Faridian v. DoNotPay, Inc.
Plaintiff: Jonathan Faridian
Defendant: DoNotPay, Inc.
Case Number: 3:2023cv01692
Filed: April 7, 2023
Court: US District Court for the Northern District of California
Presiding Judge: James Donato
Referring Judge: Donna M Ryu
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Opinion or Order Filing 47 ORDER re #30 Motion to Compel Arbitration. The motion is suitable for decision without oral argument pursuant to Civil Local Rule 7-1(b). The hearing that was set for October 26, 2023, is vacated. Signed by Judge James Donato on 10/23/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2, COURT STAFF) (Filed on 10/23/2023)
September 21, 2023 Filing 46 CLERK'S NOTICE. Set/Reset Deadlines as to #30 Motion to Compel Arbitration. Motion Hearing reset for 10/26/2023 at 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2, COURT STAFF) (Filed on 9/21/2023)
July 21, 2023 Opinion or Order Filing 45 ORDER. The hearing on defendant's #30 motion to compel arbitration is re-set for September 28, 2023, at 10:00 a.m. in San Francisco, Courtroom 11, 19th Floor. Signed by Judge James Donato on 7/21/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2, COURT STAFF) (Filed on 7/21/2023)
July 21, 2023 Filing 44 NOTICE by DoNotPay, Inc. re #30 Motion to Compel Arbitration [DEFENDANT DONOTPAY, INC.'S NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF ITS MOTION TO COMPEL ARBITRATION] (Attachments: #1 Exhibit A)(Bish, Dale) (Filed on 7/21/2023)
June 30, 2023 Filing 43 REPLY (re #30 Motion to Compel Arbitration ) filed byDoNotPay, Inc.. (Bish, Dale) (Filed on 6/30/2023)
June 23, 2023 Filing 42 OPPOSITION/RESPONSE (re #30 Motion to Compel Arbitration ) filed byJonathan Faridian. (Attachments: #1 Appendix Appendix to Opp to Mtn to Compel Arbitration, #2 Declaration Penkowski Declaration, #3 Exhibit Ex. 1-A to Penkowski Decl, #4 Exhibit Ex. 1-B to Penkowski Decl., #5 Exhibit Ex. 1-C to Penkowski Decl., #6 Exhibit Ex. 1-D to Penkowski Decl., #7 Declaration Tewson Declaration, #8 Proposed Order Proposed Order Denying Mtn to Compel Arbitration)(Wade-Scott, J.) (Filed on 6/23/2023)
June 16, 2023 Set/Reset Deadlines as to #30 Motion to Compel Arbitration. Responses due by 6/23/2023. Replies due by 6/30/2023. (lrc, COURT STAFF) (Filed on 6/16/2023)
June 16, 2023 Opinion or Order Filing 41 ORDER. At the joint request of the parties, Dkt. No. 40, plaintiff's opposition to defendant's motion to compel arbitration is due by June 23, 2023, and defendant's reply is due by June 30, 2023. The hearing on the arbitration motion remains set for July 27, 2023. The June 22, 2023 hearing on plaintiff's discovery motion, Dkt. No. 18, and the July 20, 2023 initial case management conference are vacated pending further order. Signed by Judge James Donato on 6/16/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2, COURT STAFF) (Filed on 6/16/2023)
June 15, 2023 Filing 40 STIPULATION WITH PROPOSED ORDER re 37 Order, Terminate Motions, Terminate Deadlines and Hearings, Set Motion and Deadlines/Hearings, filed by Jonathan Faridian and DoNotPay, Inc. (Attachments: #1 Declaration of J. Eli Wade-Scott)(Wade-Scott, J.) (Filed on 6/15/2023) Modified on 6/15/2023 (jrs, COURT STAFF).
June 8, 2023 Filing 39 NOTICE by Jonathan Faridian Notice of Name Change for Counsel for Plaintiff Emily Penkowski Perez (Penkowski, Emily) (Filed on 6/8/2023)
May 16, 2023 Filing 38 Certificate of Interested Entities by Jonathan Faridian (Penkowski, Emily) (Filed on 5/16/2023)
May 12, 2023 Opinion or Order Filing 37 ORDER. At the joint request of the parties, Dkt. No. 36, plaintiff's opposition to defendant's #30 motion to compel arbitration is due by June 19, 2023, and defendant's reply is due by June 26, 2023. The parties are directed to conduct discovery as they have jointly proposed in their stipulation. The hearing on the arbitration motion is re-set for July 27, 2023. Signed by Judge James Donato on 5/12/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2, COURT STAFF) (Filed on 5/12/2023)
May 12, 2023 Filing 36 STIPULATION WITH PROPOSED ORDER re #35 STIPULATION WITH PROPOSED ORDER re #30 Motion to Compel Arbitration - Stipulation to Extend Briefing Schedule on Defendants Motion to Compel Arbitration, #30 Motion to Compel Arbitration filed by Jonathan Faridian and DoNotPay, Inc. (Attachments: #1 Declaration Declaration of J. Eli Wade-Scott)(Wade-Scott, J.) (Filed on 5/12/2023) Modified on 5/15/2023 (jrs, COURT STAFF).
May 10, 2023 Filing 35 STIPULATION WITH PROPOSED ORDER re #30 Motion to Compel Arbitration - Stipulation to Extend Briefing Schedule on Defendants Motion to Compel Arbitration filed by Jonathan Faridian and DoNotPay, Inc. (Attachments: #1 Declaration of J. Eli Wade-Scott)(Wade-Scott, J.) (Filed on 5/10/2023) Modified on 5/11/2023 (jrs, COURT STAFF).
May 8, 2023 Set/Reset Deadlines as to #18 MOTION for Leave to Conduct Jurisdictional Discovery . Motion Hearing set for 6/22/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrc, COURT STAFF) (Filed on 5/8/2023)
May 8, 2023 Filing 34 REPLY (re #18 MOTION for Leave to Conduct Jurisdictional Discovery ) filed byJonathan Faridian. (Attachments: #1 Declaration of Emily E. Penkowski, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Wade-Scott, J.) (Filed on 5/8/2023)
May 8, 2023 Filing 33 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed as to Defendant DoNotPay, Inc. filed by Jonathan Faridian. (Attachments: #1 Plaintiff's Reply in Support of His Motion for Leave to Conduct Jurisdictional Discovery [Unredacted], #2 Exhibit 2 [Filed Under Seal], #3 Proposed Order)(Wade-Scott, J.) (Filed on 5/8/2023)
May 8, 2023 Filing 32 Renotice motion hearing re #18 MOTION for Leave to Conduct Jurisdictional Discovery filed byJonathan Faridian. (Related document(s) #18 ) (Wade-Scott, J.) (Filed on 5/8/2023)
May 1, 2023 Filing 31 OPPOSITION/RESPONSE (re #18 MOTION for Leave to Conduct Jurisdictional Discovery ) Defendant DoNotPay, Inc.'s Opposition to Plaintiff's Motion for Leave to Conduct Jurisdictional Discovery filed byDoNotPay, Inc.. (Bish, Dale) (Filed on 5/1/2023)
April 28, 2023 Filing 30 Defendant DoNotPay, Inc.'s Notice of Motion and Motion to Compel Arbitration filed by DoNotPay, Inc. Motion Hearing set for 6/8/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 5/12/2023. Replies due by 5/19/2023. (Attachments: #1 Declaration of Andrew Kim in Support of Defendant DoNotPay, Inc.'s Motion to Compel Arbitration, #2 Proposed Order)(Bish, Dale) (Filed on 4/28/2023) Modified on 5/1/2023 (cjl, COURT STAFF).
April 25, 2023 Opinion or Order Filing 29 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 7/20/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 7/13/2023. Signed by Judge James Donato on 4/25/2023. (lrc, COURT STAFF) (Filed on 4/25/2023)
April 25, 2023 Opinion or Order Filing 28 ORDER by Judge James Donato granting #25 Motion for Pro Hac Vice as to Emily Penkowski. (lrc, COURT STAFF) (Filed on 4/25/2023)
April 25, 2023 Opinion or Order Filing 27 ORDER by Judge James Donato granting #24 Motion for Pro Hac Viceas to Jay Edelson. (lrc, COURT STAFF) (Filed on 4/25/2023)
April 25, 2023 Opinion or Order Filing 26 ORDER by Judge James Donato granting #23 Motion for Pro Hac Vice as to J. Eli Wade Scott. (lrc, COURT STAFF) (Filed on 4/25/2023)
April 24, 2023 Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18200730.) filed by Jonathan Faridian. (Penkowski, Emily) (Filed on 4/24/2023)
April 24, 2023 Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18200701.) filed by Jonathan Faridian. (Edelson, Jay) (Filed on 4/24/2023)
April 24, 2023 Filing 23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18200419.) filed by Jonathan Faridian. (Wade-Scott, J.) (Filed on 4/24/2023)
April 24, 2023 Opinion or Order Filing 22 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Chief Magistrate Judge Donna M. Ryu no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 4/24/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(jml, COURT STAFF) (Filed on 4/24/2023)
April 21, 2023 Filing 21 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 4/21/2023)
April 21, 2023 Filing 20 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jonathan Faridian.. (Balabanian, Rafey) (Filed on 4/21/2023)
April 21, 2023 Filing 19 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by DoNotPay, Inc... (Bish, Dale) (Filed on 4/21/2023)
April 17, 2023 Filing 18 MOTION for Leave to Conduct Jurisdictional Discovery filed by Jonathan Faridian. Motion Hearing set for 5/25/2023 01:00 PM in Oakland, - Videoconference Only before Magistrate Judge Donna M. Ryu. Responses due by 5/1/2023. Replies due by 5/8/2023. (Attachments: #1 Proposed Order)(Balabanian, Rafey) (Filed on 4/17/2023)
April 11, 2023 Filing 17 CERTIFICATE OF SERVICE by DoNotPay, Inc. re #16 Initial Case Management Scheduling Order with ADR Deadlines (Bish, Dale) (Filed on 4/11/2023)
April 10, 2023 Filing 15 NOTICE of Appearance by Paul Charles Gross Notice of Appearance of Counsel Pro Hac Vice for Defendant DoNotPay, Inc. (Gross, Paul) (Filed on 4/10/2023)
April 10, 2023 Filing 14 NOTICE of Appearance by Eli Bard Richlin Notice of Appearance of Counsel Pro Hac Vice for Defendant DoNotPay, Inc. (Richlin, Eli) (Filed on 4/10/2023)
April 10, 2023 Filing 13 STIPULATION Pursuant to Civil Local Rule 6-1(a) Extending Deadline for Defendant to Respond to the Complaint filed by DoNotPay, Inc. and Jonathan Faridian (Bish, Dale) (Filed on 4/10/2023) Modified on 4/11/2023 (jrs, COURT STAFF).
April 10, 2023 Opinion or Order Filing 12 ORDER by Chief Magistrate Judge Donna M. Ryu granting #7 Paul C. Gross' Motion for Admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 4/10/2023)
April 10, 2023 Filing 11 CERTIFICATE OF SERVICE by DoNotPay, Inc. re 9 Case Assigned by Intake,, (Bish, Dale) (Filed on 4/10/2023)
April 10, 2023 Opinion or Order Filing 10 ORDER by Chief Magistrate Judge Donna M. Ryu granting #6 Eli B. Richlin's Motion for Admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 4/10/2023)
April 10, 2023 Filing 9 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/24/2023. (jml, COURT STAFF) (Filed on 4/10/2023)
April 7, 2023 Filing 16 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/12/2023. Initial Case Management Conference set for 7/19/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jrs, COURT STAFF) (Filed on 4/7/2023)
April 7, 2023 Filing 8 CERTIFICATE OF SERVICE by DoNotPay, Inc. re #5 Certificate of Interested Entities, #7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18153560.), #3 Notice of Appearance, #2 Notice of Appearance, #1 Notice of Removal, #4 Certificate of Interested Entities, #6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18153536.) (Bish, Dale) (Filed on 4/7/2023)
April 7, 2023 Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18153560.) filed by DoNotPay, Inc.. (Attachments: #1 Certificate of Good Standing)(Gross, Paul) (Filed on 4/7/2023)
April 7, 2023 Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18153536.) filed by DoNotPay, Inc.. (Attachments: #1 Certificate of Good Standing)(Richlin, Eli) (Filed on 4/7/2023)
April 7, 2023 Filing 5 Certificate of Interested Entities by DoNotPay, Inc. re #1 Notice of Removal, #4 Certificate of Interested Entities Certification of Conflicts and Interested Entities or Persons (Bish, Dale) (Filed on 4/7/2023)
April 7, 2023 Filing 4 Corporate Disclosure Statement by DoNotPay, Inc. re #1 Notice of Removal, (Bish, Dale) (Filed on 4/7/2023)
April 7, 2023 Filing 3 NOTICE of Appearance by Allie M. Fellows Notice of Appearance of Counsel for Defendant DoNotPay, Inc. (Fellows, Allie) (Filed on 4/7/2023)
April 7, 2023 Filing 2 NOTICE of Appearance by Dale Richard Bish Notice of Appearance of Counsel for Defendant DoNotPay, Inc. (Bish, Dale) (Filed on 4/7/2023)
April 7, 2023 Filing 1 NOTICE OF REMOVAL (with Jury Demand) from Superior Court of CA, County of San Francisco. Their case number is CGC-23-604987. (Filing fee $402 receipt number ACANDC-18152380). Filed byDoNotPay, Inc.. (Attachments: #1 Declaration of Allie Fellows in Support of Defendant DoNotPay, Inc.'s Notice of Removal, #2 Civil Cover Sheet)(Bish, Dale) (Filed on 4/7/2023) Modified on 4/10/2023 (jrs, COURT STAFF).

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Plaintiff: Jonathan Faridian
Represented By: Rafey Sarkis Balabanian
Represented By: Emily E. Penkowski
Represented By: J. Eli Wade-Scott
Represented By: Jay Edelson
Represented By: Emily Penkowski Perez
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Defendant: DoNotPay, Inc.
Represented By: Allie M. Fellows
Represented By: Eli Bard Richlin
Represented By: Paul Charles Gross
Represented By: Dale Richard Bish
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