Kelly Pinn v. Consumer Credit Counseling Foundation, Inc. et al
Plaintiff: Kelly Pinn
Defendant: Consumer Credit Counseling Foundation, Inc., NATIONAL BUDGET PLANNERS OF SOUTH FLORIDA, INC., Ishwinder Judge and 1-25 Does
Petitioner: Digital Media Solutions LLC
In Re: Subpoena to Digital Medial Solutions, LLC
Case Number: 4:2023mc80134
Filed: May 3, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2023 Opinion or Order Filing 38 ORDER: Plaintiff's Motion to Enforce the Court's February 3, 2023 Order #23 is denied without prejudice. The parties shall comply with the procedures set forth in the court's Standing Order regarding resolution of discovery disputes. Any joint letter is due by 5/31/2023 and must be filed in the underlying action, No. 4:22-cv-04048 DMR. This miscellaneous case is terminated. Signed by Chief Magistrate Judge Donna M. Ryu on 5/17/2023.***Civil Case Terminated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dmrlc1, COURT STAFF) (Filed on 5/17/2023)
May 16, 2023 Filing 37 STIPULATION Joint Stipulation Regarding Plaintiff's Motion to Enforce Discovery Order Against DMS filed by Digital Media Solutions LLC. (Ramsey, Jay) (Filed on 5/16/2023)
May 3, 2023 Filing 36 Case transferred in from District of California Central; Case Number 2:22-mc-00233. Original file certified copy of transfer order and docket sheet received.
May 1, 2023 Opinion or Order Filing 35 ORDER by Judge Dale S. Fischer Transferring Action to USDC, Northern District of California, for all further proceedings, including decision on Plaintiff's currently pending motion to enforce this Court's 2/3/2023 Order re #34 . (MD JS-6. Case Terminated.) (jp)
May 1, 2023 Filing 34 Joint STIPULATION to Transfer Case to USDC Northern District filed by Defendant Digital Media Solutions Digital Media Solutions, LLC. (Attachments: #1 Proposed Order)(Ramsey, Jay)
May 1, 2023 Filing 33 Joint STIPULATION to Transfer Case to USDC Northern District filed by Defendant Digital Media Solutions Digital Media Solutions, LLC.(Ramsey, Jay)
April 27, 2023 Filing 32 STIPULATION for Hearing re Continuing Hearing Date of Pinn's Motion to Enforce the Court's February 3, 2023 Order as to Digital Media Solutions filed by Defendant Digital Media Solutions, LLC. (Attachments: #1 Proposed Order)(Ramsey, Jay)
April 26, 2023 Filing 31 Transcript of January 4, 2023 Hearing filed by Plaintiff Kelly Pinn re: NOTICE OF MOTION AND MOTION to Enforce the Court's February 3, 2023 order #23 (Preston, Ethan)
April 26, 2023 Opinion or Order Filing 30 ORDER by Judge Dale S. Fischer IN RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Transcript of January 4, 2023 Hearing #26 . The document is stricken. (jp)
April 26, 2023 Filing 29 SEALED DOCUMENT Memorandum of Points and Authorities Supporting Motion to Enforce re NOTICE OF MOTION AND MOTION to Enforce the Court's February 3, 2023 order #23 , Order on Motion for Leave to File Document Under Seal, #27 filed by Plaintiff Kelly Pinn. (Attachments: #1 Unredacted Document Preston Declaration)(Preston, Ethan)
April 25, 2023 Filing 28 NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Transcript of January 4, 2023 Hearing #26 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing. You need not take any action in response to this notice unless and until the Court directs you to do so. (hr)
April 24, 2023 Opinion or Order Filing 27 ORDER GRANTING PLAINTIFF KELLY PINN'S LOCAL RULE 79-5.2.2(A) APPLICATION TO SEAL HER MOTION TO ENFORCE THE COURT'S FEBRUARY 3, 2023 ORDER AS TO DIGITAL MEDIA SOLUTION LLC by Magistrate Judge Alicia G. Rosenberg: granting #24 APPLICATION to Seal Document. See order for details. (lom)
April 24, 2023 Filing 26 [DOCUMENT STRICKEN PER ORDER DATED ON 4/26/2023, SEE DOCKET ENTRY NO. #30 ] - Transcript of January 4, 2023 Hearing filed by Plaintiff Kelly Pinn re: NOTICE OF MOTION AND MOTION to Enforce the Court's February 3, 2023 order #23 (Preston, Ethan). Modified on 4/26/2023 (jp).
April 24, 2023 Filing 25 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum of Points and Authorities and Supporting Declaration under seal #24 filed by Plaintiff Kelly Pinn. (Attachments: #1 Unredacted Document Memorandum of Points and Authorities, #2 Unredacted Document Declaration)(Preston, Ethan)
April 24, 2023 Filing 24 APPLICATION to file document Memorandum of Points and Authorities and Supporting Declaration under seal filed by Plaintiff Kelly Pinn. (Attachments: #1 Proposed Order, #2 Redacted Document Memorandum of Points and Authorities, #3 Redacted Document Declaration)(Preston, Ethan)
April 24, 2023 Filing 23 NOTICE OF MOTION AND MOTION to Enforce the Court's February 3, 2023 order filed by Plaintiff Kelly Pinn. Motion set for hearing on 5/23/2023 at 10:00 AM before Magistrate Judge Alicia G. Rosenberg. (Attachments: #1 Proposed Order) (Preston, Ethan)
February 3, 2023 Filing 22 MINUTES OF FURTHER VIDEO HEARING RE: PLAINTIFF KELLY PINN'S MOTION TO COMPEL NON-PARTY DIGITAL MEDIA SOLUTIONS LLC TO COMPLY WITH HER SUBPOENA (Dkt. Nos. #1 , #15 ) held before Magistrate Judge Alicia G. Rosenberg. Accordingly, IT IS ORDERED that Plaintiffs motion to compel is GRANTED IN PART AND DENIED IN PART as follows: (See Order for Further Details). Court Recorder: CS 02/03/2023. (kl)
January 24, 2023 Filing 21 SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg. At the request of the parties, the video hearing previously scheduled for Thursday, January 26, 2023 at 2:00 p.m. PT (Dkt. Nos. #15 & 20) is RESCHEDULED to Friday, February 3, 2023 at 11:00 a.m. PT. The steps to access the Zoom webinar are available on Judge Rosenberg's Procedures & Schedules page (www.cacd.uscourts.gov/honorable-alicia-g-rosenberg) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kl)
January 17, 2023 Filing 20 SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg. At the request of the parties, the video hearing previously scheduled for Wednesday, January 18, 2023 at 11:00 a.m. PT #15 is RESCHEDULED to Thursday, January 26, 2023 at 2:00 p.m. PT. The steps to access the Zoom webinar are available on Judge Rosenberg's Procedures & Schedules page (www.cacd.uscourts.gov/honorable-alicia-g-rosenberg) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kl)
January 11, 2023 Filing 19 SEALED DOCUMENT Memorandum Supporting Motion to Compel FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED January 9, 2023 re MISC - Motion Related to Subpoena from Another District #1 , Order on Motion for Leave to File Document Under Seal, #16 filed by Plaintiff Kelly Pinn. (Attachments: #1 Declaration of Ethan Preston)(Preston, Ethan)
January 9, 2023 Filing 18 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/4/2023 10:02 A.M. to 10:43 A.M. re Transcript #17 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (apr) TEXT ONLY ENTRY
January 9, 2023 Filing 17 TRANSCRIPT for proceedings held on 1/4/2023 10:02 A.M. to 10:43 A.M.. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/30/2023. Redacted Transcript Deadline set for 2/9/2023. Release of Transcript Restriction set for 4/10/2023. (apr)
January 9, 2023 Opinion or Order Filing 16 ORDER by Magistrate Judge Alicia G. Rosenberg: Granting #3 APPLICATION to Seal Document. Re: APPLICATION to file document Memorandum and Declaration of Ethan Preston Supporting Motion to Compel Digital Media Solutions, LLC to Comply With Pinn's Subpoena under seal #3 . (et)
January 4, 2023 Filing 15 MINUTES OF HEARING RE: PLAINTIFF KELLY PINN'S MOTION TO COMPEL NON-PARTY DIGITAL MEDIA SOLUTIONS LLC TO COMPLY WITH HER SUBPOENA #1 held before Magistrate Judge Alicia G. Rosenberg. IT IS ORDERED that: 1. Counsel shall confer further, to be completed by January 11, 2023. 2. The hearing is continued to January 18, 2023 at 11:00 a.m. by Zoom. 3. Counsel shall promptly notify the Court Clerk, Karl Lozada, if the January 18, 2023 hearing is unnecessary. Court Recorder: CS 01/04/2023. (hr)
January 4, 2023 Filing 14 TRANSCRIPT ORDER as to Plaintiff Kelly Pinn for Court Smart (CS). Court will contact Ethan Preston at ep@eplaw.us with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Preston, Ethan)
December 26, 2022 Filing 13 REPLY in support of Motion to Compel filed by Plaintiff Kelly Pinn. (Attachments: #1 Declaration Second Declaration of Ethan Preston)(Preston, Ethan)
December 22, 2022 Opinion or Order Filing 12 ORDER GRANTING PLAINTIFF KELLY PINN'S LOCAL RULE 7-19 EX PARTE REQUEST TO CONTINUE HER TIME TO FILE A REPLY SUPPORTING HER MOTION TO COMPEL NON-PARTY DIGITAL MEDIA SOLUTIONS LLC TO COMPLY WITH HER SUBPOENA by Magistrate Judge Alicia G. Rosenberg: granting #11 EX PARTE APPLICATION to Continue. Under Rule 6, this Court GRANTS Pinn's Local Rule 7-19 Motion and orders Pinn to file her reply by January 3, 2023. (see document for further details) (hr)
December 22, 2022 Filing 11 EX PARTE APPLICATION to Continue Deadline to File Reply from December 21, 2022 to December 28, 2022 Re: MISC - Motion Related to Subpoena from Another District #1 filed by Plaintiff Kelly Pinn. (Attachments: #1 Proposed Order) (Preston, Ethan)
December 21, 2022 Filing 10 Opposition opposition re: APPLICATION to file document Memorandum and Declaration of Ethan Preston Supporting Motion to Compel Digital Media Solutions, LLC to Comply With Pinn's Subpoena under seal #3 filed by Movant Digital Media Solutions, LLC. (Attachments: #1 Declaration)(Attorney Jay T Ramsey added to party Digital Media Solutions, LLC(pty:mov))(Ramsey, Jay)
December 10, 2022 Filing 9 NOTICE of Related Case(s) filed by Plaintiff Kelly Pinn. Related Case(s): 2:22-mc-240 (Preston, Ethan)
December 2, 2022 Filing 8 DECLARATION OF SERVICE filed by Plaintiff Digital Media Solutions, LLC, re Text Only Notice (Attorney Civil Case Opening), 6 , Memorandum in Support of Motion #2 , MISC - Motion Related to Subpoena from Another District #1 , Sealed Declaration in SupportDeclaration, #4 , APPLICATION to file document Memorandum and Declaration of Ethan Preston Supporting Motion to Compel Digital Media Solutions, LLC to Comply With Pinn's Subpoena under seal #3 , Text Only Scheduling Notice,, 7 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 served on from November 29 to December 2, 2022. (Preston, Ethan)
November 29, 2022 Filing 7 SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg. At the court's own motion, the hearing re: PLAINTIFF KELLY PINN'S MOTION TO COMPEL NON-PARTY DIGITAL MEDIA SOLUTIONS LLC TO COMPLY WITH HER SUBPOENA (Dkts. Nos. #1 & 6) is RESCHEDULED to Wednesday, January 4, 2023 at 10:00 a.m. by video using Zoom. The steps to access the Zoom webinar are available on Judge Rosenberg's Procedures & Schedules page (www.cacd.uscourts.gov/honorable-alicia-g-rosenberg) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kl)
November 29, 2022 Filing 6 NOTICE OF HEARING on MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT by Clerk of Court. Counsel is hereby notified that the MISC - Motion Related to Subpoena from Another District #1 is set for hearing. Motion set for hearing on 12/27/2022 at 10:00 AM before Magistrate Judge Alicia G. Rosenberg. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (et) TEXT ONLY ENTRY
November 29, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Alicia G. Rosenberg. (et)
November 28, 2022 Filing 4 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum and Declaration of Ethan Preston Supporting Motion to Compel Digital Media Solutions, LLC to Comply With Pinn's Subpoena under seal #3 filed by Plaintiff KELLY PINN. (Attachments: #1 Unredacted Document Memprandum Supporting Pinn's Motion to Compel, #2 Unredacted Document Declaration Supporting Pinn's Motion to Compel)(Preston, Ethan)
November 28, 2022 Filing 3 APPLICATION to file document Memorandum and Declaration of Ethan Preston Supporting Motion to Compel Digital Media Solutions, LLC to Comply With Pinn's Subpoena under seal filed by Plaintiff KELLY PINN. (Attachments: #1 Proposed Order)(Preston, Ethan)
November 28, 2022 Filing 2 MEMORANDUM in Support Redacted Memorandum Supporting Motion to Compel and Redacted Declaration of Ethan Preston filed by Plaintiff KELLY PINN. (Attachments: #1 Declaration Redacted Declaration of Ethan Preston)(Preston, Ethan)
November 28, 2022 Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: ACACDC-34381700 - Fee: $49, filed by Plaintiff KELLY PINN. (Attachments: #1 Proposed Order) (Attorney Ethan Preston added to party KELLY PINN(pty:pla))(Preston, Ethan)

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In re: Subpoena to Digital Medial Solutions, LLC
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Plaintiff: Kelly Pinn
Represented By: Ethan Preston
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Defendant: Consumer Credit Counseling Foundation, Inc.
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Defendant: NATIONAL BUDGET PLANNERS OF SOUTH FLORIDA, INC.
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Defendant: Ishwinder Judge
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Defendant: 1-25 Does
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Petitioner: Digital Media Solutions LLC
Represented By: Jay T Ramsey
Represented By: Jay Thomas Ramsey
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