Zarif v. Hwareh.com,inc.
Plaintiff: Shahnaz Zarif
Defendant: Hwareh.com,inc.
Case Number: 3:2023cv00565
Filed: March 30, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Daniel E Butcher
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Opinion or Order Filing 23 REPLY - Other re #22 Response in Opposition to Motion, #21 MOTION to Dismiss filed by Hwareh.com,inc.. (Oliver, Jennifer) (mjw).
October 30, 2023 Opinion or Order Filing 22 RESPONSE in Opposition re #21 MOTION to Dismiss filed by Shahnaz Zarif. (Swigart, Joshua) (mjw).
September 18, 2023 Opinion or Order Filing 21 MOTION to Dismiss by Hwareh.com,inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit)(Oliver, Jennifer) (jmo).
September 15, 2023 Opinion or Order Filing 20 NOTICE of Withdrawal of Motion to Extend Time and Enlarge Page Limitation by Hwareh.com,inc. (Oliver, Jennifer) (jmo).
September 15, 2023 Opinion or Order Filing 19 **DOCUMENT WITHDRAWN BY FILER PER #20 ** MOTION for Extension of Time to File Response/Reply and Enlarge Page Limitation by Hwareh.com,inc. (Attachments: #1 Proof of Service)(Oliver, Jennifer) (jmo).
September 4, 2023 Opinion or Order Filing 18 AMENDED COMPLAINT with Jury Demand Second Amended against Hwareh.com,inc., filed by Shahnaz Zarif. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex C, #4 Exhibit Ex. D, #5 Exhibit Ex. E) (Swigart, Joshua) (jmo).
August 15, 2023 Opinion or Order Filing 17 Order Granting Motion to Dismiss with Leave to Amend (ECF No. #14 ). If Plaintiff chooses to file a second amended complaint, he must do so on or before 9/5/23. Signed by Judge Cynthia Bashant on 8/15/23. (jmo)
August 14, 2023 Opinion or Order Filing 16 REPLY - Other re #15 Response in Opposition to Motion to Dismiss and Strike the Amended Complaint filed by Hwareh.com,inc.. (Oliver, Jennifer) (jmo).
July 21, 2023 Opinion or Order Filing 15 RESPONSE in Opposition re #14 MOTION to Dismiss filed by Shahnaz Zarif. (Swigart, Joshua) (jmo).
July 10, 2023 Opinion or Order Filing 14 NOTICE OF MOTION AND MOTION TO TRANSFER VENUE, OR IN THE ALTERNATIVE, DISMISS OR STRIKE THE AMENDED COMPLAINT by Hwareh.com,inc. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit, #4 Proof of Service)(Oliver, Jennifer) Modified on 7/10/2023 (jmo).
June 26, 2023 Opinion or Order Filing 13 ORDER Granting Joint Motion for Extension of Time re #12 Responses due by 7/31/2023; Replies due by 8/14/2023.Signed by Judge Cynthia Bashant on 6/26/2023.(exs)
June 19, 2023 Opinion or Order Filing 12 Joint MOTION for Extension of Time to File Answer to Amended Complaint by Hwareh.com,inc.. (Attachments: #1 Proof of Service)(Oliver, Jennifer) (jmo).
June 15, 2023 Opinion or Order Filing 11 PRO HAC APPROVED: Peter F. Barry appearing for Plaintiff Shahnaz Zarif (no document attached) (jrm)
June 14, 2023 Opinion or Order Filing 10 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17934660.) (Application to be reviewed by Clerk.) (Attachments: #1 Exhibit Certificate of Good Standing)(Barry, Peter)
June 12, 2023 Opinion or Order Filing 9 AMENDED COMPLAINT with Jury Demand against Hwareh.com,inc., filed by Shahnaz Zarif. (Swigart, Joshua) (jmo).
May 22, 2023 Opinion or Order Filing 8 *Motion to Transfer Venue, or in the Alternative, Dismiss or Strike* NOTICE of Motion and Motion to Transfer Venue, or in the Alternative, Dismiss or Strike by Hwareh.com,inc. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit, #4 Proof of Service)(Oliver, Jennifer) **Modified on 5/22/2023 to correct docket text and add gavel to motion. QC mailer to select correct event when filing a motion and to correctly caption the Judge in the documents** (jmo). Added MOTION to Dismiss for Lack of Jurisdiction on 5/22/2023 (jmo).
April 24, 2023 Opinion or Order Filing 7 Order Granting Joint Motion for Extension of Time (ECF No. #5 ). Defendants motion to dismiss shall be due on or before 5/22/23. Plaintiff's opposition to the motion to dismiss shall be due on 6/12/23. Defendant's reply to Plaintiff's opposition shall be due 6/26/23. Signed by Judge Cynthia Bashant on 4/24/23. (jmo)
April 21, 2023 Opinion or Order Filing 6 Corporate Disclosure Statement by Hwareh.com,inc. identifying Other Affiliate HEWA for Hwareh.com,inc... (Attachments: #1 Proof of Service CERTIFICATE OF SERVICE)(Oliver, Jennifer) (jmo).
April 21, 2023 Opinion or Order Filing 5 *Amended* Joint MOTION for Extension of Time to File Answer re #2 Summons Issued By Plaintiff Shahnaz Zarif by Hwareh.com,inc.. (Attachments: #1 Proof of Service CERTIFICATE OF SERVICE)(Oliver, Jennifer) Modified on 4/24/2023 (jmo).
April 20, 2023 Opinion or Order Filing 4 Joint MOTION for Extension of Time to File Answer re #2 Summons Issued By Plaintiff Shahnaz Zarif by Hwareh.com,inc.. (Attachments: #1 Proof of Service Certificate of Service)(Oliver, Jennifer)Attorney Jennifer Marie Oliver added to party Hwareh.com,inc.(pty:dft) (jmo).
April 4, 2023 Opinion or Order Filing 3 AFFIDAVIT of Service for Summons and Complaint served on Maria Batista; receptionist for HealthWarehouse.com, Inc. on 3/31/2023, filed by Shahnaz Zarif. (Swigart, Joshua) (jmo).
March 30, 2023 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dim) (sjt).
March 29, 2023 Opinion or Order Filing 1 COMPLAINT with Jury Demand against Hwareh.com,inc. ( Filing fee $ 402 receipt number ACASDC-17715113.), filed by Shahnaz Zarif. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-565-BAS-DEB. Judge Cynthia Bashant and Magistrate Judge Daniel E. Butcher are assigned to the case. (Swigart, Joshua)(dim) (sjt).

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Plaintiff: Shahnaz Zarif
Represented By: Joshua Brandon Swigart
Represented By: Peter F. Barry
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Defendant: Hwareh.com,inc.
Represented By: Jennifer Marie Oliver
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