X CORP. v. ERNST & YOUNG, LLP
| X CORP. |
| ERNST & YOUNG, LLP |
| 1:2023mc00082 |
| August 25, 2023 |
| US District Court for the District of Columbia |
| Amy Berman Jackson |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Receipt on 09/26/2023 of Electronic Transfer. Other Court Number 3:23-mc-80245 sent by California Northern District. (zjm) |
| Filing 21 Case transferred to the USDC for the Northern District of California pursuant to #19 Order Transferring Case; Sent to Court via extraction. (znmw) |
| Filing 20 REPLY re #1 Motion to Compel,, Reply Memorandum of Law in Support of Motion to Compel Compliance with Subpoena Duces Tecum filed by X CORP.. (Attachments: #1 Certificate of Service)(Michel, Christopher) |
Filing 19
ORDER TRANSFERRING CASE. On August 25, 2023, X Corp. filed a motion #1 seeking to compel Ernst & Young LLP to comply with X Corp.'s subpoena duces tecum issued in United States v. Twitter, No. 22-cv-3070 (N.D. Cal.). The parties were ordered to inform the Court of their positions as to whether the subpoena-related motion should be transferred to the issuing court pursuant to Federal Rule of Civil Procedure 45(f). Min. Order (Sept. 11, 2023). In response, both parties notified the Court of their consent #17 #18 to transfer the motion to the United States District Court for the Northern District of California. Given the consent of the parties, in particular the party in receipt of the subpoena, and the other court's greater familiarity with the issues involved, it is ORDERED that the Motion to Compel Compliance with Subpoena Duces Tecum shall be transferred to the United States District Court for the Northern District of California pursuant to Federal Rule of Civil Procedure 45(f). The Clerk of Court is hereby directed to transfer this matter to the United States District Court for the Northern District of California. Transfer due by 9/23/2023. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 09/13/2023. (lcabj2)
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| Filing 18 NOTICE of Consent to Transfer by ERNST & YOUNG, LLP (VanDruff, Laura) |
| Filing 17 NOTICE OF MOVANT X CORP.'s CONSENT TO TRANSFER by X CORP. (Michel, Christopher) |
| Filing 22 SEALED DOCUMENT filed by ERNST & YOUNG, LLP. re #14 Response to #1 Motion to Compel (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit)(bb) |
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MINUTE ORDER. The parties are ORDERED to inform the Court by September 14, 2023 of their positions as to whether the subpoena-related motion should be transferred back to the issuing court pursuant to Fed. R. Civ. P. 45(f). Signed by Judge Amy Berman Jackson on 09/11/2023. (lcabj2)
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MINUTE ORDER granting #15 Sealed Motion for Leave to File Document Under Seal. The Clerk of Court is directed to file the [15-1] [15-2] exhibits under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 09/11/2023. (lcabj2)
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| Filing 16 CERTIFICATE OF SERVICE by ERNST & YOUNG, LLP re #15 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ERNST & YOUNG, LLP (This document is SEALED and only available to authorized persons.) . (VanDruff, Laura) |
| Filing 15 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ERNST & YOUNG, LLP (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit D, #2 Exhibit E, #3 Text of Proposed Order)(VanDruff, Laura) |
| Filing 14 RESPONSE re #1 Motion to Compel,, Ernst & Young LLP's Opposition to X Corp.'s Motion to Compel Compliance with Subpoena filed by ERNST & YOUNG, LLP. (Attachments: #1 Declaration of Laura Riposo VanDruff, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Declaration of Thomas Reddy, #9 Text of Proposed Order)(VanDruff, Laura) |
| Filing 13 NOTICE of Appearance by Laura Riposo VanDruff on behalf of ERNST & YOUNG, LLP (VanDruff, Laura) |
| Filing 12 NOTICE of Appearance by Rebecca Blake Durrant on behalf of ERNST & YOUNG, LLP (Durrant, Rebecca) |
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MINUTE ORDER granting #7 #8 #9 #10 #11 Motions for Leave of Laura Riposo VanDruff, Rebecca Blake Durrant, Alex B. Spiro, Daniel R. Koffmann, and Casey J. Adams to Appear Pro Hac Vice only upon condition that the lawyers admitted, or at least one member of the lawyers' firms, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. The two attorneys who engage in the practice of law from an office located in the District of Columbia are strongly encouraged to apply for membership of the bar of this court. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Amy Berman Jackson on 9/5/23. (DMK)
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| Filing 11 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Casey J. Adams, Filing fee $ 100, receipt number ADCDC-10319692. Fee Status: Fee Paid. by X CORP.. (Attachments: #1 Declaration of Casey J. Adams, #2 Certificate of Good Standing, #3 Proposed Order)(Michel, Christopher) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel R. Koffmann, Filing fee $ 100, receipt number ADCDC-10319619. Fee Status: Fee Paid. by X CORP.. (Attachments: #1 Declaration of Daniel R. Koffmann, #2 Certificate of Good Standing, #3 Proposed Order)(Michel, Christopher) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex B. Spiro, Filing fee $ 100, receipt number ADCDC-10319529. Fee Status: Fee Paid. by X CORP.. (Attachments: #1 Declaration of Alex B. Spiro, #2 Certificate of Good Standing, #3 Proposed Order)(Michel, Christopher) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rebecca Blake Durrant, Filing fee $ 100, receipt number ADCDC-10318814. Fee Status: Fee Paid. by ERNST & YOUNG, LLP. (Attachments: #1 Declaration of Rebecca B. Durrant, #2 New York Certificate of Good Standing)(Evans, David) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laura Riposo VanDruff, Filing fee $ 100, receipt number ADCDC-10318772. Fee Status: Fee Paid. by ERNST & YOUNG, LLP. (Attachments: #1 Declaration Declaration of Laura R. VanDruff, #2 D.C. Certificate of Good Standing)(Evans, David) |
| Filing 6 NOTICE of Appearance by David Howard Evans on behalf of ERNST & YOUNG, LLP (Evans, David) |
| Filing 5 SEALED DOCUMENT (Exhibits) filed by X CORP.. re #1 Motion to Compel,,. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11)(znmw) |
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MINUTE ORDER granting #2 Sealed Motion for Leave to File Document Under Seal. The Clerk of Court is directed to file the [2-1] [2-2] [2-3] [2-4] exhibits under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 08/28/2023. (lcabj2)
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| Filing 4 NOTICE of Appearance by Christopher Michel on behalf of X CORP. (zjm) |
| Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by X CORP. identifying Corporate Parent X HOLDINGS CORP. for X CORP.. (zjm) |
| Filing 2 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by X CORP.. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 3, #2 Exhibit 9, #3 Exhibit 10, #4 Exhibit 11, #5 Text of Proposed Order, #6 Certificate of Service)(zjm) |
| Filing 1 MOTION to Compel Compliance with Subpoena Duces Tecum ( Filing fee $ 49 receipt number TBD.) filed by X CORP.. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Text of Proposed Order, #21 Certificate of Service)(zjm) |
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| Petitioner: X CORP. | |
| Represented By: | Christopher Michel |
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| Respondent: ERNST & YOUNG, LLP | |
| Represented By: | David Howard Evans |
| Represented By: | Laura Riposo VanDruff |
| Represented By: | Rebecca Blake Durrant |
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