Williams v. Intuit, Inc.,
Plaintiff: Christian Williams
Defendant: Intuit, Inc.,
Case Number: 1:2020cv00320
Filed: January 20, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Dora Lizette Irizarry
Referring Judge: Ramon E Reyes
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2020 Civil Case Terminated as per Electronic Order dtd. 03/17/2020 directing this case be TRANSFERRED to the U.S. District Court for the Northern District of California. A Certified copy of the Electronic Order sent to the U.S. District Court ND-CA. (Layne, Monique)
March 17, 2020 Opinion or Order ORDER denying #18 Motion for Reconsideration in light of Plaintiff's agreement to transfer the case. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/17/2020. (Reyes, Ramon)
March 17, 2020 Opinion or Order ORDER TRANSFERRING CASE TO THE U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA re #10 Letter filed by Andrew Dohrmann, Monica Chandler, Joseph Brougher, #20 Letter filed by Christian Williams, #15 Letter filed by Intuit, Inc. --- The parties to this action and proposed intervenors agree that this case should be transferred to the U.S. District Court for the Northern District of California ("NDCA"). Notably, this action originally could have been brought in the NDCA, and this Court finds that it would be in the interest of justice to transfer this action to that court. Accordingly, pursuant to 28 U.S.C. 1404(a), the Clerk of the Court is directed to TRANSFER this case to the U.S. District Court for the Northern District of California and to close the case. SO ORDERED by Judge Dora Lizette Irizarry on 3/17/2020. (Irizarry, Dora)
March 16, 2020 Filing 20 Letter Response to Request for Pre-Motion Conference by Christian Williams (Kopel, Yitzchak)
March 12, 2020 Filing 19 RESPONSE in Opposition re #18 MOTION for Reconsideration re Order on Motion for Extension of Time to Answer, filed by Intuit, Inc.,. (McGann, Kevin)
March 12, 2020 Filing 18 MOTION for Reconsideration re Order on Motion for Extension of Time to Answer, by Christian Williams. (Kopel, Yitzchak)
March 11, 2020 Filing 17 Third MOTION for Extension of Time to File Answer by Intuit, Inc.,. (McGann, Kevin)
March 11, 2020 Opinion or Order ORDER granting #16 Motion for Extension of Time to Answer All Defendants.; granting #17 Motion for Extension of Time to Answer All Defendants. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/11/2020. (Reyes, Ramon)
March 9, 2020 Filing 16 MOTION for Extension of Time to File Answer by Intuit, Inc.,. (McGann, Kevin)
March 9, 2020 Filing 15 Letter Requesting Pre-Motion Conference for Proposed Motion to Dismiss or Transfer by Intuit, Inc., (McGann, Kevin)
March 8, 2020 Opinion or Order ORDER re #10 Letter filed by Andrew Dohrmann, Monica Chandler, Joseph Brougher, AND STRIKING #13 Letter filed by Intuit, Inc. - The proposed intervenors request for a pre-motion conference regarding leave to move for intervention and to dismiss, stay, or transfer this action is denied as unnecessary. The parties are directed to submit jointly a proposed briefing schedule on the anticipated motion on or before March 20, 2020. Defendants response is STRICKEN as it it more than three pages long and has an exhibit attached in full violation of my Individual Rules. Moreover, the Court finds no reason why defendants answer to the complaint should be delayed or stayed pending the resolution of the motion to intervene. Accordingly, that request is denied. To the extent defendant seeks an extension of time to answer the complaint my Individual Rules require that such request be made to the assigned magistrate judge. SO ORDERED by Judge Dora Lizette Irizarry on 3/8/2020. (Irizarry, Dora)
March 3, 2020 Filing 14 NOTICE of Appearance by Laura Moran on behalf of Intuit, Inc., (aty to be noticed) (Moran, Laura)
February 27, 2020 Filing 13 Letter from Kevin X. McGann to Hon. Irizarry Re: Response to Letter Brief to Court by Intuit, Inc., (Attachments: #1 Exhibit A) (McGann, Kevin)
February 24, 2020 Filing 12 Letter from Yitzchak Kopel in opposition to Letter Requesting Pre-Motion Conference For Proposed Motion To Intervene by Christian Williams (Kopel, Yitzchak)
February 24, 2020 Filing 11 NOTICE of Appearance by Yitzchak Kopel on behalf of Christian Williams (aty to be noticed) (Kopel, Yitzchak)
February 20, 2020 Filing 10 Letter Requesting Pre-Motion Conference for Proposed Motion to Intervene by Joseph Brougher, Monica Chandler, Andrew Dohrmann (Siegel, Norman)
February 7, 2020 Filing 9 Letter to Hon. Reyes re Correction of Docket for Appearance of Counsel for Kevin X. McGann by Intuit, Inc., (Attachments: #1 Appearance of Counsel for Kevin X. McGann) (McGann, Kevin)
February 7, 2020 Opinion or Order ORDER granting #8 Motion for Defendant Intuit, Inc., Extension of Time to Answer the Complaint by 3/13/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/7/2020. (Vertus, Miriam)
February 6, 2020 Filing 8 Letter Request to Judge Reyes re Extension by Intuit, Inc., (McGann, Kevin) Letter should have been file as MOTION FOR EXTENSION OF TIME TO ANSWER on 2/7/2020 (Vertus, Miriam).
February 6, 2020 Filing 7 Corporate Disclosure Statement by Intuit, Inc., (McGann, Kevin)
February 6, 2020 Filing 6 NOTICE of Appearance by Kevin X. McGann on behalf of Intuit, Inc., (aty to be noticed) (Attachments: #1 Rule 7.1 Statement, #2 Letter Request to Judge Reyes re Extension) (McGann, Kevin)
January 21, 2020 Filing 5 Summons Issued as to Intuit, Inc.,. (Davis, Kimberly)
January 21, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
January 21, 2020 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
January 21, 2020 Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
January 20, 2020 Filing 2 Proposed Summons. Re #1 Complaint, by Christian Williams (Obergfell, Andrew)
January 20, 2020 Filing 1 COMPLAINT against Intuit, Inc., filing fee $ 400, receipt number ANYEDC-12272841 Was the Disclosure Statement on Civil Cover Sheet completed -N/A,, filed by Christian Williams. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Obergfell, Andrew)

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Defendant: Intuit, Inc.,
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Plaintiff: Christian Williams
Represented By: Andrew Obergfell
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