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USA v. Visa Inc. et al, Docket No. 4:20-cv-07810 (N.D. Cal. Nov 05, 2020), Court Docket
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USA v. Visa Inc. et al

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cand
U.S. District Court
California Northern District (Oakland)
CIVIL DOCKET FOR CASE #: 4:20-cv-07810-JSW

USA v. Visa Inc. et al

DOCKET INFORMATION
Minimize
Date Filed: Nov 5, 2020
Status: Closed
Nature of suit:410 Anti-Trust
Assigned to:Judge Jeffrey S. White
Cause:15:2 Antitrust Litigation
Date terminated:2021-01-12
Jurisdiction:U.S. Government Plaintiff
Jury demand:None
Referred to:Magistrate Judge Sallie Kim

Parties and Attorneys

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 Plaintiff
United States of America
Plaintiff
Representation
Bennett Matelson
United States Department of Justice
450 Fifth St., NW
Suite 4000
Washington, DC 20530
(202) 616-5871
bennett.matelson@usdoj.gov
Antitrust Division
ATTORNEY TO BE NOTICED
Brittney Anne Dimond
Department of Justice
450 5th St NW 8700
Washington, DC 20530
(202) 213-9564
brittney.dimond@usdoj.gov
Antitrust Division
ATTORNEY TO BE NOTICED
Cory Brader Leuchten
U.S. Department of Justice
450 5th St NW
Washington, DC 20530
(202) 560-3543
cory.leuchten@usdoj.gov
ATTORNEY TO BE NOTICED
Jeffrey Vernon
Department of Justice
450 5th Street, NW
Washington, DC 20530
(202) 598-8197
jeffrey.vernon@usdoj.gov
ATTORNEY TO BE NOTICED
Jessica Nicole Leal
U.S. Department of Justice
450 5th St NW
Washington, DC 20530
(202) 341-0720
jessica.leal@usdoj.gov
ATTORNEY TO BE NOTICED
Lara E. Veblen Trager
U.S. Department of Justice, Antitrust Division
450 5th Street NW
Washington, DC 20001
(212) 598-2685
Fax: (202) 514-7308
Lara.Trager@usdoj.gov
ATTORNEY TO BE NOTICED
Meagan Kara Bellshaw
U.S. Department of Justice
450 Fifth Street NW, Suite 4000
Washington, DC 20001
(202) 598-2307
meagan.bellshaw@usdoj.gov
Antitrust Division
ATTORNEY TO BE NOTICED
Sarah Licht
United States Department of Justice
450 Fifth Street NW
Washington, DC 20530
(202) 390-3599
sarah.licht@usdoj.gov
Antitrust Division
ATTORNEY TO BE NOTICED
John Randolph Read
US Dept of Justice
450 5th Sreet, NW
Suite 4000
Washington, DC 20530
(202) 307-0468
Fax: (202) 514-7308
john.read@usdoj.gov
Antitrust
ATTORNEY TO BE NOTICED

 Defendant
Visa Inc.
Defendant
Representation
Steven C. Sunshine
Skadden Arps Slate Meagher and Flom LLP
1440 New York Ave., NW
Washington, DC 20005
(202) 371-7860
Fax: (202) 661-0560
Steven.Sunshine@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Francis J Ciani-Dausch
Skadden, Arps, Slate, Meagher and Flom LLP
1440 New York Avenue, N.W.
Washington, DC 20005-2111
(202) 371-7125
joseph.ciani-dausch@skadden.com
United Sta
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jack Patrick DiCanio
Skadden Arps Slate Meagher & Flom LLP
525 University Avenue
Palo Alto, CA 94301
(650) 470-4500
Fax: (650) 470-4570
jdicanio@skadden.com
ATTORNEY TO BE NOTICED
Julia K. York
Skadden Arps Slate Meagher and Flom LLP
1440 New York Avenue
Washington, DC 20005
(212) 735-3000
julia.york@skadden.com
ATTORNEY TO BE NOTICED
Karen Hoffman Lent
Skadden Arps Slate Meagher Flom LLP
One Manhattan West
New York, NY 10001
(212) 735-3000
karen.lent@skadden.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Tara L. Reinhart
Skadden, Arps, Slate, Meagher and Flom LLP
1440 New York Avenue, N.W.
Washington, DC 20005
(202) 371-7000
tara.reinhart@skadden.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Defendant
Plaid Inc.
Defendant
Representation
Beau W. Buffier
Wilson Sonsini Goodrich and Rosati
1301 Avenue of the Americas
40th Floor
New York, NY 10021
(212) 497-7788
Fax: (212) 999-5899
bbuffier@wsgr.com
Regulatory and Compliance
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Benjamin Labow
Wilson Sonsini Goodrich Rosati
One Market Street, Spear Tower
Suite 3300
San Francisco, CA 94105
(415) 947-2077
blabow@wsgr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jonathan M. Jacobson
Wilson Sonsini Goodrich & Rosati
1301 Avenue of the America
40th Floor
New York, NY 10019
(212) 497-7758
Fax: (212) 999-5899
jjacobson@wsgr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justina Kahn Sessions
Wilson Sonsini Goodrich & Rosati, P.C.
One Market Plaza, Spear Tower, Suite 3300
San Francisco, CA 94105
(415) 947-2000
Fax: (415) 947-2099
jsessions@wsgr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Katie Rose Glynn
Wilson Sonsini Goodrich & Rosati, PC
1700 K Steet, NW
Washington, DC 20016
(202) 973-8862
Fax: (202) 973-8899
kglynn@wsgr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michelle Hale
Wilson Sonsini
1700 K Street NW
Suite 500
Washington, DC 20006
(202) 973-8836
mhale@wsgr.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Robin Crauthers
Wilson Sonsini
1700 K Street
Washington, DC 20006
(314) 359-6563
rcrauthers@wsgr.com
United Sta
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Scott Andrew Sher
Wilson Sonsini Goodrich & Rosati
1700 K Street, NW
Fifth Floor
Washington, DC 20006
(202) 973-8800
Fax: (202) 973-8899
ssher@wsgr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Docket Entries

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EntryFiledPDFDescription
1Nov 5, 2020ViewNO PROCESS COMPLAINT United States of America against Plaid Inc., Visa Inc. Filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Read, John) (Filed on 11/5/2020) Modified on 11/5/2020 (anjS, COURT STAFF). (Entered: 11/05/2020)
2Nov 5, 2020RequestCERTIFICATE OF SERVICE by United States of America (Read, John) (Filed on 11/5/2020) (Entered: 11/05/2020)
3Nov 5, 2020RequestCase assigned to Magistrate Judge Kandis A. Westmore. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/19/2020. (haS, COURT STAFF) (Filed on 11/5/2020) (Entered: 11/05/2020)
4Nov 5, 2020RequestNOTICE of Appearance by John Randolph Read (Read, John) (Filed on 11/5/2020) (Entered: 11/05/2020)
5Nov 5, 2020RequestNOTICE of Appearance by Sarah Licht (Licht, Sarah) (Filed on 11/5/2020) (Entered: 11/05/2020)
6Nov 5, 2020RequestNOTICE of Appearance by Meagan Kara Bellshaw (Bellshaw, Meagan) (Filed on 11/5/2020) (Entered: 11/05/2020)
7Nov 5, 2020RequestNOTICE of Appearance by Cory Brader Leuchten (Leuchten, Cory) (Filed on 11/5/2020) (Entered: 11/05/2020)
8Nov 5, 2020ViewInitial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/2/2021. Initial Case Management Conference set for 2/9/2021 01:30 PM in Oakland, - To be determined. (anjS, COURT STAFF) (Filed on 11/5/2020) (Entered: 11/05/2020)
9Nov 6, 2020RequestCERTIFICATE OF SERVICE by United States of America (Bellshaw, Meagan) (Filed on 11/6/2020) (Entered: 11/06/2020)
10Nov 9, 2020RequestNOTICE of Appearance by Jack Patrick DiCanio (DiCanio, Jack) (Filed on 11/9/2020) (Entered: 11/09/2020)
11Nov 9, 2020RequestCertificate of Interested Entities by Visa Inc. (DiCanio, Jack) (Filed on 11/9/2020) (Entered: 11/09/2020)
12Nov 9, 2020ViewCONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Visa Inc... (DiCanio, Jack) (Filed on 11/9/2020) (Entered: 11/09/2020)
13Nov 10, 2020RequestCONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Bellshaw, Meagan) (Filed on 11/10/2020) (Entered: 11/10/2020)
14Nov 10, 2020RequestCLERK'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. (dtmS, COURT STAFF) (Filed on 11/10/2020) (Entered: 11/10/2020)
15Nov 10, 2020RequestNOTICE of Appearance by Jonathan M. Jacobson Counsel for Defendant Plaid Inc. (Jacobson, Jonathan) (Filed on 11/10/2020) (Entered: 11/10/2020)
16Nov 10, 2020RequestCorporate Disclosure Statement by Plaid Inc. (Jacobson, Jonathan) (Filed on 11/10/2020) (Entered: 11/10/2020)
17Nov 10, 2020RequestCertificate of Interested Entities by Plaid Inc. (Jacobson, Jonathan) (Filed on 11/10/2020) (Entered: 11/10/2020)
18Nov 10, 2020RequestNOTICE of Appearance by Scott Andrew Sher Counsel for Defendant Plaid Inc. (Sher, Scott) (Filed on 11/10/2020) (Entered: 11/10/2020)
19Nov 10, 2020RequestNOTICE of Appearance by Justina Kahn Sessions Counsel for Defendant Plaid Inc. (Sessions, Justina) (Filed on 11/10/2020) (Entered: 11/10/2020)
20Nov 10, 2020RequestNOTICE of Appearance by Benjamin Labow Counsel for Defendant Plaid Inc. (Labow, Benjamin) (Filed on 11/10/2020) (Entered: 11/10/2020)
21Nov 10, 2020RequestNOTICE of Appearance by Katie Rose Glynn Counsel for Defendant Plaid Inc. (Glynn, Katie) (Filed on 11/10/2020) (Entered: 11/10/2020)
22Nov 10, 2020RequestMOTION for leave to appear in Pro Hac Vice for Steven Sunshine ( Filing fee $ 310, receipt number 0971-15178100.) filed by Visa Inc.. (Sunshine, Steven) (Filed on 11/10/2020) (Entered: 11/10/2020)
23Nov 10, 2020RequestMOTION for leave to appear in Pro Hac Vice for Karen Lent ( Filing fee $ 310, receipt number 0971-15178123.) filed by Visa Inc.. (Lent, Karen) (Filed on 11/10/2020) (Entered: 11/10/2020)
24Nov 10, 2020RequestMOTION for leave to appear in Pro Hac Vice for Tara Reinhart ( Filing fee $ 310, receipt number 0971-15178153.) filed by Visa Inc.. (Reinhart, Tara) (Filed on 11/10/2020) (Entered: 11/10/2020)
25Nov 10, 2020RequestMOTION for leave to appear in Pro Hac Vice for Julia York ( Filing fee $ 310, receipt number 0971-15178193.) filed by Visa Inc.. (York, Julia) (Filed on 11/10/2020) (Entered: 11/10/2020)
26Nov 11, 2020RequestMOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-15179366.) filed by Plaid Inc.. (Hale, Michelle) (Filed on 11/11/2020) (Entered: 11/11/2020)
27Nov 11, 2020RequestMOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-15179375.) filed by Plaid Inc.. (Crauthers, Robin) (Filed on 11/11/2020) (Entered: 11/11/2020)
28Nov 12, 2020RequestORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman for all further proceedings. Magistrate Judge Kandis A. Westmore 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 the Clerk on 11/12/2020. (Attachments: # 1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 11/12/2020) (Entered: 11/12/2020)
29Nov 16, 2020RequestCLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 3/18/2021. Initial Case Management Conference set for 3/25/2021 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 11/16/2020) (Entered: 11/16/2020)
30Nov 16, 2020RequestMOTION for leave to appear in Pro Hac Vice Re: F. Joseph Ciani-Dausch (Filing fee $ 310, receipt number 0971-15197095) filed by Visa Inc. (Ciani-Dausch, Francis) (Filed on 11/16/2020) Modified on 11/16/2020 (cjlS, COURT STAFF). (Entered: 11/16/2020)
31Nov 16, 2020RequestORDER OF RECUSAL. Signed by Judge Beth Labson Freeman on 11/16/2020. (blflc1S, COURT STAFF) (Filed on 11/16/2020) (Entered: 11/16/2020)
32Nov 16, 2020RequestORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings RE 31 Order of Recusal. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Judge Beth Labson Freeman no longer assigned to case. (Attachments: # 1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 11/16/2020) (Entered: 11/16/2020)
33Nov 17, 2020RequestORDER by Judge Jeffrey S. White granting 22 Motion for Pro Hac Vice for Steven Sunshine. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
34Nov 17, 2020RequestORDER by Judge Jeffrey S. White granting 23 Motion for Pro Hac Vice for Karen Hoffman Lent. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
35Nov 17, 2020RequestORDER by Judge Jeffrey S. White granting 24 Motion for Pro Hac Vice for Tara Reinhart. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
36Nov 17, 2020RequestORDER by Judge Jeffrey S. White granting 25 Motion for Pro Hac Vice for Julia York. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
37Nov 17, 2020RequestORDER by Judge Jeffrey S. White granting 26 Motion for Pro Hac Vice for Michelle Hale. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
38Nov 17, 2020RequestORDER by Judge Jeffrey S. White granting 27 Motion for Pro Hac Vice for Robin Crauthers. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
39Nov 17, 2020RequestORDER by Judge Jeffrey S. White granting 30 Motion for Pro Hac Vice Re: F. Joseph Ciani-Dausch. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
40Nov 17, 2020RequestCERTIFICATE OF SERVICE by United States of America (Licht, Sarah) (Filed on 11/17/2020) (Entered: 11/17/2020)
41Nov 17, 2020RequestORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/17/20. Joint Case Management Statement due by 3/19/2021. Initial Case Management Conference set for 3/26/2021 11:00 AM in Oakland, - Telephonic Only.This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 8583698#The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (jjoS, COURT STAFF) (Filed on 11/17/2020) (Entered: 11/17/2020)
42Nov 17, 2020ViewADMINISTRATIVE MOTION FOR AN EXPEDITED CASE MANAGEMENT CONFERENCE filed by Visa Inc.. Responses due by 11/23/2020. (Attachments: # 1 Declaration of S. Sunshine, # 2 Proposed Order)(DiCanio, Jack) (Filed on 11/17/2020) (Entered: 11/17/2020)
43Nov 20, 2020ViewPlaintiff United States' Statement in Support of 42 Administrative Relief for an Expedited Case Management Conference filed by United States of America. (Attachments: # 1 Declaration of Meagan K. Bellshaw, # 2 Proposed Order)(Bellshaw, Meagan) (Filed on 11/20/2020) Modified on 11/20/2020 (cjlS, COURT STAFF). (Entered: 11/20/2020)
44Nov 23, 2020ViewORDER GRANTING 42 ADMINISTRATIVE MOTION FOR AN EXPEDITED CASE MANAGEMENT CONFERENCE. Signed by Judge JEFFREY S. WHITE on 11/23/20. Joint Case Management Statement due by 12/11/2020. Initial Case Management Conference set for 12/18/2020 11:00 AM in Oakland, - Telephonic Only.This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 8583698#The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (jjoS, COURT STAFF) (Filed on 11/23/2020) (Entered: 11/23/2020)
45Nov 24, 2020RequestNOTICE of Appearance by Bennett Matelson (Matelson, Bennett) (Filed on 11/24/2020) (Entered: 11/24/2020)
46Nov 24, 2020ViewJoint Stipulation and [Proposed] Protective Order filed by United States of America, Visa, Inc., Plaid Inc. (Bellshaw, Meagan) (Filed on 11/24/2020) Modified on 11/24/2020 (cjlS, COURT STAFF). (Entered: 11/24/2020)
47Nov 25, 2020RequestMOTION for leave to appear in Pro Hac Vice Re: Beau Buffier (Filing fee $ 310, receipt number 0971-15239436) filed by Plaid Inc. (Buffier, Beau) (Filed on 11/25/2020) Modified on 11/25/2020 (cjlS, COURT STAFF). (Entered: 11/25/2020)
48Nov 25, 2020RequestORDER by Judge Jeffrey S. White granting 47 Motion for Pro Hac Vice Re: Beau Buffier. (jjoS, COURT STAFF) (Filed on 11/25/2020) (Entered: 11/25/2020)
49Nov 25, 2020RequestSTIPULATED PROTECTIVE ORDER. Signed by Judge Jeffrey S. White on 11/25/20. (jjoS, COURT STAFF) (Filed on 11/25/2020) (Entered: 11/25/2020)
50Nov 27, 2020ViewANSWER to Complaint byVisa Inc.. (DiCanio, Jack) (Filed on 11/27/2020) (Entered: 11/27/2020)
51Nov 27, 2020RequestADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by Visa Inc.. (DiCanio, Jack) (Filed on 11/27/2020) Modified on 11/30/2020 (jlmS, COURT STAFF). (Entered: 11/27/2020)
52Nov 27, 2020ViewANSWER to Complaint byPlaid Inc.. (Sessions, Justina) (Filed on 11/27/2020) (Entered: 11/27/2020)
53Dec 7, 2020RequestWAIVER OF SERVICE Returned Executed filed by United States of America. Service waived by Visa Inc. waiver sent on 11/5/2020, answer due 1/4/2021. (Licht, Sarah) (Filed on 12/7/2020) (Entered: 12/07/2020)
54Dec 8, 2020RequestWAIVER OF SERVICE Returned Executed filed by United States of America. Service waived by Plaid Inc. waiver sent on 11/5/2020, answer due 1/4/2021. (Licht, Sarah) (Filed on 12/8/2020) (Entered: 12/08/2020)
55Dec 10, 2020ViewSTIPULATION WITH PROPOSED ORDER re Modification to Protective Order filed by Plaid Inc., Visa Inc.. (Sessions, Justina) (Filed on 12/10/2020) (Entered: 12/10/2020)
56Dec 11, 2020ViewORDER by Judge Jeffrey S. White granting 55 Stipulation re MODIFICATION TO PROTECTIVE ORDER. (jjoS, COURT STAFF) (Filed on 12/11/2020) (Entered: 12/11/2020)
57Dec 11, 2020ViewJOINT CASE MANAGEMENT STATEMENT and Discovery Plan filed by United States of America, Plaid Inc., Visa Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Declaration of Patricia Brink, # 5 Declaration of Cory Brader Leuchten, # 6 Proposed Order Joint Stipulation and [Proposed] Order)(Bellshaw, Meagan) (Filed on 12/11/2020) Modified on 12/14/2020 (cjlS, COURT STAFF). (Entered: 12/11/2020)
58Dec 11, 2020RequestAdministrative Motion to File Under Seal Exhibit B and Exhibit C to the Joint Case Management Statement and Discovery Plan filed by Plaid Inc.. (Attachments: # 1 Declaration of Justina Sessions in Support of Defendant Plaid Inc.'s Administrative Motion to File Under Seal, # 2 Proposed Order Granting Defendant Plaid Inc.'s Administrative Motion to File Under Seal, # 3 Redacted Version of Declaration of Pouya Fatemi in Support of Plaid's Proposed Trial Date, # 4 Unredacted Version of Declaration of Pouya Fatemi in Support of Plaid's Proposed Trial Date, # 5 Redacted Version of Declaration of McKenna Quint in Support of Plaid's Proposed Trial Date, # 6 Unredacted Version of Declaration of McKenna Quint in Support of Plaid's Proposed Trial Date)(Sessions, Justina) (Filed on 12/11/2020) (Entered: 12/11/2020)
59Dec 11, 2020RequestADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Sessions, Justina) (Filed on 12/11/2020) (Entered: 12/11/2020)
60Dec 14, 2020RequestADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Read, John) (Filed on 12/14/2020) (Entered: 12/14/2020)
61Dec 15, 2020ViewORDER REFERRING CASE to a randomly assigned Magistrate Judge for All Discovery purposes; Order to Parties re Trial Date. Signed by Judge Jeffrey S. White on 12/15/20. (jjoS, COURT STAFF) (Filed on 12/15/2020) (Entered: 12/15/2020)
Dec 15, 2020CASE REFERRED to Magistrate Judge Sallie Kim for Discovery (ahm, COURT STAFF) (Filed on 12/15/2020) (Entered: 12/16/2020)
62Dec 18, 2020ViewJoint Stipulation and [Proposed] Order Regarding Case Schedule filed by United States of America, Plaid Inc., Visa Inc. (Bellshaw, Meagan) (Filed on 12/18/2020) Modified on 12/18/2020 (cjlS, COURT STAFF). (Entered: 12/18/2020)
63Dec 18, 2020RequestMinute Entry for proceedings held before Judge Jeffrey S. White: Initial Case Management Conference held on 12/18/2020.Total Time in Court: 18 minutes. Court Reporter: Diane Skillman. (jjoS, COURT STAFF) (Date Filed: 12/18/2020) (Entered: 12/18/2020)
64Dec 18, 2020ViewORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 12/18/20. Close of Expert Discovery due by 5/5/2021. Close of Fact Discovery due by 3/17/2021. Dispositive Motion due by 1/8/2021. Bench Trial set for 6/28/2021 08:00 AM before Judge Jeffrey S. White. Dispositive Motion Hearing set for 3/5/2021 09:00 AM in Oakland, - To be determined before Judge Jeffrey S. White. Pretrial Conference set for 6/7/2021 02:00 PM in Oakland, - To be determined before Judge Jeffrey S. White. Daubert Motion Hearing set for 5/12/2021 09:00 AM in Oakland, - To be determined before Judge Jeffrey S. White.(jjoS, COURT STAFF) (Filed on 12/18/2020) (Entered: 12/18/2020)
65Dec 18, 2020ViewORDER AMENDING DEADLINE TO HEAR DAUBERT MOTIONS. Signed by Judge Jeffrey S. White on 12/18/20. Daubert Motion Hearing set for 5/14/2021 09:00 AM in Oakland, - To be determined before Judge Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 12/18/2020) (Entered: 12/18/2020)
66Dec 21, 2020RequestTRANSCRIPT ORDER for proceedings held on 12/18/20 before Judge Jeffrey S. White by United States of America, for Court Reporter Diane Skillman. (Leuchten, Cory) (Filed on 12/21/2020) (Entered: 12/21/2020)
67Dec 21, 2020ViewTRANSCRIPT ORDER for proceedings held on 12/18/2020 before Judge Jeffrey S. White by Plaid Inc., for Court Reporter Diane Skillman. (Jacobson, Jonathan) (Filed on 12/21/2020) (Entered: 12/21/2020)
68Dec 21, 2020RequestTRANSCRIPT ORDER for proceedings held on 12/18/2020 before Judge Jeffrey S. White by Visa Inc., for Court Reporter Diane Skillman. (DiCanio, Jack) (Filed on 12/21/2020) (Entered: 12/21/2020)
69Dec 29, 2020RequestTranscript of Proceedings held on December 18, 2020, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, telephone number 925-899-2912, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 66 Transcript Order ) Release of Transcript Restriction set for 3/29/2021. (Related documents(s) 66 ) (Skillman, Diane) (Filed on 12/29/2020) (Entered: 12/29/2020)
70Dec 30, 2020RequestTRANSCRIPT ORDER for proceedings held on 12/18/2020 before Judge Jeffrey S. White for Court Reporter Diane Skillman. (rjdS, COURT STAFF) (Filed on 12/30/2020) (Entered: 12/30/2020)
71Jan 5, 2021RequestJoint Stipulation and [Proposed] Discovery Order filed by United States of America, Visa Inc., Plaid Inc. (Bellshaw, Meagan) (Filed on 1/5/2021) Modified on 1/6/2021 (cjlS, COURT STAFF). (Entered: 01/05/2021)
72Jan 6, 2021ViewDISCOVERY ORDER (granting 71 Stipulation) by Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 1/6/2021) (Entered: 01/06/2021)
73Jan 8, 2021RequestNOTICE of Appearance by Jessica Nicole Leal (Leal, Jessica) (Filed on 1/8/2021) (Entered: 01/08/2021)
74Jan 8, 2021RequestNOTICE of Appearance by Brittney Anne Dimond (Dimond, Brittney) (Filed on 1/8/2021) (Entered: 01/08/2021)
75Jan 8, 2021RequestNOTICE of Appearance by Lara E. Veblen Trager Counsel for Plaintiff United States (Trager, Lara E.) (Filed on 1/8/2021) (Entered: 01/08/2021)
76Jan 8, 2021RequestNOTICE of Appearance by Jeffrey Vernon (Vernon, Jeffrey) (Filed on 1/8/2021) (Entered: 01/08/2021)
77Jan 12, 2021ViewJoint Stipulation of Dismissal filed by United States of America, Plaid Inc., Visa Inc. (Read, John) (Filed on 1/12/2021) Modified on 1/12/2021 (cjlS, COURT STAFF). (Entered: 01/12/2021)

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