California Northern District Court
Judge:Eumi K Lee
Case #: 5:23-cv-06720
Nature of Suit485 Other Statutes - Telephone Consumer Protection Act
Cause47:227 Restrictions of Use of Telephone Equipment
Case Filed:Dec 29, 2023
Last checked: Saturday Jun 29, 2024 2:57 AM PDT
Defendant
eHealthInsurance Services, Inc.
Represented By
Brittany A Andres
Troutman Amin, LLP
contact info
Puja J. Amin
Troutman Amin, LLP
contact info
Plaintiff
Thomas Matthews
Represented By
Mona Amini
Kazerouni Law Group, Apc
contact info
Seyed Abbas Kazerounian
Kazerouni Law Group, Apc
contact info
Gustavo Ponce
Kazerouni Law Group, Apc
contact info
Plaintiff
Terri Nichols
Represented By
Mona Amini
Kazerouni Law Group, Apc
contact info
Seyed Abbas Kazerounian
Kazerouni Law Group, Apc
contact info
Gustavo Ponce
Kazerouni Law Group, Apc
contact info


Docket last updated: 02/21/2025 11:59 PM PST
Tuesday, February 18, 2025
46 46 notice Notice of Voluntary Dismissal Tue 02/18 11:40 AM
NOTICE of Voluntary Dismissal of Plaintiff Terri Nichols only without prejudice by Terri Nichols (Amini, Mona)
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Wednesday, October 23, 2024
45 45 3 pgs order Order ~Util - Set Deadlines/Hearings Order Referring Case to Private ADR Wed 10/23 6:24 PM
CASE MANAGEMENT & SCHEDULING ORDER. ORDER REFERRING CASE to Private ADR. Signed by Judge Eumi K. Lee on 10/23/2024. (lrt, COURT STAFF)
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utility Case Referred to Private ADR Wed 10/23 6:25 PM
CASE REFERRED to Private ADR. (lrt, COURT STAFF)
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Tuesday, October 22, 2024
44 44 minutes Motion Hearing Case Management Conference - Initial Order on Motion to Bifurcate Order on Motion to Stay Tue 10/22 4:29 PM
Minute Entry for proceedings held before Judge Eumi K Lee: Motion Hearing held on 10/22/2024 re 14 MOTION to Dismiss filed by eHealthInsurance Services, Inc, 15 MOTION to Strike Class Allegations filed by eHealthInsurance Services, Inc., 16 MOTION to Bifurcate Discovery filed by eHealthInsurance Services, Inc., 17 MOTION to Stay Discovery filed by eHealthInsurance Services, Inc. For the reasons stated on the record, the motion to stay 17 is DENIED AS MOOT and the motion to bifurcate discovery 16 is DENIED. An order will issue as to the motion to dismiss 14 and the motion to strike class allegations 15 . Initial Case Management Conference held on 10/22/2024. Order to issue. Total Time in Court: 2:10-2:50PM (40 Min). Court Reporter: Lee-Anne Shortridge. Plaintiff Attorney: Gustavo Ponce. Defendant Attorney: Brittany Andres. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lrt, COURT STAFF) (Date Filed: 10/22/2024)
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Thursday, October 10, 2024
43 43 order 1 - Terminate Deadlines and Hearings Order ~Util - Terminate Motions Set Motion and Deadlines/Hearings ~Util - Set Hearings ~Util - Teleconference Zoom Thu 10/10 11:18 AM
ORDER granting 42 STIPULATION to Appear Remotely via Zoom for Hearing on Defendant's Motions (ECF Nos. 14, 15, 16, 17). Motions Hearing re 14 MOTION to Dismiss, 15 MOTION to Strike Class Allegations , 16 MOTION to Bifurcate Discovery , and 17 MOTION to Stay Discovery AND Initial Case Management Conference reset for 10/22/2024 at 02:00 PM by zoom before Judge Eumi K. Lee. This proceeding will be held via a Zoom meeting. Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at eklcrd@cand.uscourts.gov no later than October 18, 2024 at 5:00 PM PT. General Order 58. 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. Signed by Judge Eumi K. Lee on 10/10/2024. (lrt, COURT STAFF)
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42 42 motion Stipulation and Proposed Order Thu 10/10 10:26 AM
STIPULATION AND [PROPOSED] ORDER TO APPEAR REMOTELY VIA ZOOM FOR HEARING ON DEFENDANTS MOTIONS (ECF Nos. 14, 15, 16, 17) re 38 Clerk's Notice filed by Thomas Matthews, Terri Nichols. (Amini, Mona)
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Wednesday, October 02, 2024
41 41 adr ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Wed 10/02 9:47 AM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Ponce, Gustavo)
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40 40 adr ADR Clerks Notice re: Non-Compliance after 5/1/2018 Wed 10/02 8:54 AM
ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cmf, COURT STAFF)
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Wednesday, September 18, 2024
39 39 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Wed 09/18 5:18 PM
Certificate of Interested Entities by eHealthInsurance Services, Inc. (Andres, Brittany)
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38 38 oth_evt Clerk's Notice ~Util - Set Motion and Deadlines/Hearings Wed 09/18 2:51 PM
CLERK'S NOTICE RESETTING MOTIONS HEARING AND CASE MANAGEMENT CONFERENCE. Motion Hearing re:14 MOTION to Dismiss,15 MOTION to Strike Class Allegations,16 MOTION to Bifurcate Discovery, and17 MOTION to Stay Discovery and Initial Case Management Conference reset for 10/22/2024 at 2:00 PM in person in San Jose, Courtroom 7, 4th Floor before Judge Eumi K Lee. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lrt, COURT STAFF)
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Monday, September 16, 2024
37 37 misc Joint Case Management Statement Mon 09/16 8:20 PM
JOINT CASE MANAGEMENT STATEMENT and [Proposed Order filed by Thomas Matthews, Terri Nichols. (Amini, Mona)
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Thursday, August 29, 2024
36 36 oth_evt Clerk's Notice ~Util - Set Motion and Deadlines/Hearings Thu 08/29 8:37 AM
CLERK'S NOTICE RESETTING MOTIONS HEARING AND CASE MANAGEMENT CONFERENCE. Motion Hearing re: 14 MOTION to Dismiss, 15 MOTION to Strike Class Allegations , 16 MOTION to Bifurcate Discovery , 17 MOTION to Stay Discovery and Initial Case Management Conference set for 10/16/2024 at 10:00 AM in person in San Jose, Courtroom 7, 4th Floor before Judge Eumi K Lee. (This is a text-only entry generated by the court. There is no document associated with this entry.)(lrt, COURT STAFF)
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Wednesday, August 21, 2024
utility Case Assigned/Reassigned Wed 08/21 11:37 AM
Case Reassigned to Judge Eumi K Lee. Judge P. Casey Pitts no longer assigned to the case. (kab-adi, COURT STAFF)
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Tuesday, August 20, 2024
35 35 oth_evt Clerks Notice ADI Tue 08/20 3:22 PM
ORDER REASSIGNING CASE. IT IS ORDERED that this case is reassigned to the Honorable Eumi K. Lee in the San Jose Division for all further proceedings. 1. All future filings shall bear the initials EKL immediately after the case number. 2. All case management conference dates are vacated and will be reset by the Court. 3. All hearing dates presently scheduled are VACATED . However, existing briefing schedules for motions remain unchanged. Motions must be RENOTICED for hearing before Judge Lee by the moving party for a date consistent with the Court?s law and motion calendar, but the renoticing of the hearing does not affect the prior briefing schedule. 4. Deadlines for ADR compliance and discovery cutoffs remain unchanged. 5. All pretrial conference and trial dates currently set for after December 4, 2024 , and all other deadlines associated with the case, will remain in place unless otherwise ordered. 6. All pretrial conference and trial dates scheduled on or before December 4, 2024, are vacated. Other pretrial deadlines ( eg. , motions in limine, pretrial statements, proposed joint trial exhibits, etc.) will remain in place. The Court will notify the parties when a status conference will be held to schedule a new pretrial conference and trial dates for affected cases. 7. Matters currently referred to a Magistrate Judge will remain before that Magistrate Judge absent further notice. 8. On or before September 16, 2024 , the parties shall file a Joint Case Management Statement (separate statements are appropriate if either party is proceeding without counsel). The statement should not exceed ten pages in length and should address all issues outlines in the [LINK:Standing Order for All Judges of the Northern District.] the approved form for such statements can be accessed [LINK:here] : a. The parties are not required to complete a section if inapplicable. As number 20, the statement shall provide the following information: (i) a list or description of each party; (ii) a summary of all claims, counter-claims, cross-claims, or third party claims and the date the complaint and cross-complaint(s) were filed; and (iii) a brief procedural history of the case (chart format welcomed) including, but not limited to, any ADR proceedings or settlement conferences that have been scheduled or concluded and any appellate proceedings that are pending or concluded. b. If the parties believe that an immediate case management conference is needed, the parties shall explain why and identify the urgent matters that require attention. If there is no immediate need, a case management conference will be scheduled or reset pursuant to Paragraph 2 of this Order as needed. 9. The Joint Case Management Statement will not constitute a motion to extend or modify dates. If emergency relief is needed to modify a deadline, and the deadline is not of the type that can be modified via stipulation of the parties without a court order, the requesting party or parties shall additionally file a motion or stipulation for such relief in compliance with Local Rule 6. IT IS SO ORDERED. Dated: 08/20/2024 FOR THE EXECUTIVE COMMITTEE Mark B. Busby, Clerk of Court (kab-adi, COURT STAFF)
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Friday, August 16, 2024
34 34 motion Stipulation and Proposed Order Fri 08/16 2:45 PM
STIPULATION WITH PROPOSED ORDER filed by eHealthInsurance Services, Inc..(Andres, Brittany)
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Att: 1 Declaration of Brittany Andres
Thursday, July 25, 2024
33 33 respm Reply to Opposition/Response Thu 07/25 10:02 PM
REPLY Related [+] filed byeHealthInsurance Services, Inc.. (Andres, Brittany)
Related: [-] 15 MOTION to Strike Class Allegations
32 32 respm Reply to Opposition/Response Thu 07/25 10:02 PM
REPLY Related [+] filed byeHealthInsurance Services, Inc.. (Andres, Brittany)
Related: [-] 14 MOTION to Dismiss
31 31 respm Reply to Opposition/Response Thu 07/25 10:01 PM
REPLY Related [+] filed byeHealthInsurance Services, Inc.. (Andres, Brittany)
Related: [-] 17 MOTION to Stay Discovery
30 30 respm Reply to Opposition/Response Thu 07/25 10:00 PM
REPLY Related [+] filed byeHealthInsurance Services, Inc.. (Andres, Brittany)
Related: [-] 16 MOTION to Bifurcate Discovery
Thursday, July 11, 2024
29 29 respm Opposition/Response to Motion Thu 07/11 5:58 PM
OPPOSITION/RESPONSE Related [+] filed byThomas Matthews, Terri Nichols. (Ponce, Gustavo)
Related: [-] 14 MOTION to Dismiss
28 28 respm Opposition/Response to Motion Thu 07/11 5:48 PM
OPPOSITION/RESPONSE Related [+] filed byThomas Matthews, Terri Nichols. (Ponce, Gustavo)
Related: [-] 17 MOTION to Stay Discovery
27 27 respm Opposition/Response to Motion Thu 07/11 5:37 PM
OPPOSITION/RESPONSE Related [+] filed byThomas Matthews, Terri Nichols. (Ponce, Gustavo)
Related: [-] 15 MOTION to Strike Class Allegations
26 26 respm Opposition/Response to Motion Thu 07/11 4:54 PM
OPPOSITION/RESPONSE Related [+] filed byThomas Matthews, Terri Nichols. (Ponce, Gustavo)
Related: [-] 16 MOTION to Bifurcate Discovery
Tuesday, July 02, 2024
25 25 misc Joint Case Management Statement Tue 07/02 3:24 PM
JOINT CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by Thomas Matthews, Terri Nichols. (Ponce, Gustavo)
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Thursday, June 06, 2024
24 24 5 pgs order Order on Stipulation Thu 06/06 4:07 PM
ORDER granting *as modified* 22 Stipulation to Modify Briefing Schedule and Reschedule Hearing. Signed by Judge P. Casey Pitts on 6/6/2024. (nmc, COURT USER)
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23 23 notice Notice of Appearance Thu 06/06 3:44 PM
NOTICE of Appearance by Puja J. Amin (Amin, Puja)
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utility Set Motion and Deadlines/Hearings Thu 06/06 4:08 PM
Set/Reset Deadlines as to15 MOTION to Strike,16 MOTION to Bifurcate Discovery,17 MOTION to Stay Discovery,14 MOTION to Dismiss. Responses due by 7/11/2024. Replies due by 7/25/2024. Motion Hearing set for 9/5/2024 at 10:00 AM - Videoconference Only before Judge P. Casey Pitts. (nmc, COURT USER)
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Wednesday, June 05, 2024
22 22 motion Stipulation and Proposed Order Wed 06/05 5:47 PM
STIPULATION WITH PROPOSED ORDER re15 MOTION to Strike Class Allegations ,14 MOTION to Dismiss ,17 MOTION to Stay Discovery ,16 MOTION to Bifurcate Discovery to Modify Briefing Schedule an Reschedule Hearing on Defendant's Motions filed by Thomas Matthews, Terri Nichols. (Amini, Mona)
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Friday, May 31, 2024
21 21 1 pgs order Order Reassigning Case ~Util - Case Assigned/Reassigned Fri 05/31 1:05 PM
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge P. Casey Pitts for all further proceedings. Magistrate Judge Susan van Keulen no longer assigned to case, except for discovery purposes. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.(smc, COURT STAFF)
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Att: 1 Notice of Eligibility for Video Recording
20 20 oth_evt Clerk's Notice of Impending Reassignment - Text Only Fri 05/31 11:34 AM
CLERK'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. (jhf, COURT STAFF)
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19 19 misc Consent/Declination to Proceed Before a US Magistrate Judge Fri 05/31 10:01 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by eHealthInsurance Services, Inc... (Andres, Brittany)
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Wednesday, May 29, 2024
18 18 oth_evt Clerk's Notice re: Consent or Declination Wed 05/29 9:06 AM
CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at:[LINK:http://cand.uscourts.gov/civilforms] . (Party/parties were also notified via telephone or email.) Consent/Declination due by 6/5/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sfb, COURT STAFF) Modified on 5/29/2024 (sfb, COURT STAFF)
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Tuesday, May 28, 2024
17 17 motion Stay Tue 05/28 9:19 PM
MOTION to Stay Discovery filed by eHealthInsurance Services, Inc.. Motion Hearing set for 6/27/2024 08:30 AM before Magistrate Judge Susan van Keulen. Responses due by 6/11/2024. Replies due by 6/18/2024.(Andres, Brittany)
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Att: 1 Proposed Order
16 16 motion Bifurcate Tue 05/28 9:18 PM
MOTION to Bifurcate Discovery filed by eHealthInsurance Services, Inc.. Motion Hearing set for 6/27/2024 08:30 AM before Magistrate Judge Susan van Keulen. Responses due by 6/11/2024. Replies due by 6/18/2024.(Andres, Brittany)
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Att: 1 Proposed Order
15 15 motion Strike Tue 05/28 9:16 PM
MOTION to Strike Class Allegations filed by eHealthInsurance Services, Inc.. Motion Hearing set for 6/27/2024 08:30 AM before Magistrate Judge Susan van Keulen. Responses due by 6/11/2024. Replies due by 6/18/2024.(Andres, Brittany)
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Att: 1 Proposed Order
14 14 motion Dismiss Tue 05/28 9:12 PM
MOTION to Dismiss filed by eHealthInsurance Services, Inc.. Motion to Dismiss Hearing set for 6/27/2024 08:30 AM. Responses due by 6/11/2024. Replies due by 6/18/2024.(Andres, Brittany)
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Att: 1 Proposed Order
Wednesday, April 03, 2024
13 13 3 pgs order Order ~Util - Set Deadlines/Hearings ~Util - Terminate Motions ~Util - Teleconference Zoom Wed 04/03 3:35 PM
ORDER TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE granting 12 STIPULATION to Continue Initial Case Management Conference. Signed by Judge Susan van Keulen on 4/3/24. Initial Case Management Conference set for 4/9/2024 is continued to 7/9/2024 09:30 AM in San Jose, - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 7/2/2024. Webinar Access: All counsel, members of the public, and media may access the webinar information at [LINK:https://www.cand.uscourts.gov/svk] Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at SVKcrd@cand.uscourts.gov no later than July 8, 2024 at 12:00 PM PDT. General Order 58. 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. Zoom Guidance and Setup: [LINK:https://www.cand.uscourts.gov/zoom/] . (jhf, COURT STAFF)
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Tuesday, April 02, 2024
12 12 motion Stipulation and Proposed Order Tue 04/02 12:39 PM
STIPULATION WITH PROPOSED ORDER re 9 Clerk's Notice, to Continue Initial Case Management Conference filed by Thomas Matthews, Terri Nichols. (Amini, Mona)
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11 11 service Waiver of Service Executed Tue 04/02 12:38 PM
WAIVER OF SERVICE Returned Executed filed by Terri Nichols, Thomas Matthews. Service waived by eHealthInsurance Services, Inc. waiver sent on 3/29/2024, answer due 5/28/2024. (Amini, Mona)
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Friday, March 29, 2024
10 10 service Summons Issued Fri 03/29 11:56 AM
Summons Issued as to eHealthInsurance Services, Inc. (wsn, COURT STAFF)
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Tuesday, February 06, 2024
9 9 oth_evt Clerk's Notice Tue 02/06 12:40 PM
CLERK'S NOTICE CONTINUING 4/2/24 INITIAL CASE MANAGEMENT CONFERENCE TO 4/9/24. Initial Case Management Conference set for 4/2/2024 is continued to 4/9/2024 09:30 AM in San Jose, - To be determined. Case Management Statement due by 4/2/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF)
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Friday, January 19, 2024
8 8 misc Consent/Declination to Proceed Before a US Magistrate Judge Fri 01/19 12:51 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas Matthews, Terri Nichols.. (Ponce, Gustavo)
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7 7 misc Consent/Declination to Proceed Before a US Magistrate Judge Fri 01/19 10:55 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas Matthews, Terri Nichols.. (Ponce, Gustavo)
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Thursday, January 18, 2024
6 6 oth_evt Clerk's Notice re: Consent or Declination Thu 01/18 10:25 AM
2ND CLERK'S NOTICE Re: Consent or Declination: Plaintiff(s) shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at:[LINK:http://cand.uscourts.gov/civilforms] . Consent/Declination due by 2/1/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF)
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Wednesday, January 03, 2024
5 5 service Summons Issued Wed 01/03 12:52 PM
Summons Issued as to eHealthInsurance Services, Inc.. (slh, COURT STAFF)
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4 4 order Initial Case Management Scheduling Order with ADR Deadlines Wed 01/03 12:49 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/26/2024. Initial Case Management Conference set for 4/2/2024 at 09:30 AM in San Jose, Courtroom 6, 4th Floor. (slh, COURT STAFF)
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3 3 utility ~Util - Case Assigned by Intake Wed 01/03 11:51 AM
Case assigned to Magistrate Judge Susan van Keulen. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/17/2024. (as, COURT STAFF)
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Friday, December 29, 2023
2 2 Proposed Summons. (Kazerounian, Seyed)
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1 1 COMPLAINT against eHealthInsurance Services, Inc. ( Filing fee $ 405, receipt number ACANDC-18979674.). Filed by Terri Nichols.(Kazerounian, Seyed)
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Att: 1 Civil Cover Sheet