Federal Trade Commission v. Dave, Inc.
| California Central District Court | |
| Judge: | Monica Ramirez Almadani |
| Referred: | Alicia G Rosenberg |
| Case #: | 2:24-cv-09566 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:0045 Federal Trade Commission Act |
| Case Filed: | Nov 05, 2024 |
| Last checked: Tuesday Nov 05, 2024 2:10 PM PST |
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Defendant
Dave, Inc.
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Plaintiff
Federal Trade Commission
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Represented By
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| Docket last updated: 11/15/2024 11:59 PM PST |
| Friday, November 15, 2024 | ||
| 24 | 24
attyseal
Sealed Document
Fri 11/15 4:34 PM
SEALED DOCUMENT Unredacted Complaint re Order on Motion for Leave to File Document Under Seal,,,,22 filed by Plaintiff Federal Trade Commission.(Cheung, Carla) |
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| 23 | 23
attyseal
Sealed Opposition
Fri 11/15 4:13 PM
SEALED OPPOSITION RE APPLICATION to file document Unredacted Complaint under seal6 , Order on Motion for Leave to File Document Under Seal,,,,22 filed by Plaintiff Federal Trade Commission.(Cheung, Carla) |
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| Wednesday, November 13, 2024 | ||
| 21 | 21
service
Proof of Service (subsequent documents)
Wed 11/13 3:57 PM
PROOF OF SERVICE filed by Plaintiff Federal Trade Commission, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form13 served on November 12, 2024. (Cheung, Carla) |
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| 20 | 20
service
Proof of Service (subsequent documents)
Wed 11/13 3:54 PM
PROOF OF SERVICE filed by Plaintiff Federal Trade Commission, Civil Trial Order served on November 8, 2024. (Cheung, Carla) |
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| 19 | 19
service
Proof of Service (subsequent documents)
Wed 11/13 3:53 PM
PROOF OF SERVICE filed by Plaintiff Federal Trade Commission, re Sealed Declaration in SupportDeclaration,7 served on November 6, 2024. (Cheung, Carla) |
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| 18 | 18
service
Proof of Service (subsequent documents)
Wed 11/13 3:35 PM
PROOF OF SERVICE filed by Plaintiff Federal Trade Commission, re APPLICATION to file document Unredacted Complaint under seal6 served on November 6, 2024. (Cheung, Carla) |
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| Tuesday, November 12, 2024 | ||
| 22 | 22
order
Leave to File Document Under Seal
Fri 11/15 2:29 PM
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS APPLICATION FOR LEAVE TO FILE UNREDACTED COMPLAINT UNDER TEMPORARY SEAL [ECF 6] by Judge Monica Ramirez Almadani. The Court GRANTS Plaintiff's request to file an unredacted copy of the Complaint in this matter under seal. Defendant filed its Ex Parte Declaration in support of the Application on November 12, 2024, prior to the Courts ruling on the Application. ECF 17. It served the Ex Parte Declaration and attached exhibits on Plaintiff via email on the same day. Id. at 8. The Court therefore DENIES AS MOOT Plaintiff's request for an order directing Defendant to file a declaration within four days of the filing of the Application and directing the seal to be lifted if no supporting filing is made. The Court, however, GRANTS Plaintiff's request to file a response. The Court ORDERS Plaintiff to file, under seal, a copy of the unredacted complaint and a response to the Ex Parte Declaration within three days of the date of this Order. See order for details. (lom) Modified on 11/15/2024 (lom) |
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| 17 | 17
attyseal
Sealed Declaration in Support
Tue 11/12 7:00 PM
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Unredacted Complaint under seal6 filed by Defendant Dave, Inc..(Pearl, James) |
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Att: 1
Exhibit A - Declaration of Grahame Fraser,
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Att: 2
Exhibit B - Sealed Complaint,
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Att: 3
Proposed Order
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| 16 | 16
misc
Corporate Disclosure Statement
Tue 11/12 6:51 PM
CORPORATE DISCLOSURE STATEMENT filed by Defendant Dave, Inc. (Pearl, James) |
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| 15 | 15
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Tue 11/12 6:44 PM
Notice of Appearance or Withdrawal of Counsel: for attorney James Michael Pearl counsel for Defendant Dave, Inc.. Adding James Michael Pearl as counsel of record for Dave Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Dave Inc.. (Attorney James Michael Pearl added to party Dave, Inc.(pty:dft))(Pearl, James) |
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| Thursday, November 07, 2024 | ||
| 14 | 14
service
Summons Issued (Attorney Civil Case Opening)
Thu 11/07 5:05 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Dave, Inc. (car) |
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| 13 | 13
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Thu 11/07 5:01 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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| 12 | 12
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Thu 11/07 5:01 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
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| 11 | 11
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Thu 11/07 5:00 PM
NOTICE OF ASSIGNMENT to District Judge Monica Ramirez Almadani and Magistrate Judge Alicia G. Rosenberg. (car) |
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| 10 | 10
service
Proof of Service (subsequent documents)
Thu 11/07 3:39 PM
PROOF OF SERVICE filed by Plaintiff Federal Trade Commission, re Waiver of Service Executed9 served on November 7, 2024. (Cheung, Carla) |
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| 9 | 9
service
Waiver of Service Executed
Thu 11/07 2:57 PM
WAIVER OF SERVICE Returned Executed filed by Plaintiff Federal Trade Commission. upon Dave, Inc. waiver sent by Plaintiff on 11/5/2024, answer due 1/6/2025. Waiver of Service signed by Chris Napier. (Cheung, Carla) |
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| 8 | 8
notice
Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form
Thu 11/07 9:05 AM
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jason A. Sanders to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for US Government Attorney)5 , APPLICATION of Non-Resident Attorney Daniel O. Hanks to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for US Government Attorney)4 . The following error(s) was/were found: Judge not assigned to case when pro hac vice application was efiled. (ak) |
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| Tuesday, November 05, 2024 | ||
| 7 | 7
attyseal
Sealed Declaration in Support
Tue 11/05 2:57 PM
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Unredacted Complaint under seal6 filed by Plaintiff Federal Trade Commission.(Cheung, Carla) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Exhibit,
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Att: 7
Unredacted Document
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| 6 | 6
motion
Leave to File Document Under Seal
Tue 11/05 2:36 PM
APPLICATION to file document Unredacted Complaint under seal filed by Plaintiff Federal Trade Commission.(Cheung, Carla) |
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Att: 1
Proposed Order,
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Att: 2
Redacted Document
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| 5 | 5
motion
Appear Pro Hac Vice (G-64)
Tue 11/05 1:56 PM
APPLICATION of Non-Resident Attorney Jason A. Sanders to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Federal Trade Commission. (Cheung, Carla) |
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Att: 1
Proposed Order
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| 4 | 4
motion
Appear Pro Hac Vice (G-64)
Tue 11/05 1:43 PM
APPLICATION of Non-Resident Attorney Daniel O. Hanks to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Federal Trade Commission. (Cheung, Carla) |
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Att: 1
Proposed Order
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| 3 | 3
notice
Summons Request
Tue 11/05 1:33 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Federal Trade Commission. (Cheung, Carla) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Tue 11/05 1:24 PM
CIVIL COVER SHEET filed by Plaintiff Federal Trade Commission. (Cheung, Carla) |
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| 1 | 1
33
pgs
cmp
Complaint (Attorney Civil Case Opening)
Tue 11/05 1:21 PM
COMPLAINT No Fee Required - US Government, filed by Plaintiff Federal Trade Commission. (Attorney Carla Lyn Cheung added to party Federal Trade Commission(pty:pla))(Cheung, Carla) |
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