Wendover Productions, LLC et al v. PayPal Inc
| California Northern District Court | |
| Judge: | Beth Labson Freeman |
| Case #: | 5:24-cv-09470 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Dec 29, 2024 |
| Last checked: Monday Dec 30, 2024 12:12 AM PST |
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Defendant
PayPal Inc
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Plaintiff
Businessing, LLC
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Represented By
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Plaintiff
Wendover Productions, LLC
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Represented By
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| Docket last updated: 01/31/2025 11:59 PM PST |
| Wednesday, January 29, 2025 | ||
| 49 | 49
7
pgs
order
Order on Motion to Consolidate Cases
Wed 01/29 12:42 PM
ORDER GRANTING 38 JOINT MOTION TO CONSOLIDATE CASES. Signed by Judge Beth Labson Freeman on 1/29/2025. (blflc3, COURT STAFF) |
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| Tuesday, January 28, 2025 | ||
| 48 | 48
order
Judicial Referral for Purpose of Determining Relationship of Cases
Tue 01/28 4:19 PM
Judicial Referral for Purpose of Determining Relationship of Cases re 25-cv-847-SVK. Signed by Judge Susan van Keulen on January 28, 2025. (svklc2, COURT STAFF) |
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| 47 | 47
2
pgs
order
Order on Administrative Motion per Civil Local Rule 7-11
Tue 01/28 4:16 PM
ORDER GRANTING 45 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED. Signed by Judge Beth Labson Freeman on 1/28/2025. (blflc3, COURT STAFF) |
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| 46 | 46
2
pgs
order
Order on Administrative Motion per Civil Local Rule 7-11
Tue 01/28 4:13 PM
ORDER GRANTING 41 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED. Signed by Judge Beth Labson Freeman on 1/28/2025. (blflc3, COURT STAFF) |
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| 45 | 45
motion
Administrative Motion per Civil Local Rule 7-11
Tue 01/28 3:43 PM
ADMINISTRATIVE MOTION (Unopposed) To Consider Whether Cases Should Be Related Pursuant To Civil Local Rules 3-12 And 7-11 filed by ELI SILVA, Ashley Gardiner. Responses due by 2/3/2025.(Polk, Adam) |
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Att: 1
Declaration of Adam E. Polk in Support of Unopposed Admin Motion to Relate Cases,
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Att: 2
Proposed Order
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| 44 | 44
respm
Opposition/Response to Motion
Tue 01/28 9:20 AM
OPPOSITION/RESPONSE filed byPayPal Inc. (Rugani, Paul) |
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| Friday, January 24, 2025 | ||
| 43 | 43
6
pgs
order
Order on Motion for Pro Hac Vice
Fri 01/24 11:22 AM
ORDER GRANTING 42 MOTION FOR PRO HAC VICE AS TO Tommy Kherkher. Signed by Judge Beth Labson Freeman on 1/24/2025. (blflc3, COURT STAFF) |
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| 42 | 42
motion
Pro Hac Vice
Fri 01/24 11:14 AM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20249699.) Filing fee previously paid on 1/17/2025 filed by Gear Live Media, LLC, The Charismatic Voice, LLC, Wendover Productions, LLC, Clearvision Media, Inc., Businessing, LLC. (Kherkher, Tom) |
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| 41 | 41
motion
Administrative Motion per Civil Local Rule 7-11
Fri 01/24 10:19 AM
ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related filed by ELI SILVA, Ashley Gardiner. Responses due by 1/28/2025.(Polk, Adam) |
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Att: 1
Declaration of Adam E. Polk,
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Att: 2
Proposed Order
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| Thursday, January 23, 2025 | ||
| 40 | 40
2
pgs
order
Order
Thu 01/23 3:51 PM
ORDER DIRECTING PARTIES TO RESPOND TO JOINT MOTION TO CONSOLIDATE CASES. Signed by Judge Beth Labson Freeman on 1/23/2025. (blflc3, COURT STAFF) |
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| Wednesday, January 22, 2025 | ||
| 39 | 39
2
pgs
order
Order on Administrative Motion per Civil Local Rule 7-11
Wed 01/22 2:35 PM
ORDER GRANTING 36 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED. Signed by Judge Beth Labson Freeman on 1/22/2025. (blflc3, COURT STAFF) |
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| 38 | 38
motion
Consolidate Cases
Wed 01/22 2:28 PM
Joint MOTION to Consolidate Cases (Unopposed) and to Set Process for Appointment of Interim Class Counsel filed by ELI SILVA, Ashley Gardiner. Motion Hearing set for 5/8/2025 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 2/5/2025. Replies due by 2/12/2025.(Polk, Adam) |
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Att: 1
Declaration of Adam E. Polk in Support of Motion for Consolidation,
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Att: 2
Proposed Order
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| 37 | 37
1
pgs
order
Order on Motion for Pro Hac Vice
Wed 01/22 1:56 PM
ORDER DENYING WITHOUT PREJUDICE 31 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE AS TO COUNSEL TOMMY KHERKHER. Signed by Judge Beth Labson Freeman on 1/22/2025. (blflc3, COURT STAFF) |
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| Tuesday, January 21, 2025 | ||
| 36 | 36
motion
Administrative Motion per Civil Local Rule 7-11
Tue 01/21 12:51 PM
ADMINISTRATIVE MOTION (Unopposed) To Consider Whether Cases Should Be Related Pursuant To Civil Local Rules 3-12 and 7-11 filed by ELI SILVA, Ashley Gardiner. Responses due by 1/27/2025.(Polk, Adam) |
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Att: 1
Declaration of Adam E. Polk in Support of Unopposed Admin Motion to Relate,
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Att: 2
Proposed Order
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| Friday, January 17, 2025 | ||
| 35 | 35
4
pgs
order
Order ~Util - Terminate Motions Order Relating Case
Fri 01/17 4:35 PM
ORDER GRANTING 28 UNOPPOSED AMENDED ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED . Signed by Judge Beth Labson Freeman on 1/17/2025. (blflc1, COURT STAFF) |
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| 34 | 34
6
pgs
order
Order on Motion for Pro Hac Vice
Fri 01/17 2:59 PM
ORDER GRANTING 30 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE . Signed by Judge Beth Labson Freeman on 1/17/2025. (blflc1, COURT STAFF) |
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| 33 | 33
6
pgs
order
Order on Motion for Pro Hac Vice
Fri 01/17 2:57 PM
ORDER GRANTING 29 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE . Signed by Judge Beth Labson Freeman on 1/17/2025. (blflc1, COURT STAFF) |
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| 32 | 32
4
pgs
order
Order on Motion for Pro Hac Vice
Fri 01/17 2:55 PM
ORDER GRANTING 27 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE . Signed by Judge Beth Labson Freeman on 1/17/2025. (blflc1, COURT STAFF) |
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| 31 | 31
motion
Pro Hac Vice
Fri 01/17 1:38 PM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20249699.) filed by Gear Live Media, LLC, The Charismatic Voice, LLC, Wendover Productions, LLC, Clearvision Media, Inc., Businessing, LLC. (Kherkher, Tom) |
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| 30 | 30
motion
Pro Hac Vice
Fri 01/17 10:50 AM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20248205.) filed by Wendover Productions, LLC. (Montgomery, Leigh) |
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| 29 | 29
motion
Pro Hac Vice
Fri 01/17 7:33 AM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20246750.) filed by Wendover Productions, LLC. (Ellzey, Jarrett) |
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| Thursday, January 16, 2025 | ||
| 28 | 28
motion
Administrative Motion per Civil Local Rule 7-11
Thu 01/16 2:51 PM
Amended ADMINISTRATIVE MOTION (Unopposed) To Consider Whether Cases Should Be Related Pursuant To Civil Local Rules 3-12 and 7-11 filed by ELI SILVA, Ashley Gardiner. Responses due by 1/21/2025.(Polk, Adam) |
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Att: 1
Declaration of Adam E. Polk in Support of Unopposed Amended Admin Motion to Relate,
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Att: 2
Proposed Order
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| 27 | 27
motion
Pro Hac Vice
Thu 01/16 2:04 PM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20244500.) filed by PayPal Inc.(Ungeheuer, Sarah) |
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Att: 1
Certificate of Good Standing
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| 26 | 26
6
pgs
order
Order on Motion for Pro Hac Vice
Thu 01/16 12:21 PM
ORDER GRANTING 25 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE . Signed by Judge Beth Labson Freeman on 1/16/2025. (blflc1, COURT STAFF) |
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| 25 | 25
motion
Pro Hac Vice
Thu 01/16 10:43 AM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20243152.) filed by Wendover Productions, LLC.(Sanford, Joshua) |
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Att: 1
Exhibit Certificate of Good Standing
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| 24 | 24
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Thu 01/16 9:24 AM
NOTICE of Appearance filed by Devin James Stone on behalf of Gear Live Media, LLC, The Charismatic Voice, LLC, Wendover Productions, LLC, Clearvision Media, Inc., Businessing, LLC (Stone, Devin) |
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| Wednesday, January 15, 2025 | ||
| 23 | 23
4
pgs
order
Order on Motion for Pro Hac Vice
Wed 01/15 11:34 AM
ORDER GRANTING 21 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE . Signed by Judge Beth Labson Freeman on 1/15/2025. (blflc1, COURT STAFF) |
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| 22 | 22
4
pgs
order
Order on Motion for Pro Hac Vice
Wed 01/15 11:33 AM
ORDER GRANTING 20 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE . Signed by Judge Beth Labson Freeman on 1/15/2025. (blflc1, COURT STAFF) |
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| Tuesday, January 14, 2025 | ||
| 21 | 21
motion
Pro Hac Vice
Tue 01/14 5:45 PM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20236483.) filed by PayPal Inc.(Carroll, Connor) |
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Att: 1
Certificate of Good Standing
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| 20 | 20
motion
Pro Hac Vice
Tue 01/14 5:08 PM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20236272.) filed by PayPal Inc.(Jacobsen, Richard) |
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Att: 1
Certificate of Good Standing
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| Monday, January 13, 2025 | ||
| 19 | 19
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Mon 01/13 8:07 PM
Certificate of Interested Entities by PayPal Inc identifying Corporate Parent PayPal Holdings, Inc for PayPal Inc. (Rugani, Paul) |
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| 18 | 18
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Mon 01/13 7:57 PM
NOTICE of Appearance filed by Geoffrey Gavin Moss on behalf of PayPal Inc (Moss, Geoffrey) |
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| 17 | 17
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Mon 01/13 7:53 PM
NOTICE of Appearance filed by Clement S. Roberts on behalf of PayPal Inc (Roberts, Clement) |
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| 16 | 16
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Mon 01/13 7:49 PM
NOTICE of Appearance filed by Paul Francis Rugani on behalf of PayPal Inc (Rugani, Paul) |
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| 15 | 15
oth_evt
Clerk's Notice ~Util - Set Motion and Deadlines/Hearings
Mon 01/13 10:34 AM
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 4/10/2025. Initial Case Management Conference set for 4/17/2025 11:00 AM before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF) |
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| Saturday, January 11, 2025 | ||
| 14 | 14
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Sat 01/11 7:07 AM
Certificate of Interested Entities by Gear Live Media, LLC, The Charismatic Voice, LLC, Wendover Productions, LLC, Clearvision Media, Inc., Businessing, LLC (Kristensen, John) |
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| Wednesday, January 08, 2025 | ||
| 13 | 13
2
pgs
order
Order
Wed 01/08 6:44 PM
ORDER DEFERRING RULING ON 11 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED PENDING ALL PARTIES' COMPLIANCE WITH REQUIREMENT TO FILE CERTIFICATION OF CONFLICTS AND INTERESTED ENTITIES OR PERSONS. Signed by Judge Beth Labson Freeman on 1/8/2025. (blflc1, COURT STAFF) |
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| Tuesday, January 07, 2025 | ||
| 12 | 12
service
Certificate/Proof of Service
Tue 01/07 1:58 PM
CERTIFICATE OF SERVICE by ELI SILVA, Ashley Gardiner re11 ADMINISTRATIVE MOTION (Unopposed) to Consider Whether Cases Should be Related (Polk, Adam) |
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| 11 | 11
motion
Administrative Motion per Civil Local Rule 7-11
Tue 01/07 12:56 PM
ADMINISTRATIVE MOTION (Unopposed) to Consider Whether Cases Should be Related filed by ELI SILVA, Ashley Gardiner. Responses due by 1/13/2025.(Polk, Adam) |
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Att: 1
3 pgs
Declaration of Adam E. Polk in Support of Unopposed Admin Motion,
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Att: 2
Proposed Order
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| 10 | 10
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Tue 01/07 12:41 PM
NOTICE of Appearance filed by Adam E. Polk on behalf of ELI SILVA, Ashley Gardiner (Polk, Adam) |
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| Thursday, January 02, 2025 | ||
| 9 | 9
23
pgs
cmp
Amended Complaint
Thu 01/02 3:20 PM
FIRST AMENDED COMPLAINT against PayPal Inc. Filed by Businessing, LLC, Wendover Productions, LLC, Gear Live Media, LLC, The Charismatic Voice, LLC, Clearvision Media, Inc.. (Kristensen, John) Modified on 1/2/2025 (slh, COURT STAFF). |
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| Tuesday, December 31, 2024 | ||
| 8 | 8
service
Summons Issued
Tue 12/31 9:39 AM
Summons Issued as to PayPal Inc. (sfb, COURT STAFF) |
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| 7 | 7
1
pgs
order
Order Reassigning Case ~Util - Case Assigned/Reassigned
Tue 12/31 9:37 AM
ORDER 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 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.(sfb, COURT STAFF) |
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| 6 | 6
oth_evt
Clerk's Notice of Impending Reassignment - Text Only
Tue 12/31 9:31 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. (sfb, COURT STAFF) |
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| 5 | 5
order
Initial Case Management Scheduling Order with ADR Deadlines
Tue 12/31 9:29 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/25/2025. Initial Case Management Conference set for 4/1/2025 09:30 AM in San Jose, - Videoconference Only via Zoom. (sfb, COURT STAFF) |
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| Monday, December 30, 2024 | ||
| 4 | 4
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Mon 12/30 5:04 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wendover Productions, LLC, Businessing, LLC.. (Kristensen, John) |
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| 3 | 3
utility
~Util - Case Assigned by Intake
Mon 12/30 9:26 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 1/13/2025. (mbc, COURT STAFF) |
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| Sunday, December 29, 2024 | ||
| 2 | 2
misc
Proposed Summons
Sun 12/29 9:28 PM
Proposed Summons. (Kristensen, John) |
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| 1 | 1
14
pgs
cmp
Complaint
Sun 12/29 9:26 PM
COMPLAINT against PayPal Inc ( Filing fee $ 405, receipt number ACANDC-20181816.). Filed by Businessing, LLC, Wendover Productions, LLC.(Kristensen, John) |
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Att: 1
Civil Cover Sheet
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