Moran v. PayPal Inc. et al
| California Northern District Court | |
| Judge: | Eumi K Lee |
| Case #: | 5:25-cv-00476 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Personal Property |
| Case Filed: | Jan 14, 2025 |
| Last checked: Tuesday Jan 14, 2025 12:05 PM PST |
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Defendant
PayPal Holdings, Inc.
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Defendant
PayPal Inc.
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Plaintiff
Jose Moran
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Represented By
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| Docket last updated: 01/19/2025 11:59 PM PST |
| Thursday, January 16, 2025 | ||
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oth_evt
Clerk's Notice Clerk's Notice Setting Zoom Hearing
Thu 01/16 5:27 PM
CLERK'S NOTICE RESETTING CASE MANAGEMENT DEADLINES FOLLOWING REASSIGNMENT. Case Management Statement due by 4/9/2025. Initial Case Management Conference set for 4/23/2025 at 01:30 PM 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 April 21, 2025 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. (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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1
pgs
order
Order Reassigning Case ~Util - Case Assigned/Reassigned
Thu 01/16 3:51 PM
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Eumi K Lee for all further proceedings. Magistrate Judge Susan van Keulen no longer assigned to case, except for discovery purposes. (smc, COURT STAFF) |
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| 18 | 18
oth_evt
Clerk's Notice of Impending Reassignment - Text Only
Thu 01/16 2:13 PM
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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notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Thu 01/16 2:01 PM
NOTICE of Appearance filed by Geoffrey Gavin Moss on behalf of PayPal Inc., PayPal Holdings, Inc. (Moss, Geoffrey) |
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notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Thu 01/16 1:56 PM
NOTICE of Appearance filed by Clement S. Roberts on behalf of PayPal Inc., PayPal Holdings, Inc. (Roberts, Clement) |
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notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Thu 01/16 1:52 PM
NOTICE of Appearance filed by Paul Francis Rugani on behalf of PayPal Inc., PayPal Holdings, Inc. (Rugani, Paul) |
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service
Waiver of Service Executed
Thu 01/16 7:43 AM
WAIVER OF SERVICE Returned Executed filed by Jose Moran. Service waived by PayPal Holdings, Inc. waiver sent on 1/15/2025, answer due 3/17/2025; PayPal Inc. waiver sent on 1/15/2025, answer due 3/17/2025. (Heller, Roger) |
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| Wednesday, January 15, 2025 | ||
| 13 | 13
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Wed 01/15 12:33 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jose Moran.. (Heller, Roger) |
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| Tuesday, January 14, 2025 | ||
| 12 | 12
service
Summons Issued
Tue 01/14 7:44 PM
Summons Issued as to PayPal Holdings, Inc., PayPal Inc.. (tn, COURT STAFF) |
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order
Initial Case Management Scheduling Order with ADR Deadlines
Tue 01/14 7:42 PM
Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 4/8/2025. Initial Case Management Conference set for 4/15/2025 at 9:30 AM in San Jose - Videoconference Only. (tn, COURT STAFF) |
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4
pgs
order
Order on Motion for Pro Hac Vice
Tue 01/14 4:30 PM
ORDER granting 8 Application for Admission Pro Hac Vice (Danna Z. Elmasry). Signed by Judge Susan van Keulen on 1/14/2025. (svklc1, COURT STAFF) |
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4
pgs
order
Order on Motion for Pro Hac Vice
Tue 01/14 4:29 PM
ORDER granting 7 Application for Admission Pro Hac Vice (Jason L. Lichtman). Signed by Judge Susan van Keulen on 1/14/2025. (svklc1, COURT STAFF) |
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motion
Pro Hac Vice
Tue 01/14 12:28 PM
MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $328.00, receipt number ACANDC-20233885) filed by Jose Moran. (Elmasry, Danna) |
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motion
Pro Hac Vice
Tue 01/14 12:19 PM
MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $328.00, receipt number ACANDC-20233719.) filed by Jose Moran. (Lichtman, Jason) |
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utility
~Util - Case Assigned by Intake
Tue 01/14 12:06 PM
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 1/28/2025. (as, COURT STAFF) |
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notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Tue 01/14 11:55 AM
NOTICE of Appearance filed by Elizabeth Joan Cabraser on behalf of Jose Moran (Cabraser, Elizabeth) |
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notice
Notice (Other)
Tue 01/14 11:48 AM
NOTICE by Jose Moran of Pendency of Related Actions (Heller, Roger) |
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notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Tue 01/14 11:40 AM
Certificate of Conflicts and Interested Entities filed by Jose Moran (Heller, Roger) |
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| 2 | 2
misc
Proposed Summons
Tue 01/14 11:32 AM
Proposed Summons. (Heller, Roger) |
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| 1 | 1
22
pgs
cmp
Complaint
Tue 01/14 11:27 AM
CLASS ACTION COMPLAINT AND JURY TRIAL DEMANDED against PayPal Holdings, Inc., PayPal Inc., (Filing Fee: $405.00, receipt number ACANDC-20233334). Filed by Jose Moran.(Heller, Roger) Modified on 1/14/2025 (tn, COURT STAFF) |
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Att: 1
Civil Cover Sheet
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