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Home Court filings In re Plaid Inc. Privacy Litigation (CAND 359040)

Case docket

In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMR

Consumers sued Plaid Inc. in May 2020, alleging that its bank-linking service took their financial account login credentials and then "sells and otherwise misuses" their information; the suits were consolidated as In re Plaid Inc. Privacy Litigation (complaint, Dkt. 1). In November 2021 the court preliminarily approved a settlement in which Plaid agreed to pay $58 million into a non-reversionary fund for class members (order, Dkt. 153).

In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMR — 285 documents in the archive, dated February 27, 2017 to August 21, 2023.

Case facts

CourtU.S. District Court for the Northern District of California
Docket numbersNo. 4:20-cv-03056 — main docket · CourtListener docket 359040
No. 3:20-cv-04804 (no document in the archive is numbered on it) — other docket filed with this case
Filings285 public filings (1 document also held as a second copy)
Filed2017-02-27 – 2023-08-21
Original PDFs285 of 285
ProfilesPlaid

Case summary

This page holds the docket of a consumer class action consolidated as In re Plaid Inc. Privacy Litigation in the U.S. District Court for the Northern District of California, No. 4:20-cv-03056-DMR. The complaint filed May 4, 2020 by James Cottle and Frederick Schoeneman against Plaid Inc. pleads claims under the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, and the Stored Communications Act, 18 U.S.C. § 2701, with supplemental state law claims, over Plaid's collection of consumers' bank account login credentials and financial data through its bank-linking service. The court granted in part and denied in part Plaid's motion to dismiss the consolidated first amended complaint on February 11, 2021. The parties later agreed a non-reversionary settlement fund of $58 million.

Case at a glance

PartiesPlaintiffs: James Cottle and Frederick Schoeneman, on behalf of themselves and all others similarly situated, and the other plaintiffs in the consolidated action. Defendant: Plaid Inc., formerly Plaid Technologies, Inc., a Delaware corporation
Court and docketU.S. District Court for the Northern District of California, No. 4:20-cv-03056-DMR, consolidated as In re Plaid Inc. Privacy Litigation
ProgramNo pandemic relief program is named in the filings on this page. A 2020 stipulation refers to the COVID-19 pandemic and related governmental orders only as a reason for delayed briefing schedules
ClaimsViolations of the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, and the Stored Communications Act, 18 U.S.C. § 2701, with supplemental state law claims; the consolidated complaint is described in a stipulation as asserting ten separate causes of action
Disposition or statusMotion to dismiss granted in part and denied in part on February 11, 2021. Non-settlement proceedings were stayed in June 2021 pending a motion for preliminary approval, and the settlement notice on the docket describes a $58 million settlement fund. No final approval order appears in the filings on this page
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What does the complaint allege?

That Plaid, a financial technology company whose main service to participating apps is bank linking and verification, obtained consumers' bank account credentials and used them to collect financial data without their knowledge or consent, sold or otherwise exploited that data, and concealed the practice; the plaintiffs seek economic redress and equitable relief.

What does the settlement provide?

The class notice states that under the settlement Plaid will pay $58 million to establish a settlement fund, from which court-approved attorneys' fees and expenses, service awards and administration costs are deducted. A mediator's declaration records that the parties reached agreement on a non-reversionary settlement fund of $58 million on June 11, 2021, based on a mediator's proposal.

Who is in the settlement class?

As the notice puts it, people who provided financial account login credentials to Plaid through Plaid Link while resident in the United States.

Docket

285 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 4:20-cv-03056 — main docket

  1. CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1)Entry 1
  2. Civil Cover Sheet — Plaid Privacy (Dkt. 1.1)Entry 1, attachment 1
  3. undatedProposed Summons. (Kennedy, Shawn) (Filed on 5/4/2020) — Plaid Privacy (Dkt. 2)Entry 2
  4. NOTICE of Appearance by Nicomedes Sy Herrera for Plaintiffs (Herrera, Nicomedes) (Filed on… — Plaid Privacy (Dkt. 3)Entry 3
  5. Certificate of Interested Entities by James Cottle, Frederick Schoeneman (Herrera, Nicomedes)… — Plaid Privacy (Dkt. 4)Entry 4
  6. NOTICE of Appearance by Bret Douglas Hembd for Plaintiffs (Hembd, Bret) (Filed on 5/4/2020) — Plaid Privacy (Dkt. 5)Entry 5
  7. NOTICE of Appearance by Laura E Seidl (Seidl, Laura) (Filed on 5/5/2020) — Plaid Privacy (Dkt. 6)Entry 6
  8. —Entry 7 is not in the archive
  9. NOTICE of Appearance by Andrew Michael Purdy as Counsel for Plaintiffs (Purdy, Andrew) (Filed… — Plaid Privacy (Dkt. 8)Entry 8
  10. Summons Issued as to Plaid Inc. (cjlS, COURT STAFF) (Filed on 5/5/2020) — Plaid Privacy (Dkt. 9)Entry 9
  11. Initial Case Management Scheduling Order with ADR Deadlines:… — Plaid Privacy (Dkt. 10)Entry 10
  12. MOTION for leave to appear in Pro Hac Vice for Warren T.… — Plaid Privacy (Dkt. 11)Entry 11
  13. Certificate of Good Standing — Plaid Privacy (Dkt. 11.1)Entry 11, attachment 1
  14. MOTION for leave to appear in Pro Hac Vice for Christopher Cormier filed by James Cottle,… — Plaid Privacy (Dkt. 12)Entry 12
  15. Certificate of Good Standing — Plaid Privacy (Dkt. 12.1)Entry 12, attachment 1
  16. MOTION for leave to appear in Pro Hac Vice for Russell Herman filed by James Cottle,… — Plaid Privacy (Dkt. 13)Entry 13
  17. Certificate of Good Standing — Plaid Privacy (Dkt. 13.1)Entry 13, attachment 1
  18. MOTION for leave to appear in Pro Hac Vice for Charles Jacob Gower filed by James Cottle,… — Plaid Privacy (Dkt. 14)Entry 14
  19. Certificate of Good Standing — Plaid Privacy (Dkt. 14.1)Entry 14, attachment 1
  20. CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by James Cottle, Frederick… — Plaid Privacy (Dkt. 15)Entry 15
  21. MOTION for leave to appear in Pro Hac Vice for Rachel Geman Filing fee previously paid on… — Plaid Privacy (Dkt. 16)Entry 16
  22. Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 16.1)Entry 16, attachment 1
  23. MOTION for leave to appear in Pro Hac Vice for Madeline M.… — Plaid Privacy (Dkt. 17)Entry 17
  24. Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 17.1)Entry 17, attachment 1
  25. NOTICE of Appearance by Michael W. Sobol (Sobol, Michael) (Filed on 5/8/2020) — Plaid Privacy (Dkt. 18)Entry 18
  26. NOTICE of Appearance by Melissa Ann Gardner (Gardner, Melissa) (Filed on 5/8/2020) — Plaid Privacy (Dkt. 19)Entry 19
  27. ORDER by Magistrate Judge Donna M. Ryu granting 11 Warren T.… — Plaid Privacy (Dkt. 20)Entry 20
  28. ORDER by Magistrate Judge Donna M. Ryu granting 12 Christopher J.… — Plaid Privacy (Dkt. 21)Entry 21
  29. ORDER by Magistrate Judge Donna M. Ryu granting 13 Russell Herman's Motion for admission Pro… — Plaid Privacy (Dkt. 22)Entry 22
  30. ORDER by Magistrate Judge Donna M. Ryu granting 14 Charles Jacob Gower's Motion for admission… — Plaid Privacy (Dkt. 23)Entry 23
  31. ORDER by Magistrate Judge Donna M. Ryu granting 16 Rachel Geman's Motion for admission Pro… — Plaid Privacy (Dkt. 24)Entry 24
  32. Order by Magistrate Judge Donna M. Ryu granting 17 Madeline Gomez's MotionEntry 25
  33. CERTIFICATE OF SERVICE by James Cottle, Frederick Schoeneman of Summons and Complaint on… — Plaid Privacy (Dkt. 26)Entry 26
  34. NOTICE of Appearance by Ethan D. Dettmer (Dettmer, Ethan) (Filed on 5/21/2020) — Plaid Privacy (Dkt. 27)Entry 27
  35. Corporate Disclosure Statement and Certificate of Interested EntitiesEntry 28
  36. NOTICE of Appearance by Abigail Augus Barrera (Barrera, Abigail) (Filed on 5/21/2020) — Plaid Privacy (Dkt. 29)Entry 29
  37. NOTICE of Appearance by Anthony Doc Bedel (Bedel, Anthony) (Filed on 5/21/2020) — Plaid Privacy (Dkt. 30)Entry 30
  38. MOTION for leave to appear in Pro Hac Vice Re: Alexander H.… — Plaid Privacy (Dkt. 31)Entry 31
  39. Certificate/Proof of Service of Good Standing — Plaid Privacy (Dkt. 31.1)Entry 31, attachment 1
  40. NOTICE of Appearance by Ashley Jada Hodge (Hodge, Ashley) (Filed on 5/22/2020) — Plaid Privacy (Dkt. 32)Entry 32
  41. ORDER by Magistrate Judge Donna M. Ryu granting 31 Alexander H.… — Plaid Privacy (Dkt. 33)Entry 33
  42. CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Plaid Inc... (Dettmer, Ethan)… — Plaid Privacy (Dkt. 34)Entry 34
  43. STIPULATION WITH [PROPOSED] ORDER re 1 Complaint filed by Plaid Inc., James Cottle, Frederick… — Plaid Privacy (Dkt. 35)Entry 35
  44. ORDER (AS MODIFIED) by Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 36)Entry 36
  45. ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related filed by Logan Mitchell.… — Plaid Privacy (Dkt. 37)Entry 37
  46. Declaration of Aaron Sheanin In Support of Administrative MotionEntry 37, attachment 1
  47. Exhibit A to Declaration of Aaron Sheanin — In re Plaid Inc. Privacy Litigation (Dkt. 37-2, N.D. Cal. No. 4:20-cv-03056)Entry 37, attachment 2
  48. Exhibit B to Declaration of Aaron Sheanin — In re Plaid Inc. Privacy Litigation (Dkt. 37-3, N.D. Cal. No. 4:20-cv-03056)Entry 37, attachment 3
  49. Proposed Order Granting Administrative Motion To Relate Cases — Plaid Privacy (Dkt. 37.4)Entry 37, attachment 4
  50. OPPOSITION/RESPONSE (re 37 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related… — Plaid Privacy (Dkt. 38)Entry 38
  51. OPPOSITION/RESPONSE (re 37 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related… — Plaid Privacy (Dkt. 39)Entry 39
  52. NOTICE of Change of Address by Christopher Cormier (Cormier, Christopher) (Filed on 7/1/2020) — Plaid Privacy (Dkt. 40)Entry 40
  53. —Entry 41 is not in the archive
  54. MOTION to Relate Case filed by James Cottle, Logan Mitchell, Frederick Schoeneman. (Coll,… — Plaid Privacy (Dkt. 42)Entry 42
  55. Declaration — In re Plaid Inc. Privacy Litigation (Dkt. 42-1, N.D. Cal. No. 4:20-cv-03056)Entry 42, attachment 1
  56. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 42-2, N.D. Cal. No. 4:20-cv-03056)Entry 42, attachment 2
  57. OPPOSITION/RESPONSE (re 42 MOTION to Relate Case ) filed byPlaid Inc.. (Dettmer, Ethan)… — Plaid Privacy (Dkt. 43)Entry 43
  58. undatedADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Dettmer, Ethan) (Filed on… — Plaid Privacy (Dkt. 44)Entry 44
  59. ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options James Cottle (Kennedy, Shawn)… — Plaid Privacy (Dkt. 45)Entry 45
  60. ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Frederick Schoeneman… — Plaid Privacy (Dkt. 46)Entry 46
  61. ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Frederick Schoeneman)… — Plaid Privacy (Dkt. 47)Entry 47
  62. ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (James Cottle) (Kennedy,… — Plaid Privacy (Dkt. 48)Entry 48
  63. Administrative Motion to Consider Whether Cases Should be Related filed by Carrie AndersonEntry 49
  64. Declaration of Jason Hartley — Plaid Privacy (Dkt. 49.1)Entry 49, attachment 1
  65. Exhibit A - Complaint in Cottle v. Plaid, No. 20-cv-3056 — Plaid Privacy (Dkt. 49.2)Entry 49, attachment 2
  66. Exhibit A - Complaint in Cottle v. Plaid, No. 20-cv-3056 — Plaid Privacy (Dkt. 52.2)Entry 49, attachment 2
  67. Exhibit B - Complaint in Anderson v. Plaid; No. 20-cv-4480Entry 49, attachment 3
  68. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 49-4, N.D. Cal. No. 4:20-cv-03056)Entry 49, attachment 4
  69. OPPOSITION/RESPONSE (re 49 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related… — Plaid Privacy (Dkt. 50)Entry 50
  70. Stipulation with [Proposed] Order to Consolidate ActionsEntry 51
  71. Declaration of Rachel Geman — Plaid Privacy (Dkt. 51.1)Entry 51, attachment 1
  72. Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 51.2)Entry 51, attachment 2
  73. Declaration of Christopher J. Cormier — In re Plaid Inc. Privacy Litigation (Dkt. 51-3, N.D. Cal. No. 4:20-cv-03056)Entry 51, attachment 3
  74. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 51-4, N.D. Cal. No. 4:20-cv-03056)Entry 51, attachment 4
  75. Administrative Motion to Consider Whether Cases Should Be Related — In re Plaid Privacy Litigation (Dkt. 52)Entry 52
  76. Declaration of Jon Tostrud — Plaid Privacy (Dkt. 52.1)Entry 52, attachment 1
  77. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 52-4, N.D. Cal. No. 4:20-cv-03056)Entry 52, attachment 4
  78. OPPOSITION/RESPONSE (re 52 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related… — Plaid Privacy (Dkt. 53)Entry 53
  79. Administrative Motion to continue Case Management ConferenceEntry 54
  80. Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 54.1)Entry 54, attachment 1
  81. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 54-2, N.D. Cal. No. 4:20-cv-03056)Entry 54, attachment 2
  82. OPPOSITION/RESPONSE (re 54 ADMINISTRATIVE MOTION to continue Case Management Conference re 10… — Plaid Privacy (Dkt. 55)Entry 55
  83. Declaration — In re Plaid Inc. Privacy Litigation (Dkt. 55-1, N.D. Cal. No. 4:20-cv-03056)Entry 55, attachment 1
  84. Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 55-2, N.D. Cal. No. 4:20-cv-03056)Entry 55, attachment 2
  85. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 55-3, N.D. Cal. No. 4:20-cv-03056)Entry 55, attachment 3
  86. ORDER RELATING CASES: 3:20-cv-04230-SK Mitchell v.… — Plaid Privacy (Dkt. 56)Entry 56
  87. Order Consolidating Actions and Pretrial Order no. 1Entry 57
  88. ORDER (AS MODIFIED) by Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 58)Entry 58
  89. MOTION for leave to appear in Pro Hac Vice for Matthew Geyer filed by Logan Mitchell. (Geyer,… — Plaid Privacy (Dkt. 59)Entry 59
  90. Certificate/Proof of Service Certificate of Good Standing — Plaid Privacy (Dkt. 59.1)Entry 59, attachment 1
  91. Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 60, N.D. Cal. No. 4:20-cv-03056)Entry 60
  92. CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR DAMAGES AND DECLARATORY AND EQUITABLE RELIEF… — Plaid Privacy (Dkt. 61)Entry 61
  93. MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 62)Entry 62
  94. Certificate/Proof of Service — Plaid Privacy (Dkt. 62.1)Entry 62, attachment 1
  95. MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 63)Entry 63
  96. Certificate/Proof of Service — Plaid Privacy (Dkt. 63.1)Entry 63, attachment 1
  97. MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 64)Entry 64
  98. Certificate/Proof of Service — Plaid Privacy (Dkt. 64.1)Entry 64, attachment 1
  99. MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 65)Entry 65
  100. Certificate/Proof of Service — Plaid Privacy (Dkt. 65.1)Entry 65, attachment 1
  101. MOTION for leave to appear in Pro Hac Vice for Lindsey C.… — Plaid Privacy (Dkt. 66)Entry 66
  102. Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 66.1)Entry 66, attachment 1
  103. MOTION for leave to appear in Pro Hac Vice for Michael E.… — Plaid Privacy (Dkt. 67)Entry 67
  104. Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 67.1)Entry 67, attachment 1
  105. Order by Magistrate Judge Donna M. Ryu Granting 62 Motion for Pro Hac ViceEntry 68
  106. Order by Magistrate Judge Donna M. Ryu Granting 63 Motion for Pro Hac ViceEntry 69
  107. Order by Magistrate Judge Donna M. Ryu Granting 64 Motion for Pro Hac ViceEntry 70
  108. Order by Magistrate Judge Donna M. Ryu Granting 65 Motion for Pro Hac ViceEntry 71
  109. Order by Magistrate Judge Donna M. Ryu Granting 66 Motion for Pro Hac ViceEntry 72
  110. Order by Magistrate Judge Donna M. Ryu Granting 67 Motion for Pro Hac ViceEntry 73
  111. Joint Stipulation and [Proposed] Order for Leave to File Excess PagesEntry 74
  112. Order by Magistrate Judge Donna M. Ryu granting 74 StipulationEntry 75
  113. Notice of Withdrawal of Madeline M. Gomez by Melissa Ann Gardner. (Gardner, Melissa) (Filed… — Plaid Privacy (Dkt. 76)Entry 76
  114. NOTICE of Change of Address by Aaron M. Sheanin (Sheanin, Aaron) (Filed on 9/14/2020) — Plaid Privacy (Dkt. 77)Entry 77
  115. MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of Law in Support… — Plaid Privacy (Dkt. 78)Entry 78
  116. Declaration of ETHAN D. DETTMER in Support of 78 MOTION to Dismiss Plaintiffs' Consolidated… — Plaid Privacy (Dkt. 79)Entry 79
  117. Exhibit A — Plaid Privacy (Dkt. 79.1)Entry 79, attachment 1
  118. Exhibit B — Plaid Privacy (Dkt. 79.2)Entry 79, attachment 2
  119. Exhibit C — Plaid Privacy (Dkt. 79.3)Entry 79, attachment 3
  120. Exhibit D — Plaid Privacy (Dkt. 79.4)Entry 79, attachment 4
  121. Exhibit E — Plaid Privacy (Dkt. 79.5)Entry 79, attachment 5
  122. undatedProposed Order re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 80)Entry 80
  123. undatedRequest for Judicial Notice re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended… — Plaid Privacy (Dkt. 81)Entry 81
  124. undated[Proposed] Order 81 Request for Judicial Notice re 78 MOTION to Dismiss Plaintiffs'… — Plaid Privacy (Dkt. 82)Entry 82
  125. undatedMOTION to Continue Case Management Conference filed by Plaid Inc.. (Dettmer, Ethan) (Filed on… — Plaid Privacy (Dkt. 83)Entry 83
  126. Declaration of E. Dettmer in Support of Administrative Motion to ContinueEntry 83, attachment 1
  127. Proposed Order Granting Administrative Motion to Continue Case Management Conference — Plaid Privacy (Dkt. 83.2)Entry 83, attachment 2
  128. MOTION for leave to appear in Pro Hac Vice for Rhea Ghosh filed by Caroline Anderson, James… — Plaid Privacy (Dkt. 84)Entry 84
  129. Certificate of Good Standing — Plaid Privacy (Dkt. 84.1)Entry 84, attachment 1
  130. Motion for leave to appear in Pro Hac Vice filed by Caroline AndersonEntry 85
  131. Order by Magistrate Judge Donna M. Ryu granting 84 Rhea Ghosh's MotionEntry 86
  132. Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 87, N.D. Cal. No. 4:20-cv-03056)Entry 87
  133. undatedOPPOSITION/RESPONSE (re 83 MOTION to Continue Case Management Conference ) filed byCaroline… — Plaid Privacy (Dkt. 88)Entry 88
  134. Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 88.1)Entry 88, attachment 1
  135. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 88-2, N.D. Cal. No. 4:20-cv-03056)Entry 88, attachment 2
  136. Order by Magistrate Judge Donna M. Ryu denying 83 Motion to Continue Initial Case Management… — Plaid Privacy (Dkt. 89)Entry 89
  137. Stipulation with Proposed Order Extending Time for Initial DisclosuresEntry 90
  138. Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 90-1, N.D. Cal. No. 4:20-cv-03056)Entry 90, attachment 1
  139. Order by Magistrate Judge Donna M. Ryu granting 90 StipulationEntry 91
  140. —Entry 92 is not in the archive
  141. Joint Case Management Statement and Rule 26(f) Report filed by Caroline AndersonEntry 93
  142. Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu:… — Plaid Privacy (Dkt. 94)Entry 94
  143. STIPULATION WITH PROPOSED ORDER Modifying Briefing Schedule filed by Plaid Inc.. (Dettmer,… — Plaid Privacy (Dkt. 95)Entry 95
  144. Proposed Order — Plaid Privacy (Dkt. 95.1)Entry 95, attachment 1
  145. ORDER by Magistrate Judge Donna M. Ryu granting 95 Joint Stipulation Modifying Briefing… — Plaid Privacy (Dkt. 96)Entry 96
  146. Motion to Substitute Attorney and [Proposed] OrderEntry 97
  147. Order by Magistrate Judge Donna M. Ryu granting 97 Defendant's MotionEntry 98
  148. NOTICE of Appearance by Whitty Somvichian for Defendant Plaid Inc. (Somvichian, Whitty)… — Plaid Privacy (Dkt. 99)Entry 99
  149. NOTICE of Appearance by Kyle Christopher Wong for Defendant Plaid Inc. (Wong, Kyle) (Filed… — Plaid Privacy (Dkt. 100)Entry 100
  150. NOTICE of Appearance by Lauren Jessica Pomeroy for Defendant Plaid Inc. (Pomeroy, Lauren)… — Plaid Privacy (Dkt. 101)Entry 101
  151. NOTICE of Appearance by Eleanor Winter Barczak for Defendant Plaid Inc. (Barczak, Eleanor)… — Plaid Privacy (Dkt. 102)Entry 102
  152. TRANSCRIPT ORDER for proceedings held on 10/07/2020 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 103)Entry 103
  153. Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 104)Entry 104
  154. TRANSCRIPT ORDER for proceedings held on 10/07/2020 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 105)Entry 105
  155. [Proposed] Stipulated Protective Order filed by Plaid Inc. (Wong, Kyle) (Filed on… — Plaid Privacy (Dkt. 106)Entry 106
  156. Declaration of Kyle C. Wong — Plaid Privacy (Dkt. 106.1)Entry 106, attachment 1
  157. Stipulated Protective Order, granting 106 Stipulation — Plaid Privacy (Dkt. 107)Entry 107
  158. OPPOSITION/RESPONSE (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 108)Entry 108
  159. Declaration of Rachel Geman — Plaid Privacy (Dkt. 108.1)Entry 108, attachment 1
  160. Exhibit 1 — Plaid Privacy (Dkt. 108.2)Entry 108, attachment 2
  161. Exhibit 2 — Plaid Privacy (Dkt. 108.3)Entry 108, attachment 3
  162. Exhibit 3 — Plaid Privacy (Dkt. 108.4)Entry 108, attachment 4
  163. Exhibit 4 — Plaid Privacy (Dkt. 108.5)Entry 108, attachment 5
  164. Exhibit 5 — Plaid Privacy (Dkt. 108.6)Entry 108, attachment 6
  165. Exhibit 6 — Plaid Privacy (Dkt. 108.7)Entry 108, attachment 7
  166. Exhibit 7 — Plaid Privacy (Dkt. 108.8)Entry 108, attachment 8
  167. —Entry 109 is listed under More documents below
  168. Request for Judicial Notice re 108 Opposition/Response to Motion,, filed byCaroline… — Plaid Privacy (Dkt. 110)Entry 110
  169. REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Entry 111
  170. undatedReply in Support of Plaid Inc.s Request for Judicial Notice in Support of 78 Motion to… — Plaid Privacy (Dkt. 112)Entry 112
  171. Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (Dkt. 113, N.D. Cal. No. 4:20-cv-03056)Entry 113
  172. Declaration of Whitty Somvichian — In re Plaid Inc. Privacy Litigation (Dkt. 113-1, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 1
  173. Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 113-2, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 2
  174. Exhibit B — In re Plaid Inc. Privacy Litigation (Dkt. 113-3, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 3
  175. Exhibit C — In re Plaid Inc. Privacy Litigation (Dkt. 113-4, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 4
  176. Exhibit D — In re Plaid Inc. Privacy Litigation (Dkt. 113-5, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 5
  177. Exhibit E — In re Plaid Inc. Privacy Litigation (Dkt. 113-6, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 6
  178. Exhibit F — In re Plaid Inc. Privacy Litigation (Dkt. 113-7, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 7
  179. Exhibit G — In re Plaid Inc. Privacy Litigation (Dkt. 113-8, N.D. Cal. No. 4:20-cv-03056)Entry 113, attachment 8
  180. —Entry 114 is not in the archive
  181. Motion for Leave to File Supplemental Request for Judicial NoticeEntry 115
  182. Exhibit A - PNC v. Plaid Complaint — In re Plaid Inc. Privacy Litigation (Dkt. 115-2, N.D. Cal. No. 4:20-cv-03056)Entry 115, attachment 2
  183. Notice of Change of Law Firm Name by James Cottle, Frederick Schoeneman. (Kennedy, Shawn)… — Plaid Privacy (Dkt. 116)Entry 116
  184. Notice of Withdrawal of Counsel Andrew Purdy by James CottleEntry 117
  185. JOINT CASE MANAGEMENT STATEMENT by Plaintiffs and Defendant Plaid, Inc., filed by Caroline… — Plaid Privacy (Dkt. 118)Entry 118
  186. TRANSCRIPT ORDER for proceedings held on 02/11/2021 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 119)Entry 119
  187. Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu:… — Plaid Privacy (Dkt. 120)Entry 120
  188. TRANSCRIPT ORDER for proceedings held on 02/11/2021 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 121)Entry 121
  189. STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byCaroline Anderson,… — Plaid Privacy (Dkt. 122)Entry 122
  190. undatedExhibit A — Plaid Privacy (Dkt. 122.1)Entry 122, attachment 1
  191. —Entry 123 is not in the archive
  192. STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byCaroline Anderson,… — Plaid Privacy (Dkt. 124)Entry 124
  193. Exhibit B — Plaid Privacy (Dkt. 124.2)Entry 124, attachment 2
  194. ORDER by Magistrate Judge Donna M. Ryu granting in part and denying in part 78 Defendant's… — Plaid Privacy (Dkt. 125)Entry 125
  195. Notice of Withdrawal of Counsel Re: Russell Herman by James CottleEntry 126
  196. STIPULATION WITH [PROPOSED] ORDER Regarding the Production of Electronically Stored… — Plaid Privacy (Dkt. 127)Entry 127
  197. Order by Magistrate Judge Donna M. Ryu granting 127 StipulationEntry 128
  198. NOTICE of Change of Address by Michael Graham Rhodes (Rhodes, Michael) (Filed on 5/27/2021) — Plaid Privacy (Dkt. 129)Entry 129
  199. Defendant Plaid Inc.s Answer to Consolidated Amended Class Action Complaint for Damages and… — Plaid Privacy (Dkt. 130)Entry 130
  200. undatedNOTICE of Appearance by Cameron James Clark (Clark, Cameron) (Filed on 6/9/2021) — Plaid Privacy (Dkt. 131)Entry 131
  201. STIPULATION WITH PROPOSED ORDER to Stay Litigation Proceedings filed by Caroline Anderson,… — Plaid Privacy (Dkt. 132)Entry 132
  202. ORDER by Judge Donna M. Ryu granting 132 Stipulation To Stay Proceedings.… — Plaid Privacy (Dkt. 133)Entry 133
  203. undatedNOTICE of Appearance by Andrew Michael Purdy for Plaintiff James Cottle (Purdy, Andrew)… — Plaid Privacy (Dkt. 134)Entry 134
  204. STIPULATION WITH PROPOSED ORDER filed by Caroline Anderson, James Cottle, Rachel Curtis,… — Plaid Privacy (Dkt. 135)Entry 135
  205. Exhibit Ex. A - Notice of Motion and Motion for Preliminary Approval of Class Action… — Plaid Privacy (Dkt. 135.1)Entry 135, attachment 1
  206. Exhibit Ex. B - Memorandum ISO Motion — Plaid Privacy (Dkt. 135.2)Entry 135, attachment 2
  207. Exhibit Ex. C - Declaration of Shawn M. Kennedy ISO MotionEntry 135, attachment 3
  208. Exhibit Ex. D - Declaration of Steven Weisbrot ISO MotionEntry 135, attachment 4
  209. Exhibit Ex. E - Declaration of the Hon. Jay C. Gandhi (ret.) ISO MotionEntry 135, attachment 5
  210. Exhibit Ex. F - Proposed Order Granting Preliminary Approval of Settlement — Plaid Privacy (Dkt. 135.6)Entry 135, attachment 6
  211. ORDER (AS MODIFIED) granting 135 Stipulation with proposed Order vacating Further Case… — Plaid Privacy (Dkt. 136)Entry 136
  212. Notice of Motion and Motion for Preliminary Approval of Class Action Settlement filed by… — Plaid Privacy (Dkt. 137)Entry 137
  213. Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Preliminary… — Plaid Privacy (Dkt. 137.1)Entry 137, attachment 1
  214. Declaration of Shawn M. Kennedy in Support of 137 MOTION for Settlement Notice of Motion and… — Plaid Privacy (Dkt. 138)Entry 138
  215. Exhibit A — Plaid Privacy (Dkt. 138.1)Entry 138, attachment 1
  216. Exhibit B — Plaid Privacy (Dkt. 138.2)Entry 138, attachment 2
  217. Declaration of Steven Weisbrot in Support of 137 MOTION for Settlement Notice of Motion and… — Plaid Privacy (Dkt. 139)Entry 139
  218. Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 139-1, N.D. Cal. No. 4:20-cv-03056)Entry 139, attachment 1
  219. Exhibit B — In re Plaid Inc. Privacy Litigation (Dkt. 139-2, N.D. Cal. No. 4:20-cv-03056)Entry 139, attachment 2
  220. Exhibit C — In re Plaid Inc. Privacy Litigation (Dkt. 139-3, N.D. Cal. No. 4:20-cv-03056)Entry 139, attachment 3
  221. Declaration of The Honorable Jay C. Gandhi (ret.) in Support of 137 MotionEntry 140
  222. Proposed Order re 137 MOTION for Settlement Notice of Motion and Motion for Preliminary… — Plaid Privacy (Dkt. 141)Entry 141
  223. Notice of Withdrawal of Attorney Rhea Gosh by Caroline Anderson, James CottleEntry 142
  224. MOTION for leave to appear in Pro Hac Vice for Brittney Johnson filed by James Cottle,… — Plaid Privacy (Dkt. 143)Entry 143
  225. Certificate of Good Standing — Plaid Privacy (Dkt. 143.1)Entry 143, attachment 1
  226. Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 144, N.D. Cal. No. 4:20-cv-03056)Entry 144
  227. undatedREPLY (re 137 Notice of Motion and Motion for Preliminary Approval of Class Action… — Plaid Privacy (Dkt. 145)Entry 145
  228. Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu:… — Plaid Privacy (Dkt. 146)Entry 146
  229. Declaration of John Pitts re Plaintiffs Motion for Preliminary Approval of Class Action… — Plaid Privacy (Dkt. 147)Entry 147
  230. NOTICE of Filing of Supplemental Declaration by Caroline Anderson, James Cottle, Rachel… — Plaid Privacy (Dkt. 148)Entry 148
  231. Declaration of Steven Weisbrot on Behalf of Angeion Group, LLC in Support of 146 Terminate… — Plaid Privacy (Dkt. 149)Entry 149
  232. NOTICE of Change of Address by Matthew James Geyer (Geyer, Matthew) (Filed on 10/19/2021) — Plaid Privacy (Dkt. 150)Entry 150
  233. STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byCaroline Anderson,… — Plaid Privacy (Dkt. 151)Entry 151
  234. undatedExhibit A — Plaid Privacy (Dkt. 151.1)Entry 151, attachment 1
  235. Exhibit B — Plaid Privacy (Dkt. 151.2)Entry 151, attachment 2
  236. NOTICE by James Cottle, Frederick Schoeneman of Withdrawal of Counsel Re:… — Plaid Privacy (Dkt. 152)Entry 152
  237. Order by Magistrate Judge Donna M. Ryu granting 137 Plaintiff's Motion for Preliminary… — Plaid Privacy (Dkt. 153)Entry 153
  238. Letter dated 1/14/2022 from Richard Laven re objection re settlement. (slh, COURT STAFF)… — Plaid Privacy (Dkt. 154)Entry 154
  239. Envelope — In re Plaid Inc. Privacy Litigation (Dkt. 154-1, N.D. Cal. No. 4:20-cv-03056)Entry 154, attachment 1
  240. Objection Letter dated 1/25/22 from Joseph P.… — Plaid Privacy (Dkt. 155)Entry 155
  241. Motion for — Approval of Settlement — In re Plaid Inc. Privacy (Case 4:20-cv-03056-DMR Document 156)Entry 156
  242. Proposed Order — Plaid Privacy (Dkt. 156.2)Entry 156, attachment 2
  243. MOTION for Attorney Fees , Reimbursement of Expenses, and Plaintiff Service Awards filed by… — Plaid Privacy (Dkt. 157)Entry 157
  244. Declaration Joint Declaration of Shawn M. Kennedy, Rachel Geman, and Christopher J. Cormier — Plaid Privacy (Dkt. 157.1)Entry 157, attachment 1
  245. undatedProposed Order — Plaid Privacy (Dkt. 157.2)Entry 157, attachment 2
  246. OBJECTION from Colin Rice. (far, COURT STAFF) (Filed on 2/1/2022) — Plaid Privacy (Dkt. 158)Entry 158
  247. Declaration of Steven Weisbrot in Support of 156 Motion for Settlement NoticeEntry 159
  248. Letter from Jamyl D. Harris. (far, COURT STAFF) (Filed on 2/4/2022) — Plaid Privacy (Dkt. 160)Entry 160
  249. Letter from John Grosklaus. (far, COURT STAFF) (Filed on 3/1/2022) — Plaid Privacy (Dkt. 161)Entry 161
  250. undatedOBJECTIONS filed by Steven Helfand. (far, COURT STAFF) (Filed on 3/3/2022) — Plaid Privacy (Dkt. 162)Entry 162
  251. delivered stamped objection — Plaid Privacy (Dkt. 162.1)Entry 162, attachment 1
  252. —Entry 163 is not in the archive
  253. NOTICE of Appearance by Michael K. Sheen (Sheen, Michael) (Filed on 3/18/2022) — Plaid Privacy (Dkt. 164)Entry 164
  254. Declaration of Michael K. Sheen in Support of 156 Motion for Settlement NoticeEntry 165
  255. Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 165-1, N.D. Cal. No. 4:20-cv-03056)Entry 165, attachment 1
  256. Brief re 156 Motion for Settlement Notice of Motion and MotionEntry 166
  257. Declaration of Rachel Geman — Plaid Privacy (Dkt. 166.1)Entry 166, attachment 1
  258. Declaration of Angeion Group, LLC — Plaid Privacy (Dkt. 166.2)Entry 166, attachment 2
  259. Letter from California Judicial Investigations. (far, Court Staff) (Filed on 3/22/2022)Entry 167
  260. Letter of Mr. Kim A. Vandehey, Filed MAR 31 2022 — Case 4:20-cv-03056-DMR (Document 168)Entry 168
  261. TRANSCRIPT ORDER for proceedings held on 09/30/2021 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 169)Entry 169
  262. Transcript of Proceedings held on 09/30/21, before Judge Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 170)Entry 170
  263. Letter from Randal Krueger. (far, COURT STAFF) (Filed on 5/3/2022) — Plaid Privacy (Dkt. 171)Entry 171
  264. Order to Submit Updated Evidence Regarding Claim Submissions and Requests for ExclusionEntry 172
  265. NOTICE of Objection filed by Randal Kreuger. (far, COURT STAFF) (Filed on 5/5/2022) — Plaid Privacy (Dkt. 173)Entry 173
  266. Envelope — Plaid Privacy (Dkt. 173.1)Entry 173, attachment 1
  267. NOTICE by Caroline Anderson, James Cottle, Rachel Curtis, David Evans, Logan Mitchell,… — Plaid Privacy (Dkt. 174)Entry 174
  268. Supplemental Notice Compliance Declaration Of Steven Weisbrot On Behalf Of Angeion Group,… — Plaid Privacy (Dkt. 174.1)Entry 174, attachment 1
  269. —Entry 175 is not in the archive
  270. TRANSCRIPT ORDER for proceedings held on 05/12/2022 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 176)Entry 176
  271. Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu:… — Plaid Privacy (Dkt. 177)Entry 177
  272. NOTICE of Change of Address by Matthew James Geyer (Geyer, Matthew) (Filed on 5/13/2022) — Plaid Privacy (Dkt. 178)Entry 178
  273. TRANSCRIPT ORDER for proceedings held on 05/12/2022 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 179)Entry 179
  274. —Entry 180 is not in the archive
  275. TRANSCRIPT ORDER for proceedings held on 9/30/21 before Magistrate Judge Donna M.… — Plaid Privacy (Dkt. 181)Entry 181
  276. ERRONEOUSLY E-FILED, DISREGARD - SEE DOC 183 Declaration of Christopher J. Cormier, Shawn M.… — Plaid Privacy (Dkt. 182)Entry 182
  277. Exhibit 1 - Cormier Declaration — Plaid Privacy (Dkt. 182.1)Entry 182, attachment 1
  278. Exhibit 2 - Kennedy Declaration — Plaid Privacy (Dkt. 182.2)Entry 182, attachment 2
  279. Exhibit 3 - Geman Declaration — Plaid Privacy (Dkt. 182.3)Entry 182, attachment 3
  280. —Entry 183 is listed under More documents below
  281. Order Granting — Approval of a Class Action Settlement — James Cottle, et al. v. Plaid Inc. (Case 4:20-cv-03056-DMR Document 184)Entry 184
  282. undatedStipulation to Entry — Judgment and Dismissal — In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (Document 185)Entry 185
  283. undatedExhibit A - [Proposed] Order — Plaid Privacy (Dkt. 185.1)Entry 185, attachment 1
  284. JUDGMENT — Plaid Privacy (Dkt. 186)Entry 186
  285. Letter from Franchesca R. Collins. (jml, Court Staff) (Filed on 9/13/2022)Entry 187
  286. Letter from Edward Garcia. (kmg, COURT STAFF) (Filed on 1/30/2023) — Plaid Privacy (Dkt. 188)Entry 188
  287. Envelope — Plaid Privacy (Dkt. 188.1)Entry 188, attachment 1
  288. Letter from Melissa Gardner RE: Response to January 30, 2023 Letter from Edward Garcia.… — Plaid Privacy (Dkt. 189)Entry 189
  289. STATUS REPORT RE: Settlement Fund Distribution & Post-Distribution Accounting by Caroline… — Plaid Privacy (Dkt. 190)Entry 190
  290. NOTICE by Caroline Anderson, James Cottle, Rachel Curtis, David Evans, Logan Mitchell,… — Plaid Privacy (Dkt. 191)Entry 191
  291. Angeion Declaration — Plaid Privacy (Dkt. 191.1)Entry 191, attachment 1
  292. Gardner Declaration — Plaid Privacy (Dkt. 191.2)Entry 191, attachment 2
  293. Exhibit 1 to Gardner Declaration (Jambekar Declaration) — Plaid Privacy (Dkt. 191.3)Entry 191, attachment 3

Documents without an entry number

  1. Exhibit B - Complaint in Evans v. Plaid, No. 20-cv-4804

More documents from this case’s dockets

6 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (N.D. Cal.)PDF
  2. Complaint - Khoja v. Orexigen (2020-05-04)PDF
  3. Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)Declaration · Dkt. 106.2 · PDF
  4. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissExhibitCourt denies Google's motion to dismiss the Incognito-mode privacy suit Brown v. Google, here filed as an exhibit, No. 20-CV-03664-LHK (N.D. Cal.).
  5. Motion - Kyc Company Litigation (2022-03-21)PDF
  6. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsResponse or replySupplemental joint declaration on attorneys' fees, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), Doc. 183, May 20, 2022.

Other cases in the archive from U.S. District Court for the Northern District of California.

Court, dates and docket numbers are as recorded on the filings.

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