Court filing
Stipulation with [Proposed] Order to Consolidate Actions — In re Plaid Inc. Privacy Litigation (Dkt. 51, N.D. Cal. No. 4:20-cv-03056)
Filed July 17, 2020 in In re Plaid Inc. Privacy Litigation; one of 174 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of California |
|---|---|
| Filed | 2020-07-17 |
U.S. District Court for the Northern District of California · No. 4:20-cv-03056-DMR · Doc. 51 · 2020-07-17 · Docket on CourtListener
Full text
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION JAMES COTTLE and FREDERICK SCHOENEMAN, on behalf of themselves and all others similarly situated, Plaintiffs, v. PLAID INC., a Delaware corporation, Defendant. Case No.: 4:20-cv-03056-DMR STIPULATION TO CONSOLIDATE ACTIONS AND APPOINT INTERIM CO-LEAD CLASS COUNSEL AND PLAINTIFFS’ STEERING COMMITTEE LOGAN MITCHELL, on behalf of himself and all others similarly situated, Plaintiffs, v. PLAID INC., a Delaware corporation, Defendant. Case No. 3:20-cv-04230-SK RACHEL CURTIS, ALEXA GROSSMAN, MALLORY GROSSMAN, STEVEN HANNIGAN, ALEXIS MULLEN, JORDAN SACKS, and NICHOLAS YEOMELAKIS, on behalf of themselves and all others similarly situated, Plaintiffs, v. PLAID INC., a Delaware corporation, Defendant. Case No. 4:20-cv-04344-DMR Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 1 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056 CARRIE ANDERSON, BRIAN MCCRUDDEN, and JEFFREY SCHWEDOCK, on behalf of themselves and all others similarly situated, Plaintiffs, v. PLAID INC., a Delaware corporation, Defendant. Case No: 3:20-cv-04480-JSC Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 2 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 1 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR WHEREAS, on May 4, 2020, plaintiffs James Cottle and Frederick Schoeneman commenced the action Cottle et al. v. Plaid Inc., No. 4:20-cv-03056-DMR (“Cottle Action”) against Defendant Plaid Inc. (“Plaid” or “Defendant”) alleging that Plaid improperly acquired and used consumer financial account credentials and financial data, and asserting ten causes of action; WHEREAS, on June 25, 2020, plaintiff Logan Mitchell commenced the action Mitchell v. Plaid Inc., No. 3:20-cv-04230-SK (“Mitchell Action”) making substantially similar allegations and asserting ten substantially similar causes of action, and a Motion To Consider Whether Cases Should Be Related (Cottle Action, ECF No. 37) is currently pending, which the parties to this Stipulation do not oppose; WHEREAS, on June 29, 2020, plaintiffs Rachel Curtis, Alexa Grossman, Mallory Grossman, Steven Hannigan, Alexis Mullen, Jordan Sacks, and Nicholas Yeomelakis commenced the action Curtis et al. v. Plaid Inc., No. 4:20-cv-04344-DMR (“Curtis Action”) making substantially similar allegations and asserting six substantially similar causes of action, and a Motion To Consider Whether Cases Should Be Related (Cottle Action, ECF No. 42) is currently pending, which the parties to this Stipulation do not oppose; WHEREAS, on July 7, 2020, plaintiffs Carrie Anderson, Brian McCrudden, Jeffrey Schwedock commenced the action Anderson et al, v. Plaid Inc., No. 3:20-cv-04480-JSC (“Anderson Action”) making substantially similar allegations and asserting six substantially similar causes of action, and a Motion To Consider Whether Cases Should Be Related (Cottle Action, ECF No. 49) is currently pending, which the parties to this Stipulation do not oppose; WHEREAS, all parties to this Stipulation consent to the jurisdiction of Magistrate Judge Ryu; WHEREAS, plaintiffs in the Cottle, Mitchell, Curtis, and Anderson Actions (collectively, “Plaintiffs” in the “Actions”) consent to consolidate their respective individually-filed actions under a single consolidated complaint to be filed in the lowest-numbered case in this District (the Cottle Action), consent to the administrative closure of the other filed cases, and further consent that these claims may not proceed in any action separate from the consolidated case; WHEREAS, consolidation of the Actions will avoid duplication and unnecessary costs, Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 3 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 2 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR and will promote the efficient conduct of proceedings herein; WHEREAS, Plaintiffs collectively represent that the appointment of Interim Class Counsel and a Plaintiffs’ Steering Committee will benefit the Court and the proposed class because it will provide an organized, managed structure that can only be achieved through the appointment of a unified voice to advocate the interests of the several plaintiffs; WHEREAS, the Interim Class Counsel proposed herein are counsel on the first-filed complaint, and Interim Class Counsel represent that they have investigated the potential claims in this action, have substantial experience in complex and class action litigation, have knowledge of the applicable law, and will commit the resources necessary to prosecute this matter, and therefore it is their position that they satisfy the requirements of Federal Rule of Civil Procedure 23(g) for such appointment; NOW, THEREFORE, the parties stipulate as follows: I. CONSOLIDATION 1. Within one week of a Court Order granting this stipulation and entering Pre-Trial Order No. 1, Plaintiffs, by and through their existing counsel of record, shall jointly file a Consolidated Amended Complaint in Cottle v. Plaid, No. 4:20-cv-03056-DMR (herein, the “Consolidated Action”). 2. Upon the filing of the Consolidated Amended Complaint, the original complaints in the Cottle, Mitchell, Curtis, and Anderson Actions will be superseded by the Consolidated Amended Complaint and will no longer have any force or effect. These Plaintiffs agree not to pursue these claims, or any substantially similar claims, in any action other than the Consolidated Action; however, this does not restrict any individual plaintiff from exercising his or her right to explicitly opt out of the class action to pursue an individual action. 3. Defendant shall answer or otherwise respond to the Consolidated Amended Complaint within 40 days of the date Plaintiffs file the Consolidated Amended Complaint. 4. Plaintiffs in the Consolidated Action shall file their opposition to any responsive motion filed by Plaid 60 days after Defendant has filed its response. Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 4 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 3 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR 5. Defendant shall file any reply in support of any responsive motion 21 days after Plaintiffs’ opposition is filed. II. APPLICATION OF THIS ORDER TO SUBSEQUENTLY RELATED CASES 6. Any and all cases subsequently related to and consolidated with this Consolidated Action shall be governed by this Order (“Pretrial Order No. 1”). Counsel for Plaintiffs in the Consolidated Action shall promptly furnish a copy of Pretrial Order No. 1 to counsel for the parties in any subsequently filed action against Plaid alleging substantially similar claims based upon substantially similar transactions and occurrences as those alleged in this Consolidated Action. Any such subsequent case filed in, or transferred to, this District shall be related to and consolidated with this Consolidated Action upon consent of the parties in such subsequent action to Magistrate jurisdiction. III. FILING AND SERVICE OF DOCUMENTS 7. All papers previously filed and served in any of the above-referenced actions are hereby deemed part of the record in Cottle v. Plaid, No. 4:20-cv-03056. All papers hereafter filed in the Consolidated Action shall bear the following Caption: IN RE PLAID INC. PRIVACY LITIGATION Master Docket No. 4:20-cv-03056 THIS DOCUMENT RELATES TO: 8. This case is subject to Electronic Case Filing (“ECF”), pursuant to General Order 45, Section VI, which requires that all documents in such a case be filed electronically. If counsel has not already done so, counsel shall register as an ECF user and be issued an ECF user ID and password. Forms and instructions can be found on the Court’s website at ecf.cand.uscourts.gov. 9. All documents filed in the Consolidated Action, or any subsequently coordinated or related action, shall be e-filed in the master file in Cottle v. Plaid, No. 4:20-cv-03056. Papers Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 5 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 4 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR that are filed electronically through the Court’s ECF system are deemed served on all parties as of the date of filing. IV. PRESERVATION OF EVIDENCE 10. The parties in the Consolidated Action, or any subsequently coordinated or related action, shall take reasonable steps to preserve all documents, data, and tangible things containing information potentially relevant to the subject matter of this litigation. Fed. R. Civ. P. 37(e). V. ORGANIZATION OF PLAINTIFFS’ COUNSEL 11. Pursuant to Federal Rule of Civil Procedure 23(g)(3), Interim Co-Lead Class Counsel (“Co-Lead Counsel”) are Burns Charest, LLP; Herrera Purdy LLP; and Lieff Cabraser Heimann & Bernstein, LLP (“LCHB”). See Decl. of Rachel Geman in Support of Stipulation to Consolidate Actions and Appoint Interim Lead Counsel (“Geman Decl.”); Decl. of Shawn M. Kennedy in Support of Stipulation to Consolidate Actions and Appoint Interim Lead Counsel; Decl. of Christopher J. Cormier in Support of Stipulation to Consolidate Actions and Appoint Interim Lead Counsel. 12. The Plaintiffs’ Steering Committee (“PSC”) are Nussbaum Law Group, P.C.; Reinhardt, Wendorf, & Blanchfield; Robins Kaplan, LLP; and Spector Roseman & Kodroff, PC. See Geman Decl. at ¶¶ 28-31. 13. Co-Lead Counsel shall be responsible for convening regular meetings of the PSC (and, if applicable and as needed, other Plaintiffs’ counsel) to confer regarding the administration and prosecution of the Consolidated Action and subsequently coordinated or related actions. 14. Co-Lead Counsel shall have authority over the following matters on behalf of all Plaintiffs and the Proposed Class in the Consolidated Action: a. coordinating and managing all work to ensure the efficient and effective prosecution of the Consolidated Action on behalf of the Plaintiffs and proposed Classes; b. the initiation, response, scheduling, briefing, and argument of all motions; c. the scope, order, and conduct of all discovery proceedings; d. the retention and oversight of any expert witnesses or other consultants; Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 6 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 5 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR e. making such work assignments as among themselves and any other Plaintiffs’ counsel as they may deem appropriate; f. collecting time and expense reports from all Plaintiffs’ counsel on a periodic basis; g. establishing and maintaining a cost fund in consultation with the Plaintiffs’ Steering Committee, and collect and make payments to and from the cost fund for shared expenses; h. the designation of which Plaintiffs’ attorneys shall appear at hearings and conferences with the Court; i. trial proceedings; j. post-trial proceedings; k. prosecuting or defending any appeal; l. settlement negotiations and agreements with Defendants or any future defendants subject to Court approval; m. if there is a settlement, propose a plan of allocation; and n. all other matters concerning the prosecution of the Consolidated Action and subsequently coordinated or related actions. 15. The Plaintiffs’ Steering Committee, upon direction from Co-Lead Counsel, shall assist Co-Lead counsel in the execution of their duties. 16. No motion or other pleading shall be filed on behalf of any Plaintiff in the Consolidated Action except through Co-Lead Counsel. 17. Defendant’s counsel may rely on all agreements made with the Co-Lead Counsel, and such agreements shall be binding on all other Plaintiffs. Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 7 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 6 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR Dated: July 17, 2020 /s/ Ethan D. Dettmer Ethan D. Dettmer (SBN 196046) Abigail Augus Barrera (SBN 301746) Anthony Doc Bedel (SBN 324065) Ashley Jada Hodge (SBN 287653) GIBSON, DUNN & CRUTCHER LLP 555 Mission Street, Suite 3000 San Francisco, CA 94105 edettmer@gibsondunn.com abarrera@gibsondunn.com tbedel@gibsondunn.com ahodge@gibsondunn.com Telephone: (415) 393-8200 Fax: (415) 986-5309 Alexander H. Southwell (pro hac vice) GIBSON, DUNN & CRUTCHER LLP 200 Park Avenue New York, NY 10166 asouthwell@gibsondunn.com Telephone: (212) 351-4000 Fax: (212) 351-4035 Counsel for Defendant Plaid Inc. Dated: July 17, 2020 /s/ Rachel Geman Rachel Geman (pro hac vice) LIEFF CABRASER HEIMANN & BERNSTEIN, LLP 250 Hudson Street, 8th Floor New York, NY 10013-1413 rgeman@lchb.com Telephone: (212) 355-9500 Fax: (212) 355-9592 Michael W. Sobol (SBN 194857) Melissa A. Gardner (SBN 289096) LIEFF CABRASER HEIMANN & BERNSTEIN, LLP 275 Battery Street, 29th Floor San Francisco, CA 94111-3339 msobol@lchb.com mgardner@lchb.com Telephone: (415) 956-1000 Fax: (415) 956-1008 Madeline M. Gomez (pro hac vice) LIEFF CABRASER HEIMANN & BERNSTEIN, LLP 222 2nd Avenue South, Suite 1640 Nashville, TN 37201 mgomez@lchb.com Telephone: (615) 313-9000 Fax: (212) 313-9965 Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 8 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 7 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR Shawn M. Kennedy (SBN 218472) Andrew M. Purdy (SBN 261912) Bret D. Hembd (SBN 272826) HERRERA PURDY LLP 4590 MacArthur Blvd., Suite 500 Newport Beach, CA 92660 skennedy@herrerapurdy.com apurdy@herrerapurdy.com bhembd@herrerapurdy.com Telephone: (949) 936-0900 Fax: (855) 969-2050 Nicomedes Sy Herrera (SBN 275332) Laura E. Seidl (SBN 269891) HERRERA PURDY LLP 1300 Clay Street, Suite 600 Oakland, CA 94612 nherrera@herrerapurdy.com lseidl@herrerapurdy.com Telephone: (510) 422-4700 Christopher J. Cormier (pro hac vice) BURNS CHAREST LLP 4725 Wisconsin Avenue, NW Suite 200 Washington, DC 20016 Telephone: (202) 577-3977 Email: CCormier@BurnsCharest.com Warren T. Burns (pro hac vice) Russell Herman (pro hac vice) BURNS CHAREST LLP 900 Jackson Street, Suite 500 Dallas, TX 75202 wburns@burnscharest.com rherman@burnscharest.com Telephone: (469) 904-4550 Fax: (469) 444-5002 C. Jacob Gower (pro hac vice) BURNS CHAREST LLP 365 Canal Street, Suite 1170 New Orleans LA 70130 jgower@burnscharest.com Telephone: (504) 799-2845 Fax: (504) 881-1765 Cottle Action Counsel for Plaintiffs and the Proposed Classes Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 9 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 8 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR Dated: July 17, 2020 /s/ Michael F. Ram Michael F. Ram (SBN 104805) Aaron M. Sheanin (SBN 214472) ROBINS KAPLAN LLP 2440 W El Camino Real, Suite 100 Mountain View, CA 94040 mram@robinskaplan.com asheanin@robinskaplan.com Telephone: (650) 784-4040 Kellie Lerner (pro hac vice) Hollis Salzman (pro hac vice) William Reiss (pro hac vice) David Rochelson (pro hac vice) ROBINS KAPLAN LLP 399 Park Avenue, Suite 3600 New York, NY 10022 klerner@robinskaplan.com hsalzman@robinskaplan.com wreiss@robinskaplan.com drochelson@robinskaplan.com Telephone: (212) 980-7400 Mitchell Action Counsel for Plaintiffs and the Proposed Class Dated: July 17, 2020 /s/ James A. Quadra James A. Quadra (SBN 131084) Rebecca Coll (SBN 184468) QUADRA & COLL, LLP 649 Mission Street, 5th Floor San Francisco, CA 94105 jquadra@quadracoll.com rcoll@quadracoll.com Telephone: (415) 426-3502 Fax: (415) 625-9936 Linda P. Nussbaum (pro hac vice) Bart D. Cohen (pro hac vice) NUSSBAUM LAW GROUP, P.C. 1211 Avenue of the Americas, 40th Floor New York, NY 10036 lnussbaum@nussbaumpc.com bcohen@nussbaumpc.com Telephone: (917) 438-9102 Fax: (212) 753-0396 Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 10 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 9 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR Michael E. Criden (pro hac vice) Lindsey Grossman (pro hac vice) CRIDEN & LOVE, P.A. 7301 SW 57th Court, Ste 515 South Miami, FL 33143 mcriden@cridenlove.com lgrossman@cridenlove.com Telephone: (305) 357-9000 Fax: (305) 357-9050 Curtis Action Counsel for Plaintiffs and the Proposed Class Dated: July 17, 2020 /s/ Jason Hartley Jason Hartley Jason Linder HARTLEY LLP 101 W. Broadway, Suite 820 San Diego, CA 92101 Tel: (619) 400-5822 Fax: (619) 400-5832 hartley@hartleyllp.com linder@hartleyllp.com William G. Caldes Jeffrey L. Spector Jeffrey L. Kodroff Diana J. Zinser SPECTOR ROSEMAN & KODROFF, P.C. 2001 Market Street, Suite 3420 Philadelphia, PA 19103 Tel: (215) 496-0300 Fax: (215) 496-6611 BCaldes@srkattorneys.com JSpector@srkattorneys.com JKodoff@srkattorneys.com DZinser@srkattorneys.com Garrett D. Blanchfield Roberta A. Yard REINHARDT WENDORF & BLANCHFIELD 332 Minnesota Street, Suite W-1050 St. Paul, MN 55101 Tel: (651) 287-2100 Fax: (651) 287-2103 g.blanchfield@rwblawfirm.com t.yard@rwblawfirm.com Anderson Action Counsel for Plaintiffs and the Proposed Class Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 11 of 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 10 - STIPULATION CONSOLIDATING ACTIONS CASE NO. 4:20-CV-03056-DMR Filer’s Attestation Pursuant to General Order No. 45, § X(B), I attest under penalty of perjury that concurrence in the filing of the document has been obtained from all the signatories. Dated: July 17, 2020 /s/ Rachel Geman Rachel Geman LIEFF CABRASER HEIMANN & BERNSTEIN, LLP Case 4:20-cv-03056-DMR Document 51 Filed 07/17/20 Page 12 of 12
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