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 70 |
Filed: 12/21/2023, Entered: None |
Letter |
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 Request |
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| 69 |
Filed: 12/20/2023, Entered: None |
Order on Administrative Motion to File Under Seal |
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Request |
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| 68 |
Filed: 12/8/2023, Entered: None |
Administrative Motion to File Under Seal |
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Request |
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| 67 |
Filed: 11/21/2023, Entered: None |
Transcript Order |
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Request |
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| 63 |
Filed: 11/16/2023, Entered: None |
Order |
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Request |
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| 62 |
Filed: 11/16/2023, Entered: None |
Order on Administrative Motion to File Under Seal |
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Request |
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| 61 |
Filed: 11/16/2023, Entered: None |
Order on Administrative Motion to File Under Seal |
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Request |
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| 59 |
Filed: 11/16/2023, Entered: None |
Order |
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Request |
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| 58 |
Filed: 11/16/2023, Entered: None |
Order on Motion for Protective Order |
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Request |
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| 53 |
Filed: 10/16/2023, Entered: None |
Statement |
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Request |
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| 52 |
Filed: 10/11/2023, Entered: None |
Administrative Motion to File Under Seal |
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Request |
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| 51 |
Filed: 10/11/2023, Entered: None |
Declaration in Support |
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Request |
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| 50 |
Filed: 10/11/2023, Entered: None |
Reply to Opposition/Response |
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Request |
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| 49 |
Filed: 9/28/2023, Entered: None |
Order on Motion for Pro Hac Vice |
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Request |
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| 47 |
Filed: 9/19/2023, Entered: None |
Statement |
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Request |
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| 43 |
Filed: 9/11/2023, Entered: 9/11/2023 |
Administrative Motion to Consider Whether Another Partys Material Should Be Sealed |
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Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by United States of America. (Attachments: # (1) Exhibit Sealed Unredacted Version of United States' Opposition to X Corp.'s Motion for Protective Order and Relief from Consent Order, # (2) Exhibit C: Sealed Excerpts from Wilson Deposition, # (3) Exhibit D: Sealed Excerpts from Sayler Deposition, # (4) Exhibit E: Sealed Excerpts from Kieran Deposition, # (5) Exhibit F: Sealed Excerpts from Kissner Deposition, # (6) Exhibit G: Sealed Exhibit 01 to Kissner Deposition, # (7) Exhibit H: Sealed Exhibit 011 to Roque Deposition)(Kennedy, Scott) (Filed on 9/11/2023)
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Request |
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 42 |
Filed: 9/11/2023, Entered: 9/11/2023 |
Declaration in Support |
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Declaration of Scott P. Kennedy in Support of [41] Opposition/Response to Motion for Protective Order and Relief from Consent Order filed byUnited States of America. (Attachments: # (1) Exhibit A: Modification Order, # (2) Exhibit B: 2022 Administrative Order, # (3) Exhibit C: Exhibit Filed Under Seal, # (4) Exhibit D: Exhibit Filed Under Seal, # (5) Exhibit E: Exhibit Filed Under Seal, # (6) Exhibit F: Exhibit Filed Under Seal, # (7) Exhibit G: Exhibit Filed Under Seal, # (8) Exhibit H: Exhibit Filed Under Seal)(Related document(s)[41]) (Kennedy, Scott) (Filed on 9/11/2023)
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 41 |
Filed: 9/11/2023, Entered: 9/11/2023 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE (re [17] MOTION for Protective Order and Relief from Consent Order ) (redacted version) filed byUnited States of America. (Kennedy, Scott) (Filed on 9/11/2023)
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| 40 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order |
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ORDER GRANTING [39] Request to substitute docket entry 19-3, Exhibit B to X Corp.'s Motion To File Under Seal Certain Documents In Support Of X Corp.'s Motion For Protective Order. Signed by Judge Thomas S. Hixson on 9/5/2023. (tshlc1, COURT STAFF) (Filed on 9/5/2023)
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Request |
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| 39 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Exhibits to an Administrative Motion to File Under Seal |
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EXHIBITS re [19] Administrative Motion to File Under Seal (Cover Letter addressed to the Honorable Thomas S. Hixson re: Substitution of Docket Entry 19-3) filed byTwitter, Inc.. (Attachments: # (1) Exhibit 15 to Koffman Declaration (Corrected))(Related document(s)[19]) (Spiro, Alexander) (Filed on 9/1/2023)
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Request |
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| 38 |
Filed: 8/2/2023, Entered: 8/2/2023 |
Notice of Appearance |
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NOTICE of Appearance by Scott P. Kennedy (Kennedy, Scott) (Filed on 8/2/2023)
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Request |
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| 37 |
Filed: 7/24/2023, Entered: 7/24/2023 |
Order on Stipulation |
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ORDER by Magistrate Judge Thomas S. Hixson granting [36] Stipulation changing time. (rmm2, COURT STAFF) (Filed on 7/24/2023)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing re [37] Order on Stipulation: Motion Hearing set for 11/16/2023 11:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Thomas S. Hixson. In Person hearing. (rmm2, COURT STAFF) (Filed on 7/24/2023)
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| 36 |
Filed: 7/21/2023, Entered: 7/21/2023, Terminated: 7/24/2023 |
stipulation |
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STIPULATION WITH PROPOSED ORDER requesting order changing time filed by Twitter, Inc.. (Attachments: # (1) Declaration of Daniel R. Koffman, # (2) Proposed Order Granting Stipulated Request for Order Changing Time)(Spiro, Alexander) (Filed on 7/21/2023)
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| 35 |
Filed: 7/20/2023, Entered: 7/20/2023 |
Notice (other) |
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NOTICE by Twitter, Inc. of Subpoena to Elizabeth Warren (Attachments: # (1) Subpoena, # (2) Attachment A to Subpoena)(Spiro, Alexander) (Filed on 7/20/2023)
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| 34 |
Filed: 7/19/2023, Entered: 7/19/2023 |
Order Setting Hearing on Motion |
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ORDER by Magistrate Judge Thomas S. Hixson Setting Hearing on Motion [17] MOTION for Protective Order and Relief from Consent Order. The Court shall conduct a hearing on November 2, 2023, at 11:00 a.m. in Courtroom E, 15th Floor, 450 Golden Gate Avenue, San Francisco, California. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 7/19/2023)
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| 33 |
Filed: 7/19/2023, Entered: 7/19/2023 |
Order on Stipulation |
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ORDER by Magistrate Judge Thomas S. Hixson granting [31] Stipulation extending deadlines. Opposition due by 9/11/2023. Reply to Opposition due by 10/11/2023. (rmm2, COURT STAFF) (Filed on 7/19/2023)
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| 32 |
Filed: 7/19/2023, Entered: 7/19/2023 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Twitter, Inc... (Spiro, Alexander) (Filed on 7/19/2023)
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| 31 |
Filed: 7/19/2023, Entered: 7/19/2023, Terminated: 7/19/2023 |
stipulation |
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STIPULATION WITH PROPOSED ORDER EXTENDING BRIEFING DEADLINES ON X CORP.S MOTION FOR PROTECTIVE ORDER & RELIEF FROM CONSENT ORDER filed by United States of America. (Attachments: # (1) Declaration in Support of the Stipulated Request, # (2) Proposed Order Extending Briefing Deadlines)(Cowan, Zachary) (Filed on 7/19/2023)
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| 30 |
Filed: 7/18/2023, Entered: 7/18/2023 |
Order |
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ORDER re [29] Notice of Substitution of Counsel filed by Twitter, Inc.. Signed by Magistrate Judge Thomas S. Hixson on 7/18/2023. (rmm2, COURT STAFF) (Filed on 7/18/2023)
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| 29 |
Filed: 7/18/2023, Entered: 7/18/2023 |
Notice of Substitution of Counsel |
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NOTICE of Substitution of Counsel by Alexander Benjamin Spiro (Spiro, Alexander) (Filed on 7/18/2023)
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| 28 |
Filed: 7/14/2023, Entered: 7/14/2023 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Thomas S. Hixson granting [15] Motion for Pro Hac Vice. (rmm2, COURT STAFF) (Filed on 7/14/2023)
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Request |
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| 27 |
Filed: 7/14/2023, Entered: 7/14/2023 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Thomas S. Hixson granting [14] Motion for Pro Hac Vice. (rmm2, COURT STAFF) (Filed on 7/14/2023)
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Request |
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| 26 |
Filed: 7/14/2023, Entered: 7/14/2023 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Thomas S. Hixson granting [13] Motion for Pro Hac Vice. (rmm2, COURT STAFF) (Filed on 7/14/2023)
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| 25 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Clerk's Notice re: Consent or Declination |
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CLERK'S NOTICE Re: Consent or Declination: X Corp. shall file a consent or declination to proceed before a magistrate judge by 7/19/2023. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 7/13/2023)
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| 24 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Appearance |
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NOTICE of Appearance by Rachel G. Frank (Frank, Rachel) (Filed on 7/13/2023)
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Request |
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| 23 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Appearance |
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NOTICE of Appearance by Casey James Adams (Adams, Casey) (Filed on 7/13/2023)
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Request |
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| 22 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Appearance |
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NOTICE of Appearance by Christopher Michel (Michel, Christopher) (Filed on 7/13/2023)
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Request |
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| 21 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Appearance |
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NOTICE of Appearance by Daniel R. Koffmann (Koffmann, Daniel) (Filed on 7/13/2023)
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Request |
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| 20 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Certificate of Interested Entities |
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Corporate Disclosure Statement by Twitter, Inc. identifying Corporate Parent X Holdings Corp. for Twitter, Inc.. (Spiro, Alexander) (Filed on 7/13/2023)
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Request |
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| 19 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Administrative Motion to File Under Seal |
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Administrative Motion to File Under Seal filed by Twitter, Inc.. (Attachments: # (1) Proposed Order Granting Motion to Seal, # (2) Exhibit a. SEALED Exhibit 2 to the Koffmann Declaration, # (3) Exhibit b. SEALED Exhibit 15 to the Koffmann Declaration, # (4) Exhibit c. SEALED Exhibit 16 to the Koffmann Declaration, # (5) Exhibit d. SEALED Exhibit 17 to the Koffmann Declaration)(Spiro, Alexander) (Filed on 7/13/2023)
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Request |
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| 18 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Declaration in Support |
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Declaration of Daniel Koffmann in Support of [17] MOTION for Protective Order and Relief from Consent Order filed byTwitter, Inc.. (Attachments: # (1) Exhibit 1: FTC Letter to Twitter 08.01.2013, # (2) Exhibit 2: Sealed Exhibit, # (3) Exhibit 3: Statement on Standards for Consulting Services, # (4) Exhibit 4: FTC demand letter to Twitter, Inc. dated August 31, 2022, # (5) Exhibit 5: Letter from Twitter, Inc. to the FTC dated December 14, 2022, # (6) Exhibit 6: Certificate of Ownership and Merger of Twitter, Inc. With and Into X Corp., # (7) Exhibit 7: FTC demand letter to Twitter, Inc. dated November 10, 2023, # (8) Exhibit 8: FTC demand letter to Twitter, Inc. dated November 10, 2023, # (9) Exhibit 9: FTC demand letter to Twitter, Inc. dated December 13, 2022, # (10) Exhibit 10: FTC demand letter to Twitter, Inc. dated November 11, 2022, # (11) Exhibit 11: Corrected Notice of Deposition of Elon Musk dated December 7, 2022, # (12) Exhibit 12: Second Revised Notice of Deposition of Elon Musk dated June 23, 2023, # (13) Exhibit 13: Letter from FTC Chair Lina Khan to Twitter, Inc. and Elon Musk dated January 27, 2023, # (14) Exhibit 14: Transcript of the deposition of David Roque, conducted on June 21, 2023, # (15) Exhibit 15: Sealed Exhibit, # (16) Exhibit 16: Sealed Exhibit, # (17) Exhibit 17: Sealed Exhibit, # (18) Exhibit 18: Letter sent from X Corp. to the FTC dated June 30, 2023, # (19) Exhibit 19: Letter sent from the FTC to X Corp. dated July 6, 2023, # (20) Exhibit 20: Letter sent from the FTC to X Corp. dated July 11, 2023)(Related document(s)[17]) (Spiro, Alexander) (Filed on 7/13/2023)
- Attachment 1 Exhibit 1: FTC Letter to Twitter 08.01.2013
- Attachment 2 Exhibit 2: Sealed Exhibit
- Attachment 3 Exhibit 3: Statement on Standards for Consulting Services
- Attachment 4 Exhibit 4: FTC demand letter to Twitter, Inc. dated August 31, 2022
- Attachment 5 Exhibit 5: Letter from Twitter, Inc. to the FTC dated December 14, 2022
- Attachment 6 Exhibit 6: Certificate of Ownership and Merger of Twitter, Inc. With and Into X Corp
- Attachment 7 Exhibit 7: FTC demand letter to Twitter, Inc. dated November 10, 2023
- Attachment 8 Exhibit 8: FTC demand letter to Twitter, Inc. dated November 10, 2023
- Attachment 9 Exhibit 9: FTC demand letter to Twitter, Inc. dated December 13, 2022
- Attachment 10 Exhibit 10: FTC demand letter to Twitter, Inc. dated November 11, 2022
- Attachment 11 Exhibit 11: Corrected Notice of Deposition of Elon Musk dated December 7, 2022
- Attachment 12 Exhibit 12: Second Revised Notice of Deposition of Elon Musk dated June 23, 2023
- Attachment 13 Exhibit 13: Letter from FTC Chair Lina Khan to Twitter, Inc. and Elon Musk dated January 27, 2023
- Attachment 14 Exhibit 14: Transcript of the deposition of David Roque, conducted on June 21, 2023
- Attachment 15 Exhibit 15: Sealed Exhibit
- Attachment 16 Exhibit 16: Sealed Exhibit
- Attachment 17 Exhibit 17: Sealed Exhibit
- Attachment 18 Exhibit 18: Letter sent from X Corp. to the FTC dated June 30, 2023
- Attachment 19 Exhibit 19: Letter sent from the FTC to X Corp. dated July 6, 2023
- Attachment 20 Exhibit 20: Letter sent from the FTC to X Corp. dated July 11, 2023
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| 17 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Motion for Protective Order |
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MOTION for Protective Order and Relief from Consent Order filed by Twitter, Inc.. Responses due by 7/27/2023. Replies due by 8/3/2023. (Attachments: # (1) Proposed Order Granting Motion for Protective Order & Relief from Consent Order)(Spiro, Alexander) (Filed on 7/13/2023)
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| 16 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Appearance |
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NOTICE of Appearance by Alexander Benjamin Spiro (Spiro, Alexander) (Filed on 7/13/2023)
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Request |
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| 15 |
Filed: 7/13/2023, Entered: 7/13/2023, Terminated: 7/14/2023 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18444189.) filed by Twitter, Inc.. (Attachments: # (1) Exhibit Certificate of Good Standing with the District of Columbia Bar)(Adams, Casey) (Filed on 7/13/2023)
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Request |
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| 14 |
Filed: 7/13/2023, Entered: 7/13/2023, Terminated: 7/14/2023 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18444188.) filed by Twitter, Inc.. (Attachments: # (1) Exhibit Certificate of Good Standing with the District of Columbia Bar)(Michel, Christopher) (Filed on 7/13/2023)
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Request |
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| 13 |
Filed: 7/13/2023, Entered: 7/13/2023, Terminated: 7/14/2023 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18444185.) filed by Twitter, Inc.. (Attachments: # (1) Exhibit Certificate of Good Standing with the Appellate Division of the Supreme Court of the State of New York, First Judicial Department)(Spiro, Alexander) (Filed on 7/13/2023)
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Request |
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Filed: None, Entered: None |
Set Motion and Deadlines/Hearings No NEF |
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Set/Reset Deadlines as to [17] MOTION for Protective Order and Relief from Consent Order. Motion Hearing set for 8/17/2023 10:00 AM before Magistrate Judge Thomas S. Hixson. (tshlc1, COURT STAFF) (Filed on 7/13/2023)
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| 12 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Initial Case Management Scheduling Order with ADR Deadlines |
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Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 8/18/2022. Initial Case Management Conference set for 8/25/2022 at 10:00 AM in San Francisco, Courtroom G, 15th Floor. (tn, COURT STAFF) (Filed on 5/26/2022)
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Request |
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| 11 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Order |
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STIPULATED ORDER FOR CIVIL PENALTY, MONETARY JUDGMENT, AND INJUNCTIVE RELIEF. ***Civil Case Terminated. Signed by Judge Thomas S. Hixson on 5/26/2022. (tshlc1, COURT STAFF) (Filed on 5/26/2022)
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| 10 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Twitter, Inc... (Weibell, Anthony) (Filed on 5/26/2022)
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Request |
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| 9 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Ong, Emmet) (Filed on 5/26/2022)
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Request |
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| 8 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Notice of Appearance |
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NOTICE of Appearance by Emmet P. Ong (Ong, Emmet) (Filed on 5/26/2022)
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Request |
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| 7 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Clerk's Notice re: Consent or Declination |
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CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge by 6/1/2022. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 5/25/2022)
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| 6 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Case Assigned by Intake |
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Case assigned to Magistrate Judge Thomas S. Hixson. 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 6/8/2022. (as, COURT STAFF) (Filed on 5/25/2022)
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| 5 |
Filed: 5/25/2022, Entered: 5/25/2022, Terminated: 5/26/2022 |
motion for settlement |
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Joint MOTION for Entry of Proposed Stipulated Order for Civil Penalty, Monetary Judgment, and Injunctive Relief filed by United States of America. Responses due by 6/8/2022. Replies due by 6/15/2022. (Attachments: #(1) [Proposed] Order)(Cowan, Zachary) (Filed on 5/25/2022)
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| 4 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Notice of Appearance |
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NOTICE of Appearance by Deborah Sohn on behalf of the United States of America (Sohn, Deborah) (Filed on 5/25/2022)
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Request |
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| 3 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Notice of Appearance |
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NOTICE of Appearance by Anthony J Weibell for Defendant Twitter, Inc. (Weibell, Anthony) (Filed on 5/25/2022)
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Request |
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| 2 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Civil Cover Sheet |
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Civil Cover Sheet by United States of America . (Cowan, Zachary) (Filed on 5/25/2022)
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Request |
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| 1 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Complaint |
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COMPLAINT FOR CIVIL PENALTIES, PERMANENT INJUNCTION, MONETARY RELIEF, AND OTHER EQUITABLE RELIEF against Twitter, Inc.. Filed by United States of America. (Attachments: #(1) Exhibit A - 2011 Administrative Order, # (2) Exhibit B - Administrative Complaint)(Cowan, Zachary) (Filed on 5/25/2022) Modified on 5/26/2022 (tn, COURT STAFF).
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