X CORP. v. ERNST & YOUNG, LLP

Federal Court Proceeding District Of Columbia District Court, Case No. 1:23-mc-00082-ABJ
District Judge Amy Berman Jackson, presiding
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District Judge Amy Berman Jackson
Last Updated September 25, 2023 at 1:06 PM EDT (1.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
X Corp. X Corp., Petitioner

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Christopher Michel +1 202 538 8308 +1 202 538 8100 christophermichel@quinnemanuel.com
v.
Ernst & Young, LLP Ernst & Young, LLP, Respondent

Represented by Kelley Drye & Warren, LLP

Name Phone Fax E-Mail
Space Rebecca Blake Durrant +1 212 808 7551 RDurrant@KelleyDrye.com
Space David Howard Evans +1 202 342 8479 +1 202 342 8451 devans@kelleydrye.com
Space Laura Riposo VanDruff +1 202 342 8435 lvandruff@kelleydrye.com
Attributes
Office Washington, DC
Filed 8/25/2023
Jury Demand None
Demand
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Motion to Compel
Jurisdiction Federal Question
Disposition
County 11001
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 21 Filed: 9/25/2023, Entered: None Case Transferred Out
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 9/13/2023, Entered: 9/13/2023 Order Transferring CaseCourt Filing
ORDER TRANSFERRING CASE. On August 25, 2023, X Corp. filed a motion [1] seeking to compel Ernst & Young LLP to comply with X Corp.'s subpoena duces tecum issued in United States v. Twitter, No. 22-cv-3070 (N.D. Cal.). The parties were ordered to inform the Court of their positions as to whether the subpoena-related motion should be transferred to the issuing court pursuant to Federal Rule of Civil Procedure 45(f). Min. Order (Sept. 11, 2023). In response, both parties notified the Court of their consent [17] [18] to transfer the motion to the United States District Court for the Northern District of California. Given the consent of the parties, in particular the party in receipt of the subpoena, and the other court's greater familiarity with the issues involved, it is ORDERED that the Motion to Compel Compliance with Subpoena Duces Tecum shall be transferred to the United States District Court for the Northern District of California pursuant to Federal Rule of Civil Procedure 45(f). The Clerk of Court is hereby directed to transfer this matter to the United States District Court for the Northern District of California. Transfer due by 9/23/2023. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 09/13/2023. (lcabj2)
Request RequestSpace LREF
Legal Document 18 Filed: 9/12/2023, Entered: 9/12/2023 Notice (other)
NOTICE of Consent to Transfer by ERNST & YOUNG, LLP (VanDruff, Laura)
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Legal Document 17 Filed: 9/12/2023, Entered: 9/12/2023 Notice (other)
NOTICE OF MOVANT X CORP.'s CONSENT TO TRANSFER by X CORP. (Michel, Christopher)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. The parties are ORDERED to inform the Court by September 14, 2023 of their positions as to whether the subpoena-related motion should be transferred back to the issuing court pursuant to Fed. R. Civ. P. 45(f). Signed by Judge Amy Berman Jackson on 09/11/2023. (lcabj2)
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Blank  Filed: None, Entered: None Order on Sealed Motion for Leave to File Document Under Seal
MINUTE ORDER granting [15] Sealed Motion for Leave to File Document Under Seal. The Clerk of Court is directed to file the [15-1] [15-2] exhibits under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 09/11/2023. (lcabj2)
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Legal Document (Payment Possibly Required) 16 Filed: 9/8/2023, Entered: 9/8/2023 Certificate of service
CERTIFICATE OF SERVICE by ERNST & YOUNG, LLP re [15] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ERNST & YOUNG, LLP (This document is SEALED and only available to authorized persons.) . (VanDruff, Laura)
Request RequestSpace LREF
Sealed Legal Document 15 Filed: 9/8/2023, Entered: 9/8/2023, Terminated: 9/11/2023 Sealed Motion for Leave to File Document Under Seal
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ERNST & YOUNG, LLP (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit D, # (2) Exhibit E, # (3) Text of Proposed Order)(VanDruff, Laura)
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Legal Document 14 Filed: 9/8/2023, Entered: 9/8/2023 Response to Document
RESPONSE re [1] Motion to Compel,, Ernst & Young LLP's Opposition to X Corp.'s Motion to Compel Compliance with Subpoena filed by ERNST & YOUNG, LLP. (Attachments: # (1) Declaration of Laura Riposo VanDruff, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Declaration of Thomas Reddy, # (9) Text of Proposed Order)(VanDruff, Laura)
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Legal Document 13 Filed: 9/7/2023, Entered: 9/7/2023 Notice of Appearance
NOTICE of Appearance by Laura Riposo VanDruff on behalf of ERNST & YOUNG, LLP (VanDruff, Laura)
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Legal Document 12 Filed: 9/7/2023, Entered: 9/7/2023 Notice of Appearance
NOTICE of Appearance by Rebecca Blake Durrant on behalf of ERNST & YOUNG, LLP (Durrant, Rebecca)
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Blank  Filed: None, Entered: None Order on Motion for Leave to Appear Pro Hac Vice
MINUTE ORDER granting [7] [8] [9] [10] [11] Motions for Leave of Laura Riposo VanDruff, Rebecca Blake Durrant, Alex B. Spiro, Daniel R. Koffmann, and Casey J. Adams to Appear Pro Hac Vice only upon condition that the lawyers admitted, or at least one member of the lawyers' firms, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. The two attorneys who engage in the practice of law from an office located in the District of Columbia are strongly encouraged to apply for membership of the bar of this court. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions. Signed by Judge Amy Berman Jackson on 9/5/23. (DMK)
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Legal Document 11 Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 9/5/2023 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Casey J. Adams, Filing fee $ 100, receipt number ADCDC-10319692. Fee Status: Fee Paid. by X CORP.. (Attachments: # (1) Declaration of Casey J. Adams, # (2) Certificate of Good Standing, # (3) Proposed Order)(Michel, Christopher)
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Legal Document 10 Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 9/5/2023 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel R. Koffmann, Filing fee $ 100, receipt number ADCDC-10319619. Fee Status: Fee Paid. by X CORP.. (Attachments: # (1) Declaration of Daniel R. Koffmann, # (2) Certificate of Good Standing, # (3) Proposed Order)(Michel, Christopher)
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Legal Document 9 Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 9/5/2023 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex B. Spiro, Filing fee $ 100, receipt number ADCDC-10319529. Fee Status: Fee Paid. by X CORP.. (Attachments: # (1) Declaration of Alex B. Spiro, # (2) Certificate of Good Standing, # (3) Proposed Order)(Michel, Christopher)
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Legal Document 8 Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 9/5/2023 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rebecca Blake Durrant, Filing fee $ 100, receipt number ADCDC-10318814. Fee Status: Fee Paid. by ERNST & YOUNG, LLP. (Attachments: # (1) Declaration of Rebecca B. Durrant, # (2) New York Certificate of Good Standing)(Evans, David)
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Legal Document 7 Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 9/5/2023 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laura Riposo VanDruff, Filing fee $ 100, receipt number ADCDC-10318772. Fee Status: Fee Paid. by ERNST & YOUNG, LLP. (Attachments: # (1) Declaration Declaration of Laura R. VanDruff, # (2) D.C. Certificate of Good Standing)(Evans, David)
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Legal Document 6 Filed: 8/30/2023, Entered: 8/30/2023 Notice of Appearance
NOTICE of Appearance by David Howard Evans on behalf of ERNST & YOUNG, LLP (Evans, David)
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Sealed Legal Document 5 Filed: 8/28/2023, Entered: 8/30/2023 Sealed document
SEALED DOCUMENT (Exhibits) filed by X CORP.. re [1] Motion to Compel,,. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit 9, # (2) Exhibit 10, # (3) Exhibit 11)(znmw)
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Blank  Filed: None, Entered: None Order on Sealed Motion for Leave to File Document Under Seal
MINUTE ORDER granting [2] Sealed Motion for Leave to File Document Under Seal. The Clerk of Court is directed to file the [2-1] [2-2] [2-3] [2-4] exhibits under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 08/28/2023. (lcabj2)
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Legal Document 4 Filed: 8/25/2023, Entered: 8/28/2023 Notice of Appearance
NOTICE of Appearance by Christopher Michel on behalf of X CORP. (zjm)
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Legal Document 3 Filed: 8/25/2023, Entered: 8/28/2023 LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by X CORP. identifying Corporate Parent X HOLDINGS CORP. for X CORP.. (zjm)
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Sealed Legal Document 2 Filed: 8/25/2023, Entered: 8/28/2023 Sealed Motion for Leave to File Document Under Seal
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by X CORP.. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit 3, # (2) Exhibit 9, # (3) Exhibit 10, # (4) Exhibit 11, # (5) Text of Proposed Order, # (6) Certificate of Service)(zjm)
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Legal Document 1 Filed: 8/25/2023, Entered: 8/28/2023 Motion to Compel
MOTION to Compel Compliance with Subpoena Duces Tecum ( Filing fee $ 49 receipt number 205440.) filed by X CORP.. (Attachments: # (1) Memorandum in Support, # (2) Declaration, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Exhibit 11, # (14) Exhibit 12, # (15) Exhibit 13, # (16) Exhibit 14, # (17) Exhibit 15, # (18) Exhibit 16, # (19) Exhibit 17, # (20) Text of Proposed Order, # (21) Certificate of Service)(zjm)
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