Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_15-cv-00798/USCOURTS-cand-4_15-cv-00798-80/pdf.json

Nature of Suit Code: 470
Nature of Suit: Civil (Rico)
Cause of Action: 18:1964 Racketeering (RICO) Act

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

LOOP AI LABS INC,

Plaintiff,

v.

ANNA GATTI, et al.,

Defendants.

Case No. 15-cv-00798-HSG (DMR)

ORDER DENYING ADMINISTRATIVE 

MOTION FOR LEAVE TO FILE 

MOTION TO QUASH

Re: Dkt. No. 580

Fact discovery in this matter closed on March 29, 2016. On April 6, 2016, Defendant 

IQSystem, Inc. (“IQS”) filed an administrative motion for leave to file a unilateral letter brief 

regarding its motion to quash subpoenas issued by Plaintiff Loop AI Labs Inc. to third parties 

American Express Company, U.S. Bancorp, Wells Fargo & Company, and The Pike Company, 

Inc. [Docket No. 580.] Plaintiff opposes the motion. [Docket No. 600.] On April 20, 2016, 

Plaintiff filed the four subpoenas at issue and their proofs of service in accordance with a court 

order. [Docket Nos. 613, 616.] 

Plaintiff served its subpoena to The Pike Company, Inc. on March 30, 2016, and the 

subpoena commanded the recipient to produce documents on April 15, 2016. Accordingly, the 

subpoena to The Pike Company, Inc. is unenforceable pursuant to Civil Local Rule 37-3. Civil 

Local Rule 37-3 also provides that all discovery motions must be filed within seven days of the 

close of discovery. Since IQS filed its administrative motion on April 6, 2016, eight days after the 

close of discovery, it is untimely and therefore denied.

IT IS SO ORDERED.

Dated: April 26, 2016

______________________________________

Donna M. Ryu

United States Magistrate Judge

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

Judge Donna M. Ryu

Case 4:15-cv-00798-HSG Document 623 Filed 04/26/16 Page 1 of 1