Akkawi v. Sadr

District Court, E.D. California·Decided August 11, 2023·No. 2:20-cv-01034·Unknown

Opinion

DIANA AKKAWI, et al., No. 2:20-cv-01034-MCE-AC Plaintiffs, v. MEMORANDUM AND ORDER KASRA SADR, et al., Defendants. Through this action, Plaintiffs Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Eric Stell, Steve W. Fox, and Edmond Tarverdian (collectively, “Plaintiffs”) seek to recover damages and obtain injunctive relief against Defendants Kasra Sadr (“Sadr”), the Car Law Firm (“CLF”), the Sadr Law Firm (“SLF”), and Nationwide VIN Marketing (“Nationwide”) (collectively, “Sadr Defendants”), as well as Defendant Ryan Bancaya (“Bancaya”). Plaintiffs allege, inter alia, that all Defendants conspired to acquire Plaintiffs’ personal and private records from the California Department of Motor Vehicles (“DMV”) in order to solicit representation for litigation.1 See First Am. Compl., ECF No. 101, at 2 (“FAC”). /// 1 The DMV was a previous Defendant to this action before it was voluntarily dismissed by all Plaintiffs. See ECF Nos. 9–10. Presently before the Court are the following motions: (1) Sadr Defendants’ Motion for Summary Judgment, ECF No. 137; (2) Plaintiffs’ second Administrative Motion for an Order Vacating the Current Discovery Cut-off, ECF No. 140; and (3) Plaintiffs’ Motions for Alternative Service of Non-Party Witnesses Nima Heydari (“Heydari”) and Narissa Nelson (“Nelson”), ECF Nos. 171–72. Additionally, on July 14, 2023, this Court ordered Plaintiffs “to show cause in writing as to whether Defendant Ryan Bancaya was properly served in accordance with Federal Rule of Civil Procedure 4(f) and the Hague Convention” (“OSC”). ECF No. 183. Plaintiffs timely filed a response to the OSC on July 24, 2023, and Defendants filed objections thereto on July 28, 2023. ECF Nos. 184–85. For the following reasons, Sadr Defendants’ Motion for Summary Judgment is DENIED without prejudice, Plaintiffs’ Motions for Alternative Service are each GRANTED in part and DENIED in part, Plaintiffs’ Administrative Motion for an Order Vacating the Current Discovery Cut-off is GRANTED in part and DENIED in part, and the OSC is DISCHARGED.2 A. Procedural History On May 20, 2020, Plaintiffs filed their initial Complaint in this Court, alleging the following causes of action against Sadr Defendants: (1) Violations of the Driver’s Privacy Protection Act (18 U.S.C. §§ 2721 et seq.); (2) Violations of California Vehicle Code §§ 1808 et seq.; (3) Conversion; (4) Trespass to Personal Property; (5) Intrusion into Private Affairs; (6) Negligence; (7) Civil Conspiracy; (8) Unjust Enrichment; (9) Violations of California’s False Advertising Law (California Business and Professions Code §§ 17500 et seq.); (10) Violations of California’s Unfair Competition Law (id. §§ 2 Because oral argument would not have been of material assistance, the Court ordered these matters submitted on the briefs. E.D. Local Rule 230(g). 17200 et seq.); (11) Violation of the Federal Right to Privacy; and (12) Declaratory Relief. ECF No. 1. About a month later, on June 22, 2020, Plaintiffs filed a Motion for a Temporary Restraining Order and Motion for Preliminary Injunction, which this Court denied. ECF Nos. 12, 28. On July 7, 2020, Sadr Defendants filed Motions to Dismiss the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6)3 and the Anti-SLAPP (Strategic Lawsuit Against Public Participation) provisions of California Code of Civil Procedure § 425.16(b). See ECF Nos. 21–22. The Court denied both Motions in their entirety on September 1, 2021. ECF No. 30. Sadr Defendants subsequently filed their Answer on October 1, 2021. ECF No. 32. The deadline to complete non-expert discovery was October 1, 2022. See ECF No. 5, at 2 (“All discovery, with the exception of expert discovery, shall be completed no later than three hundred sixty-five (365) days from the date upon which the last answer may be filed with the Court pursuant to the Federal Rules of Civil Procedure.”). Plaintiffs obtained information relating to Bancaya through Sadr’s deposition on February 10, 2022, and through the production of documentation showing Sadr’s monthly payments to Bancaya on April 15, 2022. See ECF No. 35, at 8–9. On April 28, 2022, Plaintiffs filed a Motion for Leave to File the FAC, which sought to add Bancaya as a Defendant. See id. A couple months later, on July 1, 2022, the assigned magistrate judge denied a motion for a protective order filed by Sadr Defendants on procedural grounds. ECF No. 63. The magistrate judge also denied four of Plaintiffs’ motions to compel discovery responses on procedural grounds on July 5, 2022. ECF No. 64. Plaintiffs filed their first Administrative Motion for an Order Vacating the Current Discovery Cut-off on September 6, 2022. ECF No. 82. This Court granted that Motion and Plaintiffs’ Motion for Leave to File the FAC on September 21, 2022, and the deadline to complete non-expert discovery was extended by 180 days to March 21, 2023. See ECF No. 97. Plaintiff subsequently filed the operative FAC on September

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