Name: Consumer Financial Protection Bureau v. Morgan Drexen Inc et al :: California Central District Court :: Federal Civil Lawsuit No. 8:13-cv-01267, Judge Josephine L. Staton presiding
Creator: California Central District Court
Published: 2013-08-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

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396	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT RE DOCUMENTS LISTING CLIENT NAMES UNDER SEAL IN RESPONSE TO SEPTEMBER 10, 2015 FILING BY THE CONSUMER FINANCIAL PROTECTION BUREAU (mt) (Entered: 10/30/2015)


395	Filed: 10/30/2015, Entered: None
	ORDER by Judge Josephine L. Staton: Re EX PARTE APPLICATION of Non-Parties Howard Law, P.C., Vincent Howard, Williamson & Howard, LLP, The Williamson Law Firm, LLC and Lawrence Williamson to File Documents Listing Client Names Under Seal in Response to September 10, 2015 Filing by The Consumer Financial Protection Bureau 372 (mt) (Entered: 10/30/2015)
	Request

384	Filed: 10/2/2015, Entered: None
	MINUTES OF Hearing held before Judge Josephine L. Staton: RE Order to Show Cause Why Jeffrey Katz and Avi Gupta Should Not Be Held In Contempt 373 . The Order to Show Cause is ordered DISCHARGED on the grounds of insufficient proof of actual notice. Court Reporter: Debbie Hino-Spaan. (twdb) (Entered: 10/05/2015)
	Request

374	Filed: 9/14/2015, Entered: None
	DECLARATION of Jeffrey I. Golden re Reply (Motion related) 371 Declaration of Jeffrey I. Golden Regarding Response to Reply of Vincent Howard with Proof of Service filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 09/14/2015)
	Request

365	Filed: 9/4/2015, Entered: None
	MINUTES OF Show Cause RE Contempt Hearing held before Judge Josephine L. Staton. Court and counsel confer. Oral arguments heard. Matter taken under submission. Any declaration regarding litigation/bankruptcy proceedings, shall be filed no later than Wednesday, September 9, 2015. Court Reporter: Deborah Parker. (twdb) (Entered: 09/08/2015)
	Request

343	Filed: 8/4/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER (1) SCHEDULING A STATUS CONFERENCE FOR AUGUST 21, 2015, AND (2) CONTINUING THE DEADLINE FOR THE PARTIES TO FILE THEIR REPORT REGARDING THE PENDING MOTIONS IN LIMINE (Docs. 342, 328). See minute order for more information. ( Status Conference set for 8/21/2015 01:30 PM before Judge Josephine L. Staton.) (twdb) (Entered: 08/05/2015)
	Request

306	Filed: 6/18/2015, Entered: None
	ORDER Re: Permanent Injunction by Judge Josephine L. Staton: Before the Court is an Ex Parte Application for a Final Default Judgment Order for Permanent Injunction and Other Equitable Relief Against Defendant Morgan Drexex, Inc. filed by Plainitff, the Consumer Financial Protection Bureau ("CFPB").(Appl., Doc. 298.) The Chapter 11 Trustee filed a Conditional Opposition. (Doc. 300.)Defendant Walter Ledda also filed an Opposition. (Doc. 301.) Pursuant to Local Rule 7-19, and as set forth below, the Court hereby GRANTS in part CFPB's ex parte Application. See document for further details. (lwag) (Entered: 06/19/2015)
	Request

304	Filed: 6/15/2015, Entered: None
	MINUTES OF Hearing held before Judge Josephine L. Staton: Re Ex Parte Application for Final Default Judgment Order for Permanent Injunction and Other Equitable Relief Against Morgan Drexen, Inc. 298 ; taking under advisement 298 Ex Parte Application. Court Reporter: Deborah Parker. (twdb) (Entered: 06/17/2015)
	Request

303	Filed: None, Entered: None
	AMENDED MINUTES held before Judge Josephine L. Staton re: Minutes of In Chambers Order 302 . See attachment for more information (twdb) (Entered: 06/11/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

302	Filed: None, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER SCHEDULING A HEARING ON PLAINTIFF'S EX PARTE APPLICATION for A Final Default Judgment Order 298 .Counsel for Plaintiff, Walter Ledda, and the Chapter 11 Trustee are ORDERED to appear before this Court at that time. ( Motion set for hearing on 6/15/2015 at 02:30 PM before Judge Josephine L. Staton.) (twdb) (Entered: 06/11/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

301	Filed: None, Entered: None
	OPPOSITION to EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief 298 filed by Defendant Walter Ledda. (Klein, Gerald) (Entered: 06/10/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

300	Filed: None, Entered: None
	CONDITIONAL OPPOSITION OF CHAPTER 11 TRUSTEE TO CFPB EX PARTE APPLICATION FOR ENTRY OF PERMANENT INJUNCTION AND FINAL JUDGMENT AGAINST MORGAN DREXEN, INC.; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF Opposition re: EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief 298 filed by Trustee John Hueston. (McMahon, Michael) (Entered: 06/10/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

298	Filed: None, Entered: None
	EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Memorandum in Support of Ex Parte Application, # 2 Declaration in Support of Ex Parte Application)(Radon, Amy) (Entered: 06/09/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

297	Filed: None, Entered: None
	JOINT REPORT IN RESPONSE TO THE COURT'S APRIL 30, 2015 ORDER REPORT filed by Trustee John Hueston. (Attachments: # 1 Declaration Declaration of R. Gabriel D. O'Malley)(McMahon, Michael) (Entered: 05/29/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

294	Filed: None, Entered: None
	REPLY MOTION for Sanctions PUBLICLY 274 , EX PARTE APPLICATION for Sanctions re: Motion for Sanctions 255 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 05/22/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

292	Filed: None, Entered: None
	MEMORANDUM in Opposition to MOTION for Sanctions PUBLICLY 274 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 05/15/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

291	Filed: None, Entered: None
	SUPPLEMENT to MOTION for Sanctions PUBLICLY 274 , EX PARTE APPLICATION for Sanctions re: Motion for Sanctions 255 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 05/01/2015)
	Request From Archives (Scanning Fees/Delay May Apply)

284	Filed: 4/21/2015, Entered: None
	ORDER (1) GRANTING PLAINTIFFS MOTION FOR SANCTION OF DEFAULT JUDGMENT AGAINST MORGAN DREXEN, INC. (Docs. 255-2, 274) AND (2) REQUIRING SUPPLEMENTAL BRIEFING AS TODEFENDANT WALTER LEDDA by Judge Josephine L. Staton: denying 248 Motion for Reconsideration ; denying 250 Motion in Limine to Preclude; granting 255 Ex Parte Application for Sanctions; granting 274 Motion for Sanctions. (twdb) (Entered: 04/22/2015)


277	Filed: 2/10/2015, Entered: None
	RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial/After Hearing; Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (mt) (Entered: 02/10/2015)
	Request

275	Filed: 2/10/2015, Entered: None
	MINUTES OF Evidentiary Hearing held before Judge Josephine L. Staton: Re Plaintiff's Motion for Sanction 255 . Witnesses called, sworn and testified. Exhibits identified and admitted. List of Exhibits and Witnesses filed. Receipt of Release of Exhibits filed. Matter taken under submission. Court Reporter: Deborah Parker. (mt) (Entered: 02/10/2015)
	Request

268	Filed: 2/5/2015, Entered: None
	MINUTES OF Final Pretrial Conference held before Judge Josephine L. Staton: Plaintiff's Unopposed Motion to Allow the Submission of the Late-Filed Joint Report and Reconsider the Order (1) Striking Plaintiff's Motions in Limine and (2) Continuing Final Pretrial Conference 248 ; Plaintiff's Motion in Limine to Preclude Supplemental Witness Testimony 250 ; and, Plaintiff's Motion for Sanctions 255 . Oral arguments heard re Plaintiff's Motion for Sanctions. Court sets Evidentiary Hearing Re Plaintiff's Motion for Sanctions 255 for February 10, 2015 at 9:00 a.m. Counsel ordered to meet and confer regarding witnesses, technical evidence and information not clearly identified in the declaration. Remaining matters ordered off calendar. Exhibit Conference, currently set for February 6, 2015, is ordered off calendar. Court Reporter: Deborah Parker. (mt) (Entered: 02/05/2015)
	Request

259	Filed: 1/26/2015, Entered: None
	AMENDED MINUTES 1/28/2015 by Judge Josephine L. Staton re: MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order 1) Continuing Final Pretrial Conference and 2) Scheduling a Hearing on Plaintiff's Motion for Sanctions. (Final Pretrial Conference reset for 2/4/2015 01:30 PM before Judge Josephine L. Staton. Motion for Sanctions set for hearing on 2/4/2015 at 01:30 PM before Judge Josephine L. Staton.) See minute order for more information. (twdb) 258 . (mt) (Entered: 01/28/2015)
	Request

232	Filed: 1/5/2015, Entered: None
	ORDER Re: Waiver of Jury Trial 219 by Judge Josephine L. Staton: Having reviewed the parties' proposed Stipulation of Waiver of Jury Trial, IT IS HEREBY ORDERED that the parties will try this case before the Court, without a jury. (lwag) (Entered: 01/06/2015)
	Request

211	Filed: 12/9/2014, Entered: None
	ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge John E. McDermott. [See Order for details.] (san) (Entered: 12/10/2014)
	Request

209	Filed: 12/4/2014, Entered: None
	MULTIMEDIA FILES TO EXHIBIT A re MOTION IN LIMINE to Exclude Proposed expert testimony and report of Thomas J. Maronick 203 filed by Plaintiff Consumer Financial Protection Bureau. (twdb) (Entered: 12/05/2014)
	Request

184	Filed: 10/16/2014, Entered: None
	MINUTES OF Settlement Conference held before Magistrate Judge John E. McDermott. The matter was called and the parties stated their appearances. Walter Ledda, Chief Executive Officer of Morgan Drexen and Jeffrey Katz, General Counsel of Morgan Drexen also appeared. Counsel proceed, off the record, with the Settlement Conference before Magistrate Judge McDermott. The matter did not settle. Parties are ordered to return for another settlement conference immediately after a ruling on the pending cross-motions for summary judgment.Court Recorder: CS 10/16/2014. (san) (Entered: 10/20/2014)
	Request

164	Filed: 10/7/2014, Entered: None
	DECLARATION of R. Gabriel D. O'Malley MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/07/2014)
	Request

163	Filed: 10/7/2014, Entered: None
	STATEMENT of Uncontroverted Facts and Conclusions of Law in Support of Plaintiff's Motion for Summary Judgment MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/07/2014)
	Request

161	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 145 to 147, 151 to 153, 150, and 154-155 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 150, 154 to 155)(O'Malley, R) (Entered: 10/07/2014)
	Request

160	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 133 to 136, 138, 139 to 140, 144 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 139 to 140, 144)(O'Malley, R) (Entered: 10/07/2014)
	Request

159	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 115 to 121, 128 to 132 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 128-132)(O'Malley, R) (Entered: 10/07/2014)
	Request

158	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 36, 38 and 40-42 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/07/2014)
	Request

157	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 31-34 and 35-39 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 35-39)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

156	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 97, 100 to 108, 11, 112 to 114 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 112 to 114)(O'Malley, R) (Entered: 10/07/2014)
	Request

155	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 1-21 and 22-25 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 22-25)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

154	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 143, 148 and 149 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 148, # 2 Exhibit SJ Ex 149)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

153	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 137, 141 and 142 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 141, # 2 Exhibit SJ Ex 142)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

152	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 126 and 127 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 127)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

151	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 124 and 125 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 125)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

150	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 50 to 95 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 96, 98, 99)(O'Malley, R) (Entered: 10/07/2014)
	Request

149	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 122 and 123 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 123)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

148	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 29, 30, 37, 109 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 30, # 2 Exhibit SJ Ex 37, # 3 Exhibit SJ Ex 109)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

147	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 43 to 49 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 10/07/2014)
	Request

146	Filed: 10/7/2014, Entered: None
	NOTICE OF MOTION AND MOTION for Summary Judgment as to All counts filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 11/21/2014 at 02:00 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum SJ memo, # 2 Proposed Order Proposed Judgment and Order)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

142	Filed: 10/2/2014, Entered: None
	ORDER by Judge Josephine L. Staton, re Stipulation of Facts 140 (mt) (Entered: 10/02/2014)
	Request

134	Filed: 9/10/2014, Entered: None
	EX PARTE APPLICATION for Protective Order for to Prevent 30(b)(6) Deposition of the Bureau filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Exhibit A: Declaration of Gabriel O'Malley, # 2 Exhibit Exhibit B: Bureau's Objections and Defendants' Response, # 3 Exhibit Exhibit C: Declaration of Anthony Alexis)(Chiu, Shirley) (Entered: 09/10/2014)
	Request

123	Filed: 8/12/2014, Entered: None
	ORDER by Judge Josephine L. Staton: re 117 Ex Parte Application of Defendants Morgan Drexen, Inc. and Walter Ledda to schedule early settlement conference. (twdb) (Entered: 08/13/2014)
	Request

109	Filed: 7/31/2014, Entered: None
	AMENDED SCHEDULING ORDER by Judge Josephine L. Staton: Granting EX PARTE APPLICATION 102 . Court hereby modifies the Scheduling Order entered on May 22, 2014 as follows: September 16, 2014 Fact Discovery Cut-off October 7, 2014 Last Day to Serve Initial Expert Reports October 7, 2014 Last Day to File Motions (excluding Daubert Motions and all other Motions in Limine) October 23, 2014 Last day to File Rebuttal Expert Reports November 6, 2014 Last Day to Conduct Settlement Proceedings November 20, 2014 Expert Discovery Cut-Off December 4, 2014 Last Day to File Daubert Motions December 22, 2014 Last Day to File Motions in Limine (excluding Daubert Motions) January 23, 2015, 1:30 p.m. Final Pretrial Conference February 3, 2015 Last Day to File Proposed Findings of Fact and Conclusion of Law February 6, 2015, 3:30 p.m. Exhibit Conference February 10, 2015, 9:00 a.m. Trial (mt) (Entered: 07/31/2014)
	Request

514	Filed: 6/20/2017, Entered: None
	MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 478, CCA # 16-56095. The judgment of the 9th Circuit Court, entered April 28, 2017, takes effect this date.This constitutes the formal mandate of the 9th CCA issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA ORDER (513) VACATED.] (mat) (Entered: 06/21/2017)
	Request

513	Filed: 4/28/2017, Entered: None
	ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 478 filed by Vincent Howard, Williamson & Howard, LLP, Howard Law, P.C.. CCA # 16-56095. Appellants' unopposed motion filed on February 28, 2017 is granted. This appeal is dismissed as moot. The district court's July 7, 2016 sanction order is vacated. (mat) (Entered: 04/28/2017)
	Request

512	Filed: 2/10/2017, Entered: None
	MINUTES OF Status Conference held before Judge Josephine L. Staton: Hearing held. Court and counsel confer regarding contempt proceedings. Case is ordered closed. (Made JS-6. Case Terminated.) Court Reporter: Deborah Parker. (mba) (Entered: 02/10/2017)


511	Filed: 2/3/2017, Entered: None
	STATUS REPORT filed by Plaintiff Consumer Financial Protection Bureau. (Singelmann, Jan) (Entered: 02/03/2017)
	Request

510	Filed: 1/18/2017, Entered: None
	Notice of Appearance or Withdrawal of Counsel: for attorney Michael P McMahon counsel for Trustee John Hueston. Michael P McMahon is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Trustee John Hueston. (McMahon, Michael) (Entered: 01/18/2017)
	Request

509	Filed: 1/10/2017, Entered: None
	TEXT ONLY ENTRY: (IN CHAMBERS) ORDER CONTINUING HEARING: On the Court's own motion, the Status Conference is ordered CONTINUED from 2/9/2017 to 2/10/2017, at 1:30 p.m. before Judge Josephine L. Staton. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY (Entered: 01/10/2017)
	Request

508	Filed: 1/4/2017, Entered: None
	ORDER Approving Stipulation to Reschedule 507 by Judge Josephine L. Staton: IT IS HEREBY ORDERED as follows: The stipulation submitted by the Consumer Financial Protection Bureau (the CFPB), and Howard Law, P.C., The Williamson Law Firm, LLC, Williamson & Howard, LLP, Vincent D. Howard, Lawrence Williamson, Aissac Aiono, and Seila Law LLC, is approved; A second status conference in this matter is set for February 9, 2017, at the hour of 1:30 p.m.; and Seven days prior to this date, the above parties shall file a joint status report. (lwag) (Entered: 01/04/2017)
	Request

507	Filed: 12/26/2016, Entered: None
	STIPULATION to Reschedule Status Conference filed by Non-Party Howard Law, P.C.. (Attachments: # 1 Proposed Order)(OKeefe, Sean) (Entered: 12/26/2016)
	Request

506	Filed: 12/19/2016, Entered: None
	MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals 388, Notice of Appeal to 9th Circuit Court of Appeals, 330, USCA Memorandum/Opinion/Order, 505, CCA # 15-56089, 15-56576. The judgment of this Court, entered October 26, 2016, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (car) (Entered: 12/20/2016)
	Request

505	Filed: 10/26/2016, Entered: None
	MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals 388 filed by Howard Law, P.C., Notice of Appeal to 9th Circuit Court of Appeals, 330 filed by Howard Law, P.C.. CCA # 15-56089 and 15-56576. Accordingly, we (9th CCA) must reverse and remand for additional and more detailed findings and conclusions. (mat) (Entered: 10/26/2016)
	Request

504	Filed: 10/12/2016, Entered: None
	MINUTE ORDER IN CHAMBERS by Magistrate Judge John E. McDermott re: ORDER RE PLAINTIFFS SECONDMOTION TO COMPEL PRODUCTION OF DOCUMENTSAND TO HOLD HOWARD, HOWARD LAW, P.C. ANDWILLIAMSON & HOWARD, LLP IN CONTEMPT ANDIMPOSE SANCTIONS 483, 502, 496 . The Court orders as follows: 1. The Howard Attorneys must produce all non-privileged documents responsive to Document Requests 2-19 as previously ordered, within seven days of this Order. If any documents are withheld on the basis of attorney-client privilege, the Howard Attorneys must provide a privilege log within 14 days of this Order. 2. Should the Howard Attorneys not comply with this Order, CFPB may seek appropriate sanctions, including contempt, at that time. [See Order for further details.] (san) (Entered: 10/12/2016)
	Request

503	Filed: 10/11/2016, Entered: None
	MINUTE (IN CHAMBERS) Order Striking the Attorneys' Document #471 and Affirming The Magistrate Judge's Order by Judge Josephine L. Staton: Here, the Attorneys wholly failed to comply with numerous requirements in the Local Rules and the Courts Standing Order concerning the filing of a motion pursuant to Rule 72. Accordingly, the Attorneys Objections are STRICKEN. Because no properlyfiled motion was submitted within the fourteen-day deadline, see C.D. Cal. R 72-2.1, the Court AFFIRMS Magistrate Judge McDermotts June 21, 2016 Order. See document for further information. (lwag) (Entered: 10/11/2016)
	Request

502	Filed: 9/30/2016, Entered: None
	REPLY Reply to Supplemental Brief Second MOTION to Compel Production of Documents 483 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Tovar, Heather) (Entered: 09/30/2016)
	Request

501	Filed: 9/27/2016, Entered: None
	ORDER by Judge Josephine L. Staton denying 497 EX PARTE APPLICATION for Order Dismissing Contempt Proceedings. DENIED BY ORDER OF THE COURT. NO SHOWING OF GOOD CAUSE. (dro) (Entered: 09/27/2016)
	Request

500	Filed: 9/26/2016, Entered: None
	MINUTES (IN CHAMBERS) ORDER Holding in Abeyance Attorneys' Rule 60(b) Motion 480 by Judge Josephine L. Staton. The Court finds the matter appropriate for decision without oral argument. See Fed. R. Civ. P. 78; C.D. Cal. R. 7-15. Accordingly, the hearing set for September 30, 2016, at 2:30 p.m. is VACATED. For the reasons stated below, the Court HOLDS IN ABEYANCE the Attorneys' Motion. (see document for details). (dro) (Entered: 09/26/2016)
	Request

499	Filed: 9/26/2016, Entered: None
	Opposition re: EX PARTE APPLICATION for Order for Dismissing Contempt Proceedings Initiated by Plaintiff 497 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration of G. O'Malley p. 1, # 2 Declaration of G. O'Malley p. 2, # 3 Declaration of G. O'Malley p. 3)(O'Malley, R) (Entered: 09/26/2016)
	Request

498	Filed: 9/23/2016, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION for Order for Dismissing Contempt Proceedings Initiated by Plaintiff 497 (Bisconti, Anthony) (Entered: 09/23/2016)
	Request

497	Filed: 9/23/2016, Entered: None
	EX PARTE APPLICATION for Order for Dismissing Contempt Proceedings Initiated by Plaintiff filed by Non-Party Aissac Selia Aiono. (Attachments: # 1 Memorandum in Support of Ex Parte Application, # 2 Declaration of A. Aiono in Support of Ex Parte Application, # 3 Declaration of A. Bisconti in Support of Ex Parte Application) (Bisconti, Anthony) (Entered: 09/23/2016)
	Request

496	Filed: 9/19/2016, Entered: None
	SUPPLEMENT to Second MOTION to Compel Production of Documents 483 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 09/19/2016)
	Request

495	Filed: 9/16/2016, Entered: None
	REPLY in support of NOTICE OF MOTION AND MOTION for Relief from from Orders Pursuant to Rule 60(b) re Order on Motion for Judgment,, 473, Order on Motion for Order, 441, Order on Motion to Alter Judgment,,, 326, Order 386, Order on Motion for Order 433 480 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Tovar, Heather) (Entered: 09/16/2016)
	Request

494	Filed: 9/12/2016, Entered: None
	AMENDED DOCUMENT filed by Movants Aissac Selia Aiono, Seila Law. Amendment to Declaration 493 Amended Certificate of Service (Bisconti, Anthony) (Entered: 09/12/2016)
	Request

493	Filed: 9/12/2016, Entered: None
	DECLARATION re Order on Motion to Compel 490 filed by Movants Aissac Selia Aiono, Seila Law. (Bisconti, Anthony) (Entered: 09/12/2016)
	Request

492	Filed: 9/9/2016, Entered: None
	Plaintiff's Opposition re: NOTICE OF MOTION AND MOTION for Relief from from Orders Pursuant to Rule 60(b) re Order on Motion for Judgment,, 473, Order on Motion for Order, 441, Order on Motion to Alter Judgment,,, 326, Order 386, Order on Motion for Order 433 480 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 09/09/2016)
	Request

491	Filed: 9/6/2016, Entered: None
	MINUTES (IN CHAMBERS) ORDER RE PLAINTIFF'S SECOND MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND TO HOLD HOWARD, HOWARD LAW, P.C. AND WILLIAMSON & HOWARD, LLP IN CONTEMPT AND IMPOSE SANCTIONS by Magistrate Judge John E. McDermott denying 483 . [See Order for details.] (san) (Entered: 09/06/2016)
	Request

490	Filed: 9/6/2016, Entered: None
	MINUTES (IN CHAMBERS) ORDER RE PLAINTIFF'S SECOND MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM AISSAC SEILA AIONO AND SEILA LAW, LLC by Magistrate Judge John E. McDermott denying 482 Motion to Compel. [See Order for details.] (san) (Entered: 09/06/2016)
	Request

489	Filed: 9/1/2016, Entered: None
	SCHEDULING NOTICE by Magistrate Judge John E. McDermott. The hearings previously scheduled for 09/13/2016 at 10:00 AM re: MOTION AND Second MOTION to Compel Production of Documents 482 & 483 have been VACATED. Rulings will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kl) TEXT ONLY ENTRY (Entered: 09/01/2016)
	Request

488	Filed: 8/30/2016, Entered: None
	SUPPLEMENT to Second MOTION to Compel Production of Documents 482 Non-Parties Aissac Aiono and Seila Law, LLC's Supplemental Memorandum in Opposition to Consumer Financial Protection Bureau's Second Motion to Compel Documents from Aissac Sila Aiono and Seila Law, LLC filed by Movants Aissac Selia Aiono, Seila Law. (Bisconti, Anthony) (Entered: 08/30/2016)
	Request

487	Filed: 8/30/2016, Entered: None
	NOTICE OF LODGING filed re Second MOTION to Compel Production of Documents 482 (Attachments: # 1 Proposed Order Denying Plaintiff's Second Motion to Compel Documents from Aissac Seila Aiono and Seila Law, LLC)(Bisconti, Anthony) (Entered: 08/30/2016)
	Request

486	Filed: 8/30/2016, Entered: None
	Evidentiary Objections and Motion to Strike the Declaration of Jan Singelmann in Support of Joint Stipulation Regarding Plainitff's Second Motion to Compel Documents from Aissac Seila Aiono and Seila Law, LLC Opposition re: Second MOTION to Compel Production of Documents 482 Doc. No. 482-2 filed by Movants Aissac Selia Aiono, Seila Law. (Bisconti, Anthony) (Entered: 08/30/2016)
	Request

485	Filed: 8/29/2016, Entered: None
	NOTICE OF LODGING filed re Second MOTION to Compel Production of Documents 483 (Attachments: # 1 Proposed Order)(O'Malley, R) (Entered: 08/29/2016)
	Request

484	Filed: 8/29/2016, Entered: None
	NOTICE OF LODGING filed re Second MOTION to Compel Production of Documents 482 (Attachments: # 1 Proposed Order)(O'Malley, R) (Entered: 08/29/2016)
	Request

483	Filed: 8/19/2016, Entered: None
	NOTICE OF MOTION AND Second MOTION to Compel Production of Documents filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 9/13/2016 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Memorandum, # 2 Declaration Gabriel O'Malley, # 3 Declaration Heather Tovar)(O'Malley, R) (Entered: 08/19/2016)
	Request

482	Filed: 8/16/2016, Entered: None
	NOTICE OF MOTION AND Second MOTION to Compel Production of Documents filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 9/13/2016 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Memorandum Joint Stipulation, # 2 Declaration Declaration of Jan Singelmann, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3, # 6 Exhibit Exhibit 4, # 7 Exhibit Exhibit 5, # 8 Exhibit Exhibit 6, # 9 Exhibit Exhibit 7, # 10 Declaration Declaration of Anthony Bisconti)(O'Malley, R) (Entered: 08/16/2016)
	Request

481	Filed: 8/15/2016, Entered: None
	TEXT ONLY ENTRY (IN CHAMBERS) ORDER CONTINUING HEARING: The hearing re Necessary-Party Attorneys' Motion for Relief from Orders 480, is ordered CONTINUED from 9/9/2016 to 9/30/2016 at 2:30 p.m. Prior to filing any motion, counsel are required to view the Court's Closed Motion Dates found under Judges' Procedures and Schedules on the Court's web site. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY (Entered: 08/15/2016)
	Request

480	Filed: 8/12/2016, Entered: None
	NOTICE OF MOTION AND MOTION for Relief from from Orders Pursuant to Rule 60(b) re Order on Motion for Judgment,, 473, Order on Motion for Order, 441, Order on Motion to Alter Judgment,,, 326, Order 386, Order on Motion for Order 433 filed by Non Party attorneys Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. Motion set for hearing on 9/9/2016 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Douglas B. Vanderpool, # 3 Declaration of Vincent Howard, # 4 Proposed Order Notice of Lodging of Proposed Order, # 5 Proposed Order) (Tovar, Heather) (Entered: 08/12/2016)
	Request

479	Filed: 8/2/2016, Entered: None
	NOTIFICATION by Circuit Court of Appellate Docket Number 16-56095, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, 478 as to movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (car) (Entered: 08/03/2016)
	Request

478	Filed: 8/2/2016, Entered: None
	NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Non Party Attorneys Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. Appeal of Order on Motion for Judgment,, 473 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-18289123.) (Tovar, Heather) (Entered: 08/02/2016)
	Request

477	Filed: 7/29/2016, Entered: None
	MINUTES (IN CHAMBERS) Order Denying Ex Parte Application 474 by Judge Josephine L. Staton: Accordingly, the Court DENIES the Attorneys Application without prejudice. See document for further information. (lwag) (Entered: 07/29/2016)
	Request

476	Filed: 7/22/2016, Entered: None
	REPLY in support of EX PARTE APPLICATION for Relief from Orders Pursuant to FRCP Rule 60(b) re Order on Motion for Judgment,, 473, Order on Motion for Order, 441, Minutes of In Chambers Order/Directive - no proceeding held, 328, Order 386, Order on Motion fo 474 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Tovar, Heather) (Entered: 07/22/2016)
	Request

475	Filed: 7/22/2016, Entered: None
	Opposition re: EX PARTE APPLICATION for Relief from Orders Pursuant to FRCP Rule 60(b) re Order on Motion for Judgment,, 473, Order on Motion for Order, 441, Minutes of In Chambers Order/Directive - no proceeding held, 328, Order 386, Order on Motion fo 474 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 07/22/2016)
	Request

474	Filed: 7/21/2016, Entered: None
	EX PARTE APPLICATION for Relief from Orders Pursuant to FRCP Rule 60(b) re Order on Motion for Judgment,, 473, Order on Motion for Order, 441, Minutes of In Chambers Order/Directive - no proceeding held, 328, Order 386, Order on Motion for Order 433 filed by Non-Party Attorneys Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Attachments: # 1 Memorandum of Points and Authorities in Support of Ex Parte Application, # 2 Declaration of Douglas B. Vanderpool, # 3 Declaration of Vincent Howard, # 4 Notice of Lodging of Proposed Order, # 5 Proposed Order) (Tovar, Heather) (Entered: 07/21/2016)
	Request

473	Filed: 7/7/2016, Entered: None
	MINUTES (IN CHAMBERS) Order Granting in Part and Denying in Part Plaintiff's Motion for Compensatory Sanctions 435 by Judge Josephine L. Staton: For the reasons stated above, the Court GRANTS IN PART and DENIES IN PART CFPBs Motion. The Court GRANTS the Motion as to CFPBs requested compensatory sanctions. Thus, the Attorneys are ORDERED3 to pay $5,326,981.13 in restitution to the CFPB. This amount is to be refunded by CFPB to individual consumers. Separately, the Court DENIES the Motion, without prejudice, as to CFPBsrequest to prospectively be awarded administrative costs. See document for further information. (lwag) (Entered: 07/07/2016)
	Request

472	Filed: 7/7/2016, Entered: None
	MINUTE (IN CHAMBERS) Order Taking Plaintiff's Motion for Compensatory Sanctions Under Submission 435 by Judge Josephine L. Staton: Before the Court is Plaintiffs Motion for Compensatory Sanctions. (Mot., Doc. 435.) The Court finds this matter appropriate for disposition without oral argument. SeeFed. R. Civ. P. 78(b); C.D. Cal. R. 7-15. Accordingly, the hearing on this matter scheduled for July 8, 2016 at 2:30 p.m. is VACATED. The Court takes the Motion UNDER SUBMISSION. (lwag) (Entered: 07/07/2016)
	Request

471	Filed: 7/5/2016, Entered: None
	STRICKEN PER DOCKET ENTRY #503 Objection to Magistrate's June 21, 2016 Order re re: MOTION to Compel Production of Documents and Testimony From Vincent Howard, Howard Law, P.C., and Williamson & Howard, LLP 451 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Tovar, Heather) Modified on 10/11/2016 (lwag). (Entered: 07/05/2016)
	Request

470	Filed: 6/27/2016, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER (1) RULING ON THE PARTIES JOINT STIPULATION (Doc. 454), AND (2) GRANTING IN PART,DENYING IN PART SUPPLEMENTAL EX PARTE APPLICATION TO MODIFY THE COURTS PRIOR ORDER (Doc. 461). See minute order for details. (tg) (Main Document 470 replaced on 6/27/2016) (tg). (Entered: 06/27/2016)
	Request

469	Filed: 6/24/2016, Entered: None
	REPLY Reply in Support Supplemental EX PARTE APPLICATION to Modify the Court's Prior Freeze Order 461 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Tovar, Heather) (Entered: 06/24/2016)
	Request

468	Filed: 6/22/2016, Entered: None
	Suppemental Opposition Opposition re: EX PARTE APPLICATION for Order for Modification of Freeze Order to Allow Payment of Personal and Business Expenses 446, Supplemental EX PARTE APPLICATION to Modify the Court's Prior Freeze Order 461 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 06/22/2016)
	Request

467	Filed: 6/21/2016, Entered: None
	MINUTES (IN CHAMBERS) ORDER RE PLAINTIFFS MOTION TO COMPEL TESTIMONY AND PRODUCTION OF DOCUMENTS AND TO HOLD HOWARD, HOWARD LAW, P.C., AND WILLIAMSON & HOWARD, LLP IN CONTEMPT AND IMPOSE SANCTIONS by Magistrate Judge John E. McDermott 451 . The Court GRANTS the Motion to Compel Testimony and Production of Documents but DENIES without prejudice its request to hold Howard, HLPC and W & H in contempt and to impose sanctions. [See Order for details.] (san) (Entered: 06/21/2016)
	Request

466	Filed: 6/21/2016, Entered: None
	MINUTES (IN CHAMBERS) ORDER RE PLAINTIFFS MOTION TO COMPEL TESTIMONY AND PRODUCTION OF DOCUMENTS FROM AISSAC SEILA AIONO AND SEILA LAW, LLC by Magistrate Judge John E. McDermott. 450 The Motion is GRANTED except as notedbelow. [See Order for details.] (san) (Entered: 06/21/2016)
	Request

465	Filed: 6/20/2016, Entered: None
	SCHEDULING NOTICE by Magistrate Judge John E. McDermott re: MOTION to Compel Production of Documents and Testimony From Aissac Seila Aiono and Seila Law, LLC 450, MOTION to Compel Production of Documents and Testimony From Vincent Howard, Howard Law, P.C., and Williamson & Howard, LLP 451 . Hearing set for June 28, 2016 at 10:00 a.m. is hereby VACATED. A ruling will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (san) TEXT ONLY ENTRY (Entered: 06/20/2016)
	Request

464	Filed: 6/20/2016, Entered: None
	SEALED DOCUMENT Exhibits 1, 3 and 24 of Declarationof Vincent Howard in Support re Supplemental EX PARTE APPLICATION to Modify the Court's Prior Freeze Order 461, Order on Motion for Leave to File Document Under Seal 460 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP.(Tovar, Heather) (Entered: 06/20/2016)


463	Filed: 6/20/2016, Entered: None
	Notice of Withdrawal of Sealed Document, 462 filed by Non-Party Attorneys Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Tovar, Heather) (Entered: 06/20/2016)
	Request

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462	Filed: 6/17/2016, Entered: None
	WITHDRAWN PER DOCKET ENTRY #463 SEALED DOCUMENT Exhibits 1, 3 and 24 of Declaration of Vincent Howard in Support re Supplemental EX PARTE APPLICATION to Modify the Court's Prior Freeze Order 461, Order on Motion for Leave to File Document Under Seal 460 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Attachments: # 1 Exhibit 3 to Howard Declaration, # 2 Exhibit 24 to Howard Declaration)(Tovar, Heather) Modified on 6/21/2016 (lwag). (Entered: 06/17/2016)
	Request

461	Filed: 6/17/2016, Entered: None
	Supplemental EX PARTE APPLICATION to Modify the Court's Prior Freeze Order filed by Non-Party Attorneys Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Attachments: # 1 Declaration of Vincent Howard, # 2 Supplement Notice of Lodging of Proposed Order, # 3 Proposed Order) (Tovar, Heather) (Entered: 06/17/2016)
	Request

460	Filed: 6/17/2016, Entered: None
	ORDER by Judge Josephine L. Staton: Granting Howard and Howard Law, P.C.'S Application for Leave to File Documents Under Seal 456 . (mba) (Entered: 06/17/2016)
	Request

459	Filed: 6/17/2016, Entered: None
	MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Judgment for Compensatory Sanctions 435 filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Attachments: # 1 Declaration of Vincent Howard)(Tovar, Heather) (Entered: 06/17/2016)
	Request

458	Filed: 6/16/2016, Entered: None
	SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document attachments A-D financial documents under seal 456 filed by Movants Vincent Howard, Howard Law, P.C..(Vanderpool, Douglas) (Entered: 06/16/2016)


457	Filed: 6/16/2016, Entered: None
	SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document attachments A-D financial documents under seal 456 filed by Movants Vincent Howard, Howard Law, P.C.. (Attachments: # 1 Unredacted Document)(Vanderpool, Douglas) (Entered: 06/16/2016)


456	Filed: 6/16/2016, Entered: None
	EX PARTE APPLICATION to file document attachments A-D financial documents under seal filed by Movants Vincent Howard, Howard Law, P.C.. (Attachments: # 1 Redacted Document, # 2 Proposed Order)(Vanderpool, Douglas) (Entered: 06/16/2016)
	Request

455	Filed: 6/16/2016, Entered: None
	REPLY (Response to Plaintiff's Supplemental Brief Filed June 6, 2016) filed by Movants Aissac Selia Aiono, Seila Law. (Attorney Anthony R Bisconti added to party Aissac Selia Aiono(pty:bkmov), Attorney Anthony R Bisconti added to party Seila Law(pty:bkmov))(Bisconti, Anthony) (Entered: 06/16/2016)
	Request

454	Filed: 6/14/2016, Entered: None
	Joint Stipulation filed by Movant Williamson & Howard, LLP Lawrence Williamson (Vanderpool, Douglas) (Entered: 06/14/2016)
	Request

453	Filed: 6/9/2016, Entered: None
	MINUTE (IN CHAMBERS) Order Granting Plaintiff's Request to Extend Discovery 452 by Judge Josephine L. Staton: Accordingly, good cause appearing, the Court GRANTS CFPBs request. The Court hereby EXTENDS the time allotted to complete the previously ordered limited discovery by (1) 45 days in the event the Court denies CFPBs motions to compel (with this 45-day period running from the date the Court denies the motions), or (2) 60 days in the event the Court grants CFPBs motions to compel (with this 60-day period running from the date of the Non-Parties final production). See document for further information. (lwag) (Entered: 06/09/2016)
	Request

452	Filed: 6/6/2016, Entered: None
	SUPPLEMENT to EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 O'Malley Declaration)(O'Malley, R) (Entered: 06/06/2016)
	Request

451	Filed: 6/6/2016, Entered: None
	NOTICE OF MOTION AND MOTION to Compel Production of Documents and Testimony From Vincent Howard, Howard Law, P.C., and Williamson & Howard, LLP filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 6/28/2016 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Joint Stipulation, # 2 O'Malley Declaration Part 1, # 3 O'Malley Declaration Part 2, # 4 Vanderpool Declaration)(O'Malley, R) (Entered: 06/06/2016)
	Request

450	Filed: 6/6/2016, Entered: None
	NOTICE OF MOTION AND MOTION to Compel Production of Documents and Testimony From Aissac Seila Aiono and Seila Law, LLC filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 6/28/2016 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Joint Statement, # 2 Declaration O'Malley Decl. Part 1, # 3 Declaration O'Malley Decl. Part 2)(O'Malley, R) (Entered: 06/06/2016)
	Request

449	Filed: 6/3/2016, Entered: None
	MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: Granting in Part and Denying in Part Attorney's Ex Parte Application 446 . Before the Court is an ex parte application filed by Non-Parties Vincent Howard, Lawrence Williamson, Howard Law, P.C., Williamson & Howard LLP, and Williamson Law Firm (collectively, the "Attorneys"). (App., Doc. 446.) In their Application, the Attorneys seek to modify the Courts prior order freezing their assets. (Asset Freeze Order, Doc. 442.) Plaintiff Consumer Financial Protection Bureau opposes the Application. (Opp., Doc. 447.) The Attorneys replied. (Reply, Doc. 448.) For the reasons stated below, the Court GRANTS in part and DENIES in part the Attorneys' Application.(see document for further details) (mba) (Entered: 06/03/2016)
	Request

448	Filed: 6/1/2016, Entered: None
	REPLY In Support of Ex parte filed by Movant Vincent Howard. (Attachments: # 1 Reply)(Vanderpool, Douglas) (Entered: 06/01/2016)
	Request

447	Filed: 5/31/2016, Entered: None
	OPPOSITION to EX PARTE APPLICATION for Order for Modification of Freeze Order to Allow Payment of Personal and Business Expenses 446 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 05/31/2016)
	Request

446	Filed: 5/27/2016, Entered: None
	EX PARTE APPLICATION for Order for Modification of Freeze Order to Allow Payment of Personal and Business Expenses filed by Non-Party Attorneys Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Attachments: # 1 Declaration of Vincent Howard, # 2 Declaration of Douglas B. Vanderpool, # 3 Declaration of David Walker, # 4 Declaration of Lawrence Williamson, # 5 Proposed Order Notice of Lodging of Proposed Order, # 6 Proposed Order) (Tovar, Heather) (Entered: 05/27/2016)
	Request

445	Filed: 5/25/2016, Entered: None
	REPORT of Freezing Attorneys Assets filed by Movant Vincent Howard. (Vanderpool, Douglas) (Entered: 05/25/2016)
	Request

444	Filed: 5/20/2016, Entered: None
	ORDER by Judge Josephine L. Staton granting 443 EX PARTE APPLICATION. Based upon Howard Law, P.C.s Ex Parte Application (Doc. 443) filed on May 20, 2016, good cause being shown, it is hereby ORDERED that the relief requested therein is granted. Howard Law is permitted to make payroll payments in the amount of $21,358.72. (dro) (Entered: 05/20/2016)
	Request

443	Filed: 5/20/2016, Entered: None
	EX PARTE APPLICATION for Order for Authorizing Howard Law PC to Pay Payroll Notice of Ex Parte and Ex Parte Application filed by Movant Howard Law, P.C.. (Attachments: # 1 Declaration Declaration of Heather A. Tovar, # 2 Notice of Lodging of Proposed Order, # 3 Proposed Order) (Tovar, Heather) (Entered: 05/20/2016)
	Request

442	Filed: 5/17/2016, Entered: None
	ORDER Freezing the Assets of Vincent Howard, Lawrence Williamson, Howard Law PC, The Williamson Law Firm LLC and Williamson & Howard LLP by Judge Josephine L. Staton: IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for all purposes of construction, modification and enforcement of this Order. See document for further information. (lwag) (Entered: 05/17/2016)
	Request

441	Filed: 5/17/2016, Entered: None
	MINUTES (IN CHAMBERS) ORDER by Judge Josephine L. Staton granting 437 EX PARTE APPLICATION. For the reasons stated above, the Court GRANTS CFPB's Ex Parte Application. Concurrent with this Order, the Court issues a narrowly-tailored preliminary injunction freezing the Attorneys' assets and ordering limited reporting by the Attorneys to apprise CFPB and the Court as to the status of those assets. (see document for details). (dro) (Entered: 05/17/2016)
	Request

440	Filed: 5/13/2016, Entered: None
	NOTICE OF LODGING filed by Plaintiff, Consumer Financial Protection Bureau, re EX PARTE APPLICATION for Order for Freezing Assets of Vincent Howard, Lawrence Williamson, Howard Law, PC, The Williamson Law Firm, LLC and Williamson and Howard, LLP 437 (Attachments: # 1 Proposed Order)(Radon, Amy) (Entered: 05/13/2016)
	Request

439	Filed: 5/12/2016, Entered: None
	to CFPB'S Ex Parte Application for Order Freezing the Assets of Vincent Howard, et. al. Opposition re: EX PARTE APPLICATION for Order for Freezing Assets of Vincent Howard, Lawrence Williamson, Howard Law, PC, The Williamson Law Firm, LLC and Williamson and Howard, LLP 437 Opposition filed by Movants Vincent Howard, Howard Law, P.C., Williamson & Howard, LLP. (Tovar, Heather) (Entered: 05/12/2016)
	Request

438	Filed: 5/11/2016, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION for Order for Freezing Assets of Vincent Howard, Lawrence Williamson, Howard Law, PC, The Williamson Law Firm, LLC and Williamson and Howard, LLP 437 (Attachments: # 1 Proposed Order)(O'Malley, R) (Entered: 05/11/2016)
	Request

437	Filed: 5/11/2016, Entered: None
	EX PARTE APPLICATION for Order for Freezing Assets of Vincent Howard, Lawrence Williamson, Howard Law, PC, The Williamson Law Firm, LLC and Williamson and Howard, LLP filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Proposed Order) (O'Malley, R) (Entered: 05/11/2016)
	Request

436	Filed: 5/4/2016, Entered: None
	NOTICE OF LODGING filed by Plaintiff, Consumer Financial Protection Bureau, re NOTICE OF MOTION AND MOTION for Judgment for Compensatory Sanctions 435 (Attachments: # 1 Proposed Order)(Radon, Amy) (Entered: 05/04/2016)
	Request

435	Filed: 5/4/2016, Entered: None
	NOTICE OF MOTION AND MOTION for Judgment for Compensatory Sanctions filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 7/8/2016 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Motion to Enter Judgment for Compensatory Sanctions, # 2 Declaration in Support of Motion to Enter Judgment for Compensatory Sanctions) (Radon, Amy) (Entered: 05/04/2016)
	Request

434	Filed: 4/26/2016, Entered: None
	NOTICE of Association of Counsel associating attorney The Vanderpool Law Firm on behalf of Movants Howard Law, P.C., Vincent Howard, Williamson & Howard, LLP. Filed by Movants Howard Law, P.C., Vincent Howard, Williamson & Howard, LLP (Attorney Heather A Tovar added to party Howard Law, P.C.(pty:bkmov), Attorney Heather A Tovar added to party Vincent Howard(pty:bkmov), Attorney Heather A Tovar added to party Williamson & Howard, LLP(pty:bkmov))(Tovar, Heather) (Entered: 04/26/2016)
	Request

433	Filed: 4/4/2016, Entered: None
	MINUTES (IN CHAMBERS) ORDER by Judge Josephine L. Staton granting 411 Ex Parte Application, Limited Discovery on the Issue of Non-Compliance. (see document for details). (dro) (Entered: 04/04/2016)
	Request

432	Filed: 3/23/2016, Entered: None
	SUPPLEMENT to EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 03/23/2016)
	Request

431	Filed: 3/23/2016, Entered: None
	REPLY Opposition EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Movant Howard Law, P.C.. (Attachments: # 1 Supplement)(OKeefe, Sean) (Entered: 03/23/2016)
	Request

430	Filed: 3/18/2016, Entered: None
	SUPPLEMENT to EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration O'Malley Declaration, # 2 Declaration Weber Declaration Part 1, # 3 Declaration Weber Declaration Part 2, # 4 Declaration Weber Declaration Part 3, # 5 Declaration Williams Declaration)(O'Malley, R) (Entered: 03/18/2016)
	Request

429	Filed: 3/18/2016, Entered: None
	Brief in Support of Denying Oral Discovery Request of Consumer Financial Protection Bureau Regarding Its Ex Parte Application for an Order Holding Aissac Seila Aiono, and Seila Law, LLC in Contempt and Imposing Monetary Sanctions Opposition re: EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Movants Aissac Selia Aiono, Seila Law. (Attorney Thomas H Bienert, Jr added to party Aissac Selia Aiono(pty:bkmov), Attorney Thomas H Bienert, Jr added to party Seila Law(pty:bkmov))(Bienert, Thomas) (Entered: 03/18/2016)
	Request

428	Filed: 3/16/2016, Entered: None
	FINAL JUDGMENT AGAINST DEFENDANT MORGAN DREXEN, INC. by Judge Josephine L. Staton. IT IS ORDERED: 1. Restitution: Judgment for equitable monetary relief is entered in favor of the CFPB and against Morgan Drexen in the amount of $132,882,488 as restitution for the unlawful up-front fees and other fees paid by Affected Consumers. 2. Civil Penalty: Judgment for a civil money penalty is entered in favor of the CFPB and against Morgan Drexen in the amount of $40,000,000. 3. Permanent Injunction: This Final Judgment incorporates by reference the Court's Permanent Injunction, entered on June 18, 2015. Nothing in this Final Judgment is intended to modify the terms set forth therein. IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. (mt) (Entered: 03/16/2016)
	Request

427	Filed: 3/16/2016, Entered: None
	MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: Order Granting Plaintiff's MOTION to Enter Final Judgment 393 . (mt) (Entered: 03/16/2016)
	Request

426	Filed: 3/14/2016, Entered: None
	MINUTE (IN CHAMBERS) ORDER Regarding Plaintiff's Ex Parte Application Re: Contempt 411 by Judge Josephine L. Staton: As stated on the record at the hearing, the Court ORDERS CFPB to provide admissible evidence substantiating the CFPBs position that Non-Parties Vincent Howard, Howard Law, PC, and Williamson & Howard, LLP (Howard Attorneys) continued to collect fees from Affected Consumers. This includes evidence supporting the March 9, 2016 declaration of Hugh Williams. (Doc. 422-1) Such evidence must be submitted no later than Friday, March 18, 2016. Howard Attorneys may file a response no later than Wednesday, March 23, 2016. Separately, the Court ORDERS Aissac Aiono and Seila Law to file a response to the CFPBs Ex Parte Application no later than Friday, March 18, 2016. CFPB may file a reply no later than Wednesday, March 23, 2016. These briefs should not exceed fifteen (15) pages in length.The Court defers ruling on CFPBs Ex Parte Application until after completion ofthe supplemental briefing and, should it prove warranted, the completion of additional discovery.(lwag) (Entered: 03/14/2016)
	Request

424	Filed: 3/14/2016, Entered: None
	SUPPLEMENT to NOTICE OF MOTION AND MOTION for Judgment against Morgan Drexen 393 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit)(O'Malley, R) (Entered: 03/14/2016)
	Request

425	Filed: 3/11/2016, Entered: None
	MINUTES OF HEARING Re: Plaintiff's Motion to Enter Final Judgment Against Defendant Morgan Drexen Inc 393 ; Plaintiff's Ex Parte Application for an Order Holding Third Parties in Contempt 411 held before Judge Josephine L. Staton: Hearing held. Oral arguments heard. With respect to the ex parte application, the Court orders further evidence be submitted by the parties as set forth on the record. Plaintiff's Motion to Enter Final Judgment is taken under submission by the Court.Court Reporter: Sharon Seffens. (lwag) (Entered: 03/14/2016)
	Request

423	Filed: 3/11/2016, Entered: None
	Notice of Appearance or Withdrawal of Counsel: for attorney Mark B Wilson counsel for Defendants Walter Ledda, Walter Ledda. Mark B. Wilson will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Mark B. Wilson is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Walter Ledda. (Wilson, Mark) (Entered: 03/11/2016)
	Request

422	Filed: 3/9/2016, Entered: None
	REPLY EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration)(O'Malley, R) (Entered: 03/09/2016)
	Request

421	Filed: 3/7/2016, Entered: None
	MINUTE (IN CHAMBERS) ORDER Regarding Further Briefing on Plaintiff's Ex Parte Application 411 by Judge Josephine L. Staton: On February 18, 2016, Plaintiff Consumer Financial Protection Bureau filed an ex parte application to hold in contempt Third Parties Vincent Howard, Howard Law, PC, Williamson & Howard LLP, Aissac Seila Aiono, and Seila Law, LLC., (App., Doc. 411), which the Court set for hearing on March 11, 2016 at 2:30 p.m. On March 1 and 2, 2016, Third Parties Howard Law, Williams & Howard, LLP, and Howard filed a supplemental opposition brief. (Suppl. Opp., Doc. 419.) Should CFPB wish to submit a Reply, the Court ORDERS such briefing to be filed no later than 5:00 p.m. on Wednesday, March 9,2016. The Reply should not exceed ten (10) pages. With the exception of CFPBs Reply, no additional briefing should be filed. (lwag) (Entered: 03/07/2016)
	Request

420	Filed: 3/2/2016, Entered: None
	DECLARATION of David Walker In Opposition To EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 03/02/2016)
	Request

419	Filed: 3/1/2016, Entered: None
	Supplemental Opposition in Opposition re: EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Movant Howard Law, P.C.. (Attachments: # 1 Affidavit Declaration of Vincent Howard, # 2 Affidavit Declaration of Ronald Searles)(OKeefe, Sean) (Entered: 03/01/2016)
	Request

418	Filed: 2/26/2016, Entered: None
	ORDER Re: Stipulation of Continuance of March 4, 2016 Hearing to March 11, 2016 416 by Judge Josephine L. Staton: The Court, having received, read and considered the proposed Stipulation of Continuance agreed to by the parties, hereby CONTINUES the March 4, 2016 Hearing to March 11, 2016. (lwag) (Entered: 02/26/2016)
	Request

417	Filed: 2/24/2016, Entered: None
	NOTICE OF LODGING filed by Plaintiff, Consumer Financial Protection Bureau of Proposed Order re Stipulation to Continue 416 (Attachments: # 1 Proposed Order)(Radon, Amy) (Entered: 02/24/2016)
	Request

416	Filed: 2/24/2016, Entered: None
	STIPULATION to Continue Hearing on Plaintiff's Ex Parte Application from March 4, 2016 to March 11, 2016 filed by Plaintiff Consumer Financial Protection Bureau.(Radon, Amy) (Entered: 02/24/2016)
	Request

415	Filed: 2/23/2016, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order Setting Hearing on Plaintiff's Ex Parte Application for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 . A hearing is scheduled for 3/4/2016 at 02:30 PM before Judge Josephine L. Staton. (nbo) (Entered: 02/23/2016)
	Request

414	Filed: 2/22/2016, Entered: None
	OPPOSITION to EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 (Amended and Corrected) filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 02/22/2016)
	Request

413	Filed: 2/19/2016, Entered: None
	OPPOSITION to EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 02/19/2016)
	Request

412	Filed: 2/18/2016, Entered: None
	NOTICE OF LODGING filed by Plaintiff, Consumer Financial Protection Bureau, re EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions 411 (Attachments: # 1 Proposed Order)(Radon, Amy) (Entered: 02/18/2016)
	Request

411	Filed: 2/18/2016, Entered: None
	EX PARTE APPLICATION for Order Holding Vincent Howard, Howard Law PC, Williamson & Howard LLP, Aissac Aiono, and Seila Law LLC in Contempt and Imposing Monetary Sanctions filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Memorandum in Support of Plaintiff's Ex Parte Application, # 2 Declaration in Support of Plaintiff's Ex Parte Application [Part I], # 3 Declaration in Support of Plaintiff's Ex Parte Application [Part II]) (Radon, Amy) (Entered: 02/18/2016) Attachment 1 Memorandum in Support of Plaintiff's Ex Parte Application
	Request

410	Filed: 2/8/2016, Entered: None
	MINUTE (IN CHAMBERS) ORDER Regarding Plaintiff's Motion to Enter Final Judgment 393 by Judge Josephine L. Staton: Before the Court is Plaintiff Consumer Financial Protection Bureaus Motion to Enter Final Judgment Against Defendant Morgan Drexen, Inc. (Mot., Doc. 393.) Although initially filed on October 28, 2015, the Court notes the Motion is in violation of both the Local Rules and this cases Initial Standing Order. Because the Motion failed to include a hearing date, in violation of L.R. 7-4, this matter was never placed on theCourts calendar for consideration. Moreover, the Motion did not include a Proposed Final Judgment as required by L.R. 7-20 until one was requested by the Court and lodged by CFPB on January 14, 2016. (See Notice of Filer Deficiency, Doc. 394; Notice of Lodging, Doc. 405.) Having reviewed the Motion and the Proposed Final Judgment, the Court concludes a hearing is necessary. A hearing is scheduled for March 11, 2016 at 2:30 p.m. No additional briefing is required. (lwag) (Entered: 02/08/2016)
	Request

409	Filed: 2/5/2016, Entered: None
	MINUTE (IN CHAMBERS) ORDER Regarding Plaintiff's Status Report 398 by Judge Josephine L. Staton: For the reasons stated below, the Court ORDERS Attorneys to comply with the Court's prior contempt order, and CLARIFIES that CFPB should refund to consumers the Fee Amount, as defined in the Status Report. At this time, the Court DENIES CFPB's request to order an additional payment for the administration of consumer refunds. See document for further information. (lwag) (Entered: 02/05/2016)
	Request

408	Filed: 2/5/2016, Entered: None
	ORDER Sealing Document 177 by Judge Josephine L. Staton, re Notice of Withdrawal 406 . Given the existence of compelling reasons to seal Document 177, and given that the Bureau seeks relief narrowly tailored to enable the Bureau to comply with the Courts Local Rules, the Court hereby orders the Clerk to immediately seal Document 177. (twdb) (Entered: 02/05/2016)
	Request

407	Filed: 1/21/2016, Entered: None
	NOTICE OF LODGING filed by Plaintiff, Consumer Financial Protection Bureau re Notice of Withdrawal 406 (Attachments: # 1 Proposed Order)(Radon, Amy) (Entered: 01/21/2016)
	Request

406	Filed: 1/20/2016, Entered: None
	Notice of Withdrawal of Exhibit to Motion 177 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Motion to Seal Doc. 177)(Radon, Amy) (Entered: 01/20/2016)
	Request

405	Filed: 1/14/2016, Entered: None
	NOTICE OF LODGING filed by Plaintiff Consumer Financial Protection Bureau re NOTICE OF MOTION AND MOTION for Judgment against Morgan Drexen 393 (Attachments: # 1 Proposed Order)(Radon, Amy) (Entered: 01/14/2016)
	Request

404	Filed: 12/4/2015, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), 403 . The following error(s) was found: Incorrect event selected. The correct event is: Request for Substitution of Attorney. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ak) (Entered: 12/04/2015)
	Request

403	Filed: 11/19/2015, Entered: None
	Notice of Appearance or Withdrawal of Counsel: for attorney Xinlin Li counsel for Trustee John Hueston. Xinlin Li will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Xinlin Li is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Counsel for trustee John Hueston Chapter 11 Trustee John C. Hueston. (Li, Xinlin) (Entered: 11/19/2015)
	Request

402	Filed: 11/19/2015, Entered: None
	Notice of Appearance or Withdrawal of Counsel: for attorney Brian James Hennigan counsel for Trustee John Hueston. Brian Hennigan will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Brian Hennigan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Counsel for trustee John Hueston Chaper 11 Trustee John C. Hueston. (Hennigan, Brian) (Entered: 11/19/2015)
	Request

401	Filed: 11/17/2015, Entered: None
	NOTICE OF FILING TRANSCRIPT filed for proceedings 10/2/2015 at 2:31 p.m. re Transcript 400 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dhs) TEXT ONLY ENTRY (Entered: 11/17/2015)
	Request

400	Filed: 11/17/2015, Entered: None
	TRANSCRIPT for proceedings held on 10/2/2015 at 2:31 p.m. **Transcript may be viewed at the court public terminal or purchased through Court Reporter DEBBIE HINO-SPAAN at: WEBSITE www.debbiehinospaan.com; E-mail, dhinospaan@yahoo.com before the deadline for Release of Transcript restriction. After that date, it may be obtained from the Court Reporter or through PACER. Additional formats of the transcript (ASCII, Condensed, and Word Indexing/Concordance) are also available to be purchased at any time through the Court Reporter. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/8/2015. Redacted Transcript Deadline set for 12/18/2015. Release of Transcript Restriction set for 2/16/2016. (dhs) (Entered: 11/17/2015)
	Request

399	Filed: 11/9/2015, Entered: None
	RESPONSE filed by Movant Howard Law, P.C.to Status Report 398 (OKeefe, Sean) (Entered: 11/09/2015)
	Request

398	Filed: 11/6/2015, Entered: None
	STATUS REPORT re: Order Holding Attorneys in Contempt (Doc. 385) filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration of O'Malley in Support of Plaintiff's Status Report)(Radon, Amy) (Entered: 11/06/2015)
	Request

397	Filed: 11/2/2015, Entered: None
	DESIGNATION of Record on Appeal by Appellants Howard Law, P.C. re 388, 330 (OKeefe, Sean) (Entered: 11/02/2015)
	Request

396	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT RE DOCUMENTS LISTING CLIENT NAMES UNDER SEAL IN RESPONSE TO SEPTEMBER 10, 2015 FILING BY THE CONSUMER FINANCIAL PROTECTION BUREAU (mt) (Entered: 10/30/2015)


395	Filed: 10/30/2015, Entered: None
	ORDER by Judge Josephine L. Staton: Re EX PARTE APPLICATION of Non-Parties Howard Law, P.C., Vincent Howard, Williamson & Howard, LLP, The Williamson Law Firm, LLC and Lawrence Williamson to File Documents Listing Client Names Under Seal in Response to September 10, 2015 Filing by The Consumer Financial Protection Bureau 372 (mt) (Entered: 10/30/2015)
	Request

394	Filed: 10/30/2015, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Judgment 393 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (twdb) (Entered: 10/30/2015)
	Request

393	Filed: 10/28/2015, Entered: None
	NOTICE OF MOTION AND MOTION for Judgment against Morgan Drexen filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit O'Malley declaration and exhibit) (O'Malley, R) (Entered: 10/28/2015)
	Request

392	Filed: 10/22/2015, Entered: None
	ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals 388 filed by Howard Law, P.C., Notice of Appeal to 9th Circuit Court of Appeals, 330 filed by Howard Law, P.C.. CCA # 15-56089 and 15-56576. Appellants unopposed motion to consolidate these appeals is granted. Appeal numbers 15-56089 and 15-56576 are consolidated. The parties' motions to file an oversized emergency motion and opposition are granted. (mat) (Entered: 10/23/2015)
	Request

391	Filed: 10/19/2015, Entered: None
	STIPULATED FINAL JUDGMENT and Order as to Defendant Walter J. Ledda by Judge Josephine L. Staton: It is therefore ORDERED, ADJUDGED AND DECREED as follows: This Court has jurisdiction over the subject matter of this case and over Defendant Ledda pursuant to 12 U.S.C 5565(a)(1) and 28 U.S.C. 1331,1345; Venue is proper in the Central District of California under 28 U.S.C. 1391(b) and (c) and 12 U.S.C. 5564(f); CFPB and Ledda agree to the entry of this Order to settle and resolve all matters in dispute arising from the conduct alleged in the Complaint. See document for further information. (lwag) (Entered: 10/19/2015)
	Request

390	Filed: 10/19/2015, Entered: None
	MINUTE (IN CHAMBERS) ORDER Regarding Damages and the Entry of a Default Judgment as to Morgan Drexen by Judge Josephine L. Staton: Finally, the Court ORDERS CFPB to promptly file a motion for default judgment against Morgan Drexen, in which it offers evidence as to the damages resulting from Morgan Drexen's illegal conduct. Once the Court has made its determination of damages, the Court then will direct CFPB to file a proposed final judgment as to Morgan Drexen. See document for further information. (lwag) (Entered: 10/19/2015)
	Request

389	Filed: 10/13/2015, Entered: None
	NOTIFICATION by Circuit Court of Appellate Docket Number 15-56576, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals 388 as to Appellant Howard Law, P.C.. (mat) (Entered: 10/14/2015)
	Request

388	Filed: 10/11/2015, Entered: None
	NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Appellant Howard Law, P.C.. Appeal of Order 386 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-16599823.) (OKeefe, Sean) (Entered: 10/11/2015)
	Request

387	Filed: 10/9/2015, Entered: None
	NOTICE TO COUNSEL: Document No. 385 is ordered WITHDRAWN and REPLACED with the formal order, Document No. 386. In all substantive respects, Document Nos. 385 and 386 are identical. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY (Entered: 10/09/2015)
	Request

386	Filed: 10/9/2015, Entered: None
	ORDER HOLDING VINCENT HOWARD, LAWRENCE WILLIAMSON, HOWARD LAW, P.C., THE WILLIAMSON LAW FIRM, LLC, AND WILLIAMSON & HOWARD, LLP IN CONTEMPT by Judge Josephine L. Staton 351 . (twdb) (Entered: 10/09/2015)
	Request

385	Filed: 10/9/2015, Entered: None
	*WITHDRAWN*Minute Order in Chambers by Judge Josephine L. Staton: ORDER HOLDING VINCENT HOWARD, LAWRENCE WILLIAMSON, HOWARD LAW, P.C., THE WILLIAMSON LAW FIRM, LLC, AND WILLIAMSON & HOWARD, LLP IN CONTEMPT, re: Show Cause Hearing 384 . See minute order for more information. (twdb) Modified on 10/9/2015 (tg). (Entered: 10/09/2015)
	Request

384	Filed: 10/2/2015, Entered: None
	MINUTES OF Hearing held before Judge Josephine L. Staton: RE Order to Show Cause Why Jeffrey Katz and Avi Gupta Should Not Be Held In Contempt 373 . The Order to Show Cause is ordered DISCHARGED on the grounds of insufficient proof of actual notice. Court Reporter: Debbie Hino-Spaan. (twdb) (Entered: 10/05/2015)
	Request

383	Filed: 10/1/2015, Entered: None
	REPLY filed by Plaintiff Consumer Financial Protection Bureau to the Responses of Awadhesh Gupta 382 and Jeffrey Katz 381 to the Court's Order to Show Cause (Radon, Amy) (Entered: 10/01/2015)
	Request

382	Filed: 9/28/2015, Entered: None
	OBJECTIONS filed by Objector Avi Gupta. (Vanderpool, Douglas) (Entered: 09/28/2015)
	Request

381	Filed: 9/28/2015, Entered: None
	OPPOSITION to Order to Show Cause Why Jeffrey Katz and Avi Gupta Should Not Be Held in Contempt filed by Movant Jeffrey Katz. (Attorney John D Early added to party Jeffrey Katz(pty:bkmov))(Early, John) (Entered: 09/28/2015)
	Request

380	Filed: 9/25/2015, Entered: None
	NOTICE OF FILING TRANSCRIPT filed for proceedings 09/04/2015, 1:31 p.m. re Transcript 379 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY (Entered: 09/25/2015)
	Request

379	Filed: 9/25/2015, Entered: None
	TRANSCRIPT for proceedings held on 09/04/2015, 1:31 p.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number (657) 229-4305. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through TRANSCRIPTS@DDPARKER.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/16/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/24/2015. (Parker, Deborah) (Entered: 09/25/2015)
	Request

378	Filed: 9/21/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order Continuing Hearing on Order to Show Cause 373 . The Courts Order to Show Cause is CONTINUED to October 2, 2015, at 2:30 p.m., before this Court. Jeffrey Katz and Avi Gupta are ORDERED to personally appear with counsel at that time. Katz and Gupta may file Responses to the Courts Order to Show Cause no later than September 28, 2015, at 5:00 p.m. CFPB and/or the Chapter 7 Trustee may file a Reply no later than October 1, 2015, at noon. (nbo) (Entered: 09/21/2015)
	Request

377	Filed: 9/21/2015, Entered: None
	REPLY filed by Plaintiff Consumer Financial Protection Bureau to Affidavit 376 of Jeffrey Katz (Radon, Amy) (Entered: 09/21/2015)
	Request

376	Filed: 9/18/2015, Entered: None
	AFFIDAVIT by affiant: Jeffrey Katz re OSC filed by Movant Jeffrey Katz (Katz, Jeffrey) (Entered: 09/18/2015)
	Request

375	Filed: 9/16/2015, Entered: None
	ORDER by Judge Josephine L. Staton: granting 368 Joint NOTICE OF MOTION AND MOTION to Vacate Pretrial Scheduling Order 368 . (twdb) (Entered: 09/16/2015)
	Request

374	Filed: 9/14/2015, Entered: None
	DECLARATION of Jeffrey I. Golden re Reply (Motion related) 371 Declaration of Jeffrey I. Golden Regarding Response to Reply of Vincent Howard with Proof of Service filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 09/14/2015)
	Request

373	Filed: 9/14/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER TO SHOW CAUSE WHY JEFFREY KATZ AND AVI GUPTA SHOULD NOT BE HELD IN CONTEMPT. RE: 306, 326 . See minute order for more information. ( Show Cause Hearing set for 9/23/2015 07:00 AM before Judge Josephine L. Staton.) (twdb) (Entered: 09/14/2015)
	Request

372	Filed: 9/11/2015, Entered: None
	EX PARTE APPLICATION for Leave to file Documents Under Seal filed by Non-party Howard Law, P.C.. (OKeefe, Sean) (Entered: 09/11/2015)
	Request

371	Filed: 9/11/2015, Entered: None
	REPLY Opposition EX PARTE APPLICATION for Order to Show Cause 348 (Reply In Reponse to Docket No. 369 Filed By Consumer Financial Protection Bureau) filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 09/11/2015)
	Request

370	Filed: 9/10/2015, Entered: None
	DECLARATION of Jeffrey I. Golden In Connection With EX PARTE APPLICATION for Order to Show Cause 348 Declaration of Jeffrey I. Golden Regarding Supplemental Declaration of Vincent Howard With Proof of Service filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 09/10/2015)
	Request

369	Filed: 9/10/2015, Entered: None
	RESPONSE filed by Plaintiff Consumer Financial Protection Bureauto Declaration (Motion related) 366 (Radon, Amy) (Entered: 09/10/2015)
	Request

368	Filed: 9/10/2015, Entered: None
	Joint NOTICE OF MOTION AND MOTION to Vacate Pretrial Scheduling Order filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 09/10/2015)
	Request

367	Filed: 9/10/2015, Entered: None
	Joint NOTICE OF MOTION AND MOTION for Order and Stipulated Final Judgment as to Defendant Walter J. Ledda filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order and Stipulated Final Judgment as to Defendant Walter J. Ledda) (Radon, Amy) (Entered: 09/10/2015)
	Request

366	Filed: 9/9/2015, Entered: None
	DECLARATION of Vincent Howard In Opposition To Motion for Contempt EX PARTE APPLICATION for Order to Show Cause 348 filed by Movant Howard Law, P.C.. (Attachments: # 1 Exhibit Exhibits 1-3 to Declaration)(OKeefe, Sean) (Entered: 09/09/2015)
	Request

365	Filed: 9/4/2015, Entered: None
	MINUTES OF Show Cause RE Contempt Hearing held before Judge Josephine L. Staton. Court and counsel confer. Oral arguments heard. Matter taken under submission. Any declaration regarding litigation/bankruptcy proceedings, shall be filed no later than Wednesday, September 9, 2015. Court Reporter: Deborah Parker. (twdb) (Entered: 09/08/2015)
	Request

364	Filed: 9/4/2015, Entered: None
	Objection To and Request to Quash Subpoena to Appear and Testify at Trial in a Civial Action, Declaration of David Walker re: EX PARTE APPLICATION for Order to Show Cause 348 filed by Objector David Walker, Movant David Walker. (Attorney Douglas B Vanderpool added to party David Walker(pty:obj), Attorney Douglas B Vanderpool added to party David Walker(pty:bkmov))(Vanderpool, Douglas) Modified on 9/4/2015 (tg). (Entered: 09/04/2015)
	Request

363	Filed: 9/3/2015, Entered: None
	SUPPLEMENT to Reply, 360 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration of Singelmann in Support of Supplement to Reply)(Radon, Amy) (Entered: 09/03/2015)
	Request

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362	Filed: 9/3/2015, Entered: None
	NOTICE Regarding September 4, 2015 Hearing filed by filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 09/03/2015)
	Request

361	Filed: 8/31/2015, Entered: None
	DECLARATION of Jeffrey I. Golden In Connection With EX PARTE APPLICATION for Order to Show Cause 348 Declaration of Jeffrey I. Golden in Connection with Plaintiff's Ex Parte Application for an Order to Show Cause Why Vincent Howard, Lawrence Williamson, Howard Law, PC, the Williamson Law Firm, LLC, and Williamson & Howard, LLP, Should not be held in Contempt With Proof of Service filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 08/31/2015)
	Request

360	Filed: 8/31/2015, Entered: None
	REPLY filed by Plaintiff Consumer Financial Protection Bureau to Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, 351 (Attachments: # 1 Declaration of O'Malley in Support of the Bureau's Reply Brief)(Radon, Amy) (Entered: 08/31/2015)
	Request

359	Filed: 8/27/2015, Entered: None
	Amended Notice of Filing Transcript Opposition re: EX PARTE APPLICATION for Order to Show Cause 348 filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 08/27/2015)
	Request

358	Filed: 8/26/2015, Entered: None
	DECLARATION of Renee Smith Opposition EX PARTE APPLICATION for Order to Show Cause 348 filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 08/26/2015)
	Request

357	Filed: 8/26/2015, Entered: None
	Objection and Motion To Strike Evidence Filed By Consumer Financial Protection Bureau re OSC re Contempt Opposition re: EX PARTE APPLICATION for Order to Show Cause 348 filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 08/26/2015)
	Request

356	Filed: 8/26/2015, Entered: None
	OPPOSITION to EX PARTE APPLICATION for Order to Show Cause 348 filed by Movant Howard Law, P.C.. (Attachments: # 1 Affidavit Declaration of Vincent Howard In Support of Response To Order To Show Cause Re Contempt, # 2 Affidavit Declaration of Lawrence Williamson in Support of Response To Order To Show Cause Re Contempt, # 3 Affidavit Declaration of Barbara Howard In Support of Response To Order To Show Cause Re Contempt, # 4 Supplement Notice of Filing Partial Transcript In Support of Response To Order to Show Cause Re Contempt)(OKeefe, Sean) (Entered: 08/26/2015)
	Request

355	Filed: 8/26/2015, Entered: None
	REPLY in response to EX PARTE APPLICATION for Order to Show Cause 348 filed by Defendant Walter Ledda. (Attachments: # 1 Declaration Declaration of Walter Ledda)(Klein, Gerald) (Entered: 08/26/2015)
	Request

354	Filed: 8/26/2015, Entered: None
	ORDER AMENDING PRETRIAL SCHEDULE by Judge Josephine L. Staton, re Notice of Lodging 353 . The deadlines and hearings originally scheduled have been rescheduled. Exhibit conference set for 9/25/15, 3:30 P.M.,( Trial set for 9/29/2015 09:00 AM before Judge Josephine L. Staton., Final Pretrial Conference set for 9/18/2015 01:30 PM before Judge Josephine L. Staton.) See order for more information. (twdb) (Entered: 08/26/2015)
	Request

353	Filed: 8/24/2015, Entered: None
	NOTICE OF LODGING filed by Stipulation of Plaintiff, Consumer Financial Protection Bureau, and Defendant, Walter Ledda re Status Conference, 352 (Attachments: # 1 Proposed Order Amending Pretrial Schedule)(Radon, Amy) (Entered: 08/24/2015)
	Request

352	Filed: 8/21/2015, Entered: None
	MINUTES OF Status Conference held before Judge Josephine L. Staton: Hearing held. Court and counsel confer re remaining trial issues. Parties intend to submitstipulation amending the current scheduling order. Trial date remains as currently set. Court Reporter: Deborah Parker. (mba) (Entered: 08/21/2015)
	Request

351	Filed: 8/21/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER TO SHOW CAUSE WHY VINCENT HOWARD, LAWRENCE WILLIAMSON, HOWARD LAW, P.C., THE WILLIAMSON LAW FIRM, LLC, AND WILLIAMSON & HOWARD, LLP, SHOULD NOT BE HELD IN CONTEMPT 348 . ( Response to Order to Show Cause due by 8/26/2015., Show Cause Hearing set for 9/4/2015 01:30 PM before Judge Josephine L. Staton.) See minute order for more information. (twdb) (Entered: 08/21/2015)
	Request

350	Filed: 8/21/2015, Entered: None
	Opposition To Ex Parte Application for Issuance of Order To Show Cause Re Contempt Opposition re: EX PARTE APPLICATION for Order to Show Cause 348 filed by Movant Howard Law, P.C.. (Attachments: # 1 Appendix Request For Judicial Notice)(OKeefe, Sean) (Entered: 08/21/2015)
	Request

349	Filed: 8/19/2015, Entered: None
	NOTICE OF LODGING filed by Plaintiff Consumer Financial Protection Bureau re EX PARTE APPLICATION for Order to Show Cause 348 (Attachments: # 1 Proposed Order to Show Cause)(Radon, Amy) (Entered: 08/19/2015)
	Request

348	Filed: 8/19/2015, Entered: None
	EX PARTE APPLICATION for Order to Show Cause filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Memorandum in Support of Ex Parte Application, # 2 Declaration of O'Malley in Support of Ex Parte Application) (Radon, Amy) (Entered: 08/19/2015)
	Request

347	Filed: 8/14/2015, Entered: None
	DECLARATION of Jeffrey I. Golden Regarding Status of Compliance with Order and Trial Date with Proof of Service filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 08/14/2015)
	Request

346	Filed: 8/14/2015, Entered: None
	NOTICE OF FILING TRANSCRIPT filed for proceedings 2015/06/15, 2:31 p.m. re Transcript 345 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY (Entered: 08/14/2015)
	Request

345	Filed: 8/14/2015, Entered: None
	TRANSCRIPT for proceedings held on 2015/06/15, 2:31 p.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number (657) 229-4305. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through TRANSCRIPTS@DDPARKER.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/4/2015. Redacted Transcript Deadline set for 9/14/2015. Release of Transcript Restriction set for 11/12/2015. (Parker, Deborah) (Entered: 08/14/2015)
	Request

344	Filed: 8/13/2015, Entered: None
	TRANSCRIPT ORDER re: Notice of Appeal to 9th Circuit Court of Appeals, 330, as to Appellant Howard Law, P.C. Court Reporter. Transcript portion requested: Other: Ex Parte Application for Default Judgment. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (OKeefe, Sean) (Entered: 08/13/2015)
	Request

343	Filed: 8/4/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER (1) SCHEDULING A STATUS CONFERENCE FOR AUGUST 21, 2015, AND (2) CONTINUING THE DEADLINE FOR THE PARTIES TO FILE THEIR REPORT REGARDING THE PENDING MOTIONS IN LIMINE (Docs. 342, 328). See minute order for more information. ( Status Conference set for 8/21/2015 01:30 PM before Judge Josephine L. Staton.) (twdb) (Entered: 08/05/2015)
	Request

342	Filed: 7/31/2015, Entered: None
	EX PARTE APPLICATION for Hearing Rule 16 status conference filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Memorandum, # 2 Declaration) (O'Malley, R) (Entered: 07/31/2015)
	Request

341	Filed: 7/29/2015, Entered: None
	NOTICE of Change of address by Gerald A Klein attorney for Defendant Walter Ledda. Changing attorneys address to 4770 Von Karman Avenue, Newport Beach, CA 92660. Filed by Defendant Walter Ledda. (Klein, Gerald) (Entered: 07/29/2015)
	Request

340	Filed: 7/29/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER REGARDING ENTRY OF A FINAL JUDGMENT AGAINST MORGAN DREXEN. The Court will not take any further action in regards to the terminating sanctions that were issued against Morgan Drexen until the conclusion of Leddas trial. (See Order at 7, Doc. 328.) supplemental brief 333 . (twdb) (Entered: 07/29/2015)
	Request

339	Filed: 7/27/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order Regarding correspondence from Vanessa Vasquez, re: Notice of Document Discrepancies and Order - Rejecting, 338 . (twdb) (Entered: 07/27/2015)
	Request

338	Filed: 7/27/2015, Entered: None
	NOTICE OF DISCREPANCY AND ORDER: by Judge Josephine L. Staton, ORDERING Correspondence submitted by non party received on 7/15/15 and 7/22/15 is not to be filed but instead rejected and Ordered returned to Ms. Vazquez. Denial based on: No letters to the judge. (twdb) Modified on 7/27/2015 (twdb). (Entered: 07/27/2015)
	Request

337	Filed: 7/24/2015, Entered: None
	Supplemental BRIEF filed by Trustee for the Bankruptcy Estate of Morgan Drexen, Inc. Jeffrey I Golden. Trustee Jeffrey I. Golden's Supplemental Brief Regarding Whether the Court can Enter into a Default Judgment Against Morgan Drexen at this Time With Proof of Service regarding Minutes of In Chambers Order/Directive - no proceeding held 329 . (Golden, Jeffrey) (Entered: 07/24/2015)
	Request

336	Filed: 7/24/2015, Entered: None
	NOTICE Notice of Compliance filed by Trustee for the Bankruptcy Estate of Morgan Drexen, Inc. Jeffrey I Golden. Notice of Compliance with District Court Order Entered June 18, 2015 With Proof of Service (Golden, Jeffrey) (Entered: 07/24/2015)
	Request

335	Filed: 7/22/2015, Entered: None
	REPLY EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief 298 filed by Defendant Walter Ledda. (Klein, Gerald) (Entered: 07/22/2015)
	Request

334	Filed: 7/17/2015, Entered: None
	ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 330 filed by Howard Law, P.C.. CCA # 15-56089. Appellants' emergency motion to stay the district court's July 6, 2015 and June 18, 2015 orders pending appeal is denied.(mat) (Entered: 07/21/2015)
	Request

333	Filed: 7/17/2015, Entered: None
	Supplemental BRIEF filed by Plaintiff, Consumer Financial Protection Bureau, regarding Minutes of In Chambers Order/Directive - no proceeding held 329 . (Radon, Amy) (Entered: 07/17/2015)
	Request

332	Filed: 7/15/2015, Entered: None
	ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 330 filed by Howard Law, P.C.. CCA # 15-56089. This court has received appellants' emergency motion to stay the district court's July 6, 2015 and June 18, 2015 orders pending appeal. The orders are stayed temporarily pending the court's disposition of the emergency motion. (mat) (Entered: 07/16/2015)
	Request

331	Filed: 7/14/2015, Entered: None
	NOTIFICATION by Circuit Court of Appellate Docket Number 15-56089, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 330 as to Interested Parties Howard Law, P.C., Williamson & Howard, LLP and The Williamson Law Firm, LLC. (jp) (Entered: 07/16/2015)
	Request

330	Filed: 7/14/2015, Entered: None
	NOTICE OF APPEAL to the 9th CCA filed by Appellant Howard Law, P.C.. Appeal of Order on Ex Parte Application for Order,, 306, Order on Motion to Alter Judgment,,, 326 (Appeal fee of $505 receipt number 0973-16079606 paid.) (OKeefe, Sean) (Entered: 07/14/2015)
	Request

329	Filed: 7/7/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER REQUIRING SUPPLEMENTAL BRIEFING REGARDING WHETHER THE COURT CAN ENTER A FINAL DEFAULT JUDGMENT AGAINST MORGAN DREXEN AT THIS TIME. See minute order for more information. (twdb) (Entered: 07/07/2015)
	Request

328	Filed: 7/6/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER DENYING PLAINTIFFS MOTION FOR TERMINATING SANCTIONS AGAINST DEFENDANT LEDDA (Doc. 255-2, 274). re: MOTION for Sanctions PUBLICLY 274 . The Court resets the trial and pretrial dates. The Court sets the Final Pretrial Conference for September 11, 2015, at 1:30 p.m., the Exhibit Conference for September 25, 2015, at 3:30 p.m., and trial for September 29, 2015, at 9:00 a.m. (twdb) (Entered: 07/06/2015)
	Request

327	Filed: 7/6/2015, Entered: None
	ORDER by Judge Josephine L. Staton: granting 324 EX PARTE APPLICATION to Withdraw as Attorney for defendant Morgan Drexen, Inc. Attorney Gerald A Klein terminated. (twdb) (Entered: 07/06/2015)
	Request

326	Filed: 7/6/2015, Entered: None
	MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: ORDER REGARDING (1) ATTORNEYS EX PARTE MOTION FOR CLARIFICATION OR MODIFICATION OF INJUNCTION (Docs. 309, 313); (2) CHAPTER 7 TRUSTEES EX PARTE APPLICATION FOR ORDER CLARIFYING ORDER RE: PERMANENT INJUNCTION (Doc. 311); AND (3) CHAPTER 7 TRUSTEES AND CFPBS JOINT REPORT (Doc. 321). See minute order for more information, RE: 309 313 (twdb) (Entered: 07/06/2015)
	Request

325	Filed: 7/1/2015, Entered: None
	Notice of Appearance or Withdrawal of Counsel: for attorney Lauren Elizabeth Shaw counsel for Trustee John Hueston. Filed by Special Litigation Counsel for Chapter 11 Trustee Hueston; Lauren Shaw. (Shaw, Lauren) (Entered: 07/01/2015)
	Request

324	Filed: 7/1/2015, Entered: None
	EX PARTE APPLICATION of Gerald A. Klein to Withdraw as Attorney for defendant Morgan Drexen, Inc., filed by defendant Morgan Drexen Inc. (Attachments: # 1 Memorandum Memorandum of points and authorities, # 2 Declaration Declaration of Gerald Klein, # 3 Declaration Declaration of Michelle L. Carder, # 4 Proposed Order) (Klein, Gerald) (Entered: 07/01/2015)
	Request

323	Filed: 7/1/2015, Entered: None
	Notice of Appearance or Withdrawal of Counsel: for attorney John C Hueston counsel for Trustee John Hueston. John C. Hueston will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Filed by Chapter 11 Trustee John C. Hueston. (Hueston, John) (Entered: 07/01/2015)
	Request

322	Filed: 6/30/2015, Entered: None
	REPLY In Support of Motion Corrected EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . (Replacing Docket No. 309) 313 and In Response to Opposition File By Chapter 7 Trustee filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 06/30/2015)
	Request

321	Filed: 6/30/2015, Entered: None
	STATUS REPORT Joint Report Pursuant to Order re Permanent Injunction [Doc. 306] With Proof of Service filed by Plaintiff Consumer Financial Protection Bureau, Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 06/30/2015)
	Request

320	Filed: 6/29/2015, Entered: None
	Opposition re: Corrected EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . (Replacing Docket No. 309) 313 Opposition to Amended and Corrected Ex Parte Motion for Clarification or Modification of Injunction by Non Parties Howard Law, P.C., Williamson & Howard, LLP and the Williamson Law Firm, LLC With Proof of Service filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 06/29/2015)
	Request

319	Filed: 6/27/2015, Entered: None
	REPLY In Support of Ex Parte Motion Corrected EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . (Replacing Docket No. 309) 313 filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 06/27/2015)
	Request

318	Filed: 6/26/2015, Entered: None
	OPPOSITION (Conditional) to Chapter 7 Trustee's Ex Parte Application [Doc 311] filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration in Support of Conditional Opposition)(Radon, Amy) (Entered: 06/26/2015)
	Request

317	Filed: 6/26/2015, Entered: None
	OPPOSITION to Corrected EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . (Replacing Docket No. 309) 313 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 06/26/2015)
	Request

316	Filed: 6/26/2015, Entered: None
	DECLARATION of Sean A. O'Keefe re Corrected EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . (Replacing Docket No. 309) 313 re Compliance with Local Rule 7-19.1 filed by Movant Howard Law, P.C.. (OKeefe, Sean) (Entered: 06/26/2015)
	Request

315	Filed: 6/26/2015, Entered: None
	NOTICE OF LODGING filed of Proposed Order in Support of Chapter 7 Trustee's Ex Parte Application for Order Clarifying Order re Permanent Injunction Entered on June 18, 2015 With Proof of Service re Memorandum in Support of Motion, 311 (Attachments: # 1 Proposed Order)(Golden, Jeffrey) (Entered: 06/26/2015)
	Request

314	Filed: 6/26/2015, Entered: None
	DECLARATION of Jeffrey I. Golden re Memorandum in Support of Motion, 311 Declaration of Jeffrey I. Golden in Support of Chapter 7 Trustee's Ex Parte Application for Order Clarifying Order re Permanent Injunction Entered on June 18, 2015 With Proof of Service filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 06/26/2015)
	Request

313	Filed: 6/26/2015, Entered: None
	Corrected EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . (Replacing Docket No. 309) filed by Interested Party Howard Law, P.C.. (Attachments: # 1 Memorandum) (OKeefe, Sean) (Entered: 06/26/2015)
	Request

312	Filed: 6/26/2015, Entered: None
	DECLARATION of Reem J. Bello Regarding Ex Parte Notice of Memorandum in Support of Chapter 7 Trustee's Ex Parte Application for Order Clarifying Order re Permanent Injunction Entered on June 18, 2015 With Proof of Service filed by Trustee Jeffrey I Golden. (Bello, Reem) (Entered: 06/26/2015)
	Request

311	Filed: 6/26/2015, Entered: None
	MEMORANDUM in Support of Chapter 7 Trustee's Ex Parte Application for Order Clarifying Order re Permanent Injunction Entered On June 18, 2018 With Proof of Service filed by Trustee Jeffrey I Golden. (Attorney Jeffrey Ian Golden added to party Jeffrey I Golden(pty:trust))(Golden, Jeffrey) (Entered: 06/26/2015)
	Request

310	Filed: 6/26/2015, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . 309 (OKeefe, Sean) (Entered: 06/26/2015)
	Request

309	Filed: 6/26/2015, Entered: None
	EX PARTE APPLICATION to Alter Judgment re Order on Ex Parte Application for Order,, 306 . filed by Interested Party Howard Law, P.C.. (Attorney Sean A OKeefe added to party Howard Law, P.C.(pty:bkmov)) (OKeefe, Sean) (Entered: 06/26/2015)
	Request

308	Filed: 6/22/2015, Entered: None
	Notice of Withdrawal of Notice (Other) 307 filed by Trustee Jeffrey I Golden. (Golden, Jeffrey) (Entered: 06/22/2015)
	Request

307	Filed: 6/19/2015, Entered: None
	NOTICE of Cessation of all Operations of Morgan Drexen Already in Process; Request for Ex Parte Hearing filed by Chapter 11 Trustee John Hueston. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shaw, Lauren) (Entered: 06/19/2015)
	Request

306	Filed: 6/18/2015, Entered: None
	ORDER Re: Permanent Injunction by Judge Josephine L. Staton: Before the Court is an Ex Parte Application for a Final Default Judgment Order for Permanent Injunction and Other Equitable Relief Against Defendant Morgan Drexex, Inc. filed by Plainitff, the Consumer Financial Protection Bureau ("CFPB").(Appl., Doc. 298.) The Chapter 11 Trustee filed a Conditional Opposition. (Doc. 300.)Defendant Walter Ledda also filed an Opposition. (Doc. 301.) Pursuant to Local Rule 7-19, and as set forth below, the Court hereby GRANTS in part CFPB's ex parte Application. See document for further details. (lwag) (Entered: 06/19/2015)
	Request

305	Filed: 6/18/2015, Entered: None
	NOTICE of Unavailability of Counsel for Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 06/18/2015)
	Request

304	Filed: 6/15/2015, Entered: None
	MINUTES OF Hearing held before Judge Josephine L. Staton: Re Ex Parte Application for Final Default Judgment Order for Permanent Injunction and Other Equitable Relief Against Morgan Drexen, Inc. 298 ; taking under advisement 298 Ex Parte Application. Court Reporter: Deborah Parker. (twdb) (Entered: 06/17/2015)
	Request

303	Filed: 6/11/2015, Entered: None
	AMENDED MINUTES held before Judge Josephine L. Staton re: Minutes of In Chambers Order 302 . See attachment for more information (twdb) (Entered: 06/11/2015)
	Request

302	Filed: 6/11/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER SCHEDULING A HEARING ON PLAINTIFF'S EX PARTE APPLICATION for A Final Default Judgment Order 298 .Counsel for Plaintiff, Walter Ledda, and the Chapter 11 Trustee are ORDERED to appear before this Court at that time. ( Motion set for hearing on 6/15/2015 at 02:30 PM before Judge Josephine L. Staton.) (twdb) (Entered: 06/11/2015)
	Request

301	Filed: 6/10/2015, Entered: None
	OPPOSITION to EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief 298 filed by Defendant Walter Ledda. (Klein, Gerald) (Entered: 06/10/2015)
	Request

300	Filed: 6/10/2015, Entered: None
	CONDITIONAL OPPOSITION OF CHAPTER 11 TRUSTEE TO CFPB EX PARTE APPLICATION FOR ENTRY OF PERMANENT INJUNCTION AND FINAL JUDGMENT AGAINST MORGAN DREXEN, INC.; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF Opposition re: EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief 298 filed by Trustee John Hueston. (McMahon, Michael) (Entered: 06/10/2015)
	Request

299	Filed: 6/9/2015, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief 298 (Attachments: # 1 Proposed Order for Permanent Injunction and Other Equitable Relief Against Morgan Drexen, Inc.)(Radon, Amy) (Entered: 06/09/2015)
	Request

298	Filed: 6/9/2015, Entered: None
	EX PARTE APPLICATION for Order for Permanent Injunction and Other Equitable Relief filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Memorandum in Support of Ex Parte Application, # 2 Declaration in Support of Ex Parte Application)(Radon, Amy) (Entered: 06/09/2015)
	Request

297	Filed: 5/29/2015, Entered: None
	JOINT REPORT IN RESPONSE TO THE COURT'S APRIL 30, 2015 ORDER REPORT filed by Trustee John Hueston. (Attachments: # 1 Declaration Declaration of R. Gabriel D. O'Malley)(McMahon, Michael) (Entered: 05/29/2015)
	Request

296	Filed: 5/28/2015, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance 295 . The following error(s) was found: Notice of Appearance and Notice of Applicability (In Part) of Automatic Stay as to Defendant Morgan Drexen should be efiled as a separate document. Notice of Appearance documents are reviewed by Attorney Admissions. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) (Entered: 05/28/2015)
	Request

295	Filed: 5/27/2015, Entered: None
	Joint NOTICE of Appearance filed by attorney John C Hueston on behalf of Trustee John Hueston (Attorney John C Hueston added to party John Hueston(pty:trust))(Hueston, John) (Entered: 05/27/2015)
	Request

294	Filed: 5/22/2015, Entered: None
	REPLY MOTION for Sanctions PUBLICLY 274, EX PARTE APPLICATION for Sanctions re: Motion for Sanctions 255 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 05/22/2015)
	Request

293	Filed: 5/15/2015, Entered: None
	NOTICE OF LODGING filed by defendants re MEMORANDUM in Opposition to Motion 292 (Attachments: # 1 Transcript)(Klein, Gerald) (Entered: 05/15/2015)
	Request

292	Filed: 5/15/2015, Entered: None
	MEMORANDUM in Opposition to MOTION for Sanctions PUBLICLY 274 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 05/15/2015)
	Request

291	Filed: 5/1/2015, Entered: None
	SUPPLEMENT to MOTION for Sanctions PUBLICLY 274, EX PARTE APPLICATION for Sanctions re: Motion for Sanctions 255 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 05/01/2015)
	Request

290	Filed: 5/1/2015, Entered: None
	NOTICE OF FILING BANKRUPTCY filed by Defendant Morgan Drexen Inc. as to Morgan Drexen, Inc., Bankruptcy Court case number 8:15-bk-12278-CB. (Shankman, Paul) (Entered: 05/01/2015)
	Request

289	Filed: 4/30/2015, Entered: None
	ORDER by Judge Josephine L. Staton, Temporarily Freezing Morgan Drexen Inc.'s Assets Pending Resolution of this Litigation 285 . (twdb) (Entered: 04/30/2015)
	Request

288	Filed: 4/30/2015, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: granting in part and denying in part 285 Ex Parte Application for Order Temporarily Freezing Defendants' Assets Pending Resolution of this Litigation. (twdb) (Entered: 04/30/2015)
	Request

287	Filed: 4/27/2015, Entered: None
	MEMORANDUM in Opposition to EX PARTE APPLICATION for Order for Temporary Freeze of Defendants' Assets Pending Resolution of this Litigation 285 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 04/27/2015)
	Request

286	Filed: 4/24/2015, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION for Order for Temporary Freeze of Defendants' Assets Pending Resolution of this Litigation 285 (Attachments: # 1 Proposed Order Temporarily Freezing Defendants' Assets Pending Resolution of this Litigation)(Radon, Amy) (Entered: 04/24/2015)
	Request

285	Filed: 4/24/2015, Entered: None
	EX PARTE APPLICATION for Order for Temporary Freeze of Defendants' Assets Pending Resolution of this Litigation filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration in Support of Ex Parte Application, # 2 Memorandum in Support of Ex Parte Application)(Radon, Amy) (Entered: 04/24/2015)
	Request

284	Filed: 4/21/2015, Entered: None
	ORDER (1) GRANTING PLAINTIFFS MOTION FOR SANCTION OF DEFAULT JUDGMENT AGAINST MORGAN DREXEN, INC. (Docs. 255-2, 274) AND (2) REQUIRING SUPPLEMENTAL BRIEFING AS TODEFENDANT WALTER LEDDA by Judge Josephine L. Staton: denying 248 Motion for Reconsideration ; denying 250 Motion in Limine to Preclude; granting 255 Ex Parte Application for Sanctions; granting 274 Motion for Sanctions. (twdb) (Entered: 04/22/2015)
	Request

283	Filed: 4/15/2015, Entered: None
	REQUEST FOR JUDICIAL NOTICE (Amended) filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Klein, Gerald) (Entered: 04/15/2015)
	Request

282	Filed: 4/7/2015, Entered: None
	REQUEST FOR JUDICIAL NOTICE filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Klein, Gerald) (Entered: 04/07/2015)
	Request

281	Filed: 2/18/2015, Entered: None
	NOTICE OF FILING TRANSCRIPT filed for proceedings 02/10/2015, Volume I, 8:58 a.m. re Transcript 280 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY (Entered: 02/18/2015)
	Request

280	Filed: 2/18/2015, Entered: None
	TRANSCRIPT for proceedings held on 02/10/2015, 8:58 a.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number (657) 229-4305. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through TRANSCRIPTS@DDPARKER.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/11/2015. Redacted Transcript Deadline set for 3/21/2015. Release of Transcript Restriction set for 5/19/2015. (Parker, Deborah) (Entered: 02/18/2015)
	Request

279	Filed: 2/18/2015, Entered: None
	NOTICE OF FILING TRANSCRIPT filed for proceedings 2/10/2015 Volume II re Transcript 278 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gale, Debbie) TEXT ONLY ENTRY (Entered: 02/18/2015)
	Request

278	Filed: 2/18/2015, Entered: None
	TRANSCRIPT for proceedings held on 2/10/2015 Vol. II. Transcript may be viewed at the court public terminal or purchased through Court Reporter DEBBIE GALE at: WEBSITE: www.debbiegale.com/ telephone 714-558-8141 /EMAIL: debbiegalecsr@gmail.com before the deadline for Release of Transcript restriction. After that date, it may be obtained from the Court Reporter or through PACER. Additional formats of the transcript (ASCII, Condensed, and Word Indexing/Concordance) are also available to be purchased at any time through the Court Reporter. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/11/2015. Redacted Transcript Deadline set for 3/21/2015. Release of Transcript Restriction set for 5/19/2015. (Gale, Debbie) (Entered: 02/18/2015)
	Request

277	Filed: 2/10/2015, Entered: None
	RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial/After Hearing; Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (mt) (Entered: 02/10/2015)
	Request

276	Filed: 2/10/2015, Entered: None
	LIST OF EXHIBITS AND WITNESSES. (mt) (Entered: 02/10/2015)
	Request

275	Filed: 2/10/2015, Entered: None
	MINUTES OF Evidentiary Hearing held before Judge Josephine L. Staton: Re Plaintiff's Motion for Sanction 255 . Witnesses called, sworn and testified. Exhibits identified and admitted. List of Exhibits and Witnesses filed. Receipt of Release of Exhibits filed. Matter taken under submission. Court Reporter: Deborah Parker. (mt) (Entered: 02/10/2015)
	Request

274	Filed: 2/10/2015, Entered: None
	NOTICE OF MOTION AND MOTION for Sanctions PUBLICLY filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 2/10/2015 at 09:00 AM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum in Support of Motion for Sanctions, # 2 Proposed Order, # 3 Declaration of O'Malley in Support of Motion for Sanctions, # 4 Declaration of Augusta in Support of Motion for Sanctions, # 5 Declaration of Calvarese in Support of Motion for Sanctions)(Radon, Amy) (Entered: 02/10/2015)
	Request

273	Filed: 2/10/2015, Entered: None
	ORDER DENYING PLAINTIFFS APPLICATION FOR AN ORDER TO SEAL FILINGS RELATING TO PLAINTIFFS MOTION FOR SANCTIONS by Judge Josephine L. Staton, re Notice of Manual Filing (G-92) 257 . (twdb) (Entered: 02/10/2015)
	Request

272	Filed: 2/10/2015, Entered: None
	NOTICE OF FILING TRANSCRIPT filed for proceedings 02/04/2015, 1:29 p.m. re Transcript 271 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY (Entered: 02/10/2015)
	Request

271	Filed: 2/10/2015, Entered: None
	TRANSCRIPT for proceedings held on 02/04/2015, 1:29 p.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number (229) 657-4305. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained TRANSCRIPTS@DDPARKER.COM or through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/3/2015. Redacted Transcript Deadline set for 3/13/2015. Release of Transcript Restriction set for 5/11/2015. (Parker, Deborah) (Entered: 02/10/2015)
	Request

270	Filed: 2/7/2015, Entered: None
	Witness List filed by Plaintiff Consumer Financial Protection Bureau.. (Radon, Amy) (Entered: 02/07/2015)
	Request

269	Filed: 2/7/2015, Entered: None
	JOINT Exhibit List filed by Consumer Financial Protection Bureau.. (Radon, Amy) (Entered: 02/07/2015)
	Request

268	Filed: 2/5/2015, Entered: None
	MINUTES OF Final Pretrial Conference held before Judge Josephine L. Staton: Plaintiff's Unopposed Motion to Allow the Submission of the Late-Filed Joint Report and Reconsider the Order (1) Striking Plaintiff's Motions in Limine and (2) Continuing Final Pretrial Conference 248 ; Plaintiff's Motion in Limine to Preclude Supplemental Witness Testimony 250 ; and, Plaintiff's Motion for Sanctions 255 . Oral arguments heard re Plaintiff's Motion for Sanctions. Court sets Evidentiary Hearing Re Plaintiff's Motion for Sanctions 255 for February 10, 2015 at 9:00 a.m. Counsel ordered to meet and confer regarding witnesses, technical evidence and information not clearly identified in the declaration. Remaining matters ordered off calendar. Exhibit Conference, currently set for February 6, 2015, is ordered off calendar. Court Reporter: Deborah Parker. (mt) (Entered: 02/05/2015)
	Request

267	Filed: 2/5/2015, Entered: None
	MINUTE (IN CHAMBERS) ORDER Continuing Settlement Conference by Magistrate Judge John E. McDermott. The settlement conference scheduled for Friday, February 6, 2015, is CONTINUED pending a ruling by Judge Staton on Plaintiff's Ex Parte Application for Sanctions. Counsel are instructed to contact the Court to schedule another settlement conference after Judge Staton's ruling. (kl) (Entered: 02/05/2015)
	Request

266	Filed: 2/3/2015, Entered: None
	MEMORANDUM of CONTENTIONS of FACT and LAW Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 02/03/2015)
	Request

265	Filed: 2/3/2015, Entered: None
	NOTICE OF LODGING filed re Order,,,, Set/Reset Deadlines/Hearings,,, 109 (Attachments: # 1 Proposed Order)(Klein, Gerald) (Entered: 02/03/2015)
	Request

264	Filed: 2/3/2015, Entered: None
	TRIAL BRIEF filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc.. (Klein, Gerald) (Entered: 02/03/2015)
	Request

263	Filed: 2/2/2015, Entered: None
	NOTICE of Manual Filing filed by Plaintiff Consumer Financial Protection Bureau of CD containing excel spreadsheets. (Radon, Amy) (Entered: 02/02/2015)
	Request

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262	Filed: 2/2/2015, Entered: None
	REPLY in Support of EX PARTE APPLICATION for Sanctions re: Motion for Sanctions 255 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration of O'Malley in Support of Plaintiff's Reply Brief, # 2 Declaration of Augusta in Support of Plaintiff's Reply Brief, # 3 Exhibit 1-3 to Augusta Declaration)(Radon, Amy) (Entered: 02/02/2015)
	Request

261	Filed: 1/30/2015, Entered: None
	MEMORANDUM in Opposition to EX PARTE APPLICATION for Sanctions re: Motion for Sanctions 255 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Gerald Klein)(Klein, Gerald) (Entered: 01/30/2015)
	Request

260	Filed: 1/30/2015, Entered: None
	Notice of Withdrawal of Exhibit to Motion 177 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 01/30/2015)
	Request

259	Filed: 1/26/2015, Entered: None
	AMENDED MINUTES 1/28/2015 by Judge Josephine L. Staton re: MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order 1) Continuing Final Pretrial Conference and 2) Scheduling a Hearing on Plaintiff's Motion for Sanctions. (Final Pretrial Conference reset for 2/4/2015 01:30 PM before Judge Josephine L. Staton. Motion for Sanctions set for hearing on 2/4/2015 at 01:30 PM before Judge Josephine L. Staton.) See minute order for more information. (twdb) 258 . (mt) (Entered: 01/28/2015)
	Request

258	Filed: 1/26/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order 1) Continuing Final Pretrial Conference and 2) Scheduling an Evidentiary Hearing. ( Final Pretrial Conference reset for 2/4/2015 01:30 PM before Judge Josephine L. Staton.) Motion for Sanctions set for hearing on 2/4/2015 at 01:30 PM before Judge Josephine L. Staton.) See minute order for more information. (twdb) (Entered: 01/26/2015)
	Request

257	Filed: 1/23/2015, Entered: None
	NOTICE of Manual Filing filed by Plaintiff Consumer Financial Protection Bureau of Sealed Documents re: Motion for Sanctions. (Attachments: # 1 Application for Sealing Order, # 2 Declaration of O'Malley re: Application for Sealing Order, # 3 Proposed Order)(Radon, Amy) (Entered: 01/23/2015)
	Request

256	Filed: 1/23/2015, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION for Sanctions re: Motion for Sanctions 255 (Attachments: # 1 Proposed Order Granting Plaintiff's Ex Parte Application)(Radon, Amy) (Entered: 01/23/2015)
	Request

255	Filed: 1/23/2015, Entered: None
	EX PARTE APPLICATION for Sanctions re: Motion for Sanctions filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration in Support of Ex Parte Application, # 2 Exhibit Plaintiff's Motion for Sanctions, # 3 Memorandum in Support of Motion for Sanctions, # 4 Proposed Order for Default Judgment, # 5 Declaration of O'Malley in Support of Motion for Sanctions, # 6 Declaration of Augusta in Support of Motion for Sanctions, # 7 Declaration of Calvarese in Support of Motion for Sanctions)(Radon, Amy) (Entered: 01/23/2015)
	Request

254	Filed: 1/23/2015, Entered: None
	NOTICE of WITHDRAWAL OF EX PARTE APPLICATION for Relief from AND EXCLUDING PLAINTIFF'S EXHIBITS FOR FAILING TO COMPLY WITH LOCAL RULES 16-2.3 AND 26-3.4 OR, IN THE ALTERNATIVE, ORDERING IMMEDIATE PRODUCTION 253 filed by defendants Walter Ledda(individually), Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. (Klein, Gerald) Modified on 1/28/2015 (tg). (Entered: 01/23/2015)
	Request

253	Filed: 1/23/2015, Entered: None
	EX PARTE APPLICATION for Relief from AND EXCLUDING PLAINTIFF'S EXHIBITS FOR FAILING TO COMPLY WITH LOCAL RULES 16-2.3 AND 26-3.4 OR, IN THE ALTERNATIVE, ORDERING IMMEDIATE PRODUCTION filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Gerald Klein)(Klein, Gerald) (Entered: 01/23/2015)
	Request

252	Filed: 1/23/2015, Entered: None
	MEMORANDUM in Opposition to MOTION IN LIMINE to Preclude Supplemental Witness Testimony filed by Plaintiff 250 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Laura Wiegman, # 2 Declaration Declaration of Daniel Lettiere)(Klein, Gerald) (Entered: 01/23/2015)
	Request

251	Filed: 1/21/2015, Entered: None
	NOTICE OF MOTION re MOTION IN LIMINE to Preclude Supplemental Witness Testimony filed by Plaintiff 250 filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 1/27/2015 at 09:00 AM before Judge Josephine L. Staton. (Radon, Amy) (Entered: 01/21/2015)
	Request

250	Filed: 1/21/2015, Entered: None
	NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Supplemental Witness Testimony filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 1/27/2015 at 09:00 AM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum in Support of Motion to Preclude Supplemental Witness Testimony)(Radon, Amy) (Entered: 01/21/2015)
	Request

249	Filed: 1/21/2015, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: granting 246 Ex Parte Application for Order Allowing Plaintiff to File Motion In Limine To Preclude Supplemental Witness Testimony. (twdb) (Entered: 01/21/2015)
	Request

248	Filed: 1/21/2015, Entered: None
	NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion in Limine to Exclude,,,, Order on Motion in Limine for Admissions,, Order on Motion in Limine to Determine,,, 245 filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 1/27/2015 at 09:00 AM before Judge Josephine L. Staton. (Attachments: # 1 Motion for Reconsideration, # 2 Declaration of R. Gabriel D. O'Malley, # 3 Exhibit A to O'Malley Declaration, # 4 Exhibit B to O'Malley Declaration)(Radon, Amy) (Entered: 01/21/2015)
	Request

247	Filed: 1/20/2015, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION for Order for Allowing Plaintiff to File Motion in Limine to Preclude Supplemental Witness Testimony 246 (Attachments: # 1 Proposed Order)(Radon, Amy) (Entered: 01/20/2015)
	Request

246	Filed: 1/20/2015, Entered: None
	EX PARTE APPLICATION for Order for Allowing Plaintiff to File Motion in Limine to Preclude Supplemental Witness Testimony filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration of R. Gabriel D. O'Malley, # 2 Exhibit Motion in Limine to Preclude Supplemental Witness Testimony, # 3 Exhibit Memorandum in Support of Motion to Preclude Supplemental Witness Testimony)(Radon, Amy) (Entered: 01/20/2015)
	Request

245	Filed: 1/20/2015, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: striking Plaintiff's Motions 203 in Limine 207, 212, 214, 216 and Continuing Final Pretrial Conference. Additionally, on the Courts own motion, the parties Final Pretrial Conference is ordered CONTINUED from January 23, 2015, to January 27, 2015, at 9:00 a.m., before this Court. (twdb) (Entered: 01/20/2015)
	Request

244	Filed: 1/16/2015, Entered: None
	Witness List filed by Plaintiff Consumer Financial Protection Bureau.. (O'Malley, R) (Entered: 01/16/2015)
	Request

243	Filed: 1/14/2015, Entered: None
	Witness List filed by Defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc.. (Klein, Gerald) (Entered: 01/14/2015)
	Request

242	Filed: 1/13/2015, Entered: None
	ORDER by Judge Josephine L. Staton: denying 210 Motion to Continue. DENIEDBY ORDER OF THE COURT. (twdb) (Entered: 01/13/2015)
	Request

241	Filed: 1/12/2015, Entered: None
	NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order, # 2 Exhibit (Stipulated and Admitted Facts), # 3 Exhibit (Facts Not Contested Though Not Admitted), # 4 Exhibit (Joint Exhibit List), # 5 Exhibit (Facts Admitted At Summary Judgment But Not Stipulated To))(Radon, Amy) (Entered: 01/12/2015)
	Request

240	Filed: 1/12/2015, Entered: None
	Joint Exhibit List filed by Consumer Financial Protection Bureau.. (Radon, Amy) (Entered: 01/12/2015)
	Request

239	Filed: 1/9/2015, Entered: None
	REPLY in Support of MOTION IN LIMINE to Determine that Defendants are Sellers and Telemarketers 214 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 01/09/2015)
	Request

238	Filed: 1/9/2015, Entered: None
	REPLY in Support of MOTION IN LIMINE to Exclude Certain Evidence at Trial 216 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 01/09/2015)
	Request

237	Filed: 1/9/2015, Entered: None
	REPLY in Support of MOTION IN LIMINE to Admit Consumer Complaints 212 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 01/09/2015)
	Request

236	Filed: 1/9/2015, Entered: None
	REPLY in Support of MOTION IN LIMINE to Exclude Proposed expert testimony and report of Thomas J. Maronick 203 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 01/09/2015)
	Request

235	Filed: 1/9/2015, Entered: None
	REPLY in Support of MOTION IN LIMINE to Exclude Report and Testimony of Marcy G. Glenn 207 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 01/09/2015)
	Request

234	Filed: 1/9/2015, Entered: None
	REPLY in Support of MOTION IN LIMINE to Exclude The Expert Report and Testimony of Benjamin Barton 205 filed by Plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 01/09/2015)
	Request

233	Filed: 1/7/2015, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order to Show Cause Whether There is Still a Need for the Court to Consider Plaintiff's Motions in Limine. The Court ORDERS the parties to meet and confer regarding the six motions in limine and to submit a report informing the Court of the result of these discussions by 1/12/2015. (nbo) (Entered: 01/07/2015)
	Request

232	Filed: 1/5/2015, Entered: None
	ORDER Re: Waiver of Jury Trial 219 by Judge Josephine L. Staton: Having reviewed the parties' proposed Stipulation of Waiver of Jury Trial, IT IS HEREBY ORDERED that the parties will try this case before the Court, without a jury. (lwag) (Entered: 01/06/2015)
	Request

231	Filed: 1/5/2015, Entered: None
	Witness List filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc.. (Klein, Gerald) (Entered: 01/05/2015)
	Request

230	Filed: 1/2/2015, Entered: None
	OPPOSITION in opposition to re: MOTION IN LIMINE to Exclude Proposed expert testimony and report of Thomas J. Maronick 203 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Brecht, Celeste) (Entered: 01/02/2015)
	Request

229	Filed: 1/2/2015, Entered: None
	Witness List filed by Plaintiff Consumer Financial Protection Bureau.. (O'Malley, R) (Entered: 01/02/2015)
	Request

228	Filed: 1/2/2015, Entered: None
	MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 01/02/2015)
	Request

227	Filed: 12/31/2014, Entered: None
	MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. (Klein, Gerald) (Entered: 12/31/2014)
	Request

226	Filed: 12/31/2014, Entered: None
	MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude Certain Evidence at Trial 216 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Gerald Klein, # 2 Exhibit Exhibits 1-5, # 3 Exhibit Exhibits 6-9, # 4 Exhibit Exhibit 10, # 5 Exhibit Exhibits 11-12, # 6 Exhibit Exhibits 13-17)(Klein, Gerald) (Entered: 12/31/2014)
	Request

225	Filed: 12/31/2014, Entered: None
	MEMORANDUM in Opposition to MOTION IN LIMINE to Determine that Defendants are Sellers and Telemarketers 214 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Gerald Klein, # 2 Exhibit Exhibits 1-5, # 3 Exhibit Exhibits 6-9, # 4 Exhibit Exhibit 10, # 5 Exhibit Exhibits 11-12, # 6 Exhibit Exhibits 13-17)(Klein, Gerald) (Entered: 12/31/2014)
	Request

224	Filed: 12/31/2014, Entered: None
	MEMORANDUM in Opposition to MOTION IN LIMINE to Admit Consumer Complaints 212 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Gerald Klein, # 2 Exhibit Exhibits 1-5, # 3 Exhibit Exhibits 6-9, # 4 Exhibit Exhibit 10, # 5 Exhibit Exhibits 11-12, # 6 Exhibit Exhibits 13-17)(Klein, Gerald) (Entered: 12/31/2014)
	Request

223	Filed: 12/31/2014, Entered: None
	DECLARATION of Gerald A. Klein in Support of Defendants' Opposition to Plaintiff's Motion in Limine to exclude the Expert Report and Testimony of Marcy Glenn MOTION IN LIMINE to Exclude Report and Testimony of Marcy G. Glenn 207 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 12/31/2014)
	Request

222	Filed: 12/31/2014, Entered: None
	MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude Report and Testimony of Marcy G. Glenn 207 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Gerald Klein, # 2 Exhibit Exhibits 1-5, # 3 Exhibit Exhibits 6-9, # 4 Exhibit Exhibit 10, # 5 Exhibit Exhibits 11-12, # 6 Exhibit Exhibits 13-17)(Klein, Gerald) (Entered: 12/31/2014)
	Request

221	Filed: 12/31/2014, Entered: None
	DECLARATION of Gerald A. Klein in Support of Defendants' Opposition to Plaintiff's Motion in Limine to exclude the Expert Report and Testimony of Benjamin Barton MOTION IN LIMINE to Exclude The Expert Report and Testimony of Benjamin Barton 205 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 12/31/2014)
	Request

220	Filed: 12/31/2014, Entered: None
	MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude The Expert Report and Testimony of Benjamin Barton 205 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Declaration of Gerald Klein, # 2 Exhibit Exhibits 1-5, # 3 Exhibit Exhibits 6-9, # 4 Exhibit Exhibit 10, # 5 Exhibit Exhibits 11-12, # 6 Exhibit Exhibits 13-17)(Klein, Gerald) (Entered: 12/31/2014)
	Request

219	Filed: 12/30/2014, Entered: None
	STIPULATION to Waive Jury Trial filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order)(O'Malley, R) (Entered: 12/30/2014)
	Request

218	Filed: 12/23/2014, Entered: None
	MEMORANDUM in Opposition to MOTION to Continue Trial from February 10, 2015 to May 11, 2015 210 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 12/23/2014)
	Request

217	Filed: 12/22/2014, Entered: None
	NOTICE OF MOTION re MOTION IN LIMINE to Exclude Certain Evidence at Trial 216 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 12/22/2014)
	Request

216	Filed: 12/22/2014, Entered: None
	NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Certain Evidence at Trial Consumer Financial Protection Bureau. Motion set for hearing on 1/23/2015 at 01:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum)(O'Malley, R) (Entered: 12/22/2014)
	Request

215	Filed: 12/22/2014, Entered: None
	NOTICE OF MOTION re MOTION IN LIMINE to Determine that Defendants are Sellers and Telemarketers 214 filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 1/23/2015 at 01:30 PM before Judge Josephine L. Staton. (Radon, Amy) (Entered: 12/22/2014)
	Request

214	Filed: 12/22/2014, Entered: None
	NOTICE OF MOTION AND MOTION IN LIMINE to Determine that Defendants are Sellers and Telemarketers Consumer Financial Protection Bureau. Motion set for hearing on 1/23/2015 at 01:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum in Support of Motion in Limine to Establish that Defendants are Sellers and Telemarketers)(Radon, Amy) (Entered: 12/22/2014)
	Request

213	Filed: 12/22/2014, Entered: None
	NOTICE OF MOTION re MOTION IN LIMINE to Admit Consumer Complaints 212 filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 1/23/2015 at 01:30 PM before Judge Josephine L. Staton. (Radon, Amy) (Entered: 12/22/2014)
	Request

212	Filed: 12/22/2014, Entered: None
	NOTICE OF MOTION AND MOTION IN LIMINE to Admit Consumer Complaints Consumer Financial Protection Bureau. Motion set for hearing on 1/23/2015 at 01:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum in Support of Plaintiff's Motion in Limine to Admit Into Evidence Consumer Complaints, # 2 Declaration of Amy Radon)(Radon, Amy) (Entered: 12/22/2014)
	Request

211	Filed: 12/9/2014, Entered: None
	ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge John E. McDermott. [See Order for details.] (san) (Entered: 12/10/2014)
	Request

210	Filed: 12/8/2014, Entered: None
	NOTICE OF MOTION AND MOTION to Continue Trial from February 10, 2015 to May 11, 2015 filed by Defendants Walter Ledda(individually), Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. Motion set for hearing on 1/16/2014 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum ISO Motion for Continuance, # 2 Declaration of Nicholas DePalma ISO Motion for Continuance, # 3 Proposed Order Granting Motion for Continuance)(Brecht, Celeste) (Entered: 12/08/2014)
	Request

208	Filed: 12/5/2014, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 204, Notice (Other) 202, Notice (Other) 206 . The following error(s) was found: Incorrect event selected. The correct event is: Notice of Motion. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (twdb) (Entered: 12/05/2014)
	Request

209	Filed: 12/4/2014, Entered: None
	MULTIMEDIA FILES TO EXHIBIT A re MOTION IN LIMINE to Exclude Proposed expert testimony and report of Thomas J. Maronick 203 filed by Plaintiff Consumer Financial Protection Bureau. (twdb) (Entered: 12/05/2014)
	Request

207	Filed: 12/4/2014, Entered: None
	NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Report and Testimony of Marcy G. Glenn filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 1/23/2015 at 01:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit, # 4 Exhibit)(O'Malley, R) (Entered: 12/04/2014)
	Request

206	Filed: 12/4/2014, Entered: None
	NOTICE filed by Plaintiff Consumer Financial Protection Bureau. Notice of Motion To Exclude Report And Testimony of Marcy G. Glenn (O'Malley, R) (Entered: 12/04/2014)
	Request

205	Filed: 12/4/2014, Entered: None
	NOTICE OF MOTION AND MOTION IN LIMINE to Exclude The Expert Report and Testimony of Benjamin Barton filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 1/23/2015 at 01:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit, # 4 Exhibit)(O'Malley, R) (Entered: 12/04/2014)
	Request

204	Filed: 12/4/2014, Entered: None
	NOTICE filed by Plaintiff Consumer Financial Protection Bureau. Notice of Motion To Exclude The Expert Report And Testimony of Benjamin Barton (O'Malley, R) (Entered: 12/04/2014)
	Request

203	Filed: 12/4/2014, Entered: None
	NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Proposed expert testimony and report of Thomas J. Maronick filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Memorandum Memorandum in support of motion in limine to exclude report and testimony of Thomas J. Maronick, # 2 Declaration Declaration in support of motion in limine to exclude report and testimony of Thomas J. Maronick)(Radon, Amy) (Entered: 12/04/2014)
	Request

202	Filed: 12/4/2014, Entered: None
	NOTICE Notice of Motion to Exclude Expert Testimony and Report of Thomas J. Maronick filed by plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 12/04/2014)
	Request

201	Filed: 12/4/2014, Entered: None
	Notice of Withdrawal of Notice (Other) 200 filed by plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 12/04/2014)
	Request

200	Filed: 12/4/2014, Entered: None
	NOTICE Notice of Motion in Limine to Exclude Expert Report and Testimony of Thomas J. Maronick filed by plaintiff Consumer Financial Protection Bureau. (Radon, Amy) (Entered: 12/04/2014)
	Request

199	Filed: 12/4/2014, Entered: None
	NOTICE of Manual Filing filed by Plaintiff Consumer Financial Protection Bureau of CD containing multimedia files. (Radon, Amy) (Entered: 12/04/2014)
	Request

198	Filed: 11/25/2014, Entered: None
	ORDER by Judge Josephine L. Staton denying 145 Motion for Partial Summary Judgment; denying 166 Motion for Summary Judgment. For the foregoing reasons, both Defendants' and Plaintiff's Motions are DENIED. (see document for details). (dro) (Entered: 11/25/2014)
	Request

197	Filed: 11/19/2014, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: taking under advisement 145 Motion for Partial Summary Judgment; taking under advisement 166 Motion for Summary Judgment. (twdb) (Entered: 11/19/2014)
	Request

196	Filed: 11/17/2014, Entered: None
	NOTICE of Manual Filing filed by Plaintiff Consumer Financial Protection Bureau of CD with multimedia files. (O'Malley, R) (Entered: 11/17/2014)
	Request

195	Filed: 11/14/2014, Entered: None
	ORDER by Judge Josephine L. Staton: granting 192 Application to Appear Pro Hac Vice by Attorney Amy N. Radon on behalf of Plaintiff, designating Kent Kawakami as local counsel. (lt) (Entered: 11/14/2014)
	Request

194	Filed: 11/14/2014, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order for Refiling of Exhibits. The Court orders Plaintiff Consumer Financial Protection Bureau to refile Exhibits 1 to 10 to Plaintiffs Motion for Summary Judgment. 180 Plaintiff manually filed these advertisements in non-paper format, but the multimedia files provided to the Court are password-protected. Because the Court cannot access these exhibits, Plaintiff shall resubmit Exhibits 1 to 10 without password-protection no later than 5:00 p.m. on 11/17/14. (nbo) (Entered: 11/14/2014)
	Request

193	Filed: 11/7/2014, Entered: None
	REPLY Support MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit)(O'Malley, R) (Entered: 11/07/2014)
	Request

192	Filed: 11/7/2014, Entered: None
	First APPLICATION for attorney Amy N. Radon to Appear Pro Hac Vice (PHV FEE WAIVED.) filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order)(O'Malley, R) (Entered: 11/07/2014)
	Request

191	Filed: 11/7/2014, Entered: None
	REPLY in support of MOTION for Partial Summary Judgment as to Counts I, II, III, and IV of the Complaint 145 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Brecht, Celeste) (Entered: 11/07/2014)
	Request

190	Filed: 11/3/2014, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: denying 144 Motion for Leave to Allow Embedding Hyperlinked Video and Audio Files into Opposition to Motion for Summary Judgment. (twdb) (Entered: 11/03/2014)
	Request

189	Filed: 10/31/2014, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment as to Counts I, II, III, and IV of the Complaint 145 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Declaration of R. Gabriel D. O'Malley)(O'Malley, R) (Entered: 10/31/2014)
	Request

188	Filed: 10/31/2014, Entered: None
	MEMORANDUM in Opposition to MOTION for Summary Judgment as to All claims 166 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Statement of Genuine Issues, # 2 Declaration Declaration of Gerald Klein, # 3 Exhibit Exhibits 1-6 to Declaration of Gerald Klein, # 4 Exhibit Exhibit 7 - Part 1, # 5 Exhibit Exhibit 7 - Part 2, # 6 Exhibit Exhibit 7 - Part 3, # 7 Exhibit Exhibit 7 - Part 4, # 8 Exhibit Exhibits 8-13, # 9 Exhibit Exhibits 14-19, # 10 Exhibit Exhibits 20-25, # 11 Exhibit Exhibits 26-27, # 12 Exhibit Exhibits 28-29, # 13 Exhibit Exhibits 30-35, # 14 Exhibit Exhibits 36-40, # 15 Exhibit Exhibits 41-49, # 16 Exhibit Exhibits 50-59, # 17 Exhibit Exhibits 60-69, # 18 Exhibit Exhibits 70-79, # 19 Exhibit Exhibits 80-89, # 20 Exhibit Exhibits 90-99, # 21 Exhibit Exhibits 100-107, # 22 Exhibit Exhibits 108-111, # 23 Exhibit Exhibits 112-122, # 24 Exhibit Exhibits 123-125, # 25 Objections to Evidence, # 26 Proposed Order Proposed Order re Objections to Evidence)(Klein, Gerald) (Entered: 10/31/2014)
	Request

187	Filed: 10/28/2014, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: denying 185 Ex Parte Application for Leave TO HAVE THE COURT DECIDE DEFENDANTS MOTION FOR LEAVE TO ALLOW EMBEDDING HYPERLINKED VIDEO AND AUDIO FILES INTO OPPOSITION FOR MOTION FOR SUMMARY JUDGMENT. (twdb) (Entered: 10/28/2014)
	Request

186	Filed: 10/25/2014, Entered: None
	OPPOSITION to EX PARTE APPLICATION for Leave to Have the Court Decide Pending Motion for Leave to Allow Embedding Hyperlinked Video and Audio Files into Opposition for Motion for Summary Judgment 185, MOTION for Leave to allow embedding hyperlinked video and audio files into opposition to motion for summary judgment 144 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 10/25/2014)
	Request

185	Filed: 10/24/2014, Entered: None
	EX PARTE APPLICATION for Leave to Have the Court Decide Pending Motion for Leave to Allow Embedding Hyperlinked Video and Audio Files into Opposition for Motion for Summary Judgment filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. (Attachments: # 1 Proposed Order Notice of Lodging Proposed Order, # 2 Proposed Order Proposed Order)(Klein, Gerald) (Entered: 10/24/2014)
	Request

184	Filed: 10/16/2014, Entered: None
	MINUTES OF Settlement Conference held before Magistrate Judge John E. McDermott. The matter was called and the parties stated their appearances. Walter Ledda, Chief Executive Officer of Morgan Drexen and Jeffrey Katz, General Counsel of Morgan Drexen also appeared. Counsel proceed, off the record, with the Settlement Conference before Magistrate Judge McDermott. The matter did not settle. Parties are ordered to return for another settlement conference immediately after a ruling on the pending cross-motions for summary judgment.Court Recorder: CS 10/16/2014. (san) (Entered: 10/20/2014)
	Request

183	Filed: 10/8/2014, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit to Motion 159, Exhibit to Motion, 160, Exhibit to Motion 157, Exhibit to Motion 156, Exhibit to Motion 147, Exhibit to Motion 151, Exhibit to Motion, 161, Exhibit to Motion 155, Exhibit to Motion 150, Exhibit to Motion, 148, Exhibit to Motion 149, Exhibit to Motion 153, Exhibit to Motion 158, Exhibit to Motion 154, Exhibit to Motion 152 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lwag) (Entered: 10/08/2014)
	Request

182	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 31 to 35, 39 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 35 and 39)(O'Malley, R) (Entered: 10/08/2014)
	Request

181	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 26-28 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/08/2014)
	Request

180	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 149, 156, 1-21, and 22-25 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex. 156, # 2 Exhibit SJ Exs 1-21, # 3 Exhibit SJ Exs 22-25)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

179	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 143 and 148 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex. 148)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

178	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 145-147, 151-153, 150, 154-155 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 150, 154-155)(O'Malley, R) (Entered: 10/08/2014)
	Request

177	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 137, 141, 142 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 141, # 2 Exhibit SJ Ex 142)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

176	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 133-136, 138-140, 144 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 139-140, 144)(O'Malley, R) (Entered: 10/08/2014)
	Request

175	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 126 and 127 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 127)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

174	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 124 and 125 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ ex 125)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

173	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 115-121, 128-132 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 128-132)(O'Malley, R) (Entered: 10/08/2014)
	Request

172	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 122 and 123 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ ex 123)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

171	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 97, 100-108, 110-114 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 112-114)(O'Malley, R) (Entered: 10/08/2014)
	Request

170	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 29, 30, 37, and 109 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ ex 30, # 2 Exhibit SJ ex 37, # 3 Exhibit SJ ex 109)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

169	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 50-95, 96, 98, 99 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 96, 98, 99)(O'Malley, R) (Entered: 10/08/2014)
	Request

168	Filed: 10/8/2014, Entered: None
	EXHIBIT SJ Exs 36-38, 40-42, 43-49 to MOTION for Summary Judgment as to All claims 166 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 43 to 49)(O'Malley, R) (Entered: 10/08/2014)
	Request

167	Filed: 10/8/2014, Entered: None
	NOTICE OF LODGING filed re MOTION for Summary Judgment as to All claims 166 (Attachments: # 1 Proposed Order Proposed Order and Judgment)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

166	Filed: 10/8/2014, Entered: None
	NOTICE OF MOTION AND MOTION for Summary Judgment as to All claims filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 11/21/2014 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum brief in support, # 2 Memorandum Statement of Uncontroverted Facts, # 3 Proposed Order proposed judgment and order)(Chiu, Shirley) (Entered: 10/08/2014)
	Request

165	Filed: 10/8/2014, Entered: None
	Notice of Withdrawal of Exhibit to Motion 159, Exhibit to Motion, 160, Exhibit to Motion 157, Exhibit to Motion 156, Notice of Lodging 162, Exhibit to Motion 147, Exhibit to Motion 151, Exhibit to Motion, 161, Exhibit to Motion 155, Exhibit to Motion 150, Exhibit to Motion, 148, Exhibit to Motion 149, Exhibit to Motion 153, Exhibit to Motion 158, Exhibit to Motion 154, Statement (Motion related), 163, Motion for Summary Judgment, 146, Declaration (Motion related) 164, Exhibit to Motion 152 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/08/2014)
	Request

164	Filed: 10/7/2014, Entered: None
	DECLARATION of R. Gabriel D. O'Malley MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/07/2014)
	Request

163	Filed: 10/7/2014, Entered: None
	STATEMENT of Uncontroverted Facts and Conclusions of Law in Support of Plaintiff's Motion for Summary Judgment MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/07/2014)
	Request

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162	Filed: 10/7/2014, Entered: None
	NOTICE OF LODGING filed re MOTION for Summary Judgment as to All counts 146 (Attachments: # 1 Proposed Order Proposed Judgment and Order)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

161	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 145 to 147, 151 to 153, 150, and 154-155 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 150, 154 to 155)(O'Malley, R) (Entered: 10/07/2014)
	Request

160	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 133 to 136, 138, 139 to 140, 144 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 139 to 140, 144)(O'Malley, R) (Entered: 10/07/2014)
	Request

159	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 115 to 121, 128 to 132 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 128-132)(O'Malley, R) (Entered: 10/07/2014)
	Request

158	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 36, 38 and 40-42 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 10/07/2014)
	Request

157	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 31-34 and 35-39 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 35-39)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

156	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 97, 100 to 108, 11, 112 to 114 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 112 to 114)(O'Malley, R) (Entered: 10/07/2014)
	Request

155	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 1-21 and 22-25 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs 22-25)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

154	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 143, 148 and 149 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 148, # 2 Exhibit SJ Ex 149)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

153	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 137, 141 and 142 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 141, # 2 Exhibit SJ Ex 142)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

152	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 126 and 127 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 127)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

151	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 124 and 125 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 125)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

150	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs. 50 to 95 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Exs. 96, 98, 99)(O'Malley, R) (Entered: 10/07/2014)
	Request

149	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 122 and 123 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 123)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

148	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 29, 30, 37, 109 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit SJ Ex 30, # 2 Exhibit SJ Ex 37, # 3 Exhibit SJ Ex 109)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

147	Filed: 10/7/2014, Entered: None
	EXHIBIT SJ Exs 43 to 49 to MOTION for Summary Judgment as to All counts 146 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 10/07/2014)
	Request

146	Filed: 10/7/2014, Entered: None
	NOTICE OF MOTION AND MOTION for Summary Judgment as to All counts filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 11/21/2014 at 02:00 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum SJ memo, # 2 Proposed Order Proposed Judgment and Order)(Chiu, Shirley) (Entered: 10/07/2014)
	Request

145	Filed: 10/7/2014, Entered: None
	NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Counts I, II, III, and IV of the Complaint filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. Motion set for hearing on 11/21/2014 at 02:00 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum Memorandum of Points and Authorities, # 2 Notice of Lodging Separate Statement, # 3 Separate Statement of Uncontroverted Facts, # 4 Declaration Declaration of Randy Miller, # 5 Notice of Manual Filing, # 6 Proposed Order Proposed Order)(Klein, Gerald) (Entered: 10/07/2014)
	Request

144	Filed: 10/7/2014, Entered: None
	NOTICE OF MOTION AND MOTION for Leave to allow embedding hyperlinked video and audio files into opposition to motion for summary judgment filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. Motion set for hearing on 11/7/2014 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum Memorandum of points and authorities, # 2 Exhibit Declaration of Gerald A. Klein, # 3 Proposed Order Proposed Order)(Klein, Gerald) (Entered: 10/07/2014)
	Request

143	Filed: 10/7/2014, Entered: None
	First NOTICE of Manual Filing filed by Plaintiff Consumer Financial Protection Bureau of CD with multimedia files. (Chiu, Shirley) (Entered: 10/07/2014)
	Request

142	Filed: 10/2/2014, Entered: None
	ORDER by Judge Josephine L. Staton, re Stipulation of Facts 140 (mt) (Entered: 10/02/2014)
	Request

141	Filed: 10/1/2014, Entered: None
	NOTICE OF LODGING filed re Stipulation for Order 140 (Attachments: # 1 Proposed Order)(Chiu, Shirley) (Entered: 10/01/2014)
	Request

140	Filed: 10/1/2014, Entered: None
	STIPULATION for Order Stipulation of Facts filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order)(Chiu, Shirley) (Entered: 10/01/2014)
	Request

139	Filed: 9/15/2014, Entered: None
	MINUTES (IN CHAMBERS) ORDER RE PLAINTIFF'S EX PARTE MOTION TO COMPEL PRODUCTION OF EXECUTIVE COMMITTEE MEETING MINUTES (Docket No. 133 ); EX PARTE MOTION FOR PROTECTIVE ORDER TO PREVENT 30(b)(6) DEPOSITION OF THE BUREAU (Docket No. 136 ) by Magistrate Judge John E. McDermott. Plaintiff's Ex Parte Motion to Compel (Docket No. 133) and Ex Parte Motion for Protective Order (Docket No. 136) are DENIED. See In Re Intermagnetics, 101 Bankr. at 193 (ex parte motions should not be used to "save the day"). IT IS SO ORDERED. (See Order for Further Details) (kl) (Entered: 09/15/2014)
	Request

138	Filed: 9/11/2014, Entered: None
	NOTICE OF LODGING filed re EX PARTE APPLICATION for Protective Order for to Prevent 30(b)(6) Deposition of the Bureau 136 (Attachments: # 1 Proposed Order)(Chiu, Shirley) (Entered: 09/11/2014)
	Request

137	Filed: 9/11/2014, Entered: None
	OPPOSITION re: EX PARTE APPLICATION to Compel Production of Executive Committee Meeting Notes 133 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Klein, Gerald) (Entered: 09/11/2014)
	Request

136	Filed: 9/11/2014, Entered: None
	EX PARTE APPLICATION for Protective Order for to Prevent 30(b)(6) Deposition of the Bureau filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Declaration of Gabriel O'Malley, # 2 Exhibit, # 3 Exhibit Declaration of Anthony Alexis, # 4 Proposed Order)(Chiu, Shirley) (Entered: 09/11/2014)
	Request

135	Filed: 9/11/2014, Entered: None
	Notice of Withdrawal of Ex Parte Application for Protective Order, 134 filed by plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 09/11/2014)
	Request

134	Filed: 9/10/2014, Entered: None
	EX PARTE APPLICATION for Protective Order for to Prevent 30(b)(6) Deposition of the Bureau filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Exhibit A: Declaration of Gabriel O'Malley, # 2 Exhibit Exhibit B: Bureau's Objections and Defendants' Response, # 3 Exhibit Exhibit C: Declaration of Anthony Alexis)(Chiu, Shirley) (Entered: 09/10/2014)
	Request

133	Filed: 9/10/2014, Entered: None
	EX PARTE APPLICATION to Compel Production of Executive Committee Meeting Notes filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration Declaration of Gabriel O'Malley, # 2 Exhibit exhibit 1, # 3 Exhibit exhibit 2, # 4 Exhibit exhibit 3, # 5 Exhibit exhibit 4, # 6 Exhibit exhibit 5)(Chiu, Shirley) (Entered: 09/10/2014)
	Request

132	Filed: 9/10/2014, Entered: None
	Notice of Appearance or Withdrawal of Counsel: for attorney Gerald A Klein counsel for Defendants Walter Ledda, Morgan Drexen Inc. Adding Jeffrey A. Katz as attorney as counsel of record for Defendants Morgan Drexen, Inc., and Walter Ledda for the reason indicated in the G-123 Notice. Filed by Defendants Morgan Drexen, Inc. and Walter Ledda. (Klein, Gerald) (Entered: 09/10/2014)
	Request

131	Filed: 9/9/2014, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: denying 98 Motion for Reconsideration as moot. (twdb) (Entered: 09/09/2014)
	Request

130	Filed: 8/22/2014, Entered: None
	MINUTES (IN CHAMBERS): ORDER RE PLAINTIFF'S EX PARTE MOTION FOR LEAVE TO TAKE FOUR ADDITIONAL DEPOSITIONS by Magistrate Judge John E. McDermott 125 . Plaintiff has made the particularized showing necessary to exceed the 10 deposition threshold in Fed. R. Civ. P. Rule 30(a)(2). Franco-Gonzalez v. Holder, 2013 WL 8116823*8 (C.D. Cal.). The request could not have been made sooner, Plaintiff is seeking only four additional depositions, this case is quite complex, the depositions sought are not cumulative and the burden on Defendants of the additional depositions is not substantial. Defendants object that Plaintiff has not identified the additional witnesses it wishes to depose but Plaintiff has now made their names known. (san) (Entered: 08/22/2014)
	Request

129	Filed: 8/22/2014, Entered: None
	SUPPLEMENT to First EX PARTE APPLICATION for Leave to To Take Four Additional Depositions 125 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration R. Gabriel D. O'Malley)(O'Malley, R) (Entered: 08/22/2014)
	Request

128	Filed: 8/21/2014, Entered: None
	MEMORANDUM in Opposition to First EX PARTE APPLICATION for Leave to To Take Four Additional Depositions 125 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration Exhibit 1)(Klein, Gerald) (Entered: 08/21/2014)
	Request

127	Filed: 8/20/2014, Entered: None
	ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge John E. McDermott 124 . Set deadlines and hearings( Confidential Settlement Statement due by 10/9/2014, Settlement Conference set for 10/16/2014 10:00 AM before Magistrate Judge John E. McDermott.)[See Order for details.] (san) (Entered: 08/20/2014)
	Request

126	Filed: 8/20/2014, Entered: None
	NOTICE OF LODGING filed re First EX PARTE APPLICATION for Leave to To Take Four Additional Depositions 125 (Attachments: # 1 Proposed Order Proposed Order)(O'Malley, R) (Entered: 08/20/2014)
	Request

125	Filed: 8/20/2014, Entered: None
	First EX PARTE APPLICATION for Leave to To Take Four Additional Depositions filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order Proposed Order, # 2 Declaration Declaration - O'Malley)(O'Malley, R) (Entered: 08/20/2014)
	Request

124	Filed: 8/13/2014, Entered: None
	MINUTE ORDER IN CHAMBERS: Scheduling of Settlement Conference by Magistrate Judge John E. McDermott 123 . [See document for details.] (san) (Entered: 08/13/2014)
	Request

123	Filed: 8/12/2014, Entered: None
	ORDER by Judge Josephine L. Staton: re 117 Ex Parte Application of Defendants Morgan Drexen, Inc. and Walter Ledda to schedule early settlement conference. (twdb) (Entered: 08/13/2014)
	Request

122	Filed: 8/12/2014, Entered: None
	RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge John E. McDermott. The document is accepted as filed RE: MOTION to Supplement re MOTION to Compel discovery responses 119 . (kl) (Entered: 08/12/2014)
	Request

121	Filed: 8/12/2014, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Supplement re MOTION to Compel discovery responses 119 . The following error(s) was found: Incorrect event selected. The correct event is: Supplement (Motion Related). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (kl) (Entered: 08/12/2014)
	Request

120	Filed: 8/11/2014, Entered: None
	MINUTE ORDER IN CHAMBERS by Magistrate Judge John E. McDermott re: ORDER RE DEFENDANT MORGAN DREXEN, INC.'S MOTION TO COMPEL DISCOVERY RESPONSES 93, 116, 119 . The Court enters the following orders: 1. By August 18, 2014, CFPB must produce responses containing all evidence currently available to it, along with a verification under oath and subject to penalty of perjury that it has produced all relevant, non-privileged evidence and information in its possession and control responsive to Morgan's discovery requests in issue on its Motion. [See Order for further details.] (san) (Entered: 08/11/2014)
	Request

119	Filed: 8/8/2014, Entered: None
	NOTICE OF MOTION AND MOTION to Supplement re MOTION to Compel discovery responses 93 filed by Plaintiff Consumer Financial Protection Bureau. (O'Malley, R) (Entered: 08/08/2014)
	Request

118	Filed: 8/8/2014, Entered: None
	NOTICE OF LODGING filed by Defendants re EX PARTE APPLICATION for Hearing to Schedule Early Settlement Conference 117 (Attachments: # 1 Proposed Order)(Klein, Gerald) (Entered: 08/08/2014)
	Request

117	Filed: 8/7/2014, Entered: None
	EX PARTE APPLICATION for Hearing to Schedule Early Settlement Conference filed by defendants Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. (Attachments: # 1 Exhibit Declaration of Gerald Klein, # 2 Exhibit Declaration of Water Ledda)(Klein, Gerald) (Entered: 08/07/2014)
	Request

116	Filed: 8/5/2014, Entered: None
	SUPPLEMENT to MOTION to Compel discovery responses 93 Court Ordered Supplemental Brief re Defendant's Joint Stipulation Regarding Motion to Compel Discovery Responses filed by Defendant Morgan Drexen Inc. (Klein, Gerald) (Entered: 08/05/2014)
	Request

115	Filed: 8/4/2014, Entered: None
	MINUTE ORDER IN CHAMBERS by Magistrate Judge John E. McDermott re MOTION for Sanctions FRCP 37(b)(2)(A) 95 . [See Order for details.] (san) (Entered: 08/04/2014)
	Request

114	Filed: 8/1/2014, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response in Opposition to Motion, 111 . The following error(s) was found: Incorrect document is attached to the docket entry. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lwag) (Entered: 08/04/2014)
	Request

113	Filed: 8/1/2014, Entered: None
	MINUTE ORDER IN CHAMBERS by Magistrate Judge John E. McDermott re: MOTION to Compel discovery responses 93 . CFPB in its portion of the Joint Stipulation asserts that it has filed supplemental responses that resolve most, if not all, of Defendants' discovery requests. Neither party filed a supplemental brief, nor updated the Court on what remains at issue. Defendants should file a statement of what remains in dispute by August 5, 2014. CFPB shall respond by August 8, 2014. Defendants should meet and confer with CFPB before filing its statement. (san) (Entered: 08/01/2014)
	Request

112	Filed: 8/1/2014, Entered: None
	SCHEDULING NOTICE by Magistrate Judge John E. McDermott re: MOTION to Compel discovery responses 93 . Motion Hearing is hereby vacated. Ruling to follow (san). (Entered: 08/01/2014)
	Request

111	Filed: 8/1/2014, Entered: None
	OPPOSITION to MOTION for Sanctions FRCP 37(b)(2)(A) 95 Request for Judicial Notice in Support of Defendants' Opposition to Plaintiff's Motion for Litigation Sanctions filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 08/01/2014)
	Request

110	Filed: 8/1/2014, Entered: None
	DEFENDANTS' NOTICE OF WITHDRAWAL OF EX PARTE APPLICATION re EX PARTE APPLICATION for Order for prevent or continue depositions of defendants Morgan Drexen, Inc. and Walter Ledda 106 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 08/01/2014)
	Request

109	Filed: 7/31/2014, Entered: None
	AMENDED SCHEDULING ORDER by Judge Josephine L. Staton: Granting EX PARTE APPLICATION 102 . Court hereby modifies the Scheduling Order entered on May 22, 2014 as follows: September 16, 2014 Fact Discovery Cut-off October 7, 2014 Last Day to Serve Initial Expert Reports October 7, 2014 Last Day to File Motions (excluding Daubert Motions and all other Motions in Limine) October 23, 2014 Last day to File Rebuttal Expert Reports November 6, 2014 Last Day to Conduct Settlement Proceedings November 20, 2014 Expert Discovery Cut-Off December 4, 2014 Last Day to File Daubert Motions December 22, 2014 Last Day to File Motions in Limine (excluding Daubert Motions) January 23, 2015, 1:30 p.m. Final Pretrial Conference February 3, 2015 Last Day to File Proposed Findings of Fact and Conclusion of Law February 6, 2015, 3:30 p.m. Exhibit Conference February 10, 2015, 9:00 a.m. Trial (mt) (Entered: 07/31/2014)
	Request

108	Filed: 7/31/2014, Entered: None
	RESPONSE IN SUPPORT of EX PARTE APPLICATION for Order for prevent or continue depositions of defendants Morgan Drexen, Inc. and Walter Ledda 106 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration Declaration of Gabriel O'Malley, # 2 Exhibit Exhibit 1)(Chiu, Shirley) (Entered: 07/31/2014)
	Request

107	Filed: 7/31/2014, Entered: None
	SUPPLEMENT to EX PARTE APPLICATION for Order for prevent or continue depositions of defendants Morgan Drexen, Inc. and Walter Ledda 106 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Klein, Gerald) (Entered: 07/31/2014)
	Request

106	Filed: 7/30/2014, Entered: None
	EX PARTE APPLICATION for Order for prevent or continue depositions of defendants Morgan Drexen, Inc. and Walter Ledda filed by defendants Walter Ledda(individually), Morgan Drexen Inc. (Attachments: # 1 Declaration Exhibit A, # 2 Declaration Exhibit B, # 3 Proposed Order)(Klein, Gerald) (Entered: 07/30/2014)
	Request

105	Filed: 7/25/2014, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Supplement Bureau's Motion for Litigation Sanctions re MOTION for Sanctions FRCP 37(b)(2)(A) 95 101 . The following error(s) was found: Incorrect document is attached to the docket entry. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lwag) (Entered: 07/25/2014)
	Request

104	Filed: 7/25/2014, Entered: None
	MEMORANDUM in Opposition to First EX PARTE APPLICATION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held 94 102 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Exhibit Declaration of Linh Tran, # 2 Exhibit Declaration of Water Ledda, # 3 Exhibit Declaration of Gerald A. Klein, # 4 Exhibit Opposition to motion for litigation sanctions)(Klein, Gerald) (Entered: 07/25/2014)
	Request

103	Filed: 7/25/2014, Entered: None
	NOTICE OF LODGING filed re First EX PARTE APPLICATION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held 94 102 (Attachments: # 1 Proposed Order)(O'Malley, R) (Entered: 07/25/2014)
	Request

102	Filed: 7/24/2014, Entered: None
	First EX PARTE APPLICATION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held 94 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D)(O'Malley, R) (Entered: 07/24/2014)
	Request

101	Filed: 7/24/2014, Entered: None
	NOTICE OF MOTION AND MOTION to Supplement Bureau's Motion for Litigation Sanctions re MOTION for Sanctions FRCP 37(b)(2)(A) 95 filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 8/12/2014 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Declaration Declaration of R. Gabriel D. O'Malley, # 2 Exhibit Ex. 1, # 3 Exhibit Ex. 2, # 4 Exhibit Ex. 3, # 5 Exhibit Ex. 4, # 6 Exhibit Ex. 5)(O'Malley, R) (Entered: 07/24/2014)
	Request

100	Filed: 7/22/2014, Entered: None
	MEMORANDUM in Opposition to MOTION for Sanctions FRCP 37(b)(2)(A) 95 filed by Defendants Walter Ledda, Morgan Drexen Inc. (Attachments: # 1 Declaration G. Klein, # 2 Declaration W. Ledda, # 3 Declaration L. Tran)(Klein, Gerald) (Entered: 07/22/2014)
	Request

99	Filed: 7/18/2014, Entered: None
	Notice of Withdrawal of Motion for Reconsideration, 96, Motion for Reconsideration, 97 filed by plaintiff Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 07/18/2014)
	Request

98	Filed: 7/17/2014, Entered: None
	NOTICE OF MOTION AND First MOTION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held 94 filed by plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 9/19/2014 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum Memorandum in support of motion, # 2 Exhibit Ex. A Motion for Sanctions, # 3 Exhibit Ex. B Declaration of Gabriel O'Malley, # 4 Exhibit Ex. C Proposed Order)(Chiu, Shirley) (Entered: 07/17/2014)
	Request

97	Filed: 7/17/2014, Entered: None
	NOTICE OF MOTION AND First MOTION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held 94 filed by plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 9/19/2014 at 10:00 AM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum memorandum in support of motion to reconsider, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Chiu, Shirley) (Entered: 07/17/2014)
	Request

96	Filed: 7/16/2014, Entered: None
	NOTICE OF MOTION AND First MOTION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held 94 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Memorandum in support of motion for sanctions, # 2 Exhibit Declaration of R. Gabriel D. O'Malley, # 3 Exhibit Proposed Order)(O'Malley, R) (Entered: 07/16/2014)
	Request

95	Filed: 7/15/2014, Entered: None
	NOTICE OF MOTION AND MOTION for Sanctions FRCP 37(b)(2)(A) filed by plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 8/12/2014 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Memorandum Memorandum in Support of Motion for Sanctions, # 2 Declaration Declaration of Gabriel O'Malley, # 3 Proposed Order Proposed Order, # 4 Exhibit Exhibit 1, # 5 Exhibit Exhibit 2, # 6 Exhibit Exhibit 3, # 7 Exhibit Exhibit 4, # 8 Exhibit Exhibit 5, # 9 Exhibit Exhibit 6, # 10 Exhibit Exhibit 7, # 11 Exhibit Exhibit 8, # 12 Exhibit Exhibit 9, # 13 Exhibit Exhibit 10, # 14 Exhibit Exhibit 11, # 15 Exhibit Exhibit 12, # 16 Exhibit Exhibit 13, # 17 Exhibit Exhibit 14, # 18 Exhibit Exhibit 15, # 19 Exhibit Exhibit 16, # 20 Exhibit Exhibit 17, # 21 Exhibit Exhibit 18, # 22 Exhibit Exhibit 19, # 23 Exhibit Exhibit 20, # 24 Exhibit Exhibit 21)(Chiu, Shirley) (Entered: 07/15/2014)
	Request

94	Filed: 7/10/2014, Entered: 7/10/2014	Minutes of In Chambers Order/Directive - no proceeding held
	MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: Order Denying Joint Request to Amend Scheduling Order 91 . See document for details. (nbo) (Entered: 07/10/2014)
	Request

93	Filed: 7/10/2014, Entered: 7/10/2014	Motion to Compel
	NOTICE OF MOTION AND MOTION to Compel discovery responses filed by defendant Morgan Drexen Inc. Motion set for hearing on 8/12/2014 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Memorandum Joint Stipulation, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit A 1-8, # 6 Exhibit Exhibit A 9-14, # 7 Exhibit Exhibit A 15-17, # 8 Exhibit Exhibit B)(Klein, Gerald) (Entered: 07/10/2014)
	Request

92	Filed: 7/8/2014, Entered: 7/9/2014	Order on Application to Appear Pro Hac Vice
	ORDER by Judge Josephine L. Staton: granting 90 Application to Appear Pro Hac Vice by Attorney jan E. Singelmann on behalf of Plaintiff Consumer Financial Protection Bureau, designating Kent Kawakami as local counsel. (lt) (Entered: 07/09/2014)
	Request

91	Filed: 7/8/2014, Entered: 7/8/2014	Stipulation to Amend/Correct
	Joint STIPULATION to AMEND Scheduling Order, Set/Reset Deadlines/Hearings 80 filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order Proposed Amended Scheduling Order)(Chiu, Shirley) (Entered: 07/08/2014)
	Request

90	Filed: 7/7/2014, Entered: 7/7/2014	Application to Appear Pro Hac Vice
	APPLICATION for attorney Jan E. Singelmann to Appear Pro Hac Vice (PHV FEE WAIVED.) filed by plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order)(Chiu, Shirley) (Entered: 07/07/2014)
	Request

89	Filed: 6/30/2014, Entered: 7/1/2014	Order on motion to amend/correct
	ORDER by Judge Josephine L. Staton: granting 72 Motion to Amend/Correct Scheduling Order to reflect defendants' jury trial demand. (twdb) (Entered: 07/01/2014)
	Request

88	Filed: 6/24/2014, Entered: 6/24/2014	Order on Ex Parte Application for Extension of Time to File Response/Reply to Discovery Matter
	(IN CHAMBERS) ORDER RE DEFENDANTS EX PARTE APPLICATION FOR AN ORDER EXTENDING TIME FOR DEFENDANT MORGAN DREXEN, INC. TO PROVIDE A FURTHER RESPONSE TO DOCUMENT REQUEST NOS. 20 AND 25 PURSUANT TO THE COURTS JUNE 23, 2014 ORDER (Docket No. 85) by Magistrate Judge John E. McDermott: Defendant Morgan Drexens Application to extend time to July 15, 2014 is DENIED. The Court, however, will extend Morgan, Drexens time to respond to Document Request Nos. 20 and 25 to July 7 so that it can utilize the holiday to complete production. Morgan, Drexen also is ORDERED to produce documents responsive to Document Request Nos. 20 and 25 on a seriatim basis as the privilege review is occurring, beginning immediately. These documents are to be produced on a daily basis. The Courts June 13, 2014 Order and the deadlines imposed therein remain in effect for all document requests other than Document Request Nos. 20 and 25. (See attached Order for further details.) (es) (Entered: 06/24/2014)
	Request

87	Filed: 6/20/2014, Entered: 6/20/2014	response in opposition to motion
	OPPOSITION to First EXPARTE APPLICATION for Extension of Time to File further response as to Order on Motion to Compel 84 Document Request Nos. 20 and 25 85 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Declaration declaration of Gabriel O'Malley, # 2 Exhibit exhibit 1, # 3 Exhibit exhibit 2, # 4 Exhibit exhibit 3, # 5 Exhibit exhibit 4, # 6 Exhibit exhibit 5, # 7 Exhibit exhibit 6, # 8 Exhibit exhibit 7, # 9 Exhibit exhibit 8, # 10 Exhibit exhibit 9, # 11 Exhibit exhibit 10)(Chiu, Shirley) (Entered: 06/20/2014)
	Request

86	Filed: 6/19/2014, Entered: 6/19/2014	Amendment (Motion related)
	Amendment to First EXPARTE APPLICATION for Extension of Time to File further response as to Order on Motion to Compel 84 Document Request Nos. 20 and 25 85 [Proposed] Order filed by Defendant Morgan Drexen Inc. (Klein, Gerald) (Entered: 06/19/2014)
	Request

85	Filed: 6/19/2014, Entered: 6/19/2014	Ex Parte Application for Extension of Time to File Response/Reply to Discovery Matter
	First EXPARTE APPLICATION for Extension of Time to File further response as to Order on Motion to Compel 84 Document Request Nos. 20 and 25 filed by Defendant Morgan Drexen, Inc. Morgan Drexen Inc. (Attachments: # 1 Exhibit Exhibit 1, Decl of J. Katz, # 2 Exhibit Exhibit 2, Decl of G. Klein)(Klein, Gerald) (Entered: 06/19/2014)
	Request

84	Filed: 6/13/2014, Entered: 6/13/2014	Order on motion to compel
	MINUTES (IN CHAMBERS): ORDER RE PLAINTIFFS' MOTION TOCOMPEL DISCOVERY RESPONSES by Magistrate Judge John E. McDermott granting in part and denying in part 81 Motion to Compel. [See Order for details.] (san) (Entered: 06/13/2014)
	Request

83	Filed: 6/12/2014, Entered: 6/12/2014	Text Only Scheduling Notice
	SCHEDULING NOTICE by Magistrate Judge John E. McDermott re: MOTION to Compel Discovery responses 81 . The hearing is hereby vacated. A ruling will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (san) TEXT ONLY ENTRY (Entered: 06/12/2014)
	Request

82	Filed: 6/4/2014, Entered: 6/10/2014	USCA Mandate
	MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 63 CCA # 14-55333. This appeal is dismissed for lack of jurisdiction. Mandate received in this district on 6/4/2014. (dmap) (Entered: 06/10/2014)
	Request

81	Filed: 5/27/2014, Entered: 5/27/2014	Motion to Compel
	NOTICE OF MOTION AND MOTION to Compel Discovery responses filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 6/24/2014 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: # 1 Notice of motion, # 2 Declaration Gabriel O'Malley, # 3 Declaration Jeffrey Katz, # 4 Declaration Gerald Klein, # 5 Declaration Linh Tran, # 6 Exhibit 1, # 7 Exhibit 2, # 8 Exhibit 3, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6)(Chiu, Shirley) (Entered: 05/27/2014)
	Request

80	Filed: 5/22/2014, Entered: 5/23/2014	Scheduling Order
	AMENDED SCHEDULING ORDER by Judge Josephine L. Staton. The deadlines originally scheduled have been rescheduled( Fact Discovery cut-off 8/18/2014., Motions due by 9/5/2014.) See Order for other deadlines. (twdb) (Entered: 05/23/2014)
	Request

79	Filed: 5/16/2014, Entered: 5/16/2014	Stipulation to Amend/Correct
	Joint STIPULATION to AMEND Scheduling Order, Set/Reset Deadlines/Hearings,, 76 filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order Proposed Amended Scheduling Order)(Chiu, Shirley) (Entered: 05/16/2014)
	Request

78	Filed: 5/9/2014, Entered: 5/9/2014	protective order
	PROTECTIVE ORDER by Magistrate Judge John E. McDermott re MOTION for Protective Order for discovery information and documents containing business trade secrets and sensitive personal information 73 . (san) (Entered: 05/09/2014)
	Request

73	Filed: 5/7/2014, Entered: 5/7/2014	Motion for Protective Order
	NOTICE OF MOTION AND MOTION for Protective Order for discovery information and documents containing business trade secrets and sensitive personal information filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 7/11/2014 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Proposed Order Proposed Stipulated Protective Order)(Chiu, Shirley) (Entered: 05/07/2014)
	Request

77	Filed: 5/6/2014, Entered: 5/8/2014	Declaration (non-motion)
	SEALED DOCUMENT** DECLARATION of R. GABRIEL D. O'MALLEY. (twdb) (Entered: 05/08/2014)


76	Filed: 5/6/2014, Entered: 5/7/2014	Scheduling Order
	AMENDED SCHEDULING ORDER by Judge Josephine L. Staton. The deadlines and hearings originally scheduled have been rescheduled. ( Trial set for 2/10/2015 09:00 AM before Judge Josephine L. Staton., Final Pretrial Conference set for 1/23/2015 01:30 PM before Judge Josephine L. Staton., Exhibit Conference set for 2/6/2015 03:30 PM before Judge Josephine L. Staton.) (twdb) (Entered: 05/07/2014)
	Request

75	Filed: 5/6/2014, Entered: 5/7/2014	order on motion to seal document
	ORDER by Judge Josephine L. Staton: granting 74 Motion to Seal Document. Re: MOTION to Seal 74 . (twdb) (Entered: 05/07/2014)
	Request

74	Filed: 5/6/2014, Entered: 5/7/2014	motion to seal document
	MOTION to File Under Seal Exhibit A Of Its Unopposed Application for A Continuance of the Trial Date and Certain Related Deadlines filed by plaintiff Consumer Financial Protection Bureau. (twdb) (Entered: 05/07/2014)
	Request

72	Filed: 5/6/2014, Entered: 5/6/2014	Motion to Amend/Correct
	NOTICE OF MOTION AND MOTION to AMEND SCHEDULING ORDER TO REFLECT DEFENDANTS' JURY TRIAL DEMAND Minutes of In Chambers Order/Directive - no proceeding held, Terminate Hearings, Set/Reset Deadlines/Hearings,,,,,, 38 filed by Defendants Walter Ledda(individually), Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. Motion set for hearing on 7/11/2014 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Brecht, Celeste) (Entered: 05/06/2014)
	Request

71	Filed: 5/5/2014, Entered: 5/5/2014	Notice of Manual Filing (G-92)
	NOTICE of Manual Filing filed by Plaintiff Consumer Financial Protection Bureau of PLAINTIFFS MOTION TO FILE UNDER SEAL EXHIBIT A OF ITS UNOPPOSED APPLICATION FOR A CONTINUANCE OF THE TRIAL DATE AND CERTAIN RELATED DEADLINES. (Attachments: # 1 Exhibit proposed order)(Chiu, Shirley) (Entered: 05/05/2014)
	Request

70	Filed: 5/5/2014, Entered: 5/5/2014	Motion to Continue
	NOTICE OF MOTION AND MOTION to Continue Trial from December 9, 2014 to February 9, 2015 filed by Plaintiff Consumer Financial Protection Bureau. Motion set for hearing on 7/11/2014 at 02:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Exhibit placeholder for document filed under seal, # 2 Exhibit proposed amended scheduling order)(Chiu, Shirley) (Entered: 05/05/2014)


69	Filed: 4/17/2014, Entered: 4/17/2014	Notice of Appearance or Withdrawal of Counsel (G-123)
	Notice of Appearance or Withdrawal of Counsel: for attorney Gerald A Klein counsel for Defendants Walter Ledda, Walter Ledda, Morgan Drexen Inc. Adding Gerald A. Klein as attorney as counsel of record for Defendants Morgan Drexen, Inc., and Walter Ledda for the reason indicated in the G-123 Notice. Filed by Defendants Morgan Drexen, Inc. and Walter Ledda. (Attorney Gerald A Klein added to party Walter Ledda(pty:dft), Attorney Gerald A Klein added to party Walter Ledda(pty:dft), Attorney Gerald A Klein added to party Morgan Drexen Inc(pty:dft))(Klein, Gerald) (Entered: 04/17/2014)
	Request

68	Filed: 4/11/2014, Entered: 4/17/2014	USCA order
	ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 63 filed by Walter Ledda, Morgan Drexen Inc, CCA # 14-55333. A review of the record and the parties responses to this courts March 3, 2014 order to show cause demonstrates that this court lacks jurisdiction over thisappeal. Consequently, this appeal is dismissed for lack of jurisdiction. [See document for further information]. Order received in this district on 4/11/2014. (car) (Entered: 04/17/2014)
	Request

67	Filed: 3/10/2014, Entered: 3/10/2014	Order on motion to intervene
	MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: denying 31 Kimberly Pisinski's Motion to Intervene 31 (see document for additional information) (ago) (Entered: 03/10/2014)
	Request

66	Filed: 3/10/2014, Entered: 3/10/2014	Notice of Assignment of Panel Mediator (ADR-11)
	NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Richard Esterkin has been assigned to serve as Panel Mediator. (mb) (Entered: 03/10/2014)
	Request

65	Filed: 3/3/2014, Entered: 3/5/2014	USCA order
	ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 63 filed by Walter Ledda, Morgan Drexen Inc CCA # 14-55333. A review of the record suggests that this court may lack jurisdiction over the appeal. Within 21 days after the date of this order, appellants shall move for voluntary dismissal of the appeal or show cause why it should not be dismissed for lack of jurisdiction. If appellants elect to show cause, a response may be filed within 10 days after service of the memorandum. If appellants do not comply with this order, the Clerk shall dismiss this appeal pursuant to Ninth Circuit Rule 42-1. Briefing is suspended pending further order of the court. Order received in this district on 3/3/2014. (dmap) (Entered: 03/05/2014)
	Request

64	Filed: 2/28/2014, Entered: 2/28/2014	9th CCA Assigned Case Number Notice
	NOTIFICATION by Circuit Court of Appellate Docket Number 14-55333 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 63 as to Defendant Walter Ledda(individually), Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.) (dmap) (Entered: 02/28/2014)
	Request

63	Filed: 2/28/2014, Entered: 2/28/2014	Notice of Appeal to 9th Circuit Court of Appeals
	NOTICE OF APPEAL to the 9th CCA filed by Defendants Walter Ledda(individually), Walter Ledda(as owner, officer or manager of Morgan Drexen, Inc.), Morgan Drexen Inc. Appeal of Order on Motion for Preliminary Injunction, Order on Motion to Certify, Order on Motion to Stay Case,,, 58 (Appeal fee of $505 receipt number 0973-13445415 paid.) (Brecht, Celeste) (Entered: 02/28/2014)
	Request

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