Jason Lewis v. Green Dot Corporation

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-03557
Magistrate Judge Fernando M. Olguin, presiding
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Magistrate Judge Fernando M. Olguin
Last Updated July 28, 2025 at 10:41 AM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [6489380], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph B. Kenney +jbkch imi clescom
Space Jean S Martin
Space Richard D. McCune
Space Joseph G Sauder
Space Matthew D. Schelkopf
Space David C Wright
Space John A. Yanchunis
No Logo Anonymized Party [781429B], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph B. Kenney +jbkch imi clescom
Space Jean S Martin
Space Richard D. McCune
Space Joseph G Sauder
Space Matthew D. Schelkopf
Space David C Wright
Space John A. Yanchunis
No Logo Anonymized Party [C145BA5], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jean S Martin
Space Richard D. McCune
Space David C Wright
Space John A. Yanchunis
No Logo Anonymized Party [C4D4067], Plaintiff

Represented by Law Office of Jean Sutton Martin PLLC

Name Phone Fax E-Mail
Space Jean S Martin +1 910 292 6676 jean@jsmlawoffice.com

Represented by McCune Wright LLP

Name Phone Fax E-Mail
Space Joseph B. Kenney +1 610 727 4042 jbk@mccunewright.com
Space Richard D. McCune rdm@mccunewright.com
Space Joseph G. Sauder +1 610 200 0580 jgs@mccunewright.com
Space David Christopher Wright dcw@mccunewright.com

Represented by Morgan & Morgan, PA

Name Phone Fax E-Mail
Space John A. Yanchunis +1 813 223 5505 +1 813 223 5402 jyanchunis@forthepeople.com

Represented by sstriallawyers.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Matthew D. Schelkopf +1 610 200 0580 Mds@sstriallawyers.com
No Logo Danielle Hall, Plaintiff

Represented by McCune Wright LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph B. Kenney +1 610 727 4042 jbk@mccunewright.com
ATTORNEY TO BE NOTICED Richard D. McCune, Jr. +1 909 557 1250 +1 909 557 1275 rdm@mccunewright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph G. Sauder +1 610 200 0580 jgs@mccunewright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew David Schelkopf +1 610 200 0581 mds@mccunewright.com
ATTORNEY TO BE NOTICED David C Wright +1 909 557 1250 +1 909 557 1275 dcw@mccunewright.com

Represented by Morgan & Morgan, PA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED John A. Yanchunis +1 813 223 5505 +1 813 223 5402 jyanchunis@forthepeople.com
No Logo Jason Lewis, Plaintiff

Represented by McCune Wright LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph B. Kenney +1 610 727 4042 jbk@mccunewright.com
ATTORNEY TO BE NOTICED Richard D. McCune, Jr. +1 909 557 1250 +1 909 557 1275 rdm@mccunewright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph G. Sauder +1 610 200 0580 jgs@mccunewright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew David Schelkopf +1 610 200 0581 mds@mccunewright.com
ATTORNEY TO BE NOTICED David C Wright +1 909 557 1250 +1 909 557 1275 dcw@mccunewright.com

Represented by Morgan & Morgan, PA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED John A. Yanchunis +1 813 223 5505 +1 813 223 5402 jyanchunis@forthepeople.com
No Logo JC Montgomery, Plaintiff

Represented by McCune Wright LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph B. Kenney +1 610 727 4042 jbk@mccunewright.com
ATTORNEY TO BE NOTICED Richard D. McCune, Jr. +1 909 557 1250 +1 909 557 1275 rdm@mccunewright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph G. Sauder +1 610 200 0580 jgs@mccunewright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew David Schelkopf +1 610 200 0581 mds@mccunewright.com
ATTORNEY TO BE NOTICED David C Wright +1 909 557 1250 +1 909 557 1275 dcw@mccunewright.com

Represented by Morgan & Morgan, PA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED John A. Yanchunis +1 813 223 5505 +1 813 223 5402 jyanchunis@forthepeople.com
No Logo Justin Thornton, Plaintiff

Represented by Justin Thornton

Name Phone Fax E-Mail
Space Justin Thornton
No Logo Kathleen Crook, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jean S Martin
Space David C Wright

Represented by Girard Gibbs, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jordan Elias +1 415 981 4800 +1 415 981 4846 je@girardgibbs.com
ATTORNEY TO BE NOTICED Daniel C. Girard +1 415 981 4800 +1 415 981 4846 dcg@girardgibbs.com
ATTORNEY TO BE NOTICED Scott M Grzenczyk +1 415 981 4800 +1 415 981 4846 smg@girardgibbs.com

Represented by Girard Sharp LLP

Name Phone Fax E-Mail
Space Jordan Elias +1 415 981 4800 +1 415 981 4846 jelias@girardsharp.com
Space DANIEL C. GIRARD +1 415 981 4800 +1 415 981 4846 dgirard@girardsharp.com
Space Scott Grzenczyk +1 415 981 4800 +1 415 981 4846 scottg@girardsharp.com
v.
No Logo Green Dot Bank, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas P Brown
Space Sean Unger

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas Patrick Brown +1 415 856 7000 +1 415 856 7100 tombrown@paulhastings.com
ATTORNEY TO BE NOTICED Sean Unger +1 415 856 7100 seanunger@paulhastings.com
No Logo Green Dot Corporation, Defendant

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
Space Thomas Patrick Brown +1 415 856 7000 +1 415 856 7100 tombrown@paulhastings.com
ATTORNEY TO BE NOTICED Thomas Patrick Brown +1 415 856 7000 +1 415 856 7100 tombrown@paulhastings.com
ATTORNEY TO BE NOTICED Sean Unger +1 415 856 7100 seanunger@paulhastings.com
Space Sean Unger +1 415 856 7100 seanunger@paulhastings.com
MasterCard International, Inc. MasterCard International, Inc., Defendant
Officially listed as "MasterCard International Incorporated"

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael C. Weed +1 916 329 7952 +1 916 329 4900 mweed@orrick.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael C. Weed +1 916 329 7952 +1 916 329 4900 mweed@orrick.com

Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Justin Ashley Anderson +1 202 223 7321 +1 202 204 7393 janderson@paulweiss.com
ATTORNEY TO BE NOTICED Justin Ashley Anderson +1 202 223 7321 +1 202 204 7393 janderson@paulweiss.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Charles E. Davidow +1 202 223 7380 +1 202 223 7480 cdavidow@paulweiss.com
Space Charles E. Davidow +1 202 223 7380 +1 202 223 7480 cdavidow@paulweiss.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Kenneth A Gallo +1 202 223 7356 +1 202 223 7456 kgallo@paulweiss.com
Space Kenneth A Gallo +1 202 223 7356 +1 202 223 7456 kgallo@paulweiss.com
ATTORNEY TO BE NOTICED Justin Ashley Anderson +1 202 223 7321 +1 202 204 7393 janderson@paulweiss.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Charles E. Davidow +1 202 223 7380 +1 202 223 7480 cdavidow@paulweiss.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Kenneth A Gallo +1 202 223 7356 +1 202 223 7456 kgallo@paulweiss.com

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Justin Ashley Anderson
Space Charles E. Davidow +1 202 223 7300 +1 203 223 7420
Space Kenneth A Gallo
Space Michael C Weed
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (113) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 105 Filed: 10/12/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement filed by Plaintiffs Kathleen Crook, Danielle Hall, Jason Lewis. Motion set for hearing on 11/2/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration Ricky Borges re Notice Administration) (Attorney Jean S Martin added to party Kathleen Crook(pty:pla)) (Martin, Jean) (Entered: 10/12/2017)
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Legal Document (Payment Possibly Required) 98 Filed: 4/13/2017, Entered: None Unknown Document TypeCourt Filing
MINUTES OF Motion Hearing held before Judge Fernando M. Olguin: Plaintiff shall, no later than April 21, 2017, file a revised and supplemental notice form. Upon filing of the revised notice, the Amended Motion for Preliminary Approval of Class Action Settlement (Dkt. 90 ) will be taken under submission. IT IS SO ORDERED. Court Reporter: Lisa Gonzalez. (cw) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 80 Filed: 1/9/2017, Entered: None Unknown Document Type
APPLICATION of Non-Resident Attorney Jean S. Martin to Appear Pro Hac Vice on behalf of Plaintiffs Danielle Hall, Jason Lewis, JC Montgomery (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19167149) filed by Plaintiffs Danielle Hall, Jason Le wis, JC Montgomery. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order) (Wright, David) (Entered: 01/09/2017)
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Legal Document (Payment Possibly Required) 110 Filed: 11/22/2017, Entered: 11/22/2017 Court Filing
JUDGMENT by Judge Fernando M. Olguin. IT IS ADJUDGED THAT: (1) Plaintiffs C4D4067, 781429B, and C145BA5 shall be paid a service payment of $500 in accordance with the terms of the Settlement Agreement. (2) Class counsel shall be paid $750,000.00 in attorney's fees and costs in accordance with the terms of the Settlement Agreement. (3) All class members who did not validly and timely request exclusion from the settlement have released their claims, as set forth in the Settlement Agreement, against any of the released parties (as defined in the Settlement Agreement). (4) Except as to any class members who have validly and timely requested exclusion, this action is dismissed with prejudice, with all parties to bear their own fees and costs except as set forth herein and in the prior orders of the court. (MD JS-6, Case Terminated). (jp)
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Legal Document (Payment Possibly Required) 109 Filed: 11/22/2017, Entered: 11/22/2017 Court Filing
ORDER RE: FINAL APPROVAL OF CLASS ACTION SETTLEMENT; APPROVAL OF ATTORNEYS FEES, COSTS & SERVICE AWARDS by Judge Fernando M. Olguin, granting Motion 104 for fees and Awards and granting Motion 105 for Settlement. (vdr)
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Legal Document (Payment Possibly Required) 108 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
MINUTES OF Final Approval Hearing; Plaintiffs Motion for Award of Attorneys Fees, Expenses, and Service Awards for Plaintiffs 104 ; Motion for Final Approval of the Class Action Settlement 105 before Judge Fernando M. Olguin: Having heard there are no objections to the class settlement, the court's tentative is to grant Plaintiffs Motion for Award of Attorneys Fees, Expenses, and Service Awards for Plaintiffs (Dkt. 104) and Plaintiffs Motion for Final Approval of the Class Action Settlement (Dkt. 105). At this time, the court will deem the motions submitted. An order with the court's ruling will issue. Court Reporter: Maria Bustillos. (jp)
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Legal Document (Payment Possibly Required) 107 Filed: 11/1/2017, Entered: 11/1/2017
SUPPLEMENT to NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement 105 Proposed Communications to Unmatched Claimants filed by Plaintiffs 781429B, C4D4067, C145BA5. (Attachments: # 1 Exhibit A - Proposed Email Communication to Unmatched Claimants, # 2 Exhibit b - Proposed US Mail communication to Unmatched Claimants)(Martin, Jean)
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Legal Document (Payment Possibly Required) 106 Filed: 10/31/2017, Entered: 10/31/2017
DECLARATION of Named Plaintiffs In support of NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement 105 filed by Plaintiffs 781429B, C4D4067, C145BA5. (Attachments: # 1 Declaration Ex A Declarations of Named Plaintiffs)(Martin, Jean)
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Legal Document (Payment Possibly Required) 105 Filed: 10/12/2017, Entered: 10/12/2017 Court Filing
NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement filed by Plaintiffs Kathleen Crook, 781429B, C4D4067. Motion set for hearing on 11/2/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration Ricky Borges re Notice Administration) (Attorney Jean S Martin added to party Kathleen Crook(pty:pla)) (Martin, Jean)
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Legal Document (Payment Possibly Required) 104 Filed: 8/26/2017, Entered: 8/26/2017 Court Filing
NOTICE OF MOTION AND MOTION for Attorney Fees , Expenses, and Service Awards filed by Plaintiffs 781429B, C4D4067, C145BA5. Motion set for hearing on 11/2/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration of John A. Yanchunis, # 2 Declaration of Jean S. Martin, # 3 Declaration of Joseph G. Sauder, # 4 Declaration of Daniel C. Girard, # 5 Proposed Order) (McCune, Richard)
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Legal Document (Payment Possibly Required) 103 Filed: 8/15/2017, Entered: 8/15/2017
NOTICE of Change of firm name and address by David C Wright attorney for Plaintiffs Kathleen Crook, 781429B, C4D4067, 6489380, C145BA5. Changing firm name to McCune Wright Arevalo, LLP and address to 3281 East Guasti Road, Suite 100, Ontario, California 91761. Filed by Plaintiffs Kathleen Crook, 781429B, C4D4067, 6489380, C145BA5. (Attorney David C Wright added to party Kathleen Crook(pty:pla))(Wright, David)
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Legal Document (Payment Possibly Required) 102 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
ORDER RE: MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT by Judge Fernando M. Olguin. Plaintiffs' Amended Motion for Preliminary Approval of Class Action Settlement 90 is granted. A final approval hearing is set for 11/2/2017 at 10:00 AM. *See order for deadlines and requirements.* (vdr)
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Legal Document (Payment Possibly Required) 101 Filed: 5/2/2017, Entered: 5/2/2017
NOTICE OF FILING TRANSCRIPT filed for proceedings 04/13/17- 10:15 a.m re Transcript 100 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gonzalez, Lisa) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 100 Filed: 5/2/2017, Entered: 5/2/2017
TRANSCRIPT for proceedings held on 04/13/17 - 10:15 a.m. Court Reporter/Electronic Court Recorder: Lisa M. Gonzalez, phone number 213-894-2979; csrlisag@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/23/2017. Redacted Transcript Deadline set for 6/2/2017. Release of Transcript Restriction set for 7/31/2017. (Gonzalez, Lisa)
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Legal Document (Payment Possibly Required) 99 Filed: 4/21/2017, Entered: 4/21/2017
NOTICE filed by Plaintiffs 781429B, C4D4067, C145BA5. of Revised Notice Documents (Attachments: # 1 Exhibit Revised Proposed Mail Notice, # 2 Exhibit Revised Proposed Short Form Notice, # 3 Exhibit Revised Proposed Long Form Notice)(Martin, Jean)
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Legal Document (Payment Possibly Required) 98 Filed: 4/13/2017, Entered: 4/14/2017 Court Filing
MINUTES OF Motion Hearing held before Judge Fernando M. Olguin: Plaintiff shall, no later than April 21, 2017, file a revised and supplemental notice form. Upon filing of the revised notice, the Amended Motion for Preliminary Approval of Class Action Settlement (Dkt. 90 ) will be taken under submission. IT IS SO ORDERED. Court Reporter: Lisa Gonzalez. (cw)
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Legal Document (Payment Possibly Required) 97 Filed: 4/11/2017, Entered: 4/11/2017
NOTICE of Change of address by Sean Unger attorney for Defendants Green Dot Bank, Green Dot Corporation. Changing attorneys address to 101 California Street, Forty-Eighth Floor, San Francisco, CA 94111. Filed by Defendants Green Dot Bank, Green Dot Corporation. (Unger, Sean)
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Legal Document (Payment Possibly Required) 96 Filed: 4/11/2017, Entered: 4/11/2017
SUPPLEMENT to to Certify Class 90 in Support of Amended Motion for Preliminary Approval of Class Action Settlement filed by Plaintiffs 781429B, C4D4067, C145BA5. (Yanchunis, John)
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Legal Document (Payment Possibly Required) 95 Filed: 2/27/2017, Entered: 2/27/2017 Court Filing
ORDER RE: STIPULATION 94 by Judge Fernando M. Olguin. The deadline to answer or otherwise respond to the First Amended Consolidated Complaint, shall be stayed until the Court rules on the pending amended motion for settlement approval. (vdr)
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Legal Document (Payment Possibly Required) 94 Filed: 2/24/2017, Entered: 2/24/2017
Joint STIPULATION for Extension of Time to File Answer to TBD re Amended Complaint/Petition 89 filed by Defendants MasterCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order Granting Time Extension)(Weed, Michael)
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Legal Document (Payment Possibly Required) 93 Filed: 2/22/2017, Entered: 2/22/2017 Court Filing
MINUTES (IN CHAMBERS) ORDER RE: MOTION FOR PRELIMINARY APPROVAL by Judge Fernando M. Olguin. Plaintiffs' previously-filed Motion for Preliminary Approval of Class Action Settlement 76 is denied as moot. The Amended Motion 90 is set for hearing on 4/13/2017 at 10:00 AM. (vdr)
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Legal Document (Payment Possibly Required) 92 Filed: 2/16/2017, Entered: 2/16/2017
NOTICE OF NON-OPPOSITION to to Certify Class 90 Am. Motion to Approve Settlement filed by Defendants MasterCard Incorporated, MasterCard International Incorporated. (Weed, Michael)
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Legal Document (Payment Possibly Required) 91 Filed: 2/15/2017, Entered: 2/15/2017
PROPOSED ORDER re to Certify Class 90 filed by Plaintiffs 781429B, C4D4067, C145BA5. (Martin, Jean)
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Legal Document (Payment Possibly Required) 90 Filed: 2/13/2017, Entered: 2/13/2017
Amendment to NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement 76 filed by Plaintiffs 781429B, C4D4067, C145BA5. (Attachments: # 1 Exhibit 1 Amended Settlement Agreement, # 2 Exhibit 2 Supplemental Declaration of John A. Yanchunis, # 3 Exhibit 3 Supplemental Declaration of Teresa Watkins, # 4 Exhibit 4 Declarations of Named Plaintiffs, # 5 Exhibit 5 Declaration of Steven Streit)(Martin, Jean) Modified on 2/14/2017 (vdr).
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Legal Document (Payment Possibly Required) 89 Filed: 2/10/2017, Entered: 2/10/2017
First AMENDED COMPLAINT against Defendants All Plaintiffs amending Consolidated Complaint 70 , filed by Plaintiffs C4D4067, C145BA5, 781429B(Attorney Jean S Martin added to party C145BA5(pty:pla))(Martin, Jean)
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Legal Document (Payment Possibly Required) 88 Filed: 1/23/2017, Entered: 1/23/2017
NOTICE OF FILING TRANSCRIPT filed for proceedings 01/12/17 - 10:20 a.m re Transcript 87 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gonzalez, Lisa) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 87 Filed: 1/23/2017, Entered: 1/23/2017
TRANSCRIPT for proceedings held on 01/12/17 - 10:20 a.m. Court Reporter/Electronic Court Recorder: Lisa M. Gonzalez, phone number 213-894-2979; csrlisag@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/13/2017. Redacted Transcript Deadline set for 2/23/2017. Release of Transcript Restriction set for 4/24/2017. (Gonzalez, Lisa)
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Legal Document (Payment Possibly Required) 86 Filed: 1/19/2017, Entered: 1/19/2017
TRANSCRIPT ORDER as to Plaintiff 781429B, C4D4067, C145BA5 for Court Reporter. Court will contact Jean Martin at jean@jsmlawoffice.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Martin, Jean)
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Legal Document (Payment Possibly Required) 85 Filed: 1/18/2017, Entered: 1/18/2017
TRANSCRIPT ORDER as to defendants Green Dot Bank, Green Dot Corporation for Court Reporter. Court will contact Sean Unger at seanunger@paulhastings.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Unger, Sean)
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Legal Document (Payment Possibly Required) 84 Filed: 1/12/2017, Entered: 1/12/2017
TRANSCRIPT ORDER as to Defendant MasterCard Incorporated, MasterCard International Incorporated for Court Reporter. Court will contact Wanda Peters at wpeters@orrick.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Weed, Michael)
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Legal Document (Payment Possibly Required) 83 Filed: 1/12/2017, Entered: 1/12/2017 Court Filing
MINUTES OF Motion for Preliminary Approval of Class Action Settlement 76 held before Judge Fernando M. Olguin. The court and counsel confer regarding plaintiffs' pending Motion for Preliminary Approval of Class Action Settlement (Dkt. 76 , Motion). Accordingly, IT IS ORDERED THAT no later than February 13, 2017, the parties shall file a revised settlement agreement, supplemental briefing, and supporting documents, addressing the court's concerns as stated on the record. Upon filing the documents, the Motion will be deemed submitted. Court Reporter: Lisa Gonzalez. (cw)
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Legal Document (Payment Possibly Required) 82 Filed: 1/10/2017, Entered: 1/10/2017 Court Filing
ORDER by Judge Fernando M. Olguin: The Application by Non-Resident Attorney Jean S. Martin to Appear Pro Hac Vice 80 on behalf of Plaintiffs C4D4067 and 781429B, designating David C. Wright as local counsel, is GRANTED. (cw)
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Legal Document (Payment Possibly Required) 81 Filed: 1/10/2017, Entered: 1/10/2017
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jean S. Martin to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19167149) 80 . The following error(s) was/were found: Superseded version of Form G-64 used. (lt)
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Legal Document (Payment Possibly Required) 80 Filed: 1/9/2017, Entered: 1/9/2017
APPLICATION of Non-Resident Attorney Jean S. Martin to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19167149) filed by Plaintiffs 781429B, Jason Le wis, 6489380. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order) (Wright, David)
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Legal Document (Payment Possibly Required) 79 Filed: 12/22/2016, Entered: 12/22/2016
NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement 76 filed by Defendants MasterCard Incorporated, MasterCard International Incorporated. (Weed, Michael)
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Legal Document (Payment Possibly Required) 78 Filed: 12/21/2016, Entered: 12/21/2016
EXHIBIT Filed filed by Plaintiffs Kathleen Crook, 781429B, C4D4067, 6489380, C145BA5. Notice of Filing Corrected Exhibit B as to NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement 76 . (Attachments: # 1 Exhibit)(Yanchunis, John)
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Legal Document (Payment Possibly Required) 77 Filed: 12/8/2016, Entered: 12/8/2016 Court Filing
NOTICE TO PARTIES by District Judge Fernando M. Olguin. Effective December 15, 2016, Judge Olguin will be located at the 1st Street Courthouse, COURTROOM 6D on the 6th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 6D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 76 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement filed by Plaintiffs 781429B, C4D4067, C145BA5. Motion set for hearing on 1/12/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Exhibit 1 - Settlement Agreement, # 2 Exhibit A to Settlement Agreement - Proposed Claim Form, # 3 Exhibit B to Settlement Agreement - Proposed Mail Notice, # 4 Exhibit C to Settlement Agreement - Proposed Short Form Notice, # 5 Exhibit D to Settlement Agreement - Proposed Long Form Notice, # 6 Exhibit E to Settlement Agreement - Proposed Exclusion Form, # 7 Exhibit F to Settlement Agreement - Proposed Order for Preliminary Settlement Approval, # 8 Exhibit 2 - Declaration of John Yanchunis, # 9 Exhibit Exhibit A to Declaration of Yanchunis Firm Bio, # 10 Exhibit Exhibit B to Declaration of Yanchunis Class Counsel Bios, # 11 Exhibit 3 - Declaration of Teresa Watkins, # 12 Exhibit 4 - Composite Exhibit of Declarations of Named Plaintiffs) (Attorney John A Yanchunis added to party C145BA5(pty:pla)) (Yanchunis, John)
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Legal Document (Payment Possibly Required) 75 Filed: 11/28/2016, Entered: 11/28/2016 Court Filing
ORDER GRANTING EXTENSION OF DEADLINE TO FILE MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT 74 by Judge Fernando M. Olguin. The Court hereby grants the stipulation and orders as follows: Plaintiffs shall file a Motion for Preliminary Approval of Class Action Settlement on or before December 5, 2016. IT IS SO ORDERED. (lom)
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Legal Document (Payment Possibly Required) 74 Filed: 11/22/2016, Entered: 11/22/2016
Joint STIPULATION to Continue Deadline to File Motion for Preliminary Approval of Class Action Settlement from November 28, 2016 to December 5, 2016 Re: Minutes of In Chambers Order/Directive - no proceeding held 73 , Joint STIPULATION for Extension of Time to File Motion for Preliminary Approval of Class Action Settlement filed by Plaintiffs 781429B, C4D4067, 6489380, C145BA5. (Attachments: # 1 Proposed Order)(Wright, David)
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Legal Document (Payment Possibly Required) 73 Filed: 10/12/2016, Entered: 10/12/2016 Court Filing
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. The Stipulation 72 is granted in part and denied in part. Plaintiffs shall file a Motion for Class Certification no later than 11/28/2016. (vdr)
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Legal Document (Payment Possibly Required) 72 Filed: 10/7/2016, Entered: 10/7/2016
STIPULATION to Stay Case pending Motion for Final Approval of Settlement filed by defendant Green Dot Bank, Green Dot Corporation. (Attachments: # 1 Proposed Order)(Brown, Thomas)
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Legal Document (Payment Possibly Required) 71 Filed: 9/9/2016, Entered: 9/9/2016 Court Filing
ORDER GRANTING DEFENDANTS' EX PARTE APPLICATION 69 FOR EXTENSION OF TIME by Judge Fernando M. Olguin. (vdr)
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Legal Document (Payment Possibly Required) 70 Filed: 9/9/2016, Entered: 9/9/2016
CONSOLIDATED COMPLAINT related to: 1 Complaint (Attorney Civil Case Opening),, filed by Plaintiffs 781429B, C4D4067, C145BA5(McCune, Richard)
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Legal Document (Payment Possibly Required) 69 Filed: 9/8/2016, Entered: 9/8/2016
EX PARTE APPLICATION to Extend Time to File Answer to 10/11/2016 filed by Defendants MasterCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Memorandum ISO Ex Parte Application, # 2 Declaration Michael Weed, # 3 Proposed Order Granting Ex Parte) (Weed, Michael)
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Legal Document (Payment Possibly Required) 68 Filed: 8/16/2016, Entered: 8/16/2016 Court Filing
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The Joint Motion 67 is denied. The Court issued its Case Management Order 64 on 8/15/2016. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 67 Filed: 8/15/2016, Entered: 8/15/2016
Joint STIPULATION to Stay Case pending through September 15, 2016 filed by Plaintiffs 781429B, C4D4067, 6489380. (Attachments: # 1 Proposed Order)(Wright, David)
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Legal Document (Payment Possibly Required) 66 Filed: 8/15/2016, Entered: 8/15/2016 Court Filing
ORDER RE: CLASS CERTIFICATION MOTION by Judge Fernando M. Olguin. (vdr)
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Legal Document (Payment Possibly Required) 65 Filed: 8/15/2016, Entered: 8/15/2016 Court Filing
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
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Legal Document (Payment Possibly Required) 64 Filed: 8/15/2016, Entered: 8/15/2016 Court Filing
SCHEDULING AND CASE MANAGEMENT ORDER RE: CLASS ACTION & REPRESENTATIVE ACTIONS by Judge Fernando M. Olguin. The court deems a Scheduling Conference unnecessary and hereby vacates the hearing. *See order for deadlines and requirements.* (vdr)
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Legal Document (Payment Possibly Required) 63 Filed: 7/14/2016, Entered: 7/14/2016 Court Filing
ORDER RE: CONSOLIDATION by Judge Fernando M. Olguin that (1) The parties Stipulation 62 in the C4D4067 Action is GRANTED. (2) Case No. CV 16-3557 FMO (AGRx) and Case No. CV 16-4172 FMO (AGRx) are hereby consolidated. The Clerk shall consolidate these actions such that the earlier filed action, Case CV 16-3557 FMO (AGRx), is the lead case. All future filings shall be filed in Case No. CV 16-3557 FMO (AGRx) until further notice from the court. (3) The Clerk shall administratively close Case No. CV 16-4172 FMO (AGRx). (4) Plaintiffs shall file a Consolidated First Amended Complaint no later than 8/15/2016. (5) Defendants shall file an Answer to the Consolidated First Amended Complaint or a motion pursuant to Fed. R. Civ. P. 12 no later than 9/15/2016. (6) In the event defendants wish to file a motion to dismiss, then counsel for the partiesshall, on 9/8/2016 at 10:00 AM. (jp)
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Legal Document (Payment Possibly Required) 62 Filed: 7/13/2016, Entered: 7/13/2016
Corrected STIPULATION to Consolidate Cases as to 2:16-cv-04172 filed by plaintiffs 781429B, C4D4067, 6489380.(Wright, David)
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Legal Document (Payment Possibly Required) 61 Filed: 7/13/2016, Entered: 7/13/2016
Corrected STIPULATION to Consolidate Cases as to 2:16-cv-04172 filed by plaintiffs 781429B, C4D4067, 6489380.(Wright, David)
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Legal Document (Payment Possibly Required) 60 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
ORDER by Judge Fernando M. Olguin GRANTING 56 Non-Resident Attorney Kenneth A Gallo AMENDED APPLICATION to Appear Pro Hac Vice on behalf of Defendants MasterCard incorporated; MasterCard International Incorporated, designating Michael C Weed as local counsel. (jp)
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Legal Document (Payment Possibly Required) 59 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
ORDER by Judge Fernando M. Olguin GRANTING 55 Non-Resident Attorney Charles E Davidow AMENDED APPLICATION to Appear Pro Hac Vice on behalf of Defendants MasterCard incorporated; MasterCard International Incorporated, designating Michael C Weed as local counsel. (jp)
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Legal Document (Payment Possibly Required) 58 Filed: 7/13/2016, Entered: 7/13/2016
STIPULATION to Consolidate Cases as to 2:16-cv-04172 filed by plaintiffs 781429B, C4D4067, 6489380. (Attachments: # 1 Proposed Order)(Wright, David)
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Legal Document (Payment Possibly Required) 57 Filed: 7/8/2016, Entered: 7/8/2016
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended REQUEST of Non-Resident Attorney Charles E. Davidow to Appear Pro Hac Vice on behalf of Defendants MasterCard Incorporated, MasterCard International Incorporated (Pro Hac Vice Fee - $325.00 Previously Paid on 6/28/2016, Receipt No. 0973- 55 , Amended REQUEST of Non-Resident Attorney Kenneth A. Gallo to Appear Pro Hac Vice on behalf of Defendants MasterCard Incorporated, MasterCard International Incorporated (Pro Hac Vice Fee - $325.00 Previously Paid on 6/28/2016, Receipt No. 0973-18 56 . The following error(s) was found: Incorrect event selected. The correct event is: Applications/Ex Parte Applications/Motions/Petitions/Requests >> Application>> Appear Pro Hac Vice. Note: Wrong event does not provide relief or changes sought.. 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. (lt)
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Legal Document (Payment Possibly Required) 56 Filed: 7/6/2016, Entered: 7/6/2016
Amended REQUEST of Non-Resident Attorney Kenneth A. Gallo to Appear Pro Hac Vice on behalf of Defendants MasterCard Incorporated, MasterCard International Incorporated (Pro Hac Vice Fee - $325.00 Previously Paid on 6/28/2016, Receipt No. 0973-18099520) filed by Defendant MasterCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order Amended) (Weed, Michael)
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Legal Document (Payment Possibly Required) 55 Filed: 7/6/2016, Entered: 7/6/2016
Amended REQUEST of Non-Resident Attorney Charles E. Davidow to Appear Pro Hac Vice on behalf of Defendants MasterCard Incorporated, MasterCard International Incorporated (Pro Hac Vice Fee - $325.00 Previously Paid on 6/28/2016, Receipt No. 0973-18099682) filed by Defendant MasterCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order Amended) (Weed, Michael)
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Legal Document (Payment Possibly Required) 54 Filed: 7/6/2016, Entered: 7/6/2016 Court Filing
ORDER TO SHOW CAUSE RE CONSOLIDATION OF ACTIONS by Judge Fernando M. Olguin. IT IS ORDERED that by no later than July 14, 2016, the parties shall file either a stipulation or response, not to exceed five pages, to show cause why the C4D4067 and Crook actions should not be consolidated. (jloz)
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Legal Document (Payment Possibly Required) 53 Filed: 7/1/2016, Entered: 7/6/2016 Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: denying 45 Non-Resident Attorney Charles E. Davidow APPLICATION to Appear Pro Hac Vice on behalf of MasterCard Incorporated; Master Card International Incorporated. Terming Attorney Charles E Davidow. (bp)
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Legal Document (Payment Possibly Required) 52 Filed: 7/1/2016, Entered: 7/6/2016 Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: denying 44 Non-Resident Attorney Kenneth A. Gallo APPLICATION to Appear Pro Hac Vice on behalf of MasterCard Incorporated; Master Card International Incorporated. Terming Attorney Kenneth A Gallo. (bp)
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Legal Document (Payment Possibly Required) 51 Filed: 7/1/2016, Entered: 7/6/2016 Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: granting 48 Non-Resident Attorney Joseph B. Kenney APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs, C4D4067, 781429B, J.C. 6489380, designating Richard D. McCune as local counsel. (bp)
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Legal Document (Payment Possibly Required) 50 Filed: 7/1/2016, Entered: 7/5/2016 Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin granting 47 Non-Resident Attorney Matthew D. Schelkopf APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs C4D4067, 781429B, and J.C. 6489380, designating Richard D. McCune as local counsel. (bm)
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Legal Document (Payment Possibly Required) 49 Filed: 7/1/2016, Entered: 7/5/2016 Court Filing
ORDER by Judge Fernando M. Olguin: granting 46 Non-Resident Attorney Joseph G. Sauder APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs C4D4067, 781429B, and J.C. 6489380, designating Richard D. McCune as local counsel. (bm)
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Legal Document (Payment Possibly Required) 48 Filed: 6/29/2016, Entered: 6/29/2016
APPLICATION of Non-Resident Attorney Joseph B. Kenney to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - $325.00 Previously Paid on 6/6/2016, Receipt No. 0973-17944858) filed by Plaintiffs 781429B, C4D4067, 6489380. (Attachments: # 1 Proposed Order) (McCune, Richard)
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Legal Document (Payment Possibly Required) 47 Filed: 6/29/2016, Entered: 6/29/2016
APPLICATION of Non-Resident Attorney Matthew D. Schelkopf to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - $325.00 Previously Paid on 6/6/2016, Receipt No. 0973-17944804) filed by Plaintiffs 781429B, C4D4067, 6489380. (Attachments: # 1 Proposed Order) (McCune, Richard)
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Legal Document (Payment Possibly Required) 46 Filed: 6/28/2016, Entered: 6/28/2016
APPLICATION of Non-Resident Attorney Joseph G. Sauder to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - $325.00 Previously Paid on 6/6/2016, Receipt No. 0973-17944193) filed by Plaintiffs 781429B, C4D4067, 6489380. (Attachments: # 1 Proposed Order) (McCune, Richard)
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Legal Document (Payment Possibly Required) 45 Filed: 6/28/2016, Entered: 6/28/2016
REQUEST of Non-Resident Attorney Charles E. Davidow to Appear Pro Hac Vice on behalf of Defendants MasterCard Incorporated, MasterCard International Incorporated (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18099682) filed by Defendant Mas terCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order) (Weed, Michael)
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Legal Document (Payment Possibly Required) 44 Filed: 6/28/2016, Entered: 6/28/2016
REQUEST of Non-Resident Attorney Kenneth A. Gallo to Appear Pro Hac Vice on behalf of Defendants MasterCard Incorporated, MasterCard International Incorporated (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18099520) filed by Defendant Maste rCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order) (Weed, Michael)
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Legal Document (Payment Possibly Required) 43 Filed: 6/28/2016, Entered: 6/28/2016
NOTICE of Interested Parties filed by Defendants MasterCard Incorporated, MasterCard International Incorporated, identifying MaterCard International Incorporated (defendant), MasterCard Incorporated (defendant). (Anderson, Justin)
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Legal Document (Payment Possibly Required) 42 Filed: 6/28/2016, Entered: 6/28/2016
CORPORATE DISCLOSURE STATEMENT filed by Defendants MasterCard Incorporated, MasterCard International Incorporated identifying MasterCard Incorporated as Corporate Parent. (Anderson, Justin)
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Legal Document (Payment Possibly Required) 41 Filed: 6/24/2016, Entered: 6/24/2016 Court Filing
TEXT ONLY ENTRY by chambers of Judge Fernando M. Olguin. The Order to Show Cause 40 issued on June 24, 2016 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jloz) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 40 Filed: 6/24/2016, Entered: 6/24/2016 Court Filing
ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 6/30/2016. (jloz)
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Legal Document (Payment Possibly Required) 39 Filed: 6/22/2016, Entered: 6/22/2016
Notice of Appearance or Withdrawal of Counsel: for attorney Michael C Weed counsel for Defendants MasterCard Incorporated, MasterCard International Incorporated. Adding Michael C. Weed as counsel of record for MasterCard Incorporated and MasterCard International Incorporated for the reason indicated in the G-123 Notice. Filed by Defendants MasterCard Incorporated and MasterCard International Incorporated. (Attorney Michael C Weed added to party MasterCard Incorporated(pty:dft), Attorney Michael C Weed added to party MasterCard International Incorporated(pty:dft))(Weed, Michael)
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Legal Document (Payment Possibly Required) 38 Filed: 6/21/2016, Entered: 6/21/2016
Notice of Appearance or Withdrawal of Counsel: for attorney Justin Ashley Anderson counsel for Defendants MasterCard Incorporated, MasterCard International Incorporated. Adding Justin Ashley Anderson as counsel of record for MasterCard Incorporated; MasterCard International Incorporated for the reason indicated in the G-123 Notice. Filed by Defendants MasterCard Incorporated; MasterCard International Incorporated. (Attorney Justin Ashley Anderson added to party MasterCard Incorporated(pty:dft), Attorney Justin Ashley Anderson added to party MasterCard International Incorporated(pty:dft))(Anderson, Justin)
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Legal Document (Payment Possibly Required) 37 Filed: 6/21/2016, Entered: 6/21/2016 Court Filing
ORDER by Judge Fernando M. Olguin re APPLICATION of Non-Resident Attorney Joseph G. Sauder to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944193) 24 , APPLICATION of Non-Resident Attorney Matthew D. Schelkopf to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944804) 25 , APPLICATION of Non-Resident Attorney Joseph B. Kenney to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944858) 26 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Other error(s) with document(s): Applicants failed to provide certificates from the state bar for each of the States in which applicant is a member. (jloz)
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Legal Document (Payment Possibly Required) 36 Filed: 6/20/2016, Entered: 6/20/2016 Court Filing
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 8/25/2016 at 10:00 AM before Judge Fernando M. Olguin. (jloz)
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Legal Document (Payment Possibly Required) 35 Filed: 6/17/2016, Entered: 6/17/2016
STIPULATION Extending Time to Answer the complaint as to Green Dot Corporation answer now due 7/22/2016; Green Dot Bank answer now due 7/22/2016, re Complaint (Attorney Civil Case Opening), 1 filed by Defendants Green Dot Corporation; Green Dot Bank.(Unger, Sean)
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Legal Document (Payment Possibly Required) 34 Filed: 6/17/2016, Entered: 6/17/2016 Court Filing
DENIED BY ORDER OF THE COURT by Judge Fernando M. Olguin, re Stipulation to Extend Time to Answer (More than 30 days) 33 . NO SHOWING OF GOOD CAUSE FOR A 90-DAY EXTENSION. (jp)
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Legal Document (Payment Possibly Required) 33 Filed: 6/16/2016, Entered: 6/16/2016
STIPULATION for Extension of Time to File Answer to September 20, 2016 re Complaint (Attorney Civil Case Opening), 1 filed by Defendants Green Dot Bank, Green Dot Corporation. (Attachments: # 1 Proposed Order)(Attorney Thomas P Brown added to party Green Dot Bank(pty:dft), Attorney Thomas P Brown added to party Green Dot Corporation(pty:dft))(Brown, Thomas)
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Legal Document (Payment Possibly Required) 32 Filed: 6/14/2016, Entered: 6/14/2016 Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: granting 30 Non-Resident Attorney John A. Yanchunis APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs, designating Richard D. McCune as local counsel. (lt)
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Legal Document (Payment Possibly Required) 31 Filed: 6/13/2016, Entered: 6/13/2016
PROOF OF SERVICE Executed by Plaintiff C4D4067, 6489380, 781429B, upon Defendant MasterCard International Incorporated served on 6/1/2016, answer due 6/22/2016. Service of the Summons and Complaint were executed upon Valerie Villegas, Authorized Agent in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Wright, David)
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Legal Document (Payment Possibly Required) 30 Filed: 6/13/2016, Entered: 6/13/2016
APPLICATION of Non-Resident Attorney John A. Yanchunis to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17990844) filed by Plaintiff 781429B, C4D4067, 6489380. (Attachments: # 1 Proposed Order) (McCune, Richard)
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Legal Document (Payment Possibly Required) 29 Filed: 6/8/2016, Entered: 6/8/2016 Court Filing
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Fernando M. Olguin. Counsel shall lodge their NJ certificate of good standing by June 17, 2016. (jloz)
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Legal Document (Payment Possibly Required) 28 Filed: 6/7/2016, Entered: 6/7/2016
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION of Non-Resident Attorney Joseph G. Sauder to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944193) 24 , APPLICATION of Non-Resident Attorney Matthew D. Schelkopf to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944804) 25 , APPLICATION of Non-Resident Attorney Joseph B. Kenney to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944858) 26 . The following error(s) was found: Other error(s) with document(s) are specified below: The applicant failed to provide certificates from the state bar for each of the States in which the applicant is a member of that particular bar. See LR 83-2.1.3.3 Only submitted GSC from PA, none from NJ.. 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. (lt)
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Legal Document (Payment Possibly Required) 27 Filed: 6/6/2016, Entered: 6/6/2016
NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney Joseph G. Sauder to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944193) 24 (Attachments: # 1 Proposed Order on Pro Hac Vice Appl. of Joseph G. Sauder)(Wright, David)
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Legal Document (Payment Possibly Required) 26 Filed: 6/6/2016, Entered: 6/6/2016
APPLICATION of Non-Resident Attorney Joseph B. Kenney to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944858) filed by Plaintiff 781429B, Jason L ewis, 6489380. (Attachments: # 1 Proposed Order) (McCune, Richard)
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Legal Document (Payment Possibly Required) 25 Filed: 6/6/2016, Entered: 6/6/2016
APPLICATION of Non-Resident Attorney Matthew D. Schelkopf to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944804) filed by Plaintiff 781429B, Jas on C4D4067, 6489380. (Attachments: # 1 Proposed Order) (McCune, Richard)
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Legal Document (Payment Possibly Required) 24 Filed: 6/6/2016, Entered: 6/6/2016
APPLICATION of Non-Resident Attorney Joseph G. Sauder to Appear Pro Hac Vice on behalf of Plaintiffs 781429B, C4D4067, 6489380 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17944193) filed by Plaintiff 781429B, Jason L ewis, 6489380. (McCune, Richard)
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Legal Document (Payment Possibly Required) 23 Filed: 6/6/2016, Entered: 6/6/2016 Court Filing
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. All pleadings filed in this matter should contain the case number and the assigned judges' initials to ensure proper routing of documents. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jloz) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 22 Filed: 6/3/2016, Entered: 6/3/2016
PROOF OF SERVICE Executed by Plaintiff C4D4067, 6489380, 781429B, upon Defendant Green Dot Corporation served on 6/1/2016, answer due 6/22/2016. Service of the Summons and Complaint were executed upon Becky Degeorge, authorized person in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McCune, Richard)
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Legal Document (Payment Possibly Required) 21 Filed: 6/2/2016, Entered: 6/2/2016
PROOF OF SERVICE Executed by Plaintiff C4D4067, 6489380, 781429B, upon Defendant Green Dot Bank served on 6/2/2016, answer due 6/23/2016. Service of the Summons and Complaint were executed upon Cayden Mangum, authorized person in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Wright, David)
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Legal Document (Payment Possibly Required) 20 Filed: 6/2/2016, Entered: 6/2/2016
PROOF OF SERVICE Executed by Plaintiff C4D4067, 6489380, 781429B, upon Defendant MasterCard Incorporated served on 6/2/2016, answer due 6/23/2016. Service of the Summons and Complaint were executed upon Amy McLaren, Authorized Person in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Wright, David)
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Legal Document (Payment Possibly Required) 19 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Summons Request 4 , 5 , 6 , and 7 . The following error(s) was found: Incorrect event selected. Correct event to be used is: Summons Request - under Category - Service/Waivers of Summons and Complaints. Other: Application/Motion/Request (Attorney Civil Case Opening) event utilized in docketing this filing. In the future, please use the SEARCH feature on the CM/ECF Menu Bar if you are unsure of the events to use. Other error(s) with document(s): The court does not issue single summonses to individual defendants. Multiple Requests for Summons on Complaint were e-filed, only one request is required. The Summons has been issued. You are not required to take any action to correct this deficiency unless the Court so directs. (jp)
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Legal Document (Payment Possibly Required) 18 Filed: 5/23/2016, Entered: 5/23/2016
21 DAYS Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to defendants Green Dot Bank, Green Dot Corporation, MasterCard Incorporated, MasterCard International Incorporated. (jp)
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Legal Document (Payment Possibly Required) 17 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Certification and Notice of Interested parties 3 . The following error(s) was found: Incorrect event selected. Correct event to be used is: Certificate/Notice of Interested Parties - under Category - Notices. Notice (other) event utilized in docketing this filing. In the future, please use the SEARCH feature on the CM/ECF Menu Bar if you are unsure of the events to use You are not required to take any action to correct this deficiency unless the Court so directs. (jp)
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Legal Document (Payment Possibly Required) 16 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Thomas B Malone. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 15 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jean Sutton Martin. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 14 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Patrick A Barthle II. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 13 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Marcio W Valladares. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 12 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John A Yanchunis. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 11 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joseph B Kenney. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 10 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew D Schelkopf. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 9 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joseph G Sauder. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jp)
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Legal Document (Payment Possibly Required) 8 Filed: 5/23/2016, Entered: 5/23/2016 Court Filing
NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alicia G. Rosenberg. (jp)
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Legal Document (Payment Possibly Required) 7 Filed: 5/22/2016, Entered: 5/22/2016
REQUEST for Clerk to Issue Summons on Complaint with filing fee previously paid ($400.00 paid on 05/22/2016, receipt number 25RP7OKM), filed by Plaintiffs C4D4067, 6489380, 781429B.(McCune, Richard)
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Legal Document (Payment Possibly Required) 6 Filed: 5/22/2016, Entered: 5/22/2016
REQUEST for Clerk to Issue Summons on Complaint with filing fee previously paid ($400.00 paid on 05/22/2016, receipt number 25RP7OKM), filed by Plaintiffs C4D4067, 6489380, 781429B.(McCune, Richard)
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Legal Document (Payment Possibly Required) 5 Filed: 5/22/2016, Entered: 5/22/2016
REQUEST for Clerk to Issue Summons on Complaint with filing fee previously paid ($400.00 paid on 05/22/2016, receipt number 25RP7OKM), filed by Plaintiff C4D4067, 6489380, 781429B.(McCune, Richard)
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Legal Document (Payment Possibly Required) 4 Filed: 5/22/2016, Entered: 5/22/2016
REQUEST for Clerk to Issue Summons on Complaint with filing fee previously paid ($400.00 paid on 5/22/2016, receipt number 25RP7OKM), filed by Plaintiff C4D4067, 6489380, 781429B.(McCune, Richard)
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Legal Document (Payment Possibly Required) 3 Filed: 5/22/2016, Entered: 5/22/2016
NOTICE of Interested Parties filed by Plaintiff 781429B, C4D4067, 6489380. (McCune, Richard)
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Legal Document (Payment Possibly Required) 2 Filed: 5/22/2016, Entered: 5/22/2016
CIVIL COVER SHEET filed by Plaintiffs 781429B, C4D4067, 6489380. (McCune, Richard)
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Legal Document (Payment Possibly Required) 1 Filed: 5/22/2016, Entered: 5/22/2016
COMPLAINT Receipt No: 0973-17863606 - Fee: $400, filed by Plaintiff C4D4067, 6489380, 781429B. (Attorney Richard D McCune, Jr added to party 781429B(pty:pla), Attorney Richard D McCune, Jr added to party C4D4067(pty:pla), Attorney Richard D McCune, Jr added to party 6489380(pty:pla))(McCune, Richard)
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