Kathleen Crook v. Green Dot Corporation et al

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-04172
Magistrate Judge Fernando M. Olguin, presiding
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Magistrate Judge Fernando M. Olguin
Last Updated July 28, 2025 at 10:46 AM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [86394F8], Plaintiff

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
No Logo Kathleen Crook, Plaintiff

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
v.
No Logo Green Dot Bank, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sean Unger
No Logo Green Dot Corporation, Defendant

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
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
Space 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
Space Charles E. Davidow +1 202 223 7380 +1 202 223 7480 cdavidow@paulweiss.com
Space 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 380 - Personal Property: Other Personal Property Damage
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Monetary Demand $5,000,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 30 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 Lewis 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 parties shall, on 9/8/2016 at 10:00 AM. (Made JS-6. Case Terminated.) (jp)
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Legal Document (Payment Possibly Required) 29 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
ORDER by Judge Fernando M. Olguin GRANTING 26 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) 28 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
ORDER by Judge Fernando M. Olguin GRANTING 25 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) 27 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- 26 , 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 25 . 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) 26 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. 0973-18099847) filed by Defendant MasterCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order Amended) (Weed, Michael)
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Legal Document (Payment Possibly Required) 25 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. 0973-18099763) filed by Defendant MasterCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order Amended) (Weed, Michael)
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Legal Document (Payment Possibly Required) 24 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 Lewis and 86394F8 actions should not be consolidated. (jloz)
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Legal Document (Payment Possibly Required) 21 Filed: 7/5/2016, Entered: 7/5/2016
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order on Motion to Appear Pro Hac Vice 19 . Internal system error. (lom)
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Legal Document (Payment Possibly Required) 20 Filed: 7/5/2016, Entered: 7/5/2016 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) 23 Filed: 7/1/2016, Entered: 7/6/2016 Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: denying 18 Non-Resident Attorney Charles E. Davidow APPLICATION to Appear Pro Hac Vice on behalf of MasterCard Incorporated; Master Card International Incorporated. (bp)
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Legal Document (Payment Possibly Required) 22 Filed: 7/1/2016, Entered: 7/5/2016 Court Filing
ORDER by Judge Fernando M. Olguin: denying 17 Non-Resident Attorney Kenneth Gallo APPLICATION to Appear Pro Hac Vice on behalf of Mastercard Incorporated, MasterCard International Incorporated. (lom)
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Blank 19 Filed: 7/1/2016, Entered: 7/5/2016 Court Filing
ORDER by Judge Fernando M. Olguin: denying 17 Non-Resident Attorney Kenneth Gallo APPLICATION to Appear Pro Hac Vice on behalf of Mastercard Incorporated. Terming Attorney Kenneth A Gallo. (lom)
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Legal Document (Payment Possibly Required) 18 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. 0973-18099847) filed by Defendant Mas terCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order) (Weed, Michael)
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Legal Document (Payment Possibly Required) 17 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. 0973-18099763) filed by Defendant Maste rCard Incorporated, MasterCard International Incorporated. (Attachments: # 1 Proposed Order) (Weed, Michael)
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Legal Document (Payment Possibly Required) 16 Filed: 6/28/2016, Entered: 6/28/2016
NOTICE of Interested Parties filed by Defendants MasterCard Incorporated, MasterCard International Incorporated, identifying MasterCard International Incorporated (defendant), MasterCard Incorporated (defendant). (Anderson, Justin)
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Legal Document (Payment Possibly Required) 15 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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Blank 14 Filed: 6/27/2016, Entered: 6/27/2016 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) 13 Filed: 6/27/2016, Entered: 6/27/2016
STIPULATION Extending Time to Answer the complaint as to Green Dot Bank answer now due 8/5/2016; Green Dot Corporation answer now due 8/5/2016; MasterCard Incorporated answer now due 8/5/2016; MasterCard International Incorporated answer now due 8/5/2016, re Complaint (Attorney Civil Case Opening) 1 filed by Defendants Green Dot Bank; Green Dot Corporation.(Attorney Sean Unger added to party Green Dot Bank(pty:dft), Attorney Sean Unger added to party Green Dot Corporation(pty:dft))(Unger, Sean)
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Legal Document (Payment Possibly Required) 12 Filed: 6/23/2016, Entered: 6/23/2016 Court Filing
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:16-cv-03557 FMO(AGRx). Case transferred from Judge Dale S. Fischer and Magistrate Judge Jean P. Rosenbluth to Judge Fernando M. Olguin and Magistrate Judge Alicia G. Rosenberg for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-04172 DSF(AGRx). Signed by Judge Fernando M. Olguin (rn)
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Legal Document (Payment Possibly Required) 11 Filed: 6/23/2016, Entered: 6/23/2016
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) 10 Filed: 6/22/2016, Entered: 6/22/2016
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 Defendant 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) 9 Filed: 6/14/2016, Entered: 6/14/2016 Court Filing
INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
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Legal Document (Payment Possibly Required) 8 Filed: 6/14/2016, Entered: 6/14/2016
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to Defendants Green Dot Bank, Green Dot Corporation, MasterCard Incorporated, MasterCard International Incorporated. (et)
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Legal Document (Payment Possibly Required) 7 Filed: 6/14/2016, Entered: 6/14/2016
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
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Legal Document (Payment Possibly Required) 6 Filed: 6/14/2016, Entered: 6/14/2016 Court Filing
NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Jean P. Rosenbluth. (et)
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Legal Document (Payment Possibly Required) 5 Filed: 6/10/2016, Entered: 6/10/2016
NOTICE of Related Case(s) filed by Plaintiff 86394F8. Related Case(s): 2:16-cv-03557 (Girard, Daniel)
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Legal Document (Payment Possibly Required) 4 Filed: 6/10/2016, Entered: 6/10/2016
NOTICE of Interested Parties filed by Plaintiff 86394F8, identifying 86394F8, Green Dot Corporation, Green Dot Bank, Mastercard Incorporated and Mastercard International Incorporated. (Girard, Daniel)
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Legal Document (Payment Possibly Required) 3 Filed: 6/10/2016, Entered: 6/10/2016
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) 1 filed by Plaintiff 86394F8. (Girard, Daniel)
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Legal Document (Payment Possibly Required) 2 Filed: 6/10/2016, Entered: 6/10/2016
CIVIL COVER SHEET filed by Plaintiff 86394F8. (Girard, Daniel)
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Legal Document (Payment Possibly Required) 1 Filed: 6/10/2016, Entered: 6/10/2016
COMPLAINT Receipt No: 0973-17983676 - Fee: $400, filed by Plaintiff 86394F8. (Attorney Daniel C Girard added to party 86394F8(pty:pla))(Girard, Daniel)
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