Haidee Estrella v. Freedom Financial Network LLC

Federal Civil Lawsuit California Northern District Court, Case No. 3:09-cv-03156
District Judge Susan Illston, presiding
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District Judge Susan Illston
Last Updated February 22, 2019 at 2:47 AM EST (7.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Angelica Arita, Plaintiff

Represented by Kershaw, Cutter & Ratinoff, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stuart C. Talley +1 916 448 9800 +1 916 669 4499 stalley@kcrlegal.com

Represented by Wexler Wallace LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mark John Tamblyn +1 916 492 1100 +1 916 492 1124 mjt@wexlerwallace.com
No Logo Haidee Estrella, Plaintiff

Represented by bomlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Markham +1 858 551 1223 +1 858 551 1232 kyle@bomlaw.com

Represented by Clark and Markham LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED R Craig Clark +1 619 239 1321 +1 619 239 5888 cclark@clarkmarkham.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Michael Treglio +1 619 239 1321 +1 888 273 4554 jtreglio@clarklawyers.com

Represented by Kershaw, Cutter & Ratinoff, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stuart C. Talley +1 916 448 9800 +1 916 669 4499 stalley@kcrlegal.com

Represented by Wexler Wallace LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mark John Tamblyn +1 916 492 1100 +1 916 492 1124 mjt@wexlerwallace.com
No Logo William Ryan Crosley, Plaintiff

Represented by bomlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Markham +1 858 551 1223 +1 858 551 1232 kyle@bomlaw.com

Represented by Clark and Markham LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED R Craig Clark +1 619 239 1321 +1 619 239 5888 cclark@clarkmarkham.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Michael Treglio +1 619 239 1321 +1 888 273 4554 jtreglio@clarklawyers.com

Represented by Kershaw, Cutter & Ratinoff, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stuart C. Talley +1 916 448 9800 +1 916 669 4499 stalley@kcrlegal.com

Represented by mauicounty.gov Law Firm Placeholder

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Charles E. Ames +1 214 390 8111 +1 214 390 8112 charles@charlesames.com
v.
No Logo Andrew Housser, Defendant

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Bradford Stroh, Defendant

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Feedom Debt Relief LLC, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Fenwick & West LLP

No Logo Freedom Debt Relief Inc, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Fenwick & West LLP

No Logo Freedom Financial Network, LLC, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Fenwick & West LLP

No Logo Global Client Solutions, LLC, Defendant

Represented by Greenspoon Marder, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Rebecca Bratter +1 954 491 1120 +1 954 343 6952 rebecca.bratter@gmlaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard Wayne Epstein +1 954 491 1120 +1 954 343 6958 richard.epstein@gmlaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Haas A. Hatic +1 954 491 1120 +1 954 343 6956 haas.hatic@gmlaw.com
No Logo Rocky Mountain Bank and Trust, Defendant

Represented by Greenspoon Marder, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Rebecca Bratter +1 954 491 1120 +1 954 343 6952 rebecca.bratter@gmlaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard Wayne Epstein +1 954 491 1120 +1 954 343 6958 richard.epstein@gmlaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Haas A. Hatic +1 954 491 1120 +1 954 343 6956 haas.hatic@gmlaw.com
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (325) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 295 Filed: 3/1/2013, Entered: None Unknown Document Type
Letter from Rebecca Bratter, Esq. to The Hon. Susan Illston. (Attachments: # 1 Exhibit Herbert Millette Release)(Bratter, Rebecca) (Filed on 3/1/2013) (Entered: 03/01/2013)
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Legal Document (Payment Possibly Required) 294 Filed: 2/28/2013, Entered: None Unknown Document Type
*Letter dated 2/18/13 from Herbert Millette to the Court. (ysS, COURT STAFF) (Filed on 2/28/2013) (Entered: 02/28/2013)
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Blank 293 Filed: 2/6/2013, Entered: None
ORDER CORRECTING JUDGMENT (Illston, Susan) (Filed on 2/5/2013)
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Legal Document (Payment Possibly Required) 293 Filed: 2/5/2013, Entered: None Unknown Document Type
ORDER CORRECTING JUDGMENT re 290 . (Illston, Susan) (Filed on 2/5/2013) Modified on 2/6/2013 (ysS, COURT STAFF). (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 292 Filed: 11/14/2012, Entered: None Unknown Document Type
Letter from class member Warren & Lynn Gann to the Court. (ysS, COURT STAFF) (Filed on 11/14/2012) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 291 Filed: 10/2/2012, Entered: None Unknown Document Type
Minute Entry: Motion Hearing held on 9/28/2012 before Susan Illston (Date Filed: 10/2/2012). (Court Reporter Debra Pas.) (tfS, COURT STAFF) (Date Filed: 10/2/2012) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 290 Filed: 10/1/2012, Entered: None Unknown Document Type
JUDGMENT (with Exhibit 1) (Illston, Susan) (Filed on 10/1/2012) (Entered: 10/01/2012)
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Blank 289 Filed: 10/2/2012, Entered: None
JUDGMENT (Illston, Susan) (Filed on 10/1/2012)
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Legal Document (Payment Possibly Required) 289 Filed: 10/1/2012, Entered: None Unknown Document Type
JUDGMENT (Illston, Susan) (Filed on 10/1/2012) (Entered: 10/01/2012)
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Blank 288 Filed: 10/2/2012, Entered: None
ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAINTIFFS' MOTION FOR ATTORNEYS' FEES, EXPENSES AND INCENTIVE AWARDS 274 278 285 286 (Illston, Susan) (Filed on 10/1/2012)
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Legal Document (Payment Possibly Required) 288 Filed: 10/1/2012, Entered: None Unknown Document Type
ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAINTIFFS' MOTION FOR ATTORNEYS' FEES, EXPENSES AND INCENTIVE AWARDS 274 278 285 286 (Illston, Susan) (Filed on 10/1/2012) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 287 Filed: 10/1/2012, Entered: None Unknown Document Type
Proposed Order re 274 MOTION for Settlement /Final Approval of Class Action Settlement, 278 MOTION for Attorney Fees by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Attachments: # 1 Exhibit)(Talley, Stuart) (Filed on 10/1/2012) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 286 Filed: 9/27/2012, Entered: None Unknown Document Type
STIPULATION WITH PROPOSED ORDER re 283 Objection - Allowing Opt Out of Class Member and Withdrawing Objection to Settlement Agreement filed by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Talley, Stuart) (Filed on 9/27/2012) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 285 Filed: 9/27/2012, Entered: None Unknown Document Type
STIPULATION WITH PROPOSED ORDER re 282 Letter - Allowing Opt Out of Class Member and Withdrawing Objection to Settlement Agreement filed by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Talley, Stuart) (Filed on 9/27/2012) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 284 Filed: 9/18/2012, Entered: None Unknown Document Type
RESPONSE (re 274 MOTION for Settlement /Final Approval of Class Action Settlement ) / Response to Objections to Proposed Class Action Settlement filed byAngelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Attachments: # 1 Declaration -Stuart C. Talley, # 2 Declaration -Kahalla C. Thompson, # 3 Certificate/Proof of Service)(Talley, Stuart) (Filed on 9/18/2012) Modified on 9/19/2012 (ysS, COURT STAFF). (Entered: 09/18/2012)
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Legal Document (Payment Possibly Required) 283 Filed: 9/10/2012, Entered: None Unknown Document Type
*OBJECTION to approval of proposed class action settlement by Patricia L. Carey, individually and on behalf of all similarly-situated individual residing in the State of Ohio. (ysS, COURT STAFF) (Filed on 9/10/2012) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 282 Filed: 9/10/2012, Entered: None Unknown Document Type
*Letter dated 9/3/12 from Herbert Millette to the Court re the settlement. (ysS, COURT STAFF) (Filed on 9/10/2012) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 281 Filed: 8/28/2012, Entered: None Unknown Document Type
Statement of Non-Opposition re 274 MOTION for Settlement /Final Approval of Class Action Settlement, 278 MOTION for Attorney Fees filed byGlobal Client Solutions, LLC, Rocky Mountain Bank and Trust. (Related document(s) 274, 278 ) (Epstein, Richard) (Filed on 8/28/2012) (Entered: 08/28/2012)
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Legal Document (Payment Possibly Required) 280 Filed: 8/7/2012, Entered: None Unknown Document Type
STATUS filed by Herbert F. Millette (ga, COURT STAFF) (Filed on 8/7/2012) (Entered: 08/09/2012)
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Legal Document (Payment Possibly Required) 279 Filed: 8/9/2012, Entered: None Unknown Document Type
Declaration of Kahalla Thompson in Support of 274 MOTION for Settlement /Final Approval of Class Action Settlement filed byAngelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Related document(s) 274 ) (Talley, Stuart) (Filed on 8/9/2012) (Entered: 08/09/2012)
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Legal Document (Payment Possibly Required) 278 Filed: 8/7/2012, Entered: None Unknown Document Type
MOTION for Attorney Fees filed by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. Motion Hearing set for 9/28/2012 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 8/21/2012. Replies due by 8/28/2012. (Attachments: # 1 Declaration of David R. Markham In Support of Application for Fees, Costs and Incentive Awards, # 2 Declaration of Barron Ramos In Support of Motion for Final Approval)(Treglio, James) (Filed on 8/7/2012) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 277 Filed: 8/7/2012, Entered: None Unknown Document Type
Declaration of Thomas A. Crosley In Support Of Plaintiffs Motion For An Award Of Attorneys Fees, Reimbursement Of Expenses And Service Awards For Representative Plaintiffs filed byAngelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Talley, Stuart) (Filed on 8/7/2012) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 276 Filed: 8/7/2012, Entered: None Unknown Document Type
Declaration of Charles E. Ames In Support Of Plaintiffs Motion For An Award Of Attorneys Fees, Reimbursement Of Expenses And Service Awards For Representative Plaintiffs filed byAngelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Talley, Stuart) (Filed on 8/7/2012) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 275 Filed: 8/7/2012, Entered: None Unknown Document Type
Declaration of Stuart C. Talley In Support Of Plaintiffs Motion For An Award Of Attorneys Fees, Reimbursement Of Expenses And Service Awards For Representative Plaintiffs filed byAngelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Attachments: # 1 Exhibit A-D)(Talley, Stuart) (Filed on 8/7/2012) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 274 Filed: 8/7/2012, Entered: None Unknown Document Type
MOTION for Settlement /Final Approval of Class Action Settlement filed by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. Motion Hearing set for 9/28/2012 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 8/21/2012. Replies due by 8/28/2012. (Attachments: # 1 Memorandum Of Points And Authorities In Support Of Motion For Final Approval Of Class Action Settlement, # 2 Declaration)(Talley, Stuart) (Filed on 8/7/2012) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 273 Filed: 5/24/2012, Entered: None Unknown Document TypeCourt Filing
ORDER signed on 5/24/12 by Judge Susan Illston granting 269 Motion for Settlement (preliminary approval) (tfS, COURT STAFF) (Filed on 5/24/2012) (Entered: 05/24/2012)
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Legal Document (Payment Possibly Required) 272 Filed: 5/23/2012, Entered: None Unknown Document Type
Proposed Order re 269 MOTION for Settlement / MOTION for Preliminary Approval of Class Action Settlement by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Attachments: # 1 Exhibit)(Talley, Stuart) (Filed on 5/23/2012) (Entered: 05/23/2012)
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Legal Document (Payment Possibly Required) 271 Filed: 5/22/2012, Entered: None Unknown Document Type
Minute Entry: Motion Hearing held on 5/18/2012 before Susan Illston (Date Filed: 5/22/2012). Motion for Preliminary Approval is granted. Motion for final approval hearing set for 9/28/2012 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Court Reporter Lydia Zinn.) (tfS, COURT STAFF) (Date Filed: 5/22/2012) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 270 Filed: 5/15/2012, Entered: None Unknown Document TypeCourt Filing
ORDER signed on 5/15/12 by Judge Illston granting 268 Stipulation re: setting of motion for preliminary approval of class settlement on 5/18/12 @ 9:00 a.m. (tfS, COURT STAFF) (Filed on 5/15/2012) Modified on 5/15/2012 (tfS, COURT STAFF). (Entered: 05/15/2012)
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Legal Document (Payment Possibly Required) 269 Filed: 5/9/2012, Entered: None Unknown Document Type
MOTION for Settlement / MOTION for Preliminary Approval of Class Action Settlement filed by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. Responses due by 5/18/2012. (Attachments: # 1 Declaration, # 2 Proposed Order)(Talley, Stuart) (Filed on 5/9/2012) (Entered: 05/09/2012)
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Legal Document (Payment Possibly Required) 268 Filed: 5/7/2012, Entered: None Unknown Document Type
STIPULATION WITH PROPOSED ORDER REGARDING PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT filed by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Talley, Stuart) (Filed on 5/7/2012) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 267 Filed: 3/16/2012, Entered: None Unknown Document Type
NOTICE by Global Client Solutions, LLC, Rocky Mountain Bank and Trust of Unavailability (Epstein, Richard) (Filed on 3/16/2012) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 266 Filed: 3/14/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 265 Stipulation to continue case management to 5/18/12 signed by Judge Illston on 3/14/12 (tfS, COURT STAFF) (Filed on 3/14/2012) (Entered: 03/14/2012)
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Legal Document (Payment Possibly Required) 265 Filed: 3/12/2012, Entered: None Unknown Document Type
STIPULATION WITH PROPOSED ORDER re 264 Order on Stipulation TO CONTINUE CASE MANAGEMENT CONFERENCE AND CERTAIN DEADLINES filed by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Talley, Stuart) (Filed on 3/12/2012) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 264 Filed: 2/28/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 263 Stipulation #263) signed by Judge Illston on 2/28/12 (tfS, COURT STAFF) (Filed on 2/28/2012) (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 263 Filed: 2/23/2012, Entered: None Unknown Document Type
STIPULATION WITH PROPOSED ORDER re 260 Order on Stipulation Stipulation And [Proposed] Order Vacating Case Management Conference And Certain Deadlines filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 2/23/2012) (Entered: 02/23/2012)
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Legal Document (Payment Possibly Required) 262 Filed: 2/14/2012, Entered: None Unknown Document Type
Minute Entry: Further Settlement Conference held on 2/14/2012. Agreement reached in principle. Parties to draft settlement agreement. (Court Reporter Not Reported.) (klhS, COURT STAFF) (Date Filed: 2/14/2012) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 261 Filed: 2/10/2012, Entered: None Unknown Document Type
Letter from Richard W. Epstein . (Epstein, Richard) (Filed on 2/10/2012) (Entered: 02/10/2012)
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Legal Document (Payment Possibly Required) 260 Filed: 2/6/2012, Entered: None Unknown Document Type
ORDER granting 259 Stipulation signed by SI on 2/6/12(tfS, COURT STAFF) (Filed on 2/6/2012) (Entered: 02/06/2012)
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Legal Document (Payment Possibly Required) 259 Filed: 2/3/2012, Entered: None Unknown Document Type
STIPULATION WITH PROPOSED ORDER re 255 Order, Set Hearings, 257 Order on Motion to Compel, Order on Motion for Settlement Stipulation and [Proposed] Order Continuing Case Management Conference And Extending Certain Deadlines filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 2/3/2012) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 258 Filed: 2/3/2012, Entered: None Unknown Document TypeCourt Filing
Notice of Settlement Conference and Order Setting Settlement Further Conference before Magistrate Judge Joseph C. Spero. Further Settlement Conference set for 2/14/2012 at 09:00 AM in Courtroom G, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 2/3/12. (klhS, COURT STAFF) (Filed on 2/3/2012) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 257 Filed: 1/24/2012, Entered: None Unknown Document Type
ORDER GRANTING MOTION TO COMPEL AND DECERTIFY THE CLASS; GRANTING IN PART PRELIMINARY APPROVAL OF SETTLEMENT(Illston, Susan) (Filed on 1/24/2012) (Entered: 01/24/2012)
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Legal Document (Payment Possibly Required) 256 Filed: 1/23/2012, Entered: None Unknown Document Type
Minute Entry: Motion Hearing HELD 1/20/12 (Date Filed: 1/23/2012) re 233 MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motio filed by Freedom Financial Network LLC, Feedom Debt Relief LLC, Freedom Debt Relief Inc. (Court Reporter Sahar Bartlett.) (tf, COURT STAFF) (Date Filed: 1/23/2012) (Entered: 01/23/2012)
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Legal Document (Payment Possibly Required) 255 Filed: 1/18/2012, Entered: None Unknown Document Type
ORDER Further Case Management Conference set for 2/10/2012 03:00 PM. (tf, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)
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Legal Document (Payment Possibly Required) 254 Filed: 1/18/2012, Entered: None Unknown Document Type
NOTICE by Global Client Solutions, LLC, Rocky Mountain Bank and Trust re 239 MOTION for Settlement -Preliminary Approval of Class Action Settlement of Supplemental Authority (Attachments: # 1 Exhibit)(Epstein, Richard) (Filed on 1/18/2012) (Entered: 01/18/2012)
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Legal Document (Payment Possibly Required) 253 Filed: 1/12/2012, Entered: None Unknown Document Type
STIPULATION re 227 Clerks Notice, 228 Clerks Notice Stipulation And [Proposed] Order Continuing Case Management Conference by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 1/12/2012) (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 252 Filed: 1/11/2012, Entered: None Unknown Document Type
ORDER RE: MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT (Illston, Susan) (Filed on 1/11/2012) (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 251 Filed: 1/10/2012, Entered: None Unknown Document Type
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC, Andrew Housser, Bradford Stroh. (Related document(s) 243, 242, 233 ) (Bretan, Jennifer) (Filed on 1/10/2012) (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 250 Filed: 12/30/2011, Entered: None Unknown Document Type
REPLY to 243 Opposition to (re 239 MOTION for Settlement -Preliminary Approval of Class Action Settlement ) filed byGlobal Client Solutions, LLC. (Boulter, Robert) (Filed on 12/30/2011) Modified on 1/3/2012 (ysS, COURT STAFF). (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 249 Filed: 12/30/2011, Entered: None Unknown Document Type
REPLY (re 239 MOTION for Settlement -Preliminary Approval of Class Action Settlement ) filed byAngelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 12/30/2011) (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 248 Filed: 12/28/2011, Entered: None Unknown Document Type
ORDER granting 244 Ex Parte Application (tf, COURT STAFF) (Filed on 12/28/2011) (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 247 Filed: 12/27/2011, Entered: None Unknown Document Type
Declaration of Jennifer Bretan in Support of 246 Opposition/Response to Motion,, Declaration Of Jennifer Bretan In Support Of Freedom Defendants' Opposition To Joint Ex Parte Application For Order To Extend Time To Reply To Opposition Of Freedom Defendants To Motion For Preliminary Approval Of Partial Settlement filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 246 ) (Bretan, Jennifer) (Filed on 12/27/2011) (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 246 Filed: 12/27/2011, Entered: None Unknown Document Type
RESPONSE (re 244 Ex Parte Application for Order to Extend Time to Reply to Opposition of Freedom Defendants to Motion for Preliminary Approval of Partial Settlement ) Freedom Defendants' Opposition To Joint Ex Parte Application For Order To Extend Time To Reply To Opposition Of Freedom Defendants To Motion For Preliminary Approval Of Partial Settlement filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 12/27/2011) (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 245 Filed: 12/27/2011, Entered: None Unknown Document Type
Declaration of Rebecca Bratter in Support of 244 Ex Parte Application for Order to Extend Time to Reply to Opposition of Freedom Defendants to Motion for Preliminary Approval of Partial Settlement filed byGlobal Client Solutions, LLC, Rocky Mountain Bank and Trust. (Related document(s) 244 ) (Boulter, Robert) (Filed on 12/27/2011) (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 244 Filed: 12/27/2011, Entered: None Unknown Document Type
Ex Parte Application for Order to Extend Time to Reply to Opposition of Freedom Defendants to Motion for Preliminary Approval of Partial Settlement filed by Global Client Solutions, LLC, Rocky Mountain Bank and Trust. (Attachments: # 1 Proposed Order)(Boulter, Robert) (Filed on 12/27/2011) (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 243 Filed: 12/20/2011, Entered: None Unknown Document Type
RESPONSE (re 239 MOTION for Settlement -Preliminary Approval of Class Action Settlement ) Freedom Defendants' Opposition To Motion For Preliminary Approval Of Partial Settlement In Light Of Plaintiffs' Obligation To Arbitrate filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 12/20/2011) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 242 Filed: 12/9/2011, Entered: None Unknown Document Type
REPLY (re 233 MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motio ) Freedom Defendants' Reply In Support Of Motion To Compel Arbitration, Stay Action And Decertify Class In Light Of Arbitration filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 12/9/2011) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 241 Filed: 12/8/2011, Entered: None Unknown Document Type
NOTICE by Global Client Solutions, LLC, Rocky Mountain Bank and Trust of Consent and Joinder in 239 Plaintiff's Motion for Preliminary Approval (Epstein, Richard) (Filed on 12/8/2011) Modified on 12/12/2011 (ysS, COURT STAFF). (Entered: 12/08/2011)
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Legal Document (Payment Possibly Required) 240 Filed: 12/6/2011, Entered: None Unknown Document Type
NOTICE by Angelica Arita, William Ryan Crosley, Haidee Estrella, Beverly Hall of Withdrawal of Counsel (Tamblyn, Mark) (Filed on 12/6/2011) (Entered: 12/06/2011)
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Legal Document (Payment Possibly Required) 239 Filed: 12/6/2011, Entered: None Unknown Document Type
MOTION for Settlement -Preliminary Approval of Class Action Settlement filed by Angelica Arita, Haidee Estrella. Motion Hearing set for 1/13/2012 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 12/20/2011. Replies due by 12/27/2011. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Declaration of Stuart C. Talley In Support, # 3 Exhibit to Declaration of Stuart C. Talley In Support, # 4 Proposed Order Granting Preliminary Approval of Class Action Settlement)(Talley, Stuart) (Filed on 12/6/2011) (Entered: 12/06/2011)
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Legal Document (Payment Possibly Required) 238 Filed: 11/18/2011, Entered: None Unknown Document Type
RESPONSE (re 233 MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motio ) filed byAngelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Attachments: # 1 Declaration Declaration of James M. Treglio in Support of Plaintiffs' Opposition to Defendants' Motion to Compel Arbitration, Stay Proceedings Pending Arbitration, Decertify Class in Light of Arbitration)(Treglio, James) (Filed on 11/18/2011) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 237 Filed: 11/14/2011, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER changing the briefing schedule on the Motion to Compel: Plaintiffs' Opposition is due 11/18/2011; Defendants' Reply is due 12/09/2011. Signed by Judge Susan Illston on 11/14/2011. (rbe, COURT STAFF) (Filed on 11/14/2011) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 236 Filed: 11/8/2011, Entered: None Unknown Document Type
STIPULATION re 233 MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motio by Angelica Arita, Haidee Estrella, Beverly Hall, Dale Mays. (Talley, Stuart) (Filed on 11/8/2011) (Entered: 11/08/2011)
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Legal Document (Payment Possibly Required) 235 Filed: 11/7/2011, Entered: None Unknown Document Type
NOTICE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC re 233 MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motio -- Notice of Continuance of Hearing on Freedom Defendants' Motion (Bretan, Jennifer) (Filed on 11/7/2011) (Entered: 11/07/2011)
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Legal Document (Payment Possibly Required) 234 Filed: 10/25/2011, Entered: None Unknown Document Type
Declaration of Jennifer Bretan in Support of 233 MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motio and Exhibits A-E to same filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 233 ) (Bretan, Jennifer) (Filed on 10/25/2011) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 233 Filed: 10/25/2011, Entered: None Unknown Document Type
MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motion filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. Motion Hearing set for 12/2/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 11/8/2011. Replies due by 11/15/2011. (Attachments: # 1 Proposed Order Granting Freedom Defendants' Motion)(Bretan, Jennifer) (Filed on 10/25/2011) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 232 Filed: 10/24/2011, Entered: None Unknown Document Type
ORDER re: 3rd amended complaint (tf, COURT STAFF) (Filed on 10/24/2011) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 231 Filed: 10/19/2011, Entered: None Unknown Document Type
STIPULATION re 229 Amended Complaint, Stipulation Setting Time To Respond To Third Amended Complaint by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 10/19/2011) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 230 Filed: 10/17/2011, Entered: None Unknown Document TypeCourt Filing
Transcript of Proceedings held on 9-30-2011, before Judge Susan Illston. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/17/2012. (Pas, Debra) (Filed on 10/17/2011) (Entered: 10/17/2011)
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Legal Document (Payment Possibly Required) 229 Filed: 10/7/2011, Entered: None Unknown Document Type
AMENDED COMPLAINT - THIRD against Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC, Global Client Solutions, LLC, Andrew Housser, Rocky Mountain Bank and Trust, Bradford Stroh. Filed byAngelica Arita, Haidee Estrella, Dale Mays, Beverly Hall. (Attachments: # 1 Exhibit A)(Talley, Stuart) (Filed on 10/7/2011) (Entered: 10/07/2011)
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Legal Document (Payment Possibly Required) 228 Filed: 10/5/2011, Entered: None Unknown Document Type
CLERKS NOTICE (corrected) (tf, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 227 Filed: 10/4/2011, Entered: None Unknown Document Type
CLERKS NOTICE Further Case Management Conference set for 1/20/2012 03:00 PM. (tf, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 226 Filed: 10/3/2011, Entered: None Unknown Document Type
ORDER GRANTING PLAINTIFFS LEAVE TO AMEND re 209 (SI, COURT STAFF) (Filed on 10/3/2011) Modified on 10/4/2011 (ys, COURT STAFF). (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 225 Filed: 10/3/2011, Entered: None Unknown Document Type
Minute Entry: Motion Hearing HELD 9/30/11 (Date Filed: 10/3/2011) re 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene filed by Angelica Arita, Haidee Estrella. (Court Reporter D. Pas.) (tf, COURT STAFF) (Date Filed: 10/3/2011) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 224 Filed: 9/29/2011, Entered: None Unknown Document Type
CLERKS NOTICE : cases are deemed NOT RELATED (tf, COURT STAFF) (Filed on 9/29/2011) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 223 Filed: 9/21/2011, Entered: None Unknown Document Type
RESPONSE/Opposition to (re 218 MOTION to Relate Case ) filed byGlobal Client Solutions, LLC, Rocky Mountain Bank and Trust. (Attachments: # 1 Proposed Order)(Epstein, Richard) (Filed on 9/21/2011) Modified on 9/22/2011 (ysS, COURT STAFF). (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 222 Filed: 9/9/2011, Entered: None Unknown Document Type
ORDER continuing motions (tf, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011)
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Legal Document (Payment Possibly Required) 221 Filed: 9/9/2011, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC re 220 Opposition/Response to Motion, Opposition to Administrative Motion to Relate Cases (and [Proposed] Order) (Bafus, Marie) (Filed on 9/9/2011) (Entered: 09/09/2011)
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Legal Document (Payment Possibly Required) 220 Filed: 9/9/2011, Entered: None Unknown Document Type
RESPONSE (re 218 MOTION to Relate Case ) Opposition To Administrative Motion To Relate Cases filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Attachments: # 1 Proposed Order Denying Administrative Motion To Relate Case)(Bretan, Jennifer) (Filed on 9/9/2011) (Entered: 09/09/2011)
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Legal Document (Payment Possibly Required) 219 Filed: 9/7/2011, Entered: None Unknown Document Type
STIPULATION re 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene to Change Hearing Date by Angelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 9/7/2011) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 218 Filed: 9/7/2011, Entered: None Unknown Document Type
MOTION to Relate Case to 11-3228-HRL by plaintiff Heather L. New Newton. (Attachments: # 1 Declaration of Tavy A. Dumont, # 2 Exhibit 1 to Declaration, # 3 Exhibit 2 ot Declaration, # 4 proposed order)(ysS, COURT STAFF) (Filed on 9/7/2011) (Additional attachment(s) added on 9/8/2011: # 5 proof of service) (ysS, COURT STAFF). (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 217 Filed: 9/6/2011, Entered: None Unknown Document Type
REPLY (re 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene ) filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Declaration Declaration of Stuart Talley in Support of Reply)(Treglio, James) (Filed on 9/6/2011) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 216 Filed: 8/25/2011, Entered: None Unknown Document Type
ORDER CONTINUING MOTION (tf, COURT STAFF) (Filed on 8/25/2011) (Entered: 08/25/2011)
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Legal Document (Payment Possibly Required) 215 Filed: 8/22/2011, Entered: None Unknown Document Type
STIPULATION re 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene TO CHANGE BRIEFING SCHEDULE AND MOTION HEARING DATE by Angelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 8/22/2011) (Entered: 08/22/2011)
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Legal Document (Payment Possibly Required) 214 Filed: 8/2/2011, Entered: None Unknown Document Type
DECLARATION of Jennifer Bretan In Opposition To 209 Plaintiffs' Motion To: (1) Lift Stay; (2) Amend Complaint; Or (3) Intervene filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 8/2/2011) Modified on 8/3/2011 (ys, COURT STAFF). (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 213 Filed: 8/2/2011, Entered: None Unknown Document Type
RESPONSE/Opposition to (re 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene ) Freedom Defendants' Opposition To Plaintiffs' Motion To: (1) Lift Stay; (2) Amend Complaint; Or (3) Intervene filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 8/2/2011) Modified on 8/3/2011 (ys, COURT STAFF). (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 212 Filed: 8/1/2011, Entered: None Unknown Document Type
NOTICE of Continuation of Hearing on 209 by Angelica Arita, Haidee Estrella re 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene of Continuation of Hearing on Motion Motion Hearing set for 9/9/11 at 9:00 am.(Talley, Stuart) (Filed on 8/1/2011) Modified on 8/2/2011 (ys, COURT STAFF). (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 211 Filed: 7/20/2011, Entered: None Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT - Parties' Joint Submission Pursuant To Order Granting Motion To Compel Arbitration filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 7/20/2011) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 210 Filed: 7/19/2011, Entered: None Unknown Document Type
Declaration of Stuart C. Talley in Support of 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-6, # 3 Exhibit 7)(Related document(s) 209 ) (Talley, Stuart) (Filed on 7/19/2011) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 209 Filed: 7/19/2011, Entered: None Unknown Document Type
MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene filed by Angelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 7/19/2011) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 208 Filed: 7/8/2011, Entered: None Unknown Document Type
NOTICE of Change of Address by Barron Edward Ramos (Ramos, Barron) (Filed on 7/8/2011) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 207 Filed: 7/5/2011, Entered: None Unknown Document Type
ORDER GRANTING DEFENDANTS' MOTION TO COMPEL ARBITRATION OF PLAINTIFFS' UCL, CLRA, AND NEGLIGENCE CLAIMS AND STAYING ACTION ON PLAINTIFFS' CROA CLAIM (SI, COURT STAFF) (Filed on 7/5/2011) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 206 Filed: 6/29/2011, Entered: None Unknown Document Type
ORDER Modifying Certain Deadlines (tf, COURT STAFF) (Filed on 6/29/2011) (Entered: 06/29/2011)
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Legal Document (Payment Possibly Required) 205 Filed: 6/28/2011, Entered: None Unknown Document Type
Minute Entry: Motion Hearing HELD 6/24/11 (Date Filed: 6/28/2011) re 197 Joint MOTION to Compel Freedom Defendants' Motion To Compel Arbitration And Stay Action Pursuant To The Federal Arbitration Act; Memorandum Of Points And Authorities In Support Of Same filed by Freedom Financial Network LLC, Feedom Debt Relief LLC, Freedom Debt Relief Inc. (Court Reporter Belle Ball.) (tf, COURT STAFF) (Date Filed: 6/28/2011) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 204 Filed: 6/25/2011, Entered: None Unknown Document Type
STIPULATION re 147 Pretrial Order, 203 Order Stipulation and Proposed Order Modifying Certain Deadlines by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 6/25/2011) (Entered: 06/25/2011)
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Legal Document (Payment Possibly Required) 203 Filed: 6/22/2011, Entered: None Unknown Document Type
ORDER adjusting discovery deadlines (tf, COURT STAFF) (Filed on 6/22/2011) (Entered: 06/22/2011)
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Legal Document (Payment Possibly Required) 202 Filed: 6/17/2011, Entered: None Unknown Document Type
STIPULATION re 196 Order - Stipulation and Proposed Order Modifying Certain Expert Discovery Deadlines by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 6/17/2011) (Entered: 06/17/2011)
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Legal Document (Payment Possibly Required) 201 Filed: 6/10/2011, Entered: None Unknown Document Type
REPLY (re 197 Joint MOTION to Compel Freedom Defendants' Motion To Compel Arbitration And Stay Action Pursuant To The Federal Arbitration Act; Memorandum Of Points And Authorities In Support Of Same ) - Freedom Defendants' Reply Memorandum In Support Of Motion To Compel Arbitration And Stay Action Pursuant To The Federal Arbitration Act filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 6/10/2011) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 200 Filed: 6/3/2011, Entered: None Unknown Document Type
RESPONSE/Opposition to (re 197 Joint MOTION to Compel Freedom Defendants' Motion To Compel Arbitration And Stay Action Pursuant To The Federal Arbitration Act; Memorandum Of Points And Authorities In Support Of Same ) filed byAngelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 6/3/2011) Modified on 6/6/2011 (ys, COURT STAFF). (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 199 Filed: 5/16/2011, Entered: None Unknown Document Type
Proposed Order re 197 Joint MOTION to Compel Freedom Defendants' Motion To Compel Arbitration And Stay Action Pursuant To The Federal Arbitration Act; Memorandum Of Points And Authorities In Support Of Same by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 5/16/2011) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 198 Filed: 5/16/2011, Entered: None Unknown Document Type
Declaration of Jennifer Bretan in Support of 197 Joint MOTION to Compel Freedom Defendants' Motion To Compel Arbitration And Stay Action Pursuant To The Federal Arbitration Act; Memorandum Of Points And Authorities In Support Of Same ; Exhibits A-G filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 197 ) (Bretan, Jennifer) (Filed on 5/16/2011) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 197 Filed: 5/16/2011, Entered: None Unknown Document Type
Joint MOTION to Compel Freedom Defendants' Motion To Compel Arbitration And Stay Action Pursuant To The Federal Arbitration Act; Memorandum Of Points And Authorities In Support Of Same filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. Motion Hearing set for 6/24/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Bretan, Jennifer) (Filed on 5/16/2011) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 196 Filed: 5/5/2011, Entered: None Unknown Document Type
ORDER re: Expert Deadlines re 195 (tf, COURT STAFF) (Filed on 5/5/2011) Modified on 5/6/2011 (ys, COURT STAFF). (Entered: 05/05/2011)
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Legal Document (Payment Possibly Required) 195 Filed: 5/3/2011, Entered: None Unknown Document Type
STIPULATION re 147 Pretrial Order, 191 Order Stipulation And Proposed Order Modifying Expert Discovery Deadlines by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 5/3/2011) (Entered: 05/03/2011)
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Legal Document (Payment Possibly Required) 194 Filed: 5/2/2011, Entered: None Unknown Document Type
ORDER Further Case Management Conference set for 7/15/2011 03:00 PM. (tf, COURT STAFF) (Filed on 5/2/2011) (Entered: 05/02/2011)
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Legal Document (Payment Possibly Required) 193 Filed: 4/27/2011, Entered: None Unknown Document TypeCourt Filing
Minute Entry: Further Settlement Conference held on 4/27/2011 before Magistrate Judge Joseph C. Spero. Case did not settle. (Recording #Not Reported.) (klh, COURT STAFF) (Date Filed: 4/27/2011) (Entered: 04/27/2011)
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Legal Document (Payment Possibly Required) 192 Filed: 4/26/2011, Entered: None Unknown Document Type
STIPULATION re 186 Order, Set Hearings Stipulation and Proposed Order Continuing Case Management Conference by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 4/26/2011) (Entered: 04/26/2011)
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Legal Document (Payment Possibly Required)  Filed: 5/15/2012, Entered: None Unknown Document Type
Set/Reset Hearing, Set/Reset Deadlines as to 269 MOTION for Settlement / MOTION for Preliminary Approval of Class Action Settlement. Motion Hearing set for 5/18/2012 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Case mgt. set for 5/18 is vacated. (tfS, COURT STAFF) (Filed on 5/15/2012) Modified on 5/15/2012 (tfS, COURT STAFF).
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Legal Document (Payment Possibly Required)  Filed: 5/15/2012, Entered: None Unknown Document Type
Set/Reset Deadlines as to 269 MOTION for Settlement / MOTION for Preliminary Approval of Class Action Settlement. Motion Hearing set for 5/18/2012 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (ysS, COURT STAFF) (Filed on 5/15/2012)
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Legal Document (Payment Possibly Required)  Filed: 1/11/2012, Entered: None Unknown Document Type
VACATED 1/13/12 MOTION HEARING (tf, COURT STAFF) (Filed on 1/11/2012)
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Legal Document (Payment Possibly Required)  Filed: 11/7/2011, Entered: None Unknown Document Type
Set/Reset Deadlines as to 233 MOTION to Compel - Freedom Defendants' Notice Of Motion And Motion To Compel Arbitration, Stay Action Pursuant To The Federal Arbitration Act And Decertify Class In Light Of Arbitration; Memorandum Of Points And Authorities In Support Of Motio. Motion Hearing set for 1/20/2012 09:00 AM before Hon. Susan Illston. (ys, COURT STAFF) (Filed on 11/7/2011)
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Legal Document (Payment Possibly Required)  Filed: 9/9/2011, Entered: None Unknown Document Type
Set/Reset Deadlines as to 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene, 218 MOTION to Relate Case. Motion Hearing set for 9/30/2011 09:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 9/9/2011)
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Legal Document (Payment Possibly Required)  Filed: 8/25/2011, Entered: None Unknown Document Type
Set/Reset Deadlines as to 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene. Motion Hearing set for 9/22/2011 09:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 8/25/2011)
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Legal Document (Payment Possibly Required)  Filed: 8/1/2011, Entered: None Unknown Document Type
Set/Reset Deadlines as to 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene. Replies due by 8/22/2011. Motion Hearing set for 9/9/2011 09:00 AM before Hon. Susan Illston. (ys, COURT STAFF) (Filed on 8/1/2011)
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Legal Document (Payment Possibly Required)  Filed: 7/20/2011, Entered: None Unknown Document Type
COUNSEL IS REMINDED TO CORRECTLY CALENDAR HEARING DATES WHEN FILING MOTIONS.THE DOCKET TEXT DOES NOT REFLECT A HEARING DATE AND DID NOT APPEAR ON THE CALENDAR Set/Reset Deadlines as to 209 MOTION for Leave to File Amended Complaint to Add New Class Representatives And Create Sub-Class; Lift Stay; and/or Leave to Intervene. Motion Hearing set for 8/26/2011 09:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 7/20/2011)
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Legal Document (Payment Possibly Required)  Filed: 1/28/2011, Entered: None Unknown Document Type
Set/Reset Deadlines as to 01/21/2011 153 MOTION for Summary Judgment /Adjudication of Issues filed by Angelica Arita, Haidee Estrella. Motion Hearing set for 2/25/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Memorandum in Support (REDACTED))(Talley, Stuart) (Filed on 1/21/2011) Motion for Summary Judgment 01/21/2011 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. Motion Hearing set for 2/25/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order)(Muck, Kevin) (Filed on 1/21/2011) Motion for Partial Summary Judgment (tf, COURT STAFF) (Filed on 1/28/2011)
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Legal Document (Payment Possibly Required)  Filed: 1/28/2011, Entered: None Unknown Document Type
Set/Reset Deadlines as to 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion, 153 MOTION for Summary Judgment /Adjudication of Issues. Motion Hearing set for 2/25/2011 09:00 AM before Hon. Susan Illston. (ys, COURT STAFF) (Filed on 1/28/2011)
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Legal Document (Payment Possibly Required)  Filed: 1/27/2011, Entered: None Unknown Document Type
***Deadlines terminated. (ys, COURT STAFF) (Filed on 1/27/2011)
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Legal Document (Payment Possibly Required)  Filed: 10/27/2010, Entered: None Unknown Document Type
Set/Reset Hearings: Case Management Conference set for 2/25/2011 03:00 PM. Jury Selection set for 10/11/2011 08:30AM. Motion Hearing set for 2/25/2011 09:00 AM. Pretrial Conference set for 9/27/2011 03:30 PM. Motion Hearing set for 8/26/2011 09:00 AM. (tf, COURT STAFF) (Filed on 10/27/2010)
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Legal Document (Payment Possibly Required)  Filed: 10/27/2010, Entered: None Unknown Document Type
CASE REFERRED to Magistrate Judge Magistrate Judge Joseph C. Spero for Settlement (tf, COURT STAFF) (Filed on 10/27/2010)
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Legal Document (Payment Possibly Required)  Filed: 10/27/2010, Entered: None Unknown Document Type
Set Deadlines/Hearings: Dispositive Motions due by 7/22/2011. (ys, COURT STAFF) (Filed on 10/27/2010)
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Legal Document (Payment Possibly Required)  Filed: 6/15/2010, Entered: None Unknown Document Type
Set Deadlines/Hearings: Case Management Conference set for 8/6/2010 03:00 PM. (ys, COURT STAFF) (Filed on 6/15/2010)
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Legal Document (Payment Possibly Required)  Filed: 6/2/2010, Entered: None Unknown Document Type
Set Deadlines/Hearings: Case Management Conference set for 6/25/2010 03:00 PM. (ys, COURT STAFF) (Filed on 6/2/2010)
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Legal Document (Payment Possibly Required)  Filed: 5/5/2010, Entered: None Unknown Document Type
Set Deadlines/Hearings: Case Management Conference set for 6/3/2010 01:30 PM. (ys, COURT STAFF) (Filed on 5/5/2010)
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Legal Document (Payment Possibly Required)  Filed: 4/29/2010, Entered: None Unknown Document Type
Set Deadlines/Hearings: Case Management Conference set for 6/25/2010 03:00 PM. (ys, COURT STAFF) (Filed on 4/29/2010)
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Legal Document (Payment Possibly Required)  Filed: 10/27/2009, Entered: None Unknown Document Type
Set Deadlines/Hearings: Case Management Conference set for 5/7/2010 03:00 PM. (ys, COURT STAFF) (Filed on 10/27/2009)
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Legal Document (Payment Possibly Required)  Filed: 3/26/2009, Entered: None Unknown Document Type
20 DAY Summons Issued re Amended Complaint, 12 as to Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Global Client Solutions, LLC, Rocky Mountain Bank and Trust, Andrew Housser, Bradford Stroh and Freedom Financial Network LLC. (lwag)
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Blank 260 Filed: 2/7/2012, Entered: None
ORDER granting 259 Stipulation signed by SI on 2/6/12(tfS, COURT STAFF) (Filed on 2/6/2012)
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Blank 257 Filed: 1/25/2012, Entered: None
ORDER GRANTING MOTION TO COMPEL AND DECERTIFY THE CLASS; GRANTING IN PART PRELIMINARY APPROVAL OF SETTLEMENT(Illston, Susan) (Filed on 1/24/2012)
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Blank 255 Filed: 1/19/2012, Entered: None
ORDER Further Case Management Conference set for 2/10/2012 03:00 PM. (tf, COURT STAFF) (Filed on 1/18/2012)
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Blank 252 Filed: 1/12/2012, Entered: None
ORDER RE: MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT (Illston, Susan) (Filed on 1/11/2012)
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Blank 237 Filed: 11/15/2011, Entered: None Court Filing
STIPULATION AND ORDER changing the briefing schedule on the Motion to Compel: Plaintiffs' Opposition is due 11/18/2011; Defendants' Reply is due 12/09/2011. Signed by Judge Susan Illston on 11/14/2011. (rbe, COURT STAFF) (Filed on 11/14/2011)
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Blank 232 Filed: 10/25/2011, Entered: None
ORDER re: 3rd amended complaint (tf, COURT STAFF) (Filed on 10/24/2011)
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Blank 222 Filed: 9/10/2011, Entered: None
ORDER continuing motions (tf, COURT STAFF) (Filed on 9/9/2011)
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Legal Document (Payment Possibly Required) 191 Filed: 3/21/2011, Entered: 3/21/2011 Unknown Document Type
ORDER adjusting extending deadlines re 190 Stipulation. (tf, COURT STAFF) (Filed on 3/21/2011) Modified on 3/22/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 190 Filed: 3/17/2011, Entered: 3/17/2011 Unknown Document Type
STIPULATION re 147 Pretrial Order Stipulation and Proposed Order Modifying Certain Discovery Deadlines Under Pretrial Preparation Order by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 3/17/2011)
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Legal Document (Payment Possibly Required) 189 Filed: 3/14/2011, Entered: 3/14/2011 Unknown Document Type
ORDER DENYING CROSS-MOTIONS FOR SUMMARY JUDGMENT re 153, 158 . (SI, COURT STAFF) (Filed on 3/14/2011) Modified on 3/15/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 188 Filed: 3/7/2011, Entered: 3/7/2011 Unknown Document TypeCourt Filing
Transcript of Proceedings held on 4/9/10, before Judge Susan Illston. Court Reporter/Transcriber Sahar Bartlett, CSR, RPR, Telephone number (415) 626-6060/sahar_bartlett@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/6/2011. (Bartlett, Sahar) (Filed on 3/7/2011)
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Legal Document (Payment Possibly Required) 187 Filed: 2/25/2011, Entered: 2/28/2011 Unknown Document Type
Minute Entry: Arguments heard, matter submitted. Court to issue order.Motion Hearing held on 2/25/2011 before Susan Illston (Date Filed: 2/25/2011) re 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion filed by Freedom Financial Network LLC, Feedom Debt Relief LLC, Freedom Debt Relief Inc, 153 MOTION for Summary Judgment /Adjudication of Issues filed by Angelica Arita, Haidee Estrella. (Court Reporter Sahar Bartlett.) (sis, COURT STAFF) (Date Filed: 2/25/2011)
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Legal Document (Payment Possibly Required) 186 Filed: 2/23/2011, Entered: 2/23/2011 Unknown Document Type
ORDER Further Case Management Conference set for 5/6/2011 03:00 PM. (tfS, COURT STAFF) (Filed on 2/23/2011)
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Legal Document (Payment Possibly Required) 185 Filed: 2/17/2011, Entered: 2/17/2011 Unknown Document Type
STIPULATION AND PROPOSED ORDER CONTINUING CASE MANAGEMENT CONFERENCE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 2/17/2011)
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Legal Document (Payment Possibly Required) 184 Filed: 2/11/2011, Entered: 2/11/2011 Unknown Document Type
CERTIFICATE OF SERVICE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC re 182 Reply Memorandum, 183 Declaration in Support, (Muck, Kevin) (Filed on 2/11/2011)
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Legal Document (Payment Possibly Required) 183 Filed: 2/11/2011, Entered: 2/11/2011 Unknown Document Type
Declaration of Marie C. Bafus in Support of 182 Reply Memorandum, In Support of Freedom Defendants' Motion For Partial Summary Judgment Or, Alternatively, Summary Adjudication Of Issues filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Attachments: # 1 Exhibit AAA-CCC)(Related document(s) 182 ) (Muck, Kevin) (Filed on 2/11/2011)
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Legal Document (Payment Possibly Required) 182 Filed: 2/11/2011, Entered: 2/11/2011 Unknown Document Type
Reply Memorandum re 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Muck, Kevin) (Filed on 2/11/2011)
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Legal Document (Payment Possibly Required) 181 Filed: 2/11/2011, Entered: 2/11/2011 Unknown Document Type
Reply Memorandum re 153 MOTION for Summary Judgment /Adjudication of Issues filed byAngelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 2/11/2011)
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Legal Document (Payment Possibly Required) 180 Filed: 2/7/2011, Entered: 2/7/2011 Unknown Document Type
ORDER Granting Motion to File Under Seal re 172 (link sealed documents to this order) (tf, COURT STAFF) (Filed on 2/7/2011) Modified on 2/8/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 179 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
CERTIFICATE OF SERVICE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC re 178 Appendix, 176 Declaration in Support, 177 Request for Judicial Notice, 174 Memorandum in Opposition, 175 Declaration in Support, of Defendants' Opposition to Plaintiffs' Motion for Summary Adjudication (Muck, Kevin) (Filed on 2/4/2011)
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Legal Document (Payment Possibly Required) 178 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
SUPPLEMENTAL APPENDIX OF EXHIBITS IN SUPPORT OF 174 FREEDOM DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION (with EXHIBITS AA - JJ) filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 174 ) (Muck, Kevin) (Filed on 2/4/2011) Modified on 2/7/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 177 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
Request for Judicial Notice in Opposition to 153 Plaintiffs' Motion For Summary Adjudication filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 174 ) (Muck, Kevin) (Filed on 2/4/2011) Modified on 2/7/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 176 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
Declaration of Jennifer C. Bretan in Opposition of 153 Plaintiffs' Motion For Summary Adjudication filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 174 ) (Muck, Kevin) (Filed on 2/4/2011) Modified on 2/7/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 175 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
Declaration of Bradford Stroh in Opposition to 153 Plaintiffs' Motion for Summary Adjudication filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 174 ) (Muck, Kevin) (Filed on 2/4/2011) Modified on 2/7/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 174 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
Memorandum in Opposition re 153 MOTION for Summary Judgment /Adjudication of Issues filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Attachments: # 1 Proposed Order Denying Plaintiffs' Motion For Summary Adjudication)(Muck, Kevin) (Filed on 2/4/2011)
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Legal Document (Payment Possibly Required) 173 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
CERTIFICATE OF SERVICE by Angelica Arita, Haidee Estrella re 169 Memorandum in Opposition, 170 Request for Judicial Notice, 171 Declaration in Support, (Talley, Stuart) (Filed on 2/4/2011)
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Legal Document (Payment Possibly Required) 172 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
STIPULATION re 169 Memorandum in Opposition, 170 Request for Judicial Notice, 171 Declaration in Support, to File Documents Under Seal by Angelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Talley, Stuart) (Filed on 2/4/2011)
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Legal Document (Payment Possibly Required) 171 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
Declaration of Stuart C. Talley in Support of 169 Memorandum in Opposition, filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 46 (MFN), # 2 Exhibit 47, # 3 Exhibit 48 (MFN), # 4 Exhibit 49 (MFN), # 5 Exhibit 50 (MFN), # 6 Exhibit 51 (MFN), # 7 Exhibit 52 (MFN), # 8 Exhibit 53-56)(Related document(s) 169 ) (Talley, Stuart) (Filed on 2/4/2011)
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Legal Document (Payment Possibly Required) 170 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
Request for Judicial Notice in support of 169 Memorandum in Opposition, filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 1 (MFN), # 2 Exhibit 2-5, # 3 Exhibit 6-9, # 4 Exhibit 10 (MFN), # 5 Exhibit 11-13)(Related document(s) 169 ) (Talley, Stuart) (Filed on 2/4/2011) Modified on 2/7/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 169 Filed: 2/4/2011, Entered: 2/4/2011 Unknown Document Type
Memorandum in Opposition re 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion (REDACTED) filed byAngelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 2/4/2011)
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Legal Document (Payment Possibly Required) 168 Filed: 2/2/2011, Entered: 2/2/2011 Unknown Document TypeCourt Filing
Notice and Order Setting Further Settlement Conference before Magistrate Judge Joseph C. Spero. Further Settlement Conference set for 4/27/2011 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 2/2/11. (klhS, COURT STAFF) (Filed on 2/2/2011)
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Legal Document (Payment Possibly Required) 167 Filed: 1/27/2011, Entered: 1/27/2011 Unknown Document Type
ORDER vacating all dates except the 2/25/11 case management conference (tf, COURT STAFF) (Filed on 1/27/2011)
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Legal Document (Payment Possibly Required) 166 Filed: 1/25/2011, Entered: 1/25/2011 Unknown Document Type
ERRATA re 161 Appendix, Freedom Defendants' Notice Of Errata To Freedom Defendants' Appendix of Exhibits In Support Of Freedom Defendants' Motion For Partial Summary Judgment Or, Alternatively, Summary Adjudication Of Issues by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Attachments: # 1 Exhibit A-E)(Bretan, Jennifer) (Filed on 1/25/2011)
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Legal Document (Payment Possibly Required) 165 Filed: 1/25/2011, Entered: 1/25/2011 Unknown Document Type
Joint MOTION suspend deadline as to Global and Rocky Mountain Joint Motion to; (1) Suspend the Dispositive Motion Deadline; (2) Suspend the Schedule; and (3) Excuse Defendants Global and Rocky Mountain from the February 25, 2011 Case Management Conference filed by Angelica Arita, Haidee Estrella, Global Client Solutions, LLC, Rocky Mountain Bank and Trust. (Epstein, Richard) (Filed on 1/25/2011)
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Legal Document (Payment Possibly Required) 164 Filed: 1/24/2011, Entered: 1/24/2011 Unknown Document Type
ORDER Granting Motion to File Under Seal re 156 (tf, COURT STAFF) (Filed on 1/24/2011) Modified on 1/25/2011 (ys, COURT STAFF).
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Legal Document (Payment Possibly Required) 163 Filed: 1/24/2011, Entered: 1/24/2011 Unknown Document Type
NOTICE by Angelica Arita, Haidee Estrella re 154 Statement re Withdrawal of Seperate Statement (Talley, Stuart) (Filed on 1/24/2011)
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Legal Document (Payment Possibly Required) 162 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
CERTIFICATE OF SERVICE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC re 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion, 161 Appendix, 160 Declaration in Support, 159 Declaration in Support, (Muck, Kevin) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 161 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
Appendix re 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion --Appendix of Exhibits filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Attachments: # 1 Exhibit A-N, # 2 Exhibit O-W)(Related document(s) 158 ) (Muck, Kevin) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 160 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
Declaration of Andrew Housser in Support of 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 158 ) (Muck, Kevin) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 159 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
Declaration of Kevin P. Muck in Support of 158 MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 158 ) (Muck, Kevin) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 158 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
MOTION for Partial Summary Judgment --Freedom Defendants' Motion For Partial Summary Judgment or, Alternatively, Summary Adjudication of Issues; Memorandum of Points and Authorities In Support Of Motion filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. Motion Hearing set for 2/25/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order)(Muck, Kevin) (Filed on 1/21/2011)
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Sealed Legal Document 157 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
CERTIFICATE OF SERVICE by Angelica Arita, Haidee Estrella re 155 Declaration in Support,, 153 MOTION for Summary Judgment /Adjudication of Issues re Documents Filed Under Seal (Talley, Stuart) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 156 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
STIPULATION re 155 Declaration in Support,, 153 MOTION for Summary Judgment /Adjudication of Issues to File Documents Under Seal Pursuant to Standing Order by Angelica Arita, Haidee Estrella. (Attachments: # 1 Proposed Order)(Talley, Stuart) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 155 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
Declaration of Stuart C. Talley in Support of 153 MOTION for Summary Judgment /Adjudication of Issues filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-5, # 3 Exhibit 6-12, # 4 Exhibit 13-21, # 5 Exhibit 22 (MFN-Under Seal), # 6 Exhibit 23 (MFN-Under Seal), # 7 Exhibit 24 (MFN-Under Seal), # 8 Exhibit 25-28, # 9 Exhibit 29 (MFN-Under Seal), # 10 Exhibit 30 (MFN-Under Seal), # 11 Exhibit 31, # 12 Exhibit 32-36, # 13 Exhibit 37-41, # 14 Exhibit 42-45 (REDACTED))(Related document(s) 153 ) (Talley, Stuart) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 154 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
Statement re 153 MOTION for Summary Judgment /Adjudication of Issues of Undisputed Material Facts in Support by Angelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 153 Filed: 1/21/2011, Entered: 1/21/2011 Unknown Document Type
MOTION for Summary Judgment /Adjudication of Issues filed by Angelica Arita, Haidee Estrella. Motion Hearing set for 2/25/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Memorandum in Support (REDACTED))(Talley, Stuart) (Filed on 1/21/2011)
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Legal Document (Payment Possibly Required) 152 Filed: 1/14/2011, Entered: 1/14/2011 Unknown Document TypeCourt Filing
Minute Entry: Settlement Conference held on 1/13/11 before Magistrate Judge Joseph C. Spero. Further settlement conference to be set by the Court for May. (Court Reporter Not Reported.) (klhS, COURT STAFF) (Date Filed: 1/14/2011)
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Legal Document (Payment Possibly Required) 151 Filed: 12/30/2010, Entered: 12/30/2010 Unknown Document Type
NOTICE of Change of Address by Allen Ruby Change of Address and Firm Name (Ruby, Allen) (Filed on 12/30/2010)
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Legal Document (Payment Possibly Required) 150 Filed: 11/15/2010, Entered: 11/15/2010 Unknown Document TypeCourt Filing
Notice of Settlement Conference and Order Setting Settlement Conference before Magistrate Judge Joseph C. Spero. Settlement Conference set for 1/13/2011 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 11/12/10. (klh, COURT STAFF) (Filed on 11/15/2010)
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Legal Document (Payment Possibly Required) 149 Filed: 11/1/2010, Entered: 11/2/2010 Unknown Document TypeCourt Filing
ORDER REGARDING THE FORM OF CLASS NOTICE AND NOTICE PLAN. Signed by Judge Susan Illston on 11/01/10. (sis, COURT STAFF) (Filed on 11/1/2010)
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Legal Document (Payment Possibly Required) 148 Filed: 10/27/2010, Entered: 10/27/2010 Unknown Document Type
ORDER amending class definition (tf, COURT STAFF) (Filed on 10/27/2010)
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Legal Document (Payment Possibly Required) 147 Filed: 10/27/2010, Entered: 10/27/2010 Unknown Document Type
PRETRIAL ORDER (Attachments: # 1 Standing Order)(tf, COURT STAFF) (Filed on 10/27/2010)
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Legal Document (Payment Possibly Required) 146 Filed: 10/27/2010, Entered: 10/27/2010 Unknown Document TypeCourt Filing
Minute Entry: Initial Case Management Conference (Date Filed: 10/27/2010). Case continued to 2/25/11 @ 3 p.m. for Further Case Management Conference(JOINT STATEMENT DUE ONE WEEK PRIOR) Case continued to 2/25/11 @ 9:00 a.m. for Cross Motions for Summary Adjudication(file 1/21/11, opposition 2/4/11, reply 2/11/11)Case continued to 8/26/11 @ 9:00 a.m. for motions(file 7/22/11, opposition 8/5/11, reply 8/12/11)Case continued to 9/27/11 @ 3:30 p.m. for Pretrial ConferenceCase continued to 10/11/11 @ 8:30 a.m. for Trial (: Days)Discovery Cutoff: 4/30/11 Designate Experts by: pltf. 5/6/11, deft 5/27/11, Rebuttal Experts: 6/13/11, Expert Discovery Cutoff: 6/30/11ORDERED AFTER HEARING: This case shall be referred to Magistrate Judge Spero for settlement purposes. The settlement conference shall occur between February 7 through the 18th, 2011.Cc: Sue I./Karen H.() (tf, COURT STAFF) (Date Filed: 10/27/2010)
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Legal Document (Payment Possibly Required) 145 Filed: 10/26/2010, Entered: 10/26/2010 Unknown Document Type
Proposed Order Regarding the Form of Class Notice and Notice Plan by Angelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit)(Talley, Stuart) (Filed on 10/26/2010)
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Legal Document (Payment Possibly Required) 144 Filed: 10/25/2010, Entered: 10/25/2010 Unknown Document Type
STIPULATION re 134 Order on Motion to Certify Class, To Amend Class Definition by Angelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 10/25/2010)
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Legal Document (Payment Possibly Required) 143 Filed: 10/19/2010, Entered: 10/19/2010 Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT and Exhibits filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 10/19/2010)
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Legal Document (Payment Possibly Required) 142 Filed: 9/16/2010, Entered: 9/24/2010 Unknown Document Type
USCA ORDER (10-80121): Denying the petition for permission to appeal the district court's June 2, 2010 order granting class action certifictation. (ys, COURT STAFF) (Filed on 9/16/2010)
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Legal Document (Payment Possibly Required) 141 Filed: 8/10/2010, Entered: 8/10/2010 Unknown Document TypeCourt Filing
Minute Entry: Initial Case Management Conference held on 8/4/2010 before Illston (Date Filed: 8/10/2010). Case continued to 10/26/10 @ 10:00 A.M. for Further Case Management Conference (JOINT STATEMENT DUE ONE WEEK PRIOR)ORDERED AFTER HEARING: The parties are going to participate in a follow up mediation session with Judge Ballachy. () (tf, COURT STAFF) (Date Filed: 8/10/2010)
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Legal Document (Payment Possibly Required) 140 Filed: 7/30/2010, Entered: 7/30/2010 Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 7/30/2010)
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Legal Document (Payment Possibly Required) 139 Filed: 7/22/2010, Entered: 7/22/2010 Unknown Document Type
CLERKS NOTICE Case Management Conference set for 8/4/2010 11:00 AM. (tf, COURT STAFF) (Filed on 7/22/2010)
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Legal Document (Payment Possibly Required) 138 Filed: 6/22/2010, Entered: 6/22/2010 USCA Case Number
USCA Case Number 10-80121 USCA (ys, COURT STAFF) (Filed on 6/22/2010) (Entered: 06/22/2010)
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Legal Document (Payment Possibly Required) 137 Filed: 6/22/2010, Entered: 6/22/2010 USCA Case Number
USCA Case Number 10-80120 USCA (ys, COURT STAFF) (Filed on 6/22/2010) (Entered: 06/22/2010)
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Legal Document (Payment Possibly Required) 136 Filed: 6/15/2010, Entered: 6/15/2010 Order
ORDER CONTINUING CMC TO 8/6/10 @ 3:00 P.M. (tf, COURT STAFF) (Filed on 6/15/2010) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 135 Filed: 6/7/2010, Entered: 6/7/2010 Stipulation
STIPULATION AND [PROPOSED] ORDER CONTINUING CASE MANAGEMENT CONFERENCE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 6/7/2010) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 134 Filed: 6/2/2010, Entered: 6/2/2010 Order on Motion to Certify Class
ORDER GRANTING PLAINTIFFS' MOTION FOR CLASS CERTIFICATION; DIRECTING COUNSEL TO PREPARE PLAN FOR NOTICE TO ABSENT CLASS MEMBERS; AND SCHEDULING CASE MANAGEMENT CONFERENCE FOR JUNE 25, 2010(SI, COURT STAFF) (Filed on 6/2/2010) (Entered: 06/02/2010)
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Legal Document (Payment Possibly Required) 133 Filed: 5/28/2010, Entered: 5/28/2010 Joint Case Management Statement
JOINT CASE MANAGEMENT STATEMENT filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 5/28/2010) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 132 Filed: 5/5/2010, Entered: 5/5/2010 Order
ORDER CONTINUING CMC TO 6/3/10 @ 1:30 P.M. (tf, COURT STAFF) (Filed on 5/5/2010) (Entered: 05/05/2010)
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Legal Document (Payment Possibly Required) 131 Filed: 4/30/2010, Entered: 4/30/2010 Letter
Letter from Jennifer C. Bretan re Case Management Conference Scheduling. (Bretan, Jennifer) (Filed on 4/30/2010) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 130 Filed: 4/29/2010, Entered: 4/29/2010 Order
ORDER continuing cmc to 6/25/10 (tf, COURT STAFF) (Filed on 4/29/2010) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 129 Filed: 4/27/2010, Entered: 4/27/2010 Stipulation
STIPULATION AND [PROPOSED] ORDER CONTINUING CASE MANAGEMENT CONFERENCE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Bretan, Jennifer) (Filed on 4/27/2010) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 128 Filed: 4/13/2010, Entered: 4/13/2010 Motion Hearing
Minute Entry: Motion Hearing held on 4/9/2010 before Illston (Date Filed: 4/13/2010). (Court Reporter S. McVickar.) (tf, COURT STAFF) (Date Filed: 4/13/2010) (Entered: 04/13/2010)
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Legal Document (Payment Possibly Required) 127 Filed: 3/29/2010, Entered: 3/29/2010 Request For Judicial Notice
Request for Judicial Notice re 90 MOTION to Certify Class (SUPPLEMENTAL) of Recent District Court Decision filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 1)(Related document(s) 90 ) (Talley, Stuart) (Filed on 3/29/2010) (Entered: 03/29/2010)
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Legal Document (Payment Possibly Required) 126 Filed: 3/19/2010, Entered: 3/19/2010 Declaration in Support
Reply Declaration of Stuart C. Talley in Support of 102 Motion for Class Certification filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 47-51)(Related document(s) 124 , 125 ) (Talley, Stuart) (Filed on 3/19/2010) Modified on 3/22/2010 (ys, COURT STAFF). (Entered: 03/19/2010)
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Legal Document (Payment Possibly Required) 125 Filed: 3/19/2010, Entered: 3/19/2010 Reply to Opposition
Reply to 117 Opposition re 90 MOTION to Certify Class by Freedom Debt Relief filed byAngelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 3/19/2010) Modified on 3/22/2010 (ys, COURT STAFF). (Entered: 03/19/2010)
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Legal Document (Payment Possibly Required) 124 Filed: 3/19/2010, Entered: 3/19/2010 Reply to Opposition
Reply to 114 Opposition re 90 MOTION to Certify Class by Global Client Solutions and Rocky Mountain Bank and Trust filed byAngelica Arita, Haidee Estrella. (Talley, Stuart) (Filed on 3/19/2010) Modified on 3/22/2010 (ys, COURT STAFF). (Entered: 03/19/2010)
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Legal Document (Payment Possibly Required) 123 Filed: 3/9/2010, Entered: 3/9/2010 Notice of Appearance
NOTICE of Appearance by Mark John Tamblyn (Tamblyn, Mark) (Filed on 3/9/2010) (Entered: 03/09/2010)
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Legal Document (Payment Possibly Required) 122 Filed: 2/26/2010, Entered: 2/26/2010 Certificate Of Service.
CERTIFICATE OF SERVICE by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC re 120 Declaration in Opposition, 119 Declaration in Opposition, 117 Memorandum in Opposition, 121 Appendix, 118 Declaration in Opposition, to Motion for Class Certification (Muck, Kevin) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 121 Filed: 2/26/2010, Entered: 2/26/2010 Appendix
Appendix re 119 Declaration in Opposition, 117 Memorandum in Opposition, 118 Declaration in Opposition, to Motion for Class Certification filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C - N, # 4 Exhibit O - AA)(Related document(s) 119 , 117 , 118 ) (Muck, Kevin) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 120 Filed: 2/26/2010, Entered: 2/26/2010 Declaration in Opposition
DECLARATION of Michael L. Figliuolo II in Opposition to 117 Memorandum in Opposition to Motion for Class Certification filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 117 ) (Muck, Kevin) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 119 Filed: 2/26/2010, Entered: 2/26/2010 Declaration in Opposition
DECLARATION of Andrew Housser in Opposition to 117 Memorandum in Opposition to Motion for Class Certification filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 117 ) (Muck, Kevin) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 118 Filed: 2/26/2010, Entered: 2/26/2010 Declaration in Opposition
DECLARATION of Kevin P. Muck in Opposition to 117 Memorandum in Opposition to Motion for Class Certification filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 117 ) (Muck, Kevin) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 117 Filed: 2/26/2010, Entered: 2/26/2010 Memorandum in Opposition
Memorandum in Opposition to 90 Motion for Class Certification filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC, Andrew Housser, Bradford Stroh. (Muck, Kevin) (Filed on 2/26/2010) Modified on 3/1/2010 (ys, COURT STAFF). (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 116 Filed: 2/26/2010, Entered: 2/26/2010 ~Notice (other)
NOTICE by Global Client Solutions, LLC, Rocky Mountain Bank and Trust re 115 Declaration in Support, 113 Memorandum in Opposition, 114 Memorandum in Opposition, Proof of Service (Epstein, Richard) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 115 Filed: 2/26/2010, Entered: 2/26/2010 Declaration in Support
Declaration of Richard W. Epstein in Support of 113 Memorandum in Opposition, 114 Memorandum in Opposition, filed byGlobal Client Solutions, LLC, Rocky Mountain Bank and Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 113 , 114 ) (Epstein, Richard) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 114 Filed: 2/26/2010, Entered: 2/26/2010 Memorandum in Opposition
Memorandum in Opposition re 90 MOTION to Certify Class, 102 MOTION to Certify Class and REDACTED Memorandum of Law in Support of Plaintiffs' Motion for Class Certification filed byRocky Mountain Bank and Trust. (Epstein, Richard) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Blank 113 Filed: 2/26/2010, Entered: 2/26/2010 Memorandum in Opposition
Memorandum in Opposition re 90 MOTION to Certify Class, 102 MOTION to Certify Class and REDACTED Memorandum of Law in Support of Plaintiffs' Motion for Class Certification filed byGlobal Client Solutions, LLC. (Epstein, Richard) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Sealed Legal Document 112 Filed: 2/18/2010, Entered: 2/22/2010 Exhibits
EXHIBIT 43 (pp. 119:25-120:20) to 103 Declaration of Stuart C. Talley in Support of Plaintiffs' Motion for Class Certification, filed by Angelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 103 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Sealed Legal Document 111 Filed: 2/18/2010, Entered: 2/22/2010 Exhibits
EXHIBIT 30 to 103 Declaration of Stuart C. Talley in Support of Plaintiffs' Motion for Class Certification, filed by Angelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 103 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Sealed Legal Document 110 Filed: 2/18/2010, Entered: 2/22/2010 Exhibits
EXHIBIT 29 to 103 Declaration of Stuart C. Talley in Support of Plaintiffs' Motion for Class Certification, filed by Angelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 103 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Sealed Legal Document 109 Filed: 2/18/2010, Entered: 2/22/2010 Exhibits
EXHIBIT 24 to 103 Declaration of Stuart C. Talley in Support of Plaintiffs' Motion for Class Certification, filed by Angelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 103 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Sealed Legal Document 108 Filed: 2/18/2010, Entered: 2/22/2010 Exhibits
EXHIBIT 23 to 103 Declaration of Stuart C. Talley in Support of Plaintiffs' Motion for Class Certification, filed byAngelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 103 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Sealed Legal Document 107 Filed: 2/18/2010, Entered: 2/22/2010 Exhibits
EXHIBIT 22 to 103 Declaration of Stuart C. Talley in Support of Plaintiff's Motion for Class Certification, filed by Angelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 103 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Sealed Legal Document 106 Filed: 2/18/2010, Entered: 2/22/2010 Memorandum in Support
PORTIONS OF PAGE 18 of MEMORANDUM in Support re 102 MOTION to Certify Class and REDACTED Memorandum of Law in Support of Plaintiffs' Motion for Class Certification filed byAngelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 102 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Sealed Legal Document 105 Filed: 2/18/2010, Entered: 2/22/2010 Memorandum in Support
PORTIONS OF PAGE 5 OF MEMORANDUM in Support re 102 MOTION to Certify Class and REDACTED Memorandum of Law in Support of Plaintiffs' Motion for Class Certification filed byAngelica Arita, William Ryan Crosley, Haidee Estrella. FILED UNDER SEAL (Related document(s) 102 ) (wsn, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Blank 104 Filed: 2/18/2010, Entered: 2/22/2010 OrderCourt Filing
ORDER granting to file documents under seal re 100 . Signed by Judge Susan Illston on 2/18/10. (ys, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/22/2010)
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Legal Document (Payment Possibly Required) 103 Filed: 2/16/2010, Entered: 2/16/2010 Declaration in Support
Declaration of Stuart C. Talley in Support of 102 MOTION to Certify Class and REDACTED Memorandum of Law in Support of Plaintiffs' Motion for Class Certification filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-5, # 3 Exhibit 6-12, # 4 Exhibit 13-21, # 5 Exhibit 22-MFN, # 6 Exhibit 23-MFN, # 7 Exhibit 24-MFN, # 8 Exhibit 25-28, # 9 Exhibit 29-MFN, # 10 Exhibit 30-MFN, # 11 Exhibit 31, # 12 Exhibit 32-36, # 13 Exhibit 37-41, # 14 Exhibit 42, 43 (redacted), 44-46)(Related document(s) 102 ) (Talley, Stuart) (Filed on 2/16/2010) (Entered: 02/16/2010)
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Legal Document (Payment Possibly Required) 102 Filed: 2/16/2010, Entered: 2/16/2010 Motion to Certify Class
MOTION to Certify Class and REDACTED Memorandum of Law in Support of Plaintiffs' Motion for Class Certification filed by Angelica Arita, Haidee Estrella. Motion Hearing set for 4/9/2010 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Memorandum of Law in Support of Plaintiffs' Motion for Class Certification (REDACTED))(Talley, Stuart) (Filed on 2/16/2010) (Entered: 02/16/2010)
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Legal Document (Payment Possibly Required) 101 Filed: 2/12/2010, Entered: 2/12/2010 Clerks Notice
CLERKS NOTICE YOU ARE HEREBY NOTIFIED THAT the Court declines to sign plaintiffs proposed order sealing documents. The Court instructs counsel to file a new proposed order that specifically identifies the actual documents that are to be sealed. (tf, COURT STAFF) (Filed on 2/12/2010) (Entered: 02/12/2010)
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Legal Document (Payment Possibly Required) 100 Filed: 2/10/2010, Entered: 2/11/2010, Terminated: 2/18/2010 Proposed Order
Proposed Order to file documents under seal pursuant to standing order by plaintiffs. (ys, COURT STAFF) (Filed on 2/10/2010) (Entered: 02/11/2010)
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Legal Document (Payment Possibly Required) 99 Filed: 2/10/2010, Entered: 2/11/2010 Stipulation
STIPULATION to file documents under seal pursuant to standing order by plaintiffs. (ys, COURT STAFF) (Filed on 2/10/2010) (Entered: 02/11/2010)
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Blank 98 Filed: 2/3/2010, Entered: 2/3/2010 Order
ORDER denying request to seal. Court does not believe that every document submitted is a confidential document. Counsel must pick up the documents submitted from chambers immediately. (tf, COURT STAFF) (Filed on 2/3/2010) (Entered: 02/03/2010)
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Legal Document (Payment Possibly Required) 97 Filed: 1/29/2010, Entered: 1/29/2010 Stipulation
STIPULATION to File Documents under seal pursuant to Standing Order by plaintiffs. (ys, COURT STAFF) (Filed on 1/29/2010) (Additional attachment(s) added on 1/29/2010: # 1 proposed order) (ys, COURT STAFF). (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 96 Filed: 1/29/2010, Entered: 1/29/2010 Declaration in Support
Declaration of Angelica Arita in Support of 90 MOTION to Certify Class filed byAngelica Arita, Haidee Estrella. (Related document(s) 90 ) (Talley, Stuart) (Filed on 1/29/2010) (Entered: 01/29/2010)
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Sealed Legal Document 95 Filed: 1/29/2010, Entered: 1/29/2010 Certificate Of Service.
CERTIFICATE OF SERVICE by Angelica Arita, Haidee Estrella re 90 MOTION to Certify Class (Documents Filed Under Seal) (Talley, Stuart) (Filed on 1/29/2010) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 94 Filed: 1/29/2010, Entered: 1/29/2010 Declaration in Support
Declaration of Haidee Estrella in Support of 90 MOTION to Certify Class filed byAngelica Arita, Haidee Estrella. (Related document(s) 90 ) (Talley, Stuart) (Filed on 1/29/2010) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 93 Filed: 1/29/2010, Entered: 1/29/2010 Declaration in Support
Declaration of David R. Markham in Support of 90 MOTION to Certify Class filed byAngelica Arita, Haidee Estrella. (Related document(s) 90 ) (Talley, Stuart) (Filed on 1/29/2010) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 92 Filed: 1/29/2010, Entered: 1/29/2010 Declaration in Support
Declaration of Barron E. Ramos in Support of 90 MOTION to Certify Class filed byAngelica Arita, Haidee Estrella. (Related document(s) 90 ) (Talley, Stuart) (Filed on 1/29/2010) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 91 Filed: 1/29/2010, Entered: 1/29/2010 Request For Judicial Notice
Request for Judicial Notice re 90 MOTION to Certify Class filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit 1 and 2)(Related document(s) 90 ) (Talley, Stuart) (Filed on 1/29/2010) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 90 Filed: 1/29/2010, Entered: 1/29/2010 Motion to Certify Class
MOTION to Certify Class filed by Angelica Arita, Haidee Estrella. Motion Hearing set for 4/9/2010 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 MFN - Plaintiffs Memorandum Of Law In Support Of Motion (Under Seal), # 2 MFN - Declaration Of Stuart C. Talley In Support Of Plaintiffs Motion For Class Certification And Exhibits (Under Seal))(Talley, Stuart) (Filed on 1/29/2010) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 89 Filed: 1/13/2010, Entered: 1/13/2010 Answer to Amended Complaint
ANSWER to 84 Second Amended Complaint byGlobal Client Solutions, LLC. (Epstein, Richard) (Filed on 1/13/2010) Modified on 1/14/2010 (ys, COURT STAFF). (Entered: 01/13/2010)
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Legal Document (Payment Possibly Required) 88 Filed: 1/13/2010, Entered: 1/13/2010 Answer to Amended Complaint
ANSWER to 84 Second Amended Complaint byRocky Mountain Bank and Trust. (Epstein, Richard) (Filed on 1/13/2010) Modified on 1/14/2010 (ys, COURT STAFF). (Entered: 01/13/2010)
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Legal Document (Payment Possibly Required) 87 Filed: 1/8/2010, Entered: 1/8/2010 Certificate Of Service.
CERTIFICATE OF SERVICE by Andrew Housser, Bradford Stroh re 86 Answer to Amended Complaint Proof of Service (Ruby, Allen) (Filed on 1/8/2010) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 86 Filed: 1/8/2010, Entered: 1/8/2010 Answer to Amended Complaint
ANSWER to Amended Complaint byAndrew Housser, Bradford Stroh. (Ruby, Allen) (Filed on 1/8/2010) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 85 Filed: 1/8/2010, Entered: 1/8/2010 Answer to Amended Complaint
ANSWER to Amended Complaint ANSWER OF DEFENDANTS FREEDOM FINANCIAL NETWORK, LLC, FREEDOM DEBT RELIEF, INC. AND FREEDOM DEBT RELIEF, LLC TO SECOND AMENDED CLASS ACTION COMPLAINT byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Muck, Kevin) (Filed on 1/8/2010) (Entered: 01/08/2010)
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Blank 84 Filed: 1/6/2010, Entered: 1/6/2010 Amended Complaint
AMENDED COMPLAINT (SECOND) against Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC, Global Client Solutions, LLC, Andrew Housser, Rocky Mountain Bank and Trust, Bradford Stroh. Filed byAngelica Arita, Haidee Estrella. (Attachments: # 1 Exhibit A)(Talley, Stuart) (Filed on 1/6/2010) (Entered: 01/06/2010)
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Legal Document (Payment Possibly Required) 83 Filed: 12/22/2009, Entered: 12/22/2009 Errata
ERRATA re 81 Order, 80 Stipulation by Haidee Estrella, Angelica Arita. (Attachments: # 1 Errata Corrected Stipulation Permitting Filing of Second Amended Complaint and Proposed Order)(Talley, Stuart) (Filed on 12/22/2009) (Entered: 12/22/2009)
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Blank 82 Filed: 12/16/2009, Entered: 12/16/2009 Order
ORDER denying Request to extending schedule (see #78) (tf, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
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Blank 81 Filed: 12/16/2009, Entered: 12/16/2009 Order
ORDER re: second amended complaint (tf, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 12/11/2009, Entered: 12/11/2009 Stipulation
STIPULATION Permitting Filing of Second Amended Complaint; [Proposed] Order by William Ryan Crosley, Haidee Estrella. (Attachments: # 1 Exhibit A (Second Amended Complaint))(Talley, Stuart) (Filed on 12/11/2009) (Entered: 12/11/2009)
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Legal Document (Payment Possibly Required) 79 Filed: 12/9/2009, Entered: 12/9/2009 Letter
Letter from Kevin Muck re Response to Plaintiffs' Request to Further Delay Class Certification. (Muck, Kevin) (Filed on 12/9/2009) (Entered: 12/09/2009)
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Legal Document (Payment Possibly Required) 78 Filed: 12/7/2009, Entered: 12/7/2009 Letter
Letter from Stuart C. Talley, Attorneys for Plaintiffs Re Extension on Filing of Plaintiffs' Motion for Class Certification. (Talley, Stuart) (Filed on 12/7/2009) (Entered: 12/07/2009)
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Blank 77 Filed: 12/1/2009, Entered: 12/3/2009 Stipulation and OrderCourt Filing
STIPULATED PROTECTIVE ORDER re 76 Stipulation. Signed by Judge Susan Illston on 12/1/09. (ys, COURT STAFF) (Filed on 12/1/2009) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 76 Filed: 11/30/2009, Entered: 11/30/2009 Stipulation
STIPULATION STIPULATED [AND PROPOSED] PROTECTIVE ORDER by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Muck, Kevin) (Filed on 11/30/2009) (Entered: 11/30/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 10/29/2009, Entered: 10/29/2009 Order on Motion for Pro Hac Vice
ORDER granting 72 Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 10/29/2009) (Entered: 10/29/2009)
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Legal Document (Payment Possibly Required) 74 Filed: 10/29/2009, Entered: 10/29/2009 Order on Motion for Pro Hac Vice
ORDER granting 71 Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 10/29/2009) (Entered: 10/29/2009)
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Legal Document (Payment Possibly Required) 73 Filed: 10/27/2009, Entered: 10/27/2009 Case Management Conference - Initial
Minute Entry: Initial Case Management Case continued to 5/7/10 @ 3:00 p.m.. for Further Case Management ConferenceCase continued to 4/9/10 @ 9:00 a.m. for Motion to Certify Class(Motion due 1/29/10, Opposition 2/26/10 Reply 3/19/10 )Conference (Date Filed: 10/27/2009). () (tf, COURT STAFF) (Date Filed: 10/27/2009) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 10/22/2009, Entered: 10/26/2009 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice of Charles E. Ames ( Filing fee $ 210, receipt number 34611038127.) filed by William Ryan Crosley. (Attachments: # 1 receipt, # 2 proposed order)(ys, COURT STAFF) (Filed on 10/22/2009) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 71 Filed: 10/22/2009, Entered: 10/26/2009 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice of Thomas A. Crosley ( Filing fee $ 210, receipt number 34611038126.) filed by William Ryan Crosley. (Attachments: # 1 receipt, # 2 proposed order)(ys, COURT STAFF) (Filed on 10/22/2009) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 10/14/2009, Entered: 10/14/2009 Joint Case Management Statement
JOINT CASE MANAGEMENT STATEMENT Pursuant to Federal Rule of Civil Procedure 26(f) filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Muck, Kevin) (Filed on 10/14/2009) (Entered: 10/14/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 8/25/2009, Entered: 8/25/2009 OrderCourt Filing
ORDER NOT RELATING CASES. The court has reviewed the motion and determined that no cases are related and no reassignment shall occur. Signed by Judge Phyllis J. Hamilton on 8/25/09. (nah, COURT STAFF) (Filed on 8/25/2009) (Entered: 08/25/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 7/30/2009, Entered: 7/30/2009 Motion for Miscellaneous Relief
JOINDER to MOTION Defendants Global Client Solutions, LLC and Rocky Mountain Bank and Trust Joinder in 63 the FFN Defendants' Motion to Consider Whether Cases Should Be Related filed by Global Client Solutions, LLC, Rocky Mountain Bank and Trust. (Epstein, Richard) (Filed on 7/30/2009) Modified on 8/3/2009 (ys, COURT STAFF). (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 67 Filed: 7/29/2009, Entered: 7/29/2009 ~Notice (other)
NOTICE by William Ryan Crosley, Haidee Estrella re 62 Clerks Notice Of Initial Case Management Conference (Treglio, James) (Filed on 7/29/2009) (Entered: 07/29/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 7/29/2009, Entered: 7/29/2009 Memorandum in Opposition
Memorandum in Opposition re 63 MOTION to Relate Case ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed byWilliam Ryan Crosley, Haidee Estrella. (Treglio, James) (Filed on 7/29/2009) (Entered: 07/29/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 7/29/2009, Entered: 7/29/2009 ~Motion for Joinder
Joinder Motion to Consider Whether Cases Should Be Related filed by Andrew Housser, Bradford Stroh. (Ruby, Allen) (Filed on 7/29/2009) Modified on 7/30/2009 (ys, COURT STAFF). (Entered: 07/29/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 7/29/2009, Entered: 7/29/2009 Declaration in Support
Declaration of Jennifer C. Bretan in Support of 63 MOTION to Relate Case ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed byFeedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Related document(s) 63 ) (Muck, Kevin) (Filed on 7/29/2009) (Entered: 07/29/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 7/29/2009, Entered: 7/29/2009 MOTION to Relate Case
MOTION to Relate Case ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Feedom Debt Relief LLC, Freedom Debt Relief Inc, Freedom Financial Network LLC. (Attachments: # 1 Proposed Order)(Muck, Kevin) (Filed on 7/29/2009) (Entered: 07/29/2009)
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Legal Document (Payment Possibly Required) 62 Filed: 7/28/2009, Entered: 7/28/2009 Clerks Notice
CLERKS NOTICE Case Management Conference set for 10/23/2009 02:30 PM. (Attachments: # 1 Standing Order) (ts, COURT STAFF) (Filed on 7/28/2009) (Entered: 07/28/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 7/15/2009, Entered: 7/15/2009 Case Transferred In - District Transfer
Case transferred in from District of California Central; Case Number 8:09-cv-00189. Original file certified copy of transfer order and docket sheet received. (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 7/9/2009, Entered: 7/9/2009 Order on Motion to Change VenueCourt Filing
ORDER by Judge David O. Carter granting 43 47 51 Defendants' Motion to Transfer Venue (Northern District of California). The Court hereby GRANTS Defendants Motion to Transfer. While Plaintiffs choice of forum is entitled to some deference, considerations including the convenience of parties and witnesses and ease of access to evidence weigh heavily in favor of transfer. (ade) (Entered: 07/09/2009)
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Legal Document (Payment Possibly Required) 59 Filed: 7/6/2009, Entered: 7/7/2009 Order on Motion to Change VenueCourt Filing
MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter, TAKING MATTER UNDER SUBMISSION re: 43 Motion; 47 Motion; and 51 Motion: Before the Court is Defendants' Motion to Transfer Action to the Northern District of California. The Court finds matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set July 13, 2009 at 8:30 a.m. is removed from the calendar. Parties will be served with the Courts ruling. The Clerk shall serve a copy of this minute order on counsel for all parties in this action. (rla) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 58 Filed: 7/6/2009, Entered: 7/6/2009 ECF Transfer In - converted docket entry
REPLY in support of MOTION to Change Venue to Northern District of California 43 filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Steskal, Christopher) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 57 Filed: 6/30/2009, Entered: 6/30/2009 ECF Transfer In - converted docket entryCourt Filing
ORDER by Judge David O. Carter, CONTINUINGSCHEDULING CONFERENCE PURSUANT TO STIPULATION 53 , the Court hereby orders that: 1. The July 13, 2009 Scheduling Conference shall be continued until Monday, August 3, 2009 at 8:30 a.m. in Courtroom 9-D. 2. Counsel shall confer pursuant to Federal Rule of Civil Procedure 26(f) at least twenty-one (21) days before the Scheduling Conference. 3. The parties shall file their Rule 26(f) report with the Court no later than fourteen (14) days prior to the Scheduling Conference. (See document for further details.) (rla) (Entered: 06/30/2009)
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Legal Document (Payment Possibly Required) 56 Filed: 6/29/2009, Entered: 6/29/2009 Report of Rule 26.f Planning Meeting
JOINT REPORT Rule 26(f) Discovery Plan --DEFENDANTS' JOINT REPORT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 26(f) ; estimated length of trial 4-5 weeks, filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC.. (Muck, Kevin) (Entered: 06/29/2009)
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Legal Document (Payment Possibly Required) 55 Filed: 6/29/2009, Entered: 6/29/2009 ECF Transfer In - converted docket entry
OPPOSITION to MOTION to Change Venue to Northern District of California 43 , MOTION for Joinder in MOTION to Change Venue to Northern District of California 43 47 filed by Plaintiffs Haidee Estrella, William Ryan Crosley. (Markham, David) (Entered: 06/29/2009)
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Legal Document (Payment Possibly Required) 54 Filed: 6/25/2009, Entered: 6/25/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, re Stipulation to Continue, 53 Scheduling Conference served on June 25, 2009. (Muck, Kevin) (Entered: 06/25/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 6/25/2009, Entered: 6/25/2009 ECF Transfer In - converted docket entry
STIPULATION to Continue Scheduling Conference from July 13, 2009 to August 3, 2009 filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Attachments: # 1 Proposed Order Continuing Scheduling Conference)(Muck, Kevin) (Entered: 06/25/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 6/22/2009, Entered: 6/23/2009 OrderCourt Filing
ORDER by Judge David O. Carter Granting 24 Motion for Waiver of In District Office Requirement for Local Counsel. The motion noticed for hearing on July 13, 2009, is removed from the calendar. The Scheduling Conference remains. (nbo) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 6/23/2009, Entered: 6/23/2009 ~Motion for JoinderCourt Filing
NOTICE OF MOTION AND MOTION for Joinder in MOTION to Change Venue to Northern District of California 43 filed by Defendant Global Client Solutions, LLC, Rocky Mountain Bank and Trust. Motion set for hearing on 7/13/2009 at 08:30 AM before Judge David O. Carter. (Epstein, Richard) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 6/23/2009, Entered: 6/23/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by Defendants Andrew Housser, Bradford Stroh, re MOTION for Joinder in MOTION to Change Venue to Northern District of California 43 47 served on June 22, 2009. (Ruby, Allen) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 6/22/2009, Entered: 6/22/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, re MOTION to Change Venue to Northern District of California 43 , 44 Declaration of Richard W. Epstein In Support of Motion to Transfer; 45 Declaration of Andrew Housser In Support of Motion to Transfer; 46 Declaration of Jennifer C. Bretan In Support of Motion to Transfer; and, 48 [Proposed] Order Granting Motion to Transfer Venue served on June 22, 2009. (Muck, Kevin) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 6/22/2009, Entered: 6/22/2009 Response/Reply - Miscellaneous
ATTACHMENT #1 TO Docket #43: [PROPOSED] ORDER GRANTING MOTION TO TRANSFER VENUE TO THE NORTHERN DISTRICT OF CALIFORNIA re MOTION to Change Venue to Northern District of California 43 filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Muck, Kevin) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 6/22/2009, Entered: 6/22/2009 ~Motion for JoinderCourt Filing
NOTICE OF MOTION AND MOTION for Joinder in MOTION to Change Venue to Northern District of California 43 filed by Defendants Andrew Housser, Bradford Stroh. Motion set for hearing on 7/13/2009 at 08:30 AM before Judge David O. Carter. (Ruby, Allen) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 46 Filed: 6/22/2009, Entered: 6/22/2009 Reply Memorandum
DECLARATION of Jennifer C. Bretan in support of MOTION to Change Venue to Northern District of California 43 filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Attachments: # 1 Exhibit 1)(Muck, Kevin) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 6/22/2009, Entered: 6/22/2009 Reply Memorandum
DECLARATION of Andrew Housser in support of MOTION to Change Venue to Northern District of California 43 filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Muck, Kevin) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 6/22/2009, Entered: 6/22/2009 Reply Memorandum
DECLARATION of Richard W. Epstein in support of MOTION to Change Venue to Northern District of California 43 filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Muck, Kevin) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 6/22/2009, Entered: 6/22/2009 Motion to Change VenueCourt Filing
NOTICE OF MOTION AND MOTION to Change Venue to Northern District of California filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. Motion set for hearing on 7/13/2009 at 08:30 AM before Judge David O. Carter. (Muck, Kevin) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 6/11/2009, Entered: 6/11/2009 OrderCourt Filing
ORDER by Judge David O. Carter granting 23 Application to Appear Pro Hac Vice by Attorney Haas A. Hatic on behalf of Defendants Global Client Solutions and Rocky Mountain Bank and Trust, designating Robert S. Boulter as local counsel. (dg) (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 6/11/2009, Entered: 6/11/2009 OrderCourt Filing
ORDER by Judge David O. Carter granting 21 Application to Appear Pro Hac Vice by Attorney Richard W. Epstein on behalf of Defendants Global Client Solutions and Rocky Mountain Bank and Trust, designating Robert S. Boulter as local counsel. (dg) (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 6/11/2009, Entered: 6/11/2009 OrderCourt Filing
ORDER by Judge David O. Carter granting 22 Application to Appear Pro Hac Vice by Attorney Rebecca F. Bratter on behalf of Defendants Global Client Solutions and Rocky Mountain Bank and Trust, designating Robert S. Boulter as local counsel. (dg) (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 6/5/2009, Entered: 6/5/2009 ECF Transfer In - converted docket entry
NOTICE of Constitutional Question filed by Defendant Global Client Solutions, LLC. (Boulter, Robert) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 6/5/2009, Entered: 6/5/2009 ~Notice (other)
NOTICE of Interested Parties filed by Defendant Global Client Solutions, LLC, (Boulter, Robert) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 6/5/2009, Entered: 6/5/2009 Answer
ANSWER to Amended Complaint, 12 filed by Defendant Global Client Solutions, LLC.(Boulter, Robert) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 6/5/2009, Entered: 6/5/2009 ~Notice (other)
Amended NOTICE of Interested Parties filed by Defendant Rocky Mountain Bank and Trust, (Boulter, Robert) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 6/4/2009, Entered: 6/4/2009 Answer
ANSWER to Amended Complaint, 12 filed by Defendant Rocky Mountain Bank and Trust.(Boulter, Robert) (Entered: 06/04/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 6/4/2009, Entered: 6/4/2009 ECF Transfer In - converted docket entry
NOTICE of Constitutional Question filed by Defendant Rocky Mountain Bank and Trust. (Boulter, Robert) (Entered: 06/04/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 6/4/2009, Entered: 6/4/2009 ~Notice (other)
NOTICE of Interested Parties filed by Defendant Rocky Mountain Bank and Trust, (Boulter, Robert) (Entered: 06/04/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 5/26/2009, Entered: 5/26/2009 Notice of Change In Counsel
NOTICE of Change of Attorney Information for attorney Stuart C Talley counsel for Plaintiffs Haidee Estrella, William Ryan Crosley. Adding Stuart C. Talley as attorney as counsel of record for Plaintiffs Haidee Estrella and William Ryan Crosley for the reason indicated in the G-06 Notice. Filed by Plaintiffs Haidee Estrella and William Ryan Crosley (Talley, Stuart) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 5/11/2009, Entered: 5/11/2009 ~Notice (other)
Amendment to APPLICATION for attorney Richard W. Epstein to Appear Pro Hac Vice (PHV FEE NOT PAID.) 21 , APPLICATION for attorney Rebecca F. Bratter to Appear Pro Hac Vice (PHV FEE NOT PAID.) 22 , APPLICATION for attorney Hass A. Hatic to Appear Pro Hac Vice (PHV FEE NOT PAID.) 23 Notice of Filing of Certificates Of Good Standing filed by Defendants Global Client Solutions, LLC, Rocky Mountain Bank and Trust. (Boulter, Robert) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 5/11/2009, Entered: 5/11/2009 ~Notice (other)
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: A Certificate of Good Standing is not attached to pro hac vice application RE: APPLICATION for attorney Richard W. Epstein to Appear Pro Hac Vice (PHV FEE NOT PAID.) 21 , APPLICATION for attorney Rebecca F. Bratter to Appear Pro Hac Vice (PHV FEE NOT PAID.) 22 , APPLICATION for attorney Hass A. Hatic to Appear Pro Hac Vice (PHV FEE NOT PAID.) 23 . 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. (rrp) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 5/6/2009, Entered: 5/6/2009 ECF Transfer In - converted docket entry
OF SERVICE filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, re Amended Answer to Complaint 28 served on May 6, 2009. (Muck, Kevin) (Entered: 05/06/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 5/6/2009, Entered: 5/6/2009 Amended Answer to Complaint
AMENDED ANSWER to Amended Complaint, 12 filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Muck, Kevin) (Entered: 05/06/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 5/4/2009, Entered: 5/4/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by Defendants Andrew Housser, Bradford Stroh, re Answer to Complaint 25 , Notice (Other) 26 served on May 4, 2009. (Ruby, Allen) (Entered: 05/04/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 5/4/2009, Entered: 5/4/2009 ECF Transfer In - converted docket entry
NOTICE OF INTERESTED ENTITIES OR PARTIES filed by Defendants Andrew Housser, Bradford Stroh. (Ruby, Allen) (Entered: 05/04/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 5/4/2009, Entered: 5/4/2009 Answer
ANSWER to Amended Complaint, 12 filed by Defendants Andrew Housser, Bradford Stroh.(Ruby, Allen) (Entered: 05/04/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 5/1/2009, Entered: 5/1/2009 Motion for Miscellaneous ReliefCourt Filing
NOTICE OF MOTION AND MOTION to Waive In District Office Requirement For Local Counsel filed by Defendants Global Client Solutions, LLC, Rocky Mountain Bank and Trust. Motion set for hearing on 7/13/2009 at 08:30 AM before Judge David O. Carter. (Boulter, Robert) (Entered: 05/01/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 5/1/2009, Entered: 5/1/2009 Motion for Pro Hac Vice
APPLICATION for attorney Hass A. Hatic to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants Global Client Solutions, LLC, Rocky Mountain Bank and Trust. (Boulter, Robert) (Entered: 05/01/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 5/1/2009, Entered: 5/1/2009 Motion for Pro Hac Vice
APPLICATION for attorney Rebecca F. Bratter to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants Global Client Solutions, LLC, Rocky Mountain Bank and Trust. (Boulter, Robert) (Entered: 05/01/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 5/1/2009, Entered: 5/1/2009 Motion for Pro Hac Vice
APPLICATION for attorney Richard W. Epstein to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants Global Client Solutions, LLC, Rocky Mountain Bank and Trust. (Boulter, Robert) (Entered: 05/01/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 4/29/2009, Entered: 4/29/2009 Stipulation
FIRST STIPULATION Extending Time to Answer the complaint as to filed by Defendants Global Client Solutions, LLC, Rocky Mountain Bank and Trust.(Boulter, Robert) (Entered: 04/29/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 4/29/2009, Entered: 4/29/2009 ECF Transfer In - converted docket entry
NOTICE of Appearance filed by attorney Robert S Boulter on behalf of Defendants Global Client Solutions, LLC, Rocky Mountain Bank and Trust (Boulter, Robert) (Entered: 04/29/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 4/17/2009, Entered: 4/17/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, re Answer to Complaint 17 served on April 17, 2009. (Muck, Kevin) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 4/17/2009, Entered: 4/17/2009 Answer
ANSWER to Amended Complaint, 12 JURY DEMAND. filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC.(Muck, Kevin) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 4/15/2009, Entered: 4/15/2009 ECF Transfer In - converted docket entryCourt Filing
ORDER by Judge David O. Carter, re Stipulation to Continue, 14 , ( Scheduling Conference reset for 7/13/2009 08:30 AM before Judge David O. Carter.) (dmjr) (Entered: 04/15/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 4/14/2009, Entered: 4/14/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, re Stipulation to Continue, 14 served on April 14, 2009. (Muck, Kevin) (Entered: 04/14/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 4/14/2009, Entered: 4/14/2009 ECF Transfer In - converted docket entry
STIPULATION to Continue Scheduling Conference from May 4, 2009 to June 17, 2009 filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Attachments: # 1 Proposed Order Continuing Scheduling Conference)(Muck, Kevin) (Entered: 04/14/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 3/25/2009, Entered: 3/26/2009 ECF Transfer In - converted docket entryCourt Filing
ORDER by Judge David O. Carter, GRANTING Stipulation for Extension of Time to File Response/Reply, 10 . 1. Plaintiff may file and serve a First Amended Complaint in this action; 2. In light of the imminent filing of the First Amended Complaint, Defendants shall have no obligation to answer or otherwise respond to the original complaint; and 3. Defendants shall answer or otherwise respond to the First Amended Complaint on or before April 20, 2009, or twenty-five days after the First Amended Complaint has been filed and served in this matter, whichever date comes later. (ade) (Entered: 03/26/2009)
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Blank 12 Filed: 3/26/2009, Entered: 3/26/2009 Amended Complaint
FIRST AMENDED COMPLAINT against Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Does, Global Client Solutions, LLC, Rocky Mountain Bank and Trust, Andrew Housser, Bradford Stroh and Freedom Financial Network LLC amending Notice of Removal, 1 ; JURY DEMAND,filed by Plaintiffs Haidee Estrella and William Ryan Crosley (lwag) (Additional attachment(s) added on 3/26/2009: # 1 Summons on First Amended Complaint) (lwag). (Entered: 03/26/2009)
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Legal Document (Payment Possibly Required) 11 Filed: 3/24/2009, Entered: 3/24/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, re Stipulation for Extension of Time to File Response/Reply, 10 served on March 24, 2009. (Bretan, Jennifer) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 10 Filed: 3/24/2009, Entered: 3/24/2009 ECF Transfer In - converted docket entry
STIPULATION for Extension of Time to File Response to Complaint filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. (Attachments: # 1 Proposed Order Re Filing and Responding to Amended Complaint.pdf)(Bretan, Jennifer) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 9 Filed: 3/20/2009, Entered: 3/20/2009 Notice of Appearance
NOTICE of Association of Counsel Filed by Plaintiff Haidee Estrella (Treglio, James) (Entered: 03/20/2009)
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Legal Document (Payment Possibly Required) 8 Filed: 3/20/2009, Entered: 3/20/2009 ~Notice (other)
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Attorney names were not listed along with the name of the various law firms to be associated as co-counsel in the case RE: Notice of Association of Counsel 7 . 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. (vh) (Entered: 03/20/2009)
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Legal Document (Payment Possibly Required) 7 Filed: 3/18/2009, Entered: 3/18/2009 Notice of Appearance
NOTICE of Association of Counsel Filed by Plaintiff Haidee Estrella (Treglio, James) (Entered: 03/18/2009)
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Legal Document (Payment Possibly Required) 6 Filed: 2/23/2009, Entered: 2/23/2009 ECF Transfer In - converted docket entry
STIPULATION for Extension of Time to File Response to Initial Complaint filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC.(Muck, Kevin) (Entered: 02/23/2009)
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Legal Document (Payment Possibly Required) 5 Filed: 2/20/2009, Entered: 2/23/2009 ECF Transfer In - converted docket entryCourt Filing
ORDER Setting Scheduling Conference by Judge David O. Carter. ( Scheduling Conference set for 5/4/2009 08:30 AM before Judge David O. Carter.) (ade) (Entered: 02/23/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 2/20/2009, Entered: 2/20/2009 ECF Transfer In - converted docket entry
NOTICE OF ERRATA filed by Defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC. correcting Certificate/Notice of Interested Parties 2 , Notice of Removal, 1 , Proof of Service (subsequent documents) 3 (Muck, Kevin) (Entered: 02/20/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 2/17/2009, Entered: 2/18/2009 ECF Transfer In - converted docket entry
PROOF OF SERVICE filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, re Certificate/Notice of Interested Parties 2 , Notice of Removal, 1 served on 2/17/09. (twdb) (lwag). (Entered: 02/18/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 2/17/2009, Entered: 2/18/2009 Certificate of Interested Entities
NOTICE of Interested Parties filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC, (twdb) (lwag). (Entered: 02/18/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 2/17/2009, Entered: 2/18/2009 ECF Transfer In - converted docket entryCourt Filing
NOTICE OF REMOVAL from Orange County Superior Court, case number 00233475 with copy of summons and complaint. Case assigned to Judge David O. Carter, Discovery to Magistrate Judge Arthur Nakazato. (Filing fee $ 350 paid), filed by defendants Freedom Debt Relief Inc, Feedom Debt Relief LLC, Freedom Financial Network LLC.(twdb) (Additional attachment(s) added on 2/19/2009: # 1 Notice of Removal-Part 2) (lwag). (Entered: 02/18/2009)
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