Ellsworth v. U.S. Bank, N.A.

Federal Civil Lawsuit California Northern District Court, Case No. 3:12-cv-02506
Magistrate Judge Laurel Beeler, presiding
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Magistrate Judge Laurel Beeler
Last Updated July 12, 2017 at 1:09 AM EDT (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Donene Skelley, Plaintiff

Represented by Nichols Kaster, PLLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rebekah Lynn Bailey +1 612 256 3200 +1 612 215 6870 bailey@nka.com
ATTORNEY TO BE NOTICED E Michelle Drake +1 612 256 3228 +1 612 338 4878 drake@nka.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew C Helland +1 415 277 7235 +1 415 277 7238 helland@nka.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Kai H. Richter +1 612 256 3200 +1 612 215 6870 krichter@nka.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Megan D Yelle +1 612 256 3200 myelle@nka.com
No Logo Lawrence Skelley, Plaintiff

Represented by Nichols Kaster, PLLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rebekah Lynn Bailey +1 612 256 3200 +1 612 215 6870 bailey@nka.com
ATTORNEY TO BE NOTICED E Michelle Drake +1 612 256 3228 +1 612 338 4878 drake@nka.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew C Helland +1 415 277 7235 +1 415 277 7238 helland@nka.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Kai H. Richter +1 612 256 3200 +1 612 215 6870 krichter@nka.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Megan D Yelle +1 612 256 3200 myelle@nka.com
No Logo Marilyn Weaver, Plaintiff

Represented by Nichols Kaster, PLLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rebekah Lynn Bailey +1 612 256 3200 +1 612 215 6870 bailey@nka.com
ATTORNEY TO BE NOTICED E Michelle Drake +1 612 256 3228 +1 612 338 4878 drake@nka.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew C Helland +1 415 277 7235 +1 415 277 7238 helland@nka.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Kai H. Richter +1 612 256 3200 +1 612 215 6870 krichter@nka.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Megan D Yelle +1 612 256 3200 myelle@nka.com
No Logo Stephen Ellsworth, Plaintiff

Represented by Nichols Kaster, PLLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rebekah Lynn Bailey +1 612 256 3200 +1 612 215 6870 bailey@nka.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew C Helland +1 415 277 7235 +1 415 277 7238 helland@nka.com
ATTORNEY TO BE NOTICED Kai H. Richter +1 612 256 3200 +1 612 215 6870 krichter@nka.com

Represented by Nichols Kaster, PLLP-Minneapolis

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sarah W Steenhoek +1 612 256 3200 +1 612 338 4878 ssteenhoek@nka.com
v.
No Logo American Security Insurance Company, Defendant

Represented by Carlton Fields Jorden Burt, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Franklin G. Burt +1 202 965 8100 fburt@cfjblaw.com
ATTORNEY TO BE NOTICED Richard D. Euliss +1 202 965 8100 +1 202 965 8104 reuliss@cfjblaw.com
ATTORNEY TO BE NOTICED Julianna Thomas McCabe +1 305 530 0050 +1 305 530 0055 jtmccabe@cfjblaw.com
ATTORNEY TO BE NOTICED W Glenn Merten +1 202 965 8112 +1 202 965 8104 gmerten@cfjblaw.com
ATTORNEY TO BE NOTICED Brian Patrick Perryman +1 202 965 8100 +1 202 965 8104 bperryman@carltonfields.com

Represented by Carlton Fields, PA

Name Phone Fax E-Mail
TERMINATED: 07/31/2014 Abigail Johnson Kortz +1 202 965 8100 +1 202 965 8104

Represented by Sheppard Mullin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter Scott Hecker +1 415 774 3155 +1 415 434 3947 phecker@sheppardmullin.com
ATTORNEY TO BE NOTICED David Edward Snyder +1 415 434 9100 dsnyder@sheppardmullin.com
U.S. Bank, NA U.S. Bank, NA, Defendant

Represented by Morrison & Foerster, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James R. Mcguire +1 415 268 7000 +1 415 268 7522 jmcguire@mofo.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
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Legal Document (Payment Possibly Required) 305 Filed: 9/24/2015, Entered: None Judgment
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Legal Document (Payment Possibly Required) 304 Filed: 9/24/2015, Entered: None Order on Motion for Joinder
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Legal Document (Payment Possibly Required) 303 Filed: 9/24/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing held on 9/24/2015 - Re 298 Motion for Attorney Fees and Expenses, and Class Representative Service Awards filed by Donene Skelley, Stephen Ellsworth, Marilyn Weaver, Lawrence Skelley; Re 301 Motion for Settlement Approval (Final) filed by Donene Skelley, Stephen Ellsworth, Marilyn Weaver, Lawrence Skelley. Court will issue an order. (Digital FTR Recording: 9:38-9:40) Plaintiff Attorney: Kai Richter. Defendant Attorney: W. Glenn Merten and James R. McGuire. This is a text only Minute Entry. (ls, COURT STAFF) (Date Filed: 9/24/2015) (Entered: 09/24/2015)
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Legal Document (Payment Possibly Required) 302 Filed: 9/8/2015, Entered: None Joinder
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Legal Document (Payment Possibly Required) 301 Filed: 8/21/2015, Entered: None Settlement
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Legal Document (Payment Possibly Required) 300 Filed: 7/10/2015, Entered: None Court Filing
CLERK'S NOTICE: Motion for Attorney Fees Hearing set for 9/24/2015 at 9:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 7/10/2015) (Entered: 07/10/2015)
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Legal Document (Payment Possibly Required) 299 Filed: 7/9/2015, Entered: None
ORDER. The current motion at ECF No. 298 is noticed for September 10. The court may be unavailable that day and on September 17. The court asks the parties to confer and then call courtroom deputy Lashanda Scott at 415-522-3140 with their preferred date. The briefing schedule should remain the same. (This is a text entry order generated by the Court. There is no document associated with this entry.)(Beeler, Laurel) (Filed on 7/9/2015) Modified on 7/15/2015 (lsS, COURT STAFF). (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 298 Filed: 7/2/2015, Entered: None Attorney Fees
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Legal Document (Payment Possibly Required) 297 Filed: 5/6/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 296 Filed: 5/5/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 295 Filed: 4/23/2015, Entered: None Order on Motion for Settlement
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Legal Document (Payment Possibly Required) 294 Filed: 4/23/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing held on 4/23/2015 Re: 291 Motion for Settlement Approval (Preliminary) filed by Donene Skelley, Stephen Ellsworth, Marilyn Weaver, Lawrence Skelley. Court will issue an order. (Digital FTR Recording: 9:36-9:41) Plaintiff Attorney: Kai Richter and Megan D. Yelle. Defendant Attorney: Skip Durocher, Jr. and Glenn Merten. This is a text only Minute Entry. (ls, COURT STAFF) (Date Filed: 4/23/2015) (Entered: 04/23/2015)
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Legal Document (Payment Possibly Required) 293 Filed: 3/25/2015, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 292 Filed: 3/24/2015, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 291 Filed: 3/9/2015, Entered: None Settlement
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Legal Document (Payment Possibly Required) 290 Filed: 2/19/2015, Entered: None Status Report
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Legal Document (Payment Possibly Required) 289 Filed: 1/23/2015, Entered: None Status Report
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Legal Document (Payment Possibly Required) 288 Filed: 12/23/2014, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 287 Filed: 12/19/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 286 Filed: 12/18/2014, Entered: None
CLERK'S NOTICE VACATING the Further Settlement Conference set for 12/19/2014 09:30 AM. This is a text-only entry generated by the Court. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 12/18/2014) (Entered: 12/18/2014)
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Legal Document (Payment Possibly Required) 285 Filed: 12/17/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Further settlement discussions held on 12/17/2014. Plaintiff's Attorney Kai Richter. Defendants' Attorneys Tim Droske, Skip Durocher, William Merten. Settlement conference remains on schedule for 12/19 9:30 AM in San Jose; individual plaintiffs may participate in conference by telephone and must be available during the entire conference. This is a text only Minute Entry. (lmh, COURT STAFF) (Date Filed: 12/17/2014) (Entered: 12/17/2014)
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Legal Document (Payment Possibly Required) 284 Filed: 12/2/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Further Settlement Conference session held on 12/2/2014. Plaintiff's Attorneys: Kai Richter, Megan Yelle. Defendants' Attorneys: Glenn Merten, Tim Droske, Skip Durocher. Response to mediator's proposal due 12/10/2014; further conference to be held 12/19/2014 9:30 AM, Courtroom 7, 4th Floor, San Jose, if case has not settled. This is a text only Minute Entry. (lmh, COURT STAFF) (Date Filed: 12/2/2014) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 283 Filed: 12/2/2014, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 282 Filed: 11/26/2014, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 281 Filed: 11/20/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Settlement Conference session held on 11/20/2014. Plaintiff's Attorney: Kai Richter. Defendants' Attorneys: Tim Droske, William Merten, Skip Durocher. This is a text only Minute Entry. (lmh, COURT STAFF) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 280 Filed: 11/14/2014, Entered: None Settlement Conference
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Legal Document (Payment Possibly Required) 280 Filed: 11/13/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Settlement Conference session held on 11/13/2014. Plaintiff Attorney Kai Richter, Megal Yelle. Defendant Attorney Skip Durocher, William Merten. Defendant to respond by 11/19/2014. (Not recorded) (lmh, COURT STAFF) (Entered: 11/14/2014)
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Legal Document (Payment Possibly Required) 279 Filed: 11/13/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Telephonic Case Management Conference held on 11/13/2014. (Date Filed: 11/13/2014). Court adopts the Class Notice. Jury Selection set for 1/11/2016 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 1/11/2016 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Pretrial Conference set for 12/17/2015 at 1:30 PM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler.Hearing not reported. Plaintiff Attorney: Kai H. Richter; Defendant Attorney: W. Glenn Merten, Peter S. Hecker, Skip Durocher and Tim J. Droske. This is a text only Minute Entry. (ls, COURT STAFF) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 278 Filed: 11/10/2014, Entered: None Statement
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Legal Document (Payment Possibly Required) 277 Filed: 11/6/2014, Entered: None Joint Case Management Statement
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Legal Document (Payment Possibly Required) 276 Filed: 11/5/2014, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 275 Filed: 11/3/2014, Entered: None
CLERK'S NOTICE: Given the Ninth Circuit's 10/30/14 holding, the court continues the Case Management Conference one week to November 13, 2014 at 11:00 a.m. The parties may participate by telephone to the extent the court previously authorized that. Parties to make the necessary arrangements through CourtCall. The parties must confer about their schedule and submit any proposals in an updated Case Management Conference Statement to be filed by November 6, 2014. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/3/2014) (Entered: 11/03/2014)
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Legal Document (Payment Possibly Required) 274 Filed: 10/31/2014, Entered: None Order on Motion to Appear by Telephone
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Legal Document (Payment Possibly Required) 273 Filed: 10/31/2014, Entered: None Order on Motion to Appear by Telephone
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Legal Document (Payment Possibly Required) 272 Filed: 10/31/2014, Entered: None Order on Motion to Appear by Telephone
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Legal Document (Payment Possibly Required) 271 Filed: 10/30/2014, Entered: None Appear by Telephone
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Legal Document (Payment Possibly Required) 270 Filed: 10/30/2014, Entered: None Appear by Telephone
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Legal Document (Payment Possibly Required) 269 Filed: 10/30/2014, Entered: None Appear by Telephone
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Legal Document (Payment Possibly Required) 268 Filed: 10/29/2014, Entered: None Joint Case Management Statement
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Legal Document (Payment Possibly Required) 267 Filed: 10/9/2014, Entered: None Settlement Conference
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Legal Document (Payment Possibly Required) 266 Filed: 10/9/2014, Entered: None Settlement Conference
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Legal Document (Payment Possibly Required) 266 Filed: 10/7/2014, Entered: None Court Filing
Minute Entry: Settlement Conference held with Magistrate Judge Cousins on 10/7/2014. Discussions continue; parties to respond to mediator's proposal by 12:00 noon on October 10. (lmh, COURT STAFF) (Date Filed: 10/7/2014) (Entered: 10/09/2014)
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Legal Document (Payment Possibly Required) 265 Filed: 9/11/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 264 Filed: 9/8/2014, Entered: None Court Filing
CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERENCE on September 25, 2014 before Magistrate Judge Laurel Beeler. A Joint Case Management Statement (with updated information only) due by 10/30/2014. Further Case Management Conference set for 11/6/2014 at 11:00 AM in Courtroom C, 15th Floor, San Francisco. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 9/8/2014) (Entered: 09/08/2014)
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Legal Document (Payment Possibly Required) 263 Filed: 9/2/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 262 Filed: 8/29/2014, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 261 Filed: 8/20/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 260 Filed: 8/15/2014, Entered: None
CLERKS NOTICE: The court asks the parties to submit a stipulated proposed order with the modified class definitions. (This is a docket text entry only. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 8/15/2014) (Entered: 08/15/2014)
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Legal Document (Payment Possibly Required) 259 Filed: 8/15/2014, Entered: None
CLERKS NOTICE: In light of the September settlement conference and the other matters described in the parties' case management statement, the court continues the case management conference to September 25, 2014 at 11:00 a.m. and directs the filing of an updated case management statement by September 18, 2014. (This is a docket text entry only. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 8/15/2014) (Entered: 08/15/2014)
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Legal Document (Payment Possibly Required) 258 Filed: 8/15/2014, Entered: None Appear by Telephone
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Legal Document (Payment Possibly Required) 257 Filed: 8/14/2014, Entered: None Case Management Statement
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Legal Document (Payment Possibly Required) 256 Filed: 8/14/2014, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 255 Filed: 8/14/2014, Entered: None Appear by Telephone
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Legal Document (Payment Possibly Required) 254 Filed: 8/13/2014, Entered: None Appear by Telephone
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Legal Document (Payment Possibly Required) 253 Filed: 8/7/2014, Entered: None Order Setting Settlement Conference
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Legal Document (Payment Possibly Required) 252 Filed: 7/31/2014, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 251 Filed: 7/29/2014, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 250 Filed: 7/25/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 250 Filed: 6/13/2014, Entered: None Court Filing
CORRECTED ORDER (OF PREVIOUS VERSION ECF NO. 240) - GRANTING PLAINTIFF'S MOTION FOR CLASS CERTIFICATION, DENYING U.S. BANK'S MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION, AND DENYING U.S. BANK'S MOTION FOR JUDGMENT ON THE PLEADINGS REGARDING BACKDATING (ECF Nos. 190-4, 195 and 197). Signed by Magistrate Judge Laurel Beeler on 6/13/2014. (lsS, COURT STAFF) (Filed on 6/13/2014) (Entered: 07/25/2014)
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Sealed Legal Document 249 Filed: 6/13/2014, Entered: None Court Filing
FILED UNDER SEAL (UNREDACTED VERSION OF ECF NO. 240) - ORDER GRANTING PLAINTIFF'S MOTION FOR CLASS CERTIFICATION, DENYING U.S. BANK'S MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION, AND DENYING U.S. BANK'S MOTION FOR JUDGMENT ON THE PLEADINGS REGARDING BACKDATING (ECF Nos. 190-4, 195 and 197). Signed by Magistrate Judge Laurel Beeler on 6/13/2014. (lsS, COURT STAFF) (Filed on 6/13/2014) (lsS, COURT STAFF). (Additional attachment(s) added on 7/25/2014: # 1 Order (Unredacted Version)) (lsS, COURT STAFF). (Entered: 07/25/2014)
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Legal Document (Payment Possibly Required) 248 Filed: 7/21/2014, Entered: None Court Filing
ORDER by Judge Laurel Beeler granting in part and denying in part 241 Administrative Motion to File Under Seal; granting in part and denying in part 242 Administrative Motion to File Under Seal (lblc1S, COURT STAFF) (Filed on 7/21/2014) (Entered: 07/21/2014)
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Legal Document (Payment Possibly Required) 247 Filed: 7/11/2014, Entered: None Court Filing
ORDER: Re 246 Case Management Statement filed by U.S. Bank, N.A. A Joint Case Management Statement (with updated information only) due by 8/14/2014. Further Case Management Conference set for 8/21/2014 at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Signed by Magistrate Judge Laurel Beeler on 7/11/2014. (ls, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014)
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Legal Document (Payment Possibly Required) 246 Filed: 7/10/2014, Entered: None
CASE MANAGEMENT STATEMENT [FIFTH UPDATED JOINT CASE MANAGEMENT STATEMENT] filed by U.S. Bank, N.A.. (Droske, Timothy) (Filed on 7/10/2014) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 245 Filed: 7/2/2014, Entered: None
USCA Case Number 14-80095 9th Circuit (farS, COURT STAFF) (Filed on 7/2/2014) (Entered: 07/02/2014)
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Legal Document (Payment Possibly Required) 244 Filed: 7/2/2014, Entered: None
CLERKS NOTICE: A Joint Case Management Statement (with updated information only) due by 7/10/2014. Further Case Management Conference set for 7/17/2014 at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Counsel may appear by telephone. Parties to make the necessary arrangements through CourtCall. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 7/2/2014) (Entered: 07/02/2014)
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Legal Document (Payment Possibly Required) 243 Filed: 6/19/2014, Entered: None
RESPONSE (re 241 Administrative Motion to File Under Seal Portions of Order, 242 Administrative Motion to File Under Seal Portions of Order ) in Opposition filed byStephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Attachments: # 1 Declaration of Kai Richter, # 2 Exhibit A to the Declaration of Kai Richter - Hofstetter Order, # 3 Exhibit B to the Declaration of Kai Richter - NYDFS Testimony Excerpts, # 4 Proposed Order)(Richter, Kai) (Filed on 6/19/2014) (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 242 Filed: 6/17/2014, Entered: None
Administrative Motion to File Under Seal Portions of Order filed by U.S. Bank, N.A.. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Redacted Version of Order, # 4 Unredacted (Highlighted) Version of Order)(Tahdooahnippah, Forrest) (Filed on 6/17/2014) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 241 Filed: 6/17/2014, Entered: None
Administrative Motion to File Under Seal Portions of Order filed by American Security Insurance Company. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Unredacted Version of Exhibit A)(Hecker, Peter) (Filed on 6/17/2014) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 240 Filed: 6/13/2014, Entered: None Court Filing
ORDER by Judge Laurel Beeler granting 119 Motion to Certify Class; granting 189 Renewed Motion to Certify Class; denying 195 Motion to Dismiss for Lack of Jurisdiction; denying 197 Motion for Judgment on the Pleadings (lblc1S, COURT STAFF) (Filed on 6/13/2014) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 239 Filed: 6/13/2014, Entered: None Court Filing
ORDER Regarding Redactions in Forthcoming Order. Signed by Judge Laurel Beeler on 6/13/2014. (lblc1S, COURT STAFF) (Filed on 6/13/2014) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 238 Filed: 5/28/2014, Entered: None
Letter from James R. McGuire re U.S. Bank's Motion for Judgment on the Pleadings. (rcsS, COURT STAFF) (Filed on 5/28/2014) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 237 Filed: 6/12/2014, Entered: None
MOTION for Leave to File Notice of Statement of Recent Decision Pursuant to Local Rule 7-3(D) filed by U.S. Bank, N.A.. (Attachments: # 1 Errata A)(Tahdooahnippah, Forrest) (Filed on 6/12/2014) (Entered: 06/12/2014)
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Legal Document (Payment Possibly Required) 236 Filed: 6/3/2014, Entered: None
NOTICE by U.S. Bank, N.A. of Withdrawal of Counsel (Poe, Mark) (Filed on 6/3/2014) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 235 Filed: 5/28/2014, Entered: None
FILED IN ERROR - DISREGARD NOTICE of Intent to Request Redaction of Transcript by Forrest K Tahdooahnippah (Tahdooahnippah, Forrest) (Filed on 5/28/2014) Modified on 5/28/2014 (djc, COURT STAFF). (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 234 Filed: 5/28/2014, Entered: None
TRANSCRIPT ORDER by U.S. Bank, N.A. for Court Reporter FTR - San Francisco. (Tahdooahnippah, Forrest) (Filed on 5/28/2014) (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 233 Filed: 5/27/2014, Entered: None Court Filing
Transcript of Proceedings of the official sound recording held on 05/15/14, before Judge Magistrate Laurel Beeler. FTR/Transcriber Echo Reporting; Tara Bauer, Telephone number (858) 453-7590; echoreporting@yahoo.com. Tape Number: FTR 10:46 - 12:28. 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. Redaction Request due 6/17/2014. Redacted Transcript Deadline set for 6/27/2014. Release of Transcript Restriction set for 8/25/2014. (tgb, COURT STAFF) (Filed on 5/27/2014) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 232 Filed: 5/20/2014, Entered: None
Note: This is a request for a copy of the 5/15/14 FTR hearing transcript (10:46-12:28) previously ordered (docket entries #230 & #231) and assigned to FTR Transcriber Tara Bauer of Echo Reporting to fulfill.TRANSCRIPT ORDER for Court Reporter FTR - San Francisco. (djc, COURT STAFF) (Filed on 5/20/2014) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 231 Filed: 5/20/2014, Entered: None
TRANSCRIPT ORDER by Stephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver for Court Reporter FTR - San Francisco. (Richter, Kai) (Filed on 5/20/2014) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 230 Filed: 5/19/2014, Entered: None
TRANSCRIPT ORDER by American Security Insurance Company for Court Reporter FTR - San Francisco. (Hecker, Peter) (Filed on 5/19/2014) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 229 Filed: 5/15/2014, Entered: None Court Filing
Minute Entry: Motion Hearing held on 5/15/2014 before Magistrate Judge Laurel Beeler (Date Filed: 5/15/2014): Re 119 MOTION to Certify Class filed by Stephen Ellsworth, 197 MOTION for Judgment on the Pleadings As to Backdating Allegations filed by U.S. Bank, N.A., 189 MOTION to Certify Class (Renewed) (Redacted) filed by Donene Skelley, Stephen Ellsworth, Marilyn Weaver, Lawrence Skelley, 195 MOTION to Dismiss for Lack of Jurisdiction filed by U.S. Bank, N.A. (Digital FTR Recording: 10:46-12:28) (Attachments: # 1 Distinguishable Lender - Placed Insurance Decisions, # 2 Birnbaum Theories Do Not Satisfy Comcast Requirements) (lsS, COURT STAFF) (Date Filed: 5/15/2014) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 228 Filed: 5/14/2014, Entered: None
Request for Judicial Notice re 189 MOTION to Certify Class (Renewed) (Redacted) [Plaintiffs' Administrative Motion for Judicial Notice of Recent Regulatory Filing] filed byStephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Attachments: # 1 Exhibit 1 - US Bank Quarterly Report)(Related document(s) 189 ) (Richter, Kai) (Filed on 5/14/2014) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 227 Filed: 5/8/2014, Entered: None Court Filing
ORDER SEALING IN CONNECTION WITH PLAINTIFFS' REPLY MEMORANDUM IN SUPPORT OF RENEWED MOTION FOR CLASS CERTIFICATION by Magistrate Judge Laurel Beeler: Granting 222 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 5/8/2014) (Entered: 05/08/2014)
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Legal Document (Payment Possibly Required) 226 Filed: 5/8/2014, Entered: None
REPLY (re 197 MOTION for Judgment on the Pleadings As to Backdating Allegations ) filed byU.S. Bank, N.A.. (Poe, Mark) (Filed on 5/8/2014) (Entered: 05/08/2014)
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Legal Document (Payment Possibly Required) 225 Filed: 5/6/2014, Entered: None
Declaration of FORREST TAHDOOAHNIPPAH IN SUPPORT OF PLAINTIFFS' ADMINISTRATIVE MOTION FOR SEALING ORDER (ECF NO. 222) filed byU.S. Bank, N.A.. (Tahdooahnippah, Forrest) (Filed on 5/6/2014) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 224 Filed: 5/1/2014, Entered: None
REPLY (re 195 MOTION to Dismiss for Lack of Jurisdiction ) [DEFENDANT U.S. BANK NATIONAL ASSOCIATION'S REPLY MEMORANDUM IN SUPPORT OF ITS MOTION TO DISMISS MULTI-STATE BREACH OF CONTRACT CLASS ALLEGATIONS FOR LACK OF SUBJECT-MATTER JURISDICTION] filed byU.S. Bank, N.A.. (Droske, Timothy) (Filed on 5/1/2014) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 223 Filed: 5/1/2014, Entered: None
RESPONSE (re 197 MOTION for Judgment on the Pleadings As to Backdating Allegations ) (in Opposition) filed byStephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Richter, Kai) (Filed on 5/1/2014) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 222 Filed: 5/1/2014, Entered: None
Administrative Motion to File Under Seal filed by Stephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Attachments: # 1 Declaration of K. Richter, # 2 Proposed Order, # 3 Redacted Version of Plaintiffs' Reply Memorandum in Support of Renewed Motion for Class Certification, # 4 Unredacted Version of Plaintiffs' Reply Memorandum in Support of Renewed Motion for Class Certification, # 5 Certificate/Proof of Service)(Richter, Kai) (Filed on 5/1/2014) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 221 Filed: 5/1/2014, Entered: None
REPLY (re 189 MOTION to Certify Class (Renewed) (Redacted) ) [Redacted] filed byStephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Attachments: # 1 Declaration of S. Ellsworth (Second), # 2 Exhibit 1 to the Second Declaration of S. Ellsworth - Correspondence from U.S. Bank, # 3 Declaration of K. Richter (Third), # 4 Exhibit 1 to the Third Declaration of K. Richter - Correspondence from U.S. Bank's Counsel, # 5 Exhibit 2 to the Third Declaration of K. Richter - Correspondence from ASIC's Counsel)(Richter, Kai) (Filed on 5/1/2014) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 220 Filed: 4/29/2014, Entered: None Court Filing
ORDER PART 3b OF US BANK'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 211 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 219 Filed: 4/29/2014, Entered: None Court Filing
ORDER PART 3a OF US BANK'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 210 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 218 Filed: 4/29/2014, Entered: None Court Filing
ORDER PART 5 OF US BANK'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 204 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 217 Filed: 4/29/2014, Entered: None Court Filing
ORDER PART 4 OF US BANK'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 203 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 216 Filed: 4/29/2014, Entered: None Court Filing
ORDER PART 3 US BANK'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 202 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 215 Filed: 4/29/2014, Entered: None Court Filing
ORDER PART 2 OF US BANK'S SECOND ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 201 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 214 Filed: 4/29/2014, Entered: None Court Filing
ORDER US BANK N.A.'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 200 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 213 Filed: 4/24/2014, Entered: None
RESPONSE (re 195 MOTION to Dismiss for Lack of Jurisdiction ) in Opposition filed byStephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Richter, Kai) (Filed on 4/24/2014) (Entered: 04/24/2014)
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Legal Document (Payment Possibly Required) 212 Filed: 4/22/2014, Entered: None Court Filing
JOINT STIPULATION AND ORDER TO CONSOLIDATE HEARING DATES (ORDER MODIFIED) by Magistrate Judge Laurel Beeler: Granting 198 Stipulation. Motion Hearing set for May 15, 2014 at 9:30 a.m. (lsS, COURT STAFF) (Filed on 4/22/2014) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 211 Filed: 4/21/2014, Entered: None
Administrative Motion to File Under Seal [Part 3b of US Bank's Second Administrative Motion to File Materials Under Seal] filed by U.S. Bank, N.A.. (Attachments: # 1 Wolfe Ex 3, part 2 of 2)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 210 Filed: 4/21/2014, Entered: None
Administrative Motion to File Under Seal [Part 3a of US Bank's Second Administrative Motion to File Materials Under Seal] filed by U.S. Bank, N.A.. (Attachments: # 1 Wolfe, Ex 3, part 1 of 2)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 209 Filed: 4/21/2014, Entered: None
CERTIFICATE OF SERVICE by U.S. Bank, N.A. [US BANK, N.A.'S OPPOSITION TO PLAINTIFF'S RENEWED MOTION FOR CLASS CERTIFICATION] (Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 208 Filed: 4/21/2014, Entered: None
DECLARATION of WILLIAM DOOLITTLE filed byU.S. Bank, N.A.. (Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 207 Filed: 4/21/2014, Entered: None
DECLARATION of KIMBERLY STEWART filed byU.S. Bank, N.A.. (Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 206 Filed: 4/21/2014, Entered: None
DECLARATION of KATHIE WOLFE filed byU.S. Bank, N.A.. (Attachments: # 1 Placeholder for Exhibits 1-6, # 2 Exhibit 7, # 3 Exhibit 8, # 4 Exhibit 9, # 5 Exhibit 10, # 6 Exhibit 11, # 7 Exhibit 12, # 8 Exhibit 13, # 9 Exhibit 14, # 10 Placeholder for Exhibit 15)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 205 Filed: 4/21/2014, Entered: None
RESPONSE (re 189 MOTION to Certify Class (Renewed) (Redacted) ) DECLARATION OF TIMOTHY J. DROSKE filed byU.S. Bank, N.A.. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 204 Filed: 4/21/2014, Entered: None
Administrative Motion to File Under Seal [Part 5 of US Bank's Second Administrative Motion to File Materials Under Seal] filed by U.S. Bank, N.A.. (Attachments: # 1 Exhibit Wolfe Ex 6, # 2 Exhibit Wolfe Ex 15)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 203 Filed: 4/21/2014, Entered: None
Administrative Motion to File Under Seal [Part 4 of US Bank's Second Administrative Motion to File Materials Under Seal] filed by U.S. Bank, N.A.. (Attachments: # 1 Exhibit Wolfe Ex 4, # 2 Exhibit Wolfe Ex 5)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 202 Filed: 4/21/2014, Entered: None
Administrative Motion to File Under Seal [Part 3 US Bank's Second Administrative Motion to File Materials Under Seal] filed by U.S. Bank, N.A.. (Attachments: # 1 Exhibit Wolfe Ex 1, # 2 Exhibit Wolfe Ex 2)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 201 Filed: 4/21/2014, Entered: None
Administrative Motion to File Under Seal [PART 2 OF US BANK'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL] filed by U.S. Bank, N.A.. (Attachments: # 1 Exhibit Droske Ex 1, redacted, # 2 Exhibit Droske Ex 1, highlighted, # 3 Exhibit Droske Ex 8, redacted, # 4 Exhibit Droske Ex 8, highlighted)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 200 Filed: 4/21/2014, Entered: None
Administrative Motion to File Under Seal [US BANK, N.A.'S SECOND ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL] filed by U.S. Bank, N.A.. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Declaration, # 4 Redacted Brief, # 5 Highlighted Brief)(Droske, Timothy) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 199 Filed: 4/21/2014, Entered: None
RESPONSE (re 189 MOTION to Certify Class (Renewed) (Redacted) ) filed byAmerican Security Insurance Company. (Attachments: # 1 Declaration of Ronald K. Wilson, # 2 Declaration of Ronald K. Wilson, Supplemental, # 3 Declaration of Frank Burt with Exhibits A-K)(Hecker, Peter) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 198 Filed: 4/18/2014, Entered: None
STIPULATION WITH PROPOSED ORDER To Consolidate Hearing Dates filed by U.S. Bank, N.A.. (Attachments: # 1 Proposed Order GRANTING JOINT STIPULATION TO CONSOLIDATE HEARING DATES)(Poe, Mark) (Filed on 4/18/2014) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 197 Filed: 4/17/2014, Entered: None Court Filing
MOTION for Judgment on the Pleadings As to Backdating Allegations filed by U.S. Bank, N.A.. Motion Hearing set for 5/22/2014 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 5/1/2014. Replies due by 5/8/2014. (Attachments: # 1 Proposed Order GRANTING DEFENDANT U.S. BANKS MOTION FOR JUDGMENT ON THE PLEADINGS AS TO BACKDATING ALLEGATIONS)(Poe, Mark) (Filed on 4/17/2014) (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 196 Filed: 4/16/2014, Entered: None Court Filing
SEALING ORDER by Magistrate Judge Laurel Beeler: Granting 190 Administrative Motion to File Under Seal. (lsS, COURT STAFF) (Filed on 4/16/2014) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 195 Filed: 4/10/2014, Entered: None Court Filing
MOTION to Dismiss for Lack of Jurisdiction filed by U.S. Bank, N.A.. Motion Hearing set for 5/15/2014 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 4/24/2014. Replies due by 5/1/2014. (Attachments: # 1 Proposed Order GRANTING MOTION OF DEFENDANT U.S. BANK NATIONAL ASSOCIATION TO DISMISS MULTI-STATE BREACH OF CONTRACT CLASS ALLEGATIONS FOR LACK OF SUBJECT-MATTER JURISDICTION)(Poe, Mark) (Filed on 4/10/2014) (Entered: 04/10/2014)
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Legal Document (Payment Possibly Required) 194 Filed: 4/4/2014, Entered: None
ANSWER to Amended Complaint Second byU.S. Bank, N.A.. (Tahdooahnippah, Forrest) (Filed on 4/4/2014) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 193 Filed: 4/4/2014, Entered: None
Answer to Amended Complaint 169 Amended Complaint,,, Defendant American Security Insurance Companys Answer and Affirmative Defenses to the Second Amended Class Action Complaint for Damages, Restitution and Injunctive Relief byAmerican Security Insurance Company. (Hecker, Peter) (Filed on 4/4/2014) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 192 Filed: 4/1/2014, Entered: None
Declaration of FORREST TAHDOOAHNIPPAH IN SUPPORT OF PLAINTIFFS' ADMINISTRATIVE MOTION FOR SEALING ORDER (ECF NO. 190) filed byU.S. Bank, N.A.. (Tahdooahnippah, Forrest) (Filed on 4/1/2014) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 191 Filed: 4/1/2014, Entered: None
Declaration of Abigail J. Kortz in Support of 190 Administrative Motion to File Under Seal filed byAmerican Security Insurance Company. (Related document(s) 190 ) (Hecker, Peter) (Filed on 4/1/2014) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 190 Filed: 3/28/2014, Entered: None
Administrative Motion to File Under Seal filed by Stephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Attachments: # 1 Declaration of Kai Richter, # 2 Proposed Order, # 3 Redacted Version of Plaintiffs' Renewed Notice of Motion and Motion for Class Certification, and Memorandum in Support, # 4 Un-redacted Version of Plaintiffs' Renewed Notice of Motion and Motion for Class Certification, and Memorandum in Support, # 5 Certificate/Proof of Service)(Richter, Kai) (Filed on 3/28/2014) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 189 Filed: 3/28/2014, Entered: None Court Filing
MOTION to Certify Class (Renewed) (Redacted) filed by Stephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. Motion Hearing set for 5/22/2014 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 4/21/2014. Replies due by 5/1/2014. (Attachments: # 1 Declaration (Second) of Donene Skelley, # 2 Declaration (Second) of Lawrence Skelley, # 3 Declaration (Second) of Marilyn Weaver, # 4 Proposed Order)(Richter, Kai) (Filed on 3/28/2014) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 188 Filed: 3/28/2014, Entered: None Court Filing
STIPULATION AND ORDER REGARDING BRIEFING AND HEARING DATE ON PLAINTIFFS' RENEWED MOTION FOR CLASS CERTIFICATION by Magistrate Judge Laurel Beeler: Granting 187 Stipulation. Motion Hearing set for May 22, 2014 at 9:30 a.m. (ls, COURT STAFF) (Filed on 3/28/2014) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 187 Filed: 3/27/2014, Entered: None
STIPULATION WITH PROPOSED ORDER Regarding Briefing and Hearing Date on Plaintiffs' Renewed Motion for Class Certification filed by Stephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Richter, Kai) (Filed on 3/27/2014) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 186 Filed: 3/21/2014, Entered: None Court Filing
ORDER by Judge Laurel Beeler denying 174 Motion to Dismiss; denying 175 Motion to Dismiss (lblc1S, COURT STAFF) (Filed on 3/21/2014) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 185 Filed: 3/20/2014, Entered: None Court Filing
Minute Entry: Motion Hearing held on 3/20/2014 before Magistrate Judge Laurel Beeler (Date Filed: 3/20/2014): Re 174 MOTION to Dismiss Second Amended Complaint filed by U.S. Bank, N.A.; 175 MOTION to Dismiss filed by American Security Insurance Company. (FTR Digital Recording: 1:46-2:27) (ls, COURT STAFF) (Date Filed: 3/20/2014) (Entered: 03/20/2014)
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Legal Document (Payment Possibly Required) 184 Filed: 3/20/2014, Entered: None Court Filing
CLERKS NOTICE RESETTING HEARING TIME ONLY on Motions to Dismiss. Motion Hearing reset for 3/20/2014 at 1:30 PM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (This is a docket text entry only. There is no document associated with this entry.)(ls, COURT STAFF) (Filed on 3/20/2014) (Entered: 03/20/2014)
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Legal Document (Payment Possibly Required) 183 Filed: 3/17/2014, Entered: None Court Filing
CLERKS NOTICE RESETTING HEARING TIME ONLY on Motions to Dismiss. Motion Hearing reset for 3/20/2014 at 11:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/17/2014) (Entered: 03/17/2014)
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Legal Document (Payment Possibly Required) 182 Filed: 2/27/2014, Entered: None
REPLY (re 175 MOTION to Dismiss ) Second Amended Class Action Complaint filed byAmerican Security Insurance Company. (Hecker, Peter) (Filed on 2/27/2014) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 181 Filed: 2/27/2014, Entered: None
REPLY (re 174 MOTION to Dismiss Second Amended Complaint ) filed byU.S. Bank, N.A.. (Attachments: # 1 Declaration of A. Gilles)(Tahdooahnippah, Forrest) (Filed on 2/27/2014) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 180 Filed: 2/14/2014, Entered: None
RESPONSE (re 174 MOTION to Dismiss Second Amended Complaint, 175 MOTION to Dismiss ) filed byStephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Richter, Kai) (Filed on 2/14/2014) (Entered: 02/14/2014)
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Legal Document (Payment Possibly Required) 179 Filed: 2/13/2014, Entered: None Court Filing
ORDER by Magistrate Judge Laurel Beeler: Granting 178 Motion for Leave to File Excess Pages. (ls, COURT STAFF) (Filed on 2/13/2014) (Entered: 02/13/2014)
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Legal Document (Payment Possibly Required) 178 Filed: 2/12/2014, Entered: None
MOTION for Leave to File Excess Pages [Unopposed] filed by Stephen Ellsworth, Donene Skelley, Lawrence Skelley, Marilyn Weaver. (Attachments: # 1 Stipulation, # 2 Proposed Order)(Richter, Kai) (Filed on 2/12/2014) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 177 Filed: 1/23/2014, Entered: None Court Filing
ORDER MODIFYING MOTION TO DISMISS HEARING AND BRIEFING DATES IN ORDER RE CASE MANAGEMENT CONFERENCE WITH MODIFICATION, ECF 173 by Magistrate Judge Laurel Beeler: Granting 176 Stipulation. Motion to Dismiss Hearing set for March 20, 2014 at 9:30 a.m. (ls, COURT STAFF) (Filed on 1/23/2014) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 176 Filed: 1/22/2014, Entered: None
STIPULATION WITH PROPOSED ORDER [STIPULATION TO MODIFY MOTION TO DISMISS HEARING AND BRIEFING DATES IN ORDER RE CASE MANAGEMENT CONFERENCE WITH MODIFICATION, ECF 173] AND PROPOSED ORDER filed by U.S. Bank, N.A.. (Attachments: # 1 Proposed Order)(Droske, Timothy) (Filed on 1/22/2014) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 175 Filed: 1/17/2014, Entered: None Court Filing
MOTION to Dismiss filed by American Security Insurance Company. Motion Hearing set for 3/6/2014 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 1/31/2014. Replies due by 2/7/2014. (Attachments: # 1 Declaration of Rebecca H. Voyles and Exhibits 1-3, # 2 Declaration of Ronald K. Wilson re Doneneand Lawrence Skelley and Exhibits A-D, # 3 Declaration of Ronald K. Wilson re Marilyn Weaver and Exhibits 1-2, # 4 Proposed Order)(Hecker, Peter) (Filed on 1/17/2014) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 174 Filed: 1/17/2014, Entered: None Court Filing
MOTION to Dismiss Second Amended Complaint filed by U.S. Bank, N.A.. Motion Hearing set for 3/6/2014 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 1/31/2014. Replies due by 2/7/2014. (Attachments: # 1 Proposed Order)(Droske, Timothy) (Filed on 1/17/2014) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 173 Filed: 1/17/2014, Entered: None Court Filing
ORDER RE CASE MANAGEMENT CONFERENCE WITH MODIFICATIONS by Magistrate Judge Laurel Beeler: Granting 172 Stipulation. Case Management Conference on January 23, 2014 is VACATED. (ls, COURT STAFF) (Filed on 1/17/2014) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 172 Filed: 1/16/2014, Entered: None
STIPULATION WITH PROPOSED ORDER for Joint Motion to Vacate Case Management Conference filed by U.S. Bank, N.A.. (Attachments: # 1 Proposed Order)(Durocher, Vernle) (Filed on 1/16/2014) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 171 Filed: 1/16/2014, Entered: None
JOINT CASE MANAGEMENT STATEMENT Fourth Updated filed by U.S. Bank, N.A.. (Durocher, Vernle) (Filed on 1/16/2014) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 170 Filed: 1/13/2014, Entered: None
NOTICE by American Security Insurance Company of Change in Firm Name and Contact Information (Burt, Frank) (Filed on 1/13/2014) (Entered: 01/13/2014)
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Legal Document (Payment Possibly Required) 169 Filed: 12/23/2013, Entered: None
SECOND AMENDED COMPLAINT against American Security Insurance Company, U.S. Bank, N.A. DEMAND FOR JURY TRIAL. Filed by Stephen Ellsworth. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39)(Richter, Kai) (Filed on 12/23/2013) Modified on 12/26/2013 (farS, COURT STAFF). (Entered: 12/23/2013)
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Legal Document (Payment Possibly Required) 168 Filed: 12/19/2013, Entered: None Court Filing
ORDER by Judge Laurel Beeler finding as moot 128 Motion for Judgment on the Pleadings; granting 151 Motion to Amend/Correct ; Plaintiff is required to E-FILE the amended document within 7 days. (lblc1S, COURT STAFF) (Filed on 12/19/2013) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 167 Filed: 12/19/2013, Entered: None Court Filing
Minute Entry: Motion Hearing held on 12/19/2013 before Magistrate Judge Laurel Beeler (Date Filed: 12/19/2013) Re 151 MOTION to Amend/Correct the Complaint filed by Stephen Ellsworth, Re 128 MOTION for Judgment on the Pleadings(Partial)filed by American Security Insurance Company. (Digital FTR Recording 9:51-10:24) (ls, COURT STAFF) (Date Filed: 12/19/2013) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 166 Filed: 12/9/2013, Entered: None
REPLY (re 151 MOTION to Amend/Correct the Complaint ) filed byStephen Ellsworth. (Attachments: # 1 Declaration of Kai Richter, # 2 Exhibit 1 to Richter Declaration, # 3 Declaration of Lawrence Skelley)(Richter, Kai) (Filed on 12/9/2013) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 165 Filed: 12/2/2013, Entered: None
RESPONSE (re 151 MOTION to Amend/Correct the Complaint ) [DEFENDANT U.S. BANK, N.A.'S OPPOSITION TO PLAINTIFF'S MOTION TO AMEND THE COMPLAINT] filed byU.S. Bank, N.A.. (Attachments: # 1 Declaration Kathie Wolfe, # 2 Exhibit A, # 3 Exhibit B)(Droske, Timothy) (Filed on 12/2/2013) (Entered: 12/02/2013)
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Legal Document (Payment Possibly Required) 164 Filed: 12/2/2013, Entered: None
RESPONSE (re 151 MOTION to Amend/Correct the Complaint ) filed byAmerican Security Insurance Company. (Hecker, Peter) (Filed on 12/2/2013) (Entered: 12/02/2013)
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Legal Document (Payment Possibly Required) 163 Filed: 11/25/2013, Entered: None
EXHIBITS re 155 Order on Administrative Motion to File Under Seal, 148 Reply to Opposition/Response,,,,, 161 Order, Exhibit 1 to the Declaration of Birny Birnbaum - Parts 1-3, redacted and resubmitted pursuant to Orders on Admin Mtn to Seal filed byStephen Ellsworth. (Attachments: # 1 Exhibit 1 to the Declaration of Birny Birnbaum - Part 2, # 2 Exhibit 1 to the Declaration of Birny Birnbaum - Part 3)(Related document(s) 155 , 148 , 161 ) (Yelle, Megan) (Filed on 11/25/2013) (Entered: 11/25/2013)
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Sealed Legal Document 162 Filed: 11/25/2013, Entered: None
DOCUMENT E-FILED UNDER SEAL re 155 Order on Administrative Motion to File Under Seal and re 161 Amended Order on Administrative Motion to File under Seal [Exhibit 1 to the Declaration of Birny Birnbaum Parts 1 - 3, unredacted] by Stephen Ellsworth. (Attachments: # 1 Exhibit 1 to the Declaration of Birny Birnbaum - Part 2, # 2 Exhibit 1 to the Declaration of Birny Birnbaum - Part 3)(Yelle, Megan) (Filed on 11/25/2013) (Entered: 11/25/2013)
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Blank 161 Filed: 11/23/2013, Entered: None Court Filing
AMENDED ORDER GRANTING IN PART AND DENYING IN PART PLAINITFFS ADMINISTRATIVE MOTION TO FILE UNDER SEAL: Re 149 Administrative Motion to File Under Seal filed by Stephen Ellsworth. Signed by Magistrate Judge Laurel Beeler on 11/22/2013. (ls, COURT STAFF) (Filed on 11/22/2013)
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Blank 161 Filed: 11/22/2013, Entered: None Court Filing
AMENDED ORDER GRANTING IN PART AND DENYING IN PART PLAINITFFS ADMINISTRATIVE MOTION TO FILE UNDER SEAL: Re 149 Administrative Motion to File Under Seal filed by Stephen Ellsworth. Signed by Magistrate Judge Laurel Beeler on 11/22/2013. (ls, COURT STAFF) (Filed on 11/22/2013) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 160 Filed: 11/21/2013, Entered: None
OBJECTIONS to re 148 Reply to Opposition/Response,,,,, Objection to the Inclusion of Expert Report of Birny Birnbaum as Reply Evidence iso Motion for Class Certification by American Security Insurance Company. (Hecker, Peter) (Filed on 11/21/2013) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 159 Filed: 11/21/2013, Entered: None
RESPONSE (re 119 MOTION to Certify Class , 138 MOTION to Certify Class [Redacted] - Resubmitted with corrected redactions pursuant to ECF No. 126 ) [DEFENDANT U.S. BANK, N.A.'S OBJECTION TO REPLY EVIDENCE IN PLAINTIFF'S REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION] filed byU.S. Bank, N.A.. (Attachments: # 1 Declaration Timothy J. Droske, # 2 Exhibit A, # 3 Exhibit B)(Droske, Timothy) (Filed on 11/21/2013) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 158 Filed: 11/21/2013, Entered: None Court Filing
Minute Entry: Further Case Management Conference held on 11/21/2013 before Magistrate Judge Laurel Beeler (Date Filed: 11/21/2013). Plaintiff's Motion to Amend Complaint Hearing set for 12/19/2013 at 9:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Defendant's Motion for Judgment on the Pleadings set for 12/19/2013 at 9:30 AM. Plaintiff's Motion for Class Certification set for 1/16/2014 at 9:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (ls, COURT STAFF) (Date Filed: 11/21/2013) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 157 Filed: 11/20/2013, Entered: None
RESPONSE (re 152 MOTION to Shorten Time for Hearing on Motion to Amend ) [DEFENDANT U.S. BANK, N.A.'S OPPOSITION TO PLAINTIFF'S MOTION TO SHORTEN TIME FOR HEARING ON MOTION TO AMEND AND TO SET BRIEFING SCHEDULE ON MOTION TO AMEND] filed byU.S. Bank, N.A.. (Attachments: # 1 Declaration Timothy J. Droske Declaration, # 2 Exhibit A, # 3 Exhibit B)(Droske, Timothy) (Filed on 11/20/2013) (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 156 Filed: 11/20/2013, Entered: None
RESPONSE (re 152 MOTION to Shorten Time for Hearing on Motion to Amend ) Def. American Security Insurance Company's Opposition to Plaintiff's Motion to Shorten Time for Hearing on Motion to Amend and to Set Briefing Schedule on Motion to Amend filed byAmerican Security Insurance Company. (Attachments: # 1 Declaration Declaration of W. Glenn Merten in support of Def. American Security Insurance Company's Opposition to Pltf.'s Motion to Shorten Time for Hearing, # 2 Exhibit Exhibit A to Merten Declaration, # 3 Exhibit Exhibit B to Merten Declaration, # 4 Exhibit Exhibit C to Merten Declaration, # 5 Exhibit Exhibit D to Merten Declaration)(Hecker, Peter) (Filed on 11/20/2013) (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 155 Filed: 11/20/2013, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler granting in part and denying in part 149 Administrative Motion to File Under Seal.(lblc1S, COURT STAFF) (Filed on 11/20/2013) (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 154 Filed: 11/19/2013, Entered: None
CLERKS NOTICE SETTING TELEPHONIC Case Management Conference for 11/21/2013 at 11:00 A.M. Counsel to make the necessary arrangements through CourtCall. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/19/2013) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 153 Filed: 11/18/2013, Entered: None
Declaration in Support of 149 Administrative Motion to File Under Seal filed byAmerican Security Insurance Company. (Attachments: # 1 Proposed Order)(Related document(s) 149 ) (Hecker, Peter) (Filed on 11/18/2013) (Entered: 11/18/2013)
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Legal Document (Payment Possibly Required) 152 Filed: 11/18/2013, Entered: None
MOTION to Shorten Time for Hearing on Motion to Amend filed by Stephen Ellsworth. (Attachments: # 1 Declaration of Kai Richter, # 2 Proposed Order)(Richter, Kai) (Filed on 11/18/2013) (Entered: 11/18/2013)
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Legal Document (Payment Possibly Required) 151 Filed: 11/18/2013, Entered: None Court Filing
MOTION to Amend/Correct the Complaint filed by Stephen Ellsworth. Motion Hearing set for 12/5/2013 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 12/2/2013. Replies due by 12/9/2013. (Attachments: # 1 Exhibit A - Proposed Second Amended Complaint with Exhibits [Part I], # 2 Exhibit A - Proposed Second Amended Complaint with Exhibits [Part II], # 3 Exhibit A - Proposed Second Amended Complaint with Exhibits [Part III], # 4 Proposed Order)(Richter, Kai) (Filed on 11/18/2013) (Entered: 11/18/2013)
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Legal Document (Payment Possibly Required) 150 Filed: 11/18/2013, Entered: None
DECLARATION OF FORREST K. TAHDOOAHNIPPAH IN SUPPORT OF DEFENDANT U.S. BANK, N.A.'S REQUEST PURSUANT TO CIVIL L.R. 79-5(D) TO FILE DOCUMENTS UNDER SEAL by U.S. Bank, N.A.. (Attachments: # 1 Proposed Sealing Order)(Droske, Timothy) (Filed on 11/18/2013) Modified on 11/18/2013 (farS, COURT STAFF). (Entered: 11/18/2013)
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Legal Document (Payment Possibly Required) 149 Filed: 11/14/2013, Entered: None
Administrative Motion to File Under Seal filed by Stephen Ellsworth. (Attachments: # 1 Declaration of Megan Yelle, # 2 Proposed Order, # 3 Certificate/Proof of Service, # 4 Redacted Version of Plaintiff's Reply Memorandum in Support of Class Cert, # 5 Unredacted Version of Plaintiff's Reply Memorandum in Support of Class Cert, # 6 Redacted Version of Exhibit 1 to Birnbaum Declaration - Part 1, # 7 Redacted Version of Exhibit 1 to Birnbaum Declaration - Part 2, # 8 Unredacted Version of Exhibit 1 to Birnbaum Declaration - Part 1, # 9 Unredacted Version of Exhibit 1 to Birnbaum Declaration - Part 2)(Yelle, Megan) (Filed on 11/14/2013) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 148 Filed: 11/14/2013, Entered: None
REPLY (re 119 MOTION to Certify Class ) (redacted) filed byStephen Ellsworth. (Attachments: # 1 Declaration of Kai Richter (Second), # 2 Exhibit 1 to Second Richter Declaration, # 3 Exhibit 2 to the Second Richter Declaration, # 4 Exhibit 3 to the Second Richter Declaration, # 5 Declaration of Donene Skelley, # 6 Exhibit A to the Skelley Declaration, # 7 Exhibit B to the Skelley Declaration, # 8 Exhibit C to the Skelley Declaration, # 9 Exhibit D to the Skelley Declaration, # 10 Exhibit E to the Skelley Declaration, # 11 Exhibit F to the Skelley Declaration, # 12 Exhibit G to the Skelley Declaration, # 13 Exhibit H to the Skelley Declaration, # 14 Exhibit I to the Skelley Declaration, # 15 Exhibit J to the Skelley Declaration, # 16 Declaration of Marilyn Weaver, # 17 Exhibit A to Weaver Declaration, # 18 Exhibit B to Weaver Declaration, # 19 Exhibit C to Weaver Declaration, # 20 Exhibit D to Weaver Declaration, # 21 Exhibit E to Weaver Declaration, # 22 Exhibit F to Weaver Declaration, # 23 Exhibit G to Weaver Declaration, # 24 Exhibit H to Weaver Declaration, # 25 Exhibit I to Weaver Declaration, # 26 Exhibit J to Weaver Declaration, # 27 Declaration of Birny Birnbaum, # 28 Exhibit Part 1 of Exhibit 1 to Birnbaum Declaration (redacted), # 29 Exhibit Part 2 of Exhibit 1 to Birnbaum Declaration)(Richter, Kai) (Filed on 11/14/2013) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 147 Filed: 11/13/2013, Entered: None
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byAmerican Security Insurance Company. (Related document(s) 127 ) (Hecker, Peter) (Filed on 11/13/2013) (Entered: 11/13/2013)
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Legal Document (Payment Possibly Required) 146 Filed: 11/13/2013, Entered: None
REPLY (re 128 MOTION for Judgment on the Pleadings (Partial) ) filed byAmerican Security Insurance Company. (Hecker, Peter) (Filed on 11/13/2013) (Entered: 11/13/2013)
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Legal Document (Payment Possibly Required) 145 Filed: 11/6/2013, Entered: None
RESPONSE (re 128 MOTION for Judgment on the Pleadings (Partial) ) in Opposition filed byStephen Ellsworth. (Attachments: # 1 Proposed Order)(Yelle, Megan) (Filed on 11/6/2013) (Entered: 11/06/2013)
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Legal Document (Payment Possibly Required) 144 Filed: 11/5/2013, Entered: None
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byAmerican Security Insurance Company. (Attachments: # 1 Exhibit A)(Related document(s) 127 ) (Hecker, Peter) (Filed on 11/5/2013) (Entered: 11/05/2013)
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Legal Document (Payment Possibly Required) 143 Filed: 10/30/2013, Entered: None Court Filing
SEALING ORDER by Magistrate Judge Laurel Beeler: Granting 139 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 10/30/2013) (Entered: 10/30/2013)
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Legal Document (Payment Possibly Required) 142 Filed: 10/30/2013, Entered: None Court Filing
ORDER ON U.S. BANK, N.A.'S ADMINISTRATIVE MOTION TO FILE MATERIALS UNDER SEAL by Magistrate Judge Laurel Beeler: Granting 132 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 10/30/2013) (Entered: 10/30/2013)
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Legal Document (Payment Possibly Required) 141 Filed: 10/30/2013, Entered: None Court Filing
ORDER GRANTING DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S ADMINISTRATIVE MOTION TO SEAL by Magistrate Judge Laurel Beeler: Granting 129 Administrative Motion to File Under Seal. (ls, COURT STAFF) (Filed on 10/30/2013) (Entered: 10/30/2013)
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Legal Document (Payment Possibly Required) 140 Filed: 10/29/2013, Entered: None
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d in Support of Opposition to Plaintiff's Motion for Class Certification filed byAmerican Security Insurance Company. (Related document(s) 127 ) (Hecker, Peter) (Filed on 10/29/2013) (Entered: 10/29/2013)
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Legal Document (Payment Possibly Required) 139 Filed: 10/25/2013, Entered: None
Administrative Motion to File Under Seal pursuant to ECF No. 126 filed by Stephen Ellsworth. (Attachments: # 1 Declaration of Megan Yelle, # 2 Proposed Order, # 3 Certificate/Proof of Service, # 4 Redacted Version of Quist Excerpts, # 5 Un-redacted Version of Quist Excerpts, # 6 Redacted Version of Scherer Excerpts, # 7 Un-redacted Version of Scherer Excerpts, # 8 Redacted Version of Wilson Excerpts, # 9 Un-redacted Version of Wilson Excerpts, # 10 Redacted Version of Wolfe Excerpts, # 11 Un-redacted Version of Wolfe Excerpts, # 12 Redacted Version of Frobose Excerpts, # 13 Un-redacted Frobose Excerpts, # 14 Smiley Excerpts)(Yelle, Megan) (Filed on 10/25/2013) (Entered: 10/25/2013)
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Legal Document (Payment Possibly Required) 138 Filed: 10/25/2013, Entered: None Court Filing
MOTION to Certify Class [Redacted] - Resubmitted with corrected redactions pursuant to ECF No. 126 filed by Stephen Ellsworth. Motion Hearing set for 12/5/2013 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 10/24/2013. Replies due by 11/14/2013. (Attachments: # 1 Declaration of Kai Richter [Redacted], # 2 Exhibit 5 to Ellsworth Declaration [previously submitted under seal])(Yelle, Megan) (Filed on 10/25/2013) (Entered: 10/25/2013)
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Sealed Legal Document 137 Filed: 10/25/2013, Entered: None
DOCUMENT E-FILED UNDER SEAL re 126 Order on Administrative Motion to File Under Seal Exhibits 7 -16 to the Declaration of Kai Richter in Support of Plaintiff's Motion for Class Certification by Stephen Ellsworth. (Attachments: # 1 Exhibit 8, # 2 Exhibit 9, # 3 Exhibit 10, # 4 Exhibit 11, # 5 Exhibit 12, # 6 Exhibit 13, # 7 Exhibit 14, part 1, # 8 Exhibit 14, part 2, # 9 Exhibit 15, # 10 Exhibit 16)(Yelle, Megan) (Filed on 10/25/2013) (Entered: 10/25/2013)
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Sealed Legal Document 136 Filed: 10/25/2013, Entered: None
DOCUMENT E-FILED UNDER SEAL re 126 Order on Administrative Motion to File Under Seal Declaration of Kai Richter in Support of Plaintiff's Motion for Class Certification - Un-redacted by Stephen Ellsworth. (Yelle, Megan) (Filed on 10/25/2013) (Entered: 10/25/2013)
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Sealed Legal Document 135 Filed: 10/25/2013, Entered: None
DOCUMENT E-FILED UNDER SEAL re 126 Order on Administrative Motion to File Under Seal Plaintiff's Motion for Class Certification and Memorandum in Support - Un-redacted by Stephen Ellsworth. (Yelle, Megan) (Filed on 10/25/2013) (Entered: 10/25/2013)
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Legal Document (Payment Possibly Required) 134 Filed: 10/24/2013, Entered: None
Administrative Motion to File Under Seal (Part 3) filed by U.S. Bank, N.A.. (Attachments: # 1 Mews Declaration, Exhibit 1, # 2 Quist Declaration, Exhibit 1, # 3 Certificate/Proof of Service)(Droske, Timothy) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 133 Filed: 10/24/2013, Entered: None
Administrative Motion to File Under Seal (Part 2) filed by U.S. Bank, N.A.. (Attachments: # 1 Droske Declaration, Exhibit 5, # 2 Redacted Droske Declaration, Exhibit 6, # 3 Highlighted Droske Declaration, Exhibit 6, # 4 Redacted Droske Declaration, Exhibit 7, # 5 Highlighted Droske Declaration, Exhibit 7, # 6 Droske Declaration, Exhibit 12, # 7 Wolfe Declaration, Exhibit 7, # 8 Wolfe Declaration, Exhibit 8, # 9 Wolfe Declaration, Exhibit 9, # 10 Wolfe Declaration, Exhibit 12, # 11 Wolfe Declaration, Exhibit 13)(Droske, Timothy) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 132 Filed: 10/24/2013, Entered: None
Administrative Motion to File Under Seal filed by U.S. Bank, N.A.. (Attachments: # 1 Tahdooahnippah Declaration re Administrative Motion to File Materials Under Seal Concerning Sealability of Materials, # 2 Proposed Order, # 3 Tahdooahnippah Declaration re Administrative Motion to File Materials Under Seal Concerning Lack of Stipulation, # 4 Redacted version of MOL in Opposition to Motion, # 5 Highlighted MOL in Opposition to Motion)(Droske, Timothy) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Sealed Legal Document 131 Filed: 10/24/2013, Entered: None
CERTIFICATE OF SERVICE by American Security Insurance Company re 129 Administrative Motion to File Under Seal , Certificate of Service of Unredacted Opposition to Motion for Class Certification and Exh. A. to the Declaraion of Sheri L. Scott filed under seal (Hecker, Peter) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 130 Filed: 10/24/2013, Entered: None
RESPONSE (re 119 MOTION to Certify Class ) 1) Declaration of Kathie Wolfe; 12) Declaration of Earlene Dickerson; 15) Declaration of Shirley Quist; 18) Declaration of Mary Jo Mews; 20) Declaration of Timothy J. Droske filed byU.S. Bank, N.A.. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Placeholder for Exhibits 7, 8 and 9, # 9 Exhibit 10, # 10 Exhibit 11, # 11 Placeholder for Exhibits 12 and 13, # 12 Declaration, # 13 Exhibit 1, # 14 Exhibit 2, # 15 Declaration, # 16 Placeholder for Exhibit 1, # 17 Exhibit 2, # 18 Declaration, # 19 Placeholder for Exhibit 1, # 20 Declaration, # 21 Exhibit 1, # 22 Exhibit 2, # 23 Exhibit 3, # 24 Exhibit 4, # 25 Placeholder for Exhibit 5, # 26 Exhibit 6, # 27 Exhibit 7, # 28 Exhibit 8, # 29 Exhibit 9, # 30 Exhibit 10, # 31 Exhibit 11, # 32 Placeholder for Exhibit 12)(Droske, Timothy) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 129 Filed: 10/24/2013, Entered: None
Administrative Motion to File Under Seal filed by American Security Insurance Company. (Attachments: # 1 Declaration of Abigal J. Kortz, # 2 Exhibit A, unredacted version of Opposition to Motion for Class Certification, # 3 Exhibit B, redacted version of Opposition to Motion for Class Certification, # 4 Exhibit C, unredacted version of Exh. A to the Declaration of Sheri L. Scott, # 5 Exhibit D, redacted version of Exh. A to the Declaration of Sheri L. Scott, # 6 Proposed Order)(Hecker, Peter) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 128 Filed: 10/24/2013, Entered: None Court Filing
MOTION for Judgment on the Pleadings (Partial) filed by American Security Insurance Company. Motion Hearing set for 12/5/2013 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 11/7/2013. Replies due by 11/14/2013. (Attachments: # 1 Proposed Order)(Hecker, Peter) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 127 Filed: 10/24/2013, Entered: None
RESPONSE (re 119 MOTION to Certify Class ) filed byAmerican Security Insurance Company. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Declaration of Frank G. Burt, # 6 Exhibit A, # 7 Exhibit B, # 8 Exhibit C, # 9 Exhibit D, # 10 Exhibit E, # 11 Exhibit F, # 12 Exhibit G, # 13 Declaration of Rebecca H. Voyles, # 14 Exhibit A, # 15 Exhibit B, # 16 Declaration of Sheri L. Scott, # 17 Exhibit A, # 18 Exhibit B, # 19 Exhibit C, # 20 Exhibit D)(Hecker, Peter) (Filed on 10/24/2013) (Entered: 10/24/2013)
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Blank 126 Filed: 10/19/2013, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler granting in part and denying in part 120 Administrative Motion to File Under Seal.(lblc1S, COURT STAFF) (Filed on 10/18/2013)
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Blank 126 Filed: 10/18/2013, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler granting in part and denying in part 120 Administrative Motion to File Under Seal.(lblc1S, COURT STAFF) (Filed on 10/18/2013) (Entered: 10/18/2013)
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Legal Document (Payment Possibly Required) 125 Filed: 10/10/2013, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Julianna Thomas McCabe by Magistrate Judge Laurel Beeler: Granting 124 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 10/10/2013) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 124 Filed: 10/4/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice of Julianna Thomas McCabe ( Filing fee $ 305, receipt number 0971-8057094.) filed by American Security Insurance Company. (McCabe, Julianna) (Filed on 10/4/2013) (Entered: 10/04/2013)
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Legal Document (Payment Possibly Required) 123 Filed: 10/3/2013, Entered: None Court Filing
CLERKS NOTICE RESETTING TIME ONLY: Plaintiff's Motion to Certify Class Hearing set for 12/5/2013 at 9:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/3/2013) (Entered: 10/03/2013)
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Legal Document (Payment Possibly Required) 122 Filed: 10/1/2013, Entered: None
Declaration of Ronald Wilson in Support of 120 Administrative Motion to File Under Seal filed byAmerican Security Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Related document(s) 120 ) (Hecker, Peter) (Filed on 10/1/2013) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 121 Filed: 10/1/2013, Entered: None
RESPONSE (re 120 Administrative Motion to File Under Seal ) [DECLARATION OF FORREST K. TAHDOOAHNIPPAH IN SUPPORT OF DEFENDANT U.S. BANK, N.A.'S REQUEST PURSUANT TO CIVIL L.R. 79-5(D) TO FILE DOCUMENTS DESIGNATED CONFIDENTIAL UNDER SEAL] filed byU.S. Bank, N.A.. (Attachments: # 1 Proposed Order)(Droske, Timothy) (Filed on 10/1/2013) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 120 Filed: 9/24/2013, Entered: None
Administrative Motion to File Under Seal filed by Stephen Ellsworth. (Attachments: # 1 Certificate/Proof of Service for documents lodged under seal)(Richter, Kai) (Filed on 9/24/2013) (Entered: 09/24/2013)
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Legal Document (Payment Possibly Required) 119 Filed: 9/24/2013, Entered: None Court Filing
MOTION to Certify Class filed by Stephen Ellsworth. Motion Hearing set for 12/5/2013 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 10/24/2013. Replies due by 11/14/2013. (Attachments: # 1 Declaration of Kai Richter, # 2 Exhibit Placeholder for Exhibits 1 - 16 to Richter Declaration, # 3 Exhibit 17 to Richter Declaration, # 4 Exhibit 18 to Richter Declaration, # 5 Exhibit 19 to Richter Declaration, # 6 Exhibit 20 to Richter Declaration, # 7 Exhibit 21 to Richter Declaration, # 8 Declaration of Stephen Ellsworth, # 9 Exhibit 1 to Ellsworth Declaration, # 10 Exhibit 2 to Ellsworth Declaration, # 11 Exhibit 3 to Ellsworth Declaration, # 12 Exhibit 4 to Ellsworth Declaration, # 13 Exhibit Placeholder for Ex 5 to Ellsworth Declaration, # 14 Exhibit 6 to Ellsworth Declaration, # 15 Exhibit 7 to Ellsworth Declaration, # 16 Exhibit 8 to Ellsworth Declaration, # 17 Exhibit 9 to Ellsworth Declaration, # 18 Proposed Order)(Richter, Kai) (Filed on 9/24/2013) (Entered: 09/24/2013)
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Legal Document (Payment Possibly Required) 118 Filed: 9/4/2013, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, FORREST K. TAHDOOAHNIPPAH by Magistrate Judge Laurel Beeler: Granting 115 Motion for Pro Hac Vice. (lsS, COURT STAFF) (Filed on 9/4/2013) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 117 Filed: 9/4/2013, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Abigail Johnson Katz by Magistrate Judge Laurel Beeler: Granting 114 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 9/4/2013) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 116 Filed: 9/4/2013, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Abigail Johnson Kortz by Magistrate Judge Laurel Beeler: Granting 113 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 9/4/2013) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 115 Filed: 8/30/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice Forrest Tahdooahnippah ( Filing fee $ 305, receipt number 0971-7966565.) filed by U.S. Bank, N.A.. (Attachments: # 1 Certificate of Good Standing)(Tahdooahnippah, Forrest) (Filed on 8/30/2013) (Entered: 08/30/2013)
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Legal Document (Payment Possibly Required) 114 Filed: 8/27/2013, Entered: None
MOTION and [PROPOSED] ORDER for leave to appear in Pro Hac Vice of Abigail Johnson Kortz with Proposed Order ( Filing fee $ 305, receipt number 0971-7955545.) Filing fee previously paid on 8/27/2013 filed by American Security Insurance Company. (Attachments: # 1 Attachment NY Certificate of Good Standing)(Kortz, Abigail) (Filed on 8/27/2013) Modified on 8/28/2013 (aaaS, COURT STAFF). (Entered: 08/27/2013)
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Legal Document (Payment Possibly Required) 113 Filed: 8/27/2013, Entered: None
MOTION and [PROPOSED] ORDER for leave to appear in Pro Hac Vice of Abigail Johnson Kortz with Proposed Order ( Filing fee $ 305, receipt number 0971-7955545.) filed by American Security Insurance Company. (Attachments: # 1 Attachment NY Certificate of Good Standing)(Kortz, Abigail) (Filed on 8/27/2013) Modified on 8/28/2013 (aaaS, COURT STAFF). (Entered: 08/27/2013)
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Legal Document (Payment Possibly Required) 112 Filed: 8/23/2013, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Magistrate Judge Laurel Beeler: Granting 110 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 8/23/2013) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 111 Filed: 8/22/2013, Entered: None Court Filing
Minute Entry: Further Case Management Conference held on 8/22/2013 before Magistrate Judge Laurel Beeler (Date Filed: 8/22/2013). (ls, COURT STAFF) (Date Filed: 8/22/2013) (Entered: 08/22/2013)
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Legal Document (Payment Possibly Required) 110 Filed: 8/22/2013, Entered: None
MOTION and [PROPOSED] ORDER for leave to appear in Pro Hac Vice of Richard D. Euliss with Proposed Order ( Filing fee $ 305, receipt number 0971-7944558.) filed by American Security Insurance Company. (Attachments: # 1 Attachment DC Certificate of Good Standing)(Euliss, Richard) (Filed on 8/22/2013) Modified on 8/23/2013 (aaaS, COURT STAFF). (Entered: 08/22/2013)
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Legal Document (Payment Possibly Required) 109 Filed: 8/21/2013, Entered: None Court Filing
STIPULATION AND ORDER MODIFYING THE BRIEFING SCHEDULE FOR PLAINTIFF'S MOTION FOR CLASS CERTIFICATION by Magistrate Judge Laurel Beeler: Granting 107 Stipulation. (ls, COURT STAFF) (Filed on 8/21/2013) (Entered: 08/21/2013)
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Legal Document (Payment Possibly Required) 108 Filed: 8/21/2013, Entered: None Court Filing
ORDER GRANTING REQUEST OF U.S. BANK, N.A'S OUT-OF-TOWN COUNSEL TO APPEAR TELEPHONICALLY by Magistrate Judge Laurel Beeler: Granting 106 Motion to Appear by Telephone. Counsel to make the necessary arrangements through CourtCall. (ls, COURT STAFF) (Filed on 8/21/2013) (Entered: 08/21/2013)
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Legal Document (Payment Possibly Required) 107 Filed: 8/20/2013, Entered: None
STIPULATION WITH PROPOSED ORDER to Modify Briefing Schedule filed by American Security Insurance Company, Stephen Ellsworth, U.S. Bank, N.A.. (Yelle, Megan) (Filed on 8/20/2013) (Entered: 08/20/2013)
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Legal Document (Payment Possibly Required) 106 Filed: 8/19/2013, Entered: None
MOTION to Appear by Telephone [REQUEST OF US BANK, N.A.'s OUT-OF-TOWN COUNSEL TO APPEAR TELEPHONICALLY] filed by U.S. Bank, N.A.. (Attachments: # 1 Proposed Order)(Droske, Timothy) (Filed on 8/19/2013) (Entered: 08/19/2013)
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Legal Document (Payment Possibly Required) 105 Filed: 8/19/2013, Entered: None Court Filing
ORDER GRANTING MOTION TO APPEAR TELEPHONICALLY AT THE CASE MANAGEMENT CONFERENCE by Magistrate Judge Laurel Beeler: Granting 104 Motion to Appear by Telephone. (ls, COURT STAFF) (Filed on 8/19/2013) (Entered: 08/19/2013)
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Legal Document (Payment Possibly Required) 104 Filed: 8/16/2013, Entered: None
MOTION to Appear by Telephone filed by American Security Insurance Company. (Attachments: # 1 Proposed Order)(Snyder, David) (Filed on 8/16/2013) (Entered: 08/16/2013)
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Legal Document (Payment Possibly Required) 103 Filed: 8/15/2013, Entered: None
CASE MANAGEMENT STATEMENT [Third Updated] [Joint] filed by Stephen Ellsworth. (Richter, Kai) (Filed on 8/15/2013) (Entered: 08/15/2013)
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Legal Document (Payment Possibly Required) 102 Filed: 7/29/2013, Entered: None Court Filing
Minute Entry: Settlement Conference held with Judge Cousins on 7/26/2013. Case did not settle. Further settlement conference shall be scheduled within thirty days after ruling on class certification. (lmh, COURT STAFF) (Date Filed: 7/29/2013) (Entered: 07/29/2013)
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Legal Document (Payment Possibly Required) 101 Filed: 6/28/2013, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, MEGAN YELLE by Magistrate Judge Laurel Beeler: Granting 100 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 100 Filed: 6/25/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7799054.) filed by Stephen Ellsworth. (Attachments: # 1 Certificate of Good Standing)(Yelle, Megan) (Filed on 6/25/2013) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 99 Filed: 6/21/2013, Entered: None Court Filing
STIPULATION AND ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE by Magistrate Judge Laurel Beeler: Granting 98 Stipulation. Case Management Conference set for August 22, 2013 at 11:00 a.m. Joint Case Management Conference Statement due August 15, 2013. (lsS, COURT STAFF) (Filed on 6/21/2013) (Entered: 06/21/2013)
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Legal Document (Payment Possibly Required) 98 Filed: 6/20/2013, Entered: None
STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference filed by American Security Insurance Company. (Merten, William) (Filed on 6/20/2013) (Entered: 06/20/2013)
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Legal Document (Payment Possibly Required) 97 Filed: 6/19/2013, Entered: None
JOINT CASE MANAGEMENT STATEMENT [SECOND UPDATED JOINT CASE MANAGEMENT STATEMENT] filed by American Security Insurance Company, Stephen Ellsworth, U.S. Bank, N.A.. (Droske, Timothy) (Filed on 6/19/2013) (Entered: 06/19/2013)
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Legal Document (Payment Possibly Required) 96 Filed: 6/19/2013, Entered: None
STIPULATION WITH PROPOSED ORDER for defendant ASIC's out-of-town counsel to appear telephonically at June 27, 2013 CMC filed by American Security Insurance Company. (Attachments: # 1 Proposed Order)(Snyder, David) (Filed on 6/19/2013) (Entered: 06/19/2013)
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Legal Document (Payment Possibly Required) 95 Filed: 5/30/2013, Entered: None
CLERKS NOTICE RESETTING Settlement Conference for 7/26/2013 09:30 AM in Courtroom A, 15th Floor, San Francisco. Settlement Conference Statements shall be submitted no later than 7/19/2013. This is a text-only entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 5/30/2013) (Entered: 05/30/2013)
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Legal Document (Payment Possibly Required) 94 Filed: 5/2/2013, Entered: None Court Filing
ORDER by Magistrate Judge Laurel Beeler: Granting 93 Motion to Withdraw as Attorney. Attorney Sarah W Steenhoek terminated. (ls, COURT STAFF) (Filed on 5/2/2013) (Entered: 05/02/2013)
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Legal Document (Payment Possibly Required) 93 Filed: 4/29/2013, Entered: None
MOTION to Withdraw as Attorney Sarah W. Steenhoek filed by Stephen Ellsworth. Responses due by 5/13/2013. Replies due by 5/20/2013. (Attachments: # 1 Proposed Order)(Richter, Kai) (Filed on 4/29/2013) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 92 Filed: 3/5/2013, Entered: None Court Filing
NOTICE OF SETTLEMENT CONFERENCE AND ORDER - Settlement Conference set for 7/9/2013 09:30 AM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Nathanael Cousins on 3/5/13. (Attachments: # 1 Standing Order)(lmh, COURT STAFF) (Filed on 3/5/2013) (Entered: 03/05/2013)
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Legal Document (Payment Possibly Required) 91 Filed: 3/4/2013, Entered: None Court Filing
CASE MANAGEMENT AND PRETRIAL ORDER (JURY): Case referred to Magistrate Judge Nathanael Cousins to conduct a settlement conference. Case Management Statement due by 6/20/2013. Further Case Management Conference set for 6/27/2013 at 10:30 AM in Courtroom C, 15th Floor, San Francisco. Jury Trial set for 9/15/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Pretrial Conference set for 9/4/2014 at 10:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/16/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/17/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/18/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/19/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/22/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/23/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/24/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/25/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Trial set for 9/26/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Jury Selection set for 9/15/2014 at 8:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Signed by Magistrate Judge Laurel Beeler on 3/4/2013. (ls, COURT STAFF) (Filed on 3/4/2013) (Entered: 03/04/2013)
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Legal Document (Payment Possibly Required) 90 Filed: 2/28/2013, Entered: None Court Filing
Minute Entry: Initial Case Management Conference held on 2/28/2013 before Magistrate Judge Laurel Beeler (Date Filed: 2/28/2013). A Joint Case Management Statement (with updated information) due by 6/20/2013. Further Case Management Conference set for 6/27/2013 at 10:30 AM in Courtroom C, 15th Floor, San Francisco. (Recording #FTR: 10:36-10:56) (ls, COURT STAFF) (Date Filed: 2/28/2013) (Entered: 03/01/2013)
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Legal Document (Payment Possibly Required) 89 Filed: 2/25/2013, Entered: None Court Filing
ORDER GRANTING REQUEST OF DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S OUT-OF-TOWN COUNSEL TO APPEAR TELEPHONICALLY by Magistrate Judge Laurel Beeler 2/25/2013: Granting 88 Motion to Appear by Telephone. (ls, COURT STAFF) (Filed on 2/25/2013) (Entered: 02/25/2013)
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Legal Document (Payment Possibly Required) 88 Filed: 2/21/2013, Entered: None
MOTION to Appear by Telephone filed by American Security Insurance Company. (Attachments: # 1 Proposed Order)(Hecker, Peter) (Filed on 2/21/2013) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 87 Filed: 2/21/2013, Entered: None
CASE MANAGEMENT STATEMENT Updated [Joint] filed by Stephen Ellsworth. (Richter, Kai) (Filed on 2/21/2013) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 86 Filed: 2/20/2013, Entered: None Court Filing
STIPULATED PROTECTIVE ORDER by Magistrate Judge Laurel Beeler: Granting 85 Motion for Protective Order. (ls, COURT STAFF) (Filed on 2/20/2013) (Entered: 02/20/2013)
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Legal Document (Payment Possibly Required) 85 Filed: 2/19/2013, Entered: None
Joint MOTION for Protective Order [Proposed] and Stipulated filed by U.S. Bank, N.A.. Responses due by 3/5/2013. Replies due by 3/12/2013. (McGuire, James) (Filed on 2/19/2013) (Entered: 02/19/2013)
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Legal Document (Payment Possibly Required) 84 Filed: 1/3/2013, Entered: None
ANSWER to Amended Complaint byAmerican Security Insurance Company. (Hecker, Peter) (Filed on 1/3/2013) (Entered: 01/03/2013)
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Legal Document (Payment Possibly Required) 83 Filed: 1/3/2013, Entered: None
DEFENDANT U.S. BANK NATIONAL ASSOCIATION'S ANSWER to Amended Complaint [ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S FIRST AMENDED COMPLAINT] byU.S. Bank, N.A.. (Droske, Timothy) (Filed on 1/3/2013) (Entered: 01/03/2013)
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Legal Document (Payment Possibly Required) 82 Filed: 1/2/2013, Entered: None Court Filing
STIPULATION AND ORDER TO EXTEND DEADLINE TO ANSWER PLAINTIFF'S COMPLAINT by Magistrate Judge Laurel Beeler: granting 81 Stipulation. (ls, COURT STAFF) (Filed on 1/2/2013) (Entered: 01/02/2013)
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Legal Document (Payment Possibly Required) 81 Filed: 12/26/2012, Entered: None
STIPULATION WITH PROPOSED ORDER [JOINT STIPULATION AND PROPOSED ORDER TO EXTEND DEADLINE TO ANSWER PLAINTIFF'S COMPLAINT; DECLARATION OF TIMOTHY J. DROSKE IN SUPPORT THEREOF] filed by American Security Insurance Company, Stephen Ellsworth, U.S. Bank, N.A.. (Droske, Timothy) (Filed on 12/26/2012) (Entered: 12/26/2012)
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Blank 80 Filed: 12/12/2012, Entered: None Court Filing
ORDER by Judge Laurel Beeler denying 57 Motion to Dismiss; denying 68 Motion to Dismiss (lblc1, COURT STAFF) (Filed on 12/11/2012)
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Blank 80 Filed: 12/11/2012, Entered: None Court Filing
ORDER by Judge Laurel Beeler denying 57 Motion to Dismiss; denying 68 Motion to Dismiss (lblc1, COURT STAFF) (Filed on 12/11/2012) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 79 Filed: 11/15/2012, Entered: None Court Filing
Minute Entry: Motion Hearing held on 11/15/2012 before Magistrate Judge Laurel Beeler (Date Filed: 11/15/2012) re 57 MOTION to Dismiss First Amended Class Action Complaint filed by American Security Insurance Company, 68 MOTION to Dismiss First Amended Complaint, Notice of Motion, and Memorandum of U.S. Bank, N.A. in Support of Its Motion to Dismiss First Amended Complaint filed by U.S. Bank, N.A. (Court Reporter Margo Gurule) (ls, COURT STAFF) (Date Filed: 11/15/2012) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 78 Filed: 11/12/2012, Entered: None
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d DEFENDANT US BANK'S STATEMENT OF RECENT DECISION filed byU.S. Bank, N.A.. (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit EXHIBIT B)(Related document(s) 74 , 68 , 77 ) (Droske, Timothy) (Filed on 11/12/2012) (Entered: 11/12/2012)
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Legal Document (Payment Possibly Required) 77 Filed: 11/1/2012, Entered: None
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d DEFENDANT U.S. BANK'S STATEMENT OF RECENT DECISION filed byU.S. Bank, N.A.. (Attachments: # 1 Exhibit EXHIBIT A)(Related document(s) 74 , 68 ) (Droske, Timothy) (Filed on 11/1/2012) (Entered: 11/01/2012)
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Legal Document (Payment Possibly Required) 76 Filed: 10/25/2012, Entered: None
CASE MANAGEMENT STATEMENT and Rule 26(f) Report [JOINT] filed by American Security Insurance Company, Stephen Ellsworth, U.S. Bank, N.A.. (Richter, Kai) (Filed on 10/25/2012) (Entered: 10/25/2012)
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Legal Document (Payment Possibly Required) 75 Filed: 10/23/2012, Entered: None
ADR Clerk Notice Setting ADR Phone Conference on 10/30/12 at 10:00 a.m. Pacific. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (sgd, COURT STAFF) (Filed on 10/23/2012) (Entered: 10/23/2012)
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Legal Document (Payment Possibly Required) 74 Filed: 10/18/2012, Entered: None
REPLY (re 68 MOTION to Dismiss First Amended Complaint, Notice of Motion, and Memorandum of U.S. Bank, N.A. in Support of Its Motion to Dismiss First Amended Complaint ) [REPLY MEMORANDUM OF U.S. BANK IN SUPPORT OF ITS MOTION TO DISMISS FIRST AMENDED COMPLAINT] filed byU.S. Bank, N.A.. (Droske, Timothy) (Filed on 10/18/2012) (Entered: 10/18/2012)
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Legal Document (Payment Possibly Required) 73 Filed: 10/11/2012, Entered: None
RESPONSE (re 68 MOTION to Dismiss First Amended Complaint, Notice of Motion, and Memorandum of U.S. Bank, N.A. in Support of Its Motion to Dismiss First Amended Complaint ) filed byStephen Ellsworth. (Attachments: # 1 Proposed Order)(Richter, Kai) (Filed on 10/11/2012) (Entered: 10/11/2012)
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Legal Document (Payment Possibly Required) 72 Filed: 10/11/2012, Entered: None
OBJECTIONS to re 71 Reply to Opposition/Response, by Stephen Ellsworth. (Richter, Kai) (Filed on 10/11/2012) (Entered: 10/11/2012)
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Legal Document (Payment Possibly Required) 71 Filed: 10/5/2012, Entered: None
REPLY (re 57 MOTION to Dismiss First Amended Class Action Complaint ) filed byAmerican Security Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Declaration of Ronald K. Wilson)(Hecker, Peter) (Filed on 10/5/2012) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 9/28/2012, Entered: None
RESPONSE (re 57 MOTION to Dismiss First Amended Class Action Complaint ) in Opposition filed byStephen Ellsworth. (Attachments: # 1 Declaration of Kai H. Richter, # 2 Exhibit 1 to the Declaration of Kai H. Richter, # 3 Exhibit 2 to the Declaration of Kai H. Richter, # 4 Proposed Order)(Richter, Kai) (Filed on 9/28/2012) (Entered: 09/28/2012)
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Legal Document (Payment Possibly Required) 69 Filed: 9/27/2012, Entered: None
Proposed Order re 68 MOTION to Dismiss First Amended Complaint, Notice of Motion, and Memorandum of U.S. Bank, N.A. in Support of Its Motion to Dismiss First Amended Complaint by U.S. Bank, N.A.. (Droske, Timothy) (Filed on 9/27/2012) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 68 Filed: 9/27/2012, Entered: None Court Filing
MOTION to Dismiss First Amended Complaint, Notice of Motion, and Memorandum of U.S. Bank, N.A. in Support of Its Motion to Dismiss First Amended Complaint filed by U.S. Bank, N.A.. Motion Hearing set for 11/1/2012 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 10/11/2012. Replies due by 10/18/2012. (Droske, Timothy) (Filed on 9/27/2012) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 9/25/2012, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler denying 66 Motion for Leave to File Excess Pages.(lblc1, COURT STAFF) (Filed on 9/25/2012) (Entered: 09/25/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 9/24/2012, Entered: None
Joint MOTION for Leave to File Excess Pages filed by American Security Insurance Company, Stephen Ellsworth. (Attachments: # 1 Stipulation, # 2 Proposed Order)(Richter, Kai) (Filed on 9/24/2012) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 9/19/2012, Entered: None Court Filing
Minute Entry: Motion to Compel Hearing held on 9/19/2012 before Magistrate Judge Laurel Beeler (Date Filed-9/19/2012): re 32 MOTION to Compel Arbitration filed by U.S. Bank, N.A. (Court Reporter Joan Columbini) (ls, COURT STAFF) (Date Filed: 9/19/2012) (Entered: 09/19/2012)
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Blank 64 Filed: 9/20/2012, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler denying 32 Motion to Compel.(lblc1, COURT STAFF) (Filed on 9/19/2012)
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Blank 64 Filed: 9/19/2012, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler denying 32 Motion to Compel.(lblc1, COURT STAFF) (Filed on 9/19/2012) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 9/13/2012, Entered: None Court Filing
ORDER GRANTING REQUEST OF DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S OUT-OF-TOWN COUNSEL TO APPEAR TELEPHONICALLY by Magistrate Judge Laurel Beeler: granting 60 Motion to Appear by Telephone. (ls, COURT STAFF) (Filed on 9/13/2012) (Entered: 09/13/2012)
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Blank 62 Filed: 9/14/2012, Entered: None Court Filing
STIPULATION AND ORDER TO EXTEND PLAINTIFF STEPHEN ELLSWORTH'S TIME TO RESPOND TO AMERICAN SECURITY INSURANCE COMPANY'S MOTION TO DISMISS. Signed by Magistrate Judge Laurel Beeler on 9/13/2012. (ls, COURT STAFF) (Filed on 9/13/2012)
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Blank 62 Filed: 9/13/2012, Entered: None Court Filing
STIPULATION AND ORDER TO EXTEND PLAINTIFF STEPHEN ELLSWORTH'S TIME TO RESPOND TO AMERICAN SECURITY INSURANCE COMPANY'S MOTION TO DISMISS. Signed by Magistrate Judge Laurel Beeler on 9/13/2012. (ls, COURT STAFF) (Filed on 9/13/2012) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 9/7/2012, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler granting 59 Stipulation to Modify Briefing Schedule on ASIC's Motion to Dismiss 57 . Motion to Dismiss hearing reset to 11/1/2012.(lblc1, COURT STAFF) (Filed on 9/7/2012) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 9/6/2012, Entered: None
MOTION to Appear by Telephone for ASIC's out-of-town counsel at September 19, 2012 CMC filed by American Security Insurance Company. (Attachments: # 1 Proposed Order)(Hecker, Peter) (Filed on 9/6/2012) (Entered: 09/06/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 9/5/2012, Entered: None
STIPULATION WITH PROPOSED ORDER re 57 MOTION to Dismiss First Amended Class Action Complaint to extend time to Respond filed by American Security Insurance Company, Stephen Ellsworth. (Richter, Kai) (Filed on 9/5/2012) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 9/4/2012, Entered: None
ADR Clerk Notice Setting ADR Phone Conference on 9/14/12 at 10:00 a.m. Pacific. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (sgd, COURT STAFF) (Filed on 9/4/2012) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 8/31/2012, Entered: None Court Filing
MOTION to Dismiss First Amended Class Action Complaint filed by American Security Insurance Company. Motion Hearing set for 10/18/2012 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 9/14/2012. Replies due by 9/21/2012. (Attachments: # 1 Declaration of Rebecca H. Voyles, # 2 Proposed Order)(Hecker, Peter) (Filed on 8/31/2012) (Entered: 08/31/2012)
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Blank 56 Filed: 9/1/2012, Entered: None Court Filing
STIPULATION AND ORDER CHANGING DATE OF CASE MANAGEMENT CONFERENCE: Case Management Conference reset to 9/19/2012 at 10:30 AM in Courtroom C, 15th Floor, San Francisco. Signed by Judge Magistrate Laurel Beeler on 8/31/2012. (ls, COURT STAFF) (Filed on 8/31/2012)
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Blank 56 Filed: 8/31/2012, Entered: None Court Filing
STIPULATION AND ORDER CHANGING DATE OF CASE MANAGEMENT CONFERENCE: Case Management Conference reset to 9/19/2012 at 10:30 AM in Courtroom C, 15th Floor, San Francisco. Signed by Judge Magistrate Laurel Beeler on 8/31/2012. (ls, COURT STAFF) (Filed on 8/31/2012) (Entered: 08/31/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 8/30/2012, Entered: None
Declaration of Amanda K. Fischer in Support of 54 Reply to Opposition/Response filed byU.S. Bank, N.A.. (Related document(s) 54 ) (McGuire, James) (Filed on 8/30/2012) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 8/30/2012, Entered: None
REPLY (re 32 MOTION to Compel Arbitration ) filed byU.S. Bank, N.A.. (McGuire, James) (Filed on 8/30/2012) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 8/30/2012, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (McGuire, James) (Filed on 8/30/2012) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 8/30/2012, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by American Security Insurance Company and its counsel (Hecker, Peter) (Filed on 8/30/2012) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 8/30/2012, Entered: None
STIPULATION Request for Order Changing Date of CMC filed by American Security Insurance Company, Stephen Ellsworth, U.S. Bank, N.A.. (Richter, Kai) (Filed on 8/30/2012) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 8/30/2012, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Richter, Kai) (Filed on 8/30/2012) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 8/30/2012, Entered: None
NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Richter, Kai) (Filed on 8/30/2012) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 8/28/2012, Entered: None Court Filing
CLERKS NOTICE RESETTING DEFENDANT'S MOTION TO COMPEL: Motion Hearing reset to 9/19/2012 at 10:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (This is a docket text entry. There is no document associated with this entry) (ls, COURT STAFF) (Filed on 8/28/2012) (Entered: 08/28/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 8/27/2012, Entered: None
Proposed Order re 46 Opposition/Response to Motion, by Stephen Ellsworth. (Richter, Kai) (Filed on 8/27/2012) (Entered: 08/27/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 8/27/2012, Entered: None
RESPONSE (re 32 MOTION to Compel Arbitration ) in Opposition filed byStephen Ellsworth. (Attachments: # 1 Declaration of Kai H. Richter, # 2 Exhibit 1 to Declaration of Kai H. Richter, # 3 Declaration of Stephen Ellsworth)(Richter, Kai) (Filed on 8/27/2012) (Entered: 08/27/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 8/21/2012, Entered: None Court Filing
ORDER GRANTING ATTORNEY BRIAN P. PERRYMAN ADMISSION PRO HAC VICE by Magistrate Judge Laurel Beeler: granting 39 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 8/21/2012) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 8/21/2012, Entered: None Court Filing
ORDER GRANTING ATTORNEY W. GLENN MERTEN ADMISSION PRO HAC VICE by Magistrate Judge Laurel Beeler: granting 38 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 8/21/2012) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 8/21/2012, Entered: None Court Filing
ORDER GRANTING ATTORNEY FRANK G. BURT ADMISSION PRO HAC VICE by Magistrate Judge Laurel Beeler: granting 37 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 8/21/2012) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 8/17/2012, Entered: None Court Filing
Order by Magistrate Judge Laurel Beeler Granting the Stipulated Modified Briefing Schedule 40 Re Motion to Compel Arbitration 32 and Reserving Judgment on the Parties' Request to Reschedule the Motion Hearing.(lblc1, COURT STAFF) (Filed on 8/17/2012) (Entered: 08/17/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 8/14/2012, Entered: None Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by American Security Insurance Company.. (Hecker, Peter) (Filed on 8/14/2012) (Entered: 08/14/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 8/14/2012, Entered: None
STIPULATION WITH PROPOSED ORDER re 32 MOTION to Compel Arbitration (regarding briefing schedule and hearing date) filed by Stephen Ellsworth, U.S. Bank, N.A.. (Attachments: # 1 Exhibit 1 to the Stipulation)(Richter, Kai) (Filed on 8/14/2012) (Entered: 08/14/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 8/13/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice of Brian P. Perryman ( Filing fee $ 305, receipt number 0971-7044329.) filed by American Security Insurance Company. (Attachments: # 1 Proposed Order)(Hecker, Peter) (Filed on 8/13/2012) (Entered: 08/13/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 8/13/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice of W. Glenn Merten ( Filing fee $ 305, receipt number 0971-7044316.) filed by American Security Insurance Company. (Attachments: # 1 Proposed Order)(Hecker, Peter) (Filed on 8/13/2012) (Entered: 08/13/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 8/13/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice of Frank G. Burt ( Filing fee $ 305, receipt number 0971-7044292.) filed by American Security Insurance Company. (Attachments: # 1 Proposed Order)(Hecker, Peter) (Filed on 8/13/2012) (Entered: 08/13/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 8/9/2012, Entered: None
SUMMONS Returned Executed by Stephen Ellsworth. American Security Insurance Company served on 7/25/2012, answer due 8/15/2012. (Stip to Extend Answer Deadline Pending) (Richter, Kai) (Filed on 8/9/2012) (Entered: 08/09/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 8/7/2012, Entered: None Court Filing
CLERKS NOTICE TO DEFENDANT'S COUNSEL AMERICAN SECURITY INSURANCE COMPANY re Consent to Proceed Before a Magistrate Judge and Request for Reassignment to a United States District Judge due by 8/20/2012. (ls, COURT STAFF) (Filed on 8/7/2012) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 8/6/2012, Entered: None
Declaration of Brent Farka in Support of 32 MOTION to Compel Arbitration filed byU.S. Bank, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6-1, # 7 Exhibit 6-2, # 8 Exhibit 7, # 9 Exhibit 8)(Related document(s) 32 ) (McGuire, James) (Filed on 8/6/2012) (Entered: 08/06/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 8/6/2012, Entered: None
Declaration of James R. McGuire in Support of 32 MOTION to Compel Arbitration filed byU.S. Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 32 ) (McGuire, James) (Filed on 8/6/2012) (Entered: 08/06/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 8/6/2012, Entered: None Court Filing
MOTION to Compel Arbitration filed by U.S. Bank, N.A.. Motion Hearing set for 9/20/2012 11:00 AM before Magistrate Judge Laurel Beeler. Responses due by 8/20/2012. Replies due by 8/27/2012. (Attachments: # 1 Proposed Order)(McGuire, James) (Filed on 8/6/2012) (Entered: 08/06/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 8/3/2012, Entered: None
Certificate of Interested Entities by American Security Insurance Company (Hecker, Peter) (Filed on 8/3/2012) (Entered: 08/03/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 8/3/2012, Entered: None
STIPULATION pursuant to Civil L.R. 6-1(a) to Extend the time within which Defendant American Security Insurance Company may Answer or Otherwise Respond to the Class Action Complaint filed by American Security Insurance Company. (Hecker, Peter) (Filed on 8/3/2012) (Entered: 08/03/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 7/24/2012, Entered: None
Summons Issued as to American Security Insurance Company. (far, COURT STAFF) (Filed on 7/24/2012) (Entered: 08/01/2012)
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Blank 28 Filed: 7/25/2012, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Timothy J. Droske by Magistrate Judge Laurel Beeler;granting 22 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 7/25/2012) (Entered: 07/25/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 7/24/2012, Entered: None
Notice of Withdrawal of Motion (McGuire, James) (Filed on 7/24/2012) (Entered: 07/24/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 7/23/2012, Entered: None
AMENDED COMPLAINT against U.S. Bank, N.A., American Security Insurance Company. Filed byStephen Ellsworth. (Attachments: # 1 Exhibit 1 - Deed of Trust, # 2 Exhibit 2 - Notice of Temporary Flood Ins. (6.9.10), # 3 Exhibit 3 - Notice of Flood Ins. (8.18.10), # 4 Exhibit 4 - ASIC Flood Coverage, # 5 Exhibit 5 - State Farm Flood Policy, # 6 Exhibit 6 - Ellsworth to U.S. Bank (4.9.12), # 7 Exhibit 7 - Excerpt from Deposition of D. Wheeler (1.11.11), # 8 Exhibit 8 - American Banker Article (11.9.10), # 9 Exhibit 9 - ASIC Regulatory Filings, # 10 Exhibit 10 - American Banker Article (3.10.11), # 11 Exhibit 11 - Fannie Mae Servicing Guide Announcement, # 12 Exhibit 12 - HUD 4155.2, # 13 Exhibit 13 - Fannie Mae Request for Proposal, # 14 Exhibit 14 - CA-DOI Press Release (3.14.12), # 15 Exhibit 15 - CA Directs Insurers To Cut Lapsed Borrowers' Rates (3.14.12), # 16 Exhibit 16 - Opening Statement - Benjamin M. Lawsky, # 17 Exhibit 17 - NAIC Lender-Placed Ins. (6.28.12), # 18 Exhibit 18 - The Columbus Dispatch (9.2.07))(Richter, Kai) (Filed on 7/23/2012) (Entered: 07/23/2012)
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Blank 28 Filed: 7/26/2012, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Timothy J. Droske by Magistrate Judge Laurel Beeler;granting 22 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 7/25/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 7/9/2012, Entered: None Court Filing
STIPULATION AND ORDER TO EXTEND PLAINTIFF STEPHEN ELLSWORTH'S TIME TO RESPOND TO U.S. BANK, N.A.'S MOTION TO DISMISS by Magistrate Judge Laurel Beeler;granting 24 Stipulation. (ls, COURT STAFF) (Filed on 7/9/2012) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 7/9/2012, Entered: None
STIPULATION WITH PROPOSED ORDER filed by Stephen Ellsworth, U.S. Bank, N.A.. (Richter, Kai) (Filed on 7/9/2012) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 7/9/2012, Entered: None Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Stephen Ellsworth.. (Richter, Kai) (Filed on 7/9/2012) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 7/6/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice for Timothy J. Droske ( Filing fee $ 305, receipt number 0971-6947251.) filed by U.S. Bank, N.A.. (Attachments: # 1 Proposed Order)(McGuire, James) (Filed on 7/6/2012) (Entered: 07/06/2012)
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Blank 21 Filed: 7/6/2012, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Skip Durocher by Magistrate Judge Laurel Beeler:granting 18 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 7/6/2012) (Entered: 07/06/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 7/3/2012, Entered: None Motion to DismissCourt Filing
MOTION to Dismiss and Memorandum In Support filed by U.S. Bank, N.A.. Motion Hearing set for 9/6/2012 11:00 AM before Magistrate Judge Laurel Beeler. Responses due by 7/17/2012. Replies due by 7/24/2012. (Attachments: # 1 Proposed Order)(McGuire, James) (Filed on 7/3/2012) (Entered: 07/03/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 7/3/2012, Entered: None Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by U.S. Bank, N.A... (McGuire, James) (Filed on 7/3/2012) (Entered: 07/03/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 7/2/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice Of Attorney Skip Durocher ( Filing fee $ 305, receipt number 0971-6936950.) filed by U.S. Bank, N.A.. (Attachments: # 1 Proposed Order)(McGuire, James) (Filed on 7/2/2012) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 6/27/2012, Entered: None
NOTICE of Appearance by Sarah W Steenhoek (Steenhoek, Sarah) (Filed on 6/27/2012) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 6/27/2012, Entered: None
NOTICE of Appearance by E. Michelle Drake (Drake, E.) (Filed on 6/27/2012) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 6/27/2012, Entered: None
NOTICE of Appearance by Kai Richter (Richter, Kai) (Filed on 6/27/2012) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 6/14/2012, Entered: None
Certificate of Interested Entities by U.S. Bank, N.A. (McGuire, James) (Filed on 6/14/2012) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 6/14/2012, Entered: None
STIPULATION To Extend Defendant U.S. Bank's Time To Respond To The Complaint filed by U.S. Bank, N.A.. (McGuire, James) (Filed on 6/14/2012) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 6/5/2012, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Sarah W. Steenhoek by Magistrate Judge Laurel Beeler;granting 8 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 6/5/2012) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 6/5/2012, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Kai H. Richter by Magistrate Judge Laurel Beeler; granting 7 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 6/5/2012) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 6/5/2012, Entered: None Court Filing
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, E. Michelle Drake by Magistrate Judge Laurel Beeler;granting 6 Motion for Pro Hac Vice. (ls, COURT STAFF) (Filed on 6/5/2012) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 5/29/2012, Entered: None
CERTIFICATE OF SERVICE by Stephen Ellsworth re 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 34611074564.) Filing fee previously paid on 5/29/12, 8 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 34611074563.) Filing fee previously paid on 5/29/12, 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 34611074565.) Filing fee previously paid on 5/29/12 (far, COURT STAFF) (Filed on 5/29/2012) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 5/29/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice of Sarah W. Steenhoek ( Filing fee $ 305, receipt number 34611074563.) Filing fee previously paid on 5/29/12 filed by Stephen Ellsworth. (Attachments: # 1 Proposed Order)(far, COURT STAFF) (Filed on 5/29/2012) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 5/29/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice of Kai H. Richter ( Filing fee $ 305, receipt number 34611074564.) Filing fee previously paid on 5/29/12 filed by Stephen Ellsworth. (Attachments: # 1 Proposed Order)(far, COURT STAFF) (Filed on 5/29/2012) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 5/29/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice of E. Michelle Drake ( Filing fee $ 305, receipt number 34611074565.) Filing fee previously paid on 5/29/12 filed by Stephen Ellsworth. (Attachments: # 1 Proposed Order)(far, COURT STAFF) (Filed on 5/29/2012) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 5/25/2012, Entered: None
SUMMONS Returned Executed by Stephen Ellsworth. U.S. Bank, N.A. served on 5/18/2012, answer due 6/8/2012. (Helland, Matthew) (Filed on 5/25/2012) (Entered: 05/25/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 5/16/2012, Entered: None
Certificate of Interested Entities by Stephen Ellsworth (far, COURT STAFF) (Filed on 5/16/2012) (far, COURT STAFF). (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 5/16/2012, Entered: None Summons Issued
Summons Issued as to U.S. Bank, N.A. (far, COURT STAFF) (Filed on 5/16/2012) (far, COURT STAFF). (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 5/16/2012, Entered: None
ADR SCHEDULING ORDER: Case Management Statement due by 9/13/2012. Case Management Conference set for 9/20/2012 10:30 AM in Courtroom C, 15th Floor, San Francisco. (Attachments: # 1 Standing Order)(far, COURT STAFF) (Filed on 5/16/2012) (Entered: 05/18/2012)
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Blank 1 Filed: 5/16/2012, Entered: None
CLASS ACTION COMPLAINT against U.S. Bank, N.A. ( Filing fee $ 350, receipt number 34611074176). DEMAND FOR JURY TRIAL. Filed byStephen Ellsworth. (far, COURT STAFF) (Filed on 5/16/2012) (Additional attachment(s) added on 5/22/2012: # 1 Civil Cover Sheet) (far, COURT STAFF). (Entered: 05/18/2012)
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