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GOLDEN PACIFIC BANK, N.A. VS. BILLFLOAT, INC. ET AL
On January 11, 2016 a contract/warranty case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of San Francisco County. Judge Andrew Y.S. Cheng presiding.
Case Details
Case Number
Filing Date
January 11, 2016
Last Refreshed
May 28, 2024
Filing Location
San Francisco County, CA
Filing Court House
Superior
OTHER JUDGES ON THIS CASE
Angela Bradstreet; Richard B. Ulmer; Harold E. Kahn; Suzanne R. Bolanos; John K. Stewart; Joseph M. Quinn;Category
civil
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Dismissal
Case Duration
1 year, 6 months and 23 days
OTHER JUDGES ON THIS CASE
Overview
1.16 “Retum on Unilateral Improvement Expenses” is defined as one times
(1x) the amount of Outstanding Improvement Expenses multiplied by
the number of months that such Outstanding Improvement Expenses
remain unpaid.
1.17 “SmartBiz Marks” refers to all trademarks and service marks containing
the phrase “SmartBiz” owned by BillFloat, regardless of whether such
marks have been formally registered.
All other terms in this Marketing Agreement shall have the same meaning as the License
Agreement.
Joint IP Ownership and Licensing
2.1 Ownership of Joint Technology.
BillFloat and GPB (or their affiliates) have collaboratively developed the Joint
Technology. The Joint Technology is jointly owned by both Parties. Each Party’s
ownership interest in the Joint Technology is equivalent to that of a co-inventor’s interest
ina patent. Each Party agrees not to practice the Joint Technology except as provided in
this Marketing Agreement. Each Party agrees to maintain the Joint Technology as a trade
secret, adopting precautions and safeguards that are at least reasonable (under the
circumstances) against the non-disclosure and unauthorized use of the Joint Technology.
2.2 Joint IP Licensing. BillFloat shall provide to GPB a non-exclusive, fully paid up
non-revocable license to the SmartBiz brand and SmartBiz Marks, subject to the
Tequirements for usage described in Exhibit C to this Agreement, which may be amended
as the parties may reasonably agree from time to time. BillFloat agrees to take judiciousand prompt action to secure Federal trademark protection for the SmartBiz Brands and
implement and maintain appropriate policies and procedures to protect the SmartBiz
Brands, including both licensed use and policing against third-party infringement.
BillFloat agrees that it will not sell its rights in the SmartBiz brands without offering
GPB a right of first refusal to purchase the SmartBiz Marks on terms the samc or more
preferable to BillFloat.
2.3 Reseller. GPB appoints BillFloat as the exclusive agent for sublicensing GPB’s
rights and interest in the Joint Technology and maintaining, and hosting the Joint
Technology for third party depository institutions.
2.4 Banking Industry Contacts. GPB shall utilize its banking industry contacts,
including those if its employees, directors, and agents, to assist BillFloat in promoting the
Joint IP and SmartBiz Marks and brand.
2.5 Licensing the Joint IP. The Reseller will sublicense the Joint IP to third party
depository institutions who wish to underwrite certain small business loans using
underwriting criteria embodied in the Joint Technology (the “Third Party Joint IP
License”). After payment from the Proceeds of any (i) Outstanding Improvement
Expenses, (ii) Level Two Improvement Costs, and (iii) unpaid Retums on Unilateral
Improvement Expenses thereon, the Parties will split equally the Proceeds earned by
BillFloat on a monthly basis from:
licensing the Joint Technology to third party lenders;
referral of SmartBiz registered users, net of any Referral Assistance Expenses, for
SBA 7(A) loans funded by third party lenders who will underwrite such loans
using the Joint Technology, unless the referral to the third party lender arises out
of the inability or unwillingness of GPB to underwrite an SBA loan to such
SmartBiz registered user in the amount sought and pursuant to the terms sought
by such registered user;
licensing of the SmartBiz Marks or SmartBiz brand; and,
referral of SmartBiz registered users to third party non-SBA lenders for small
business loans net of any Referral Assistance Expenses.
For example, if there are no Outstanding Improvement Expenses, no Level Two
Improvement Costs owed to BillFloat, and no unpaid Returns on Unilateral Improvement
expenses, and a SmartBiz registered user is referred to a third party SBA lender because
GPB is unable or unwilling to fund an SBA loan to such user, then BillFloat would
receive packaging fees from the borrower, and from the Proceeds referral fees net of
applicable Referral Assistance Expenses, after which BillFloat and GPB would share
equally in technology license fees paid by the third party SBA lender to BillFloat.
For example, if there are no Outstanding Improvement Expenses, no Level Two
Improvement Costs owed to BillFloat, and no unpaid Returns on Unilateral Improvement
expenses, and a SmartBiz registered user is referred to a third party SBA lender for an
SBA loan that GPB was willing and able to fund such SmartBiz registered user, then
BillFloat would receive packaging fees from the borrower, and BillFloat and GPB wouldshare equally in referral fees net of applicable Referral Assistance Expenses, and
technology license fees paid by the third party SBA lender to BillFloat.
For example, if there are no Outstanding Improvement Expenses, no Level Two
Improvement Costs owed to BillFloat, and no unpaid Returns on Unilateral Improvement
expenses, and a SmartBiz registered user is referred to a third party non-SBA lender, then
BillFloat would receive packaging fees from the borrower, and Billfloat and GPB would
share equally in the referral fees net of applicable Referral Assistance Expenses.
SBA Loans SBA Loans Non-SBA
underwritten | underwritten | Loans to
by third party | by third party | SmartBiz
lender because | despite Registered
GPB is unable | willingness Users
or unwilling to | and ability of | underwritten
underwrite GPB to by Third
underwrite Parties
Before Outstanding Improvement Expenses,
distributing Level Two Improvement Costs owed to BillFloat,
Proceeds, net Unpaid Returns on Unilateral Improvement
out: Expenses
Referral Fee To BillFloat net | BillFloat and BillFloat and
of Referral GPB split it net | GPB split it net
Assistance Fees | of Referral of Referral
Assistance Fees | Assistance Fees
License Fee Billfloat and Billfloat and N/A
GPB split it GPB split it
Packaging Fee | To Billfloat To Billfloat To Billfloat
(from |
borrower) a}
Preferred Relationships
3.1 GPB's "Most Favored Nation" Status. GPB shall have “most favored nation” status
with respect to any future small business lending products or services BillFloat may offer
to or through a depository institution (the “Future Services”). The Future Services may
include third party products or services that BillFloat brings to GPB with shared
economics. GPB shall be BillFloat’s Preferred Banking Partner, which means BillFloat
will negotiate first in good faith with GPB to jointly offer new small business and other
lending products developed by BillFloat.
3.2. BillFloat's "Most Favored Nation" Status. BillFloat shall have “most favored
nation” status with respect to any future small business lending products or services GPBsecks to offer (“Future Bank Products”). The Future Bank Products may include third
party products or services that GPB brings to BillFloat with shared economics. BillFloat
shall be GPB’s Preferred Technology Partner, which means GPB will first negotiate in
good faith with BillFloat to enabie BillFloat to provide technology for new small
business and other lending products.
3.3. Referrals of Introduced Businesses. If there are no Outstanding Improvement
Expenses and unpaid Returns on Unilateral Improvement Expenses and GPB has the
capacity and wherewithal to promptly underwrite such a Joan, then BillFloat will refer to
GPB each month seventy percent (70%) of Qualified Introduced Businesses seeking an
SBA loan of $25,000 or less before referring the same Qualified Introduced Business to
another lender for an SBA 7(a) loan. This allocation of referrals between GPB and the
other lender shall be on a basis that does not disadvantage GPB with respect to the quality
of the Qualified Introduced Business.
3.4 BillFloat shall provide thirty (30) days prior written notice to GPB before entering
into a bank license agreement or other arrangement with any other lender for
underwriting SBA 7(a) loans. BillFloat shall provide any such license agreement or
other arrangement to GPB. GPB shall have the right at reasonable times, from time to
time, but not more often than once a quarter, to audit the books and records of BillFloat
related to any such lender arrangement to confirm compliance with all of the provisions
of this Section at GPB’s sole expense. Notwithstanding the foregoing, if a third party
licensee of the Joint Technology is a Business Development Source, then all Introduced
Businesses introduced from that source shall be referred first to such Licensee.
Technology Development
4.1 Improvement Expenses from January 2014 through June, 2014. In order for GPB
and BillFloat to equally own the Joint Technology, cach Party will be responsible for half
of the Joint Improvement Expenses. Exhibit B outlines GPBs portion of the Joint
Technology Improvement Expenses from January 2014 to June 2014.
4.2 Joint Technology Updates and Improvements.
a, Mutual Consent. Either Party, in the role of Proposer, may propose a Joint IP SOW to
improve or add to the value of the Joint IP. Each proposed Joint IP SOW shall be
provided by the Proposer to the other Party no later than the fifteenth (15") day of the
month prior to the month in which the work related to the Joint IP SOW would
commence. Prior to the commencement of the work related to such Joint IP SOW, if the
other Party agrees to pay half of the Improvement Cost, this shall be deemed a “Mutual
Development.” For a Mutual Development in which one Party pays more than half of
the Improvement Cost, the other Party shall pay its half of the Improvement Cost within
the later of: (i) one month of such expenses, or (ii) a payment schedule mutually agreed
upon by the Parties and documented in the Joint IP SOW. In the event that one Party has
not paid its half of the Improvement Cost of a Mutual Development upon or before the
date such payment is due, the amount owing shall be deemed an Outstanding
Improvement Expense. If mutually agreed upon and specified in the Joint IP SOW,either party may pay its contribution in kind, such as through the provision of Business
Development or software development resources. In the event that the parties
underestimate the cost of a Mutual Development, both parties shall contribute equally for
any additional expenses. GPB shall have the option to not pay Level Two Improvements
Costs and instead allow BillFloat to recoup such Costs from the Proceeds under Section
2.5.
b. Unilateral Developments. In the event that a Proposer proposes a Joint IP SOW and
the other Party does not agree within three business days to fund half of the Improvement
Cost, this shali be deemed a “Unilateral Development.” For a Unilateral Development,
the Proposer may fund the entire Improvement Cost itself and such cost shall be deemed
an Outstanding Improvement Expense.
c. Development and Marketing Expenses. When proposing a Joint IP SOW, the
Proposer must denote any proposed expenses that are deemed to be a Business
Development or marketing expense. A preliminary assessment of Business
Development or marketing expenses will be reviewed by the Parties on a quarterly basis
that precedes the delivery of the Joint IP SOW.
4.3 Ownership of Improvements and Additions to Joint Technology. The parties agree
that any intellectual property created as a deliverable of a Joint IP SOW (including
Unilatcral Developments once the costs for such developments have been recouped by
the Proposer) will be owned jointly by the Parties.
4.4 SmartBiz Brand Development. In the event that the Parties wish to increase the value
of the SmartBiz brand and SmartBiz Marks through further investment, the Parties will
mutually agree, in advance, on both a statement of work (the “SmartBiz Brand SOW”)
and delivery and payment schedule for doing so. Unless otherwise provided, the cost of
performing the SmartBiz Brand SOW shall be split evenly between the Parties. In the
event that one Party has not paid its apportioned cost for the SmartBiz Brand SOW as
provided in such statement of work, the amount owing shall be deemed an Outstanding
Improvement Expense. The Parties will mutually agree on a delivery and payment
schedule for this work,
Insolvency
5.1 In the event one Party is insolvent or in receivership, the other Party may propose to
purchase all of the rights to the Joint Technology from the insolvent Party.
5.2 In-the event-that BillFloat ceases to license the Licensed Software to third party
depository institution licensees of the Joint Technology-due to insolvency of BillFloat
and this Agreement is not terminated, GPB shall be able to request permission from
BillFloat for GPB to sublicense its Mirror Image. Bil{Float shall not unreasonably deny
such request. In the event that GPB utilizes the Mirror Image to enable another financial
institution to sublicense or otherwise utilize the Joint Technology (each such entity shall
be deemed a “Third Party Licensed Software User”), GPB shall ensure that BillFloat is
paid an amount equal to or greater than the Licensed Software Fees described in theLicense Agreement, with an offset for reasonable third-party costs and expenses that
BillFloat would have directly paid under the License Agreement (e.g., hosting fees).
GPB shall be under no obligation to either GPB or to the Third Party Licensed Software
User to host, fix, repair, troubleshoot or upgrade Mirror Image or provide the Service
Levels described in the License Agreement. GPB shall ensure that the terms of the
License Agreement that govern or restrict usage, suitability, and limits of liabilities and
warranties for the Licensed Software apply to any Third Party Licensed Software User’s
use of the Mirror Image.
Confidentiality
The Parties acknowledge that they have agreed to keep as a trade secret the Joint
Technology. The Parties shall not reveal confidential information about the Joint
Technology to anyone other than a) each Party’s own employees and independent
contractors who have a business need to know about it; and b) sublicensees of the Joint
Technology. This Agreement shal] not supersede confidentiality provisions contained in
other agreements between the Parties.
Termination
The term of this Agreement will continue until such time as the parties may mutually
agree in writing to terminate this Agreement. Such termination shall not impact the
sharing of Proceeds resulting from sublicenses of the Joint IP that have been originated
prior to such termination.
Applicable Regulations
The Parties specifically agree to exercise reasonable care to ensure that all of their
agreements and activities conform to industry standard practices and applicable law and.
regulations, including bank and bank holding company regulation and the regulations and
Standard Operating Procedures (“SOPs”) of the United States Small Business
Administration (the “SBA”) (collectively, “Applicable Regulations”). To the extent any
agreement or relationship described in this Agreement is inconsistent with Applicable
Regulations that are mandatory in nature, the Parties will make appropriate changes in
order to comply.
Notices
Any notices required or permitted to be given hereunder by either Party to the other shall
be in writing and shall be deemed duly given or made if delivered by personal delivery or
electronic mail together with confirmation sent by one or more of the following: (1)
United States first class registered or certified mail, postage prepaid, return receipt
requested; (2) by bonded courier or by a nationally recognized overnight delivery
company; or (3) by United States first class registered or certified mail, postage prepaid,
return receipt requested, in each case, addressed to the Parties as follows or to such other
addresses as the Parties may request in writing by notice given pursuant to this Section):If to BillFloat:
Attn.: Ryan Gilbert
BillFloat, Inc.
417 Montgomery St., Suite 600,
San Francisco, CA 94104
Telephone: 415.390.2610
If to GPB:
Attn.
Golden Pacific Bank, NA
Telephone:
Notices shall be deemed received on the carliest of personal delivery; twenty-four (24)
hours following deposit with a bonded courier or overnight delivery company; or
seventy-two (72) hours following deposit in the U.S. Mail as required herein.
Force Majeure
Neither Party shall not be responsible for failures of its obligations under this Agreement
to the extent that such failure is due to causes beyond cither Party’s control including, but
not limited to, acts of God, war, acts of any government or agency thereof, fire,
explosions, epidemics, quarantine restrictions, strikes, delivery services,
telecommunications and Internet service providers, labor difficultics, lockouts,
embargoes, severe weather conditions, delays in transportation, earthquakes, or delay of
suppliers or subcontractors.
Choice of Law
This agreement shall be construed and enforced in accordance with the laws of the state
of California, without regard to its conflict of law principles.
Dispute Resolution and Deadlocks
12.1. Mediation, In the event that the Parties cannot reach agreement about monies
owing or due under this Agreement, the parties agree to engage in a good faith mediation
utilizing an experienced neutral mediator.
12.2 Cure Period. Prior to seeking judicial relief due to a perceived breach of this
Agreement by a Party, the non-breaching Party shall provide a written notice containing:
(i) a detailed description of the perceived breach, and (ii) a detailed description of the
steps necessary to cure the breach. The Party alleged to be breaching the Agreement
shail have ten (10) business days to attempt to cure the perceived breach.13. Entire Agreement
This Agreement constitutes the entire agreement between the Parties with respect to the
Joint IP, and supersedes all other prior and contemporary agreements, understandings,
and commitments, including the Original Agreement, between the Parties regarding the
subject matter of this Agreement. This Agreement may not be modified or amended
except by a written instrument executed by the Parties. GPB may assign its rights, duties,
and obligations under this Agreement to Golden Pacific Bancorp, a California
corporation. GPB agrees to provide BillFloat with prompt written notice of any such
assignment.
Severability
I any provision of this Agreement is found to be invalid or unenforceable by any court,
such provision shall be ineffective only to the extent that it is in contravention of
applicable laws, without invalidating the remaining provisions of the Agreement.
Waiver
All waivers under this Agreement shall be in writing to be effective. No failure or delay
by a Party to exercise any right it may have by reason of the default of the other Party
shall operate as a waiver of default or as a modification of this Agreement were shall
prevent the exercise of any right of the non-defaulting Party under this Agreement.
Headings
Headings used in this Agreement are provided for convenience only and shall not be used
construe meaning or intent.
Agreement Drafted by Both Parties
This Agreement is the result of arm’s-length negotiations between the Parties and shall be
construed to have been drafted by all Parties such that any ambiguities in this Agreement
shall not be construed against either Party.
Counterparts
This Agreement may be executed in one or more counterparts, each of which shall be
deemed an original, and will become effective and binding upon the Parties as of the
Effective Date at such time as all the signatories hereto have signed a counterpart of this
Agreement.
10IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed.
Accepted by:
BillFloat, Inc.
\ Eb Cvbeln,
(Storied Stoanny
Sean O'Malley
[Print Name]
President
[Title]
Accepted by:
Go] den Pacific BankgN
q
a
wgina A. Varela
[Print Name]
Click Exccutve Of fh cer
[Title]
iLExhibit A: GOLD Standard Joint Technology
Functionality
The Joint Technology is called the Guarantor Owner Liquidity Debt-coverage
Standard (the “GOLD Standard”). The GOLD Standard is a unique combination of
particular underwriting criteria for assessing applications for small business loans in a
manner that meets the underwriting standards of the United States Small Business
Administration for its 7(A) Small Loan Advantage Program. The BELIEF System
applies the GOLD Standard to loan applications. The components of the GOLD Standard
are:
Assessing a loan application based on a specific unique weighting, as agreed upon by
the parties, applied to a combination of all of the following criteria:
S
°
ee)
et
ee
es
cS
eS
TEE
es
a
f. verification that:
i.
ee
‘i
es
es
g. the prospective borrower and the loan guarantors do not have:
The Parties may mutually agree in writing to change the GOLD Standard from
time to time.
13Exhibit B: Mutual Improvement Expenses
Improvement Expenses: GPB will pay BillFloat Sq within five (5) days of
the signing of this agreement by both Parties for Improvement Expenses from
January 2014 to June 2014.Exhibit C: Brand Usage Requirements
1, No licensee of the SmartBiz mark or brand shall disparage other licensed users of
the same or advertise or promote a comparison with the same.
All content containing the SmartBiz mark or brand must be approved in advance
by BillFloat, whose approval shall not be unreasonably withheld,
The format and style of the SmartBiz marks to be used must be must be approved in
advance by BillFloat.
15Exhibit D: Examples of Improvement Costs:
When calculating the cost of a Joint IP SOW, expenses to be considered shall include,
but not be limited to:
1,
Development costs required to enable and maintain licenses of the Joint
Technology and/or referrals to third party institution including, but not limited to,
engineering, product, legal, and design support;
Operating expenses including, but not limited to, support, customer service,
technology operations, finance, accounting, and legal;
Third party expenses including, but not limited to, development and support
Tesources and tools, data and software services, and datacenter hosting and
hardware;
Business Development to recruit, enable, manage, and support Business
Development Sources, including, but not limited to, business development
personnel, travel and entertainment expenses, and accounting, administrative, and
legal support for such relationships; and,
Marketing expenses including, but not limited to advertising, commissions, sales
and public relations expenses to build and enhance the SmartBiz brand as utilized
in the Joint IP and support licensees of the Joint IP. Marketing expenses will only
include Referral Assistance Expenses paid by BillFloat to the extent that such
Referral Assistance Expenses exceed the referral fee income earned by BillFloat
from the referrals to which those Referral Assistance Expenses relate.
16EXHIBIT 5400 Capitol Mal
Sacraments, CA 95
MANN & GIRARD Poy
Causes of Action
CAUSES OF ACTION FIRST CAUSE OF ACTION
1. For Breach of Fiduciary Duty — by Cross-Complainant against Cross-Defendants GPB and Roes 1 — 50
2. For Declaratory Relief — by Cross-Complainant against Cross-Defendants GPB and Roes 1 — 50
3. For Declaratory Relief — by Cross-Complainant against Cross-Defendant GPB
4. For Declaratory Relief — by Cross-Complainant against Defendant GPB
5. For Breach of the Joint Venture Agreement — by Cross-Complainant against Cross-Defendants GPB and Roes 1 — 50
6. For Breach of the Amended Marketing Agreement — by Cross-Complainant against Cross-Defendant GPB
7. For Breach of the License Agreement — by Cross-Complainant against Cross-Defendant GPB
8. For Breach of the Implied Covenant of Good Faith and Fair Dealing in the Joint Venture Agreement — by Cross-Complainant against Cross-Defendants GPB and Roes 1 — 50
9. For Breach of the Implied Covenant of Good Faith and Fair Dealing in the Amended Marketing Agreement — by Cross-Complainant against Cross-Defendant GPB
10. For Breach of the Implied Covenant of Good Faith and Fair Dealing in the License Agreement — by Cross-Complainant against Cross-Defendant GPB
11. For Intentional Interference with Contractual Relations — by Cross-Complainant against Cross-Defendants GPB and Roes 1-50
12. For Intentional Interference with Prospective Economic Relations — by Cross- Complainant against Cross-Defendants GPB and Roes 1 — 50
13. For Judicial Reference necessitated by examination of a long account — by Cross- Complaint against Cross-Defendant GPB
14. For Theft of Trade Secrets — by Cross-Complainant against Cross-Defendants GPB and Roes 1 — 50
15. For Unfair, Unlawful and/or Fraudulent Acts or Practices Pursuant to Business and Professions Code section 17200 — by Cross-Complainant against Cross-Defendant GPB and Roes 1 — 50
Case Complaint Summary
This complaint is a supplemental declaration by attorney Errol C. Dauis in support of Golden Pacific Bank's demurrer to BillFloat's first amended cross-complaint. The declaration states that Dauis attempted to meet and confer with Jennifer D. Su,…...
Parties
Plaintiffs
Billfloat, Inc.
Gilbert, Ryan
O'Malley, Sean
Golden Pacific Bank, N.A.
Attorneys for Plaintiffs
Scheidt, Bruce A
Defendants
Billfloat, Inc.
Does 1 To 50, Inclusive
Gilbert, Ryan
O'Malley, Sean
Attorneys for Defendants
Isola, Peter Lindsey
Webb, William T
Other Parties
Golden Pacific Bank, N.A.
(Cross Defendant)
Golden Pacific, N.A., A National Bank
(Cross Defendant)
Roes 1-50
(Cross Defendant)
Case Documents
MINUTES FOR JUN-02-2017 10:00 AM
Date: Jun 02, 2017
JOINT MEDIATION REPORT (TRANSACTION ID 100015291)
Date: May 05, 2017
ORDER APPOINTING REFEREE
Date: Apr 17, 2017
MINUTES FOR MAR-24-2017 11:00 AM
Date: Mar 24, 2017
ORDER - JOINT STIPULATION AND ORDER FOR REFERENCE
Date: Feb 15, 2017
ORDER AFTER HEARING SETTING DEADLINES
Date: Jan 27, 2017
MINUTES FOR JAN-27-2017 9:30 AM
Date: Jan 27, 2017
ORDER RE: COMPLEX CASE DESIGNATION - DENIED
Date: Nov 29, 2016
ORDER - STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER
Date: Feb 19, 2016
NOTICE TO PLAINTIFF
Date: Jan 11, 2016
ORDER (MINUTE ORDER) GRANTING ORDER TO SEAL EXHIBITS 1,2, AND 4 OF COMPLAINT
Date: Jan 11, 2016
ORDER ( AND MINUTES) GRANTING DEFENDANTS MOTION TO CHANGE VENUE
Date: Jan 11, 2016
Case Events
| Date | Type | Description | |
|---|---|---|---|
| August 14, 2017 | hearing |
JURY TRIAL
Judge: ANDREW Y.S. CHENG |
|
| August 14, 2017 | hearing |
MASTER CALENDAR JURY
Judge: JOHN K. STEWART |
|
| August 11, 2017 | hearing |
CRC 3.1385 OSC - TRIAL DEPARTMENT
Judge: ANDREW Y.S. CHENG |
|
| August 04, 2017 | Docket Event | CRC 3.1385 ORDER TO SHOW CAUSE OF AUG-11-2017 IN DEPT. 606 IS OFF CALENDAR DISMISSAL ON FILE (606) | |
| August 04, 2017 | Docket Event | SINGLE ASSIGNMENT TERMINATED | |
| August 03, 2017 | Docket Event | DISMISSAL OF ENTIRE ACTION OF ALL PARTIES AND ALL CAUSES OF ACTION WITH PREJUDICE (TRANSACTION ID # 60933626) | |
| July 14, 2017 | hearing |
MOTION FOR SUMMARY ADJUDICATION
Judge: ANDREW Y.S. CHENG |
|
| July 14, 2017 | hearing |
MOTION FOR SUMMARY JUDGMENT Or, In The Alternative, Summary Adjudication
Judge: ANDREW Y.S. CHENG |
|
| July 14, 2017 | hearing |
Golden Pacific Banks Notice Of Motion And Motion To Continue Trial
Judge: ANDREW Y.S. CHENG |
|
| June 26, 2017 | Docket Event | REMOVED FROM SETTLEMENT CONFERENCE CALENDAR SET FOR JUN-16-2017 - CASE SETTLED AT CONFERENCE. | |
| June 21, 2017 | Docket Event | REMOVED FROM JURY TRIAL CALENDAR SET FOR AUG-14-2017 - CASE SETTLED. ASSIGNED TO DEPT. 606 ON AUG-11-2017 AT 9:00 AM FOR DISMISSAL PER CRC 3.1385. | |
| June 21, 2017 | Docket Event | TRIAL MOTION CALENDAR ON JUL-14-2017 IN DEPT. 606, MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION IS OFF CALENDAR - CASE SETTLED (606) | |
| June 21, 2017 | Docket Event | TRIAL MOTION CALENDAR ON JUL-14-2017 IN DEPT. 606, MOTION FOR SUMMARY ADJUDICATION IS OFF CALENDAR - CASE SETTLED (606) | |
| June 21, 2017 | Docket Event | TRIAL MOTION CALENDAR ON JUL-14-2017 IN DEPT. 606, GOLDEN PACIFIC BANKS NOTICE OF MOTION AND MOTION TO CONTINUE TRIAL IS OFF CALENDAR - CASE SETTLED (606) | |
| June 16, 2017 | hearing |
OTHER SETTLEMENT CONFERENCE
Judge:
ANGELA BRADSTREET
|
|
| June 12, 2017 | hearing |
MASTER CALENDAR COURT
Judge: SUZANNE R. BOLANOS |
|
| June 12, 2017 | Docket Event | ORDER OVERRULING GOLDEN PACIFIC BANK'S DEMURRER TO SECOND AMENDED CROSS-COMPLAINT | |
| June 12, 2017 | Docket Event | TRIAL MOTION CALENDAR ON JUN-02-2017 IN 606, GOLDEN PACIFIC BANK'S DEMURRER TO SECOND AMENDED CROSS COMPLAINT OVERRULED (606) | |
| June 02, 2017 | hearing |
DEMURRER TO CROSS COMPLAINT
Judge: ANDREW Y.S. CHENG |
|
| June 02, 2017 | Docket Event | MINUTES FOR JUN-02-2017 10:00 AM | |
| June 02, 2017 | Docket Event | ORDER - REFEREE'S ORDER GRANTING GOLDEN PACIFIC BANK'S MOTIONS (1) TO COMPEL A FURTHER RESPONSE FROM BILLFLOAT AND (2) TO COMPEL A FURTHER RESPONSE FROM O'MALLEY AND GILBERT | |
| June 02, 2017 | Docket Event |
TRIAL MOTION CALENDAR ON JUN-02-2017 IN 606, DEMURRER TO SECOND AMENDED CROSS COMPLAINT SUBMITTED ON JUN-02-2017 BY ANDREW Y. CHENG. JUDGE ANDREW Y\.S. CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
|
|
| May 31, 2017 | Docket Event | FEE PAID FOR STIP AND ORDER TO CONT. HEARING ON DEMURRER TO SECOND AMENDED CROSS-COMPLAINT FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 26, 2017 | hearing |
DEMURRER TO CROSS COMPLAINT
Judge: ANDREW Y.S. CHENG |
|
| May 25, 2017 | Docket Event | REPLY TO OPPOSITION TO GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOAT, INCS SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 60644805) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| May 22, 2017 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 60629245) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 22, 2017 | Docket Event | TRIAL MOTION IN DEPT. 606, DEMURRER TO CROSS COMPLAINT CONTINUED FROM MAY-26-2017 TO TRIAL DEPT. MOTION AT JUN-02-2017, 10:00 AM IN DEPT. 606 PER STIPULATION OF PARTIES (606) | |
| May 22, 2017 | Docket Event | ORDER & STIPULATION TO CONTINUE HEARING ON GOLDEN PACIFIC BANK'S DEMURRER TO BILLFLOAT, INC'S SECOND AMENDED COMPLAINT | |
| May 19, 2017 | hearing |
DEMURRER TO CROSS COMPLAINT
Judge: ANDREW Y.S. CHENG |
|
| May 19, 2017 | Docket Event | GOLDEN PACIFIC BANKS NOTICE OF MOTION AND MOTION TO CONTINUE TRIAL, PROOF OF SERVICE (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR JUL-14-2017 AT 09:30 AM IN DEPT 606 | |
| May 19, 2017 | Docket Event | DECLARATION OF BRUCE A. SCHEIDT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO CONTINUE TRIAL (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 19, 2017 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO CONTINUE TRIAL (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 19, 2017 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO CONTINUE TRIAL (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 19, 2017 | Docket Event | REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 18, 2017 | Docket Event | FEE PAID ON STIPULATION AND [PROPOSED] ORDER TO CONTINUE HEARING ON GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 60618727) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 16, 2017 | Docket Event | DECLARATION OF ENNIFER D. SU IN SUPPORT OF OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100015770) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| May 16, 2017 | Docket Event | OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100015770) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| May 16, 2017 | Docket Event | PROOF OF SERVICE OF OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT; DECLARATION OF ENNIFER D. SU IN SUPPORT OF OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100015770) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| May 16, 2017 | Docket Event | EXHIBIT X TO INDEX OF EVIDENCE IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEY'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION OF ISSUES (PURSUANT TO PROTECTIVE ORDER OF MAY 8, 2017) (SEALED DOCUMENT) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| May 12, 2017 | Docket Event | ORDER - REFEREE'S ORDER RE MOTION OF DEFENDANTS RYAN GILBER & SEAN O'MALLEY TO COMPEL FURTHER RESPONSES FROM GOLDEN PACIFIC BANK TO REQUEST FOR ADMISSION, SET ONE AND SECOND SET OF FORM INTERROGATORIES | |
| May 12, 2017 | Docket Event | ORDER - REFEREE'S ORDER RE GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE | |
| May 12, 2017 | Docket Event | ORDER - REFEREE'S ORDER RE GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM SEAN O'MALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE | |
| May 08, 2017 | Docket Event | ORDER - JOINT STIPULATION & ORDER FOR TO SEAL GOLDEN PACIFIC BANK'S TRADE SECRET DISCLOSURE | |
| May 05, 2017 | Docket Event | JOINT MEDIATION REPORT (TRANSACTION ID # 100015291) | |
| May 05, 2017 | Docket Event |
NOTICE OF SETTLEMENT CONFERENCE; SETTLEMENT CONFERENCE SET FOR JUN-16-2017 AT 9:30 AM IN DEPT. 624 WITH HON. ANGELA BRADSTREET
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| April 28, 2017 | Docket Event | SEPARATE STATEMENT IN SUPPORT OF ITS MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | MOTION FOR SUMMARY ADJUDICATION FILED AT INSISTENCE OF LITIGANT (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. HEARING SET FOR JUL-14-2017 AT 10:00 AM IN DEPT 606 | |
| April 28, 2017 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | DECLARATION OF RYAN GILBERT IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | DECLARATION OF JENNIFER D. SU IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | INDEX OF EVIDENCE IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | DECLARATION OF EVAN SINGER IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | DECLARATION OF PETER ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | DECLARATION OF SEAN OMALLEY IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| April 28, 2017 | Docket Event | DECLARATION OF SEAN OMALLEY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | DECLARATION OF EVAN SINGER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | DECLARATION OF RYAN GILBERT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR JUL-14-2017 AT 10:00 AM IN DEPT 606 | |
| April 28, 2017 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | INDEX OF EVIDENCE IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION OF ISSUES (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2017 | Docket Event | CERTIFICATE OF SERVICE (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 27, 2017 | Docket Event | FEE PAID ON JOINT STIPULATION AND [PROPOSED] ORDER FOR TO SEAL GOLDEN PACIFIC BANKS TRADE SECRET DISCLOSURE (TRANSACTION ID # 17116024) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| April 25, 2017 | Docket Event | NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED APPOINTING REFEREE (TRANSACTION ID # 100014709) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 25, 2017 | Docket Event | NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED & STIPULATION TO CONTINUE HEARING ON GOLDEN PACIFIC BANK'S DEMURRER TO BILLFLOAT, INC'S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 60517205) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| April 24, 2017 | Docket Event | ORDER - REFEREE'S ORDER RE BILLFLOAT'S MOTION TO COMPEL RE FORM INTERROGATORIES, SPECIAL INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS. | |
| April 24, 2017 | Docket Event | ORDER - REFEREE'S ORDER RE GOLDEN PACIFIC BANK'S MOTION TO COMPEL RE SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO | |
| April 17, 2017 | Docket Event | ORDER APPOINTING REFEREE | |
| April 17, 2017 | Docket Event | FEE PAID FOR JOINT STIPULATION AND PROPOSED ORDER FOR APPOINTMENT OF REFEEREE PURSUANT TO CCP 638 AND AGREED-UPON PROCEDURE FOR RESOLVING DISCOVERY DISPUTES FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 13, 2017 | Docket Event | ORDER & STIPULATION TO CONTINUE HEARING ON GOLDEN PACIFIC BANK'S DEMURRER TO BILLFLOAT, INC'S SECOND AMENDED CROSS-COMPLAINT | |
| April 13, 2017 | Docket Event | FEE PAID FOR STIPULATION AND (PROPOSED) ORDER TO CONTINUE HEARING ON DEMURRER TO BILLFLOAT, INC'S SECOND AMENDED CROSS-COMPLAINT FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| April 11, 2017 | Docket Event | ORDER & JOINT STIPULATION FOR APPOINTMENT OF REFEREE PURSUANT TO CCP 638 & AGREED-UPON PROCEDURE FOR RESOLVING DISCOVERY DISPUTES | |
| April 06, 2017 | Docket Event | TRIAL MOTION IN DEPT. 606, DEMURRER TO CROSS COMPLAINT CONTINUED FROM MAY-19-2017 TO TRIAL DEPT. MOTION AT MAY-26-2017, 9:00 AM IN DEPT. 606 PER REQUEST OF MOVING PARTY (606) | |
| April 04, 2017 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANK DEMURRER TO BILLFLOAT INC SECOND AMENDED CROSS COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| April 04, 2017 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOAT INCS SECOND AMENDED CROSS COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| April 04, 2017 | Docket Event | DEMURRER TO CROSS COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR MAY-19-2017 AT 10:00 AM IN DEPT 606 | |
| April 04, 2017 | Docket Event | DECLARATION OF DECLARATION OF GABRIEL P HERRERA IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOAT INCS SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| April 04, 2017 | Docket Event | REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| March 24, 2017 | hearing |
Notice Of Motion And Motion For Order Appointing Referee
Judge: ANDREW Y.S. CHENG |
|
| March 24, 2017 | Docket Event | MINUTES FOR MAR-24-2017 11:00 AM | |
| March 24, 2017 | Docket Event |
TRIAL MOTION CALENDAR ON MAR-24-2017 IN DEPT. 606, NOTICE OF MOTION AND MOTION FOR ORDER APPOINTING REFEREE GRANTED. JUDGE ANDREW Y\.S. CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
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| March 17, 2017 | Docket Event | PROOF OF SERVICE OF REPLY AND DECLARATION (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| March 17, 2017 | Docket Event | DECLARATION OF EVAN SINGER IN SUPPORT OF REPLY IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| March 17, 2017 | Docket Event | REPLY IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| March 17, 2017 | Docket Event | DECLARATION OF MARK R. NEWTON IN SUPPORT OF REPLY IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100012534) (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| March 13, 2017 | Docket Event | OPPOSITION OPPOSITION TO BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 60332088) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 13, 2017 | Docket Event | REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 60332088) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 02, 2017 | Docket Event | CROSS COMPLAINT (TRANSACTION ID # 100011589) FILED PER ORDER BY CROSS COMPLAINANT BILLFLOAT, INC. AS TO CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. ROES 1-50 | |
| March 02, 2017 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100011589) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. AS TO CROSS DEFENDANT GOLDEN PACIFIC, N.A., A NATIONAL BANK ROES 1-50 | |
| February 27, 2017 | Docket Event | MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100011278) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| February 27, 2017 | Docket Event | NOTICE OF MOTION AND MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100011278) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR MAR-24-2017 AT 11:00 AM IN DEPT 606 | |
| February 27, 2017 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100011278) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| February 23, 2017 | Docket Event | REFUND/REIMBURSEMENT OF $3,000.00 FOR TRANSACTION (), PAYABLE TO L/O OF WILLIAM T WEBB, DOC #1908129650, WARRANT #38107779, DATED FEB-23-2017 | |
| February 15, 2017 | Docket Event | ORDER - JOINT STIPULATION AND ORDER FOR REFERENCE | |
| February 10, 2017 | Docket Event | FEE PAID FOR JOINT STIPULATION AND ORDER FOR REFERENCE (TRANSACTION ID # 60196852) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| February 10, 2017 | Docket Event | TRIAL MOTION CALENDAR ON FEB-03-2017 IN 606, DEMURRER TO 1ST AMENDED CROSS COMPLAINT OVERRULED AND SUSTAINED WITH LEAVE TO AMEND, 20 DAYS TO FILE A SECOND AMENDED CROSS-COMPLAINT OR TO ANSWER (606) | |
| February 10, 2017 | Docket Event | NOTICE OF JOINT LIST OF ALL ANTICIPATED JURY INSTRUCTIONS (TRANSACTION ID # 100010511) FILED BY DEFENDANT BILLFLOAT, INC. | |
| February 10, 2017 | Docket Event | ORDER OVERRULING AND SUSTAINING WITH LEAVE TO AMEND GOLDEN PACIFIC BANK'S DEMURRER TO FIRST AMENDED CROSS-COMPLAINT | |
| February 03, 2017 | hearing |
DEMURRER TO 1ST AMENDED CROSS COMPLAINT
Judge: ANDREW Y.S. CHENG |
|
| February 03, 2017 | Docket Event |
TRIAL MOTION CALENDAR ON FEB-03-2017 IN 606, DEMURRER TO 1ST AMENDED CROSS COMPLAINT SUBMITTED ON FEB-03-2017 BY JUDGE ANDREW Y\. CHENG. (606)
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| January 27, 2017 | hearing |
Defendants Billfloat, Inc., Ryan Gilbert And Sean O'Malley'S Motion To Compel Further Responses To Requests For Admission And Form Interrogatories
Judge: ANDREW Y.S. CHENG |
|
| January 27, 2017 | hearing |
DEMURRER TO 1ST AMENDED CROSS COMPLAINT
Judge: ANDREW Y.S. CHENG |
|
| January 27, 2017 | hearing |
Cross-Complainant Billfloat, Inc.'S Motion To Compel
Judge: ANDREW Y.S. CHENG |
|
| January 27, 2017 | hearing |
Plaintiff Golden Pacific Bank, N.A.'S Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions
Judge: ANDREW Y.S. CHENG |
|
| January 27, 2017 | hearing |
CASE MANAGEMENT CONFERENCE - TRIAL COURTS
Judge: ANDREW Y.S. CHENG |
|
| January 27, 2017 | hearing |
Plaintiff Golden Pacific Bank'S Motion To Compel Further Responses From Billfloat To Special Interrogatories Set One And Requests For Production Of Documents, Sets One And Two And Request For Sanctions
Judge: ANDREW Y.S. CHENG |
|
| January 27, 2017 | Docket Event |
CASE MANAGEMENT CONFERENCE SET FOR JAN-27-2017 HELD. TRIAL DATE OF 8-14-17 CONFIRMED. JUDGE ANDREW Y\.S CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
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| January 27, 2017 | Docket Event |
TRIAL MOTION CALENDAR ON JAN-27-2017 IN 606, DEFENDANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES IS STAYED PENDING APPOINTMENT OF DISCOVERY REFEREE. JUDGE ANDREW Y\.S. CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
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| January 27, 2017 | Docket Event |
TRIAL MOTION CALENDAR ON JAN-27-2017 IN 606, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS IS STAYED PENDING APPOINTMENT OF DISCOVERY REFEREE. JUDGE ANDREW Y\.S. CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
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| January 27, 2017 | Docket Event |
TRIAL MOTION IN DEPT. 606, DEMURRER TO 1ST AMENDED CROSS COMPLAINT CONTINUED FROM JAN-27-2017 TO TRIAL DEPT. MOTION AT FEB-03-2017, 4:00 PM IN DEPT. 606 FOR THE SUBMISSION OF PROPOSED ORDERS. MATTER WILL BE DEEMED SUBMITTED UPON RECEIPT OF THE PROPOSED ORDERS. JUDGE ANDREW Y\.S CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
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| January 27, 2017 | Docket Event | ORDER AFTER HEARING SETTING DEADLINES | |
| January 27, 2017 | Docket Event | MINUTES FOR JAN-27-2017 9:30 AM | |
| January 27, 2017 | Docket Event |
TRIAL MOTION CALENDAR ON JAN-27-2017 IN 606, CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION TO COMPEL IS STAYED PENDING APPOINTMENT OF DISCOVERY REFEREE. JUDGE ANDREW Y\.S. CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
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| January 27, 2017 | Docket Event |
TRIAL MOTION CALENDAR ON JAN-27-2017 IN 606, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS IS STAYED PENDING APPOINTMENT OF DISCOVERY REFEREE. JUDGE ANDREW Y\.S. CHENG, CLERK C. BANAYAD, NOT REPORTED (606)
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| January 23, 2017 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| January 23, 2017 | Docket Event | FEE PAID ON NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| January 23, 2017 | Docket Event | DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| January 23, 2017 | Docket Event | SEPARATE STATEMENT IN SUPPORT OF MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| January 23, 2017 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| January 20, 2017 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF REPLY BILL FLOATS OPPOSITION TO GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 60100915) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| January 20, 2017 | Docket Event | DECLARATION OF VIRGINIA VARELA IN SUPPORT OF REPLY TO BILLFLOATS OPPOSITION TO GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 60100915) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| January 20, 2017 | Docket Event | REPLY TO BILLFLOATS OPPOSITION TO GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 60100915) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| January 18, 2017 | Docket Event | REPLY IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS COMPLAINT (TRANSACTION ID # 60088698) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| January 18, 2017 | Docket Event | SUPPLEMENTAL DECLARATION OF ERROL C DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS COMPLAINT (TRANSACTION ID # 60088698) (TRANSACTION ID # 60088698) (TRANSACTION ID # 60088698) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| January 18, 2017 | Docket Event | CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100009169) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN ESTIMATED TIME FOR TRIAL: 25.0 DAYS | |
| January 17, 2017 | Docket Event | CASE MANAGEMENT STATEMENT (TRANSACTION ID # 60082104) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 25.0 DAYS | |
| December 20, 2016 | Tentative Ruling | Plaintiff Golden Pacific BankS Motion To Compel Further Responses From Billfloat To Special Interrogatories Set One And Requests For Production Of Documents, Sets One And Two And Request For Sanction...
Judge: RICHARD B. ULMER |
|
| December 20, 2016 | hearing |
Plaintiff Golden Pacific Bank'S Motion To Compel Further Responses From Billfloat To Special Interrogatories Set One And Requests For Production Of Documents, Sets One And Two And Request For Sanctions
Judge: RICHARD B. ULMER |
|
| December 20, 2016 | hearing |
Defendants Billfloat, Inc., Ryan Gilbert And Sean O'Malley'S Motion To Compel Further Responses To Requests For Admission And Form Interrogatories
Judge: RICHARD B. ULMER |
|
| December 20, 2016 | hearing |
DEMURRER TO 1ST AMENDED CROSS COMPLAINT
Judge: RICHARD B. ULMER |
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| December 20, 2016 | hearing |
Cross-Complainant Billfloat, Inc.'S Motion To Compel
Judge: RICHARD B. ULMER |
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| December 20, 2016 | hearing |
Plaintiff Golden Pacific Bank, N.A.'S Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions
Judge: RICHARD B. ULMER |
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| December 20, 2016 | Docket Event |
LAW AND MOTION 302, CROSS-DEFENDANT GOLDEN PACIFIC BANK, N.A.'S DEMURRER TO 1ST AMENDED CROSS-COMPLAINT IS CONTINUED FROM DECEMBER 20, 2016 (LAW & MOTION) TO JANUARY 27, 2017 TO BE HEARD IN DEPARTMENT 606 BEFORE JUDGE CHENG AT 9:30 A.M. CASE ASSIGNED TO JUDGE CHENG FOR ALL PURPOSES ON DECEMBER 8, 2016. JUDGE: RICHARD ULMER; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =(302/RU)
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| December 20, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS IS CONTINUED FROM DECEMBER 20, 2016 (LAW & MOTION) TO JANUARY 27, 2017 TO BE HEARD IN DEPARTMENT 606 BEFORE JUDGE CHENG AT 9:30 A.M. CASE ASSIGNED TO JUDGE CHENG FOR ALL PURPOSES ON DECEMBER 8, 2016. JUDGE: RICHARD ULMER; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =(302/RU)
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| December 20, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS IS CONTINUED FROM DECEMBER 20, 2016 (LAW & MOTION) TO JANUARY 27, 2017 TO BE HEARD IN DEPARTMENT 606 BEFORE JUDGE CHENG AT 9:30 A.M. CASE ASSIGNED TO JUDGE CHENG FOR ALL PURPOSES ON DECEMBER 8, 2016. JUDGE: RICHARD ULMER; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =(302/RU)
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| December 20, 2016 | Docket Event |
LAW AND MOTION 302, DEFENDANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES IS CONTINUED FROM DECEMBER 20, 2016 (LAW & MOTION) TO JANUARY 27, 2017 TO BE HEARD IN DEPARTMENT 606 BEFORE JUDGE CHENG AT 9:30 A.M. CASE ASSIGNED TO JUDGE CHENG FOR ALL PURPOSES ON DECEMBER 8, 2016. JUDGE: RICHARD ULMER; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =(302/RU)
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| December 20, 2016 | Docket Event |
LAW AND MOTION 302, CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION TO COMPEL IS CONTINUED FROM DECEMBER 20, 2016 (LAW & MOTION) TO JANUARY 27, 2017 TO BE HEARD IN DEPARTMENT 606 BEFORE JUDGE CHENG AT 9:30 A.M. CASE ASSIGNED TO JUDGE CHENG FOR ALL PURPOSES ON DECEMBER 8, 2016. JUDGE: RICHARD ULMER; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =(302/RU)
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| December 20, 2016 | Docket Event | MINI MINUTES FOR DEC-20-2016 09:30 AM FOR DEPT 302 | |
| December 12, 2016 | Docket Event | JOINT STIPULATION REGARDING LIST OF NOMINEES FOR COURT ORDERED DISCOVERY REFEREE ALSO FILED BY X-COMPLAINANT BILLFLOAT, INC.(TRANSACTION ID # 16346031) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN AS TO PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| December 08, 2016 | hearing |
CASE MANAGEMENT CONFERENCE - TRIAL COURTS
Judge: JOHN K. STEWART |
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| December 08, 2016 | Docket Event |
MASTER JURY CALENDAR OF AUG-14-2017 IS MAINTAINED AND TRANSFERRED FROM DEPT. 206 TO JURY TRIAL CALENDAR ON AUG-14-2017 AT 9:30 AM IN DEPT. 606, JUDGE ANDREW Y\. S. CHENG, PER ORDER DATED 12/8/16. (206)
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| December 08, 2016 | Docket Event |
SINGLE ASSIGNMENT TO JUDGE ANDREW Y\. S. CHENG FOR ALL PURPOSES. CASE MANAGEMENT CONFERENCE SET FOR JAN-27-2017 AT 9:30 AM IN DEPT. 606. ALL PENDING MOTIONS ARE CONTINUED TO JAN-27-2017 AT 9:30 AM IN DEPT. 606 FOR POSSIBLE HEARING OR FOR RE-SETTING. TRIAL DATE IS MAINTAINED AND TRANSFERRED FROM DEPT. 206 ON AUG-14-2017 AT 9:30 AM TO DEPT. 606 ON AUG-14-2017 AT 9:30 AM. NOTICES SENT BY COURT. (206)
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| December 08, 2016 | Docket Event | ADDED TO CALENDAR FOR CALENDARING PURPOSES OF SINGLE ASSIGNMENT HEARING SET FOR DEC-08-2016 AT 09:30 AM IN DEPT 206 | |
| December 07, 2016 | Docket Event | DECLARATION OF JENNIFER D. SU IN SUPPORT OF DEFENDANT AND CROSS-COMPLAINANT BILLFLOAT, INC.S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS OPPOSITION TO DEMURRER TO FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100007220) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| December 07, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS OPPOSITION TO DEMURRER TO FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100007220) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| December 07, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100007220) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| December 06, 2016 | hearing |
Notice Of Motion And Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions
Judge: HAROLD E. KAHN |
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| December 06, 2016 | hearing |
Notice Of Motion And Motion Of Defendants Ryan Gilbert And Sean Omalley To Compel Further Responses To Requests For Admission And Form Interrogatories
Judge: HAROLD E. KAHN |
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| December 05, 2016 | Tentative Ruling | Cross-Complainant Billfloat, Inc.S Motion To Compel Matter on calendar for Monday, December 5, 2016, Line 11, Cross-Complainant Billfloat, Inc.s Motion To Compel. Per CCP 639(a)(5), (c), (d)(2) and ...
Judge: HAROLD E. KAHN |
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| December 05, 2016 | hearing |
Cross-Complainant Billfloat, Inc.'S Motion To Compel
Judge: HAROLD E. KAHN |
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| December 05, 2016 | hearing |
Plaintiff Golden Pacific Bank, N.A.'S Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions
Judge: HAROLD E. KAHN |
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| December 05, 2016 | hearing |
Plaintiff Golden Pacific Bank'S Motion To Compel Further Responses From Billfloat To Special Interrogatories Set One And Requests For Production Of Documents, Sets One And Two And Request For Sanctions
Judge: HAROLD E. KAHN |
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| December 05, 2016 | hearing |
Defendants Billfloat, Inc., Ryan Gilbert And Sean O'Malley'S Motion To Compel Further Responses To Requests For Admission And Form Interrogatories
Judge: HAROLD E. KAHN |
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| December 05, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS IS CONTINUED FROM DEC-05-2016 TO DEC-20-2016, AT 9:30 AM, IN DEPT. 302, ON ITS OWN MOTION, FOR THE APPOINTMENT OF A REFEREE FOR ALL DISCOVERY PURPOSES IN THIS CASE. IF THE PARTIES HAVE AGREED ON A DISCOVERY REFEREE, ONE OR BOTH SIDES SHOULD SO NOTIFY THE COURT BY EMAIL TO CONTESTDEPT302TR@SFTC.ORG BY 4PM ON DECEMBER 2, 2016 AND, IN THAT EVENT, THE PARTIES NEED NOT APPEAR AT THE HEARING ON DECEMBER 5, 2016 AND COUNSEL FOR GOLDEN PACIFIC BANK IS REQUIRED TO PREPARE A PROPOSED ORDER ENTITLED "ORDER APPOINTING DISCOVERY REFEREE" WHICH STATES VERBATIM THE ABOVE PORTIONS OF THIS TENTATIVE RULING AS WELL AS THAT ALL PENDING AND FUTURE DISCOVERY MOTIONS WILL BE REFERRED TO THE REFEREE. IF THE PARTIES HAVE NOT AGREED ON A DISCOVERY REFEREE, THERE WILL BE A SINGLE DISCOVERY REFEREE AND EACH SIDE MAY NOMINATE UP TO THREE PERSONS BY FILING A LIST OF NOMINEES NO LATER THAN DECEMBER 12, 2016 AND MAY OBJECT TO THE PERSONS NOMINATED BY THE OTHER SIDE NO LATER THAN DECEMBER 15, 2016. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| December 05, 2016 | Docket Event | MINI MINUTES FOR DEC-05-2016 09:30 AM FOR DEPT 302 | |
| December 05, 2016 | Docket Event |
LAW AND MOTION 302, DEFENDANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES IS CONTINUED FROM DEC-05-2016 TO DEC-20-2016, AT 9:30 AM, IN DEPT. 302, ON ITS OWN MOTION, FOR THE APPOINTMENT OF A REFEREE FOR ALL DISCOVERY PURPOSES IN THIS CASE. IF THE PARTIES HAVE AGREED ON A DISCOVERY REFEREE, ONE OR BOTH SIDES SHOULD SO NOTIFY THE COURT BY EMAIL TO CONTESTDEPT302TR@SFTC.ORG BY 4PM ON DECEMBER 2, 2016 AND, IN THAT EVENT, THE PARTIES NEED NOT APPEAR AT THE HEARING ON DECEMBER 5, 2016 AND COUNSEL FOR GOLDEN PACIFIC BANK IS REQUIRED TO PREPARE A PROPOSED ORDER ENTITLED "ORDER APPOINTING DISCOVERY REFEREE" WHICH STATES VERBATIM THE ABOVE PORTIONS OF THIS TENTATIVE RULING AS WELL AS THAT ALL PENDING AND FUTURE DISCOVERY MOTIONS WILL BE REFERRED TO THE REFEREE. IF THE PARTIES HAVE NOT AGREED ON A DISCOVERY REFEREE, THERE WILL BE A SINGLE DISCOVERY REFEREE AND EACH SIDE MAY NOMINATE UP TO THREE PERSONS BY FILING A LIST OF NOMINEES NO LATER THAN DECEMBER 12, 2016 AND MAY OBJECT TO THE PERSONS NOMINATED BY THE OTHER SIDE NO LATER THAN DECEMBER 15, 2016. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| December 05, 2016 | Docket Event |
LAW AND MOTION 302, CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION TO COMPEL IS CONTINUED FROM DEC-05-2016 TO DEC-20-2016, AT 9:30 AM, IN DEPT. 302, ON ITS OWN MOTION, FOR THE APPOINTMENT OF A REFEREE FOR ALL DISCOVERY PURPOSES IN THIS CASE. IF THE PARTIES HAVE AGREED ON A DISCOVERY REFEREE, ONE OR BOTH SIDES SHOULD SO NOTIFY THE COURT BY EMAIL TO CONTESTDEPT302TR@SFTC.ORG BY 4PM ON DECEMBER 2, 2016 AND, IN THAT EVENT, THE PARTIES NEED NOT APPEAR AT THE HEARING ON DECEMBER 5, 2016 AND COUNSEL FOR GOLDEN PACIFIC BANK IS REQUIRED TO PREPARE A PROPOSED ORDER ENTITLED "ORDER APPOINTING DISCOVERY REFEREE" WHICH STATES VERBATIM THE ABOVE PORTIONS OF THIS TENTATIVE RULING AS WELL AS THAT ALL PENDING AND FUTURE DISCOVERY MOTIONS WILL BE REFERRED TO THE REFEREE. IF THE PARTIES HAVE NOT AGREED ON A DISCOVERY REFEREE, THERE WILL BE A SINGLE DISCOVERY REFEREE AND EACH SIDE MAY NOMINATE UP TO THREE PERSONS BY FILING A LIST OF NOMINEES NO LATER THAN DECEMBER 12, 2016 AND MAY OBJECT TO THE PERSONS NOMINATED BY THE OTHER SIDE NO LATER THAN DECEMBER 15, 2016. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| December 05, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS IS CONTINUED FROM DEC-05-2016 TO DEC-20-2016, AT 9:30 AM, IN DEPT. 302, ON ITS OWN MOTION, FOR THE APPOINTMENT OF A REFEREE FOR ALL DISCOVERY PURPOSES IN THIS CASE. IF THE PARTIES HAVE AGREED ON A DISCOVERY REFEREE, ONE OR BOTH SIDES SHOULD SO NOTIFY THE COURT BY EMAIL TO CONTESTDEPT302TR@SFTC.ORG BY 4PM ON DECEMBER 2, 2016 AND, IN THAT EVENT, THE PARTIES NEED NOT APPEAR AT THE HEARING ON DECEMBER 5, 2016 AND COUNSEL FOR GOLDEN PACIFIC BANK IS REQUIRED TO PREPARE A PROPOSED ORDER ENTITLED "ORDER APPOINTING DISCOVERY REFEREE" WHICH STATES VERBATIM THE ABOVE PORTIONS OF THIS TENTATIVE RULING AS WELL AS THAT ALL PENDING AND FUTURE DISCOVERY MOTIONS WILL BE REFERRED TO THE REFEREE. IF THE PARTIES HAVE NOT AGREED ON A DISCOVERY REFEREE, THERE WILL BE A SINGLE DISCOVERY REFEREE AND EACH SIDE MAY NOMINATE UP TO THREE PERSONS BY FILING A LIST OF NOMINEES NO LATER THAN DECEMBER 12, 2016 AND MAY OBJECT TO THE PERSONS NOMINATED BY THE OTHER SIDE NO LATER THAN DECEMBER 15, 2016. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| December 02, 2016 | Docket Event | NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 100006995) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 29, 2016 | Tentative Ruling | Notice Of Motion And Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions SET FOR HEARING ON TUESDAY, Novemb...
Judge: HAROLD E. KAHN |
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| November 29, 2016 | hearing |
Golden Pacific Bank'S Notice Of Motion And Motion To Compel Further Responses From Billfloat To Special Interrogatories Set One And Requests For Production Of Documents, Sets One And Two And Request For Sanctions
Judge: HAROLD E. KAHN |
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| November 29, 2016 | hearing |
Notice Of Motion And Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions
Judge: HAROLD E. KAHN |
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| November 29, 2016 | hearing |
Notice Of Motion And Motion Of Defendants Ryan Gilbert And Sean Omalley To Compel Further Responses To Requests For Admission And Form Interrogatories
Judge: HAROLD E. KAHN |
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| November 29, 2016 | hearing |
Notice Of Motion And Motion To Compel
Judge: HAROLD E. KAHN |
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| November 29, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS IS CONTINUED TO DECEMBER 5, 2016 AT 9:30 AM IN DEPARTMENT 302 PENDING STATUS OF APPLICATION FOR COMPLEX DESIGNATION. JUDGE: HAROLD KAHN; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =302/HK
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| November 29, 2016 | Docket Event | MINI MINUTES FOR NOV-29-2016 09:30 AM FOR DEPT 302 | |
| November 29, 2016 | Docket Event | ADDED TO CALENDAR FOR PLAINTIFF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS HEARING SET FOR DEC-05-2016 AT 09:30 AM IN DEPT 302 | |
| November 29, 2016 | Docket Event | ADDED TO CALENDAR FOR PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS HEARING SET FOR DEC-05-2016 AT 09:30 AM IN DEPT 302 | |
| November 29, 2016 | Docket Event |
LAW AND MOTION 302, CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION TO COMPEL IS CONTINUED TO DECEMBER 5, 2016 AT 9:30 AM IN DEPARTMENT 302 PENDING STATUS OF APPLICATION FOR COMPLEX DESIGNATION. JUDGE: HAROLD KAHN; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =302/HK
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| November 29, 2016 | Docket Event | ADDED TO CALENDAR FOR CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION TO COMPEL HEARING SET FOR DEC-05-2016 AT 09:30 AM IN DEPT 302 | |
| November 29, 2016 | Docket Event | ADDED TO CALENDAR FOR DEFENDANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES HEARING SET FOR DEC-05-2016 AT 09:30 AM IN DEPT 302 | |
| November 29, 2016 | Docket Event | ORDER RE: COMPLEX CASE DESIGNATION - DENIED | |
| November 29, 2016 | Docket Event |
LAW AND MOTION 302, DEFENDANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES IS CONTINUED TO DECEMBER 5, 2016 AT 9:30 AM IN DEPARTMENT 302 PENDING STATUS OF APPLICATION FOR COMPLEX DESIGNATION. JUDGE: HAROLD KAHN; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =302/HK
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| November 29, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS IS CONTINUED TO DECEMBER 5, 2016 AT 9:30 AM IN DEPARTMENT 302 PENDING STATUS OF APPLICATION FOR COMPLEX DESIGNATION. JUDGE: HAROLD KAHN; CLERK: CYNTHIA HERBERT; REPORTER: SHERRY SAWYER, CSR #5976 =302/HK
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| November 22, 2016 | hearing |
Golden Pacific Bank'S Notice Of Motion And Motion To Compel Further Responses From Billfloat To Special Interrogatories Set One And Requests For Production Of Documents, Sets One And Two And Request For Sanctions
Judge: JOSEPH M. QUINN |
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| November 18, 2016 | Docket Event | DECLARATION OF JENNIFER D. SU IN SUPPORT OF AGREED APPLICATION FOR COMPLEX DESIGNATION AND ASSIGNMENT TO DEPARTMENT 304 (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 18, 2016 | Docket Event | DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF AGREED APPLICATION FOR COMPLEX DESIGNATION AND ASSIGNMENT TO DEPARTMENT 304 (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 18, 2016 | Docket Event | AGREED APPLICATION FOR COMPLEX DESIGNATION AND ASSIGNMENT TO DEPARTMENT 304 (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 18, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 17, 2016 | Docket Event | NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR AUG-14-2017 AT 9:30 AM IN DEPT. 206. | |
| November 17, 2016 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILL FLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| November 17, 2016 | Docket Event | DEMURRER TO 1ST AMENDED CROSS COMPLAINT, PROOF OF SERVICE (TRANSACTION ID # 59849166) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR DEC-20-2016 AT 09:30 AM IN DEPT 302 | |
| November 17, 2016 | Docket Event | DECLARATION OF ERROL C. DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| November 17, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| November 17, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| November 17, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| November 16, 2016 | hearing |
OBJECTION HEARING CALENDAR
Judge: SUZANNE R. BOLANOS |
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| November 16, 2016 | hearing |
CASE MANAGEMENT CONFERENCE
Judge: JOHN K. STEWART |
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| November 16, 2016 | Docket Event | JURY FEES (TRANSACTION ID # 100006230) DEPOSITED BY DEFENDANT BILLFLOAT, INC. | |
| November 16, 2016 | Docket Event | JURY FEES (TRANSACTION ID # 59844669) DEPOSITED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| November 16, 2016 | Docket Event |
OBJECTION HEARING OF NOV-16-2016 HELD. PROCEEDINGS NOT REPORTED. JUDGE SUZANNE R\. BOLANOS; CLERK MOLOPERNES. (610)
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| November 15, 2016 | Docket Event | ADDED TO CALENDAR FOR OBJECTION HEARING HEARING SET FOR NOV-16-2016 AT 10:30 AM IN DEPT 610 | |
| November 14, 2016 | Docket Event | GOLDEN PACIFIC BANKS OBJECTION TO NOTICE OF TIME AND PLACE OF TRIAL (TRANSACTION ID # 59831206) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| November 10, 2016 | Tentative Ruling | Notice Of Motion And Motion To Compel Matter on calendar for Thursday, November 10, 2016, Line 4, CROSS COMPLAINANT BILLFLOAT, INC. Notice Of Motion And Motion To Compel. Per CCP 639(a)(5) , (c), (d)(...
Judge: HAROLD E. KAHN |
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| November 10, 2016 | hearing |
Notice Of Motion And Motion To Compel
Judge: HAROLD E. KAHN |
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| November 10, 2016 | Docket Event | MINI MINUTES FOR NOV-10-2016 09:30 AM FOR DEPT 302 | |
| November 10, 2016 | Docket Event | DISCOVERY 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS IS CONTINUED FROM NOVEMBER 22, 2016 (DISCOVERY) TO NOVEMBER 29, 2016 AT 9:30 A.M., IN DEPT. 302 (LAW & MOTION). (302) | |
| November 10, 2016 | Docket Event | LAW AND MOTION 302, DEFENDANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES IS ADVANCED FROM DECEMBER 6, 2016 TO NOVEMBER 29, 2016 AT 9:30 A.M., IN DEPT. 302 (DONE IN OPEN COURT ON NOVEMBER 10, 2016). (302) | |
| November 10, 2016 | Docket Event |
LAW AND MOTION 302, CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION TO COMPEL IS CONTINUED FROM NOVEMBER 10, 2016 TO NOVEMBER 29, 2016 AT 9:30 A.M., IN DEPT. 302 AS A CONTROL DATE (HEARING HELD - SEE MINI-MINUTES FOR THIS DATE). JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976. (302/HK)
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| November 10, 2016 | Docket Event | LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS IS ADVANCED FROM DECEMBER 6, 2016 TO NOVEMBER 29, 2016 AT 9:30 A.M., IN DEPT. 302 (DONE IN OPEN COURT ON NOVEMBER 10, 2016). (302) | |
| November 08, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 08, 2016 | Docket Event | SEPARATE STATEMENT IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 08, 2016 | Docket Event | DECLARATION OF EVAN SINGER IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 08, 2016 | Docket Event | DECLARATION OF ROBERT HALE IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 08, 2016 | Docket Event | DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 08, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| November 03, 2016 | Tentative Ruling | Notice Of Motion And Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions SET FOR HEARING ON THURSDAY, Novem...
Judge: Noah Lebowitz |
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| November 03, 2016 | hearing |
Notice Of Motion And Motion To Compel Further Responses From Ryan Gilbert And Sean Omalley To Request For Production Of Documents, Set One; And Request For Sanctions
Judge: HAROLD E. KAHN |
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| November 03, 2016 | hearing |
Notice Of Motion And Motion Of Defendants Ryan Gilbert And Sean Omalley To Compel Further Responses To Requests For Admission And Form Interrogatories
Judge: HAROLD E. KAHN |
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| November 03, 2016 | Docket Event | MINI MINUTES FOR NOV-03-2016 09:00 AM FOR DEPT 302 | |
| November 03, 2016 | Docket Event | DISCOVERY 302, NO STIPULATION TO PRO TEM JUDGE. PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS IS ARGUED, SUBMITTED AND CONTINUED TO DECEMBER 6, 2016 AT 9:30 AM IN DEPARTMENT 302. NOTICE WAIVED. JUDGE PRO TEM: NOAH LEBOWITZ; CLERK: JOSE RIOS MERIDA; NOT REPORTED. | |
| November 03, 2016 | Docket Event | DISCOVERY 302, NO STIPULATION TO PRO TEM JUDGE. DEFENDANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES IS CONTINUED TO DEC-06-2016 AT 9:30 AM IN DEPARTMENT 302. NOTICE WAIVED. JUDGE PRO TEM: NOAH LEBOWITZ; CLERK: JOSE RIOS MERIDA; NOT REPORTED. | |
| November 02, 2016 | Docket Event | NOTICE OF TIME AND PLACE OF TRIAL, COURT TRIAL SET FOR JUN-12-2017 AT 9:30 AM IN DEPT. 206. CASE MANAGEMENT CONFERENCE ON NOV-16-2016 IS OFF CALENDAR. NOTICE SENT BY COURT. | |
| November 01, 2016 | Docket Event | CASE MANAGEMENT STATEMENT (TRANSACTION ID # 59774191) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. ALSO FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 25.0 DAYS | |
| November 01, 2016 | Docket Event | CASE MANAGEMENT STATEMENT (JOINTLY) (TRANSACTION ID # 100005569) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN ESTIMATED TIME FOR TRIAL: 15.0 DAYS | |
| October 27, 2016 | Docket Event | REPLY TO OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE (TRANSACTION ID # 59757144) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 27, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE (TRANSACTION ID # 59757144) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 27, 2016 | Docket Event | REPLY OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEY IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16300049) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 27, 2016 | Docket Event | SUPPLEMENTAL DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16300049) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 27, 2016 | Docket Event | PROOF OF SERVICE ON DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS DOCUMENTS IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSIONS AND FORM INTERROGATORIES (TRANSACTION ID # 16300049) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 21, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO; AND REQUEST FOR SANCTIONS. (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 21, 2016 | Docket Event | SEPARATE STATEMENT OF FACTS IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO; AND REQUESTS FOR SANCTIONS. (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 21, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 21, 2016 | Docket Event | OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 21, 2016 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 21, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 21, 2016 | Docket Event | RESPONSE TO RYAN GILBERT AND SEAN OMALLEYS SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 21, 2016 | Docket Event | DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS GILBERT AND OMALLEYS OPPOSITION TO MOTION TO COMPEL FURTHER AMENDED RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS, SET ONE AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 21, 2016 | Docket Event | OPPOSITION TO PLAINTIFF GOLDEN PACIFIC BANK, N.A.S MOTION TO COMPEL FURTHER AMENDED RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS, SET ONE AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 21, 2016 | Docket Event | DECLARATION OF PETER L. ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR DOCUMENTS, SET ONE AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 21, 2016 | Docket Event | SEPARATE STATEMENT OF ITEMS IN DISPUTE IN SUPPORT OF OPPOSITION TO MOTION TO COMPEL (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 21, 2016 | Docket Event | PROOF OF SERVICE ON OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES AND SUPPORTING DOCUMENTS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| October 21, 2016 | Docket Event | GOLDEN PACIFIC BANK'S NOTICE OF MOTION AND MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR NOV-22-2016 AT 09:00 AM IN DEPT 302 | |
| October 17, 2016 | Docket Event | PROOF OF DELIVERY (TRANSACTION ID # 16290014) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 17, 2016 | Docket Event | DECLARATION OF ERROL C. DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS REQUEST FOR AUTOMATIC 30-DAY EXTENSION TO FILE A DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59709630) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| October 12, 2016 | Docket Event | EXHIBITS F - M TO THE DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RY AN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16285026) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 11, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 11, 2016 | Docket Event | NOTICE OF MOTION AND MOTION OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEY TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR NOV-03-2016 AT 09:00 AM IN DEPT 302 | |
| October 11, 2016 | Docket Event | SEPARATE STATEMENT IN SUPPORT OF THEIR MOTION TO COMPEL FURTHER RESPONSES TO MR. GILBERTS REQUESTS FOR ADMISSION, SET ONE, AND THE SECOND SET OF FORM INTERROGATORIES SERVED BY GILBERT AND OMALLEY TO PLAINTIFF GOLDEN PACIFIC BANK, N.A. (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 11, 2016 | Docket Event | DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RY AN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 11, 2016 | Docket Event | DECLARATION OF PETER L. ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 11, 2016 | Docket Event | PROOF OF SERVICE ON MOTION TO COMPEL FURTHER RESPONSES AND SUPPORTING DOCUMENTS (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 05, 2016 | Tentative Ruling | Notice Of Motion And Motion To Compel Matter on calendar for Tuesday, October 4, 2016, Line 5, CROSS COMPLAINANT BILLFLOAT, INCORPORATEDS Motion To Compel. Pro Tem Judge Peter Catalanotti, a member o...
Judge: JOHN K. STEWART |
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| October 05, 2016 | hearing |
CASE MANAGEMENT CONFERENCE
Judge: JOHN K. STEWART |
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| October 05, 2016 | hearing |
Notice Of Motion And Motion To Compel
Judge: HAROLD E. KAHN |
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| October 05, 2016 | Docket Event | NOTICE OF MOTION AND MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR NOV-03-2016 AT 09:00 AM IN DEPT 302 | |
| October 05, 2016 | Docket Event | MINI MINUTES FOR OCT-05-2016 09:00 AM FOR DEPT 302 | |
| October 05, 2016 | Docket Event | NOTICE OF HEARING AND NOTICE OF POSTING COURT REPORTER FEE FOR HEARING ON DEFENDANT AND CROSS-COMPLAINANT BILLFLOAT, INC.S MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMANDS FOR INSPECTION, SET ONE TO GOLDEN PACIFIC BANK., N.A. (TRANSACTION ID # 100004221) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| October 05, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 05, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN O'MALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 05, 2016 | Docket Event | DISCOVERY SEPARATE STATEMENT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| October 05, 2016 | Docket Event | DISCOVERY 302, NOTICE OF MOTION AND MOTION TO COMPEL CONTINUED FROM OCT-05-2016 TO LAW AND MOTION AT NOV-10-2016, 9:30 AM IN DEPT. 302 LAW & MOTION. DEFENDANT IS INFORMED A $30.00, COURT REPORTER FEE WILL BE ASSESSED AND MUST BE PAID BEFORE THE HEARING DATE. JUDGE PRO TEM TO PREPARE REPORT AND RECOMMENDATION. JUDGE PRO TEM: PETER C. CATALANOTI; CLERK: YOLANDA MAZARIEGOS; PROCEEDINGS NOT REPORTED. (302) | |
| September 30, 2016 | Docket Event | NOTICE OF ERRATA RE: GOLDEN PACIFIC BANKS RESPONSE TO BILLFLOATS SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59634702) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 29, 2016 | Docket Event | NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING IN PART AND DENYING IN PART MOTION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100003923) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 28, 2016 | Docket Event | PROOF OF SERVICE (FOR REPLY AND DECLARATION) (TRANSACTION ID # 100003830) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 28, 2016 | Docket Event | REPLY BRIEF IN SUPPORT OF ITS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE, TO GOLDEN PACIFIC BANK, N.A. (TRANSACTION ID # 100003830) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 28, 2016 | Docket Event | SUPPLEMENTAL DECLARATION OF JENNIFER D. SU IN SUPPORT OF DEFENDANT AND CROSS-COMPLAINANT BILLFLOAT, INC.S REPLY BRIEF IN SUPPORT OF ITS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE, TO GOLDEN PACIFIC BANK, N.A. (TRANSACTION ID # 100003830) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 27, 2016 | Tentative Ruling | Notice Of Motion For Judgment On The Pleadings Set for hearing on Tuesday, September 27, 2016, Line 7, CROSS-COMPLAINANTS BILLFLOAT, INC., RYAN GILBERT AND SEAN OMALLEYS Motion For Judgment On The P...
Judge: HAROLD E. KAHN |
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| September 27, 2016 | hearing |
Notice Of Motion For Judgment On The Pleadings
Judge: HAROLD E. KAHN |
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| September 27, 2016 | hearing |
DEMURRER TO CROSS COMPLAINT
Judge: HAROLD E. KAHN |
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| September 27, 2016 | hearing |
Notice Of Motion And Motion For Judgment On The Pleadings By Defendants Ryan Gilbert And Sean O?Malley
Judge: HAROLD E. KAHN |
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| September 27, 2016 | Docket Event | ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF/CROSS-DEFENDANT'S MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER | |
| September 27, 2016 | Docket Event | ORDER DENYING DEFENDANTS' RYAN GILBERT AND SEAN O'MALLEY'S MOTION FOR JUDGMENT ON THE PLEADINGS | |
| September 27, 2016 | Docket Event | ORDER DENYING DEFENDANT/CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION FOR JUDGMENT ON THE PLEADINGS | |
| September 27, 2016 | Docket Event | MINI MINUTES FOR SEP-27-2016 09:30 AM FOR DEPT 302 | |
| September 27, 2016 | Docket Event |
LAW AND MOTION 302, DEFENDANT AND CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION FOR JUDGMENT ON THE PLEADINGS IS DENIED IN ITS ENTIRETY (SEE ORDER FOR FULL TEXT). WRITTEN ORDER IS SIGNED AND FILED IN OPEN COURT. JUDGE: HAROLD KAHN; CLERK: JOSE RIOS MERIDA; NOT REPORTED. (D302)
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| September 27, 2016 | Docket Event |
LAW AND MOTION 302, CROSS- DEFENDANT GOLDEN PACIFIC BANK, N.A.'S DEMURRER TO CROSS-COMPLAINT IS OFF CALENDAR AS MOOT. CROSS-COMPLAINANT BILLFLOAT, INC. FILED AN AMENDED CROSS-COMPLAINT ON SEPTEMBER 14, 2016. JUDGE: HAROLD KAHN; CLERK: JOSE RIOS MERIDA; NOT REPORTED. (D302)
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| September 27, 2016 | Docket Event |
LAW AND MOTION 302, DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY'S MOTION FOR JUDGMENT ON THE PLEADINGS IS DENIED IN ITS ENTIRETY (SEE ORDER FOR FULL TEXT). WRITTEN ORDER IS SIGNED AND FILED IN OPEN COURT. JUDGE: HAROLD KAHN; CLERK: JOSE RIOS MERIDA; NOT REPORTED. (D302)
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| September 22, 2016 | Docket Event | RESPONSE TO BILLFLOAT'S SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 22, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF OPPOSITION TO BILLFLOATS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 22, 2016 | Docket Event | OPPOSITION TO BILLFLOATS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 22, 2016 | Docket Event | DECLARATION OF ERROL C. DAUIS IN SUPPORT OF OPPOSITION TO BILLFLOATS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 20, 2016 | Docket Event | REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANT RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 16263048) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN | |
| September 20, 2016 | Docket Event | REPLY BRIEF IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100003461) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 20, 2016 | Docket Event | PROOF OF SERVICE (FOR REPLY) (TRANSACTION ID # 100003461) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 16, 2016 | Docket Event | CASE MANAGEMENT CONFERENCE OF OCT-05-2016 CONTINUED TO NOV-16-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT. | |
| September 14, 2016 | Docket Event | OPPOSITION TO BILLFLOATS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559212) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 14, 2016 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559504) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 14, 2016 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO BILLFLOATS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559212) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 14, 2016 | Docket Event | OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559504) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| September 14, 2016 | Docket Event | 1ST AMENDED CROSS COMPLAINT (TRANSACTION ID # 100003174) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. AS TO CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. ROES 1-50 | |
| September 14, 2016 | Docket Event | PROOF OF SERVICE OFFIRST AMENDED CROSSCOMPLAINT (TRANSACTION ID # 100003174) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| September 09, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| September 09, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| September 09, 2016 | Docket Event | NOTICE OF MOTION AND MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. HEARING SET FOR OCT-05-2016 AT 09:00 AM IN DEPT 302 | |
| September 09, 2016 | Docket Event | SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| September 09, 2016 | Docket Event | DECLARATION OF JENNIFER D. SU IN SUPPORT OF MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| September 09, 2016 | Docket Event | DECLARATION OF WILLIAM T. WEBB ISO MOTION TO COMPEL PART 1 OF 3 (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. | |
| September 02, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES ISO MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 02, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE ISO MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 02, 2016 | Docket Event | NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR SEP-27-2016 AT 09:30 AM IN DEPT 302 | |
| September 02, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| September 02, 2016 | Docket Event | DECLARATION OF ERROL C. DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| September 02, 2016 | Docket Event | DEMURRER TO CROSS COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR SEP-27-2016 AT 09:30 AM IN DEPT 302 | |
| September 02, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 02, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 02, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| September 02, 2016 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| September 02, 2016 | Docket Event | NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR SEP-27-2016 AT 09:30 AM IN DEPT 302 | |
| September 02, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| September 02, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 02, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 02, 2016 | Docket Event | PROOF OF SERVICE ON ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| September 02, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| August 26, 2016 | Docket Event | ORDER DENYING THE PETITION FOR WRIT OF MANDATE, DISSOLVING THE PREVIOUSLY IMPOSED STAY A148831 DIV 4 | |
| August 19, 2016 | hearing |
Notice Of Motion And Motion For Judgment On The Pleadings By Defendants Ryan Gilbert And Sean Omalley
Judge: RICHARD B. ULMER |
|
| August 19, 2016 | hearing |
DEMURRER TO CROSS COMPLAINT
Judge: RICHARD B. ULMER |
|
| August 19, 2016 | hearing |
Notice Of Motion And Motion For Judgment On The Pleadings
Judge: RICHARD B. ULMER |
|
| August 10, 2016 | hearing |
CASE MANAGEMENT CONFERENCE
Judge: JOHN K. STEWART |
|
| July 28, 2016 | Docket Event | ORDER GRANTING PETITIONER'S RENEWED REQUEST FOR A TEMPORARY STAY, STAYING THE PROCEEDING IN SAN FRANCISCO SUPERIOR COURT PENDING COA'S RULING ON PETITION FOR WRIT OF MANDATE A148831 DIV 4 | |
| July 28, 2016 | Docket Event | LAW AND MOTION, 302, MOTION FOR JUDGMENT ON THE PLEADINGS, IS TAKEN OFF CALENDAR PURSUANT TO ORDER GRANTING TEMPORARY STAY OF PROCEEDINGS FILED JUL-28-2016. (D302) | |
| July 28, 2016 | Docket Event | LAW AND MOTION, 302, MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN OMALLEY, IS TAKEN OFF CALENDAR PURSUANT TO ORDER GRANTING TEMPORARY STAY OF PROCEEDINGS FILED JUL-28-2016. (D302) | |
| July 28, 2016 | Docket Event | LAW AND MOTION, 302, DEMURRER TO CROSS COMPLAINT IS TAKEN OFF CALENDAR PURSUANT TO ORDER GRANTING TEMPORARY STAY OF PROCEEDINGS FILED JUL-28-2016. (D302) | |
| July 26, 2016 | Tentative Ruling | Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order Set for hearing on Tuesday, July 26, 2016, Line 8, PLAINTIFF/CROSS-DEFENDANT GOLDEN PACI...
Judge: HAROLD E. KAHN |
|
| July 26, 2016 | hearing |
Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order
Judge: HAROLD E. KAHN |
|
| July 26, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF/CROSS-DEFENDANT GOLDEN PACIFIC BANK, N.A.'S MOTION TO QUASH PERSON MOST QUALIFIED DEPOSITION NOTICES AND FOR PROTECTIVE ORDER IS GRANTED IN PART (SEE TENTATIVE RULING FOR DETAILS). DEFENDANT COUNSEL, MR. WEBB IS DIRECTED TO PREPARE A [PROPOSED] WRITTEN ORDER IN COMPLIANCE WITH THE COURT'S RULING AND CALIFORNIA RULE OF COURT 3.1312. JUDGE: HAROLD KAHN; CLERK: JOSE RIOS MERIDA; REPORTER: LAURA MARTINEZ, CSR #11332, BUS. TEL: 415-551-3745. (D302)
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| July 26, 2016 | Docket Event | MINI MINUTES FOR JUL-26-2016 09:30 AM FOR DEPT 302 | |
| July 25, 2016 | Docket Event | ORDER DENYING PETITIONERS' REQUEST FOR A STAY OF THE SUPERIOR COURT PROCEEDINGS ETAL A148831 DIV 4 | |
| July 22, 2016 | Docket Event | CASE MANAGEMENT CONFERENCE OF AUG-10-2016 CONTINUED TO OCT-05-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT. | |
| July 20, 2016 | Docket Event | DEMURRER TO CROSS COMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR AUG-19-2016 AT 09:30 AM IN DEPT 302 | |
| July 20, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| July 20, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSSCOMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| July 20, 2016 | Docket Event | DECLARATION OF ERROL C. DAVIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSSCOMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| July 20, 2016 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| July 20, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. | |
| July 14, 2016 | Docket Event | SUPPLEMENTAL DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC. | |
| July 14, 2016 | Docket Event | SUPPLEMENTAL OPPOSITION TO PLAINTIFFS MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC. | |
| July 14, 2016 | Docket Event | OPPOSITION TO PLAINTIFFS SEPARATE STATEMENT IN SUPPORT OF ITS MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 14, 2016 | Docket Event | PROOF OF SERVICE OF OPPOSITION TO SEPARATE STATEMENT (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 13, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 13, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 13, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 13, 2016 | Docket Event | NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR AUG-19-2016 AT 09:30 AM IN DEPT 302 | |
| July 13, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 11, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTIO ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 11, 2016 | Docket Event | NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR AUG-19-2016 AT 09:30 AM IN DEPT 302 | |
| July 11, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 11, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 11, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| July 07, 2016 | Docket Event | SUPPLEMENTAL BRIEF IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| July 07, 2016 | Docket Event | DECLARATION OF VIRGLNIA VARELA IN SUPPORT OF PLAINTIFF CROSSDEFENDANTS MOTION TO QUASH PMLQ DEPOSITION NOTICES AND FOH PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| July 07, 2016 | Docket Event | DECLARATION OF BRITTANY BRUCE IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| July 07, 2016 | Docket Event | SEPARATE STATEMENT IN SUPPORT OF SUPPLEMENTAL BRIEF IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| July 07, 2016 | Docket Event | SUPPLEMENTAL DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF SUPPLEMENTAL BRIEF IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| June 30, 2016 | Docket Event | NOTICE OF ENTRY OF JUDGMENT OR ORDER DENYING PLAINTIFF AND CROSS-DEFENDANT GOLDEN PACIFIC BANK'S MOTION TO CHANGE VENUE (TRANSACTION ID # 100022096) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| June 22, 2016 | Tentative Ruling | MOTION FOR CHANGE OF VENUE Set for hearing on Wednesday, June 22, 2016, Line 11, PLAINTIFF GOLDEN PACIFIC BANK, N.A.S MOTION FOR CHANGE OF VENUE. Plaintiff and cross-defendant Golden Pacific Banks m...
Judge: HAROLD E. KAHN |
|
| June 22, 2016 | hearing |
MOTION FOR CHANGE OF VENUE
Judge: HAROLD E. KAHN |
|
| June 22, 2016 | hearing |
Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order
Judge: HAROLD E. KAHN |
|
| June 22, 2016 | Docket Event | NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED DENYING PLAINTIFF AND CROSS-DEFENDANT GOOLDEN PACIFIC BANK'S MOTION TO CHANGE VENUE;(TRANSACTION ID # 59182124) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| June 22, 2016 | Docket Event | ORDER DENYING PLAINTIFF AND CROSS-DEFENDANT GOLDEN PACIFIC BANK'S MOTION TO CHANGE VENUE | |
| June 22, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER IS CONTINUED FROM JUNE 22, 2016 TO JULY 26, 2016 AT 9:30 A.M. IN DEPT. 302. BRIEF TO BE FILED BY JULY 7, 2016 AND ANY OPPOSITION TO BE FILED BY JULY 14, 2016. JUDGE: HAROLD KAHN; CLERK: CYNTHIA HERBERT; REPORTER: ANN DELGADO, CSR # 11185 =302/HK
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| June 22, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF AND CROSS-DEFENDANT GOLDEN PACIFIC BANK'S MOTION TO CHANGE VENUE IS DENIED (SEE ORDER FOR FULL TEXT). ORDER SIGNED IN OPEN COURT. JUDGE: HAROLD KAHN; CLERK: CYNTHIA HERBERT; REPORTER: ANN DELGADO, CSR # 11185 =302/HK
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| June 22, 2016 | Docket Event | MINI MINUTES FOR JUN-22-2016 09:30 AM FOR DEPT 302 | |
| June 15, 2016 | hearing |
CASE MANAGEMENT CONFERENCE
Judge: JOHN K. STEWART |
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| June 15, 2016 | Docket Event | SUPPLEMENTAL REPLY TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100021272) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| June 15, 2016 | Docket Event | SUPPLEMENTAL APPENDIX OF FEDERAL AND OUT OF STATE AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUEPL (TRANSACTION ID # 59150321) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| June 15, 2016 | Docket Event | THIRD SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 59150321) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| June 15, 2016 | Docket Event | SUPPLEMENTAL REPLY BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE (TRANSACTION ID # 59150321) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| June 15, 2016 | Docket Event | PROOF OF SERVICE OF SUPPLEMENTAL REPLY TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100021272) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| June 08, 2016 | Docket Event | DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF SUPPLEMENTAL OPPOSITION PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| June 08, 2016 | Docket Event | SUPPLEMENTAL OPPOSTION TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| June 08, 2016 | Docket Event | GOLDEN PACIFIC BANKS SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE (TRANSACTION ID # 59118911) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| June 08, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| June 08, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS SUPPLEMENT AL BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE (TRANSACTION ID # 59118911) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| June 08, 2016 | Docket Event | DEFENDANT/CROSS-COMPLAINANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF SUPPLEMENTAL OPPOSITION TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| May 31, 2016 | Docket Event | CASE MANAGEMENT STATEMENT (TRANSACTION ID # 59075747) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 20.0 DAYS | |
| May 31, 2016 | Docket Event | CASE MANAGEMENT CONFERENCE OF JUN-15-2016 CONTINUED TO AUG-10-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT. | |
| May 31, 2016 | Docket Event | CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100020369) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN ESTIMATED TIME FOR TRIAL: 15.0 DAYS | |
| May 25, 2016 | Tentative Ruling | MOTION FOR CHANGE OF VENUE SET FOR HEARING ON WEDNESDAY, MAY 25, 2016, LINE 10 PLAINTIFF GOLDEN PACIFIC BANKS MOTION FOR CHANGE OF VENUE If defendant Billfloat dismissed the pending Sacramento case w...
Judge: HAROLD E. KAHN |
|
| May 25, 2016 | hearing |
Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order
Judge: HAROLD E. KAHN |
|
| May 25, 2016 | hearing |
MOTION FOR CHANGE OF VENUE
Judge: HAROLD E. KAHN |
|
| May 25, 2016 | Docket Event | MINI MINUTES FOR MAY-25-2016 09:30 AM FOR DEPT 302 | |
| May 25, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER IS CONTINUED TO JUNE 22, 2016 AT 9:30 A.M., IN DEPT. 302. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| May 25, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION FOR CHANGE OF VENUE IS CONTINUED TO JUNE 22, 2016 AT 9:30 A.M., IN DEPT. 302. SIMULTANEOUS BRIEFS ARE DUE JUNE 8, 2016. SIMULTANEOUS REPLIES ARE DUE JUNE 15, 2016. ADDITIONAL BRIEFING IS LIMITED TO THE ISSUE OF THE EFFECT OF THE DISMISSAL ON GOLDEN BANK'S MOTION. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| May 11, 2016 | Tentative Ruling | MOTION FOR CHANGE OF VENUE SET FOR HEARING ON WEDNESDAY, MAY 11, 2016, LINE 7 PLAINTIFF GOLDEN PACIFIC BANKS MOTION FOR CHANGE OF VENUE Granted. This case is transferred to Sacramento County. Defenda...
Judge: HAROLD E. KAHN |
|
| May 11, 2016 | hearing |
Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order
Judge: HAROLD E. KAHN |
|
| May 11, 2016 | hearing |
MOTION FOR CHANGE OF VENUE
Judge: HAROLD E. KAHN |
|
| May 11, 2016 | Docket Event | MINI MINUTES FOR MAY-11-2016 09:30 AM FOR DEPT 302 | |
| May 11, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION TO QUASH PERSON MOST QUALIFIED DEPOSITION NOTICES AND FOR A PROTECTIVE ORDER IS CONTINUED TO MAY 25, 2016 AT 9:30 A.M., IN DEPT. 302 FOR DEFENSE COUNSEL TO DETERMINE WHETHER OR NOT THEY WILL DISMISS (WITH PREJUDICE) THE PENDING SACRAMENTO CASE. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| May 11, 2016 | Docket Event |
LAW AND MOTION 302, PLAINTIFF GOLDEN PACIFIC BANK'S MOTION FOR CHANGE OF VENUE IS CONTINUED TO MAY 25, 2016 AT 9:30 A.M., IN DEPT. 302 FOR DEFENSE COUNSEL TO DETERMINE WHETHER OR NOT THEY WILL DISMISS (WITH PREJUDICE) THE PENDING SACRAMENTO CASE. JUDGE: HAROLD KAHN. CLERK: ROSIE NOGUERA. REPORTER: SHERRY SAWYER, CSR #5976.
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| May 09, 2016 | Docket Event | SECOND SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF CROSS DEFENDANT MOTION TO CHANGE VENUE (TRANSACTION ID # 58979933) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 04, 2016 | Docket Event | DECLARATION OF FRANK WASHINGTON IN SUPPORT OF PLAINTIFF CROSS DEFENDANT MOTION TO CHANGE VENUE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 04, 2016 | Docket Event | REPLY TO OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 04, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 04, 2016 | Docket Event | DECLARATION OF ERROL C DAUIS IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| May 04, 2016 | Docket Event | SUPPLEMENTAL DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS DEFENDANT MOTION TO CHANGE VENUW (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| April 29, 2016 | Docket Event | DECLARATION OF ANUJ PUSHKANA IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018653) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 29, 2016 | Docket Event | PROOF OF SERVICE (FOR DECLARATIONS) (TRANSACTION ID # 100018653) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 29, 2016 | Docket Event | DECLARATION OF AYIS MEGIRIS IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018653) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO PLAINTIFF/CROSS-DEFENDANT?S MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF NEIL PERETZ IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF MARK GOINES IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF AKSHAY TANDON IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF SCOTT BLUM IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF SEAN OMALLEY IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF NITESH DULLABH IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF ARUN KALRA IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF BRUCE BRENKUS IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF CLARK HUANG IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | DECLARATION OF ROBIN OCONNELL IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 28, 2016 | Docket Event | OPPOSITION TO PLAINTIFF/CROSSDEFENDANT?S MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| April 27, 2016 | Tentative Ruling | Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order Set for hearing on Wednesday, April 27, 2016, Line 4 - PLAINTIFF GOLDEN PACIFIC BANK, N....
Judge: Peter Catalanotti |
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| April 27, 2016 | hearing |
Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order
Judge: HAROLD E. KAHN |
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| April 27, 2016 | Docket Event | DISCOVERY 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A.'S MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER IS CONTINUED TO MAY 11, 2016. JUDGE PRO TEM PETER CATALANOTTI, CLERK K. LIU, NOT REPORTED. D(D302) | |
| April 27, 2016 | Docket Event | MINI MINUTES FOR APR-27-2016 09:00 AM FOR DEPT 302 | |
| April 20, 2016 | hearing |
Plaintiff Cross Defendants Notice Of Motion And Motion To Quash Pmq Deposition Notices And For Protective Order
Judge: HAROLD E. KAHN |
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| April 20, 2016 | Docket Event | REPLY TO BILLFLOATS OPPOSITION TO PLAINTIFF CROSS DEFENDANTS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58893048) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| April 20, 2016 | Docket Event | SUPPLEMENTAL DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58893048) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 25, 2016 | Docket Event | DISCOVERY 302, PLAINTIFF GOLDEN PACIFIC BANK, N.A. PLAINTIFF CROSS DEFENDANTS'S MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER CONTINUED FROM APR-20-2016 TO DISCOVERY AT APR-27-2016, 9:00 AM IN DEPT. 302 AT THE REQUEST OF THE MOVING PARTY AND STIPULATION OF EVERYONE. (302/YM) | |
| March 23, 2016 | Docket Event | OPPOSITION TO BILLFLOATS EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME TO HEAR GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES DELCARATION OF CHRISTOPHER ONSTOTT (TRANSACTION ID # 58763550) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 22, 2016 | Docket Event | DECLARATION OF JENNIFER D. YU IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC. | |
| March 22, 2016 | Docket Event | DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO PLAINTIFF?S MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100016266) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| March 22, 2016 | Docket Event | EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC. | |
| March 22, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100016266) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| March 22, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC. | |
| March 22, 2016 | Docket Event | DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC. | |
| March 22, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC. | |
| March 22, 2016 | Docket Event | OPPOSITION TO PLAINTIFF'S MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100016266) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| March 18, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 18, 2016 | Docket Event | DECLARATION OF BRUCE A SCHEIDT IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 18, 2016 | Docket Event | PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR APR-20-2016 AT 09:00 AM IN DEPT 302 | |
| March 18, 2016 | Docket Event | APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 18, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | DECLARATION OF VIRGINIA VARELA IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | DECLARATION OF ROY MALONE IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | PROOF OF SERVICE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | DECLARATION OF GRACE NAGEL IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | DECLARATION OF LINDA ROHMER IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | DECLARATION OF CAROL CORSETTI IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | DECLARATION OF GAYLE MATSUOKA IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | MOTION FOR CHANGE OF VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR MAY-11-2016 AT 09:30 AM IN DEPT 302 | |
| March 10, 2016 | Docket Event | COURT REPORTING SERVICES LESS THAN 1 HOUR (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| March 10, 2016 | Docket Event | DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| February 19, 2016 | Docket Event | ORDER - STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER | |
| February 11, 2016 | Docket Event | FEE PAID FOR STIPULATED CONFIDENTIALITY AGREEMENT AND [PROPOSED] PROTECTIVE ORDER (TRANSACTION ID # 58561914) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. | |
| February 08, 2016 | Docket Event | ANSWER TO COMPLAINT (34-2015-00185106) (TRANSACTION ID # 100013669) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN | |
| February 08, 2016 | Docket Event | CROSS COMPLAINT (TRANSACTION ID # 100013669) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN AS TO CROSS DEFENDANT GOLDEN PACIFIC, N.A., A NATIONAL BANK ROES 1-50 | |
| January 29, 2016 | Docket Event | ASSOCIATION OF ATTORNEYS, (TRANSACTION ID # 58495332): ISOLA, PETER LINDSEY ADDED AS ATTORNEY FOR GILBERT, RYAN O'MALLEY, SEAN | |
| January 11, 2016 | Docket Event | NOTICE TO PLAINTIFF | |
| January 11, 2016 | Docket Event | NOTICE OF FILING AND TRANSMITTAL (TRANSFERRED FROM SACRAMENTO SUPERIOR COURT CASE NO. 34-2015-00185106-CU-CO-GDS ) | |
| January 11, 2016 | Docket Event | CONTRACT/WARRANTY, COMPLAINT TRANSFERRED FROM SACRAMENTO COUNTY (34-2015-00185106) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. AS TO DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN DOES 1 TO 50, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUN-15-2016 PROOF OF SERVICE DUE ON MAR-11-2016 CASE MANAGEMENT STATEMENT DUE ON MAY-23-2016 | |
| January 11, 2016 | Docket Event | ORDER (MINUTE ORDER) GRANTING ORDER TO SEAL EXHIBITS 1,2, AND 4 OF COMPLAINT | |
| January 11, 2016 | Docket Event | ORDER ( AND MINUTES) GRANTING DEFENDANT'S MOTION TO CHANGE VENUE | |
| January 11, 2016 | Docket Event | CLERK'S CERTIFICATE AND RECEIPT FOR TRANSFER OF RECORDS FROM SACRAMENTO COUNTY SUPERIOR COURT | |
| January 11, 2016 | Docket Event | ** NEW CASE FILING FEES OF $450 PAID FOR BY PLAINTIFF ** | |
| January 11, 2016 | Docket Event | *** REGISTER OF ACTIONS - TRANSFERRED FROM SACRAMENTO COUNTY SUPERIOR COURT (CASE NO. 34-2015-00185106 - FILINGS FROM OCT-05-2015 THROUGH DEC-07-2015 - SEE SCANNED DOCUMENTS *** |
