Gilbert v. Bank of America, N.A. et al

Defendant: Glenn McKay, Selling Source, LLC, Bank of America, N.A., MoneyMutual, LLC, Effective Marketing Solutions, LLC, London Bay Capital, LLC, Montel Brian Anthony Williams and Aaron Shoaf
Plaintiff: Sean L. Gilbert
 
Case Number: 3:2013cv01171
Filed: March 15, 2013
 
Court: California Northern District Court
Office: San Francisco Office
County: Alameda
Presiding Judge: Jeffrey S. White
 
Nature of Suit: Banks and Banking
Cause of Action: 28:1331 Fed. Question
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
May 23, 2014 108 Featured Case Order by Hon. Vince Chhabria denying 106 Administrative Motion to File Under Seal without prejudice.(vclc2S, COURT STAFF) (Filed on 5/23/2014)
June 25, 2014 115 Featured Case ORDER SETTING HEARING ON MOTIONS TO DISMISS AND RESOLVING LETTER BRIEFS RE DISCOVERY DISPUTES. Motion Hearing set for 8/8/2014 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on 6/25/14. (jjoS, COURT STAFF) (Filed on 6/25/2014)
July 2, 2014 116 Featured Case ORDER REQUIRING CHAMBERS COPIES RE: 48 MOTION to Dismiss Plaintiffs' First Amended Complaint for Failure to State a Claim Under Rule 12(B)(6), 50 MOTION to Dismiss for Lack of Jurisdiction, 64 MOTION to Dismiss, 72 MOTION to Dismiss FIRST AMENDED COMPLAINT, 104 MOTION to Dismiss for Lack of Jurisdiction, or in the Alternative, Compel Arbitration. Signed by Judge Jeffrey S. White on 7/2/14. (jjoS, COURT STAFF) (Filed on 7/2/2014)
July 21, 2014 121 Featured Case ORDER RE COVER LETTER. Signed by Judge Jeffrey S. White on 7/21/14. (jjoS, COURT STAFF) (Filed on 7/21/2014)
April 19, 2013 14 Featured Case ORDER GRANTING 13 Notice of Withdrawal of Counsel. Signed by Judge JEFFREY S. WHITE on 4/19/13. (jjoS, COURT STAFF) (Filed on 4/19/2013) Modified on 4/19/2013 (jswlc3, COURT STAFF).
April 24, 2013 16 Featured Case ORDER GRANTING 15 STIPULATION CONTINUING DEADLINE TO RESPOND TO COMPLAINT. Signed by Judge Jeffrey S. White on 4/24/13. (jjoS, COURT STAFF) (Filed on 4/24/2013)
May 21, 2013 20 Featured Case ORDER VACATING HEARING ON MOTION TO REMAND AND CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 5/21/13. (jjoS, COURT STAFF) (Filed on 5/21/2013)
October 1, 2013 36 Featured Case ORDER GRANTING 33 Administrative Motion to Continue Case Management. Case Management Statement due by 12/6/2013. Case Management Conference set for 12/13/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 10/1/13. (jjoS, COURT STAFF) (Filed on 10/1/2013)
October 11, 2013 39 Featured Case ORDER TERMINATING MOTIONS IN LIGHT OF AMENDED COMPLAINT. Signed by Judge Jeffrey S. White on 10/11/13. (jjoS, COURT STAFF) (Filed on 10/11/2013)
October 21, 2013 43 Featured Case ORDER RE MOTION TO SEAL AMENDED COMPLAINT. Signed by Judge JEFFREY S. WHITE on 10/21/13. (jjoS, COURT STAFF) (Filed on 10/21/2013) Modified on 10/21/2013 (jjoS, COURT STAFF). Modified on 10/21/2013 (jjoS, COURT STAFF).
December 9, 2013 63 Featured Case ORDER STRIKING OVERSIZED BRIEFS. Signed by Judge Jeffrey S. White on 12/9/13. (jjoS, COURT STAFF) (Filed on 12/9/2013) Modified on 12/9/2013 (jjoS, COURT STAFF).
January 6, 2014 79 Featured Case ORDER CONTINUING HEARINGS ON 48 Motion to Dismiss Plaintiffs' First Amended Complaint for Failure to State a Claim Under Rule 12(B)(6) filed by Bank of America, N.A., 50 Motion to Dismiss for Lack of Jurisdiction filed by Aaron Shoaf, Effective Marketing Solutions, LLC, and 64 Motion to Dismiss filed by Brian Rauch, Glenn McKay, Partner Weekly, LLC, TSS Acquisition Company, LLC, Selling Source, LLC, MoneyMutual, LLC, John Hashman, London Bay Capital, LLC, Montel Brian Anthony Williams. Motion Hearing set for 2/7/2014 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on January 6, 2014. (jswlc3, COURT STAFF) (Filed on 1/6/2014)
February 12, 2014 85 Featured Case ORDER RE DECLARATION OF AARON SHOAF AND EXHIBITS THERETO. Signed by Judge Jeffrey S. White on 2/11/14. (jjoS, COURT STAFF) (Filed on 2/12/2014)
February 24, 2014 89 Featured Case ORDER GRANTING 87 ADMINISTRATIVE MOTIN TO REMOVE INCORRECTLY FILED DOCUMENT. Signed by Judge Jeffrey S. White on 2/24/14. (jjoS, COURT STAFF) (Filed on 2/24/2014)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: Gilbert v. Bank of America, N.A. et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Glenn McKay
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Selling Source, LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N.A.
Represented By: Dixie Lee Noonan
Represented By: Randall W. Edwards
Represented By: Daniel H. Bookin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MoneyMutual, LLC
Represented By: Donald J. Putterman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Effective Marketing Solutions, LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: London Bay Capital, LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Montel Brian Anthony Williams
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aaron Shoaf
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sean L. Gilbert
Represented By: Jeffrey Neil Wilens
Represented By: Jeffrey P. Spencer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]