Stanfield et al v. First NLC Financial Services, LLC
Plaintiff: Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian, Saira Losoya, Eva Williams, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux and Derena Sparrow-Milrot
Defendant: First NLC Financial Services, LLC
Interested Party: Peter Trumbo
Case Number: 4:2006cv03892
Filed: June 22, 2006
Court: US District Court for the Northern District of California
Office: Oakland Office
Presiding Judge: Saundra Brown Armstrong
Referring Judge: James Larson
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 16, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2008 Opinion or Order Filing 330 ORDER REFERRING CASE to Magistrate Judge. Signed by Judge ARMSTRONG on 1/16/08. (lrc, COURT STAFF) (Filed on 1/16/2008)
January 16, 2008 CASE REFERRED to Magistrate Judge Magistrate Judge Elizabeth D. Laporte for resolution of disputes related to settlement agreement. (wh, COURT STAFF) (Filed on 1/16/2008)
January 4, 2008 Filing 328 CLERK'S NOTICE vacating 3/12/08 hearing (wh, COURT STAFF) (Filed on 1/4/2008)
January 4, 2008 Opinion or Order Filing 327 ORDER re #317 Joint Motion to Seal filed by Derena Sparrow-Milrot, First NLC Financial Services, LLC, Scot Robbins, Saira Losoya, Shabnam Sheila Dehdashtian, Eric Dorsett, Richelle Pica, Romonia Persand, Peter Trumbo, Corby McNay, Jeremy Stanfield, Eva Williams, Mark Yehle, Melissa Michel. Signed by Judge ARMSTRONG on 12/24/07. (lrc, COURT STAFF) (Filed on 1/4/2008) Modified on 1/7/2008 (jlm, COURT STAFF).
January 2, 2008 Filing 326 CLERK'S NOTICE Motion Hearing set for 3/12/2008 09:30 AM in Courtroom F, 15th Floor, San Francisco. (wh, COURT STAFF) (Filed on 1/2/2008)
December 21, 2007 Opinion or Order Filing 325 STIPULATION AND ORDER ***FILED UNDER SEAL*** Signed by Judge Saundra Brown Armstrong on 12/18/07. (jlm, COURT STAFF) (Filed on 12/21/2007)
December 21, 2007 Opinion or Order Filing 324 ORDER by Judge ARMSTRONG granting #315 Motion for Settlement (lrc, COURT STAFF) (Filed on 12/21/2007)
December 21, 2007 Opinion or Order Filing 322 STIPULATION AND ORDER REGARDING REIMBURSEMENT FROM CY PRES/CONTINGENCY FUND. Signed by Judge ARMSTRONG on 12/18/07. (lrc, COURT STAFF) (Filed on 12/21/2007) (lrc, COURT STAFF).
December 18, 2007 Filing 323 Minute Entry: Motion Hearing held on 12/18/2007 before JUDGE ARMSTRONG (Date Filed: 12/18/2007) re #315 Joint MOTION for Settlement Final Approval of Settlement and Release Between Plaintiffs and Defendant filed by Derena Sparrow-Milrot, First NLC Financial Services, LLC, Scot Robbins, Saira Losoya, Shabnam Sheila Dehdashtian, Eric Dorsett, Richelle Pica, Romonia Persand, Peter Trumbo, Corby McNay, Jeremy Stanfield, Eva Williams, Mark Yehle, Melissa Michel. (Court Reporter DIANE SKILLMAN.) (lrc, COURT STAFF) (Date Filed: 12/18/2007)
December 18, 2007 Filing 321 Amended Declaration of Bryan J. Schwartz in Support of #315 Joint Motion for Settlement and Final Approval of Settlement and Release Between Plaintiffs and Defendant filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian. (Related document(s) #315 ) (Schwartz, Bryan) (Filed on 12/18/2007) Modified on 12/20/2007 (jlm, COURT STAFF).
December 17, 2007 Filing 320 EXHIBIT B re #286 Stipulation (Attached Substitutes for the Exhibit B Placeholder in Docket 286-2) filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian. (Related document(s) #286 ) (Schwartz, Bryan) (Filed on 12/17/2007) Modified on 12/18/2007 (jlm, COURT STAFF).
December 14, 2007 Filing 329 EXHIBITS ***FILED UNDER SEAL BY ORDER OF THE COURT, PLEASE SEE DOCUMENT #327 *** filed byFirst NLC Financial Services, LLC, Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian. (jlm, COURT STAFF) (Filed on 12/14/2007)
December 13, 2007 Filing 319 Declaration of Bryan J. Schwartz in Support of #315 Joint Motion for Settlement and Final Approval of Settlement and Release Between Plaintiffs and Defendant filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian, First NLC Financial Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Related document(s) #315 ) (Schwartz, Bryan) (Filed on 12/13/2007) Modified on 12/14/2007 (jlm, COURT STAFF). Modified on 12/14/2007 (jlm, COURT STAFF).
December 13, 2007 Filing 318 STIPULATION and Proposed Order re Reimbursement From Cy Pres/Contingency Fund, filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian, First NLC Financial Services, LLC . (Attachments: #1 Exhibit A Placeholder)(Schwartz, Bryan) (Filed on 12/13/2007) Modified on 12/14/2007 (jlm, COURT STAFF). Modified on 12/14/2007 (jlm, COURT STAFF).
December 13, 2007 Filing 317 Joint MOTION For Leave To File Under Seal Pursuant To Local Civil Rule 79-5(D), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian, First NLC Financial Services, LLC . Motion Hearing set for 12/18/2007 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (Attachments: #1 Proposed Order)(Schwartz, Bryan) (Filed on 12/13/2007) Modified on 12/14/2007 (jlm, COURT STAFF). Modified on 12/14/2007 (jlm, COURT STAFF).
December 13, 2007 Filing 316 Declaration of Bernard Beckerlegge in Support of #315 Joint Motion for Settlement and Final Approval of Settlement and Release Between Plaintiffs and Defendant filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian, First NLC Financial Services, LLC. (Related document(s) #315 ) (Schwartz, Bryan) (Filed on 12/13/2007) Modified on 12/14/2007 (jlm, COURT STAFF). Modified on 12/14/2007 (jlm, COURT STAFF). Modified on 12/14/2007 (jlm, COURT STAFF).
December 13, 2007 Filing 315 Joint MOTION for Settlement Final Approval of Settlement and Release Between Plaintiffs and Defendant filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian, First NLC Financial Services, LLC. Motion Hearing set for 12/18/2007 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (Attachments: #1 Proposed Order)(Schwartz, Bryan) (Filed on 12/13/2007) Modified on 12/14/2007 (jlm, COURT STAFF).
December 11, 2007 Filing 314 NOTICE by Saira Losoya, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian Notice of Withdrawal Filing (2) (Schwartz, Bryan) (Filed on 12/11/2007)
October 29, 2007 Filing 313 NOTICE of Consent Filing (1), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/29/2007) Modified on 10/30/2007 (jlm, COURT STAFF).
October 26, 2007 Filing 312 NOTICE of Consent Filing (2), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/26/2007) Modified on 10/29/2007 (jlm, COURT STAFF).
October 23, 2007 Filing 311 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, John Sogluizzo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 10/23/2007)
October 22, 2007 Filing 310 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian Notice of Consent Filing (13) (Schwartz, Bryan) (Filed on 10/22/2007)
October 19, 2007 Filing 309 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian Notice of Consent Filing (9) (Schwartz, Bryan) (Filed on 10/19/2007)
October 18, 2007 Filing 308 NOTICE of Consent Filing (10), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/18/2007) Modified on 10/19/2007 (jlm, COURT STAFF).
October 17, 2007 Filing 307 NOTICE of Consent Filing (4), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/17/2007) Modified on 10/18/2007 (jlm, COURT STAFF).
October 16, 2007 Filing 306 NOTICE of Consent Filing (10), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/16/2007) Modified on 10/17/2007 (jlm, COURT STAFF).
October 15, 2007 Filing 305 NOTICE of Consent Filing (3), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/15/2007) Modified on 10/16/2007 (jlm, COURT STAFF).
October 12, 2007 Filing 304 NOTICE of Consent Filing (2), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/12/2007) Modified on 10/15/2007 (jlm, COURT STAFF).
October 10, 2007 Filing 303 NOTICE of Consent Filing (1), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/10/2007) Modified on 10/11/2007 (jlm, COURT STAFF).
October 8, 2007 Filing 302 NOTICE of Consent Filing (2), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/8/2007) Modified on 10/9/2007 (jlm, COURT STAFF).
October 8, 2007 Filing 301 NOTICE of Consent Filing (1), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Peter Trumbo, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/8/2007) Modified on 10/9/2007 (jlm, COURT STAFF).
October 4, 2007 Filing 300 NOTICE of Consent Filing (1), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux, Derena Sparrow-Milrot, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/4/2007) Modified on 10/5/2007 (jlm, COURT STAFF).
October 3, 2007 Filing 299 NOTICE of Consent Filing (10) by Derena Sparrow-Milrot, Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Shabnam Sheila Dehdashtian ***CORRECTION OF DOCKET #298 *** (Schwartz, Bryan) (Filed on 10/3/2007) Modified on 10/4/2007 (jlm, COURT STAFF).
October 3, 2007 Filing 298 *** FILED IN ERROR. PLEASE SEE DOCKET #299 . *** NOTICE of Cosent Filing (10) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 10/3/2007) Modified on 10/4/2007 (jlm, COURT STAFF). Modified on 10/5/2007 (ewn, COURT STAFF).
September 21, 2007 Filing 297 NOTICE of Withdrawal of Filing (1) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 9/21/2007) Modified on 10/4/2007 (jlm, COURT STAFF).
September 12, 2007 Opinion or Order Filing 296 ORDER by Judge ARMSTRONG granting #285 Motion for Preliminary Approval Settlement (lrc, COURT STAFF) (Filed on 9/12/2007)
September 12, 2007 Set Deadlines/Hearings: Confirmation Hearing set for 12/11/2007 01:00 PM. (lrc, COURT STAFF) (Filed on 9/12/2007)
August 13, 2007 Filing 295 CLERK'S NOTICE re: Counsel for Peter Trumbo's Failure to E-File re #294 (jlm, COURT STAFF) (Filed on 8/13/2007)
August 10, 2007 Filing 294 NOTICE of Election to Opt-Out of Class Action Lawsuit by Peter Trumbo (jlm, COURT STAFF) (Filed on 8/10/2007) Additional attachment(s) added on 8/23/2007 (kc, COURT STAFF).
August 8, 2007 Filing 293 NOTICE of Consent Filing (61), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 8/8/2007) Modified on 8/9/2007 (jlm, COURT STAFF).
August 7, 2007 Filing 292 CERTIFICATE OF SERVICE by First NLC Financial Services, LLC re #291 Answer to Amended Complaint (Morrison, Stephen) (Filed on 8/7/2007)
August 7, 2007 Filing 291 ANSWER to Amended Complaint [Fourth] byFirst NLC Financial Services, LLC. (Morrison, Stephen) (Filed on 8/7/2007)
August 7, 2007 Filing 290 NOTICE of Withdrawal Filing (1), filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Dustin Jones, John Sogluizzo, Anthony Faux, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 8/7/2007) Modified on 8/8/2007 (jlm, COURT STAFF).
August 2, 2007 Opinion or Order Filing 289 STIPULATION AND ORDER to Amend Complaint and to Toll Claims of Funders, filed by Scot Robbins, Saira Losoya, Shabnam Sheila Dehdashtian, Eric Dorsett, Richelle Pica, Romonia Persand, Corby McNay, Jeremy Stanfield, Eva Williams, Mark Yehle, Melissa Michel. Signed by Judge ARMSTRONG on 8/2/07. (lrc, COURT STAFF) (Filed on 8/2/2007) Modified on 8/3/2007 (jlm, COURT STAFF).
August 1, 2007 Set/Reset Deadlines as to #285 MOTION for Settlement Preliminary Approval of Settlement and Joint Stipulation of Settlement and Release Between Plaintiffs and Defendant. Motion Hearing set for 9/25/2007 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (jlm, COURT STAFF) (Filed on 8/1/2007)
August 1, 2007 Filing 288 Renotice of Motion re #285 Motion for Settlement of Preliminary Approval of Settlement and Joint Stipulation of Settlement and Release Between Plaintiffs and Defendant Motion hearing set for 09/25/07 at 1:00 PM, filed by First NLC Financial Services, LLC (Morrison, Stephen) (Filed on 8/1/2007) Modified on 8/2/2007 (jlm, COURT STAFF).
July 31, 2007 Filing 287 *** FILED IN ERROR. PLEASE DISREGARD. *** AMENDED COMPLAINT for Damages, Restitution and Injunctive Relief against First NLC Financial Services, LLC. Filed byDustin Jones, John Sogluizzo, Anthony Faux, Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 7/31/2007) Modified on 7/31/2007 (feriab, COURT STAFF).
July 25, 2007 Filing 286 STIPULATION to Substitute Exhibits by First NLC Financial Services, LLC. (Attachments: #1 Exhibit B#2 Exhibit C#3 Exhibit D#4 Exhibit E#5 Exhibit F#6 Exhibit G#7 Exhibit H#8 Exhibit I#9 Exhibit K)(Morrison, Stephen) (Filed on 7/25/2007) Modified on 7/26/2007 (jlm, COURT STAFF).
July 24, 2007 Filing 285 MOTION for Preliminary Approval of Settlement and Joint Stipulation of Settlement and Release Between Plaintiffs and Defendant, filed by First NLC Financial Services, LLC. Motion Hearing set for 8/15/2007 10:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: #1 Proposed Order #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K)(Morrison, Stephen) (Filed on 7/24/2007) Modified on 7/25/2007 (jlm, COURT STAFF).
July 24, 2007 Filing 284 FOURTH AMENDED COMPLAINT; For Damages, Restitution And Injunctive Relief With Jury Demand against First NLC Financial Services, LLC. Filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 7/24/2007) Modified on 7/25/2007 (jlm, COURT STAFF).
July 24, 2007 Filing 283 STIPULATION to Amend Complaint And To Toll Claims of Funders With Proposed Order, filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Mark Yehle, Eric Dorsett, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 7/24/2007) Modified on 7/25/2007 (jlm, COURT STAFF).
July 5, 2007 Filing 282 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robbins, Eric Dorsett, Shabnam Sheila Dehdashtian re #228 Brief, Notice of Withdrawal Of Docket #228-Plaintiffs Statement Requesting Leave To Take More Than 10 Depositions And To Compel Noticed Depositions (Schwartz, Bryan) (Filed on 7/5/2007)
June 28, 2007 Filing 281 THIRD AMENDED COMPLAINT For Damages, Restitution And Injuctive Relief against First NLC Financial Services, LLC. Filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Corby McNay, Melissa Michel, Richelle Pica, Scot Robin, Mark Yehle, Eric Dorsett, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 6/28/2007) Modified on 6/29/2007 (jlm, COURT STAFF).
June 28, 2007 Filing 280 Letter from Bryan J. Schwartz Regarding Third Amended Complaint. (Schwartz, Bryan) (Filed on 6/28/2007)
June 28, 2007 Opinion or Order Filing 279 ORDER by Judge ARMSTRONG granting #243 Motion for Leave to File (lrc, COURT STAFF) (Filed on 6/28/2007)
May 25, 2007 Filing 278 NOTICE of Consent Filing (3) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 5/25/2007) Modified on 5/29/2007 (jlm, COURT STAFF).
May 24, 2007 Filing 277 NOTICE of Consent Filing (5) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 5/24/2007) Modified on 5/25/2007 (kc, COURT STAFF).
May 23, 2007 Opinion or Order Filing 276 STIPULATION AND ORDER: to continue phase one discovery cut-off date. Phase one discovery shall be extended to 08/28/07. Signed by Judge ARMSTRONG on 5/23/07. (lrc, COURT STAFF) (Filed on 5/23/2007) Modified on 5/24/2007 (jlm, COURT STAFF).
May 23, 2007 Filing 275 NOTICE of Consent Filing (3) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 5/23/2007) Modified on 5/24/2007 (jlm, COURT STAFF).
May 22, 2007 Set/Reset Deadlines re #273 Motion Hearing set for 7/11/2007 09:30 AM in Courtroom F, 15th Floor, San Francisco. (jlm, COURT STAFF) (Filed on 5/22/2007)
May 22, 2007 Filing 274 NOTICE of Consent Filing (7) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 5/22/2007) Modified on 5/24/2007 (jlm, COURT STAFF).
May 22, 2007 Opinion or Order Filing 273 STIPULATION AND ORDER TO CONTINUE Hearing Dates on Plaintiffs' Statement Requesting Leave to Take More Than 10 Depositions and to Compel Noticed Depositions, and to Continue Deadline for Plaintiffs' Reply Brief Regarding Same. Motion Hearing set for 07/11/07 at 9:30 A.M., in Courtroom F, 15th Fl., before Magistrate Judge James Larson. Signed by Magistrate Judge James Larson on 5/22/07. (jlsec, COURT STAFF) (Filed on 5/22/2007) Modified on 5/23/2007 (jlm, COURT STAFF). Modified on 5/23/2007 (jlm, COURT STAFF).
May 21, 2007 Filing 272 NOTICE of Consent Filing by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian (Schwartz, Bryan) (Filed on 5/21/2007) Modified on 5/22/2007 (kc, COURT STAFF).
May 18, 2007 Filing 271 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Schwartz, Bryan) (Filed on 5/18/2007)
May 18, 2007 Filing 270 STIPULATION and [Proposed] Order to Continue Date of Hearing on Plaintiffs' Statement Requesting Leave to Take More Than 10 Depositions and to Compel Noticed Depositions, and to Continue Deadline for Plaintiffs' Reply Brief Regarding Same, filed by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 5/18/2007) Modified on 5/21/2007 (jlm, COURT STAFF).
May 17, 2007 Filing 269 STIPULATION CORRECTION OF DOCKET #268 Stipulation And [Proposed] Order Continuing Phase One Discovery Cut-Off Date. by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 5/17/2007)
May 17, 2007 Filing 268 *** FILED IN ERROR. PLEASE SEE DOCKET #269 . *** STIPULATION And [Proposed] Order Continuing Phase One Discovery Cut-Off Date by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 5/17/2007) Modified on 5/18/2007 (ewn, COURT STAFF).
May 17, 2007 Filing 267 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Schwartz, Bryan) (Filed on 5/17/2007)
May 16, 2007 Filing 266 Declaration of Michael D. Weil in Support of #265 Memorandum in Opposition filed by First NLC Financial Services, LLC. (Related document(s) #265 ) (Boosalis, Katina) (Filed on 5/16/2007) Modified on 5/17/2007 (jlm, COURT STAFF).
May 16, 2007 Filing 265 MEMORANDUM in Opposition re #228 Brief filed by First NLC Financial Services, LLC. (Related document(s) #228 ) (Boosalis, Katina) (Filed on 5/16/2007) Modified on 5/17/2007 (jlm, COURT STAFF).
May 16, 2007 Filing 264 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 5/16/2007)
May 15, 2007 Filing 263 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (4) (Schwartz, Bryan) (Filed on 5/15/2007)
May 14, 2007 Filing 262 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 5/14/2007)
May 11, 2007 Filing 261 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Schwartz, Bryan) (Filed on 5/11/2007)
May 10, 2007 Filing 260 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Schwartz, Bryan) (Filed on 5/10/2007)
May 9, 2007 Filing 259 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (4) (Schwartz, Bryan) (Filed on 5/9/2007)
May 7, 2007 Filing 258 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (8) (Schwartz, Bryan) (Filed on 5/7/2007)
May 4, 2007 Filing 257 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (11) (Schwartz, Bryan) (Filed on 5/4/2007)
May 3, 2007 Filing 256 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Withdrawal Filing (1) (Schwartz, Bryan) (Filed on 5/3/2007)
May 3, 2007 Filing 255 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (15) (Schwartz, Bryan) (Filed on 5/3/2007)
May 2, 2007 Filing 254 ERRATA Notice of Consent (1) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 5/2/2007)
May 2, 2007 Filing 253 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 5/2/2007)
May 1, 2007 Filing 252 ERRATA re #243 MOTION for Leave to File Plaintiffs Third Amended Complaint by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 5/1/2007) Modified on 5/2/2007 (jlm, COURT STAFF).
May 1, 2007 Filing 251 CLERK'S NOTICE Motion Hearing set for 6/6/2007 09:30 AM in Courtroom F, 15th Floor, San Francisco. (wh, COURT STAFF) (Filed on 5/1/2007)
May 1, 2007 Filing 250 Renotice motion hearing re #243 MOTION for Leave to File Plaintiffs Third Amended Complaint filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Motion Hearing set for 7/3/2007 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (Schwartz, Bryan) (Filed on 5/1/2007) Modified on 5/2/2007 (jlm, COURT STAFF).
May 1, 2007 Filing 249 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (8) (Schwartz, Bryan) (Filed on 5/1/2007)
April 30, 2007 Filing 248 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (39) (Schwartz, Bryan) (Filed on 4/30/2007)
April 27, 2007 Filing 247 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (8) (Schwartz, Bryan) (Filed on 4/27/2007)
April 26, 2007 Filing 246 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (14) (Schwartz, Bryan) (Filed on 4/26/2007)
April 24, 2007 Filing 245 ERRATA re #244 Declaration in Support, #243 MOTION for Leave to File Plaintiffs Third Amended Complaint APPROPRIATE CERTIFICATE OF SERVICE ATTACHED by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 4/24/2007) Modified on 5/2/2007 (jlm, COURT STAFF).
April 24, 2007 Filing 244 Declaration of Bryan J. Schwartz in Support of #243 MOTION for Leave to File Plaintiffs Third Amended Complaint filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Related document(s) #243 ) (Schwartz, Bryan) (Filed on 4/24/2007) Modified on 5/2/2007 (jlm, COURT STAFF).
April 24, 2007 Filing 243 MOTION for Leave to File Plaintiffs Third Amended Complaint filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Motion Hearing set for 6/12/2007 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (Attachments: #1 Exhibit A#2 Proposed Order)(Schwartz, Bryan) (Filed on 4/24/2007) Modified on 5/2/2007 (jlm, COURT STAFF).
April 23, 2007 Filing 242 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Schwartz, Bryan) (Filed on 4/23/2007)
April 20, 2007 Filing 241 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (7) (Schwartz, Bryan) (Filed on 4/20/2007)
April 19, 2007 Filing 240 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Schwartz, Bryan) (Filed on 4/19/2007)
April 18, 2007 Filing 239 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Schwartz, Bryan) (Filed on 4/18/2007)
April 17, 2007 Filing 238 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 4/17/2007)
April 16, 2007 Filing 237 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (13) (Schwartz, Bryan) (Filed on 4/16/2007)
April 13, 2007 Opinion or Order Filing 236 STIPULATION AND ORDER. Signed by Judge ARMSTRONG on 4/13/07. (lrc, COURT STAFF) (Filed on 4/13/2007)
April 13, 2007 Filing 235 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (4) (Schwartz, Bryan) (Filed on 4/13/2007)
April 12, 2007 Filing 234 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Schwartz, Bryan) (Filed on 4/12/2007)
April 11, 2007 Filing 233 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 4/11/2007)
April 10, 2007 Filing 232 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Schwartz, Bryan) (Filed on 4/10/2007)
April 9, 2007 Filing 231 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (23) (Schwartz, Bryan) (Filed on 4/9/2007)
April 9, 2007 Filing 230 STIPULATION And [Proposed] Order Continuing Phase One Discovery Cut-Off Date Civ. L.R. 6-2(A) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 4/9/2007)
April 6, 2007 Filing 229 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (15) (Schwartz, Bryan) (Filed on 4/6/2007)
April 5, 2007 Filing 228 Brief Plaintiffs Statement Requesting Leave To Take More Than 10 Depositions And To Compel Noticed Depositions filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 4/5/2007) Modified on 4/6/2007 (jlm, COURT STAFF). Modified on 4/6/2007 (jlm, COURT STAFF).
April 5, 2007 Filing 227 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (14) (Schwartz, Bryan) (Filed on 4/5/2007)
April 4, 2007 Filing 226 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 4/4/2007)
April 3, 2007 Filing 225 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (14) (Schwartz, Bryan) (Filed on 4/3/2007)
April 2, 2007 Filing 224 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (20) (Schwartz, Bryan) (Filed on 4/2/2007)
April 2, 2007 Filing 223 First NLC's ANSWER to Amended Complaint (Plaintiffs' Second Amended Complaint) byFirst NLC Financial Services, LLC. (Weil, Michael) (Filed on 4/2/2007)
March 30, 2007 Filing 222 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 3/30/2007)
March 29, 2007 Filing 221 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (4) (Schwartz, Bryan) (Filed on 3/29/2007)
March 28, 2007 Filing 220 NOTICE of Consent Filing, filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 3/28/2007) Modified on 3/29/2007 (jlm, COURT STAFF).
March 28, 2007 Filing 219 ***ERRONEOUS ENTRY, PLEASE IGNORE*** NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 3/28/2007) Modified on 3/29/2007 (jlm, COURT STAFF).
March 20, 2007 Opinion or Order Filing 218 STIPULATION AND ORDER ISSUING RENEWED JUDICIAL NOTICE OF COLLECTIVE ACTION AND SETTING OPT-IN DATES OF CERTAIN PLAINTIFFS IN COLLECTIVE ACTION. Signed by Judge ARMSTRONG on 3/20/07. (lrc, COURT STAFF) (Filed on 3/20/2007)
March 16, 2007 Filing 217 STIPULATION And Proposed Order Issuing Renewed Judicial Notice Of Collective Action And Setting Opt-In Dates Of Certain Plaintiffs In Collective Action by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Attachment 1#2 Attachment 2#3 Certificate of Service)(Schwartz, Bryan) (Filed on 3/16/2007)
March 16, 2007 Filing 216 AMENDED COMPLAINT With Jury Demand (Second) for Damages, Restitution, and Injunctive Relief against all defendants. Filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 3/16/2007) Modified on 3/19/2007 (jlm, COURT STAFF).
March 16, 2007 Opinion or Order Filing 215 ORDER by Judge ARMSTRONG granting #212 Motion for Leave to File (lrc, COURT STAFF) (Filed on 3/16/2007)
March 15, 2007 Opinion or Order Filing 214 STIPULATION AND ORDER CONTINUING PHASE ONE DISCOVERY CUT-OFF DATE. Signed by Judge ARMSTRONG on 3/15/07. (lrc, COURT STAFF) (Filed on 3/15/2007)
March 12, 2007 Opinion or Order Filing 213 ORDER by Judge Saundra Brown Armstrong GRANTING #208 Motion for Pro Hac Vice for Matthew C. Helland (jlm, COURT STAFF) (Filed on 3/12/2007) Additional attachment(s) added on 3/13/2007 (jlm, COURT STAFF).
March 12, 2007 Filing 212 Consent MOTION for Leave to File Amended Complaint filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Motion Hearing set for 5/1/2007 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (Attachments: #1 Attachment 1#2 Proposed Order)(Schwartz, Bryan) (Filed on 3/12/2007)
March 12, 2007 Filing 211 STIPULATION and [Proposed] Order Continuing Phase One Discovery Cut-Off Date Civ. L.R. 6-2(a) by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 3/12/2007)
March 12, 2007 Filing 210 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian re #192 MOTION to Seal Document #190 MOTION to Enforce Judgment of the Court's Order Regarding Facilitated Notice, For Corrective Judicial Notice, to Compel Production Within Five (5) Days of Complete and Accurate Class List in Excel Format, For Equi, #190 MOTION to Enforce Judgment of the Court's Order Regarding Facilitated Notice, For Corrective Judicial Notice, to Compel Production Within Five (5) Days of Complete and Accurate Class List in Excel Format, For Equitable Tolling and Sanctions, a PLAINTIFF WITHDRAWAL OF DOCKET #190 & #192 (Attachments: #1 Attachment 1)(Schwartz, Bryan) (Filed on 3/12/2007) Modified on 4/19/2007 (jlm, COURT STAFF).
March 6, 2007 Filing 209 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian of Firm Name Change (Cincotta, Zachary) (Filed on 3/6/2007)
March 6, 2007 Filing 208 MOTION for leave to appear in Pro Hac Vice for Matthew C. Helland filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Fee paid, receipt no. 44611000435. (jlm, COURT STAFF) (Filed on 3/6/2007) Additional attachment(s) added on 3/7/2007 (jlm, COURT STAFF).
March 6, 2007 Filing 207 ERRATA re #187 Notice (Other) Correction of Plaintiff Consent form filed by Troy VanAtta by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 3/6/2007)
March 6, 2007 Filing 206 CERTIFICATE OF SERVICE by First NLC Financial Services, LLC re #205 Order on Motion for Pro Hac Vice, #204 Order on Motion for Pro Hac Vice (Declaration of Service by Mail) (Weil, Michael) (Filed on 3/6/2007)
March 6, 2007 Received Order re #208 MOTION for leave to appear in Pro Hac Vice by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (jlm, COURT STAFF) (Filed on 3/6/2007)
March 1, 2007 Opinion or Order Filing 205 ORDER by Judge Saundra Brown Armstrong GRANTING #202 Motion for Pro Hac Vice for Kenneth E. Young (jlm, COURT STAFF) (Filed on 3/1/2007) Additional attachment(s) added on 3/2/2007 (jlm, COURT STAFF).
March 1, 2007 Opinion or Order Filing 204 ORDER by Judge Saundra Brown Armstrong GRANTING #201 Motion for Pro Hac Vice for Stephen G. Morrison (jlm, COURT STAFF) (Filed on 3/1/2007) Additional attachment(s) added on 3/2/2007 (jlm, COURT STAFF).
February 28, 2007 Filing 203 CERTIFICATE OF SERVICE by First NLC Financial Services, LLC re Received Order, #201 MOTION for leave to appear in Pro Hac Vice, #202 MOTION for leave to appear in Pro Hac Vice, Received Order (jlm, COURT STAFF) (Filed on 2/28/2007) Additional attachment(s) added on 3/2/2007 (jlm, COURT STAFF).
February 28, 2007 Filing 202 MOTION for leave to appear in Pro Hac Vice for Kenneth E. Young filed by First NLC Financial Services, LLC. Fee paid, receipt no. 44611000398. (jlm, COURT STAFF) (Filed on 2/28/2007) Additional attachment(s) added on 3/2/2007 (jlm, COURT STAFF).
February 28, 2007 Filing 201 MOTION for leave to appear in Pro Hac Vice for Stephen G. Morrison filed by First NLC Financial Services, LLC. Fee paid, receipt no. 44611000398. (jlm, COURT STAFF) (Filed on 2/28/2007) Additional attachment(s) added on 3/2/2007 (jlm, COURT STAFF).
February 28, 2007 Received Order re #201 MOTION for leave to appear in Pro Hac Vice by First NLC Financial Services, LLC. (jlm, COURT STAFF) (Filed on 2/28/2007)
February 28, 2007 Received Order re #202 MOTION for leave to appear in Pro Hac Vice by First NLC Financial Services, LLC. (jlm, COURT STAFF) (Filed on 2/28/2007)
February 15, 2007 Filing 200 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (9) (Attachments: #1 Exhibit A)(Schwartz, Bryan) (Filed on 2/15/2007)
February 14, 2007 Filing 199 ERRATA re #198 Notice (Other) Notice of Consent Filing (2)- CONSENTS WERE POSTMARKED BY FEBRUARY 12 DEADLINE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit A)(Schwartz, Bryan) (Filed on 2/14/2007)
February 14, 2007 Filing 198 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Attachments: #1 Exhibit A)(Schwartz, Bryan) (Filed on 2/14/2007)
February 13, 2007 Filing 197 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (14) (Schwartz, Bryan) (Filed on 2/13/2007)
February 12, 2007 Filing 196 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (60) (Schwartz, Bryan) (Filed on 2/12/2007)
February 9, 2007 Filing 195 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (42) (Schwartz, Bryan) (Filed on 2/9/2007)
February 8, 2007 Filing 194 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (28) (Schwartz, Bryan) (Filed on 2/8/2007)
February 7, 2007 Filing 193 ERRATA re Exhbit 2 to #190 Motion to Enforce Judgment of the Court's Order Regarding Facilitated Notice, For Corrective Judicial Notice, to Compel Production Within Five (5) Days of Complete and Accurate Class List in Excel Format, For Equitable Tolling and Sanctions, a by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 2/7/2007) Modified on 2/8/2007 (jlm, COURT STAFF).
February 7, 2007 Filing 192 MOTION to Seal Exhibits 1 and 5 re #190 Motion to Enforce Judgment of the Court's Order Regarding Facilitated Notice, For Corrective Judicial Notice, to Compel Production Within Five (5) Days of Complete and Accurate Class List in Excel Format, For Equitable Tolling and Sanctions, a filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Motion Hearing set for 4/2/2007 09:00 AM in Courtroom 3, 3rd Floor, Oakland. (Attachments: #1 Notice of Filing Exhibits Under Seal#2 Proposed Order)(Schwartz, Bryan) (Filed on 2/7/2007) Modified on 2/8/2007 (jlm, COURT STAFF).
February 7, 2007 Filing 191 Declaration of Bryan J. Schwartz in Support of #190 Motion to Enforce Judgment of the Court's Order Regarding Facilitated Notice, For Corrective Judicial Notice, to Compel Production Within Five (5) Days of Complete and Accurate Class List in Excel Format, For Equitable Tolling and Sanctions, a Extension of Time for Class Certification-Related Discovery filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Related document(s) #190 ) (Schwartz, Bryan) (Filed on 2/7/2007) Modified on 2/8/2007 (jlm, COURT STAFF).
February 7, 2007 Filing 190 MOTION to Enforce Judgment of the Court's Order Regarding Facilitated Notice, For Corrective Judicial Notice, to Compel Production Within Five (5) Days of Complete and Accurate Class List in Excel Format, For Equitable Tolling and Sanctions, and For an Extension of The Time for Class Certification-Related Discovery filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Motion Hearing set for 4/2/2007 09:00 AM in Courtroom 3, 3rd Floor, Oakland. (Attachments: #1 Exhibit 1 (1 of 3)#2 Exhibit 1 (2 of 3)#3 Exhibit 1 (3 of 3)#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Exhibit 6#9 Exhibit 7#10 Exhibit 8#11 Exhibit 9#12 Exhibit 10#13 Exhibit 11#14 Proposed Order)(Schwartz, Bryan) (Filed on 2/7/2007)
February 7, 2007 Filing 189 Letter from B. Schwartz- EX PARTE Letter REQUESTING EXPEDITED HEARING OF THE MOTION FOR ENFORCEMENT OF THE COURT'S ORDER REGARDING FACILITATED NOTICE. (Schwartz, Bryan) (Filed on 2/7/2007)
February 7, 2007 Filing 188 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (12) (Schwartz, Bryan) (Filed on 2/7/2007)
February 6, 2007 Filing 187 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (24) (Schwartz, Bryan) (Filed on 2/6/2007)
February 5, 2007 Filing 186 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (58) (Schwartz, Bryan) (Filed on 2/5/2007)
February 2, 2007 Filing 185 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (27) (Schwartz, Bryan) (Filed on 2/2/2007)
February 1, 2007 Filing 184 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (30) (Schwartz, Bryan) (Filed on 2/1/2007)
January 31, 2007 Filing 183 ERRATA re #181 Notice (Other) MISTITLE- DOCKET 181 IS "NOTICE OF CONSENT FILING" by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 1/31/2007)
January 31, 2007 Filing 182 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 1/31/2007)
January 31, 2007 Filing 181 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Withdrawal Filing (7) (Schwartz, Bryan) (Filed on 1/31/2007)
January 31, 2007 Filing 180 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Withdrawal (1) (Schwartz, Bryan) (Filed on 1/31/2007)
January 30, 2007 Filing 179 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (10) (Schwartz, Bryan) (Filed on 1/30/2007)
January 29, 2007 Filing 178 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Withdrawal Filing (3) (Schwartz, Bryan) (Filed on 1/29/2007)
January 29, 2007 Filing 177 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (34) (Schwartz, Bryan) (Filed on 1/29/2007)
January 26, 2007 Filing 176 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (17) (Schwartz, Bryan) (Filed on 1/26/2007)
January 25, 2007 Filing 175 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (17) (Schwartz, Bryan) (Filed on 1/25/2007)
January 24, 2007 Filing 174 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (9) (Schwartz, Bryan) (Filed on 1/24/2007)
January 23, 2007 Filing 173 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (10) (Schwartz, Bryan) (Filed on 1/23/2007)
January 22, 2007 Filing 172 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (60) (Schwartz, Bryan) (Filed on 1/22/2007)
January 19, 2007 Filing 171 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (38) (Schwartz, Bryan) (Filed on 1/19/2007)
January 18, 2007 Filing 170 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (16) (Schwartz, Bryan) (Filed on 1/18/2007)
January 17, 2007 Filing 169 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Withdrawal Filing (1) (Schwartz, Bryan) (Filed on 1/17/2007)
January 17, 2007 Filing 168 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (16) (Schwartz, Bryan) (Filed on 1/17/2007)
January 16, 2007 Filing 167 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (49) (Schwartz, Bryan) (Filed on 1/16/2007)
January 15, 2007 Filing 166 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (12) (Schwartz, Bryan) (Filed on 1/15/2007)
January 12, 2007 Filing 165 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (10) (Schwartz, Bryan) (Filed on 1/12/2007)
January 11, 2007 Filing 164 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (15) (Schwartz, Bryan) (Filed on 1/11/2007)
January 11, 2007 Opinion or Order Filing 163 DISCOVERY ORDER by Judge James Larson Denying #134 Motion to Compel. (jlsec, COURT STAFF) (Filed on 1/11/2007)
January 10, 2007 Filing 162 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (6) (Schwartz, Bryan) (Filed on 1/10/2007)
January 10, 2007 Filing 161 Minute Entry: Motion Hearing held on 1/10/2007 before Magistrate Judge James Larson (Date Filed: 1/10/2007). (Tape #FTR10:10-10:22.) (wh, COURT STAFF) (Date Filed: 1/10/2007) Modified on 1/11/2007 (jlm, COURT STAFF).
January 9, 2007 Filing 160 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (6) (Schwartz, Bryan) (Filed on 1/9/2007)
January 8, 2007 Filing 159 Reply to Opposition re #134 MOTION to Compel Immediate Discovery Responses filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit 1- Plaintiffs' Notice of Deposition Pursuant to Rule 30(b)(6)#2 Exhibit 2- Defendant's Initial Disclosures Pursuant to Federal Rule of Civil Procedures 26)(Schwartz, Bryan) (Filed on 1/8/2007)
January 8, 2007 Filing 158 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (40) (Schwartz, Bryan) (Filed on 1/8/2007)
January 5, 2007 Filing 157 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (14) (Schwartz, Bryan) (Filed on 1/5/2007)
January 4, 2007 Filing 156 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (9) (Schwartz, Bryan) (Filed on 1/4/2007)
January 3, 2007 Filing 155 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (58) (Attachments: #1 2nd half of consent filing)(Schwartz, Bryan) (Filed on 1/3/2007)
January 2, 2007 Filing 154 Proposed Order : Stipulated Protective Order by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 1/2/2007)
January 2, 2007 Filing 153 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 1/2/2007)
December 29, 2006 Filing 152 NOTICE by Jeremy Stanfield et al 12.29.06 Notice of Consent Filing(21) (Attachments: #1 Certificate of Service)(Schwartz, Bryan) (Filed on 12/29/2006)
December 28, 2006 Filing 151 NOTICE by Jeremy Stanfield et al 12.28.06 Notice of Consent Filing(9) (Attachments: #1 Certificate of Service)(Schwartz, Bryan) (Filed on 12/28/2006)
December 27, 2006 Filing 150 NOTICE by Jeremy Stanfield et al 12.27.06 Notice of Consent Filing(13) (Attachments: #1 Certificate of Service)(Schwartz, Bryan) (Filed on 12/27/2006)
December 26, 2006 Filing 149 NOTICE by Jeremy Stanfield et al 12.26.06 Notice of Consent Filing(84) (Attachments: #1 Notice of Consent Filing#2 Notice of Consent Filing#3 Certificate of Service)(Schwartz, Bryan) (Filed on 12/26/2006)
December 22, 2006 Filing 148 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (33) (Schwartz, Bryan) (Filed on 12/22/2006)
December 21, 2006 CASE REFERRED to Private ADR for Mediation, CASE REFERRED to Magistrate Judge for Settlement (jlm, COURT STAFF) (Filed on 12/21/2006)
December 21, 2006 Filing 147 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (36) (Schwartz, Bryan) (Filed on 12/21/2006)
December 21, 2006 Opinion or Order Filing 146 CASE MANAGEMENT SCHEDULING ORDER: Jury Trial set for 3/24/2008 08:30 AM. Motions due by 1/15/2008. Pretrial Conference set for 2/26/2008 01:00 PM.. Signed by Judge ARMSTRONG on 12/21/06. (lrc, COURT STAFF) (Filed on 12/21/2006)
December 21, 2006 CASE REFERRED to Magistrate Judge Elizabeth D. Laporte for Settlement (wh, COURT STAFF) (Filed on 12/21/2006)
December 20, 2006 Filing 144 Memorandum in Opposition re #134 MOTION to Compel Immediate Discovery Responses [Defendant's SUPPLEMENTAL Opposition] filed byFirst NLC Financial Services, LLC. (Weil, Michael) (Filed on 12/20/2006)
December 20, 2006 Filing 143 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (20) (Schwartz, Bryan) (Filed on 12/20/2006)
December 19, 2006 Filing 142 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (22) (Schwartz, Bryan) (Filed on 12/19/2006)
December 18, 2006 Filing 141 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (7) (Schwartz, Bryan) (Filed on 12/18/2006)
December 15, 2006 Filing 140 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 12/15/2006)
December 14, 2006 Filing 139 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 12/14/2006)
December 13, 2006 Filing 138 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 12/13/2006)
December 11, 2006 Filing 137 CLERK'S NOTICE Motion Hearing set for 1/10/2007 09:30 AM in Courtroom F, 15th Floor, San Francisco. (wh, COURT STAFF) (Filed on 12/11/2006)
December 5, 2006 Filing 136 MEMORANDUM in Opposition re #134 MOTION to Compel Immediate Discovery Responses filed byFirst NLC Financial Services, LLC. (Related document(s) #134 ) (Weil, Michael) (Filed on 12/5/2006)
December 5, 2006 Opinion or Order Filing 135 ORDER re #121 Letter filed by Jeremy Stanfield,, Romonia Persand,, Shabnam Sheila Dehdashtian,, Saira Losoya,, Eva Williams,. Signed by Judge ARMSTRONG on 12/4/06. (lrc, COURT STAFF) (Filed on 12/5/2006)
December 4, 2006 Filing 134 MOTION to Compel Immediate Discovery Responses filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Proposed Order)(Schwartz, Bryan) (Filed on 12/4/2006)
December 4, 2006 Filing 133 Letter from Bryan J. Schwartz Statement Regarding Unresolved Discovery Disputes. (Schwartz, Bryan) (Filed on 12/4/2006)
December 4, 2006 Filing 132 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 12/4/2006)
December 1, 2006 Filing 131 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Schwartz, Bryan) (Filed on 12/1/2006)
November 30, 2006 Filing 145 Minute Entry: Initial Case Management Conference held on 11/30/2006 before JUDGE ARMSTRONG (Date Filed: 11/30/2006). () (lrc, COURT STAFF) (Date Filed: 11/30/2006)
November 30, 2006 Filing 130 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 11/30/2006)
November 29, 2006 Filing 129 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Withdrawal Filing (1) (Schwartz, Bryan) (Filed on 11/29/2006)
November 29, 2006 Filing 128 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Schwartz, Bryan) (Filed on 11/29/2006)
November 27, 2006 Filing 127 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 11/27/2006)
November 22, 2006 Filing 126 Reply re Memorandum of Points and Authorities in Support of First NLC's Proposed Notice to the Class filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Schwartz, Bryan) (Filed on 11/22/2006) Modified on 11/27/2006 (jlm, COURT STAFF).
November 21, 2006 Filing 125 JOINT CASE MANAGEMENT STATEMENT , FRCP 26(f) Report and [Proposed] Order filed by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 11/21/2006)
November 21, 2006 Filing 124 MEMORANDUM in Support of Defendant First NLC Financial Services, LLC's Proposed Notice to the Class filed byFirst NLC Financial Services, LLC. (Attachments: #1 Exhibit A)(Weil, Michael) (Filed on 11/21/2006)
November 21, 2006 Filing 123 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 11/21/2006)
November 20, 2006 Filing 122 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 11/20/2006)
November 20, 2006 Filing 121 Letter from B. Schwartz to Honorable Judge Armstrong re Proposed Notice of Collective Action. (Attachments: #1 Notice of Collective Action)(Schwartz, Bryan) (Filed on 11/20/2006)
November 17, 2006 Filing 120 NOTICE of Appearance by Bryan Jeffrey Schwartz (Schwartz, Bryan) (Filed on 11/17/2006)
November 16, 2006 Filing 119 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Srey, Rachhana) (Filed on 11/16/2006)
November 15, 2006 Filing 118 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 11/15/2006)
November 14, 2006 Filing 117 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 11/14/2006)
November 10, 2006 Filing 116 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 11/10/2006)
November 9, 2006 Filing 115 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 11/9/2006)
November 8, 2006 Filing 114 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 11/8/2006)
November 7, 2006 Filing 113 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 11/7/2006)
November 6, 2006 Filing 112 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 11/6/2006)
November 2, 2006 Filing 111 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 11/2/2006)
November 1, 2006 Opinion or Order Filing 110 ORDER by Judge ARMSTRONG granting #48 Motion CONDITIONAL CLASS CERTIFICATION (lrc, COURT STAFF) (Filed on 11/1/2006)
October 31, 2006 Filing 109 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 10/31/2006)
October 30, 2006 Opinion or Order Filing 108 CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 11/21/2006. Case Management Conference set for 11/30/2006 03:45 PM. VIA TELEPHONE. Signed by Judge ARMSTRONG on 10/30/06. (lrc, COURT STAFF) (Filed on 10/30/2006)
October 30, 2006 Filing 107 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 10/30/2006)
October 30, 2006 Opinion or Order Filing 106 ORDER by Judge James Larson Denying Without Prejudice #32 Motion for Protective Order. (jlsec, COURT STAFF) (Filed on 10/30/2006)
October 27, 2006 Filing 105 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 10/27/2006)
October 26, 2006 Filing 104 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Srey, Rachhana) (Filed on 10/26/2006)
October 25, 2006 Filing 103 Letter from Timothy J. Long, Orrick Herrington & Sutcliffe LLP, counsel for defendant to The Honorable Saundra Brown Armstrong. (Weil, Michael) (Filed on 10/25/2006)
October 24, 2006 Filing 102 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 10/24/2006)
October 20, 2006 Filing 101 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 10/20/2006)
October 19, 2006 Filing 99 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 10/19/2006)
October 18, 2006 Filing 98 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 10/18/2006)
October 17, 2006 Filing 97 Minute Entry: Motion Hearing held on 10/17/2006 before James Larson (Date Filed: 10/17/2006). (Tape #FTR 9:38-10:07.) (wh, COURT STAFF) (Date Filed: 10/17/2006) Modified on 10/19/2006 (jlm, COURT STAFF).
October 17, 2006 Filing 96 Reply to Opposition re #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b) filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Affidavit Declaration of Rachhana T. Srey#2 Exhibit A#3 Exhibit B#4 Exhibit C, part 1#5 Exhibit C, part 2#6 Exhibit D)(Srey, Rachhana) (Filed on 10/17/2006)
October 17, 2006 Filing 95 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 10/17/2006)
October 16, 2006 Filing 94 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (7) (Srey, Rachhana) (Filed on 10/16/2006)
October 12, 2006 Filing 93 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 10/12/2006)
October 11, 2006 Filing 92 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (4) (Srey, Rachhana) (Filed on 10/11/2006)
October 10, 2006 Filing 91 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (5) (Srey, Rachhana) (Filed on 10/10/2006)
October 5, 2006 Filing 90 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 10/5/2006)
October 4, 2006 Filing 89 Reply to Opposition re #32 MOTION for Protective Order : Defendant First NLC's Notice of Motion and Motion for Protective Order and Supporting Memorandum of Points and Authorities in Support Thereof filed byFirst NLC Financial Services, LLC. (Weil, Michael) (Filed on 10/4/2006)
October 4, 2006 Filing 88 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 10/4/2006)
October 2, 2006 Filing 87 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 10/2/2006)
September 28, 2006 Filing 86 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 9/28/2006)
September 27, 2006 Filing 85 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 9/27/2006)
September 27, 2006 Filing 84 Declaration of Paul Lukas re #83 Memorandum in Opposition filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Proposed Order #8 Certificate of Service)(Srey, Rachhana) (Filed on 9/27/2006) Modified on 9/28/2006 (jlm, COURT STAFF).
September 27, 2006 Filing 83 Memorandum in Opposition to Defendant's Motion for Protective Order filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Srey, Rachhana) (Filed on 9/27/2006)
September 25, 2006 Filing 82 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 9/25/2006)
September 22, 2006 Filing 81 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 9/22/2006)
September 21, 2006 Filing 80 CLERK'S NOTICE Case Management Conference set for 10/31/2006 01:00 PM.to follow the hearing of the motion. (lrc, COURT STAFF) (Filed on 9/21/2006)
September 20, 2006 Filing 79 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 9/20/2006)
September 15, 2006 Filing 78 JOINT CASE MANAGEMENT STATEMENT and Proposed Order filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Srey, Rachhana) (Filed on 9/15/2006) Modified on 9/18/2006 (jlm, COURT STAFF).
September 14, 2006 Filing 77 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 9/14/2006)
September 11, 2006 Filing 76 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 9/11/2006)
September 8, 2006 Set/Reset Deadlines as to #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b). Motion Hearing set for 10/31/2006 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (jlm, COURT STAFF) (Filed on 9/8/2006)
September 8, 2006 Filing 75 Renotice of Motion re #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b) . Motion Hearing set for 10/31/2006 01:00 PM in Courtroom 3, 3rd Floor, Oakland. by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian (Attachments: #1 Certificate of Service)(Srey, Rachhana) (Filed on 9/8/2006) Modified on 9/11/2006 (jlm, COURT STAFF).
September 7, 2006 Filing 74 STIPULATION and Proposed Order selecting Private ADR by First NLC Financial Services, LLC CORRECTION OF DOCKET #73 (Weil, Michael) (Filed on 9/7/2006)
September 7, 2006 Filing 73 *** FILED IN ERROR. PLEASE SEE DOCKET #74 . *** STIPULATION and Proposed Order selecting Private ADR by First NLC Financial Services, LLC (Weil, Michael) (Filed on 9/7/2006) Modified on 9/8/2006 (ewn, COURT STAFF).
September 7, 2006 Filing 72 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 9/7/2006)
September 6, 2006 Filing 71 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (6) (Srey, Rachhana) (Filed on 9/6/2006)
September 6, 2006 Opinion or Order Filing 70 ORDER Setting Hearing on Motion #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b): Motion Hearing set for 10/31/2006 01:00 PM.. Signed by Judge ARMSTRONG on 9/6/06. (lrc, COURT STAFF) (Filed on 9/6/2006)
September 5, 2006 Filing 69 Declaration of James Kevin Raney in Support of #65 Memorandum in Opposition to Plaintiffs' Motion for Conditional Class Certification filed byFirst NLC Financial Services, LLC. (Related document(s) #65 ) (Weil, Michael) (Filed on 9/5/2006)
September 5, 2006 Filing 68 Declaration of Kevin Ranck in Support of #65 Memorandum in Opposition to Plaintiffs' Motion for Conditional Class Certification filed byFirst NLC Financial Services, LLC. (Related document(s) #65 ) (Weil, Michael) (Filed on 9/5/2006)
September 5, 2006 Filing 67 Declaration of Karen Loney in Support of #65 Memorandum in Opposition to Plaintiffs' Motion for Conditional Class Certification filed byFirst NLC Financial Services, LLC. (Related document(s) #65 ) (Weil, Michael) (Filed on 9/5/2006)
September 5, 2006 Filing 66 Declaration of Michael D. Weil in Support of #65 Memorandum in Opposition to Plaintiffs' Motion for Conditional Class Certification filed byFirst NLC Financial Services, LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D-F#5 Exhibit G-J#6 Exhibit K#7 Exhibit L)(Related document(s) #65 ) (Weil, Michael) (Filed on 9/5/2006)
September 5, 2006 Filing 65 Memorandum in Opposition re #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b) filed byFirst NLC Financial Services, LLC. (Weil, Michael) (Filed on 9/5/2006)
September 5, 2006 Filing 64 First NLC's ANSWER to Complaint [Plaintiffs' First Amended Complaint] byFirst NLC Financial Services, LLC. (Weil, Michael) (Filed on 9/5/2006)
September 5, 2006 Filing 63 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 9/5/2006)
September 1, 2006 Filing 62 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 9/1/2006)
August 31, 2006 Filing 61 AFFIDAVIT in Opposition re #56 MOTION Under Local Rule 6-3 to Modify the Hearing Date for Plaintiffs' Motion for Conditional Class Certification, filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit A)(Srey, Rachhana) (Filed on 8/31/2006) Modified on 9/1/2006 (jlm, COURT STAFF).
August 31, 2006 Filing 60 Memorandum in Opposition re #56 MOTION Under Local Rule 6-3 to Modify the Hearing Date for Plaintiffs' Motion for Conditional Class Certification, filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Srey, Rachhana) (Filed on 8/31/2006) Modified on 9/1/2006 (jlm, COURT STAFF).
August 31, 2006 Filing 59 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 8/31/2006)
August 28, 2006 Filing 58 Proposed Order re #56 MOTION Under Local Rule 6-3 to Modify the Hearing Date for Plaintiffs' Motion for Conditional Class Certification, by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 8/28/2006) Modified on 9/1/2006 (jlm, COURT STAFF).
August 28, 2006 Filing 57 Declaration of Michael D. Weil in Support of #56 MOTION Under Local Rule 6-3 to Modify the Hearing Date for Plaintiffs' Motion for Conditional Class Certification, filed byFirst NLC Financial Services, LLC. (Attachments: #1 Exhibit A)(Related document(s) #56 ) (Weil, Michael) (Filed on 8/28/2006) Modified on 9/1/2006 (jlm, COURT STAFF).
August 28, 2006 Filing 56 MOTION Under Local Rule 6-3 to Modify the Hearing Date for Plaintiffs' Motion for Conditional Class Certification, filed by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 8/28/2006) Modified on 9/1/2006 (jlm, COURT STAFF).
August 25, 2006 Filing 55 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 8/25/2006)
August 24, 2006 Filing 54 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 8/24/2006)
August 23, 2006 Opinion or Order Filing 53 ORDER by Judge James Larson Granting #40 Motion File Under Seal Declaration of Marc K. Leighton. (jlsec, COURT STAFF) (Filed on 8/23/2006)
August 23, 2006 Filing 52 EXHIBITS re #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b), #49 Declaration in Support,, Exhibit G, Cintas Notice filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Related document(s) #48 , #49 ) (Srey, Rachhana) (Filed on 8/23/2006)
August 23, 2006 Filing 51 Proposed Order re #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b) by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Srey, Rachhana) (Filed on 8/23/2006)
August 22, 2006 Filing 50 CERTIFICATE OF SERVICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian re #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b), #49 Declaration in Support,, (Srey, Rachhana) (Filed on 8/22/2006)
August 22, 2006 Filing 49 Declaration of Rachhana T. Srey in Support of #48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b) filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit A, Plaintiffs' Declarations, part 1#2 Exhibit A, Plaintiffs' Declarations, part 2#3 Exhibit A, Plaintiffs' Declarations, part 3#4 Exhibit B#5 Exhibit C#6 Exhibit D, part 1#7 Exhibit D, part 2#8 Exhibit E#9 Exhibit F#10 Exhibit G)(Related document(s) #48 ) (Srey, Rachhana) (Filed on 8/22/2006)
August 22, 2006 Filing 48 MOTION Conditional Class Certification Under FLSA, 29 U.S.C. section 216(b) filed by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Motion Hearing set for 9/26/2006 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (Srey, Rachhana) (Filed on 8/22/2006)
August 22, 2006 Filing 47 NOTICE by Saira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.22.06 Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 8/22/2006)
August 22, 2006 Filing 46 EXHIBITS re #45 Complaint, Continuation of Exhibit A from Document No. 45 - Consent Forms filed bySaira Losoya, Eva Williams, Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Related document(s) #45 ) (Srey, Rachhana) (Filed on 8/22/2006)
August 21, 2006 Filing 45 AMENDED COMPLAINT With Jury Demand against First NLC Financial Services, LLC. Filed by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (Attachments: #1 Exhibit A - Consent Forms)(Srey, Rachhana) (Filed on 8/21/2006) Modified on 8/22/2006 (jlm, COURT STAFF).
August 21, 2006 Filing 44 CLERK'S NOTICE Continuing Motion Hearing Motion Hearing set for 10/18/2006 09:30 AM in Courtroom F, 15th Floor, San Francisco. (wh, COURT STAFF) (Filed on 8/21/2006)
August 21, 2006 Filing 43 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (4) (Srey, Rachhana) (Filed on 8/21/2006)
August 18, 2006 MOTIONS #32 Motion for Protective Order , #40 Motion for Administrative Relief to File Under Seal Pursuant to Local Rules 7-11 and 79-5, the (1) Declaration of Marc K. Leighton Filed in Support of First NLC's Motion for Protective Order and (2) Exhibits Thereto REFERRED to Magistrate Judge James Larson. (jlm, COURT STAFF) (Filed on 8/18/2006)
August 18, 2006 Filing 42 STIPULATION and Proposed Order re #40 MOTION Administrative : First NLC's Motion for Administrative Relief to File Under Seal, Pursuant to Local Rules 7-11 and 79-5, the (1) Declaration of Marc K. Leighton Filed in Support of First NLC's Motion for Protective Order and (2) Exhibits Thereto by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 8/18/2006) Modified on 8/21/2006 (jlm, COURT STAFF).
August 18, 2006 Filing 41 Declaration of Michael D. Weil in Support of #40 MOTION Administrative : First NLC's Motion for Administrative Relief to File Under Seal, Pursuant to Local Rules 7-11 and 79-5, the (1) Declaration of Marc K. Leighton Filed in Support of First NLC's Motion for Protective Order and (2) Ex hibits Thereto filed byFirst NLC Financial Services, LLC. (Related document(s) #40 ) (Weil, Michael) (Filed on 8/18/2006)
August 18, 2006 Filing 40 MOTION Administrative : First NLC's Motion for Administrative Relief to File Under Seal, Pursuant to Local Rules 7-11 and 79-5, the (1) Declaration of Marc K. Leighton Filed in Support of First NLC's Motion for Protective Order and (2) Exhibits Thereto filed by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 8/18/2006)
August 18, 2006 Filing 39 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 8/18/2006)
August 18, 2006 CASE REFERRED to Magistrate Judge James Larson for Discovery (wh, COURT STAFF) (Filed on 8/18/2006)
August 17, 2006 Opinion or Order Filing 38 ORDER REFERRING CASE to Magistrate Judge for all Discovery purposes. Signed by Judge Armstrong on 8/17/06. (lrc, COURT STAFF) (Filed on 8/17/2006)
August 17, 2006 Filing 37 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 8/17/2006)
August 16, 2006 Filing 100 Declaration and Exhibits filed byFirst NLC Financial Services, LLC. ***FILED UNDER SEAL BY ORDER OF THE COURT, PLEASE SEE DOCUMENT #53 *** (jlm, COURT STAFF) (Filed on 8/16/2006)
August 16, 2006 Filing 36 Proposed Order re #32 MOTION for Protective Order : Defendant First NLC's Notice of Motion and Motion for Protective Order and Supporting Memorandum of Points and Authorities in Support Thereof by First NLC Financial Services, LLC. (Weil, Michael) (Filed on 8/16/2006)
August 16, 2006 Filing 35 CERTIFICATE OF SERVICE by First NLC Financial Services, LLC re #32 MOTION for Protective Order : Defendant First NLC's Notice of Motion and Motion for Protective Order and Supporting Memorandum of Points and Authorities in Support Thereof : DECLARATION OF SERVICE BY FEDERAL EXPRESS OF DECLARATION OF MARC K. LEIGHTON (FILED UNDER SEAL) (Weil, Michael) (Filed on 8/16/2006)
August 16, 2006 Filing 34 NOTICE of Manual Filing re Declaration of Marc K. Leighton in Support of Defendant First NLC's Motion for Protective Order by First NLC Financial Services, LLC (Weil, Michael) (Filed on 8/16/2006) Modified on 8/17/2006 (jlm, COURT STAFF).
August 16, 2006 Filing 33 Declaration of Michael D. Weil in Support of #32 MOTION for Protective Order : Defendant First NLC's Notice of Motion and Motion for Protective Order and Supporting Memorandum of Points and Authorities in Support Thereof filed byFirst NLC Financial Services, LLC. (Attachments: #1 Exhibit A - E)(Related document(s) #32 ) (Weil, Michael) (Filed on 8/16/2006)
August 16, 2006 Filing 32 MOTION for Protective Order : Defendant First NLC's Notice of Motion and Motion for Protective Order and Supporting Memorandum of Points and Authorities in Support Thereof filed by First NLC Financial Services, LLC. Motion Hearing set for 10/17/2006 01:00 PM in Courtroom 3, 3rd Floor, Oakland. (Weil, Michael) (Filed on 8/16/2006)
August 16, 2006 Filing 31 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.16.06 Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 8/16/2006)
August 15, 2006 Filing 30 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.15.06 Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 8/15/2006)
August 15, 2006 Opinion or Order Filing 29 ORDER re #11 Amended Complaint, filed by Jeremy Stanfield,. Signed by Judge Armstrong on 8/14/06. (lrc, COURT STAFF) (Filed on 8/15/2006)
August 14, 2006 Filing 28 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.14.06 Notice of Consent Filing (5) (Srey, Rachhana) (Filed on 8/14/2006)
August 8, 2006 Filing 27 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.08.06 Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 8/8/2006)
August 7, 2006 Filing 26 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.07.06 Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 8/7/2006)
August 3, 2006 Filing 25 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.03.06 Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 8/3/2006)
August 2, 2006 Filing 24 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.02.06 Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 8/2/2006)
August 1, 2006 Filing 23 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 08.01.06 Notice of Consent Filing (3) (Srey, Rachhana) (Filed on 8/1/2006)
July 31, 2006 Filing 22 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 07.31.06 Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 7/31/2006)
July 27, 2006 Filing 21 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 07.27.06 Notice of Consent Filing (2) (Srey, Rachhana) (Filed on 7/27/2006)
July 26, 2006 Filing 20 NOTICE by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian 07.26.06 Notice of Consent Filing (1) (Srey, Rachhana) (Filed on 7/26/2006)
July 25, 2006 Filing 19 NOTICE by Jeremy Stanfield of Consent Filing (Hyland, John) (Filed on 7/25/2006)
July 19, 2006 Opinion or Order Filing 18 ORDER by Judge Saundra Brown Armstrong GRANTING 5 Motion for Pro Hac Vice for Paul J. Lukas. (jlm, COURT STAFF) (Filed on 7/19/2006) Additional attachment(s) added on 7/21/2006 (jlm, COURT STAFF).
July 19, 2006 Opinion or Order Filing 17 ORDER by Judge Saundra Brown Armstrong GRANTING 4 Motion for Pro Hac Vice for Donald H. Nichols. (jlm, COURT STAFF) (Filed on 7/19/2006) Additional attachment(s) added on 7/21/2006 (jlm, COURT STAFF).
July 19, 2006 Opinion or Order Filing 16 ORDER by Judge Saundra Brown Armstrong GRANTING 3 Motion for Pro Hac Vice for Rachhana T. Srey (jlm, COURT STAFF) (Filed on 7/19/2006) Additional attachment(s) added on 7/21/2006 (jlm, COURT STAFF).
July 17, 2006 Filing 15 CERTIFICATE OF SERVICE by Jeremy Stanfield of Notice of Consent Filing (Hyland, John) (Filed on 7/17/2006)
July 17, 2006 Filing 14 NOTICE by Jeremy Stanfield of Consent Filing (Hyland, John) (Filed on 7/17/2006)
July 13, 2006 Filing 13 NOTICE by Jeremy Stanfield of Pendency of Other Action (Hyland, John) (Filed on 7/13/2006)
July 13, 2006 Filing 12 Proposed Order Regarding Plaintiffs' First Amended Complaint And Response Thereto by Jeremy Stanfield. (Hyland, John) (Filed on 7/13/2006)
July 13, 2006 Filing 11 ***ERRONEOUS ENTRY, DOCUMENT FILED PREMATURELY. PLEASE REFER TO DOCUMENT #45 *** AMENDED COMPLAINT For Damages, Restitution And Injunctive Relief against all defendants. Filed byJeremy Stanfield. (Attachments: #1 Exhibit Consent Forms from Plaintiffs#2 Exhibit Consent Forms From Plaintiffs#3 Exhibit Consent Forms From Plaintiffs)(Hyland, John) (Filed on 7/13/2006) Modified on 8/22/2006 (jlm, COURT STAFF).
July 13, 2006 Filing 10 STIPULATION Regarding Plaintiffs' First Amended Complaint by Jeremy Stanfield. (Hyland, John) (Filed on 7/13/2006)
July 11, 2006 Filing 9 NOTICE by Jeremy Stanfield of Consent Filing (Hyland, John) (Filed on 7/11/2006)
July 11, 2006 Filing 8 NOTICE by Jeremy Stanfield of Consent Filing (Hyland, John) (Filed on 7/11/2006)
July 11, 2006 Filing 7 CLERK'S NOTICE Case Management Conference set for 9/28/2006 02:30 PM. via telephone. (lrc, COURT STAFF) (Filed on 7/11/2006)
June 28, 2006 Filing 6 SUMMONS Returned Executed by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. First NLC Financial Services, LLC served on 6/23/2006, answer due 7/13/2006. (cp, COURT STAFF) (Filed on 6/28/2006)
June 22, 2006 Filing 5 MOTION for leave to appear in Pro Hac Vice for Paul J. Lukas filed by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Fee paid, receipt no. 3386984. (jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Filing 4 MOTION for leave to appear in Pro Hac Vice for Donald H. Nichols filed by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Fee paid, receipt no. 3386984. (jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Filing 3 MOTION for leave to appear in Pro Hac Vice for Rachhana T. Srey filed by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. Fee paid, receipt no. 3386984.(jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 9/20/2006. Case Management Conference set for 9/27/2006 03:00 PM. (Attachments: #1 Standing Order - SBA)(jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Filing 1 COMPLAINT; With Jury Demand against First NLC Financial Services, LLC ( Filing fee $ 350, receipt number 3386984.). Filed byJeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (jlm, COURT STAFF) (Filed on 6/22/2006) Additional attachment(s) added on 7/11/2006 (kc, COURT STAFF).
June 22, 2006 CASE DESIGNATED for Electronic Filing. (jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Summons Issued as to First NLC Financial Services, LLC. (jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Received Order re 4 MOTION for leave to appear in Pro Hac Vice by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Received Order re 5 MOTION for leave to appear in Pro Hac Vice by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (jlm, COURT STAFF) (Filed on 6/22/2006)
June 22, 2006 Received Order re 3 MOTION for leave to appear in Pro Hac Vice by Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian. (jlm, COURT STAFF) (Filed on 6/22/2006)

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Search for this case: Stanfield et al v. First NLC Financial Services, LLC
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Plaintiff: Jeremy Stanfield
Represented By: Peter Scott Rukin
Represented By: Bryan Jeffrey Schwartz
Represented By: Donald H. Nichols
Represented By: John F. Hyland
Represented By: Matthew C. Helland
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Zachary R Cincotta
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Plaintiff: Romonia Persand
Represented By: Peter Scott Rukin
Represented By: Bryan Jeffrey Schwartz
Represented By: Donald H. Nichols
Represented By: John F. Hyland
Represented By: Matthew C. Helland
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Zachary R Cincotta
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Plaintiff: Shabnam Sheila Dehdashtian
Represented By: Peter Scott Rukin
Represented By: Bryan Jeffrey Schwartz
Represented By: Donald H. Nichols
Represented By: John F. Hyland
Represented By: Matthew C. Helland
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Zachary R Cincotta
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Plaintiff: Saira Losoya
Represented By: Peter Scott Rukin
Represented By: Bryan Jeffrey Schwartz
Represented By: Donald H. Nichols
Represented By: John F. Hyland
Represented By: Matthew C. Helland
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Zachary R Cincotta
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Plaintiff: Eva Williams
Represented By: Peter Scott Rukin
Represented By: Bryan Jeffrey Schwartz
Represented By: Donald H. Nichols
Represented By: John F. Hyland
Represented By: Matthew C. Helland
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Zachary R Cincotta
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Plaintiff: Corby McNay
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Melissa Michel
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Richelle Pica
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Scot Robbins
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Mark Yehle
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Eric Dorsett
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Dustin Jones
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: John Sogluizzo
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Anthony Faux
Represented By: Bryan Jeffrey Schwartz
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Plaintiff: Derena Sparrow-Milrot
Represented By: Bryan Jeffrey Schwartz
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Defendant: First NLC Financial Services, LLC
Represented By: Katina Brooke Miner
Represented By: Michael David Weil
Represented By: Stephen George Morrison
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Interested party: Peter Trumbo
Represented By: David Douglas Deason
Represented By: Bryan Jeffrey Schwartz
Represented By: Matthew Frederick Archbold
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