Marsh et al v. Zaazoom Solutions, LLC et al
| Amber Kristi Marsh and Stacie Evans |
| Sun First Bank, Jack Henry & Associates, Inc., Automated Electronic Checking, Inc., Data Processing Systems, LLC, First National Bank of Central Texas, Zaazoom Solutions, LLC, Zaza Pay LLC, MultiECom, LLC, Online Resource Center, LLC, Moe Tassoudji, Bill Cuevas and First Bank of Delaware |
| 3:2011cv05226 |
| October 26, 2011 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Richard Seeborg |
| Banks and Banking |
| 28:1441 |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
316
ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND JUDGMENT WITH DEFENDANTS JACK HENRY & ASSOCIATES, INC. AND FIRST NATIONAL BANK OF CENTRAL TEXAS. Signed by Judge William H. Orrick on 12/17/2014. (jmdS, COURT STAFF) (Filed on 12/17/2014)
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Filing
305
ORDER ON MOTION FOR CLARIFICATION OF THE ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND JUDGMENT CONCERNING FIRST BANK OF DELAWARE by Hon. William H. Orrick granting in part and denying in part 300 Motion to Amend/Correct. Paragrap h 13 of the Final Approval Order is hereby revised to read: "The Court approves the payment of reasonable Settlement Administration Costs to the Settlement Administrator, KCC Class Action Services, in the amount of $115,000." This order does not modify the Final Approval Order in any other way. (jmdS, COURT STAFF) (Filed on 9/25/2014)
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Filing
304
ORDER PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT WITH DEFENDANTS FIRST NATIONAL BANK OF CENTRAL TEXAS AND JACK HENRY & ASSOCIATES, INC. by Hon. William H. Orrick granting 296 Motion for Settlement. The Court sets a Final Approval Hearing on December 17, 2014, at 2 p.m. The Court sets November 10, 2014, as the deadline for filing the final approval motion and the application for the Attorneys' Fee Award. The Court sets December 3, 2014, as the deadline for filing any reply memorandum in further support of final approval of the proposed settlement or the Attorneys' Fee Award application. (jmdS, COURT STAFF) (Filed on 9/11/2014)
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Filing
289
ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND JUDGMENT CONCERNING FIRST BANK OF DELAWARE by Judge William H. Orrick granting 269 Motion for Settlement and 272 Motion for Attorney Fees. The action is dismissed as against First Bank of Deleware only. (jmdS, COURT STAFF) (Filed on 6/26/2014)
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Filing
282
Order by Hon. William H. Orrick denying 267 Motion to Certify Class. The renewed motion for certification of a nationwide class for the negligence and conversion causes of action, as well as for appointment of class counsel, is DENIED. The case shall proceed with the California class as previously determined. (jmdS, COURT STAFF) (Filed on 5/19/2014)
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Filing
265
ORDER GRANTING PLAINTIFF'S 214 MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS COUNSEL AND DENYING DEFENDANTS JACK HENRY & ASSOCIATES AND FIRST NATIONAL BANK OF CENTRAL TEXAS'S 208 MOTION TO STRIKE CLASS ALLEGATIONS by Judge William H. Orrick. If Marsh wishes to make a renewed motion for certification of a nationwide class or multiple subclasses, within seven days, Marsh shall so notify the Court through a separate notice. Within 45 days thereafter, Marsh may file an amended motion for class certification that addresses the deficiencies identified in this Order. The Motion to Strike Class Allegations is DENIED AS MOOT. (jmdS, COURT STAFF) (Filed on 2/7/2014)
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Filing
253
ORDER CERTIFYING SETTLEMENT CLASS AND PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT by Hon. William H. Orrick granting 197 Motion for Settlement. The Court preliminarily approves the Parties' class action settlement and Agreement. (jmdS, COURT STAFF) (Filed on 1/22/2014)
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Filing
231
ORDER TO SHOW CAUSE WHY DEFAULT SHOULD NOT BE ENTERED. The Court ORDERS Data Processing Systems to show cause why default and default judgment should not be entered against it. Data Processing Systems shall respond to this Order within 15 days or default shall be entered against it. This Order shall be vacated if counsel appears on behalf of Data Processing Systems within 15 days. The Court further ORDERS that counsel Neil Popovic is granted leave to withdraw as counsel for Data Processing Sy stems upon compliance with the provisions of this order directing Popovic (1) to serve a copy of this Order on Data Processing Systems by mail to its last known address and (2) to file a certificate of service within three days from the date below. Signed by Judge William H. Orrick on 01/16/2014. (jmdS, COURT STAFF) (Filed on 1/16/2014)
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Filing
229
Order by Hon. William H. Orrick denying 220 Administrative Motion to File Under Seal. (jmdS, COURT STAFF) (Filed on 1/13/2014)
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Filing
192
CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 11/12/2013. (jmdS, COURT STAFF) (Filed on 11/12/2013)
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Filing
187
ORDER TO SHOW CAUSE WHY DEFAULT AND DEFAULT JUDGMENT SHOULD NOT BE ENTERED. The Zaazoom defendants shall respond to this Order within 30 days from the date below or default shall be entered against them. This Order shall be vacated if counsel appe ars on behalf of the Zaazoom defendants within 30 days. The Court further ORDERS the plaintiffs (1) to serve a copy of this Order on the Zaazoom defendants by mail and (2) to file a certificate of service within five days from the date below. (Show Cause Response due by 11/25/2013.) Signed by Judge William H. Orrick on 10/24/2013. (jmdS, COURT STAFF) (Filed on 10/24/2013)
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Filing
181
ORDER REGARDING TIME FOR PLAINTIFFS TO FILE THEIR UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT re 180 STIPULATION WITH PROPOSED ORDER. Plaintiffs' deadline to file motion for preliminary approval is extended to 10/24/2013. Parties shall submit a Supplemental Case Management Statement by 10/1/2013. Signed by Judge William H. Orrick on 09/19/2013. (jmdS, COURT STAFF) (Filed on 9/19/2013)
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Filing
178
STIPULATION AND ORDER REGARDING TIME FOR PLAINTIFFS TO FILE THEIR UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT re 177 STIPULATION WITH PROPOSED ORDER. Plaintiffs date to file their Unopposed Motion for Preliminary Approval of Class Action Settlement, and all supporting documentation, is extended to September 19, 2013. Signed by Judge William H. Orrick on 08/14/2013. (jmdS, COURT STAFF) (Filed on 8/14/2013)
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Filing
176
ORDER REGARDING TIME FOR PLAINTIFFS TO FILE THEIR UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT re 175 STIPULATION WITH PROPOSED ORDER. Signed by Judge William H. Orrick on 08/12/2013. (jmdS, COURT STAFF) (Filed on 8/12/2013)
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Filing
173
ORDER by Judge Kandis A. Westmore regarding 170 Discovery Letter Brief (kawlc2, COURT STAFF) (Filed on 7/5/2013)
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Filing
164
ORDER by Judge Kandis A. Westmore denying 160 Discovery Letter Brief without prejudice; denying 163 Discovery Letter Brief without prejudice. (kawlc2, COURT STAFF) (Filed on 5/1/2013)
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Filing
162
Order by Magistrate Judge Kandis A. Westmore granting 161 Stipulation.(kawlc2, COURT STAFF) (Filed on 4/25/2013)
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Filing
156
ORDER by Judge Kandis A. Westmore granting 155 Motion Setting Phone Conference (kawlc2, COURT STAFF) (Filed on 4/9/2013)
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Filing
151
ORDER REGARDING DEFENDANTS' MOTION TO STRIKE CLASS ALLEGATIONS re Minutes 149 . Signed by Judge Yvonne Gonzalez Rogers on 3/22/13. (fs, COURT STAFF) (Filed on 3/22/2013)
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Filing
134
ORDER GRANTING re 133 STIPULATION Continuing Defendants' Responsive Pleading Date filed by Online Resource Center, LLC, First Bank of Delaware, Automated Electronic Checking, Inc., Stacie Evans, Zaza Pay LLC, MultiECom, LLC, Amber Kristi Marsh, Jack Henry & Associates, Inc., First National Bank of Central Texas, Zaazoom Solutions, LLC, Data Processing Systems, LLC. Signed by Judge Yvonne Gonzalez Rogers on 12/20/2012. (fs, COURT STAFF) (Filed on 12/20/2012)
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Filing
132
ORDER by Judge Yvonne Gonzalez Rogers denying 106 Motion to Dismiss; granting in part and denying in part 107 Motion to Dismiss; granting in part and denying in part 111 Motion to Dismiss; granting in part and denying in part 115 Motion to Dismiss; granting in part and denying in part 115 Motion to Strike. Case Management Conference set for 2/11/2013 at 2:00pm. (fs, COURT STAFF) (Filed on 12/13/2012)
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Filing
99
ORDER by Judge Yvonne Gonzalez Rogers granting 53 Motion to Dismiss; denying 54 Motion to Strike ; granting in part and denying in part 12 Motion to Dismiss; granting 14 Motion to dismiss Individual Defendants; 61 is denied. (fs, COURT STAFF) (Filed on 3/20/2012)
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Filing
95
ORDER REGARDING NOTICE OF TENTATIVE RULINGS AND QUESTIONS FOR HEARING. Signed by Judge Yvonne Gonzalez Rogers on 2/24/2012. (fs, COURT STAFF) (Filed on 2/24/2012)
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Filing
59
STIPULATION AND ORDER TO RESCHEDULE BRIEFING SCHEDULE REGARDING DEFENDANT FIRST BANK OF DELAWARE'S MOTION TO DISMISS AND MOTION TO STRIKE. Signed by Judge Richard Seeborg on 12/14/11. (cl, COURT STAFF) (Filed on 12/14/2011)
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Filing
52
STIPULATION AND ORDER RE 49 TO EXTEND DATE FOR FILING REPLY ON BEHALF OF SPECIALLY APPEARING DEFENDANTS MOE TASSOUDJI AND BILL CUEVAS IN SUPPORT OF MOTION TO QUASH. Signed by Judge Richard Seeborg on 12/7/11. (cl, COURT STAFF) (Filed on 12/7/2011)
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Filing
47
STIPULATION AND ORDER RE 45 TO EXTEND DATE FOR FILING REPLY ON BEHALF OF SPECIALLY APPEARING DEFENDANTS MOE TASSOUDJI AND BILL CUEVAS IN SUPPORT OF MOTION TO QUASH. Signed by Judge Richard Seeborg on 12/1/11. (cl, COURT STAFF) (Filed on 12/1/2011)
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Filing
44
STIPULATION AND ORDER RE 43 TO SET TIME OF FIRST BANK OF DELAWARE TO RESPOND TO SECOND AMENDED COMPLAINT. Signed by Judge Richard Seeborg on 11/30/11. (cl, COURT STAFF) (Filed on 11/30/2011)
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Filing
30
STIPULATION AND ORDER RE 29 TO SET ASIDE DEFAULT ENTERED AGAINST DEFENDANTS MULTIECOM, LLC AND ONLINE RESOURCE CENTER, LLC. Signed by Judge Richard Seeborg on 11/18/11. (cl, COURT STAFF) (Filed on 11/18/2011)
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