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GILBERT v. MONEY MUTUAL, LLC

Case No. 13-cv-01171-JSW (LB).

SEAN L. GILBERT, et al., Plaintiff, v. MONEY MUTUAL, LLC, et al., Defendants.

United States District Court, N.D. California, San Francisco Division.

June 9, 2016.

Attorney(s) appearing for the Case

Sean L. Gilbert, Plaintiff, represented by Andrew C. Simpson , Law Offices of Andrew C. Simpson P.C., Jeffrey Neil Wilens , Lakeshore Law Center & Jeffrey P. Spencer , The Spencer Law Firm.

Keeya Malone, Plaintiff, represented by Andrew C. Simpson , Law Offices of Andrew C. Simpson P.C. & Jeffrey Neil Wilens , Lakeshore Law Center.

Kimberly Bilbrew, Plaintiff, represented by Andrew C. Simpson , Law Offices of Andrew C. Simpson P.C. & Jeffrey Neil Wilens , Lakeshore Law Center.

Charmaine B. Aquino, Plaintiff, represented by Andrew C. Simpson , Law Offices of Andrew C. Simpson P.C. & Jeffrey Neil Wilens , Lakeshore Law Center.

MoneyMutual, LLC, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

Selling Source, LLC, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

Montel Brian Anthony Williams, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

Glenn McKay, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

Partner Weekly, LLC, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

Brian Rauch, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

John Hashman, Defendant, represented by Donald J. Putterman , Ashley Brooke Vinson Crawford , Akin Gump Strauss Hauer and Feld, Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

David A. Johnson, Defendant, represented by Ashley Brooke Vinson Crawford , Akin Gump Strauss Hauer and Feld, Danielle C. Ginty , Akin Gump Strauss Hauer Feld LLP & Reginald David Steer , Akin Gump Strauss Hauer & Feld LLP.

Kirk Chewning, Defendant, represented by Ashley Brooke Vinson Crawford , Akin Gump Strauss Hauer and Feld.

Samuel W. Humpreys, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

Douglas Tulley, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

Alton F. Irby, III, Defendant, represented by Donald J. Putterman , Michelle Lee Landry & Tobias George Snyder , Putterman Landry Yu LLP.

DISCOVERY ORDER

[Re: ECF Nos. 294, 308, 314]

INTRODUCTION

The plaintiffs in this case challenge payday loans that they allege were illegal primarily because the lenders were unlicensed.1 The moving defendants2 want discovery and...

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