Golden Pacific Bank, N.A. Vs. Billfloat, Inc. Et Al

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO; AND REQUEST FOR SANCTIONS. (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SEPARATE STATEMENT OF FACTS IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO; AND REQUESTS FOR SANCTIONS. (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

RESPONSE TO RYAN GILBERT AND SEAN OMALLEYS SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 59734452) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

OPPOSITION TO PLAINTIFF GOLDEN PACIFIC BANK, N.A.S MOTION TO COMPEL FURTHER AMENDED RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS, SET ONE AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS GILBERT AND OMALLEYS OPPOSITION TO MOTION TO COMPEL FURTHER AMENDED RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS, SET ONE AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE ON DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS DOCUMENTS IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSIONS AND FORM INTERROGATORIES (TRANSACTION ID # 16300049) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

CASE MANAGEMENT STATEMENT (JOINTLY) (TRANSACTION ID # 100005569) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN ESTIMATED TIME FOR TRIAL: 15.0 DAYS

PROOF OF SERVICE ON OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES AND SUPPORTING DOCUMENTS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 59774191) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. ALSO FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 25.0 DAYS

REPLY OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEY IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16300049) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE (TRANSACTION ID # 59757144) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SUPPLEMENTAL DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16300049) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

SEPARATE STATEMENT OF ITEMS IN DISPUTE IN SUPPORT OF OPPOSITION TO MOTION TO COMPEL (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF PETER L. ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR DOCUMENTS, SET ONE AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59734836) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

NOTICE OF TIME AND PLACE OF TRIAL, COURT TRIAL SET FOR JUN-12-2017 AT 9:30 AM IN DEPT. 206. CASE MANAGEMENT CONFERENCE ON NOV-16-2016 IS OFF CALENDAR. NOTICE SENT BY COURT.

REPLY TO OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE (TRANSACTION ID # 59757144) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SEPARATE STATEMENT IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ROBERT HALE IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF EVAN SINGER IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100005903) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

GOLDEN PACIFIC BANKS OBJECTION TO NOTICE OF TIME AND PLACE OF TRIAL (TRANSACTION ID # 59831206) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF ERROL C. DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILL FLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DEMURRER TO 1ST AMENDED CROSS COMPLAINT, PROOF OF SERVICE (TRANSACTION ID # 59849166) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR DEC-20-2016 AT 09:30 AM IN DEPT 302

NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR AUG-14-2017 AT 9:30 AM IN DEPT. 206.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59849166) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

AGREED APPLICATION FOR COMPLEX DESIGNATION AND ASSIGNMENT TO DEPARTMENT 304 (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF AGREED APPLICATION FOR COMPLEX DESIGNATION AND ASSIGNMENT TO DEPARTMENT 304 (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF JENNIFER D. SU IN SUPPORT OF AGREED APPLICATION FOR COMPLEX DESIGNATION AND ASSIGNMENT TO DEPARTMENT 304 (TRANSACTION ID # 100006378) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 100006995) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

ORDER RE: COMPLEX CASE DESIGNATION - DENIED

DECLARATION OF JENNIFER D. SU IN SUPPORT OF DEFENDANT AND CROSS-COMPLAINANT BILLFLOAT, INC.S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS OPPOSITION TO DEMURRER TO FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100007220) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100007220) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS OPPOSITION TO DEMURRER TO FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100007220) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SINGLE ASSIGNMENT TO JUDGE ANDREW Y. S. CHENG FOR ALL PURPOSES. CASE MANAGEMENT CONFERENCE SET FOR JAN-27-2017 AT 9:30 AM IN DEPT. 606. ALL PENDING MOTIONS ARE CONTINUED TO JAN-27-2017 AT 9:30 AM IN DEPT. 606 FOR POSSIBLE HEARING OR FOR RE-SETTING. TRIAL DATE IS MAINTAINED AND TRANSFERRED FROM DEPT. 206 ON AUG-14-2017 AT 9:30 AM TO DEPT. 606 ON AUG-14-2017 AT 9:30 AM. NOTICES SENT BY COURT. (206)

JOINT STIPULATION REGARDING LIST OF NOMINEES FOR COURT ORDERED DISCOVERY REFEREE ALSO FILED BY X-COMPLAINANT BILLFLOAT, INC.(TRANSACTION ID # 16346031) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN AS TO PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REPLY IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS COMPLAINT (TRANSACTION ID # 60088698) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 60082104) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 25.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100009169) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN ESTIMATED TIME FOR TRIAL: 25.0 DAYS

SUPPLEMENTAL DECLARATION OF ERROL C DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOATS FIRST AMENDED CROSS COMPLAINT (TRANSACTION ID # 60088698) (TRANSACTION ID # 60088698) (TRANSACTION ID # 60088698) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

FEE PAID ON NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF REPLY BILL FLOATS OPPOSITION TO GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 60100915) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF VIRGINIA VARELA IN SUPPORT OF REPLY TO BILLFLOATS OPPOSITION TO GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 60100915) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REPLY TO BILLFLOATS OPPOSITION TO GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 60100915) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE OF REPLY AND DECLARATION (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MINUTES FOR MAR-24-2017 11:00 AM

DEMURRER TO CROSS COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR MAY-19-2017 AT 10:00 AM IN DEPT 606

DECLARATION OF EVAN SINGER IN SUPPORT OF REPLY IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF DECLARATION OF GABRIEL P HERRERA IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOAT INCS SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOAT INCS SECOND AMENDED CROSS COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANK DEMURRER TO BILLFLOAT INC SECOND AMENDED CROSS COMPLAINT (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

*** REGISTER OF ACTIONS - TRANSFERRED FROM SACRAMENTO COUNTY SUPERIOR COURT (CASE NO. 34-2015-00185106 - FILINGS FROM OCT-05-2015 THROUGH DEC-07-2015 - SEE SCANNED DOCUMENTS ***

ORDER - REFEREE'S ORDER RE GOLDEN PACIFIC BANK'S MOTION TO COMPEL RE SPECIAL INTERROGATORIES, SET ONE, AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO

ORDER APPOINTING REFEREE

ORDER & JOINT STIPULATION FOR APPOINTMENT OF REFEREE PURSUANT TO CCP 638 & AGREED-UPON PROCEDURE FOR RESOLVING DISCOVERY DISPUTES

ORDER & STIPULATION TO CONTINUE HEARING ON GOLDEN PACIFIC BANK'S DEMURRER TO BILLFLOAT, INC'S SECOND AMENDED CROSS-COMPLAINT

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR APR-20-2016 AT 09:00 AM IN DEPT 302

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF BRUCE A SCHEIDT IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

MOTION FOR SUMMARY ADJUDICATION FILED AT INSISTENCE OF LITIGANT (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. HEARING SET FOR JUL-14-2017 AT 10:00 AM IN DEPT 606

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED APPOINTING REFEREE (TRANSACTION ID # 100014709) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED & STIPULATION TO CONTINUE HEARING ON GOLDEN PACIFIC BANK'S DEMURRER TO BILLFLOAT, INC'S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 60517205) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

ORDER - REFEREE'S ORDER RE BILLFLOAT'S MOTION TO COMPEL RE FORM INTERROGATORIES, SPECIAL INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS.

SEPARATE STATEMENT IN SUPPORT OF ITS MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

DECLARATION OF VIRGLNIA VARELA IN SUPPORT OF PLAINTIFF CROSSDEFENDANTS MOTION TO QUASH PMLQ DEPOSITION NOTICES AND FOH PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SUPPLEMENTAL BRIEF IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SEPARATE STATEMENT IN SUPPORT OF SUPPLEMENTAL BRIEF IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS NOTICE OF MOTION AND MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58743719) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SUPPLEMENTAL DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF SUPPLEMENTAL BRIEF IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

PROOF OF SERVICE (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTIO ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR AUG-19-2016 AT 09:30 AM IN DEPT 302

NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR AUG-19-2016 AT 09:30 AM IN DEPT 302

PROOF OF SERVICE (TRANSACTION ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SUPPLEMENTAL OPPOSITION TO PLAINTIFFS MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC.

OPPOSITION TO PLAINTIFFS SEPARATE STATEMENT IN SUPPORT OF ITS MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SUPPLEMENTAL DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC.

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 100022545) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 59269168) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

PROOF OF SERVICE OF OPPOSITION TO SEPARATE STATEMENT (TRANSACTION ID # 100000092) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DEMURRER TO CROSS COMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR AUG-19-2016 AT 09:30 AM IN DEPT 302

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC.

EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC.

DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC.

PROOF OF SERVICE (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC.

DECLARATION OF JENNIFER D. YU IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME TO HAVE HEARD PLAINTIFFS MTOION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100016240) FILED BY DEFENDANT BILLFLOAT, INC.

OPPOSITION TO PLAINTIFF'S MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100016266) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSSCOMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

DECLARATION OF RYAN GILBERT IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

DECLARATION OF JENNIFER D. SU IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

INDEX OF EVIDENCE IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

DECLARATION OF EVAN SINGER IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO PLAINTIFF?S MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER (TRANSACTION ID # 100016266) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100016266) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

OPPOSITION TO BILLFLOATS EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME TO HEAR GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES DELCARATION OF CHRISTOPHER ONSTOTT (TRANSACTION ID # 58763550) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REPLY TO BILLFLOATS OPPOSITION TO PLAINTIFF CROSS DEFENDANTS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58893048) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REQUEST FOR JUDICIAL NOTICE ISO MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR SEP-27-2016 AT 09:30 AM IN DEPT 302

ORDER DENYING PETITIONERS' REQUEST FOR A STAY OF THE SUPERIOR COURT PROCEEDINGS ETAL A148831 DIV 4

CASE MANAGEMENT CONFERENCE OF AUG-10-2016 CONTINUED TO OCT-05-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR SEP-27-2016 AT 09:30 AM IN DEPT 302

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

DEMURRER TO CROSS COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. HEARING SET FOR SEP-27-2016 AT 09:30 AM IN DEPT 302

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

MEMORANDUM OF POINTS AND AUTHORITIES ISO MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100002582) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ERROL C. DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

ORDER GRANTING PETITIONER'S RENEWED REQUEST FOR A TEMPORARY STAY, STAYING THE PROCEEDING IN SAN FRANCISCO SUPERIOR COURT PENDING COA'S RULING ON PETITION FOR WRIT OF MANDATE A148831 DIV 4

ORDER DENYING THE PETITION FOR WRIT OF MANDATE, DISSOLVING THE PREVIOUSLY IMPOSED STAY A148831 DIV 4

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59508906) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

DECLARATION OF ERROL C. DAVIS IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSSCOMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS DEMURRER TO CROSS-COMPLAINT (TRANSACTION ID # 59305125) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

DECLARATION OF NEIL PERETZ IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SUPPLEMENTAL DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 58893048) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF SCOTT BLUM IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ROBIN OCONNELL IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF NITESH DULLABH IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF MARK GOINES IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF BRUCE BRENKUS IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF CLARK HUANG IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF AKSHAY TANDON IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF SEAN OMALLEY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF RYAN GILBERT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF EVAN SINGER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR JUL-14-2017 AT 10:00 AM IN DEPT 606

DECLARATION OF PETER ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF SEAN OMALLEY IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR SUMMARY ADJUDICATION (TRANSACTION ID # 100014889) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE ON ON THE PLEADINGS BY DEFENDANTS RYAN GILBERT AND SEAN O?MALLEY (TRANSACTION ID # 100023462) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF SEAN OMALLEY IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ARUN KALRA IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO PLAINTIFF/CROSS-DEFENDANT?S MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

NOTICE OF MOTION AND MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. HEARING SET FOR OCT-05-2016 AT 09:00 AM IN DEPT 302

DECLARATION OF JENNIFER D. SU IN SUPPORT OF MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

DECLARATION OF WILLIAM T. WEBB ISO MOTION TO COMPEL PART 1 OF 3 (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO COMPEL (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF OPPOSITION TO BILLFLOATS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANT RYAN GILBERT AND SEAN OMALLEY (TRANSACTION ID # 16263048) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559504) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REPLY BRIEF IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100003461) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

1ST AMENDED CROSS COMPLAINT (TRANSACTION ID # 100003174) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. AS TO CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. ROES 1-50

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO BILLFLOATS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559212) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

PROOF OF SERVICE OFFIRST AMENDED CROSSCOMPLAINT (TRANSACTION ID # 100003174) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

PROOF OF SERVICE (FOR REPLY) (TRANSACTION ID # 100003461) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100002909) FILED BY CROSS COMPLAINANT BILLFLOAT, INC.

APPENDIX OF FEDERAL AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS OPPOSITION TO RYAN GILBERT AND SEAN OMALLEYS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559504) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

OPPOSITION TO BILLFLOATS MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 59559212) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

CASE MANAGEMENT CONFERENCE OF OCT-05-2016 CONTINUED TO NOV-16-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

OPPOSITION TO BILLFLOATS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

OPPOSITION TO PLAINTIFF/CROSSDEFENDANT?S MOTION TO CHANGE VENUE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ERROL C DAUIS IN SUPPORT OF PLAINTIFF CROSS DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

PROOF OF SERVICE (TRANSACTION ID # 100018591) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ANUJ PUSHKANA IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018653) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (FOR DECLARATIONS) (TRANSACTION ID # 100018653) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REPLY TO OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF AYIS MEGIRIS IN SUPPORT OF OPPOSITION TO MOTION TO CHANGE VENUE (TRANSACTION ID # 100018653) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF FRANK WASHINGTON IN SUPPORT OF PLAINTIFF CROSS DEFENDANT MOTION TO CHANGE VENUE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF ERROL C. DAUIS IN SUPPORT OF OPPOSITION TO BILLFLOATS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SUPPLEMENTAL DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS DEFENDANT MOTION TO CHANGE VENUW (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 58955478) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

INDEX OF EVIDENCE IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION OF ISSUES (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

ORDER DENYING DEFENDANT/CROSS-COMPLAINANT BILLFLOAT, INC.'S MOTION FOR JUDGMENT ON THE PLEADINGS

ORDER DENYING DEFENDANTS' RYAN GILBERT AND SEAN O'MALLEY'S MOTION FOR JUDGMENT ON THE PLEADINGS

ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF/CROSS-DEFENDANT'S MOTION TO QUASH PMQ DEPOSITION NOTICES; AND FOR PROTECTIVE ORDER

SUPPLEMENTAL DECLARATION OF JENNIFER D. SU IN SUPPORT OF DEFENDANT AND CROSS-COMPLAINANT BILLFLOAT, INC.S REPLY BRIEF IN SUPPORT OF ITS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE, TO GOLDEN PACIFIC BANK, N.A. (TRANSACTION ID # 100003830) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REPLY BRIEF IN SUPPORT OF ITS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE, TO GOLDEN PACIFIC BANK, N.A. (TRANSACTION ID # 100003830) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

RESPONSE TO BILLFLOAT'S SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59599455) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SECOND SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF CROSS DEFENDANT MOTION TO CHANGE VENUE (TRANSACTION ID # 58979933) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

ORDER - JOINT STIPULATION & ORDER FOR TO SEAL GOLDEN PACIFIC BANK'S TRADE SECRET DISCLOSURE

JOINT MEDIATION REPORT (TRANSACTION ID # 100015291)

ORDER - REFEREE'S ORDER RE GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE

ORDER - REFEREE'S ORDER RE MOTION OF DEFENDANTS RYAN GILBER & SEAN O'MALLEY TO COMPEL FURTHER RESPONSES FROM GOLDEN PACIFIC BANK TO REQUEST FOR ADMISSION, SET ONE AND SECOND SET OF FORM INTERROGATORIES

ORDER - REFEREE'S ORDER RE GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM SEAN O'MALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE

CERTIFICATE OF SERVICE (TRANSACTION ID # 17117006) FILED BY DEFENDANT GILBERT, RYAN O'MALLEY, SEAN

NOTICE OF SETTLEMENT CONFERENCE; SETTLEMENT CONFERENCE SET FOR JUN-16-2017 AT 9:30 AM IN DEPT. 624 WITH HON. ANGELA BRADSTREET

CASE MANAGEMENT CONFERENCE OF JUN-15-2016 CONTINUED TO AUG-10-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

GOLDEN PACIFIC BANKS SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE (TRANSACTION ID # 59118911) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS SUPPLEMENT AL BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE (TRANSACTION ID # 59118911) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100020369) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN ESTIMATED TIME FOR TRIAL: 15.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 59075747) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 20.0 DAYS

NOTICE OF ERRATA RE: GOLDEN PACIFIC BANKS RESPONSE TO BILLFLOATS SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, SPECIAL INTERROGATORIES, SET ONE, AND DEMAND FOR INSPECTION, SET ONE (TRANSACTION ID # 59634702) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

NOTICE OF MOTION AND MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR NOV-03-2016 AT 09:00 AM IN DEPT 302

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING IN PART AND DENYING IN PART MOTION TO QUASH PMQ DEPOSITION NOTICES (TRANSACTION ID # 100003923) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (FOR REPLY AND DECLARATION) (TRANSACTION ID # 100003830) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

GOLDEN PACIFIC BANKS NOTICE OF MOTION AND MOTION TO CONTINUE TRIAL, PROOF OF SERVICE (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR JUL-14-2017 AT 09:30 AM IN DEPT 606

PROOF OF SERVICE OF OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT; DECLARATION OF ENNIFER D. SU IN SUPPORT OF OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100015770) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO CONTINUE TRIAL (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF BRUCE A. SCHEIDT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO CONTINUE TRIAL (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF ENNIFER D. SU IN SUPPORT OF OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100015770) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

OPPOSITION TO GOLDEN PACIFIC BANK, N.A.S DEMURRER TO BILLFLOAT, INC.S SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 100015770) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SUPPLEMENTAL OPPOSTION TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF GOLDEN PACIFIC BANK'S MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN O'MALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO CONTINUE TRIAL (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF WILLIAM T. WEBB IN SUPPORT OF SUPPLEMENTAL OPPOSITION PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DISCOVERY SEPARATE STATEMENT IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO COMPEL FURTHER RESPONSES FROM RYAN GILBERT AND SEAN OMALLEY TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59655199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DEFENDANT/CROSS-COMPLAINANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF SUPPLEMENTAL OPPOSITION TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 60626199) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

PROOF OF SERVICE (TRANSACTION ID # 100020914) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

SUPPLEMENTAL APPENDIX OF FEDERAL AND OUT OF STATE AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUEPL (TRANSACTION ID # 59150321) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

NOTICE OF MOTION AND MOTION OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEY TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR NOV-03-2016 AT 09:00 AM IN DEPT 302

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 60629245) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SEPARATE STATEMENT IN SUPPORT OF THEIR MOTION TO COMPEL FURTHER RESPONSES TO MR. GILBERTS REQUESTS FOR ADMISSION, SET ONE, AND THE SECOND SET OF FORM INTERROGATORIES SERVED BY GILBERT AND OMALLEY TO PLAINTIFF GOLDEN PACIFIC BANK, N.A. (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

ORDER & STIPULATION TO CONTINUE HEARING ON GOLDEN PACIFIC BANK'S DEMURRER TO BILLFLOAT, INC'S SECOND AMENDED COMPLAINT

REPLY TO OPPOSITION TO GOLDEN PACIFIC BANKS DEMURRER TO BILLFLOAT, INCS SECOND AMENDED CROSS-COMPLAINT (TRANSACTION ID # 60644805) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

DECLARATION OF PETER L. ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE ON MOTION TO COMPEL FURTHER RESPONSES AND SUPPORTING DOCUMENTS (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RY AN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16283005) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

MINUTES FOR JUN-02-2017 10:00 AM

ORDER - REFEREE'S ORDER GRANTING GOLDEN PACIFIC BANK'S MOTIONS (1) TO COMPEL A FURTHER RESPONSE FROM BILLFLOAT AND (2) TO COMPEL A FURTHER RESPONSE FROM O'MALLEY AND GILBERT

ORDER OVERRULING GOLDEN PACIFIC BANK'S DEMURRER TO SECOND AMENDED CROSS-COMPLAINT

DISMISSAL OF ENTIRE ACTION OF ALL PARTIES AND ALL CAUSES OF ACTION WITH PREJUDICE (TRANSACTION ID # 60933626)

REMOVED FROM JURY TRIAL CALENDAR SET FOR AUG-14-2017 - CASE SETTLED. ASSIGNED TO DEPT. 606 ON AUG-11-2017 AT 9:00 AM FOR DISMISSAL PER CRC 3.1385.

EXHIBITS F - M TO THE DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RY AN GILBERT AND SEAN OMALLEYS MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES (TRANSACTION ID # 16285026) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF DELIVERY (TRANSACTION ID # 16290014) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF ERROL C. DAUIS IN SUPPORT OF GOLDEN PACIFIC BANKS REQUEST FOR AUTOMATIC 30-DAY EXTENSION TO FILE A DEMURRER TO BILLFLOATS FIRST AMENDED CROSS-COMPLAINT (TRANSACTION ID # 59709630) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

GOLDEN PACIFIC BANK'S NOTICE OF MOTION AND MOTION TO COMPEL FURTHER RESPONSES FROM BILLFLOAT TO SPECIAL INTERROGATORIES SET ONE AND REQUESTS FOR PRODUCTION OF DOCUMENTS, SETS ONE AND TWO AND REQUEST FOR SANCTIONS (TRANSACTION ID # 59730813) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR NOV-22-2016 AT 09:00 AM IN DEPT 302

SUPPLEMENTAL REPLY BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE (TRANSACTION ID # 59150321) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

THIRD SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 59150321) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

SUPPLEMENTAL REPLY TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100021272) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE OF SUPPLEMENTAL REPLY TO PLAINTIFF/CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 100021272) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED DENYING PLAINTIFF AND CROSS-DEFENDANT GOOLDEN PACIFIC BANK'S MOTION TO CHANGE VENUE;(TRANSACTION ID # 59182124) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

ORDER DENYING PLAINTIFF AND CROSS-DEFENDANT GOLDEN PACIFIC BANK'S MOTION TO CHANGE VENUE

NOTICE OF ENTRY OF JUDGMENT OR ORDER DENYING PLAINTIFF AND CROSS-DEFENDANT GOLDEN PACIFIC BANK'S MOTION TO CHANGE VENUE (TRANSACTION ID # 100022096) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

DECLARATION OF BRITTANY BRUCE IN SUPPORT OF GOLDEN PACIFIC BANKS MOTION TO QUASH PMQ DEPOSITION NOTICES AND FOR PROTECTIVE ORDER (TRANSACTION ID # 59247385) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

MINUTES FOR JAN-27-2017 9:30 AM

PROOF OF SERVICE (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

ORDER OVERRULING AND SUSTAINING WITH LEAVE TO AMEND GOLDEN PACIFIC BANK'S DEMURRER TO FIRST AMENDED CROSS-COMPLAINT

ORDER AFTER HEARING SETTING DEADLINES

SEPARATE STATEMENT IN SUPPORT OF MOTION TO QUASH OR MODIFY AND OR FOR PROTECTIVE ORDER RE DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS TO SILICON VALLEY BANK (TRANSACTION ID # 100009473) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

PROOF OF SERVICE (TRANSACTION ID # 100011278) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

ORDER - JOINT STIPULATION AND ORDER FOR REFERENCE

NOTICE OF MOTION AND MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100011278) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN HEARING SET FOR MAR-24-2017 AT 11:00 AM IN DEPT 606

NOTICE OF JOINT LIST OF ALL ANTICIPATED JURY INSTRUCTIONS (TRANSACTION ID # 100010511) FILED BY DEFENDANT BILLFLOAT, INC.

MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100011278) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

CROSS COMPLAINT (TRANSACTION ID # 100011589) FILED PER ORDER BY CROSS COMPLAINANT BILLFLOAT, INC. AS TO CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A. ROES 1-50

PROOF OF SERVICE (TRANSACTION ID # 100011589) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. AS TO CROSS DEFENDANT GOLDEN PACIFIC, N.A., A NATIONAL BANK ROES 1-50

OPPOSITION OPPOSITION TO BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 60332088) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 60332088) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF MARK R. NEWTON IN SUPPORT OF REPLY IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100012534) (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REPLY IN SUPPORT OF BILLFLOAT, INC.S MOTION FOR ORDER APPOINTING REFEREE (TRANSACTION ID # 100012534) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

CONTRACT/WARRANTY, COMPLAINT TRANSFERRED FROM SACRAMENTO COUNTY (34-2015-00185106) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. AS TO DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN DOES 1 TO 50, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUN-15-2016 PROOF OF SERVICE DUE ON MAR-11-2016 CASE MANAGEMENT STATEMENT DUE ON MAY-23-2016

NOTICE TO PLAINTIFF

ORDER (MINUTE ORDER) GRANTING ORDER TO SEAL EXHIBITS 1,2, AND 4 OF COMPLAINT

ASSOCIATION OF ATTORNEYS, (TRANSACTION ID # 58495332): ISOLA, PETER LINDSEY ADDED AS ATTORNEY FOR GILBERT, RYAN O'MALLEY, SEAN

ORDER ( AND MINUTES) GRANTING DEFENDANT'S MOTION TO CHANGE VENUE

CLERK'S CERTIFICATE AND RECEIPT FOR TRANSFER OF RECORDS FROM SACRAMENTO COUNTY SUPERIOR COURT

NOTICE OF FILING AND TRANSMITTAL (TRANSFERRED FROM SACRAMENTO SUPERIOR COURT CASE NO. 34-2015-00185106-CU-CO-GDS )

ANSWER TO COMPLAINT (34-2015-00185106) (TRANSACTION ID # 100013669) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 60423984) FILED BY CROSS DEFENDANT GOLDEN PACIFIC BANK, N.A.

DECLARATION OF GAYLE MATSUOKA IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

MOTION FOR CHANGE OF VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A. HEARING SET FOR MAY-11-2016 AT 09:30 AM IN DEPT 302

DECLARATION OF CAROL CORSETTI IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF CHRISTOPHER ONSTOTT IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

CROSS COMPLAINT (TRANSACTION ID # 100013669) FILED BY CROSS COMPLAINANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN AS TO CROSS DEFENDANT GOLDEN PACIFIC, N.A., A NATIONAL BANK ROES 1-50

DECLARATION OF GRACE NAGEL IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

ORDER - STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF VIRGINIA VARELA IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF LINDA ROHMER IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

PROOF OF SERVICE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.

DECLARATION OF ROY MALONE IN SUPPORT OF PLAINTIFF CROSS-DEFENDANTS MOTION TO CHANGE VENUE (TRANSACTION ID # 58702934) FILED BY PLAINTIFF GOLDEN PACIFIC BANK, N.A.