On January 11, 2016 a
PROOF OF DELIVERY (TRANSACTION ID # 16290014) FILED BY DEFENDANT BILLFLOAT, INC. GILBERT, RYAN O'MALLEY, SEAN
was filed
involving a dispute between
Billfloat, Inc.,
Gilbert, Ryan,
O'Malley, Sean,
Golden Pacific Bank, N.A.,
and
Billfloat, Inc.,
Does 1 To 50, Inclusive,
Gilbert, Ryan,
O'Malley, Sean,
for civil
in the District Court of San Francisco County.
Preview
PETER L. ISOLA SBN: 144146 FOR COURT USE ONLY
Le HINSHAW & CULBERTSON LLP.
ONE CALIFORNIA STREET, 18TH FLOOR SAN FRANCISCO, CA 94114
Attorney For: Defendants ELECTRONICALLY
TELEPHONE NO. (415) 362-6000 FAX NO, (Optional):
EMAL ADDRESS fOphono FILED
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO Supertor Court of Caltfomia,
STREET AopRESS: 400 MCALLISTER STREET county OF mit
MAILING ADDRESS. 10/17/2016
CITY AND iP CODE: SAN FRANCISCO, CA 94102 Clerk of the Court
BRANCH NAME: UNLIMITED JURISDICTION: BY-JUDITH NUNEZ
Deputy Clerk
PLAINTIFF (name each): GOLDEN PACIFIC BANK, N.A., ETC.
DEFENDANT (name each): BILLFLOAT, INC., ET AL, CASE NUMBER:
CGC-16-S49804
HEARING DATE: TIME: DEPT.: Ret No. or Filo No.:
PROOF OF DELIVERY November 3, 2016 9:00 a.m 302 os80208
AT THE TIME OF SERVICE | WAS AT LEAST 18 YEARS OF AGE AND NOTA PARTY TO THIS ACTION, ANDI SERVED COPIES
OF THE:
See attachment page for document list.
NAME OF PARTY: BRUCE A. SCHEIDT
DELIVERED TO: TANYA GOMES - RECEPTIONIST
DATE & TIME OF DELIVERY: 10/10/2016
03:24 pm
ADDRESS, CITY, AND STATE: KRONICK, MOSKOVITZ, TIEDEMANN & GIRARD
400 CAPITOL MALL, 27TH FLOOR
SACRAMENTO, CA 95815
MANNER OF SERVICE:
Delivery to a Business: Service was made by delivery to the business office; or by leaving the document(s) with his clerk over
the age of 18 therein; or with a person having charge thereof; or if there was no such person in the office, by leaving them
between the hours of nine in the morning and five in the afternoon, in a conspicuous place in the office, [CCP 1014]
Fee for Service: | declare under penalty of perjury under the laws of The
nanonios County: State of California that the foregoing information
Registration No.:
Nationwide Legal, LLC (12-234648)
859 Harrison St., STE A
San Francisco, CA 94107
(415) 351-0400
Ref: 0980208
PROOF OF HAND DELIVERY’ 6, ery. 3358465VUIDROPSERVENationwide Legal, LLC (12-234648)
859 Harrison St., STE A
San Francisco, CA 94107
Phone: (415) 351-0400 Fax: (415) 351-0407
Continued from Proof of Service
CASE #: CGC-16-549804 DATE: October 12, 2016
CASE NAME: GOLDEN PACIFIC BANK, N.A., ETC. VS. BILLFLOAT, INC., ET AL.
NOTICE OF MOTION AND MOTION OF DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY TO
COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS RYAN GILBERT
AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR
ADMISSION AND FORM INTERROGATORIES
[PROPOSED] ORDER GRANTING DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY'S MOTION
TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM
INTERROGATORIES
PROOF OF SERVICE ON MOTION TO COMPEL FURTHER RESPONSES AND SUPPORTING
DOCUMENTS
DECLARATION OF PETER L. ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN
O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND
FORM INTERROGATORIES
DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RYAN GILBERT AND
SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION
AND FORM INTERROGATORIES
DEFENDANTS GILBERT AND O'MALLEY'S SEPARATE STATEMENT IN SUPPORT OF THEIR MOTION
TO COMPEL FURTHER RESPONSES TO MR. GILBERT'S REQUESTS FOR ADMISSION, SET ONE,
AND THE SECOND SET OF FORM INTERROGATORIES SERVED BY GILBERT AND O'MALLEY TO
PLAINTIFF GOLDEN PACIFIC BANK, N.A.
Onder; s35846SVUDocAIZO10
Document Filed Date
October 17, 2016
Case Filing Date
January 11, 2016
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PETER L. ISOLA SBN: 144146 FOR COURT USE ONLY Le HINSHAW & CULBERTSON LLP. ONE CALIFORNIA STREET, 18TH FLOOR SAN FRANCISCO, CA 94114 Attorney For: Defendants ELECTRONICALLY TELEPHONE NO. (415) 362-6000 FAX NO, (Optional): EMAL ADDRESS fOphono FILED SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO Supertor Court of Caltfomia, STREET AopRESS: 400 MCALLISTER STREET county OF mit MAILING ADDRESS. 10/17/2016 CITY AND iP CODE: SAN FRANCISCO, CA 94102 Clerk of the Court BRANCH NAME: UNLIMITED JURISDICTION: BY-JUDITH NUNEZ Deputy Clerk PLAINTIFF (name each): GOLDEN PACIFIC BANK, N.A., ETC. DEFENDANT (name each): BILLFLOAT, INC., ET AL, CASE NUMBER: CGC-16-S49804 HEARING DATE: TIME: DEPT.: Ret No. or Filo No.: PROOF OF DELIVERY November 3, 2016 9:00 a.m 302 os80208 AT THE TIME OF SERVICE | WAS AT LEAST 18 YEARS OF AGE AND NOTA PARTY TO THIS ACTION, ANDI SERVED COPIES OF THE: See attachment page for document list. NAME OF PARTY: BRUCE A. SCHEIDT DELIVERED TO: TANYA GOMES - RECEPTIONIST DATE & TIME OF DELIVERY: 10/10/2016 03:24 pm ADDRESS, CITY, AND STATE: KRONICK, MOSKOVITZ, TIEDEMANN & GIRARD 400 CAPITOL MALL, 27TH FLOOR SACRAMENTO, CA 95815 MANNER OF SERVICE: Delivery to a Business: Service was made by delivery to the business office; or by leaving the document(s) with his clerk over the age of 18 therein; or with a person having charge thereof; or if there was no such person in the office, by leaving them between the hours of nine in the morning and five in the afternoon, in a conspicuous place in the office, [CCP 1014] Fee for Service: | declare under penalty of perjury under the laws of The nanonios County: State of California that the foregoing information Registration No.: Nationwide Legal, LLC (12-234648) 859 Harrison St., STE A San Francisco, CA 94107 (415) 351-0400 Ref: 0980208 PROOF OF HAND DELIVERY’ 6, ery. 3358465VUIDROPSERVENationwide Legal, LLC (12-234648) 859 Harrison St., STE A San Francisco, CA 94107 Phone: (415) 351-0400 Fax: (415) 351-0407 Continued from Proof of Service CASE #: CGC-16-549804 DATE: October 12, 2016 CASE NAME: GOLDEN PACIFIC BANK, N.A., ETC. VS. BILLFLOAT, INC., ET AL. NOTICE OF MOTION AND MOTION OF DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES [PROPOSED] ORDER GRANTING DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES PROOF OF SERVICE ON MOTION TO COMPEL FURTHER RESPONSES AND SUPPORTING DOCUMENTS DECLARATION OF PETER L. ISOLA IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES DECLARATION OF ROBERT I. LOCKWOOD IN SUPPORT OF DEFENDANTS RYAN GILBERT AND SEAN O'MALLEY'S MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR ADMISSION AND FORM INTERROGATORIES DEFENDANTS GILBERT AND O'MALLEY'S SEPARATE STATEMENT IN SUPPORT OF THEIR MOTION TO COMPEL FURTHER RESPONSES TO MR. GILBERT'S REQUESTS FOR ADMISSION, SET ONE, AND THE SECOND SET OF FORM INTERROGATORIES SERVED BY GILBERT AND O'MALLEY TO PLAINTIFF GOLDEN PACIFIC BANK, N.A. Onder; s35846SVUDocAIZO10