HUNTER v. CITIBANK, N.A.

Case No. 09-cv-02079-JCS.

ANITA HUNTER, et al., Plaintiffs, v. CITIBANK, N.A., et al., Defendants.

United States District Court, N.D. California.

March 25, 2016.


Attorney(s) appearing for the Case

Anita Hunter, Plaintiff, represented by Anthony Robert Zelle , Zelle McDonough & Cohen, LLP, Brian P. McDonough , Zelle McDonough & Cohen LLP, Michael P. Denver , Hollister & Brace, Robert Louis Brace , Robert A. Curtis , Foley Bezek Behle & Curtis LLP, Thomas W. Evans , Zelle McDonough & Cohen LLP & Thomas G. Foley, Jr. , Foley Bezek Behle & Curtis, LLP.

Johnna Bozza, Plaintiff, represented by Anthony Robert Zelle , Zelle McDonough & Cohen, LLP, Brian P. McDonough , Zelle McDonough & Cohen LLP, Michael P. Denver , Hollister & Brace, Robert Louis Brace , Robert A. Curtis , Foley Bezek Behle & Curtis LLP, Thomas W. Evans , Zelle McDonough & Cohen LLP & Thomas G. Foley, Jr. , Foley Bezek Behle & Curtis, LLP.

Celltex Site Services, LTD, Plaintiff, represented by Anthony Robert Zelle , Zelle McDonough & Cohen, LLP, Brian P. McDonough , Zelle McDonough & Cohen LLP, Michael P. Denver , Hollister & Brace, Robert Louis Brace , Robert A. Curtis , Foley Bezek Behle & Curtis LLP, Thomas W. Evans , Zelle McDonough & Cohen LLP & Thomas G. Foley, Jr. , Foley Bezek Behle & Curtis, LLP.

Grande Investment LLC, a Colorado limited liability company, Plaintiff, represented by Anthony Robert Zelle , Zelle McDonough & Cohen, LLP, Brian P. McDonough , Zelle McDonough & Cohen LLP, Michael P. Denver , Hollister & Brace, Robert Louis Brace , Robert A. Curtis , Foley Bezek Behle & Curtis LLP, Thomas W. Evans , Zelle McDonough & Cohen LLP & Thomas G. Foley, Jr. , Foley Bezek Behle & Curtis, LLP.

Quirk Infiniti, Inc., a Massachusetts corporation, Plaintiff, represented by Anthony Robert Zelle , Zelle McDonough & Cohen, LLP, Brian P. McDonough , Zelle McDonough & Cohen LLP, pro hac vice, Michael P. Denver , Hollister & Brace, Robert Louis Brace , Robert A. Curtis , Foley Bezek Behle & Curtis LLP, Thomas W. Evans , Zelle McDonough & Cohen LLP, pro hac vice & Thomas G. Foley, Jr. , Foley Bezek Behle & Curtis, LLP.

Whitton Michael, and all others similarly situated, Plaintiff, represented by Anthony Robert Zelle , Zelle McDonough & Cohen, LLP, Brian P. McDonough , Zelle McDonough & Cohen LLP, Michael P. Denver , Hollister & Brace, Robert Louis Brace , Robert A. Curtis , Foley Bezek Behle & Curtis LLP, Thomas W. Evans , Zelle McDonough & Cohen LLP & Thomas G. Foley, Jr. , Foley Bezek Behle & Curtis, LLP.

Sadi Suhweil, as Trustee of the Suhweil Revocable Trust, Plaintiff, represented by Anthony Robert Zelle , Zelle McDonough & Cohen, LLP, Brian P. McDonough , Zelle McDonough & Cohen LLP, Michael P. Denver , Hollister & Brace, Robert Louis Brace , Robert A. Curtis , Foley Bezek Behle & Curtis LLP, Thomas W. Evans , Zelle McDonough & Cohen LLP & Thomas G. Foley, Jr. , Foley Bezek Behle & Curtis, LLP.

Citibank, N.A., a Nevada corporation, Defendant, represented by Carol Lynn Thompson , Sidley Austin LLP, John Kenneth Van De Weert, Jr. , Sidley Austin LLP, pro hac vice, Kevin Michael Fee , Sidley Austin LLP, pro hac vice, Mark Bruce Blocker , Sidley Austin LLP, pro hac vice & Thomas Reynolds Heisler, II , Sidley Austin LLP, pro hac vice.

Countrywide Bank, FSB, a Virginia corporation, Defendant, represented by Madeline Anne Zamoyski , O'Melveny & Myers LLP, Allen W. Burton , O'Melveny & Myers LLP, pro hac vice, Bradley J. Butwin , O'Melveny & Myers LLP & Gary Svirsky , O'Melveny & Myers LLP.

Bank of America Corporation, Defendant, represented by Madeline Anne Zamoyski , O'Melveny & Myers LLP, Allen W. Burton , O'Melveny & Myers LLP, pro hac vice, Bradley J. Butwin , O'Melveny & Myers LLP & Gary Svirsky , O'Melveny & Myers LLP.

United Western Bank, Defendant, represented by William J. Goines , Greenberg Traurig, LLP, Cindy Hamilton , Greenberg Traurig, LLP & Karen Rosenthal , Greenberg Traurig LLP.

Boulder Capital, LLC, a Massachusetts Corporation, Defendant, represented by Jeffrey Noah Labovitch , McCloskey, Waring & Waisman LLP, Michael Drury , McCloskey, Waring & Waisman LLP, Stephen F. Gordon , The Gordon Law Firm LLP, pro hac vice & Todd Barnett Gordon , The Gordon Law Firm LLP, pro hac vice.

Boulder Columbus, LLC, a Massachusetts limited liability company, Defendant, represented by Jeffrey Noah Labovitch , McCloskey, Waring & Waisman LLP, Michael Drury , McCloskey, Waring & Waisman LLP, Stephen F. Gordon , The Gordon Law Firm LLP, pro hac vice & Todd Barnett Gordon , The Gordon Law Firm LLP, pro hac vice.

Boulder West Oaks, LLC, a Delaware limited liability company, Defendant, represented by Jeffrey Noah Labovitch , McCloskey, Waring & Waisman LLP, Michael Drury , McCloskey, Waring & Waisman LLP, Stephen F. Gordon , The Gordon Law Firm LLP, pro hac vice & Todd Barnett Gordon , The Gordon Law Firm LLP, pro hac vice.

Boulder Holdings, VI, LLC, a Delaware limited liability company, Defendant, represented by Jeffrey Noah Labovitch , McCloskey, Waring & Waisman LLP, Michael Drury , McCloskey, Waring & Waisman LLP, Stephen F. Gordon , The Gordon Law Firm LLP, pro hac vice & Todd Barnett Gordon , The Gordon Law Firm LLP, pro hac vice.

Roy S MacDowell, Jr, Defendant, represented by Jeffrey Noah Labovitch , McCloskey, Waring & Waisman LLP, Michael Drury , McCloskey, Waring & Waisman LLP, Stephen F. Gordon , The Gordon Law Firm LLP, pro hac vice & Todd Barnett Gordon , The Gordon Law Firm LLP, pro hac vice.

Cordell Funding LLLP, a Florida limited liability limited partnership, Defendant, represented by Bryan J. Yarnell , Gilbert Yarnelll PLLC, pro hac vice, Eileen Regina Ridley , Foley & Lardner LLP, Irwin R Gilbert , Gilbert PA Yarnell PLLC, Katherine R. Catanese , Foley & Lardner LLP, Olya Petukhova , Foley & Lardner LLP, pro hac vice & Patrick T. Wong , Foley & Lardner LLP.

Cordell Consultants New York, LLC, a New York limited liability company, Defendant, represented by Bryan J. Yarnell , Gilbert Yarnelll PLLC, pro hac vice, Eileen Regina Ridley , Foley & Lardner LLP, Irwin R Gilbert , Gilbert PA Yarnell PLLC, Katherine R. Catanese , Foley & Lardner LLP, Olya Petukhova , Foley & Lardner LLP, pro hac vice & Patrick T. Wong , Foley & Lardner LLP.

Cordell Consultants Inc. Money Purchase Plan, a Qualified Retirement Plan Trust, Defendant, represented by Bryan J. Yarnell , Gilbert Yarnelll PLLC, pro hac vice, Douglas E. Spelfogel , Foley & Lardner LLP, pro hac vice, Eileen Regina Ridley , Foley & Lardner LLP, Irwin R Gilbert , Gilbert PA Yarnell PLLC, Katherine R. Catanese , Foley & Lardner LLP, Olya Petukhova , Foley & Lardner LLP, pro hac vice & Patrick T. Wong , Foley & Lardner LLP.

Robin Rodriguez, Defendant, represented by Bryan J. Yarnell , Gilbert Yarnelll PLLC, pro hac vice, Eileen Regina Ridley , Foley & Lardner LLP, Irwin R Gilbert , Gilbert PA Yarnell PLLC, Katherine R. Catanese , Foley & Lardner LLP, Olya Petukhova , Foley & Lardner LLP, pro hac vice & Patrick T. Wong , Foley & Lardner LLP.

Jorden Burt, LLP, a Connecticut limited liability partnership, Defendant, represented by Jonathan Matthew Blute , Murphy Pearson Bradley Feeney, Lawrence A Kellogg , Levine Kellogg Lehman Schneider & Grossman LLP & Timothy J. Halloran , Murphy Pearson Bradley & Feeney.

Kutak Rock, LLP, a Nebraska limited liability partnership, Defendant, represented by Ethan D. Dettmer , Gibson, Dunn & Crutcher LLP, F. Joseph Warin , Gibson Dunn & Crutcher LLP, pro hac vice, Scott A. Fink , Gibson, Dunn & Crutcher, LLP & Wayne Allen Schrader , Gibson, Dunn & Crutcher LLP.

Joseph O. Kavan, Defendant, represented by Ethan D. Dettmer , Gibson, Dunn & Crutcher LLP, F. Joseph Warin , Gibson Dunn & Crutcher LLP, pro hac vice, Scott A. Fink , Gibson, Dunn & Crutcher, LLP & Wayne Allen Schrader , Gibson, Dunn & Crutcher LLP.

Foley & Lardner, LLP, a Wisconsin limited liability partnership, Defendant, represented by Allison Lane Cooper , Krieg Keller Sloan Reilley & Roman LLP, James Carnegie Krieg , Krieg Keller Sloan Reilley & Roman LLP & Jennifer Robin McGlone , Krieg, Keller, Sloan, Reilley & Roman LLP.

Stephen I Burr, Defendant, represented by Allison Lane Cooper , Krieg Keller Sloan Reilley & Roman LLP, James Carnegie Krieg , Krieg Keller Sloan Reilley & Roman LLP & Jennifer Robin McGlone , Krieg, Keller, Sloan, Reilley & Roman LLP.

Silicon Valley Law Group, a California law corporation, Defendant, represented by Jerome Nathan Lerch , Lerch Sturmer LLP, Brett Alan Broge , Lerch Sturmer LLP, Christopher Ashworth , Silicon Valley Law Group & Debra Steel Sturmer , Lerch Sturmer LLP.

Boulder Holdings X LLC, a Delaware limited liability company, Defendant, represented by Jeffrey Noah Labovitch , McCloskey, Waring & Waisman LLP, Michael Drury , McCloskey, Waring & Waisman LLP, Stephen F. Gordon , The Gordon Law Firm LLP, pro hac vice & Todd Barnett Gordon , The Gordon Law Firm LLP, pro hac vice.

Cordell Consultants Money Purchase Plan, Defendant, represented by Bryan J. Yarnell , Gilbert Yarnelll PLLC, pro hac vice, Eileen Regina Ridley , Foley & Lardner LLP, Irwin R Gilbert , Gilbert PA Yarnell PLLC, Katherine R. Catanese , Foley & Lardner LLP, Olya Petukhova , Foley & Lardner LLP, pro hac vice & Patrick T. Wong , Foley & Lardner LLP.

Sam Braswell, Defendant, represented by Richard William Meaglia .

Sandra Stroud, Defendant, represented by Richard William Meaglia .

ASM Capital, L.P., Interested Party, represented by Michael Delaney , Baker & Hostier LLP.

ASM Capital III, L.P., Interested Party, represented by Michael Delaney , Baker & Hostier LLP.


ORDER PROVIDING INSTRUCTION RE: DISTRIBUTION OF FUNDS TO ASSIGNORS OR ASSIGNEES OF BANKRUPTCY CLAIMS

Re: Dkt. No. 629

I. INTRODUCTION

On December 18, 2015, Plaintiffs filed a motion seeking: 1) instructions regarding the distribution of settlement funds as to certain claimants...

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