Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_09-cv-05338/USCOURTS-cand-3_09-cv-05338-0/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331 Fed. Question

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UNITED STATES JUDICIAL PANEL

on

MULTIDISTRICT LITIGATION

IN RE: CHECKING ACCOUNT 

OVERDRAFT LITIGATION MDL No. 2036

(SEE ATTACHED SCHEDULE)

CONDITIONAL TRANSFER ORDER (CTO-11)

On June 10, 2009, the Panel transferred three civil actions to the United States District Court for the

Southern District of Florida for coordinated or consolidated pretrial proceedings pursuant to 28

U.S.C. § 1407. See 626 F.Supp.2d 1333 (J.P.M.L. 2009). Since that time, 26 additional actions have

been transferred to the Southern District of Florida. With the consent of that court, all such actions

have been assigned to the Honorable James Lawrence King.

It appears that the actions on this conditional transfer order involve questions of fact that are

common to the actions previously transferred to the Southern District of Florida and assigned to

Judge King.

Pursuant to Rule 7.4 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, 199

F.R.D. 425, 435-36 (2001), these actions are transferred under 28 U.S.C. § 1407 to the Southern

District of Florida for the reasons stated in the order of June 10, 2009, and, with the consent of that

court, assigned to the Honorable James Lawrence King.

This order does not become effective until it is filed in the Office of the Clerk of the United States

District Court for the Southern District of Florida. The transmittal of this order to said Clerk shall

be stayed 14 days from the entry thereof. If any party files a notice of opposition with the Clerk of

the Panel within this 14-day period, the stay will be continued until further order of the Panel.

FOR THE PANEL:

___________________________

Jeffery N. Lüthi

 Clerk of the Panel

Case 3:09-cv-05338-MEJ Document 7 Filed 02/03/10 Page 1 of 4
IN RE: CHECKING ACCOUNT 

OVERDRAFT LITIGATION MDL No. 2036

SCHEDULE CTO-11 - TAG-ALONG ACTIONS

DIST. DIV. C.A. # CASE CAPTION

CALIFORNIA NORTHERN

 CAN 3 09-5338 Josh Naehu-Reyes v. Unionbancal Corp., et al.

 CAN 3 09-5622 Katherine Anne Williams v. Wachovia Bank, N.A.

NEW YORK SOUTHERN

 NYS 1 09-8780 Angela Walsh-Duffy, et al. v. JP Morgan Chase Bank, N.A., et al.

02-01-10

Case 3:09-cv-05338-MEJ Document 7 Filed 02/03/10 Page 2 of 4
 Page 1 of 2

IN RE: CHECKING ACCOUNT 

OVERDRAFT LITIGATION MDL No. 2036

PANEL SERVICE LIST (CTO-11)

Peter Higgins Bales 

SEVERSON & WERSON PC

A Professional Corporation

One Embarcadero Center

Suite 2600

San Francisco, CA 94111

Todd D. Carpenter 

BONNETT FAIRBOURN 

FRIEDMAN & BALINT PC

600 W. Broadway

Suite 900

San Diego, CA 92101

Barry R. Davidson 

HUNTON & WILLIAMS LLP

Mellon Financial Center

1111 Brickell Avenue, Suite 2500

Miami, FL 33131-3136

Robert C. Gilbert

ALTERS BOLDT BROWN 

RASH & CULMO PA

4141 N.E. 2nd Avenue

Suite 201

Miami, FL 33137

Norah Hart

TREUHAFT & ZAKARIN LLP

1011 Avenue of the Americas

4th Floor

New York, NY 10000

Laurence J. Hutt 

ARNOLD & PORTER LLP

777 South Figueroa Street

44th Floor

Los Angeles, CA 90017-2513

Christopher R. Lipsett 

WILMER CUTLER PICKERING 

HALE & DORR LLP

399 Park Avenue

New York, NY 10022

Alan M. Mansfield 

CONSUMER LAW GROUP

The Consumer Law Group

9466 Black Mountain Road

Suite 225

San Diego, CA 92126

Louis M. Marlin 

MARLIN & SALTZMAN LLP

3200 El Camino Real

Suite 100

Irvine, CA 92602

Alisha A. Martin 

HARRISON PATTERSON 

 & O'CONNOR LLP

402 West Broadway

29th Floor

San Diego, CA 92101

Richard D. McCune, Jr.

MCCUNEWRIGHT LLP

2068 Orange Tree Lane

Suite 216

Redlands, CA 92374

James R. McGuire

MORRISON & FOERSTER LLP

425 Market Street

San Francisco, CA 94105-2482

Sylvia Rivera 

MORRISON & FOERSTER LLP

555 W. Fifth Street

Suite 3500

Los Angeles, CA 90013

Marian S. Rosen 

MARIAN S ROSEN & ASSOCIATES

5065 Westheimer

Suite 840

Houston, TX 77056

Case 3:09-cv-05338-MEJ Document 7 Filed 02/03/10 Page 3 of 4
 Page 2 of 2

MDL No. 2036 - Panel Service List (CTO-11) (Continued)

Howard Rubinstein 

914 Waters Avenue

Suite 20

Aspen, CO 81611

Lisa Marie Simonetti

STROOCK & STROOCK & LAVAN LLP

2029 Century Park East

Suite 1600

Los Angeles, CA 90067-3086

Patricia N. Syverson 

BONNETT FAIRBOURN FRIEDMAN & BALINT PC

2901 North Central Avenue

Suite 1000

Phoenix, AZ 85012

Miriam E. Zakarin 

TEVA North America

1090 Horsham Road

P.O. Box 1090

North Wales, PA 19450-1989

Case 3:09-cv-05338-MEJ Document 7 Filed 02/03/10 Page 4 of 4