Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_09-cv-05957/USCOURTS-cand-4_09-cv-05957-2/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: 28:1332 Diversity-Contract Dispute

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Stipulation and [Proposed] Order 

1 4:09-cv-05957-SBA 

Jeremy A. Burns, Esq. (Bar No. 239917)

 jburns@carr-mcclellan.com 

CARR, McCLELLAN, INGERSOLL, THOMPSON & HORN 

Professional Law Corporation 

216 Park Road 

P.O. Box 513 

Burlingame, California 94011-0513 

Telephone: (650) 342-9600 

Facsimile: (650) 342-7685 

Attorneys for Defendant and Claimant 

Alan Gin, an individual 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

Oakland Division 

ROBERT DAVID BLACK, 

Plaintiff, 

vs. 

TD AMERITRADE, INC., BANK OF 

AMERICA, N.A., and ALAN GIN, 

Defendants. 

No. 4:09-cv-05957-SBA 

STIPULATION AND ORDER TO 

INTERPLEAD FUNDS 

Pursuant to 28 USC § 1335 and Rule 22 of the Federal Rules of Civil Procedure, all 

parties have requested that Defendant Bank of America, N.A. be permitted to interplead the 

funds it holds on deposit. These funds are subject to the rival claims of Plaintiff Robert David 

Black and Defendant Alan Gin. The Court having carefully considered the Parties’ request, 

orders as follows: 

It is ORDERED that Defendant Bank of America, N.A. shall deposit into the Registry of 

this Court the full balance of that certain Bank of America account ending with the four digits 

“9541” (the “Bank Account”) having a current balance of approximately $277,572.72; and, 

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Case 4:09-cv-05957-SBA Document 23 Filed 04/23/10 Page 1 of 2
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Stipulation and [Proposed] Order 

2 No. 4:09-cv-05957-SBA 

 The Court further ORDERS that upon deposit into the Registry of this Court of the full 

balance of said Bank Account, Defendant Bank of America, N.A. shall be deemed dismissed as a 

party to this lawsuit and discharged from all claims based on the Bank Account and the interpled 

funds without necessity of further Order of this Court. 

 

SIGNED this the _22nd day of April, 2010. 

 _________________________________________ 

 Saundra B. Armstrong 

 United States District Judge 

STIPULATED AND AGREED: 

Dated: April 15, 2010 

CARR, McCLELLAN, INGERSOLL, THOMPSON & HORN 

Professional Law Corporation

By: /s 

Jeremy A. Burns 

Attorneys for Defendant and Claimant 

Alan Gin 

HOUDYSHELL & PARTNERS, LLC 

By: /s 

Ronald G. Houdyshell 

Attorneys for Plaintiff and Claimant 

Robert David Black 

SEVERSON & WERSON 

A Professional Corporation

By: /s 

Adil Haq 

Attorneys for Defendant and Interpleader 

Bank of America, N.A. 

THOMPSON, COE, COUSINS & IRONS, LLP 

By: /s 

William N. Radford 

Appearing pro hac vice

Attorneys for Defendant TD Ameritrade, Inc. 

Case 4:09-cv-05957-SBA Document 23 Filed 04/23/10 Page 2 of 2