Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-cv-00538/USCOURTS-caed-2_15-cv-00538-5/pdf.json

Nature of Suit Code: 470
Nature of Suit: Civil (Rico)
Cause of Action: 18:1961 Racketeering (RICO) Act

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STIPULATION AND [PROPOSED] ORDER REGARDING PROPOSED REDACTIONS TO DOCKET NO. 72-2; Case No. 

2:15-cv-00538-GEB-CMK

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GROSS LAW, P.C.

THE EMBARCADERO

PIER 9, SUITE 100

SAN FRANCISCO, CA

94111

STUART G. GROSS (#251019)

sgross@gross-law.com

DAN C. GOLDBERG (#287923)

dgoldberg@gross-law.com

GROSS LAW, P.C.

The Embarcadero

Pier 9, Suite 100

San Francisco, CA 94111

t (415) 671-4628

f (415) 480-6688

JOSEPH R. SAVERI (#130064) 

jsaveri@saverilawfirm.com

ANDREW M. PURDY (#261912) 

apurdy@saverilawfirm.com

KEVIN E. RAYHILL (#267496) 

krayhill@saverilawfirm.com

JOSEPH SAVERI LAW FIRM, INC.

505 Montgomery Street, Suite 625

San Francisco, CA 94111

t (415) 500-6800

f (415) 395-9940

Attorneys for Plaintiffs the Paskenta Band of Nomlaki Indians

and the Paskenta Enterprises Corporation

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

PASKENTA BAND OF NOMLAKI INDIANS; 

and PASKENTA ENTERPRISES

CORPORATION,

Plaintiffs,

v.

INES CROSBY; JOHN CROSBY; LESLIE 

LOHSE; LARRY LOHSE; TED PATA; JUAN 

PATA; CHRIS PATA; SHERRY MYERS; 

FRANK JAMES; UMPQUA BANK; UMPQUA 

HOLDINGS CORPORATION; 

CORNERSTONE COMMUNITY BANK; 

CORNERSTONE COMMUNITY BANCORP; 

JEFFERY FINCK; GARTH MOORE; GARTH 

MOORE INSURANCE AND FINANCIAL 

SERVICES, INC.; ASSOCIATED PENSION 

CONSULTANTS, INC.; HANESS & 

ASSOCIATES, LLC; ROBERT M. HANESS; 

THE PATRIOT GOLD & SILVER 

EXCHANGE, INC.; and NORMAN R. RYAN,

Defendants,

QUICKEN LOANS, INC.; CRP 111 WEST 

141ST LLC; CASTELLAN MANAGING 

MEMBER LLC.; CRP WEST 168TH STREET 

LLC; and CRP SHERMAN AVENUE LLC,

Nominal Defendants.

CASE NO.: 2:15-cv-00538-GEBCMK

STIPULATION AND [PROPOSED] 

ORDER REGARDING PROPOSED 

REDACTIONS TO DOCKET NO. 

72-2

Case 2:15-cv-00538-MCE-DMC Document 97 Filed 07/30/15 Page 1 of 4
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STIPULATION AND [PROPOSED] ORDER REGARDING PROPOSED REDACTIONS TO DOCKET NO. 72-2; Case No. 

2:15-cv-00538-GEB-CMK 1

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GROSS LAW, P.C.

THE EMBARCADERO

PIER 9, SUITE 100

SAN FRANCISCO, CA

94111

WHEREAS, on June 29, 2015, the Paskenta Band of Nomlaki Indians and Paskenta 

Enterprises Corporation (“Plaintiffs”) filed their Motion for a Preliminary Injunction 

(“Motion”), Dkt. No. 72, which seeks to freeze the assets of Defendants Ines Crosby, John 

Crosby, Leslie Lohse, and Larry Lohse (“Defendants”);

WHEREAS, due to an oversight by Plaintiffs, Dkt. No. 72-2, the Declaration of Brandin 

Paya in Support of Plaintiffs’ Motion was filed with an attached Exhibit A which failed to 

redact certain private, identifying information of Defendants’, including full social security 

numbers, home addresses, dates of birth, and driver’s license numbers;

WHEREAS, Civil Local Rule 140 requires the redaction of such identifying 

information; 

WHEREAS, all information filed with the Court is of public record;

WHEREAS, the identifying information contained in Dkt. No. 72-2, Ex. A, may be 

readily accessed and used to perpetrate a criminal act;

WHEREAS, the parties are in full agreement that the confidential identifying 

information should be prevented from public access;

WHEREAS, the following redactions have been made to Dkt. No. 72-2, Ex. A, a copy of 

which is submitted herewith:

1. On page 2, Jon Pata’s social security number and date of birth have been 

redacted;

2. On page 7, entitled “Currency Transaction Report,” Ines Crosby’s home address, 

driver’s license number, social security number, and date of birth have been 

redacted;

3. On page 8, Ines Crosby’s driver’s license number, home address, date of birth, 

social security number, and P.O. Box number have been redacted;

4. On page 9, Ines Crosby’s home address and social security number have been 

redacted from her W-9 tax form;

5. On page 12, Ines Crosby’s home address, driver’s license number, social security 

Case 2:15-cv-00538-MCE-DMC Document 97 Filed 07/30/15 Page 2 of 4
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STIPULATION AND [PROPOSED] ORDER REGARDING PROPOSED REDACTIONS TO DOCKET NO. 72-2; Case No. 

2:15-cv-00538-GEB-CMK 2

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GROSS LAW, P.C.

THE EMBARCADERO

PIER 9, SUITE 100

SAN FRANCISCO, CA

94111

number, and date of birth have been redacted; and

6. On page 19, the home addresses of each of the individuals listed have been 

redacted. 

IT IS HEREBY STIPULATED, by and between Plaintiffs and Defendants, by and 

through their respective counsel, pursuant to 5.2(a) and Civil Local Rules 140 and 143, and 

subject to approval by the Court, that:

1. The Clerk is instructed to remove Dkt. No. 72-2 from the case file; and 

2. Plaintiffs may file the attached redacted copy of Dkt. No. 72-2.

IT IS HEREBY STIPULATED:

DATED: July 29, 15 GROSS LAW, P.C.

By: /s/ Daniel Goldberg ______________

Daniel C. Goldberg 

Attorneys for Plaintiffs PASKENTA BAND 

OF NOMLAKI INDIANS and PASKENTA 

ENTERPRISES CORPORATION

DATED: July 29, 15 LIBERTY LAW, A.P.C.

By: /s/ John Murray (as authorized on July 28, 2015)

John M. Murray

Attorneys for Defendants INES CROSBY, 

JOHN CROSBY, LESLIE LOHSE, LARRY 

LOHSE, TED PATA, JUAN PATA, CHRIS 

PATA, SHERRY MYERS, FRANK JAMES, 

THE PATRIOT GOLD & SILVER 

EXCHANGE, INC., and NORMAN R. 

RYAN

Case 2:15-cv-00538-MCE-DMC Document 97 Filed 07/30/15 Page 3 of 4
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STIPULATION AND [PROPOSED] ORDER REGARDING PROPOSED REDACTIONS TO DOCKET NO. 72-2; Case No. 

2:15-cv-00538-GEB-CMK 3

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GROSS LAW, P.C.

THE EMBARCADERO

PIER 9, SUITE 100

SAN FRANCISCO, CA

94111

PURSUANT TO STIPULATION, IT IS SO ORDERED.

Dated: July 29, 2015

Case 2:15-cv-00538-MCE-DMC Document 97 Filed 07/30/15 Page 4 of 4