Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_13-cv-01171/USCOURTS-cand-4_13-cv-01171-41/pdf.json

Nature of Suit Code: 430
Nature of Suit: Banks and Banking
Cause of Action: 28:1441 Petition for Removal

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ORDER (No. 13-cv-01171-JSW (LB))

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

San Francisco Division

SEAN L. GILBERT, et al.,

Plaintiff,

v.

MONEY MUTUAL, LLC, et al., 

Defendants.

Case No. 13-cv-01171-JSW (LB)

DISCOVERY ORDER

[Re: ECF No. 338]

The plaintiffs in this case challenge payday loans that they allege were illegal primarily 

because the lenders were unlicensed.1The latest discovery dispute is the letter brief at ECF No. 

338.2The court finds that it can determine two issues without oral argument under Civil Local 

Rule 7-1(b) and sets the third for a hearing on July 21, 2016, at 9:30 a.m. Counsel may appear by 

telephone. The court rules as follows.

1. Interrogatory 10: There is no dispute here. Selling Source’s response is sufficient.

2. Interrogatory 11: The interrogatory is not vague. Selling Source must respond with its 

websites used during the class period that would have been used to refer California residents to 

 

1

See Fifth Amendment Complaint — ECF No. 256. Record citations refer to material in the Electronic

Case File (“ECF”); pinpoint citations are to the ECF-generated page numbers at the top of documents.

2

Joint Letter Brief — ECF No. 332.

Case 4:13-cv-01171-JSW Document 339 Filed 07/14/16 Page 1 of 2
ORDER (No. 13-cv-01171-JSW (LB)) 2

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United States District Court

Northern District of California

lenders. It appears it has done this sufficiently by disclosing the list of California residents with 

associated URL sites.

3. Interrogatory 12: The court will hold a hearing on July 21.

IT IS SO ORDERED.

Dated: July 14, 2016 ______________________________________

LAUREL BEELER

United States Magistrate Judge

Case 4:13-cv-01171-JSW Document 339 Filed 07/14/16 Page 2 of 2