Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_09-cv-05288/USCOURTS-cand-4_09-cv-05288-20/pdf.json

Nature of Suit Code: 371
Nature of Suit: Truth in Lending
Cause of Action: 28:1441 Petition for Removal- Fraud

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

EUREKA DIVISION

PETER NEWSOM, et al.,

Plaintiffs,

v.

BANKERS ALLIANCE INC., et al.,

Defendants.

Case No. 09-cv-05288-SBA (NJV)

ORDER REQUIRING PARTIES TO 

FILE DOCUMENTS

The undersigned held an evidentiary hearing in this matter on January 7, 2014. The parties 

discussed but did not provide several documents. Accordingly, no later than 10 days from the date 

of this order:

Whiteside shall provide to the court her un-redacted phone records substantiating her claim

that she called Norman and Rooney upon receiving the SAC. If Whiteside prefers not to file this 

information publicly, she may file a redacted version and provide an un-redacted version to the 

court in camera, with a copy to Plaintiffs’ counsel. Whiteside shall attach the phone records to a 

declaration, verifying under penalty of perjury that the phone number from which the relevant

calls were placed was her phone number and that the documents are true and correct copies of her 

phone records.

Rooney shall file the complete transcript of Whiteside’s deposition. 

In addition, the court has reviewed the docket in this matter, and cannot substantiate 

Whiteside’s representation at the hearing that she appeared for a case management conference 

(“CMC”) with Judge Armstrong before Plaintiffs attempted to serve her at Fillbert Street. 

Plaintiffs delivered a copy of the operative complaint to the Fillbert Street address on October 23, 

Case 4:09-cv-05288-SBA Document 194 Filed 01/07/14 Page 1 of 2
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United States District Court

Northern District of California

2012. See Doc. No. 114. There is no indication on the docket that Whiteside appeared at any 

CMC before that date. Whiteside may address the issue in her declaration.

IT IS SO ORDERED.

Dated: January 7, 2014

______________________________________

NANDOR J. VADAS

United States Magistrate Judge

Case 4:09-cv-05288-SBA Document 194 Filed 01/07/14 Page 2 of 2