Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cv-02736/USCOURTS-cand-3_10-cv-02736-2/pdf.json

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

---

UNITED STATES JUDICIAL PANEL

on

MULTIDISTRICT LITIGATION

IN RE: CHECKING ACCOUNT 

OVERDRAFT LITIGATION

Saynyohoh Dee v. Bank of the West, )

N.D. California, C.A. No. 4:10-2736 ) MDL No. 2036

CONDITIONAL TRANSFER ORDER (CTO-22)

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, 53 additional actions have

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

have been assigned to the Honorable James Lawrence King.

It appears that the action on this conditional transfer order involves 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), this action is 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

Aug 11, 2010

Case 3:10-cv-02736-WHA Document 18 Filed 08/16/10 Page 1 of 2
IN RE: CHECKING ACCOUNT 

OVERDRAFT LITIGATION MDL No. 2036

PANEL SERVICE LIST (CTO-22)

Todd D. Carpenter 

BONNETT FAIRBOURN FRIEDMAN & BALINT PC

600 W. Broadway

Suite 900

San Diego, CA 92101

tcarpenter@bffb.com 

 

Barry R. Davidson 

HUNTON & WILLIAMS LLP

Mellon Financial Center

1111 Brickell Avenue

Suite 2500

Miami, FL 33131-3136

bdavidson@hunton.com 

 

Robert C. Gilbert

ALTERS BOLDT BROWN RASH & CULMO PA

4141 N.E. 2nd Avenue

Suite 201

Miami, FL 33137

bobby@abbrclaw.com 

 

Laurence J. Hutt 

ARNOLD & PORTER LLP

777 South Figueroa Street

44th Floor

Los Angeles, CA 90017-2513

laurence.hutt@aporter.com 

 

Alisha A. Martin 

HARRISON PATTERSON & O'CONNOR LLP

402 West Broadway

29th Floor

San Diego, CA 92101

amartin@hpolaw.com 

 

Richard D. McCune, Jr.

MCCUNEWRIGHT LLP

2068 Orange Tree Lane

Suite 216

Redlands, CA 92374

rdm@mccunewright.com

<rdm@mccunewright.com> 

 

Lisa M. Simonetti

STROOCK & STROOCK & LAVAN LLP

2029 Century Park East

16th Floor

Los Angeles, CA 90067-3086

lsimonetti@stroock.com 

 

Patricia N. Syverson 

BONNETT FAIRBOURN FRIEDMAN 

& BALINT PC

2901 North Central Avenue

Suite 1000

Phoenix, AZ 85012

psyverson@bffb.com 

 

Case 3:10-cv-02736-WHA Document 18 Filed 08/16/10 Page 2 of 2