Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_15-cv-02106/USCOURTS-cand-3_15-cv-02106-9/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331 Fed. Question

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JOINT STIPULATION AND [PROPOSED] ORDER SETTING CASE SCHEDULE

CASE NO. 3:15-CV-02106-RS

ANTHONY ALEXIS (DC Bar #384545)

DEBORAH MORRIS (Admitted to the NY Bar)

MICHAEL G. SALEMI (IL Bar # 6279741)

MELANIE HIRSCH (DC Bar #989310)

EDWARD KEEFE (DC Bar #490713)

PATRICK GUSHUE (PA Bar #306966)

JONATHAN URBAN (CO Bar #44190)

Patrick.Gushue@cfpb.gov

1700 G Street NW

Washington, DC 20552

Phone: 202-435-7944

Fax: 202-435-7722

Attorneys for Plaintiff

Consumer Financial Protection Bureau

SEAN E. PONIST (CA SBN 204712)

sponist@ponistlaw.com

GEORGIA Z. SCHNEIDER (CA SBN 251358)

gschneider@ponistlaw.com

LAW OFFICES OF SEAN PONIST, P.C.

100 Pine Street, Suite 1250

San Francisco, California 94111

Telephone: (415) 798-2222

Fax: (888) 350-5442

Attorneys for Defendants Nationwide Biweekly

Administration, Inc., Loan Payment Administration, LLC, and 

Daniel S. Lipsky and Counter-Claimant Nationwide Biweekly 

Administration, Inc. 

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

CONSUMER FINANCIAL PROTECTION 

BUREAU, 

 Plaintiff,

vs.

NATIONWIDE BIWEEKLY

ADMINISTRATION, INC., LOAN PAYMENT 

ADMINISTRATION LLC, and DANIEL S. 

LIPSKY, 

 Defendants.

NATIONWIDE BIWEEKLY 

ADMINISTRATION, INC.

 Counter-claimant,

 vs.

CONSUMER FINANCIAL PROTECTION 

BUREAU, 

 Counter-defendant.

Case No. 3:15-cv-02106-RS

JOINT STIPULATION AND 

[PROPOSED] ORDER SETTING CASE 

SCHEDULE

Case 3:15-cv-02106-RS Document 96 Filed 08/03/16 Page 1 of 5
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JOINT STIPULATION AND [PROPOSED] ORDER SETTING CASE SCHEDULE

CASE NO. 3:15-CV-02106-RS

Pursuant to Civil L.R. 6-2 and 7-12 and subject to the Court’s approval, Plaintiff Consumer 

Financial Protection Bureau (“Bureau”) and Defendants and Counter-claimant Nationwide Biweekly 

Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky (collectively, the 

“Parties”) state, stipulate, and agree as follows: 

1. On November 13, 2015, the Court entered a Further Case Management Scheduling Order 

setting the following case schedule (Dkt. 56):

• Designation of experts: July 23, 2016 

• Fact discovery cut-off: September 22, 2016 

• Opening disclosures / reports: September 22, 2016 

• Further telephonic case management conference: September 29, 2016 

• Rebuttal disclosures / reports: October 13, 2016 

• Expert discovery cut-off: November 10, 2016 

• Filing of dispositive motions: November 10, 2016 

• Filing of memoranda in opposition to dispositive motions: December 8, 2016 

• Filing of any reply in support of dispositive motions: December 22, 2016 

• Hearing of dispositive motions: January 12, 2017 

• Pretrial conference: March 16, 2017 

• Trial: April 24, 2017 

2. Due to the state of discovery as well as the fact that the pleadings remain unsettled at this 

time, the Parties agree it is necessary to modify this case schedule to allow additional time for fact and

expert discovery without affecting the trial date or pretrial conference.

3. The parties hereby jointly submit the following modified proposed case schedule:

• Designation of experts: September 7, 2016 

• Opening disclosures / reports: October 24, 2016 

• Fact Discovery cut-off: November 10, 2016 

• Rebuttal disclosures / reports: November 14, 2016

• Further telephonic case management conference: November 17, 2016 

• Expert discovery cut-off: December 8, 2016 

Case 3:15-cv-02106-RS Document 96 Filed 08/03/16 Page 2 of 5
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JOINT STIPULATION AND [PROPOSED] ORDER SETTING CASE SCHEDULE

CASE NO. 3:15-CV-02106-RS

• Filing of dispositive motions: December 8, 2016 

• Filing of memoranda in opposition to dispositive motions: January 5, 2017

• Filing of any reply in support of dispositive motions: January 19, 2017

• Hearing of dispositive motions: February 9, 2017

• Pretrial conference: March 16, 2017 

• Trial: April 24, 2017 

4. This proposed schedule would not otherwise affect trial date or pretrial conference. 

IT IS SO STIPULATED AND AGREED:

Dated: July 21, 2016

By: /s/ Patrick Gushue

 

 CONSUMER FINANCIAL PROTECTION BUREAU

 Anthony Alexis, Enforcement Director

 Deborah Morris, Deputy Enforcement Director

 Michael G. Salemi, Asst. Litigation Deputy

 Melanie Hirsch, Enforcement Attorney 

 Edward Keefe, Enforcement Attorney

 Patrick Gushue, Enforcement Attorney

Attorneys for Plaintiff Consumer Financial Protection 

Bureau

By: /s/ Georgia Z. Schneider

 

LAW OFFICES OF SEAN PONIST, P.C.

Sean E. Ponist

Georgia Z. Schneider

Attorneys for Defendants Nationwide Biweekly 

Administration, Inc., Loan Payment Administration LLC, 

and Daniel S. Lipsky and Counter-Claimant Nationwide 

Biweekly Administration, Inc. 

Case 3:15-cv-02106-RS Document 96 Filed 08/03/16 Page 3 of 5
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JOINT STIPULATION AND [PROPOSED] ORDER SETTING CASE SCHEDULE

CASE NO. 3:15-CV-02106-RS

ECF ATTESTATION

I Georgia Z. Schneider, am the ECF user whose ID and password are being used to file this 

document. I attest that concurrence in the filing of this document has been obtained from the signatory.

Dated: July 21, 2016

By: /s/ Georgia Z. Schneider

 Georgia Z. Schneider

CERTIFICATE OF SERVICE

On July 21, 2016, I filed the foregoing document with the Court’s CM/ECF filing system, which 

will serve all parties and counsel of record in this case.

By: /s/ Georgia Z. Schneider

 Georgia Z. Schneider

Case 3:15-cv-02106-RS Document 96 Filed 08/03/16 Page 4 of 5
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JOINT STIPULATION AND [PROPOSED] ORDER SETTING CASE SCHEDULE

CASE NO. 3:15-CV-02106-RS

[PROPOSED] ORDER

PURSUANT TO STIPULATION, IT IS SO ORDERED. 

Dated:__________________

________________________________

RICHARD SEEBORG

United States District Judge

8/3/2016

Case 3:15-cv-02106-RS Document 96 Filed 08/03/16 Page 5 of 5