Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_13-cv-01171/USCOURTS-cand-4_13-cv-01171-33/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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United States District Court 

Northern District of Californi

a

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

SEAN L. GILBERT, et al., 

Plaintiffs, 

v. 

MONEYMUTUAL, LLC, et al., 

Defendants. 

Case No. 13-cv-01171-JSW 

ORDER REQUIRING SUR-REPLIES 

FROM DEFENDANTS 

Re: Docket No. 226 

The parties are scheduled to appear on February 5, 2016 for a hearing on Plaintiffs’: (1) 

motion for leave to file a Fifth Amended Complaint; and (2) motion for class certification. One of 

the primary disputes in both motions relates to Plaintiffs’ request to add a new “main class” in 

addition to the three subclasses identified in the Fourth Amended Complaint (hereinafter the 

“Main Class”) 

In each of their reply briefs, Plaintiffs clarify the scope of the Main Class and make clear 

that the Main Class will only seek relief on the claim for violations of California Deferred Deposit 

Transactions Law (“CDDTL Claim”). In light of these clarifications, the Court finds that surreplies from the Defendants would assist the Court in resolving both motions. Accordingly, by no 

later than January 25, 2016, Defendants shall file sur-replies on each motion – limited specifically 

to the impact of the clarified definition of the Main Class and the fact that this class will only seek 

relief on the CDDTL claim. 

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Case 4:13-cv-01171-JSW Document 248 Filed 01/19/16 Page 1 of 2
United States District Court 

Northern District of Californi

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Da

These s

IT IS S

ated: January

sur-replies sh

SO ORDER

y 19, 2016 

hall not exce

RED. 

2

ed seven (7) pages. 

__

JE

Un

___________

EFFREY S. W

nited States D

__________

WHITE 

District Judg

____ 

e 

Case 4:13-cv-01171-JSW Document 248 Filed 01/19/16 Page 2 of 2