Case 2:10-cv-09198-JVS-JDE Document 22 Filed 12/03/10 Page1of4 Page ID #:665 ADRMOP, CLOSED, E-Filing

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:10-cv—04852-JSW

Walker et al v. LIfe Insurance Company of the Southwest Date Filed: 10/26/2010 Assigned to: Hon. Jeffrey S. White Date Terminated: 11/15/2010 Case in other court: San Francisco County Superior Court, Jury Demand: Defendant

CGC-10—504020 Nature of Suit: 370 Fraud or Truth—-In—Lending Cause: 28:1332 Diversity—Fraud Jurisdiction: Diversity Plaintiff Joyce Walker represented by Brian Paul Brosnahan on behalf of herself and all others similarly Kasowitz, Benson, Torres &Friedman LLP situated 101 California Street

Suite 2300

San Francisco, CA 94111 415-421-6140

Fax: 415-398-5030

Email: bbrosnahan @kasowitz.com ATTORNEY TO BE NOTICED

Charles Nathan Freiberg

Kasowitz, Benson, Torres &Friedman 101 California Street

Suite 2300

San Francisco, CA 94111

(415) 421-6140

Fax: (415) 398-5030

Email: cfreiberg @kasowitz.com ATTORNEY TO BE NOTICED

Craig Alan Miller

Levine &Miller

550 West C Street

Suite 1810

San Diego, CA 92101 619/231-9449

Fax: 619/231-8638

Email: camiller@levinelaw.com ATTORNEY TO BE NOTICED

Harvey Robert Levine Levine &Miller

550 West "C" Street

Suite 1810

San Diego, CA 92101 619-231-9449

ATTORNEY TO BE NOTICED

Jacob Nathaniel Foster Heller Ehrman LLP 333 Bush Street

Case 2:10-cv-09198-JVS-JDE Document 22 Filed 12/03/10 Page 2of4 Page ID #:666 San Francisco, CA 94104 America 415-772-6359 Fax: 415-772-6268 Email: jfoster@ kasowitz.com ATTORNEY TO BE NOTICED

Plaintiff

Kim Bruce Howlett represented by Brian Paul Brosnahan on behalf of herself and all others similarly (See above for address) situated ATTORNEY TO BE NOTICED

Charles Nathan Freiberg (See above for address) ATTORNEY TO BE NOTICED

Craig Alan Miller (See above for address) ATTORNEY TO BE NOTICED

Harvey Robert Levine (See above for address) ATTORNEY TO BE NOTICED

Jacob Nathaniel Foster (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Muriel Spooner represented by Brian Paul Brosnahan on behalf of herself and all others similarly (See above for address) situated ATTORNEY TO BE NOTICED

Charles Nathan Freiberg (See above for address) ATTORNEY TO BE NOTICED

Craig Alan Miller (See above for address) ATTORNEY TO BE NOTICED

Harvey Robert Levine (See above for address) ATTORNEY TO BE NOTICED

Jacob Nathaniel Foster (See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

Case 2:10-cv-09198-JVS-JDE Document 22 Filed 12/03/10 Page3of4 Page ID #:667

LIfe Insurance Company of the Southwest represented by Jonathan Acker Shapiro a Texas corporation Wilmer Cutler Pickering Hale and Dorr LLP 950 Page Mill Road

Palo Alto, CA 94304

(650) 858-6000

Fax: (650) 858-6100

Email: jonathan.shapiro @ wilmerhale.com ATTORNEY TO BE NOTICED

10/26/2010 I NOTICE OF REMOVAL; Demand for Jury Trial; No Process from San Francisco County Superior Court. Their case number is CGC10—504020. (Filing fee $350.00 receipt number 34611052136). Filed by LIfe Insurance Company of the Southwest. (Attachments: #1 Civil Cover Sheet) (gba, COURT STAFF) (Filed on 10/26/2010) (Entered: 10/26/2010)

10/26/2010 12 | NOTICE of Disclosure of Non—Party Interested Entities by LIfe Insurance Company of the Southwest (gba, COURT STAFF) (Filed on 10/26/2010) (Entered: 10/26/2010)

10/26/2010 I ADR SCHEDULING ORDER: Case Management Statement due by 1/28/2011. Case Management Conference set for 2/4/2011 01:30 PM in Courtroom A, 15th Floor, San Francisco.

(gba, COURT STAFF) (Filed on 10/26/2010) (Entered: 10/26/2010)

10/26/2010 I | CASE DESIGNATED for Electronic Filing. (gba, COURT STAFF) (Filed on 10/26/2010) (Entered: 10/26/2010)

10/29/2010 I MOTION to Transfer Case filed by LIfe Insurance Company of the Southwest. Motion Hearing set for 1/21/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco. (Attachments: #1

Proposed Order)(Shapiro, Jonathan) (Filed on 10/29/2010) (Entered: 10/29/2010)

10/29/2010 I Declaration of Jonathan Shapiro in Support of 4 MOTION to Transfer Case filed byLIfe Insurance Company of the Southwest. (Attachments: #1 Exhibit A (part 1), #2 Exhibit A (part 2), #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Related document(s) 4 ) (Shapiro, Jonathan)

(Filed on 10/29/2010) (Entered: 10/29/2010)

11/01/2010 I CLERKS NOTICE REGARDING CONSENT TO JURISDICTION OF UNITED STATES MAGISTRATE JUDGE. Accordingly, the parties are instructed to sign and electronically file the enclosed consent or declination form within seven (7) calendar days of the date of this notice,

indicating whether they consent to the jurisdiction of the Magistrate Judge in this matter. (klh, COURT STAFFP) (Filed on 11/1/2010) (Entered: 11/01/2010)

11/01/2010 IZ | STIPULATION to Extend Time to Respond to Complaint by LIfe Insurance Company of the Southwest. (Shapiro, Jonathan) (Filed on 11/1/2010) (Entered: 11/01/2010)

11/01/2010 I8 | Declination to Proceed Before a U.S. Magistrate Judge by LIfe Insurance Company of the Southwest. (Shapiro, Jonathan) (Filed on 11/1/2010) (Entered: 11/01/2010)

11/02/2010 19 | CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klh, COURT STAFF) (Filed on 11/2/2010) (Entered: 11/02/2010)

11/02/2010 110 | ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jeffrey S. White for all further proceedings. Judge Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 11/2/10. (as, COURT STAFF) (Filed on 11/2/2010) (Entered: 11/02/2010)

11/05/2010 J 11 | CERTIFICATE OF SERVICE by LIfe Insurance Company of the Southwest of service of Civil

Case 2:10-cv-09198-JVS-JDE Document 22 Filed 12/03/10 Page 4of4 Page ID #:668 Standing Order (Shapiro, Jonathan) (Filed on 11/5/2010) (Entered: 11/05/2010)

11/09/2010 112 | INITIAL SCHEDULING CONFERENCE ORDER: Case Management Conference set for 2/11/2011 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Case Management Statement due by 2/4/2011.. Signed by Judge Jeffrey S. White on 11/9/10. GjoS, COURT STAFF) (Filed on

11/9/2010) (Entered: 11/09/2010)

11/10/2010 113 | MOTION to Transfer Case (Re—notice of Motion To Transfer at Docket 4 and 5) filed by LIfe Insurance Company of the Southwest. Motion Hearing set for 1/21/2011 09:00 AM in Courtroom 11, 19th Floor, San Francisco. (Shapiro, Jonathan) (Filed on 11/10/2010) (Entered: 11/10/2010)

11/12/2010 114 | ORDER SETTING BRIEFING SCHEDULE ON MOTION TO TRANSEER. Signed by Judge Jeffrey S. White on 11/12/10. GjoS, COURT STAFF) (Filed on 11/12/2010) (Entered: 11/12/2010)

11/12/2010 115 | Statement of Nonopposition to Motion to Transfer by Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Freiberg, Charles) (Filed on 11/12/2010) (Entered: 11/12/2010)

11/15/2010 116 | ORDER GRANTING.4 MOTION to Transfer Case. Signed by Judge JEFFREY S. WHITE on 11/15/10. GjoS, COURT STAFF) (Filed on 11/15/2010) (Entered: 11/15/2010)

11/15/2010 117 | MOTION for Leave to File Excess Pages filed by LIfe Insurance Company of the Southwest. (Attachments: #1 Proposed Order)(Shapiro, Jonathan) (Filed on 11/15/2010) (Entered: 11/15/2010)

11/15/2010 118 | MOTION to Dismiss or in the Alternative, to Strike filed by LIfe Insurance Company of the Southwest. Motion Hearing set for 1/21/2011 09:00 AM in Courtroom 11, 19th Floor, San Francisco. (Attachments: #_1 Proposed Order)(Shapiro, Jonathan) (Filed on 11/15/2010) (Entered: 11/15/2010)

11/15/2010 119 | Brief re 18 MOTION to Dismiss or in the Alternative, to Strike filed byLIfe Insurance Company of the Southwest. (Related document(s) _18 ) (Shapiro, Jonathan) (Filed on 11/15/2010) (Entered: 11/15/2010)

11/15/2010 120 | Declaration of Jonathan A. Shapiro in Support of 18 MOTION to Dismiss or in the Alternative, to Strike filed byLIfe Insurance Company of the Southwest. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I(Related document(s) 18 ) (Shapiro, Jonathan) (Filed on 11/15/2010) (Entered:

11/15/2010)

11/29/2010 121 | Transferred case to USDC—Central California. (hdj, COURT STAFF) (Filed on 11/29/2010) (Entered: 11/29/2010)