Williams v. Wachovia Bank N.A.

Filing 9

ORDER TRANSFERRING CASE to the Southern District of Florida MDL Panel. (Attachments: # 1 Transmittal Notice)(ga, COURT STAFF) (Filed on 2/3/2010)

By Darion Payne on Jan 29, 2010

UNITED STATES JUDICIAL PANEL on MULTIDISTRICT LITIGATION

Jan 14, 2010

IN RE: CHECKING ACCOUNT OVERDRAFT LITIGATION

MDL No. 2036

(SEE ATTACHED SCHEDULE)

CONDITIONAL TRANSFER ORDER (CTO-11)

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, 26 additional actions have been transferred to the Southern District of Florida. With the consent of that court, all such actions have been assigned to the Honorable James Lawrence King. It appears that the actions on this conditional transfer order involve 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), these actions are 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:
Jan 29, 2010

___________________________ Jeffery N. Lüthi Clerk of the Panel

IN RE: CHECKING ACCOUNT OVERDRAFT LITIGATION

MDL No. 2036

SCHEDULE CTO-11 - TAG-ALONG ACTIONS

DIST. DIV. C.A. #

CASE CAPTION

CALIFORNIA NORTHERN CAN 3 09-5338 Josh Naehu-Reyes v. Unionbancal Corp., et al. CAN 3 09-5622 Katherine Anne Williams v. Wachovia Bank, N.A. NEW YORK SOUTHERN NYS 1 09-8780

Angela Walsh-Duffy, et al. v. JP Morgan Chase Bank, N.A., et al.

02-01-10

Page 1 of 2 IN RE: CHECKING ACCOUNT OVERDRAFT LITIGATION

MDL No. 2036

PANEL SERVICE LIST (CTO-11)

Peter Higgins Bales SEVERSON & WERSON PC A Professional Corporation One Embarcadero Center Suite 2600 San Francisco, CA 94111 Todd D. Carpenter BONNETT FAIRBOURN FRIEDMAN & BALINT PC 600 W. Broadway Suite 900 San Diego, CA 92101 Barry R. Davidson HUNTON & WILLIAMS LLP Mellon Financial Center 1111 Brickell Avenue, Suite 2500 Miami, FL 33131-3136 Robert C. Gilbert ALTERS BOLDT BROWN RASH & CULMO PA 4141 N.E. 2nd Avenue Suite 201 Miami, FL 33137 Norah Hart TREUHAFT & ZAKARIN LLP 1011 Avenue of the Americas 4th Floor New York, NY 10000 Laurence J. Hutt ARNOLD & PORTER LLP 777 South Figueroa Street 44th Floor Los Angeles, CA 90017-2513 Christopher R. Lipsett WILMER CUTLER PICKERING HALE & DORR LLP 399 Park Avenue New York, NY 10022

Alan M. Mansfield CONSUMER LAW GROUP The Consumer Law Group 9466 Black Mountain Road Suite 225 San Diego, CA 92126 Louis M. Marlin MARLIN & SALTZMAN LLP 3200 El Camino Real Suite 100 Irvine, CA 92602 Alisha A. Martin HARRISON PATTERSON & O'CONNOR LLP 402 West Broadway 29th Floor San Diego, CA 92101 Richard D. McCune, Jr. MCCUNEWRIGHT LLP 2068 Orange Tree Lane Suite 216 Redlands, CA 92374 James R. McGuire MORRISON & FOERSTER LLP 425 Market Street San Francisco, CA 94105-2482 Sylvia Rivera MORRISON & FOERSTER LLP 555 W. Fifth Street Suite 3500 Los Angeles, CA 90013 Marian S. Rosen MARIAN S ROSEN & ASSOCIATES 5065 Westheimer Suite 840 Houston, TX 77056

Page 2 of 2 MDL No. 2036 - Panel Service List (CTO-11) (Continued)

Howard Rubinstein 914 Waters Avenue Suite 20 Aspen, CO 81611 Lisa Marie Simonetti STROOCK & STROOCK & LAVAN LLP 2029 Century Park East Suite 1600 Los Angeles, CA 90067-3086 Patricia N. Syverson BONNETT FAIRBOURN FRIEDMAN & BALINT PC 2901 North Central Avenue Suite 1000 Phoenix, AZ 85012 Miriam E. Zakarin TEVA North America 1090 Horsham Road P.O. Box 1090 North Wales, PA 19450-1989