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EverBank Class Action
Case Documents
Complaint (4/24/09)
        Exhibit A
        Exhibit B
        Exhibit C

ORDER - Case is deemed Complex, etc. (5/6/09)

EverBank's Notice of Removal to Federal Court (5/27/09) [6 meg+]
EverBank's - Declaration of Frank Trotter (5/27/09)

Motion to Remand - Plaintiff's Notice and Points & Authorities (6/18/09)
Motion to Remand - Plaintiff's Millen Declaration (6/18/09)
Motion to Remand - EverBank's Second Trotter Declaration (7/8/09)
Motion to Remand - EverBank's Opposition Points & Authorities (7/8/09)
Motion to Remand - Plaintiff's Reply  (7/15/09)
Motion to Remand - ORDER allowing supplemental briefing (9/10/09)
Motion to Remand - EverBank's Supp. Oppo. (9/18/09)
Motion to Remand - Third Trotter Decl. (9/18/09)
Motion to Remand - Bader Decl.  (9/18/09)
Motion to Remand - Plaintiff's Supplemental Reply (9/24/09)

Motion to Dismiss - EverBank's Notice and Points & Authorities (7/13/09)
Motion to Dismiss - EverBank's Request for Judicial Notice (7/13/09)
Motion to Dismiss - EverBank's Appendix of Westlaw cases (7/13/09)
Motion to Dismiss - Plaintiff's Opposition (7/29/09)
Motion to Dismiss - EverBank's Reply (8/12/09)
Motion to Dismiss - Plaintiff's Supplemental Reply (9/24/09)
Motion to Dismiss - Plaintiff's Supplemental Reply - Law Review Article (9/24/09)

ORDER - Denying Motion to Remand and Motion to Dismiss (10/5/09)

Motion For Class Certification - Points and Authorities (11/11/09)
Motion For Class Certification - Request for Judicial Notice (11/11/09)
Motion For Class Certification - Request for Judicial Notice - Ex A (part 1) (11/11/09) (Large - 4MB)
Motion For Class Certification - Request for Judicial Notice - Ex A (part 2) (11/11/09) (Large - 3+MB)
Motion For Class Certification - Request for Judicial Notice - Ex. B, C, D, & E (11/11/09)

Motion For Class Certification - Millen Declaration (11/11/09)
Motion For Class Certification - Vathana Declaration (11/11/09)
Motion For Class Certification - Hodges Declaration (11/11/09)
Motion For Class Certification - de la Pointe Declaration (11/11/09)
Motion For Class Certification - Brandt Declaration (11/11/09)
Motion For Class Certification - Everbank's Opposition - Points & Authorities (2/11/10)
Motion For Class Certification - Everbank's Opposition - Ames Decl (2/11/10)
Motion For Class Certification - Everbank's Opposition - Gaffney Decl (2/11/10)
Motion For Class Certification - Everbank's Opposition - Westlaw Cases (2/11/10)
Motion For Class Certification - Reply (2/23/10)

ORDER - Court requests further briefing regarding definition of class (2/24/10)
ORDER - CLASS CERTIFICATION GRANTED (3/15/10)

Plaintiff's Motion for Summary Judgment - Points and Authorities (10/14/10)
Plaintiff's Motion for Summary Judgment - Vathana Declaration (10/14/10)
Plaintiff's Motion for Summary Judgment - Millen Declaration (10/14/10)
Plaintiff's Motion for Summary Judgment - Kristjansson Declaration (10/14/10)
Plaintiff's Motion for Summary Judgment - Kristjansdottir Declaration (10/14/10)
Plaintiff's Motion for Summary Judgment - Hodges Declaration (10/14/10)
Plaintiff's Motion for Summary Judgment - Request for Judicial Notice  (10/14/10)
Plaintiff's Motion for Summary Judgment - Request for Judicial Notice - Ex A (part 1)  (10/14/10) (Large - 4MB)
Plaintiff's Motion for Summary Judgment - Request for Judicial Notice - Ex A (part 2)  (10/14/10) (Large - 3MB)
Plaintiff's Motion for Summary Judgment - Request for Judicial Notice - Ex. B, C & D  (10/14/10)

EverBank's Motion for Summary Judgment - Points and Authorities (11/22/10)
EverBank's Motion for Summary Judgment - Ames Declaration (11/22/10)
EverBank's Motion for Summary Judgment - Butler Declaration (11/22/10)

Motions for Summary Judgment - Plaintiff's Opposition and Reply - Points and Authorities (12/16/10)
Motions for Summary Judgment - Plaintiff's Opposition and Reply - Schane Declaration (12/16/10)
Motions for Summary Judgment - Plaintiff's Opposition and Reply - Kristjansson Declaration (12/16/10)

Motions for Summary Judgment - EverBank's Reply - Points and Authorities (12/23/10)
Motions for Summary Judgment - EverBank's Reply - Birnbach Declaration (12/23/10)

Motions for Summary Judgment - ORDER on Motions

Plaintiff's Motion #2 for Summary Judgment - Points and Authorities (10/31/11)
Plaintiff's Motion #2 for Summary Judgment - Vathana Declaration (10/31/11)
Plaintiff's Motion #2 for Summary Judgment - Millen Declaration (10/31/11)
Plaintiff's Motion #2 for Summary Judgment - Brandt Declaration (10/31/11)
Plaintiff's Motion #2 for Summary Judgment - Request for Judicial Notice  (10/31/11)
Plaintiff's Motion #2 for Summary Judgment - Request for Judicial Notice - Ex A (part 1)  (10/31/11) (Large - 4MB)
Plaintiff's Motion #2 for Summary Judgment - Request for Judicial Notice - Ex A (part 2)  (10/31/11) (Large - 3MB)
Plaintiff's Motion #2 for Summary Judgment - Request for Judicial Notice - Ex. B through L  (10/31/11)  (Large - 3MB)

EverBank's Motion #2 for Summary Judgment - Points and Authorities (10/31/11)
EverBank's Motion #2 for Summary Judgment - McLean Declaration (10/31/11)
EverBank's Motion #2 for Summary Judgment - Butler Declaration (10/31/11)
EverBank's Motion #2 for Summary Judgment - Gaffney Declaration (10/31/11)
EverBank's Motion #2 for Summary Judgment - Trotter Declaration (10/31/11)
EverBank's Motion #2 for Summary Judgment - Request for Judicial Notice (10/31/11)
EverBank's Motion #2 for Summary Judgment - Appendix (10/31/11)

Motions for Summary Judgment #2 - Plaintiff's Opposition - Points and Authorities (12/16/11)
Motions for Summary Judgment #2 - Plaintiff's Opposition - Supp. Millen Declaration (12/16/11)
Motions for Summary Judgment #2 - Plaintiff's Opposition - 3rd Kristjansson Declaration (12/16/11)
Motions for Summary Judgment #2 - Plaintiff's Opposition - 3rd Vathana Declaration (12/16/11)
Motions for Summary Judgment #2 - Plaintiff's Opposition - 3rd Brandt Declaration (12/16/11)
Motions for Summary Judgment #2 - Plaintiff's Opposition - Objection to Evidence (12/16/11)

Motions for Summary Judgment #2 - EverBank's Opposition - Points and Authorities (12/16/11)
Motions for Summary Judgment #2 - EverBank's Opposition - Ames Declaration (12/16/11)
Motions for Summary Judgment #2 - EverBank's Opposition - 3rd Gaffney Declaration (12/16/11)

Motions for Summary Judgment #2 - ORDER granting defense motions
JUDGMENT FOR DEFENDANTS

Ninth Circuit Court of Appeal - Opening Brief (9/7/12)
Ninth Circuit Court of Appeal - Excerpts of Record - Vol. 1 (ER1-ER24)  (9/7/12)
Ninth Circuit Court of Appeal - Excerpts of Record - Vol. 2 (ER25-ER300)  (9/7/12)
Ninth Circuit Court of Appeal - Excerpts of Record - Vol. 3 (ER301-ER562)  (9/7/12)
Ninth Circuit Court of Appeal - Excerpts of Record - Vol. 4 (ER563-ER848)  (9/7/12)
Ninth Circuit Court of Appeal - Excerpts of Record - Vol. 5 (ER849-ER1088)  (9/7/12)
Ninth Circuit Court of Appeal - Excerpts of Record - Vol. 6 (ER1089-ER1322)  (9/7/12)

Ninth Circuit Court of Appeal - Everbank's Brief (10/9/12)
Ninth Circuit Court of Appeal - Everbank's Supplemental Excerpts of Record  (10/9/12)

Ninth Circuit Court of Appeal - Reply Brief (11/9/12)

Audio Recording of Ninth Circuit Oral Argument (2/14/14)

NINTH CIRCUIT OPINION - PARTIAL REVERSAL (10/31/14)

Motion re Proposed Settlement - Notice (2/25/16)
Motion re Proposed Settlement - Points and Authorities (2/25/16)
SETTLEMENT AGREEMENT


160317 Joint Supplemental Memo with Amended Stip and Exhibits (3/17/16)
AMENDED SETTLEMENT AGREEMENT


ORDER GRANTING PRELIMINARY APPROVAL TO SETTLEMENT  (3/18/16)

NOTICE OF SETTLEMENT (4/13/16)

Motion for Final Approval - Points and Authorities (6/1/16)
Motion for Final Approval - Zimmerman Declaration (6/1/16)

Motion for Attorney's Fees etc. - Points and Authorities (6/1/16)
Motion for Attorney's Fees etc. - Request for Judicial Notice (6/1/16)
Motions for Approval and Attorney's Fees etc. - Millen Declaration (6/1/16)

Motions for Approval of Plan of Allocation (6/2/16)

AMENDED SETTLEMENT AGREEMENT

ORDER GRANTING FINAL APPROVAL OF SETTLEMENT (7/20/16)

ORDER GRANTING APPROVAL OF ATTORNEY'S FEES, ETC. (7/20/16)



Case Notes