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Consumer Financial Protection Bureau v. Nationwide Biweekly Administration, Inc.

United States District Court, N.D. California

July 18, 2016

CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff,
v.
NATIONWIDE BIWEEKLY ADMINISTRATION, INC., LOAN PAYMENT ADMINISTRATION LLC, and DANIEL S. LIPSKY, Defendants. NATIONWIDE BIWEEKLY ADMINISTRATION, INC. Counter-claimant,
v.
CONSUMER FINANCIAL PROTECTION BUREAU, Counter-defendant.

          Consumer Financial Protection Bureau, Plaintiff, represented by Edward S. Keefe, Consumer Financial Protection Bureau, Jonathan S. Urban, Consumer Financial Protection Bureau, Patrick B. Gushue, Consumer Financial Protection Bureau & Melanie Hirsch, Consumer Financial Protection Bureau.

          Nationwide Biweekly Administration, Inc., Defendant, represented by Allyson Beth Baker, United States Deptartment of Justice, pro hac vice, Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Loan Payment Administration LLC, Defendant, represented by Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Daniel S. Lipsky, Defendant, represented by Allyson Beth Baker, United States Deptartment of Justice, pro hac vice, Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Nationwide Biweekly Administration, Inc., Counter-claimant, represented by Allyson Beth Baker, United States Deptartment of Justice, Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Daniel S. Lipsky, Counter-claimant, represented by Allyson Beth Baker, United States Deptartment of Justice, Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Loan Payment Administration LLC, Counter-claimant, represented by Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Consumer Financial Protection Bureau, Counter-defendant, represented by Edward S. Keefe, Consumer Financial Protection Bureau, Jonathan S. Urban, Consumer Financial Protection Bureau, Patrick B. Gushue, Consumer Financial Protection Bureau & Melanie Hirsch, Consumer Financial Protection Bureau.

          Daniel S. Lipsky, Counter-claimant, represented by Allyson Beth Baker, United States Deptartment of Justice, Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Loan Payment Administration LLC, Counter-claimant, represented by Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Nationwide Biweekly Administration, Inc., Counter-claimant, represented by Allyson Beth Baker, United States Deptartment of Justice, Georgia Zoe Schneider, Law Offices of Sean Ponist, P.C. & Sean Eric Ponist, Law Offices of Sean Ponist, P.C..

          Consumer Financial Protection Bureau, Counter-defendant, represented by Edward S. Keefe, Consumer Financial Protection Bureau, Jonathan S. Urban, Consumer Financial Protection Bureau, Patrick B. Gushue, Consumer Financial Protection Bureau & Melanie Hirsch, Consumer Financial Protection Bureau.

          JOINT STIPULATION AND [PROPOSED] ORDER SETTING BRIEFING SCHEDULE AND HEARING DATE ON PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIMS AND TO STRIKE PORTIONS OF THIRD AMENDED ANSWER

          RICHARD SEEBORG, District Judge.

         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. ("Nationwide"), Loan Payment Administration LLC, and Daniel S. Lipsky ...


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