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KEMPLY v. CASHCALL, INC.

Case No. 08-cv-03174-MEJ.

LORI KEMPLY, et al., Plaintiffs, v. CASHCALL, INC., Defendant.

United States District Court, N.D. California.

March 6, 2016.

Attorney(s) appearing for the Case

Eduardo De La Torre, Plaintiff, represented by Damon Mathew Connolly , Law Offices of Damon M. Connolly, James C. Sturdevant , The Sturdevant Law Firm, Whitney Stark , Terrell Marshall Daudt & Willie, PLLC, Arthur David Levy , Melinda Fay Pilling , Rukin Hyland Doria and Tindall & Steven M. Tindall , Rukin Hyland Doria & Tindall LLP.

Lori saysourivong, Plaintiff, represented by James C. Sturdevant , The Sturdevant Law Firm, Melinda Fay Pilling , Rukin Hyland Doria and Tindall, Steven M. Tindall , Rukin Hyland Doria & Tindall LLP & Whitney Stark , Terrell Marshall Daudt & Willie, PLLC.

Cashcall, Inc., Defendant, represented by Brad W. Seiling , Manatt Phelps & Phillips LLP, Claudia Callaway , Manatt Phelps & Phillips, LLP, pro hac vice, Lydia Michelle Mendoza , Manatt Phelps and Phillips LLP & Noel Scott Cohen , Manatt Phelps & Phillips.

Cashcall, Inc., Counter-claimant, represented by Brad W. Seiling , Manatt Phelps & Phillips LLP, Claudia Callaway , Manatt Phelps & Phillips, LLP, Lydia Michelle Mendoza , Manatt Phelps and Phillips LLP & Noel Scott Cohen , Manatt Phelps & Phillips.

Eduardo De La Torre, Counter-defendant, represented by Damon Mathew Connolly , Law Offices of Damon M. Connolly, James C. Sturdevant , The Sturdevant Law Firm, Whitney Stark , Terrell Marshall Daudt & Willie, PLLC & Arthur David Levy .

Cashcall, Inc., Counter-claimant, represented by Brad W. Seiling , Manatt Phelps & Phillips LLP, Claudia Callaway , Manatt Phelps & Phillips, LLP, Lydia Michelle Mendoza , Manatt Phelps and Phillips LLP & Noel Scott Cohen , Manatt Phelps & Phillips.

Lori saysourivong, Lori Saysourivong, Counter-defendant, represented by Arthur David Levy , James C. Sturdevant , The Sturdevant Law Firm & Whitney Stark , Terrell Marshall Daudt & Willie, PLLC.

Eduardo De La Torre, Counter-defendant, represented by Damon Mathew Connolly , Law Offices of Damon M. Connolly, James C. Sturdevant , The Sturdevant Law Firm, Whitney Stark , Terrell Marshall Daudt & Willie, PLLC & Arthur David Levy .

FINDINGS OF FACT AND CONCLUSIONS OF LAW INTRODUCTION

In this certified class action, the Court previously found that Defendant CashCall, Inc. ("CashCall") violated the Electronic Funds Transfer Act ("EFTA"), 15 U.S.C. § 1693k(1),1 when it conditioned its extension of...

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