CM/ECF - California Central District

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(MRWx), DISCOVERY, MANADR

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:12-cv-06147-RSWL-MRW
Consumer Financial Protection Bureau v. Gordon et al Assigned to: Judge Ronald S.W. Lew Referred to: Magistrate Judge Michael R. Wilner Cause: 28:1331 Fed. Question Plaintiff Consumer Financial Protection Bureau Date Filed: 07/18/2012 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Plaintiff

represented by Carmen L Christopher Consumer Financial Protection Bureau 1700 G Street Washington, DC 20552 202-435-7549 Fax: 202-435-7722 Email: carmen.christopher@cfpb.gov PRO HAC VICE ATTORNEY TO BE NOTICED Crystal Renee Sumner Consumer Federal Financial Protection 1700 G Street NW Washington, DC 20552 202-435-7549 Fax: 202-435-7722 Email: crystal.sumner@cfpb.gov PRO HAC VICE ATTORNEY TO BE NOTICED Kent A Kawakami AUSA - Office of US Attorney Civil Division 300 N Los Angeles Street Suite 7516 Los Angeles, CA 90012 213-894-4858 Fax: 213-894-2380 Email: kent.kawakami@usdoj.gov ATTORNEY TO BE NOTICED Laura Schneider Consumer Financial Protection Bureau 1700 G Street N W Washington, DC 20552 202-435-7311

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Fax: 202-435-7722 Email: Laura.Schneider@cfpb.gov PRO HAC VICE ATTORNEY TO BE NOTICED V. Defendant Chance Edward Gordon an individual doing business as Gordon and Associates doing business as The Law Offices of Chance E Gordon doing business as The Law Offices of C Edward Gordon doing business as The C E G Law Firm doing business as National Legal Source doing business as Resource Law Center doing business as Resource Law Group doing business as Resource Legal Group Defendant Gordon Law Firm PC The, a professional corporation Defendant Abraham Michael Pessar an individual Defendant Division One Investment and Loan Inc a corporation doing business as Division One Business Solutions doing business as D1 Companies doing business as Division One doing business as Division 1 doing business as Home Savers National

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doing business as D1 Marketing Solutions doing business as Relief Council Defendant Processing Division LLC a limited liability company doing business as Division One doing business as Qualification Intake Department doing business as The Relief Network doing business as Relief Network Date Filed 07/18/2012 # 1 Docket Text COMPLAINT against Defendants Division One Investment and Loan Inc, Chance Edward Gordon, Gordon Law Firm PC, Abraham Michael Pessar, Processing Division LLC. Case assigned to Judge Ronald S.W. Lew for all further proceedings. Discovery referred to Magistrate Judge Michael R Wilner. (Filing fee $ 350: NO FEE REQUIRED.), filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Summons). (et) (Entered: 07/18/2012) EX PARTE APPLICATION to Temporarily Seal Entire File and Docket and Memorandum in support therof filed by Plaintiff Consumer Financial Protection Bureau.(et) (Entered: 07/18/2012) ORDER by Judge Ronald S.W. Lew: Granting 2 Plaintiffs Ex Parte Application temporarily Seal Entire File and Docket. (et) (Entered: 07/18/2012) 21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Division One Investment and Loan Inc, Chance Edward Gordon, Gordon Law Firm PC, Abraham Michael Pessar, Processing Division LLC. (et) (Entered: 07/18/2012) 4 PLAINTIFFS EX PARTE APPLICATION for a Temporary Restraining Order, Order for with an asset freeze and other equitable relief and for Order to Show Cause re: why Preliminary Injunction should not issued filed by Plaintiff Consumer Financial Protection Bureau. Lodged Proposed Order.(et) (Entered: 07/18/2012) MEMORANDUM in Support of PLAINTIFFS EX PARTE APPLICATION for a Temporary Restraining Order, Order for with an asset freeze and other equitable relief and for Order to Show Cause re: why Preliminary Injunction should not issued filed by Plaintiff Consumer Financial Protectio n Bureau 4 filed by Plaintiff Consumer Financial Protection Bureau. (et) (Entered:

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07/18/2012) 07/18/2012 6 PLAINTIFFS EX PARTE APPLICATION to Exceed Page Limit on Memorandum of Points and Authorities in Support of Plaintiffs Ex Parte Application for a Temporary Restraining Order with an asset freeze and other equitable relief and Order to Show cause why a preliminary injunction should not issued and incorporated memorandum filed by Plaintiff Consumer Financial Protection Bureau. Lodged Proposed Order.(et) (Entered: 07/18/2012) PLAINTIFFS RECOMMENDATION FOR TEMPORARY RECEIVER filed by Plaintiff Consumer Financial Protection Bureau. (et) (Entered: 07/18/2012) DECLARATION of LAURA SCHNEIDER pursuant to FRCP 65(b) in Support of PLAINTIFFS EX PARTE APPLICATION for a Temporary Restraining Order, Order for with an asset freeze and other equitable relief and for Order to Show Cause re: why Preliminary Injunction should not issued 4 and EX PARTE APPLICATION to Temporarily Seal Entire File and Docket 2 , filed by Plaintiff Consumer Financial Protection Bureau. (et) (Entered: 07/18/2012) ORDER by Judge Ronald S.W. Lew: Granting 6 Plaintiffs Ex Parte Application Exceed Page limit on Memorandum and Authorities in support of Plaintiffs Ex parte application for a temporary Order with an asset freeze and other equitable relief and Order Show Cause. (et) (Entered: 07/18/2012) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 07/18/2012) APPLICATION of non-resident attorney LAURA SCHNEIDER to Appear Pro Hac Vice. (PHV FEE: NO FEE REQUIRED.) filed by Plaintiff Consumer Financial Protection Bureau. Lodged Proposed Order. (et) (Entered: 07/18/2012) ORDER RE EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE 4 by Judge Ronald S.W. Lew (See attached Order for further details). FURTHER ORDER that the Temporary Restraining Order granted herein shall expire on the 1st day of August at 5:00 PM., unless within such time, the Order, for good cause shown, is extended with the consent of the parties, or for an additional period not to exceed fourteen (14) calendar days, or unless it is is further extended pursuant to FRCP 65. FURTHER ORDER that, Pursuant to FRCP 659b0, each of the Defendants shall appear before this court on 8/1/2012 at 10:00 AM., to SHOW CAUSE, if there is any, why this Court should not be enter a preliminary injunction enjoining the violations of law alleged in the Bureau's Complaint, continuing the freeze of their assets, and imposing such additional relief as may be appropriate. (jp) (Entered: 07/18/2012) SEALED DOCUMEDNT- EXHIBITS in Support of Plaintiff's EX PARTE APPLICATION for a Temporary Restraining Order with an asset freeze and

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other equitable relief and Other Equitable Relief and Order to Show Cause re: why Preliminary Injunction should not issued. Volume 1: Exhibits 1-4 (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14, Part 15)(mat) (Entered: 07/18/2012) 07/18/2012 14 SEALED DOCUMENT- EXHIBITS in Support of Plaintiff's to EX PARTE APPLICATION for Temporary Restraining Order with an Asset Freeze and Other Equitable relief and Order to Show Cause Why Preliminary Injunction should not issued. Volume 2: Exhibits 5-17. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14)(mat) (Entered: 07/18/2012) ORDER by Judge Ronald S.W. Lew: granting 11 Application to Appear Pro Hac Vice by Attorney Laura Schneider on behalf of Plaintiff, designating Kent Kawakami as local counsel. (lt) (Entered: 07/23/2012) SEALED DOCUMENT- PLAINTIFF'S APPLICATION for Order to Lift the Temporary Seal on the Entire File and Docket. (mat) (Entered: 07/23/2012) ORDER by Judge Ronald S.W. Lew: granting 16 Application for Order. IT IS HEREBY ORDERED that Plaintiffs Application for Order to Lift theTemporary Seal on the Entire File and Docket in this action is granted. (mat) (Entered: 07/24/2012)

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