Bogard Construction, Inc. et al v. Oil Price Information Service, LLC.
Plaintiff: Bogard Construction, Inc., Asante Cleveland, Equality Wines LLC, Fricke-Parks Press, Inc., Justin Lardinois, Pacific Wine Distributors, Inc. and Ritual Coffee Roasters, Inc.
Defendant: Oil Price Information Service, LLC
Consolidated Plaintiff: SK Energy Americas Inc. and Vitol Inc.
Case Number: 3:2022cv02513
Filed: April 25, 2022
Court: US District Court for the Northern District of California
Office: San Francisco Office
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Sallie Kim
Nature of Suit: Other Statutory Actions
Cause of Action: motcomp
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2022 Opinion or Order Filing 54 CLERK'S NOTICE correcting case number. The case type for this matter has been corrected to miscellaneous. All future filings shall be placed in: 3:22-mc-80104-SK Bogard Construction, Inc. et al v. Oil Price Information Service, LLC. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 5/2/2022)
April 29, 2022 Opinion or Order Filing 53 NOTICE by Oil Price Information Service, LLC of Re-Noticing for Hearing OPIS's Cross-Motions to Quash (Kass, Colin) (Filed on 4/29/2022)
April 28, 2022 Opinion or Order Filing 52 Case Reassigned to Judge Jacqueline Scott Corley. Magistrate Judge Sallie Kim no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (mbc, COURT STAFF) (Filed on 4/28/2022)
April 28, 2022 Opinion or Order Filing 51 ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 4/28/2022. (ahm, COURT STAFF) (Filed on 4/28/2022)
April 28, 2022 Opinion or Order Filing 50 ADMINISTRATIVE MOTION to Consider Whether Transferred Miscellaneous Subpoena Related Actions Should Be Related filed by Oil Price Information Service, LLC. Responses due by 5/2/2022. (Attachments: #1 Proposed Order)(Kass, Colin) (Filed on 4/28/2022)
April 26, 2022 Opinion or Order Filing 49 NOTICE of Appearance by Amy S. Heath for Movant SK Energy Americas, Inc. (Heath, Amy) (Filed on 4/26/2022)
April 26, 2022 Opinion or Order Filing 48 NOTICE of Appearance by Jeffrey Michael Davidson for Movant SK Energy Americas, Inc. (Davidson, Jeffrey) (Filed on 4/26/2022)
April 25, 2022 Opinion or Order Filing 47 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/18/2022. Initial Case Management Conference set for 7/25/2022 01:30 PM in San Francisco, Courtroom C, 15th Floor. (dhm, COURT STAFF) (Filed on 4/25/2022)
April 25, 2022 Opinion or Order Filing 46 Case transferred in from District of Maryland; Case Number 8:21-cv-03005. Original file certified copy of transfer order and docket sheet received.
April 25, 2022 Opinion or Order Filing 45 ORDER granting #3 MOTION to Transfer Case - Motion to Transfer Subpoena-Related Motions Pursuant to Rule 45(f) ; granting #20 MOTION to Transfer Case - Motion to Transfer Defendants' Subpoena-Related Motions Pursuant to Rule 45(f); transferring the consolidated case to the USDC for the Northern District of California; directing the clerk to close civil action nos. 21-3005-PX and 21-3193-PX. Signed by Judge Paula Xinis on 4/25/2022. (dg3s, Deputy Clerk)
April 25, 2022 Opinion or Order Filing 44 MEMORANDUM OPINION. Signed by Judge Paula Xinis on 4/25/2022. (dg3s, Deputy Clerk)
April 25, 2022 Opinion or Order Filing 43 PAPERLESS ORDER granting #42 Motion to Withdraw as Attorney. Attorney Hannah M Chartoff terminated. Signed by Judge Paula Xinis on 4/25/2022. (dg3s, Deputy Clerk)
March 24, 2022 Opinion or Order Filing 42 MOTION to Withdraw as Attorney Hannah Chartoff by SK Energy Americas, Inc.(Stempel, Adam)
February 4, 2022 Opinion or Order Filing 41 Cross MOTION for Leave to File OPIS's Own Surreply and Response to Plaintiffs Motion For Leave to File Surreply by Oil Price Information Service, LLC. (Attachments: #1 Exhibit 1 - Proposed Surreply, #2 Declaration of M. Romero, #3 Exhibit A to Romero Declaration, #4 Exhibit B to Romero Declaration)(Romero, Marlynda)
February 4, 2022 Opinion or Order Filing 40 REPLY to Response to Motion re #22 Cross MOTION to Quash - Cross Motion to Quash Defendants' Subpoenas filed by Oil Price Information Service, LLC..(Romero, Marlynda)
February 4, 2022 Opinion or Order Filing 39 REPLY to Response to Motion re #20 MOTION to Transfer Case - Motion to Transfer Defendants' Subpoena-Related Motions Pursuant to Rule 45(f) filed by Oil Price Information Service, LLC..(Romero, Marlynda)
January 24, 2022 Opinion or Order Filing 38 PAPERLESS ORDER APPROVING #32 Notice of Voluntary Dismissal as to Plaintiff Equality Wines LLC. Signed by Judge Paula Xinis on 1/24/2022. (tb2s, Chambers)
January 24, 2022 Opinion or Order Filing 37 PAPERLESS ORDER granting #34 Corrected Motion to Appear Pro Hac Vice on behalf of Michael C Kelso. Directing attorney Michael C Kelso to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/24/2022. (dm4, Deputy Clerk)
January 21, 2022 Opinion or Order Filing 36 REPLY to Response to Motion re #20 MOTION to Transfer Case - Motion to Transfer Defendants' Subpoena-Related Motions Pursuant to Rule 45(f), #22 Cross MOTION to Quash - Cross Motion to Quash Defendants' Subpoenas AND IN SUPPORT OF DEFENDANTS' MOTION TO COMPEL filed by SK Energy Americas, Inc.. (Attachments: #1 Attachment DECLARATION OF CLIFFORD C. HISTED, #2 Exhibit Exhibit A)(Stempel, Adam)
January 21, 2022 Opinion or Order Filing 35 [FILED IN ERROR PER COUNSEL] MOTION to Compel IN OPPOSITION TO OPISS CROSS-MOTION TO QUASH, AND IN OPPOSITION TO OPISS MOTION TO TRANSFER by SK Energy Americas, Inc. (Attachments: #1 Attachment Declaration of Clifford C. Histed, #2 Attachment Exhibit A)(Stempel, Adam) Modified on 1/24/2022 (mg3s, Deputy Clerk). Modified on 1/24/2022 (mg3s, Deputy Clerk).
January 21, 2022 Opinion or Order Filing 34 CORRECTED MOTION to Appear Pro Hac Vice for Michael C. Kelso by Vitol, Inc.. The fee has already been paid.(Cooper, Jonathan)
January 21, 2022 Opinion or Order Filing 33 MOTION for Leave to File Surreply In Opposition to OPIS's Omnibus Memorandum by Asante Cleveland, Bogard Construction, Inc., Fricke-Parks Press, Inc., Justin Lardinois, Pacific Wine Distributors, Inc., Ritual Coffee Roasters, Inc. (Attachments: #1 Exhibit 1 (Proposed Surreply), #2 Declaration of Samantha J. Stein, #3 Exhibit A to Stein Declaration, #4 B to Stein Declaration)(DiSalvo, Theodore)
January 21, 2022 Opinion or Order Filing 32 NOTICE of Voluntary Dismissal by Equality Wines, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(DiSalvo, Theodore)
January 21, 2022 Opinion or Order Filing 31 QC NOTICE: #29 Motion to Appear Pro Hac Vice filed by Vitol, Inc. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (dm4, Deputy Clerk)
January 20, 2022 Opinion or Order Filing 30 NOTICE of Appearance by Jonathan Gordon Cooper on behalf of Vitol, Inc. (Cooper, Jonathan)
January 20, 2022 Opinion or Order Filing 29 MOTION to Appear Pro Hac Vice for Michael C. Kelso (Filing fee $100, receipt number 0416-9708601.) by Vitol, Inc.(Cooper, Jonathan)
January 12, 2022 Opinion or Order Filing 28 NOTICE by Asante Cleveland, Bogard Construction, Inc., Equality Wines, LLC., Fricke-Parks Press, Inc., Justin Lardinois, Ritual Coffee Roasters, Inc. (Notice of Withdrawal) (DiSalvo, Theodore)
January 12, 2022 Opinion or Order Filing 27 NOTICE of Appearance by Theodore Francis DiSalvo on behalf of Asante Cleveland, Bogard Construction, Inc., Equality Wines, LLC., Fricke-Parks Press, Inc., Justin Lardinois, Ritual Coffee Roasters, Inc. (DiSalvo, Theodore)
January 12, 2022 Opinion or Order Filing 26 PAPERLESS ORDER granting #24 Corrected Motion to Appear Pro Hac Vice on behalf of Clifford C Histed, Hannah M Chartoff. Directing attorney Clifford C Histed, Hannah M Chartoff to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration; granting #25 Corrected Motion to Appear Pro Hac Vice on behalf of Clifford C Histed, Hannah M Chartoff. Directing attorney Clifford C Histed, Hannah M Chartoff to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/12/2022. (dm4, Deputy Clerk)
January 12, 2022 Opinion or Order Filing 25 CORRECTED MOTION to Appear Pro Hac Vice for Hannah M. Chartoff by SK Energy Americas, Inc.. The fee has already been paid.(Stempel, Adam)
January 12, 2022 Opinion or Order Filing 24 CORRECTED MOTION to Appear Pro Hac Vice for Clifford C. Histed by SK Energy Americas, Inc.. The fee has already been paid.(Stempel, Adam)
January 7, 2022 Opinion or Order Filing 23 REPLY to Response to Motion re #4 Cross MOTION to Quash Non-Party Subpoena filed by Oil Price Information Service, LLC..(Romero, Marlynda)
January 7, 2022 Opinion or Order Filing 22 Cross MOTION to Quash - Cross Motion to Quash Defendants' Subpoenas by Oil Price Information Service, LLC. (Attachments: #1 OPIS's Omnibus Memorandum in Support of its Reply to its Motion to Quash Plaintiffs' Subpoenas; and Opposition to Defendants' Motion to Compel; and Cross-Motion to Quash Defendants' Subpoenas, #2 Certificate of Conference, #3 Declaration of Marlynda L. Romero, #4 Exhibit A to Romero Declaration, #5 Exhibit B to Romero Declaration, #6 Exhibit C to Romero Declaration, #7 Exhibit D to Romero Declaration, #8 Exhibit E to Romero Declaration, #9 Text of Proposed Order)(Romero, Marlynda)
January 7, 2022 Opinion or Order Filing 21 REPLY to Response to Motion re #3 MOTION to Transfer Case - Motion to Transfer Subpoena-Related Motions Pursuant to Rule 45(f) filed by Oil Price Information Service, LLC..(Romero, Marlynda)
January 7, 2022 Opinion or Order Filing 20 MOTION to Transfer Case - Motion to Transfer Defendants' Subpoena-Related Motions Pursuant to Rule 45(f) by Oil Price Information Service, LLC. (Attachments: #1 OPIS's Omnibus Memorandum in Support of its Motion to Transfer Defendants Subpoena-Related Motions and Reply to its Motion to Transfer Plaintiffs Subpoena-Related Motions, #2 Certificate of Conference, #3 Declaration of Marlynda L. Romero, #4 Exhibit A to Romero Declaration, #5 Text of Proposed Order)(Romero, Marlynda)
December 27, 2021 Opinion or Order Filing 19 ORDER granting ECF 6 Joint MOTION to Consolidate Cases in civil action no. 21-3193-PX for all future proceedings; entering the parties' proposed joint scheduling order. Signed by Judge Paula Xinis on 12/27/2021. (dg3s, Deputy Clerk)
December 20, 2021 Opinion or Order Filing 18 MOTION to Seal - Plaintiffs' Motion to Seal Unredacted Version of Plaintiffs' Omnibus Response in Reply to Their Motion to Compel and In Opposition to OPIS's Motions to Transfer and to Quash and related Exhibits (ECF No. 17) by Asante Cleveland, Bogard Construction, Inc., Fricke-Parks Press, Inc., Justin Lardinois, Pacific Wine Distributors, Inc., Ritual Coffee Roasters, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Shelton, Leland)
December 20, 2021 Opinion or Order Filing 17 -SEALED - NOTICE of Filing Under Seal Plaintiffs' Omnibus Response in Reply to Their Motion to Compel and In Opposition to OPIS's Motions to Transfer and to Quash (Unredacted) and Exhibits B & C (under seal) by Asante Cleveland, Bogard Construction, Inc., Fricke-Parks Press, Inc., Justin Lardinois, Pacific Wine Distributors, Inc., Ritual Coffee Roasters, Inc. re #16 Redacted Document,, (Attachments: #1 Exhibit B, #2 Exhibit C)(Shelton, Leland)
December 20, 2021 Opinion or Order Filing 16 REDACTED DOCUMENT to #3 MOTION to Transfer Case - Motion to Transfer Subpoena-Related Motions Pursuant to Rule 45(f), #4 Cross MOTION to Quash Non-Party Subpoena, #5 Response in Opposition to Motion -- PLAINTIFFS' OMNIBUS RESPONSE IN REPLY TO THEIR MOTION TO COMPEL AND IN OPPOSITION TO OPIS'S MOTIONS TO TRANSFER AND TO QUASH -- by Asante Cleveland, Bogard Construction, Inc., Fricke-Parks Press, Inc., Justin Lardinois, Pacific Wine Distributors, Inc., Ritual Coffee Roasters, Inc. (Attachments: #1 Affidavit - Declaration of Samantha J Stein, #2 Exhibit A, #3 Attachment - Notice of Filing Under Seal (Exhibits B & C))(Shelton, Leland)
December 7, 2021 Opinion or Order Filing 15 PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice on behalf of Samantha J Stein. Directing attorney Samantha J Stein to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/7/2021. (dm4, Deputy Clerk)
December 7, 2021 Opinion or Order Filing 14 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice on behalf of Erica T Jones. Directing attorney Erica T Jones to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/7/2021. (dm4, Deputy Clerk)
December 7, 2021 Opinion or Order Filing 13 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice on behalf of Stephen Chuk. Attorney Stephen Chuk will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 12/7/2021. (dm4, Deputy Clerk)
December 7, 2021 Opinion or Order Filing 12 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice on behalf of Colin R Kass. Attorney Colin R Kass will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 12/7/2021. (dm4, Deputy Clerk)
December 7, 2021 Opinion or Order Filing 11 MOTION to Appear Pro Hac Vice for Samantha Stein (Filing fee $100, receipt number 0416-5632198.) (dm4, Deputy Clerk).
December 6, 2021 Opinion or Order Filing 10 MOTION to Appear Pro Hac Vice for Erica T. Jones (Filing fee $100, receipt number 0416-9641818.) by Oil Price Information Service, LLC.(Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 9 MOTION to Appear Pro Hac Vice for Stephen R. Chuk (Filing fee $100, receipt number 0416-9641806.) by Oil Price Information Service, LLC.(Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 8 MOTION to Appear Pro Hac Vice for Colin R. Kass (Filing fee $100, receipt number 0416-9641782.) by Oil Price Information Service, LLC.(Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 7 MOTION to Seal by Oil Price Information Service, LLC. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 6 -SEALED - NOTICE of Filing Under Seal Exhibit B to Declaration of Marlynda Romero by Oil Price Information Service, LLC. re #4 Cross MOTION to Quash Non-Party Subpoena, #5 Response in Opposition to Motion (Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 5 RESPONSE in Opposition re #1 MOTION to Compel filed by Oil Price Information Service, LLC..(Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 4 Cross MOTION to Quash Non-Party Subpoena by Oil Price Information Service, LLC. (Attachments: #1 Combined Memorandum in Support of Cross-Motion to Quash and in Opposition to Plaintiffs Motion to Compel, #2 Certificate of Conference, #3 Declaration of Marlynda L. Romero, #4 Exhibit A to Romero Declaration, #5 Exhibit B to Romero Declaration, #6 Exhibit C to Romero Declaration, #7 Text of Proposed Order)(Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 3 MOTION to Transfer Case - Motion to Transfer Subpoena-Related Motions Pursuant to Rule 45(f) by Oil Price Information Service, LLC. (Attachments: #1 Memorandum in Support, #2 Certificate of Conference, #3 Declaration of Marlynda L. Romero, #4 Exhibit A to Romero Declaration, #5 Exhibit B to Romero Declaration, #6 Text of Proposed Order)(Romero, Marlynda)
December 6, 2021 Opinion or Order Filing 2 NOTICE of Appearance by Marlynda Romero on behalf of Oil Price Information Service, LLC. (Romero, Marlynda)
November 23, 2021 Opinion or Order Filing fee: $ 49, receipt number 84637037930 (heps, Deputy Clerk)
November 23, 2021 Opinion or Order Filing 1 MOTION to Compel by Asante Cleveland, Bogard Construction, Inc., Equality Wines, LLC., Fricke-Parks Press, Inc., Justin Lardinois, Pacific Wine Distributors, Inc., Ritual Coffee Roasters, Inc. (Attachments: #1 Memorandum in Support, #2 Certificate of Discovery, #3 Declaration of Samantha J. Stein, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Text of Proposed Order)(heps, Deputy Clerk)
November 23, 2021 Opinion or Order The case of Bogard Construction, Inc. et al v. Oil Price Information Service, LLC., has been opened in the District of Maryland. The case number is 8:21-cv-03005-PX. PLEASE NOTE: You must pay the case filing fee in the amount of $49.00 within 48 hours. To pay online, select the event Civil Case Filing Fee which is found under Civil Events --> Other Filings --> Other Documents. Otherwise, forward a check made payable to Clerk, U.S. District Court and note the assigned case number on the check or cover letter. (heps, Deputy Clerk)

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Search for this case: Bogard Construction, Inc. et al v. Oil Price Information Service, LLC.
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Plaintiff: Bogard Construction, Inc.
Represented By: Theodore Francis DiSalvo
Represented By: Leland Stacy Shelton
Represented By: Samantha J Stein
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Plaintiff: Asante Cleveland
Represented By: Theodore Francis DiSalvo
Represented By: Leland Stacy Shelton
Represented By: Samantha J Stein
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Plaintiff: Equality Wines LLC
Represented By: Theodore Francis DiSalvo
Represented By: Leland Stacy Shelton
Represented By: Samantha J Stein
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Plaintiff: Fricke-Parks Press, Inc.
Represented By: Theodore Francis DiSalvo
Represented By: Leland Stacy Shelton
Represented By: Samantha J Stein
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Plaintiff: Justin Lardinois
Represented By: Theodore Francis DiSalvo
Represented By: Leland Stacy Shelton
Represented By: Samantha J Stein
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Plaintiff: Pacific Wine Distributors, Inc.
Represented By: Samantha J Stein
Represented By: Theodore Francis DiSalvo
Represented By: Leland Stacy Shelton
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Plaintiff: Ritual Coffee Roasters, Inc.
Represented By: Theodore Francis DiSalvo
Represented By: Leland Stacy Shelton
Represented By: Samantha J Stein
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Consolidated plaintiff: SK Energy Americas Inc.
Represented By: Adam L.D. Stempel
Represented By: Jeffrey Michael Davidson
Represented By: Amy S. Heath
Represented By: Clifford C. Histed
Represented By: Hannah M. Chartoff
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Consolidated plaintiff: Vitol Inc.
Represented By: Adam L.D. Stempel
Represented By: Jonathan Gordon Cooper
Represented By: Michael C Kelso
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Defendant: Oil Price Information Service, LLC
Represented By: Colin R Kass
Represented By: Erica T Jones
Represented By: Marlynda Romero
Represented By: Stephen Chuk
Represented By: Colin Kass
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