Pharmavite LLC v. Clean Label Project Foundation et al
Plaintiff: Pharmavite LLC
Defendant: Pure Market, LLC, Clean Label Project Foundation, Third Party Validation & Verification LLC, Third Party Validation & Verification LLC a Colorado limited liability company doing business as Ellipse Analytics, DOES 1-20 and Kevin Hicks
Case Number: 2:2020cv08001
Filed: September 1, 2020
Court: US District Court for the Central District of California
Presiding Judge: Stanley Blumenfeld
Referring Judge: Pedro V Castillo
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2020 Filing 29 STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition, #28 filed by Defendants Clean Label Project Foundation, Kevin Hicks, Pure Market, LLC, Third Party Validation & Verification LLC. (Attachments: #1 Proposed Order)(Attorney Andrew Michael Purdy added to party Kevin Hicks(pty:dft))(Purdy, Andrew)
October 23, 2020 Filing 28 FIRST AMENDED COMPLAINT against Defendants Clean Label Project Foundation, Kevin Hicks, Pure Market, LLC, Third Party Validation & Verification LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Pharmavite LLC(Tatro, Rene)
October 22, 2020 Opinion or Order Filing 27 ORDER ON STIPULATION PERMITTING FILING OF FIRST AMENDED COMPLAINT by Judge Stanley Blumenfeld, Jr, re Stipulation to Amend/Correct #22 : Having considered the Parties' Stipulation Re Filing of First Amended Complaint, Dkt. No. 22, IT IS HEREBY ORDERED THAT Pharmavite LLC may electronically file the First Amended Complaint identified in Exhibit A to the Stipulation, Dkt. No. 22-1, by October 23, 2020. The Court STRIKES the First Amended Complaint filed on October 16, 2020, Dkt. No. 23, for being improperly filed without leave. (bm)
October 16, 2020 Filing 26 21-Day Summons Issued re First Amended Complaint #20 as to Defendant Kevin Hicks. (gk)
October 16, 2020 Filing 25 NOTICE OF LODGING filed Proposed Order re Stipulation to Amend/Correct #22 (Attachments: #1 Proposed Order)(Tatro, Rene)
October 16, 2020 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation #22 , Amended Complaint #23 . The following error(s) was/were found: Leave of court required for filing. Pursuant to Fed.R. Civ P 15 A party may amend its pleading once as a matter of course, no leave from the Court has been granted to file a new Amended Complaint. Proposed order not submitted pursuant to Local Rule 52-4.1. A Word or Wordperfect version of the proposed order should also be emailed to the chambers generic email address. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv)
October 15, 2020 Filing 23 DOCUMENT STRICKEN ON 10/22/2020. First AMENDED COMPLAINT against Defendants Clean Label Project Foundation, Kevin Hicks, Pure Market, LLC, Third Party Validation & Verification LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Pharmavite LLC(Tatro, Rene) Modified on 10/23/2020 (bm).
October 15, 2020 Filing 22 STIPULATION to Amend Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pharmavite LLC. (Attachments: #1 Exhibit A)(Tatro, Rene)
October 14, 2020 Filing 21 Request for Clerk to Issue Summons on Amended Complaint/Petition, #20 filed by Plaintiff Pharmavite LLC. (Attachments: #1 Attachment #1)(Tatro, Rene)
October 14, 2020 Filing 20 First AMENDED COMPLAINT against Defendants Clean Label Project Foundation, Pure Market, LLC, Third Party Validation & Verification LLC, Kevin Hicks amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Pharmavite LLC(Tatro, Rene)
October 5, 2020 Filing 19 STIPULATION Extending Time to Answer the complaint as to All Parties, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Third Party Validation & Verification LLC, Pure Market, LLC, Clean Label Project Foundation.(Purdy, Andrew)
October 5, 2020 Filing 18 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Pharmavite LLC, upon Defendant Third Party Validation & Verification LLC served on 9/14/2020, answer due 10/5/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Tatro, Rene)
October 5, 2020 Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew Michael Purdy counsel for Defendants Clean Label Project Foundation, Pure Market, LLC, Third Party Validation & Verification LLC. Adding Andrew M. Purdy as counsel of record for Clean Label Project Foundation; Pure Market, LLC; and Third Party Validation & Verification LLC dba Ellipse Analytics for the reason indicated in the G-123 Notice. Filed by Defendants Clean Label Project Foundation; Pure Market, LLC; Third Party Validation & Verification LLC dba Ellipse Analytics. (Attorney Andrew Michael Purdy added to party Clean Label Project Foundation(pty:dft), Attorney Andrew Michael Purdy added to party Pure Market, LLC(pty:dft), Attorney Andrew Michael Purdy added to party Third Party Validation & Verification LLC(pty:dft))(Purdy, Andrew)
October 2, 2020 Opinion or Order Filing 16 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Stanley Blumenfeld, Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-08001 SB(PVCx). (rn)
September 24, 2020 Filing 15 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Pharmavite LLC, upon Defendant Clean Label Project Foundation served on 9/14/2020, answer due 10/5/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Tatro, Rene)
September 8, 2020 Filing 14 21 DAY Summons Issued re Complaint #1 as to defendants Clean Label Project Foundation, Pure Market, LLC, Third Party Validation & Verification LLC. (lom)
September 4, 2020 Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pharmavite LLC. (Attachments: #1 Attachment #1, #2 Attachment #2)(Tatro, Rene)
September 4, 2020 Filing 12 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #11 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. You must add to Pharmavite LLC "a California limited liability company," see complaint. Please do the same for the defendants. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom)
September 4, 2020 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pharmavite LLC. (Attachments: #1 Attachment #1, #2 Attachment #2)(Tatro, Rene)
September 4, 2020 Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #9 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. No Judge's initials. See To: (Defendant's name and address) - name should also be exactly as in the complaint and/or unable to fit all information, please add "see attach". The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom)
September 3, 2020 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pharmavite LLC. (Tatro, Rene)
September 3, 2020 Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil)
September 3, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
September 3, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Pedro V. Castillo. (jtil)
September 1, 2020 Filing 4 NOTICE of Interested Parties filed by Plaintiff Pharmavite LLC, identifying Pharmavite LLC, Otsuka America, Inc., Otsuka Pharmaceutical Co., Ltd., Otsuka Holdings Co., Ltd.. (Tatro, Rene)
September 1, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pharmavite LLC. (Tatro, Rene)
September 1, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Pharmavite LLC. (Tatro, Rene)
September 1, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27887168 - Fee: $400, filed by Plaintiff Pharmavite LLC. (Attorney Rene P Tatro added to party Pharmavite LLC(pty:pla))(Tatro, Rene)

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Defendant: Pure Market, LLC
Represented By: Andrew Michael Purdy
Represented By: Shawn Mark Kennedy
Represented By: Bret D Hembd
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Defendant: Clean Label Project Foundation
Represented By: Andrew Michael Purdy
Represented By: Shawn Mark Kennedy
Represented By: Bret D Hembd
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Defendant: Third Party Validation & Verification LLC
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Defendant: Third Party Validation & Verification LLC a Colorado limited liability company doing business as Ellipse Analytics
Represented By: Andrew Michael Purdy
Represented By: Shawn Mark Kennedy
Represented By: Bret D Hembd
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Defendant: DOES 1-20
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Defendant: Kevin Hicks
Represented By: Andrew Michael Purdy
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Plaintiff: Pharmavite LLC
Represented By: Rene P Tatro
Represented By: Juliet A Markowitz
Represented By: Steven R Tekosky
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