Accurate Testing & Inspection, LLC v. SK Energy Americas Inc. et al
Plaintiff: Accurate Testing & Inspection, LLC
Defendant: Brad Lucas, Vitol Inc., SK Trading International Co., Ltd., SK Energy Americas Inc. and David Niemann
Interested Party: Justin Lardinois, Pacific Wine Distributors, Inc., Vincent Cendejas and Fricke-Parks Press, Inc.
Not Classified By Court: The People of the State of California
Case Number: 3:2020cv03483
Filed: May 22, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2020 Opinion or Order Filing 27 ORDER by Magistrate Judge Jacqueline Scott Corley granting (64) Stipulation regarding Filing Fed. R. Civ. P. 23(g)(3) Interim Class Counsel Applications in case 3:20-cv-03131-JSC; granting (26) Stipulation in case 3:20-cv-03217-JSC; granting (25) Stipulation in case 3:20-cv-03238-JSC; granting (27) Stipulation in case 3:20-cv-03267-JSC; granting (28) Stipulation in case 3:20-cv-03427-JSC; granting (25) Stipulation in case 3:20-cv-03483-JSC; granting (23) Stipulation in case 3:20-cv-03678-JSC; granting (16) Stipulation in case 3:20-cv-03705-JSC; granting (17) Stipulation in case 3:20-cv-04101-JSC; granting (12) Stipulation in case 3:20-cv-04122-JSC; granting (21) Stipulation in case 5:20-cv-04138-VKD; granting (10) Stipulation in case 3:20-cv-04228-JSC. (ahm, COURT STAFF) (Filed on 7/1/2020)
July 1, 2020 Opinion or Order Filing 26 ORDER by Magistrate Judge Jacqueline Scott Corley granting (63) Stipulation regarding Consolidation of Related Actions in case 3:20-cv-03131-JSC; granting (30) Stipulation in case 3:20-cv-03148-JSC; granting (25) Stipulation in case 3:20-cv-03217-JSC; granting (26) Stipulation in case 3:20-cv-03267-JSC; granting (27) Stipulation in case 3:20-cv-03427-JSC; granting (24) Stipulation in case 3:20-cv-03483-JSC; granting (22) Stipulation in case 3:20-cv-03678-JSC; granting (15) Stipulation in case 3:20-cv-03705-JSC; granting (20) Stipulation in case 5:20-cv-04138-VKD; granting (9) Stipulation in case 3:20-cv-04228-JSC. (ahm, COURT STAFF) (Filed on 7/1/2020)
June 30, 2020 Filing 25 STIPULATION AND [PROPOSED] ORDER regarding Filing Fed. R. Civ. P. 23(g)(3) Interim Class Counsel Applications filed by Vincent Cendejas, Fricke-Parks Press, Inc., Justin Lardinois. (Sharp, Christina) (Filed on 6/30/2020)
June 30, 2020 Filing 24 STIPULATION AND [PROPOSED] ORDER regarding Consolidation of Related Actions filed by Vincent Cendejas, Fricke-Parks Press, Inc., Justin Lardinois. (Sharp, Christina) (Filed on 6/30/2020)
June 29, 2020 Opinion or Order Filing 23 ***Please disregard, filed in error.*** ORDER by Magistrate Judge Jacqueline Scott Corley granting (46) Motion to Relate Case in case 3:20-cv-03131-JSC. (ahm, COURT STAFF) (Filed on 6/29/2020) Modified on 6/29/2020 (ahm, COURT STAFF).
June 24, 2020 Filing 22 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Brad Lucas, Vitol Inc... (Bonn, Amanda) (Filed on 6/24/2020)
June 24, 2020 Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by David Niemann, SK Energy Americas Inc., SK Trading International Co., Ltd... (Davidson, Jeffrey) (Filed on 6/24/2020)
June 16, 2020 Filing 20 NOTICE of Appearance by Jeffrey Michael Davidson (Davidson, Jeffrey) (Filed on 6/16/2020)
June 16, 2020 Filing 19 NOTICE of Appearance by Phillip H. Warren (Warren, Phillip) (Filed on 6/16/2020)
June 15, 2020 Filing 18 NOTICE filed by The People of the State of California of Related Case Filing Pursuant to California Rule of Court 3.300 (Attachments: #1 Supplement San Francisco Superior Court Notice of Related Case pursuant to CRC 3.300)(Moore, Paul) (Filed on 6/15/2020)
June 15, 2020 Opinion or Order Filing 17 ORDER by Magistrate Judge Jacqueline Scott Corley granting (34) Motion to Relate Case in case 3:20-cv-03131-JSC. (ahm, COURT STAFF) (Filed on 6/15/2020)
June 10, 2020 Filing 16 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs, Defendants, and Interested Parties shall file a consent or declination to proceed before a magistrate judge by 6/24/2020. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 6/10/2020)
June 10, 2020 Filing 15 CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Please take notice that an initial case management conference is scheduled for August 6, 2020 at 1:30 p.m. before Magistrate Judge Jacqueline Scott Corley. The joint case management conference statement shall be filed by July 30, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 6/10/2020)
June 3, 2020 Opinion or Order Filing 14 ORDER by Magistrate Judge Jacqueline Scott Corley granting (21) Motion to Relate Case in case 3:20-cv-03131-JSC. (ahm, COURT STAFF) (Filed on 6/3/2020)
June 1, 2020 Opinion or Order Filing 13 ORDER by Magistrate Judge Jacqueline Scott Corley granting #9 Stipulation regarding Waiver of Service of the Complaints and Defendants' Deadlines to Respond to the Complaints. (ahm, COURT STAFF) (Filed on 6/1/2020)
May 29, 2020 Filing 12 NOTICE of Appearance by Neal Stuart Manne (Manne, Neal) (Filed on 5/29/2020)
May 29, 2020 Filing 11 NOTICE of Appearance by Jeffrey Michael Davidson (Davidson, Jeffrey) (Filed on 5/29/2020)
May 29, 2020 Filing 10 NOTICE of Appearance by Phillip H. Warren (Warren, Phillip) (Filed on 5/29/2020)
May 28, 2020 Filing 9 STIPULATION AND [PROPOSED] ORDER regarding Waiver of Service of the Complaints and Defendants' Deadlines to Respond to the Complaints filed by Fricke-Parks Press, Inc., Justin Lardinois, Vincent Cendejas. (Sharp, Christina) (Filed on 5/28/2020)
May 28, 2020 Filing 8 NOTICE of Appearance by Amanda K. Bonn (Bonn, Amanda) (Filed on 5/28/2020)
May 27, 2020 Filing 7 NOTICE by Pacific Wine Distributors, Inc. of Lodging of Administrative Motion to Consider Whether Cases Should Be Related (Attachments: #1 Appendix)(Stein, Samantha) (Filed on 5/27/2020)
May 22, 2020 Filing 6 Summons Issued as to Defendants Brad Lucas, David Niemann, SK Energy Americas Inc., SK Trading International Co., Ltd., Vitol Inc.. (tnS, COURT STAFF) (Filed on 5/22/2020)
May 22, 2020 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Joiont Case Management Statement due by 8/13/2020. Initial Case Management Conference set for 8/20/2020 at 1:30 PM in San Francisco, Courtroom E, 15th Floor. (tnS, COURT STAFF) (Filed on 5/22/2020)
May 22, 2020 Filing 4 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/5/2020. (bwS, COURT STAFF) (Filed on 5/22/2020)
May 22, 2020 Filing 3 Certification of Interested Entities or Persons Pursuant to Civil Local Rule 3-15 filed by Accurate Testing & Inspection, LLC (Bottini, Francis) (Filed on 5/22/2020)
May 22, 2020 Filing 2 Proposed Summons. (Bottini, Francis) (Filed on 5/22/2020)
May 22, 2020 Filing 1 CLASS ACTION COMPLAINT: (1) The Sherman and Clayton Acts (15 U.S.C. Sections 1, 26); (2) The Cartwright Act (Cal. Bus. & Prof. Code Section 16720); (3) Unfair Competition Law (Cal. Bus. Prof. & Code Section 17200 et seq.); (4) Unjust Enrichment; Demand for Jury Trial against Brad Lucas, David Niemann, SK Energy Americas Inc., SK Trading International Co., Ltd., and Vitol Inc., (Filing Fee: $400.00, receipt number 0971-14497200). Filed by Accurate Testing & Inspection, LLC. (Attachments: #(1) Civil Cover Sheet)(Bottini, Francis) (Filed on 5/22/2020) Modified on 5/22/2020 (tnS, COURT STAFF).

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Search for this case: Accurate Testing & Inspection, LLC v. SK Energy Americas Inc. et al
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Defendant: Brad Lucas
Represented By: Amanda K. Bonn
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Defendant: Vitol Inc.
Represented By: Neal Stuart Manne
Represented By: Amanda K. Bonn
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Defendant: SK Trading International Co., Ltd.
Represented By: Jeffrey Michael Davidson
Represented By: Phillip H. Warren
Represented By: Laura E. Brookover,
Represented By: Stephanie M. Tennant
Represented By: John Stewart Playforth
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Defendant: SK Energy Americas Inc.
Represented By: Jeffrey Michael Davidson
Represented By: Phillip H. Warren
Represented By: Laura E. Brookover,
Represented By: Stephanie M. Tennant
Represented By: John Stewart Playforth
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Defendant: David Niemann
Represented By: Jeffrey Michael Davidson
Represented By: Phillip H. Warren
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Plaintiff: Accurate Testing & Inspection, LLC
Represented By: Francis A. Bottini, Jr.
Represented By: Albert Y. Chang
Represented By: Yury A. Kolesnikov
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Interested party: Justin Lardinois
Represented By: Christina C. Sharp
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Interested party: Pacific Wine Distributors, Inc.
Represented By: Samantha Stein
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Interested party: Vincent Cendejas
Represented By: Christina C. Sharp
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Interested party: Fricke-Parks Press, Inc.
Represented By: Christina C. Sharp
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Not classified by court: The People of the State of California
Represented By: Paul Andrew Moore
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