Cleveland v. SK Energy Americas, Inc et al
Plaintiff: Asante Cleveland
Defendant: John Doe Corporations 1-75, Vitol Inc., SK Energy Americas Inc. and SK Trading International Co. Ltd
Interested Party: Pacific Wine Distributors, Inc.
Not Classified By Court: The People of the State of California
Case Number: 3:2020cv04502
Filed: July 8, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Virginia K DeMarchi
Nature of Suit: Anti-Trust
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2020 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Jacqueline Scott Corley for all further proceedings re #14 Order Relating Case. Magistrate Judge Virginia K. DeMarchi no longer assigned to case. (bwS, COURT STAFF) (Filed on 7/21/2020)
July 20, 2020 Opinion or Order Filing 14 ORDER by Magistrate Judge Jacqueline Scott Corley granting (72) Motion to Relate Case in case 3:20-cv-03131-JSC. (ahm, COURT STAFF) (Filed on 7/20/2020)
July 8, 2020 Filing 13 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 7/8/2020)
July 8, 2020 Filing 12 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/29/2020. Initial Case Management Conference set for 10/6/2020 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 7/8/2020)
July 8, 2020 Filing 11 Case transferred in from District of California Southern; Case Number 3:20-cv-00893. Original file certified copy of transfer order and docket sheet received.
July 2, 2020 Filing 10 Case transferred to Northern District of California. Files transferred electronically to: *Northern District of California*.*450 Golden Gate Avenue**San Francisco, CA 94102*. Signed by Judge William Q. Hayes on 7/2/2020. (Attachments: #1 Transfer Order) (tcf)
July 1, 2020 Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Complaint, and Waiver of Service of the Summons and Complaint by Asante Cleveland. (Attachments: #1 Proposed Order)(Azar, David) (tcf).
June 15, 2020 Filing 8 NOTICE of Supplemental Authority by Pacific Wine Distributors, Inc. re #3 MOTION to Intervene Ex Parte Motion To Intervene And Transfer Action Pursuant To 28 USC 1404 And The First-filed Doctrine, Or In The Alternative To Stay (Attachments: #1 Appendix A)(Lebsock, Christopher)
June 15, 2020 Filing 7 NOTICE by The People Of The State of California (Attachments: #1 Supplement San Francisco Superior Court Notice of Related Case pursuant to CRC 3.300)(Battaglia, Michael)Attorney Michael D. Battaglia added to party The People Of The State of California(pty:misc)
June 8, 2020 Filing 6 REPLY - Other re #5 Non Opposition to Motion, #3 MOTION to Intervene Ex Parte Motion To Intervene And Transfer Action Pursuant To 28 USC 1404 And The First-filed Doctrine, Or In The Alternative To Stay filed by Pacific Wine Distributors, Inc.. (Lebsock, Christopher) (ag).
June 8, 2020 Filing 5 NON Opposition re #3 MOTION to Intervene Ex Parte Motion To Intervene And Transfer Action Pursuant To 28 USC 1404 And The First-filed Doctrine, Or In The Alternative To Stay filed by Asante Cleveland. (Azar, David) (ag).
May 19, 2020 Filing 4 MINUTE ENTRY: The briefing schedule on the Motion to Intervene and Transfer filed by Pacific Wine Distributors, Inc. (ECF No. #3 ), is as follows: Any opposition to the Motion to Intervene and Transfer shall be filed on or before June 8, 2020. Pacific Wine Distributors, Inc., shall file any reply on or before June 15, 2020. There will be no oral argument unless requested by the Court. (no document attached) (ag)
May 18, 2020 Filing 3 MOTION to Intervene Ex Parte Motion To Intervene And Transfer Action Pursuant To 28 USC 1404 And The First-filed Doctrine, Or In The Alternative To Stay by Pacific Wine Distributors, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Lebsock, Christopher)Attorney Christopher L. Lebsock added to party Pacific Wine Distributors, Inc.(pty:ip) (ag).
May 13, 2020 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jxv)(jrd)
May 13, 2020 Filing 1 COMPLAINT With Jury Demand Against SK Energy Americas, Inc., SK Trading International Co. Ltd., Vitol Inc., John Doe Corporations 1-75, (Filing fee $400.00 receipt number ACASDC-13865228.), filed by Asante Cleveland. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-893-WQH-LL. Judge William Q. Hayes and Magistrate Judge Linda Lopez are assigned to the case. (Azar, David)(jxv)(jrd)

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Defendant: John Doe Corporations 1-75
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Defendant: Vitol Inc.
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Defendant: SK Energy Americas Inc.
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Defendant: SK Trading International Co. Ltd
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Interested party: Pacific Wine Distributors, Inc.
Represented By: Christopher L. Lebsock
Represented By: Samantha Stein
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Not classified by court: The People of the State of California
Represented By: Michael D. Battaglia
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Plaintiff: Asante Cleveland
Represented By: David E. Azar
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