California v. Providence Group Inc. et al
Plaintiff: State of California
Defendant: Providence Group Inc., Suitable Acquisition Company, Bay Bridge Capital Partners, GI Plum Fund B Blocker LLC, GI Plum Fund B AIV LP, GI GP IV LP, GI Plum Holdings LLC, New Sisu Holdco LLC, GI Partners Acquisitions LLC, Suitable Acquisition Company, LLC and Bay Bridge Capital Partners, LLC
Case Number: 5:2021cv07331
Filed: September 21, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 25
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2021 Filing 19 FINAL CONSENT JUDGMENT. ***Civil Case Terminated. Signed by Judge Nathanael M. Cousins on 9/29/2021. (lmh, COURT STAFF) (Filed on 9/29/2021)
September 29, 2021 Opinion or Order Filing 18 ORDER GRANTING Stipulation to Shorten Time and Approving Consent Judgment. Re: ECF #2 , #3 . Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 9/29/2021)
September 29, 2021 #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents . Re: #17 Rule 7 Disclosures filed by GI GP IV LP, Bay Bridge Capital Partners, LLC, New Sisu Holdco LLC, GI Plum Fund B AIV LP, GI Partners Acquisitions LLC, GI Plum Holdings LLC, GI Plum Fund B Blocker LLC. (cjlS, COURT STAFF) (Filed on 9/29/2021)
September 28, 2021 Filing 17 Rule 7.1 Disclosures by Bay Bridge Capital Partners, LLC, GI GP IV LP, GI Partners Acquisitions LLC, GI Plum Fund B AIV LP, GI Plum Fund B Blocker LLC, GI Plum Holdings LLC, New Sisu Holdco LLC (Rezabek, Rachael) (Filed on 9/28/2021)
September 27, 2021 Filing 16 NOTICE of Appearance by Rachael A Rezabek (Rezabek, Rachael) (Filed on 9/27/2021)
September 27, 2021 Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bay Bridge Capital Partners, LLC, GI GP IV LP, GI Partners Acquisitions LLC, GI Plum Fund B AIV LP, GI Plum Fund B Blocker LLC, GI Plum Holdings LLC, New Sisu Holdco LLC.. (Rezabek, Rachael) (Filed on 9/27/2021)
September 24, 2021 Opinion or Order Filing 14 ORDER TO RE-FILE Consent to Magistrate Judge Jurisdiction. Re: ECF #11 . The Court ORDER Defendants' counsels to re-file their consent or decline forms with the parties they represent listed. Signed by Judge Nathanael M. Cousins on 9/24/2021. (lmhS, COURT STAFF) (Filed on 9/24/2021)
September 24, 2021 Filing 13 Certificate of Interested Entities and Corporate Disclosure Statement by Suitable Acquisition Company, LLC identifying Corporate Parent Providence Group Inc., Other Affiliate Hancock, Mark, Other Affiliate Murray, Jason for Suitable Acquisition Company, LLC. (Byrne, Brian) (Filed on 9/24/2021) Modified on 9/24/2021 (cjlS, COURT STAFF).
September 24, 2021 Filing 12 Certificate of Interested Entities and Corporate Disclosure Statement by Providence Group Inc. identifying Other Affiliate Hancock, Mark, Other Affiliate Murray, Jason for Providence Group Inc. (Byrne, Brian) (Filed on 9/24/2021) Modified on 9/24/2021 (cjlS, COURT STAFF).
September 24, 2021 Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bay Bridge Capital Partners, LLC, GI GP IV LP, GI Partners Acquisitions LLC, GI Plum Fund B AIV LP, GI Plum Fund B Blocker LLC, GI Plum Holdings LLC, New Sisu Holdco LLC.. (Rezabek, Rachael) (Filed on 9/24/2021)
September 23, 2021 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Suitable Acquisition Company, LLC.. (Byrne, Brian) (Filed on 9/23/2021)
September 23, 2021 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Providence Group Inc... (Byrne, Brian) (Filed on 9/23/2021)
September 23, 2021 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by State of California.. (Lowe, Justin) (Filed on 9/23/2021)
September 23, 2021 Filing 7 CLERK'S NOTICE RE: Consent or Declination. All parties are requested to file their consent or declination to proceed before a magistrate judge by 9/30/2021. 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. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmhS, COURT STAFF) (Filed on 9/23/2021)
September 22, 2021 Filing 6 NOTICE of Appearance by Brian Byrne (Byrne, Brian) (Filed on 9/22/2021)
September 22, 2021 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/15/2021. Initial Case Management Conference set for 12/22/2021 10:00 AM in San Jose, Courtroom 4, 5th Floor. (cjlS, COURT STAFF) (Filed on 9/22/2021)
September 22, 2021 Filing 4 Case assigned to Magistrate Judge Nathanael M. Cousins. 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 10/6/2021. (anjS, COURT STAFF) (Filed on 9/22/2021)
September 21, 2021 Filing 3 Joint MOTION to Shorten Time or Vacate Hearing filed by State of California. (Lowe, Justin) (Filed on 9/21/2021)
September 21, 2021 Filing 2 MOTION to Approve Consent Judgment filed by State of California. (Attachments: #1 Proposed Order [PROPOSED] Consent Judgment, #2 Declaration Decl. of Justin Lowe ISO Mtn. for Entry of Consent Judgment)(Lowe, Justin) (Filed on 9/21/2021)
September 21, 2021 Filing 1 COMPLAINT For Equitable Relief for Violations of the Sherman Act, Clayton Act, and Supplemental State Claims against All Defendants ( Filing fee $ 402, receipt number 0971-16412139.). Filed byState of California. (Attachments: #1 Civil Cover Sheet)(Lowe, Justin) (Filed on 9/21/2021)

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Search for this case: California v. Providence Group Inc. et al
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Plaintiff: State of California
Represented By: Justin Jonathan Lowe
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Defendant: Providence Group Inc.
Represented By: Brian Byrne
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Defendant: Suitable Acquisition Company
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Defendant: Bay Bridge Capital Partners
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Defendant: GI Plum Fund B Blocker LLC
Represented By: Rachael A Rezabek
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Defendant: GI Plum Fund B AIV LP
Represented By: Rachael A Rezabek
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Defendant: GI GP IV LP
Represented By: Rachael A Rezabek
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Defendant: GI Plum Holdings LLC
Represented By: Rachael A Rezabek
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Defendant: New Sisu Holdco LLC
Represented By: Rachael A Rezabek
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Defendant: GI Partners Acquisitions LLC
Represented By: Rachael A Rezabek
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Defendant: Suitable Acquisition Company, LLC
Represented By: Brian Byrne
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Defendant: Bay Bridge Capital Partners, LLC
Represented By: Rachael A Rezabek
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