South City Motors, Inc. et al v. Automotive Industries Pension Trust Fund et al
Plaintiff: South City Motors, Inc, South City Motors, Inc., Capitol Expressway Ford, Inc. and Ford Motor Company
Defendant: Automotive Industries Pension Trust Fund, James H. Beno, Stephen J. Back, Don Crosatto, Mark Hollibush, Jon Roselle, Doug Cornford, James V. Canterbury and Jose Santana
Case Number: 4:2015cv01068
Filed: March 6, 2015
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Jon S Tigar
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 Filing 78 NOTICE of Finalized Settlement by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. (Cliffe, Joshua) (Filed on 12/3/2021)
October 1, 2021 Filing 77 NOTICE by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. NOTICE OF PARTIES CONTINUING TO FINALIZE SETTLEMENT (Cliffe, Joshua) (Filed on 10/1/2021)
August 2, 2021 Opinion or Order Filing 76 ORDER OF DISMISSAL UPON SETTLEMENT. Signed by Judge Jon S. Tigar on August 2, 2021. (mllS, COURT STAFF) (Filed on 8/2/2021)
August 2, 2021 Filing 75 STIPULATION WITH PROPOSED ORDER to Vacate and Notice of Settlement filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana, South City Motors, Inc., Capitol Expressway Ford, Inc. and Ford Motor Company. (Minser, Matthew) (Filed on 8/2/2021) Modified on 8/3/2021 (jmlS, COURT STAFF).
July 13, 2021 Opinion or Order Filing 74 ORDER LIFTING STAY AND SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 8/26/2021. Further Case Management Conference set for 9/2/2021 09:30 AM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than September 1, 2021 by Noon.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.g ov/zoom/. Case Management Statement due by 8/26/2021. Further Case Management Conference set for 9/2/2021 09:30 AM in Oakland, - Videoconference Only.. Signed by Judge Jon S. Tigar on July 13, 2021. (mllS, COURT STAFF) (Filed on 7/13/2021)
August 23, 2019 Opinion or Order Filing 73 ORDER ADMINISTRATIVELY TERMINATING MOTIONS. Signed by Judge Jon S. Tigar on August 23, 2019. (mllS, COURT STAFF) (Filed on 8/23/2019)
August 21, 2019 Filing 72 CLERK'S NOTICE REGARDING LOCATION CHANGE FOR JUDGE JON S. TIGAR Effective August 26, 2019:Judge Jon S. Tigar's courtroom and chambers will be located at the Ronald V. Dellums Federal Building and United States Courthouse, Courtroom 6, 2nd Floor, 1301 Clay Street, Oakland, CA 94612.On or after the effective date, all court appearances, filings, and deliveries of chambers copies must be made at the Oakland Courthouse (https://cand.uscourts.gov/locations). For updated scheduling information, please visit https://cand.uscourts.gov/jst. Judge Tigar's case assignments will be updated to reflect the correct office assignment (for example: 3:19-cv-00123-JST will now be 4:19-cv-00123-JST). (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecgS, COURT STAFF) (Filed on 8/21/2019)
August 5, 2019 Opinion or Order Filing 71 ORDER STAYING CASE. Signed by Judge Jon S. Tigar on August 5, 2019. (mllS, COURT STAFF) (Filed on 8/5/2019)
August 5, 2019 Filing 70 NOTICE of Change In Counsel by Sean Philip Piers (Piers, Sean) (Filed on 8/5/2019)
July 16, 2019 Opinion or Order Filing 69 ORDER TO SHOW CAUSE WHY THE CASE SHOULD NOT BE STAYED AND VACATING HEARING. Opposition due by 7/31/2019. Replies due by 8/14/2019. Signed by Judge Jon S. Tigar on July 16, 2019. (mllS, COURT STAFF) (Filed on 7/16/2019)
June 28, 2019 Filing 68 REPLY (re #62 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) DEFENDANTS REPLY TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION filed byAutomotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Minser, Matthew) (Filed on 6/28/2019)
June 14, 2019 Filing 67 OPPOSITION/RESPONSE to (re #62 DEFENDANTS' MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) filed by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc.. (Attachments: #1 Declaration of Joseph Margraf in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #2 Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #3 Exhibit Exhibit 1 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #4 Exhibit Exhibit 2 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #5 Exhibit Exhibit 3 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #6 Exhibit Exhibit 4 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary AdjudicaitonExhibit 1 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #7 Exhibit Exhibit 5 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #8 Exhibit Exhibit 6 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #9 Exhibit Exhibit 7 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #10 Exhibit Exhibit 8 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #11 Exhibit Exhibit 9 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #12 Exhibit Exhibit 10 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton, #13 Exhibit Exhibit 11 to Declaration of Joshua J. Cliffe in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Motion for Summary Adjudicaiton)(Cliffe, Joshua) (Filed on 6/14/2019)
May 31, 2019 Filing 66 [Proposed] Order re #62 DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Minser, Matthew) (Filed on 5/31/2019)
May 31, 2019 Filing 65 Declaration of Anne M. Bevington in Support of #62 DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #62 ) (Minser, Matthew) (Filed on 5/31/2019)
May 31, 2019 Filing 64 Declaration of Charles Besocke in Support of #62 DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed byAutomotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #62 ) (Minser, Matthew) (Filed on 5/31/2019)
May 31, 2019 Filing 63 Declaration of James H. Beno in Support of #62 DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #62 ) (Minser, Matthew) (Filed on 5/31/2019)
May 31, 2019 Filing 62 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. Motion Hearing set for 8/1/2019 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Jon S. Tigar. Responses due by 6/14/2019. Replies due by 6/21/2019. (Minser, Matthew) (Filed on 5/31/2019)
March 6, 2019 Filing 61 ADR Remark: Mediation is complete. (af, COURT STAFF) (Filed on 3/6/2019) (This is a text-only entry generated by the court. There is no document associated with this entry.)
February 21, 2019 Opinion or Order Filing 60 STIPULATION AND ORDER re #59 STIPULATION WITH PROPOSED ORDER AND JOINT REQUEST TO AMEND SCHEDULING ORDER, #58 STIPULATION WITH PROPOSED ORDER Joint Request to Amend Scheduling Order. Completion of fact discovery 5/3/2019. Disclosure experts/exchange expert reports 3/26/2019. Rebuttal expert disclosure 4/9/2019. Completion of expert discovery 5/3/2019. Defendants file dispositive motion 5/31/2019. Plaintiffs file opposition and cross-motion 6/14/2019. Defendants file opposition to cross-motion and reply in support of motion 6/28/2019. 7/5/2019. Signed by Judge Jon S. Tigar on February 21, 2019. (wsn, COURT STAFF) (Filed on 2/21/2019)
February 15, 2019 Filing 59 STIPULATION AND JOINT REQUEST TO AMEND SCHEDULING ORDER; [Proposed] Order filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Bevington, Anne) (Filed on 2/15/2019)
February 15, 2019 Filing 58 STIPULATION and Joint Request to Amend Scheduling Order; [Proposed] Order re #50 Order filed by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc.. (Piers, Sean) (Filed on 2/15/2019)
January 2, 2019 Filing 57 Certification of ADR Session by Mediator Margaret Corrigan: I hereby certify that the parties in this matter held a Mediation session on 12/5/18. The case did not settle. Further facilitated discussions are expected by 1/10/19. Mediation process is ongoing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 1/2/2019)
October 10, 2018 Set/Reset Hearing Mediation Hearing set for 12/5/2018 at 10:00 AM at the Circuit Mediation Offices of the Ninth Circuit Courthouse, 95 Seventh Street, San Francisco, CA. (cmf, COURT STAFF) (Filed on 10/10/2018)
August 7, 2018 Filing 56 ADR Clerk's Notice Appointing Margaret Corrigan as Mediator. (cmf, COURT STAFF) (Filed on 8/7/2018)
July 27, 2018 Opinion or Order Filing 55 STIPULATION AND ORDER re #54 STIPULATION and [Proposed] Order selecting Mediation by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James V. Canterbury, James H. Beno, Jose Santana, Jon Roselle, Mark Hollibush, Don Crosatto, Doug Cornford. Signed by Judge Jon S. Tigar on July 27, 2018. (wsn, COURT STAFF) (Filed on 7/27/2018)
July 26, 2018 Filing 54 STIPULATION and [Proposed] Order Selecting Mediation by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Minser, Matthew) (Filed on 7/26/2018)
July 20, 2018 Filing 53 ADR Remark: ADR Phone Conference held on 7/19/2018 by Howard Herman. (af, COURT STAFF) (Filed on 7/20/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.)
July 11, 2018 Filing 52 ADR Clerk's Notice Setting ADR Phone Conference on July 19, 2018 at 10:30 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (cmf, COURT STAFF) (Filed on 7/11/2018)
July 6, 2018 Filing 51 REQUEST for ADR Phone Conference (Bevington, Anne) (Filed on 7/6/2018)
June 28, 2018 Opinion or Order Filing 50 SCHEDULING ORDER. Deadline to file amended complaint 7/18/2018. Initial disclosures 7/18/2018. Deadline to file motion to dismiss amended complaint 8/8/2018. Completion of fact discovery 3/15/2019. Deadline to file dispositive motions 3/15/2019. Disclosure experts/exchange expert reports 3/22/2019. Rebuttal expert disclosure 4/5/2019. Completion of expert discovery 4/19/2019. Motion Hearing set for 8/1/2019 at 2:00 PM in San Francisco, Courtroom 9, 19th Floor before Judge Jon S. Tigar. Pretrial Conference set for 10/4/2019 at 2:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Jon S. Tigar. Trial set for 10/29/2019 at 8:00 AM in San Francisco, Courtroom 9, 19th Floor before Judge Jon S. Tigar. Signed by Judge Jon S. Tigar on June 28, 2018. (wsn, COURT STAFF) (Filed on 6/28/2018)
June 27, 2018 Filing 49 Minute Entry for proceedings held before Judge Jon S. Tigar: Further Case Management Conference held on 6/27/2018. Pretrial Conference set for 10/4/2019 at 2:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Jon S. Tigar. Trial set for 10/28/2019 at 8:00 AM in San Francisco, Courtroom 9, 19th Floor before Judge Jon S. Tigar. Total Time in Court: 11 minutes. Court Reporter: Not reported. (wsn, COURT STAFF) (Date Filed: 6/27/2018)
June 26, 2018 Opinion or Order Filing 48 ORDER REGARDING PDF FILING FORMATCivil Local Rule 5-1(e)(2) provides, "Documents filed electronically must be submitted in PDF format. Documents which the filer has in an electronic format must be converted to PDF from the word processing original, not scanned, to permit text searches and to facilitate transmission and retrieval. If the filer possesses only a paper copy of a document, it may be scanned to convert it to PDF format." The parties' most recent joint case management statement, ECF No. 47, appears not to have been converted to PDF from the word processing original, and is not scannable. The Court strongly urges the parties to familiarize themselves with the local rules and to comply with Rule 5-1 in their future filings. (This is a text-only entry generated by the court. There is no document associated with this entry.)(Entered by Judge Jon S. Tigar) (Filed on 6/26/2018)
June 18, 2018 Filing 47 JOINT CASE MANAGEMENT CONFERENCE STATEMENT filed by South City Motors, Inc.. (Piers, Sean) (Filed on 6/18/2018)
May 25, 2018 Filing 46 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. The Court will conduct a Further Case Management Conference on 6/27/2018 at 2:00 PM in San Francisco, Courtroom 9, 19th Floor. A Joint Case Management Statement is due 6/18/2018 by 5:00 PM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 5/25/2018)
October 10, 2017 Filing 45 NOTICE of Change In Counsel by Anne M. Bevington Adding Attorney for Defendants, Matthew P. Minser, of Saltzman & Johnson (Bevington, Anne) (Filed on 10/10/2017)
October 6, 2017 Filing 44 Defendants' ANSWER to Complaint byAutomotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Bevington, Anne) (Filed on 10/6/2017)
September 12, 2017 Filing 43 NOTICE of Change In Counsel by Anne M. Bevington (Bevington, Anne) (Filed on 9/12/2017)
September 6, 2017 Opinion or Order Filing 42 SCHEDULING ORDER: Amended Pleadings due by 9/13/2017. Answers due by 10/4/2017. Exhibit List due by 10/25/2017. Motion Hearing set for 1/25/2018 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Signed by Judge John S. Tigar on 9/6/2017. (knm, COURT STAFF) (Filed on 9/6/2017) .
September 6, 2017 Filing 41 Minute Entry for proceedings held before Hon. Jon S. Tigar: Initial Case Management Conference held on 9/6/2017. The Court will issue a case scheduling order with the upcoming hearing dates and deadlines. Total Time in Court: 10 minutes. Hearing not reported or recorded. Plaintiff Attorney: Joshua Cliffe. Defendant Attorney: Anne Bevington. This is a text-only Minute Entry (knm, COURT STAFF) (Date Filed: 9/6/2017)
August 28, 2017 Filing 40 JOINT CASE MANAGEMENT CONFERENCE STATEMENT filed by Automotive Industries Pension Trust Fund. (Piers, Sean) (Filed on 8/28/2017)
August 10, 2017 Opinion or Order Filing 39 RELATED CASE ORDER by Judge Jon S. Tigar granting (38) Motion to Relate Case in case 3:15-cv-01068-JST. (wsn, COURT STAFF) (Filed on 8/10/2017)
August 9, 2017 Filing 38 Joint NOTICE OF MOTION & ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related (Local Rule 3-12) - CV15-1068-JST, CV17-04475-JCS and CV17-04491-JSC filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Treasure, Carol) (Filed on 8/9/2017)
July 31, 2017 Filing 37 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. An Initial Case Management Conference is set for 9/6/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. A joint Case Management Statement is due by 8/28/2017. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsnS, COURT STAFF) (Filed on 7/31/2017)
July 31, 2017 Filing 36 NOTICE filed by Jose Santana of Joint Notice to the Court Regarding Status of Arbitration Proceeding and Request to Reopen with Exhibit 1 attached (Piers, Sean) (Filed on 7/31/2017)
July 31, 2017 Filing 35 NOTICE filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana of Joint Notice to the Court RE Status of Arbitration Proceeding and Request to ReOpen (Piers, Sean) (Filed on 7/31/2017)
July 25, 2017 Filing 34 NOTICE of Change In Counsel filed by Anne M. Bevington - CORRECTION OF DOCKET #33 (Bevington, Anne) (Filed on 7/25/2017)
July 25, 2017 Filing 33 NOTICE of Change In Counsel by Carol Antoinette Treasure (Treasure, Carol) (Filed on 7/25/2017)
April 3, 2017 Filing 32 STATUS REPORT RE ARBITRATION PROCEEDING AND DECLARATION OF ANNE M. BEVINGTON filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Bevington, Anne) (Filed on 4/3/2017)
March 20, 2017 Opinion or Order Filing 31 ORDER TO FILE STATEMENT SUMMARIZING STATUS OF ARBITRATION PROCEEDINGS. Statement due by 4/3/2017. Signed by Judge Jon S. Tigar on March 20, 2017. (wsn, COURT STAFF) (Filed on 3/20/2017)
April 1, 2016 Filing 30 NOTICE of Change In Counsel by Anne M. Bevington; -NOTICE OF CHANGE IN COUNSEL (Bevington, Anne) (Filed on 4/1/2016)
March 3, 2016 Filing 29 NOTICE of Change of Address by Joshua J. Cliffe (Cliffe, Joshua) (Filed on 3/3/2016)
August 4, 2015 Opinion or Order Filing 28 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS AND ORDER GRANTING DEFENDANTS' MOTION TO STAY PENDING ARBITRATION by Judge Jon S. Tigar; granting in part and denying in part #15 Motion to Dismiss. (jstlc1S, COURT STAFF) (Filed on 8/4/2015)
July 23, 2015 ADR Remark: ADR Phone Conference held on 7/22/2015 with Howard Herman, Director, ADR Program. (cmf, COURT STAFF) (Filed on 7/23/2015)
July 22, 2015 Filing 27 JOINT CASE MANAGEMENT STATEMENT filed by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc.. (Cliffe, Joshua) (Filed on 7/22/2015)
July 21, 2015 ADR Remark: ADR Phone Conference scheduled for 7/21/2015 at 11:00 AM was not held. Defense counsel failed to appear. The ADR Phone Conference is rescheduled to 7/22/2015 at 1:30 PM. Call-in information remains the same. (cmf, COURT STAFF) (Filed on 7/21/2015)
July 9, 2015 ADR Remark: Please note the call-in number for the ADR Phone Conference scheduled on July 21, 2015 at 11:00 AM Pacific time has changed. Please call 641-715-3274. The access code previously provided remains unchanged. (cmf, COURT STAFF) (Filed on 7/9/2015)
June 25, 2015 Filing 26 Minute Entry for proceedings held before Hon. Jon S. Tigar: Motion Hearing held on 6/25/2015 re #15 MOTION to Dismiss DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James V. Canterbury, James H. Beno, Jose Santana, Jon Roselle, Mark Hollibush, Don Crosatto, Doug Cornford. Court Reporter: Pam Batalo. (wsn, COURT STAFF) (Date Filed: 6/25/2015)
June 15, 2015 Filing 25 ADR Clerk's Notice Setting ADR Phone Conference on July 21, 2015 at 11:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (cmf, COURT STAFF) (Filed on 6/15/2015)
June 12, 2015 Filing 24 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Parties and Counsel on behalf of Plaintiffs (Cliffe, Joshua) (Filed on 6/12/2015)
June 10, 2015 Filing 23 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) re 19 Clerk's Notice, of Continued Case Management Conference re document 19 ) (Cliffe, Joshua) (Filed on 6/10/2015)
June 3, 2015 Filing 22 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options; -ADR CERTIFICATION BY PARTIES AND COUNSEL (Bevington, Anne) (Filed on 6/3/2015)
June 2, 2015 Filing 21 Declaration of Anne M. Bevington in Support of #15 MOTION to Dismiss; -DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF, re #20 Reply to Opposition/Response; --REPLY DECLARATION OF ANNE M. BEVINGTON IN SUPPORT OF DEFENDANTS MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Related document(s) #15 , #20 ) (Bevington, Anne) (Filed on 6/2/2015)
June 2, 2015 Filing 20 REPLY (re #15 MOTION to Dismiss; -DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF); --DEFENDANTS MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO PLAINTIFFS OPPOSITION TO MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Bevington, Anne) (Filed on 6/2/2015)
June 2, 2015 Filing 19 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Initial Case Management Conference previously set for 7/1/2015 is continued to 8/5/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. The Joint Case Management Statement is due by 7/22/2015. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 6/2/2015)
May 26, 2015 Filing 18 RESPONSE to (re #15 MOTION to Dismiss; -DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) IN OPPOSITION to Motion to Dismiss filed by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc.. (Attachments: #(1) Proposed Order)(Cliffe, Joshua) (Filed on 5/26/2015)
May 13, 2015 Filing 17 Certification of Interested Entities or Persons Pursuant to Civil Local Rule 3-16 filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana (Bevington, Anne) (Filed on 5/13/2015)
May 12, 2015 Filing 16 Declaration of Anne M. Bevington in Support of #15 MOTION to Dismiss; --DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (Attachments: #(1) Exhibit Exhibits A-F)(Related document(s) #15 ) (Bevington, Anne) (Filed on 5/12/2015)
May 12, 2015 Filing 15 MOTION to Dismiss; --DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS OR, ALTERNATIVELY, FOR A STAY PENDING ARBITRATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. Motion Hearing set for 6/25/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 5/26/2015. Replies due by 6/2/2015. (Attachments: #1 Proposed Order)(Bevington, Anne) (Filed on 5/12/2015)
April 24, 2015 Filing 14 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 6/17/2015. Initial Case Management Conference set for 7/1/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (Attachments: #1 Standing Order, #2 Standing Order for All Judges of the Northern District) (wsn, COURT STAFF) (Filed on 4/24/2015)
April 23, 2015 Opinion or Order Filing 13 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jon S. Tigar for all further proceedings. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 4/23/15. (sv, COURT STAFF) (Filed on 4/23/2015)
April 23, 2015 Filing 12 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (shyS, COURT STAFF) (Filed on 4/23/2015)
April 22, 2015 Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc... (Attachments: #1 Certificate/Proof of Service)(Cliffe, Joshua) (Filed on 4/22/2015)
April 21, 2015 Filing 10 CLERK'S SECOND NOTICE TO PLAINTIFFS Re: Consent or Declination. Plaintiffs South City Motors, Inc.; Capitol Expressway Ford, Inc.; and Ford Motor Company shall file a consent or declination to proceed before a magistrate judge within 14 days of this Notice. The consent/declination forms are attached to this Notice and are also located on the Court's home page, www.cand.uscourts.gov/civilforms. (shyS, COURT STAFF) (Filed on 4/21/2015)
March 25, 2015 Filing 9 CLERK'S NOTICE TO PLAINTIFFS Re: Consent or Declination. Plaintiffs South City Motors, Inc.; Capitol Expressway Ford, Inc.; and Ford Motor Company shall file a consent or declination to proceed before a magistrate judge within 14 days of this Notice. The consent/declination forms are attached to this Notice and are also located on the Court's home page, www.cand.uscourts.gov/civilforms. (shyS, COURT STAFF) (Filed on 3/25/2015)
March 17, 2015 Filing 8 CERTIFICATE OF SERVICE by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. re 4 Case Assigned by Intake,,, #5 Initial Case Management Scheduling Order with ADR Deadlines, #3 Certificate of Interested Entities (Cliffe, Joshua) (Filed on 3/17/2015)
March 17, 2015 Filing 7 WAIVER OF SERVICE Returned Executed filed by Ford Motor Company, Capitol Expressway Ford, Inc., South City Motors, Inc.. Service waived by All Defendants. (Cliffe, Joshua) (Filed on 3/17/2015)
March 9, 2015 Filing 6 Summons Issued as to Automotive Industries Pension Trust Fund, Stephen J. Back, James H. Beno, James V. Canterbury, Doug Cornford, Don Crosatto, Mark Hollibush, Jon Roselle, Jose Santana. (mclS, COURT STAFF) (
March 9, 2015 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/2/2015. Case Management Conference set for 6/9/2015 10:00 AM. (Attachments: #1 Standing Order)(mclS, COURT STAFF) (Filed on 3/9/2015)
March 9, 2015 Filing 4 Case assigned to Magistrate Judge Elizabeth D. Laporte. 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. (ha, COURT STAFF) (Filed on 3/9/2015)
March 6, 2015 Filing 3 Certification of Interested Entities or Persons filed by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors Inc identifying Corporate Parent Ford Motor Company for South City Motors Inc. (Ober, Nancy) (Filed on 3/6/2015)
March 6, 2015 Filing 2 Proposed Summons. (Cliffe, Joshua) (Filed on 3/6/2015)
March 6, 2015 Filing 1 COMPLAINT for Fraudulent Inducement/Concealment; Negligent Misrepresentation/Concealment; Equitable Estoppel; Declaratory Relief, and Restitution of Mistaken Contributions; Jury Trial Demand against All Defendants, (Filing Fee: $400.00, receipt number 0971-9342226). Filed by Ford Motor Company, Capitol Expressway Ford, Inc. & South City Motors Inc. (Attachments: #(1) Civil Cover Sheet)(Cliffe, Joshua) (Filed on 3/6/2015)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: South City Motors, Inc. et al v. Automotive Industries Pension Trust Fund et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Automotive Industries Pension Trust Fund
Represented By: Anne M. Bevington
Represented By: Carol Antoinette Treasure
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James H. Beno
Represented By: Anne M. Bevington
Represented By: Carol Antoinette Treasure
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen J. Back
Represented By: Anne M. Bevington
Represented By: Carol Antoinette Treasure
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Don Crosatto
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Represented By: Carol Antoinette Treasure
Represented By: Anne M. Bevington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Hollibush
Represented By: Anne M. Bevington
Represented By: Matthew Parsa Minser
Represented By: Carol Antoinette Treasure
Represented By: Kimberly Anne Hancock
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jon Roselle
Represented By: Anne M. Bevington
Represented By: Carol Antoinette Treasure
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Doug Cornford
Represented By: Carol Antoinette Treasure
Represented By: Anne M. Bevington
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James V. Canterbury
Represented By: Anne M. Bevington
Represented By: Carol Antoinette Treasure
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Santana
Represented By: Anne M. Bevington
Represented By: Carol Antoinette Treasure
Represented By: Kimberly Anne Hancock
Represented By: Matthew Parsa Minser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: South City Motors, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: South City Motors, Inc.
Represented By: Joshua J. Cliffe
Represented By: Nancy Lynn Ober
Represented By: Sean Philip Piers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Capitol Expressway Ford, Inc.
Represented By: Joshua J. Cliffe
Represented By: Nancy Lynn Ober
Represented By: Sean Philip Piers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ford Motor Company
Represented By: Joshua J. Cliffe
Represented By: Nancy Lynn Ober
Represented By: Sean Philip Piers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?