Marble Bridge Funding Group, Inc v. Natures Own Pharmacy, LLC et al
Plaintiff: Marble Bridge Funding Group, Inc
Defendant: Natures Own Pharmacy, LLC, Richard Wallace, Annette Zimmerman and Craig John Barr
Case Number: 5:2012cv01839
Filed: April 12, 2012
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Alameda
Presiding Judge: Paul Singh Grewal
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 28, 2017 Opinion or Order Filing 209 ORDER granting 205 Motion for Default Judgment. On or before 9/1/2017, MBFG shall file a brief statement indicating how and when those remaining claims will be resolved, or whether they have already been resolved. Entry of judgment against NOP and Holloway is deferred pending receipt of the statement.Signed by Judge Edward J. Davila on 8/28/2017. (ejdlc1S, COURT STAFF) (Filed on 8/28/2017)
January 27, 2017 Opinion or Order Filing 185 ORDER TO SHOW CAUSE. If Plaintiff does not, by 12:00 p.m. on 1/31/2017, file or cause to be filed a status report or otherwise demonstrate good cause in writing why this case should not be dismissed, the court will dismiss the action with prejudice pursuant to Federal Rule of Civil Procedure 41(b). Signed by Judge Edward J. Davila on 1/27/2017. (ejdlc1S, COURT STAFF) (Filed on 1/27/2017)
July 18, 2014 Opinion or Order Filing 145 INTERIM PRETRIAL ORDER. As recommended by Magistrate Judge Paul S. Grewal, the deadline for completion of fact discovery is extended to September 25, 2014. With regard to Plaintiff's request to reset or extend the deadline for completion of e xpert discovery, the parties shall first meet and confer on the issue, and shall submit a Stipulation and Proposed Order if an agreement is reached. Other case management deadlines will be extended, as appropriate, in the order addressing Plaintiff&# 039;s Motion to Amend the Complaint and Motions to Vacate or Amend the Case Management Order. The court will also set a further scheduling conference in that order. Signed by Judge Edward J. Davila on 7/18/2014. (ecg, COURT STAFF) (Filed on 7/18/2014)
June 18, 2014 Opinion or Order Filing 131 ORDER (ON CONSENT) RE SETTLEMENT CONFERENCE AND DISCOVERY (AS MODIFIED) re (129 in 5:12-cv-02729-EJD) and (127 in 5:12-cv-01839-EJD). Signed by Judge Paul S. Grewal on 6/18/2014. (ofr, COURT STAFF) (Filed on 6/18/2014)
March 13, 2014 Opinion or Order Filing 114 ORDER GRANTING (112 in 5:12-cv-02729-EJD) Notice of Substitution of Counsel filed by Euler Hermes American Credit Indemnity Company, (113 in 5:12-cv-01839-EJD) Notice of Substitution of Counsel filed by Euler Hermes American Credit Indemnity Company. Signed by Judge Edward J. Davila on 3/13/2014. (ecg, COURT STAFF) (Filed on 3/13/2014)
March 11, 2014 Opinion or Order Filing 112 ORDER CONTINUING PRELIMINARY PRETRIAL CONFERENCES. The court has determined that Preliminary Pretrial Conferences in the above-captioned cases are premature at this time. Accordingly, the Preliminary Pretrial Conference scheduled in each case for March 14, 2014, is CONTINUED to July 18, 2014, at 11:00 a.m. The parties shall file updated Joint Preliminary Pretrial Conference Statements in each case number on or before July 8, 2014. The parties should note that while these cases have been rela ted for the purposes of coordinated proceedings pursuant to Civil Local Rule 3-12, they have not been consolidated. Accordingly, filings applicable to both cases should be made in both cases. ***3/14/2014 Deadlines terminated. Signed by Judge Edward J. Davila on 3/11/2014. (ecg, COURT STAFF) (Filed on 3/11/2014)
February 14, 2014 Opinion or Order Filing 110 ORDER GRANTING EXTENSION OF DISCOVERY DEADLINES. Fact Discovery cutoff 6/26/2014. Expert Discovery cutoff 7/27/2014. Motions terminated: (109 in 5:12-cv-01839-EJD) STIPULATION WITH PROPOSED ORDER to Extend Discovery Cut-Off Per Recommenda tion of Magistrate Judge Grewal filed by Marble Bridge Funding Group, Inc, (107 in 5:12-cv-02729-EJD) STIPULATION WITH PROPOSED ORDER to Extend Discovery Cut-Off Per Recommendation of Magistrate Judge Grewal filed by Marble Bridge F unding Group, Inc., ***Deadlines terminated. (109 in 5:12-cv-01839-EJD) STIPULATION WITH PROPOSED ORDER to Extend Discovery Cut-Off Per Recommendation of Magistrate Judge Grewal filed by Marble Bridge Funding Group, Inc, (107 in 5:12-cv- 02729-EJD) STIPULATION WITH PROPOSED ORDER to Extend Discovery Cut-Off Per Recommendation of Magistrate Judge Grewal filed by Marble Bridge Funding Group, Inc. Signed by Judge Edward J. Davila on 2/14/2014. (ecg, COURT STAFF) (Filed on 2/14/2014)
November 18, 2013 Opinion or Order Filing 98 ORDER REFERRING CASES TO MAGISTRATE JUDGE SETTLEMENT CONFERENCE. The above-entitled cases are referred to Magistrate Judge Paul S. Grewal for a settlement conference to occur no later than 90 days from the date this order is filed. Counsel shall contact Judge Grewal's Courtroom Deputy to arrange a date for the conference. Signed by Judge Edward J. Davila on 11/18/2013. (ejdlc1, COURT STAFF) (Filed on 11/18/2013)
June 21, 2013 Opinion or Order Filing 87 ORDER Granting [76 in 5:12-cv-02729-EJD] Stipulation Extend Deadline to Complete Early Neutral Evaluation and Reschedule Case Management Conference. ENE deadline 10/11/2013. Joint Case Management Statement due by 10/11/2013. Case Management Conference set for 10/18/2013 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. This is the final extension of these deadlines. Signed by Judge Edward J. Davila on 6/20/2013. (ecg, COURT STAFF) (Filed on 6/21/2013)
November 13, 2012 Opinion or Order Filing 57 ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/15/2013. Case Management Conference set for 2/22/2013 10:00 AM in Courtroom 4, 5th Floor, San Jose. ***11/16/2012 Deadlines terminated Signed by Judge Edward J. Davila on 11/13/2012. (ecg, COURT STAFF) (Filed on 11/13/2012) Modified text on 11/13/2012 (ecg, COURT STAFF).
October 2, 2012 Opinion or Order Filing 51 ORDER SETTING DEADLINE FOR CONSENT TO MAGISTRATE JURISDICTION re 45 MOTION to Relate Case Defendant Euler Hermes American Credit Indemnity Company's Administrative Motion To Consider Whether Cases Should Be Related (Civil L.R. 3-12) filed by Euler Hermes American Credit Indemnity Company. Signed by Judge Paul S. Grewal on October 2, 2012. (psglc2, COURT STAFF) (Filed on 10/2/2012)
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: Marble Bridge Funding Group, Inc v. Natures Own Pharmacy, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marble Bridge Funding Group, Inc
Represented By: Catherine Schlomann Robertson
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: Natures Own Pharmacy, LLC
Represented By: Mark Figueiredo
Represented By: William J Terry, III
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: Richard Wallace
Represented By: Mark Figueiredo
Represented By: William J Terry, III
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: Annette Zimmerman
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: Craig John Barr
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?