Carpe Carma, LLC v. SK Energy Americas, Inc. et al
Plaintiff: Carpe Carma, LLC
Defendant: Vitol Inc., SK Trading International Co. Ltd., SK Energy Americas Inc., David Niemann and Brad Lucas
Intervenor: Pacific Wine Distributors, Inc.
Interested Party: The People of the State of California, Justin Lardinois, Vincent Cendejas and Fricke-Parks Press, Inc.
Case Number: 3:2020cv04138
Filed: June 23, 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
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2020 Filing 28 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Carpe Carma, LLC.. (Zapala, Adam) (Filed on 7/23/2020)
July 13, 2020 Opinion or Order Filing 27 Order granting #25 Stipulation REGARDING WAIVER OF SERVICE OF THE COMPLAINT AND DEFENDANTS' DEADLINE TO RESPOND TO THE COMPLAINT entered by Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.) Modified on 7/13/2020 (ahm, COURT STAFF).
July 7, 2020 Filing 26 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)(Rao, Divya) (Filed on 7/7/2020)
July 3, 2020 Filing 25 STIPULATION WITH PROPOSED ORDER REGARDING WAIVER OF SERVICE OF THE COMPLAINT AND DEFENDANTS' DEADLINE TO RESPOND TO THE COMPLAINT filed by Carpe Carma, LLC. (Attachments: #1 Declaration of Adam J. Zapala)(Zapala, Adam) (Filed on 7/3/2020)
July 2, 2020 Case Reassigned to Magistrate Judge Jacqueline Scott Corley. Magistrate Judge Virginia K. DeMarchi no longer assigned to the case. (mbcS, COURT STAFF) (Filed on 7/2/2020)
July 1, 2020 Opinion or Order Filing 24 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 23 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)
July 1, 2020 Opinion or Order Filing 22 ORDER by Magistrate Judge Jacqueline Scott Corley granting (47) Motion to Relate Case in case 3:20-cv-03131-JSC. (ahm, COURT STAFF) (Filed on 7/1/2020)
June 30, 2020 Filing 21 STIPULATION WITH 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 20 STIPULATION WITH PROPOSED ORDER regarding Consolidation of Related Actions filed by Fricke-Parks Press, Inc., Justin Lardinois, Vincent Cendejas. (Sharp, Christina) (Filed on 6/30/2020)
June 23, 2020 Filing 19 NOTICE by Carpe Carma, LLC Notice of Lodging Administrative Motion to Consider Whether Cases Should Be Related filed in Case No. 3:20-cv-03131-JSC (Attachments: #1 Exhibit)(Zapala, Adam) (Filed on 6/23/2020)
June 23, 2020 Filing 18 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 6/23/2020)
June 23, 2020 Filing 17 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/15/2020. Initial Case Management Conference set for 9/22/2020 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 6/23/2020)
June 23, 2020 Filing 16 Case transferred in from District of California Central; Case Number 2:20-cv-04312. Original file certified copy of transfer order and docket sheet received.
June 12, 2020 Opinion or Order Filing 15 (IN CHAMBERS) ORDER TRANSFERRING ACTION TO THE NORTHERN DISTRICT OF CALIFORNIA (DKT. #9 ] by Judge John A. Kronstadt. For the reasons stated in this Order, this action is TRANSFERRED to the Northern District of California. The Motion to Intervene is MOOT. Case transferred electronically. (MD JS-6. Case Terminated.) (et)
June 11, 2020 Filing 14 STIPULATION for Extension of Time to File Answer re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Carpe Carma, LLC. (Attachments: #1 Proposed Order)(Zapala, Adam)
June 3, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff Carpe Carma, LLC, upon Defendant SK Energy Americas, Inc. served on 5/29/2020, answer due 6/19/2020. Service of the Summons and Complaint were executed upon Agent for Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Zapala, Adam)
May 27, 2020 Filing 12 RESPONSE filed by Plaintiff Carpe Carma, LLCto Order to Show Cause, #9 (Attachments: #1 Declaration of Adam J. Zapala, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Zapala, Adam)
May 23, 2020 Filing 11 NOTICE OF LODGING filed with Accompanying Proposed Order re EX PARTE APPLICATION to Intervene and Respond to Order to Show Cause (ECF No. 9) #10 (Attachments: #1 Proposed Order re: ECF No. 10)(Lebsock, Christopher)
May 21, 2020 Filing 10 EX PARTE APPLICATION to Intervene and Respond to Order to Show Cause (ECF No. 9) filed by Proposed Intervenor Pacific Wine Distributors, Inc.. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Attorney Christopher L Lebsock added to party Pacific Wine Distributors, Inc.(pty:intvp)) (Lebsock, Christopher)
May 19, 2020 Opinion or Order Filing 9 (IN CHAMBERS) ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE TRANSFERRED TO THE NORTHERN DISTRICT OF CALIFORNIA by Judge John A. Kronstadt: Plaintiff shall file a response to the Order to Show Cause on or before 5/27/2020. Upon its filing, the matter will be taken under submission. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp)
May 15, 2020 Opinion or Order Filing 8 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (cw)
May 13, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Brad Lucas, David Niemann, SK Energy Americas, Inc., SK Trading International Co. Ltd. and Vitol Inc. (jtil)
May 13, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
May 13, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Patrick J. Walsh. (jtil)
May 13, 2020 Filing 4 CIVIL COVER SHEET filed by Plaintiff Carpe Carma, LLC. (Zapala, Adam)
May 12, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Carpe Carma, LLC. (Zapala, Adam)
May 12, 2020 Filing 2 Certification and NOTICE of Interested Parties filed by Plaintiff Carpe Carma, LLC, (Zapala, Adam)
May 12, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26422856 - Fee: $400, filed by Plaintiff Carpe Carma, LLC. (Attachments: #1 Civil Cover Sheet) (Attorney Adam John Zapala added to party Carpe Carma, LLC(pty:pla))(Zapala, Adam)

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Intervenor: Pacific Wine Distributors, Inc.
Represented By: Michael P. Lehmann
Represented By: Christopher L. Lebsock
Represented By: Samantha Stein
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Plaintiff: Carpe Carma, LLC
Represented By: Joseph Winters Cotchett
Represented By: Cornelia Ho-Chin Dai
Represented By: Adam John Zapala
Represented By: Adam J. Zapala
Represented By: Kelly Christina Weil
Represented By: R Alexander Saveri
Represented By: Sarah Van Culin
Represented By: Randall R Renick
Represented By: Reid Wilson Wayman Gaa
Represented By: Cadio R. Zirpoli
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Defendant: Vitol Inc.
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Defendant: SK Trading International Co. Ltd.
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Defendant: SK Energy Americas Inc.
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Defendant: David Niemann
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Defendant: Brad Lucas
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Interested party: The People of the State of California
Represented By: Divya B Rao
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Interested party: Justin Lardinois
Represented By: Christina C. Sharp
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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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