Bona Fide Conglomerate, Inc. v. SourceAmerica et al
| California Southern District Court | |
| Judge: | Gonzalo P Curiel |
| Referred: | Andrew G Schopler |
| Case #: | 3:14-cv-00751 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:0001 Antitrust Litigation (Monopolizing Trade) |
| Case Filed: | Apr 01, 2014 |
| Terminated: | Jun 27, 2019 |
| Last checked: Wednesday Jan 21, 2015 5:10 AM PST |
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Defendant
SourceAmerica
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Represented By
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Plaintiff
Bona Fide Conglomerate, Inc.
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Represented By
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| TERMINATED PARTIES | |
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Defendant
CW Resources
Terminated: 08/20/2014
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Defendant
Corporate Source, Inc.
Terminated: 08/20/2014
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Defendant
Goodwill Industries of Southern California
Terminated: 08/20/2014
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Defendant
Job Options, Inc.
Terminated: 08/20/2014
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Defendant
Kent, Campa & Kate, Inc.
Terminated: 08/20/2014
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Defendant
Lakeview Center, Inc.
Terminated: 08/20/2014
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Defendant
National Council of SourceAmerica Employers
Terminated: 08/20/2014
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Defendant
Opportunity Village, Inc.
Terminated: 08/20/2014
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Defendant
Pride Industries, Inc.
Terminated: 08/20/2014
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Defendant
ServiceSource, Inc.
Terminated: 08/20/2014
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Defendant
The Ginn Group, Inc.
Terminated: 05/14/2014
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Represented By
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GPO
Aug 20 2014
ORDER: (1) Granting Motions to Dismiss (Docs. 23, 47, 48, 51, 53, 55, 66, 85, 86, 87); (2) Denying as Moot 112 Motion to File Documents Under Seal; The Court Dismisses Plaintiff's causes of action against Defendants for violations of section 1 of the Sherman Act in their entirety for failure to state a claim. Plaintiff's breach of contract claim against SourceAmerica remains. The Court Grants Plaintiff thirty (30) days to file an amended complaint to correct the deficiencies identified herein. Signed by Judge Gonzalo P. Curiel on 8/20/2014. (srm) |
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GPO
Feb 05 2015
ORDER: (1) Granting In Part and Denying In Part 194 Plaintiff's Ex Parte Application; (2) Modifying Hearing Date and Briefing Schedule on 195 Plaintiff's Motion For Certification Under 28 U.S.C. § 1292(b): Responses due by 2/20/2015, Replies due by 2/27/2015. Motion Hearing Reset for 3/6/2015 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 2/4/2015. (srm) |
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GPO
Jun 01 2015
ORDER Denying 210 Portco, Inc. Leave to File Amicus Curiae. Signed by Judge Gonzalo P. Curiel on 6/1/15. (dlg) |
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GPO
Jun 01 2015
ORDER Denying 223 Ex Parte Application of Source America For Leave to File Notice of New Facts in Support of Motion to Seal. Signed by Judge Gonzalo P. Curiel on 6/1/2015. (jao) |
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GPO
Jun 03 2015
AMENDED ORDER Granting 212 Request for Entry of Rule 54(b) Judgment and Denying 218 Joint Motion to Stay. The Court Dismisses Without Leave to Amend claims one through nine of Plaintiff's FAC, Grants Plaintiff's request for entry of judgment pursuant to Rule 54(b), and Denies Defendants' joint motion to stay. Signed by Judge Gonzalo P. Curiel on 6/3/15. (dlg) (Main Document 234 replaced on 6/5/2015 per dj chambers request (dlg). |
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GPO
Jan 05 2016
ORDER Granting 246 Plaintiff's Motion to Supplement Complaint; Granting 247 Defendant's Motion for Leave to File First Amended Answer and Counterclaims. Signed by Judge Gonzalo P. Curiel on 1/5/16. (dlg) |
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GPO
Feb 17 2016
REPORT AND RECOMMENDATION Regarding Defendant's Ex Parte (251)Motion: (1) to Disqualify Plaintiff's counsel; (2) to Revoke Pro Hac Vice Admission of Daniel J. Cragg; (3) for Protective Order; and (4) for Expedited Discovery: No later than March 2, 2016, any party to this action may file written objections. Any Reply to the Objections shall be filed with the Court and served on all parties no later than seven (7) days from service of any filed Objections. Signed by Magistrate Judge David H. Bartick on 2/17/16.(dlg) |
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GPO
Jun 29 2016
ORDER Granting in Part and Denying in Part 309 Counterdefendants' Motion to Dismiss SourceAmerica's Amended Counterclaims. The Court denies Counterdefendants' motion to dismiss SourceAmerica's CIPA and UCL claims to the extent described herein and grants Counterdefendant's motion to dismiss SourceAmerica's requests for damages under the UCL, attorney's fees, and punitive damages under the CIPA. Signed by Judge Gonzalo P. Curiel on 6/29/16. (dlg) |
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GPO
Aug 11 2016
ORDER Granting Motions to Seal (re Doc. Nos. 298, 302, 304). Signed by Judge Gonzalo P. Curiel on 8/11/2016. (dls) |
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GPO
Aug 16 2016
ORDER Adopting in Part and Declining in Part Magistrate Judge's 288 Report and Recommendation. The Court hereby: GRANTS SourceAmerica's motion to disqualify 251 Daniel J. Cragg and Eckland and Blando LLP; GRANTS SourceAmerica's motion to revoke Daniel J. Cragg's pro hac vice admission; DENIES AS MOOT SourceAmercia;s motion for expedited discovery 327; OVERRULES the Parties; objections in all other respects; and DENIES WITHOUT PREJUDICE SourceAmerica's motioriel on 8/16/16. (dlg) (jao).n for a protective order. SourceAmerica may refile a motion for a protective order with the Magistrate Judge in light of this Courts order. The Court DENIES Bona Fide's Ex Parte Motion for Leave to File Surreply. Signed by Judge Gonzalo P. Cu |
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GPO
Oct 04 2016
ORDER Granting in Part and Denying in Part Defendant SourceAmerica's 337 Ex Parte Application for Protective Order. Signed by Magistrate Judge David H. Bartick on 10/3/16. (dlg) |
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GPO
Apr 14 2017
PROTECTIVE ORDER re 360. Signed by Magistrate Judge Andrew G. Schopler on 4/14/17.(dlg) |
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GPO
Jul 12 2017
ORDER Granting 464 Plaintiff's Ex Parte Motion for Leave to File to File Sur-Reply Responding to Defendant's Evidentiary Objections. Signed by Judge Gonzalo P. Curiel on 7/12/17. (dlg) |
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GPO
Jul 24 2017
ORDER denying Defendant's 370 Motion for Summary Judgment or, Alternatively, Partial Summary Judgment. Signed by Judge Gonzalo P. Curiel on 7/24/2017. (fth) |
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GPO
May 14 2018
ORDER Granting in Part and Denying in Part Counterdefendants' 493 Motion for Partial Summary Judgment. The Court grants summary judgment in favor of Counterdefendants on SourceAmerica's UCL claims, and it denies summary judgment on SourceAmerica's CIPA claims. Signed by Judge Gonzalo P. Curiel on 5/14/2018. (mpl) |
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GPO
Jul 19 2018
ORDER Setting Briefing Schedule for Substantive Motions (519, 520, 521, 526, 572, 532); Granting Motions for Leave to Exceed Page Limitation (522, 523); and Granting Two Motions to Seal (524, 528 and Calling for Further Briefing as to one Motion to Seal (530). The Court defers a ruling as to the motion to seal found at ECF No. 530 and orders SourceAmerica to file a memorandum, within seven days, justifying the redactions proposed by that motion. Signed by Judge Gonzalo P. Curiel on 7/18/18. (dlg) |
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GPO
Jul 31 2018
ORDER Granting in Part and Denying in Part 530 Motion to File Documents Under Seal. Bona Fide shall, within five days of the date this order is filed, withdraw its motion to exclude Mary Karen Wills (ECF No. 532) and all attached exhibits, and refile these documents publicly except for the sealing approved above. This refiling of Bona Fide's motion to exclude Mary Karen Wills will not alter the previously set briefing schedule and hearing date. Signed by Judge Gonzalo P. Curiel on 7/31/2018. (rmc) |
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GPO
Aug 14 2018
ORDER Denying 536 Motion to Seal Previously Filed Documents; Granting 542, 554 Motions for Leave to File Excess Pages; Deferring Ruling on Motions to File Under Seal (544, 547, 551, 556); Denying 563 Motion to Strike Bona Fide's Opposition to SourceAmerica's Motion for Summary Judgment; and Granting 567 Motion to File Untimely Memorandum. The Court defers a ruling on the motions to file documents under seal (ECF Nos. 544, 547, 551, 556). Within fourteen days of the date of this order, SourceAmerica shall file a memorandum explaining the need to seal. All reply memoranda relating to the substantive motions discussed in the Court's order setting forth the relevant briefing schedule (ECF No. 533) shall be filed on or before August 24, 2018. Signed by Judge Gonzalo P. Curiel on 8/13/18. (dlg) |
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GPO
Mar 26 2019
ORDER Granting in part and Denying in Part Bona Fide's 561 Motion to Exclude the Testimony of Mary Karen Wills; Granting in Part and Denying in Part 521 SourceAmerica's Motion to Exclude the Testimony of Kevin M. Jans; and Granting in Part and Denying in Part 575 SourceAmerica's Motion to Strike Declarations of Kevin M. Jans. Signed by Judge Gonzalo P. Curiel on 3/26/19. (dlg) |
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GPO
Mar 26 2019
ORDER Granting in Part and Denying in Part 527 SourceAmerica's Motion for Summary Judgment or, Alternatively, Partial Summary Judgment. Signed by Judge Gonzalo P. Curiel on 3/26/19. (dlg) |
| 1. | Feds open investigation after CNN reports on SourceAmerica Fraud (cnn.com) |
| Submitted Thu 01/21/2016 | |
| Docket last updated: 05/07/2025 11:59 PM PDT |
| Thursday, June 27, 2019 | ||
| 632 | 632
1
pgs
order
Order on Motion to Dismiss
Thu 06/27 8:27 AM
ORDER Granting Joint631 Motion to Dismiss Amended and Supplemental Complaints and Amended Counterclaims, With Prejudice. Signed by Judge Gonzalo P. Curiel on 6/27/19. (dlg) |
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| Wednesday, June 26, 2019 | ||
| 631 | 631
motion
Dismiss
Wed 06/26 8:37 AM
Joint MOTION to Dismiss the Amended and Supplemental Complaints and Amended Counterclaims, with Prejudice by Bona Fide Conglomerate, Inc., Ruben Lopez. (Ergastolo, Joseph) (dlg) |
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| Tuesday, June 25, 2019 | ||
| 630 | 630
order
Order on Motion for Extension of Time to File
Tue 06/25 1:44 PM
ORDER (AGS): The parties' joint motion to extend the day to file the joint stipulation to dismiss (EF No.629 ) is granted. The parties must file it by June 26, 2019. Signed by Magistrate Judge Andrew G. Schopler on 06/25/2019. (no document attached) (mxa) |
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| Monday, June 24, 2019 | ||
| 629 | 629
motion
Extension of Time to File
Mon 06/24 4:40 PM
Joint MOTION for Extension of Time to File Joint Motion to Dismiss by SourceAmerica. (Goodman, Joseph) |
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