Planned Parenthood Federation of America, Inc. et al v. Center for Medical Progress et al

Filing 1

COMPLAINT for Damages and for Declaratory and Injunctive Relief; DEMAND FOR JURY TRIAL against Biomax Procurement Services, LLC, Center for Medical Progress, Phillip S. Cronin, David Daleiden, Gerardo Adrian Lopez, Sandra Susan Merritt, Troy Newman, Albin Rhomberg ( Filing fee $ 400, receipt number 0971-10134208.). Filed byPlanned Parenthood/Orange and San Bernardino Counties, Inc., Planned Parenthood: Shasta-Diablo, Inc., Planned Parenthood Federation of America, Inc., Planned Parenthood Los Angeles, Planned Parenthood Pasadena and San Gabriel Valley, Inc., Planned Parenthood of Santa Barbara, Ventura and San Luis Obispo Counties, Inc., Planned Parenthood Mar Monte, Inc., Planned Parenthood of the Pacific Southwest. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Civil Cover Sheet)(Bomse, Amy) (Filed on 1/14/2016)

J 44 (R e v 12/
S
.
12)
Cand re v(1/ 13)
15/

CIVIL COVER SHEET

Th e J 44 civ cov r s h ee tand t e inform at cont d h e re in ne it e r re pl nor supplm e ntt e fil and s e rv ofpladings or ot e r pape rs as re q uire d by l , e xce ptas
S
il e
h
ion
aine
h
ace
e
h
ing
ice
e
h
aw
prov d by l ruls ofcourt Th is form , approv d by t e J
ide
ocal e
.
e
h udicial
Confe re nce oft e Unit d St es in Se pt m be r 19 74, is re q uire d for t e us e oft e Cl ofCourtfor t e
h
e
at
e
h
h
erk
h
purpos e ofinit ing t e civ dock e tsh e e t (
iat
h
il
. SEEINSTRUCTIONS ON NEXTPAGEOFTHIS FORM.)

I. (a) PLAINTIFFS

DEFENDANTS

PL
ANNED PARENTH O O D FED ERATIO N O FAM ERICA, INC., PL
ANNED PARENTH O O D : SH ASTA-D IABL , INC.
O
dba PL
ANNED PARENTH O O D NO RTH ERN CAL RNIA;PL
IFO
ANNED PARENTH O O D M AR M O NTE, INC.;
PL
ANNED PARENTH O O D O FTH E PACIFIC SO UTH W EST;PL
ANNED PARENTH O O D L S ANGEL
O
ES;PL
ANNED
PARENTH O O D / RANGE AND SAN BERNARD INO CO UNTIES, INC.;PL
O
ANNED PARENTH O O D O FSANTA
BARBARA, V
ENTURA AND SAN L
UIS O BISPO CO UNTIES, INC;PL
ANNED PARENTH O O D PASAD ENA AND SAN
GABRIELV L , INC.;
AL EY

(b) County ofR e s ide nce ofFirs tL te d Pl iff
is
aint

CENTER FO R M ED ICALPRO GRESS, BIO M AX PRO CUREM ENT SERV
ICES, L C, D AV D AL
L
ID
EIDEN (ak a “ BERT
RO
SARK IS” TRO Y NEW M AN, AL
),
BIN R H O M BERG, PH ILCRO NIN, SAND RA SUSAN M ERRITT (ak a “
SUSAN
TENNENBAUM ” GERARD O AD RIAN L PEZ , and UNK NO W N CO -CO NSPIRATO RS, incl e
),
O
usiv

Count ofR e s ide nce ofFirs tL t d De fe ndant
y
is e

(
EXCEPTIN U.S. PL
AINT
IFFCASES)

( U.S. PL
IN
AINT
IFFCASES ONL )
Y
IN L
AND CO ND EM NATIO N CASES, USE TH E L CATIO N O F
O
TH E TR ACT O FL
AND INV L ED .
O V

NO TE:

(c) Attorneys

At orne ys ( Known)
t
If

(
Firm Name,
Address, T
and elephone Numb
er)

AM Y L BO M SE (No. 218669 )
.
SH AR O N D . M AY O (No. 150469 )
J Y O UNG Y O U (No. 241658)
EE
AR NO L & PO R TER L P th
D
L
Th re e Em barcade ro Ce nt r, 10 Fl
e
oor
San Francis co, Cal
ifornia 9 4111-4024
Te lph one : [phone]
e

II. BASIS OF JURISDICTION ( an “X”in One Box Only)
Place
1

III. CITIZENSHIP OF PRINCIPAL PARTIES ( an “X”in One Box for Plaintiff
Place
( Diversity Cases Only)
For
PTF
1

U.S. Gov rnm e nt
e
Pl iff
aint
U.S. Gov rnm e nt
e
D e fe ndant

2

3 Fe de ral s t
Que ion
(
U.S. Government Not a Party)
4 D iv rs it
e y
(
Indicate Citiz
enship of Parties in Item III)

Cit n ofTh is St e
ize
at

and One Box for Defendant)
PTF
DEF
4
4

DEF
1

Incorporat d or Principal ace
e
Pl
ofBus ine s s In Th is St e
at

CONTRACT
110 Ins urance
120 M arine
130 M il r Act
l
e
140 Ne got e Ins t e nt
iabl
rum
150 R e cov ry ofO v rpaym e nt
e
e
& Enforce m e ntofJ
udgm e nt
151 M e dicare Act
152 R e cov ry ofD e faul d
e
t
e
St ntL
ude
oans
(Excl s V t rans )
ude e e
153 R e cov ry ofO v rpaym e nt
e
e
ofV t ran’ Be ne fit
ee
s
s
160 St h ol rs ’Suit
ock
de
s
19 0 O t e r Cont
h
ract
19 5 Cont
ractProductL
iabil y
it
19 6 Franch is e

REAL PROPERTY
210 L Conde m nat
and
ion
220 Fore cl ure
os
230 R e ntL as e & Ej ctm e nt
e
e
240 Tort t L
s o and
245 TortProductL it
iabil y
29 0 AlO t e r R e al
l h
Prope rt
y

(
Place an “
X”in One Box Only)
TORTS
PERSONAL INJURY
310 Airpl
ane
315 Airpl Product
ane
L it
iabil y
320 As s aul L l
t ibe &
,
Sl r
ande
330 Fe de ral pl rs ’
Em oye
L it
iabil y
340 M arine
345 M arine Product
L it
iabil y
350 M ot V h icl
or e
e
355 M ot V h icl
or e
e
ProductL
iabil y
it
360 O t e r Pe rs onal
h
Inj
ury
362 Personal ury Inj
M edical al ice
M pract
CIVIL RIGHTS
440 O t e r Civ R igh t
h
il
s
441 V ing
ot
442 Em pl e nt
oym
443 H ous ing/
Accom m odat
ions
445 Am e r. w / is abil ie s
D
it
- Em pl e nt
oym
446 Am e r. w / is abil ie s
D
it
- O t er
h
448 Educat
ion

2

2

Incorporat d and Principal ace
e
Pl
ofBus ine s s In Anot e r St e
h
at

5

5

Cit n or Subj ctofa
ize
e
Fore ign Count
ry

IV. NATURE OF SUIT

Cit n ofAnot e r St e
ize
h
at

3

3

Fore ign Nat
ion

6

6

FORFEITURE/PENALTY

PERSONAL INJURY
365 Pe rs onal ury Inj
ProductL it
iabil y
367 H e al Care /
t
h
Ph arm ace ut
ical
Pe rs onal ury
Inj
ProductL
iabil y
it
368 As be s t Pe rs onal
os
Inj Product
ury
L it
iabil y
PERSONAL PROPERTY
370 O t e r Fraud
h
371 Trut in L nding
h
e
380 O t e r Pe rs onal
h
Prope rt D am age
y
385 Prope rt D am age
y
ProductL
iabil y
it
PRISONER PETITIONS
Habeas Corpus:
463 Al n D e t e
ie
aine
510 M ot
ions t V e
o acat
Se nt nce
e
530 Ge ne ral
535 D e at Pe nal
h
t
y
Other:
540 M andam us & O t e r
h
550 Civ R igh t
il
s
555 Pris on Condit
ion
560 Civ D e t e il aine
Condit
ions of
Confine m e nt

625 D rug R e l e d Se izure
at
ofPrope rt 21 USC 881
y
69 0 O t e r
h

BANKRUPTCY

OTHER STATUTES

422 Appe al USC 158
28
423 W it draw al
h
28 USC 157
PROPERTY RIGHTS
820 Copyrigh t
s
830 Pat nt
e
840 Trade m ark

LABOR
710 Fair L
abor St
andards
Act
720 L
abor/ anage m e nt
M
R e l ions
at
740 R ail ay L
w
abor Act
751 Fam il and M e dical
y
L av Act
e e
79 0 O t e r L
h
abor L igat
it ion
79 1 Em pl e R e t m e nt
oye
ire
Incom e Se curit Act
y

SOCIAL SECURITY
861 H IA (139 5ff)
862 Bl L (9 23)
ack ung
863 D IW C/ IW W (405(g))
D
864 SSID Tit e XV
l
I
865 R SI (405(g))

FEDERAL TAX SUITS
870 Taxe s (U.S. Pl iff
aint
or D e fe ndant
)
871 IR S— Th ird Part
y
26 USC 7609

375 Fale Cl s Act
s
aim
400 St e R e apport
at
ionm e nt
410 Ant rus t
it
430 Bank s and Bank ing
450 Com m e rce
460 D e port ion
at
470 R ack e t e r Infl nce d and
e
ue
CorruptO rganizat
ions
480 Cons um e r Cre dit
49 0 Cabl/
e SatTV
850 Se curit s /
ie Com m odit s /
ie
Exch ange
89 0 O t e r St ut Act
h
at ory
ions
89 1 Agricul
t
ural s
Act
89 3 Env
ironm e nt M at e rs
al t
89 5 Fre e dom ofInform at
ion
Act
89 6 Arbit ion
rat
89 9 Adm inis t iv Proce dure
rat e
Act R e v w or Appe al
/ ie
of
Age ncy D e cis ion
9 50 Cons t ut
it ional y of
it
St e St ut s
at at e

IMMIGRATION
462 Nat izat Appl ion
ural ion
icat
465 O t e r Im m igrat
h
ion
Act
ions

V. ORIGIN ( an “X”in One Box Only)
Place
1 O riginal
Proce e ding

2 R e m ov d from
e
St e Court
at

3 R e m ande d from
Appe l e Court
l
at

4

R e inst ed or
at
R e ope ne d

5 Trans fe rre d from
Anot e r D is t
h
rict

6 M ul t
t
idis rict
L igat
it ion

(
specify)

VI. CAUSE OF
ACTION

Cit t e U.S. Civ St ut unde r w h ich you are fil (Do not cite jurisdictional statutes unless diversity)
e h
il at e
ing
:
18 U.S.C. 19 62
Brie fde s cript ofcaus e :
ion
D e fe ndant cont ld an ent rpris e e ngage d in a pat e rn ofrack e t e ring act it s .
s
rol
e
e
t
e
iv ie
CH ECK Y ES onl ifde m ande d in com pl :
y
aint
DEMAND $
CH ECK IFTH IS IS A CLASS ACTION
UND ER R UL 23, F.R .Cv
E
.P.
Yes
No
JURY DEMAND:

VII. REQUESTED IN
COMPLAINT:
VIII. RELATED CASE(S)
IF ANY

( instructions)
See
:

J GE
UD

IX. DIVISIONAL ASSIGNMENT (Civil L.R. 3-2)
(Place an “X” in One Box Only)

H onorabl W il
e
l H . O rrick
iam

(X ) SAN FRANCISCO/OAKLAND

D ATE

SIGNATUR E O FATTO R NEY O FR ECO R D

J
anuary 14, 2016

/ /Amy L Bomse
s
.

D O CKET NUM BER

3:15-cv
-03522-W H O

( ) SAN JOSE

( ) EUREKA

INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
Aut orit For Civ Cov r Sh e e t
h
y
il e
Th e J 44 civ cov r s h e e tand t e inform at cont
S
il e
h
ion
ained h e re in neit e r re pl s nor s upplm e nt t e fil and s e rv ofplading or ot e r pape rs as
h
ace
e
s h
ings
ice
e
h
re q uire d by l , e xce ptas prov d by l ruls ofcourt Th is form , approv d by t e J
aw
ide
ocal e
.
e
h udicial
Confe re nce oft e Unit d St e s in Sept m be r 19 74, is
h
e
at
e
re q uire d for t e us e oft e Clrk ofCourtfor t e purpos e ofinit ing t e civ dock e ts h e e t Cons e q ue nt y, a civ cov r s h e e tis s ubm it e d t t e Clrk of
h
h
e
h
iat
h
il
.
l
il e
t o h
e
Courtfor e ach civ com pl
il
aintfild. Th e at orne y fil a cas e s h oul com plt t e form as fol s :
e
t
ing
d
ee h
l
ow
I. (a)

(b)

(c)

Plaintiffs-Defendants. Ent r nam e s (l t firs t m iddl init )ofpl iffand de fe ndant Ift e pl iffor de fe ndantis a gov rnm e ntage ncy, us e
e
as ,
,
e
ial
aint
.
h
aint
e
onl t e ful nam e or s t
y h
l
andard abbre v ions . Ift e pl iffor de fe ndantis an official it in a gov rnm e ntage ncy, ide nt firs tt e age ncy and
iat
h
aint
w h
e
ify
h
t e n t e officialgiv bot nam e and t l.
h
h
, ing
h
it e
County of Residence. For e ach civ cas e fild, e xce ptU.S. pl iffcas e s , e nt r t e nam e oft e count w h e re t e firs tl t d pl iffre s ide s at
il
e
aint
e h
h
y
h
is e
aint
t e t e offil
h im
ing. In U.S. pl iffcas e s , e nt r t e nam e oft e count in w h ich t e firs tl t d de fe ndantre s ide s att e t e offil
aint
e h
h
y
h
is e
h im
ing. (NO TE: In
l conde m nat cas e s , t e count ofre s ide nce oft e "de fe ndant is t e l ion oft e t
and
ion
h
y
h
" h ocat
h ractofl inv v d.)
and
ole
Attorneys. Ent r t e firm nam e , addre s s , t lph one num be r, and at orne y ofre cord. Ift e re are s e v ral t
e h
ee
t
h
e at orne ys , l tt e m on an at ach m e nt
is h
t
,
not in t is s e ct "(s e e at ach m e nt
ing
h
ion
t
)".

II.

Jurisdiction. Th e bas is ofj dict is s e tfort unde r Rul 8(a), F.R .Cv w h ich re q uire s t atj dict
uris
ion
h
e
.P.,
h uris
ions be s h ow n in pladings . Pl an "X"
e
ace
in one oft e boxe s . Ift e re is m ore t an one bas is ofj
h
h
h
urisdict
ion, pre ce de nce is giv n in t e orde r sh ow n be l .
e
h
ow
Unit d St e s pl iff. (1)J dict bas e d on 28 U.S.C. 1345 and 1348. Suit by age ncie s and office rs oft e Unit d St e s are incl d h e re .
e
at
aint
uris
ion
s
h
e
at
ude
Unit d St e s de fe ndant (2)W h e n t e pl iffis s uing t e Unit d St e s , it office rs or age ncie s , pl an "X" in t is box.
e
at
.
h
aint
h
e
at
s
ace
h
Fe de ral ue s t
q
ion. (3)Th is re fe rs t s uit unde r 28 U.S.C. 1331, w h e re j dict aris e s unde r t e Cons t ut oft e Unit St e s , an am e ndm e nt
o
s
uris
ion
h
it ion
h
ed at
t t e Cons t ut
o h
it ion, an actofCongre s s or a t at oft e Unit d St e s . In cas e s w h e re t e U.S. is a part t e U.S. pl iffor de fe ndantcode t e s
re y
h
e
at
h
y, h
aint
ak
pre ce de nce , and box 1 or 2 sh oul be m ark e d.
d
D iv rs it ofcit ns h ip. (4)Th is re fe rs t s uit unde r 28 U.S.C. 1332, w h e re part s are cit ns ofdiffe re nts t e s . W h e n Box 4 is ch e ck e d, t e
e y
ize
o
s
ie
ize
at
h
cit ns h ip oft e diffe re ntpart s m us tbe ch e ck e d. (Se e Se ct III be l ; NOTE: federal question actions take precedence over diversity
ize
h
ie
ion
ow
cases.)

III.

Residence (citizenship) of Principal Parties. Th is s e ct oft e J 44 is t be com plt d ifdiv rs it ofcit ns h ip w as indicat d abov . M ark
ion
h S
o
ee
e y
ize
e
e
t is s e ct for e ach principal y.
h
ion
part

IV.

Nature of Suit. Pl an "X" in t e appropriat box. Ift e nat ofs uitcannotbe de t rm ine d, be sure t e caus e ofact
ace
h
e
h
ure
e
h
ion, in Se ct V be l , is
ion I ow
s ufficie ntt e nabl t e de put clrk or t e s t is t clrk (s )in t e Adm inis t iv O ffice t de t rm ine t e nat ofs uit Ift e caus e fit m ore
o
e h
y e
h
at ical e
h
rat e
o e
h
ure
.
h
s
t an one nat ofs uit s e lctt e m os tde finit e .
h
ure
, e h
iv

V.

Origin. Pl an "X" in one oft e s ix boxe s .
ace
h
O riginal
Proce e dings . (1)Cas e s w h ich originat in t e Unit d St e s dis t
e
h
e
at
rictcourt .
s
R e m ov d from St e Court (2)Proce e dings init ed in s t e court m ay be re m ov d t t e dis t
e
at
.
iat
at
s
e o h
rictcourt unde r Tit e 28 U.S.C., Se ct 1441.
s
l
ion
W h e n t e pe t ion for re m ov is grant d, ch e ck t is box.
h
it
al
e
h
R e m ande d from Appe l e Court (3)Ch e ck t is box for cas e s re m ande d t t e dis t
l
at
.
h
o h
rictcourtfor furt e r act
h
ion. Us e t e dat ofre m and as t e fil
h
e
h
ing
dat .
e
R e ins t e d or R eope ne d. (4)Ch eck t is box for cas e s re ins t e d or re ope ne d in t e dis t
at
h
at
h
rictcourt Use t e re opening dat as t e fil dat .
.
h
e
h
ing e
Trans fe rre d from Anot e r D is t . (5)For cas e s t fe rre d unde r Tit e 28 U.S.C. Se ct 1404(a). D o notus e t is for w it in dis t
h
rict
rans
l
ion
h
h
rictt fe rs or
rans
m ul t
t
idis rictl igat t fe rs .
it ion rans
M ul t
t rictL igat
idis
it ion. (6)Ch e ck t is box w h e n a m ul t
h
t
idis rictcas e is t fe rre d int t e dis t
rans
o h
rictunde r aut orit ofTit e 28 U.S.C. Se ct 1407.
h
y
l
ion
W h e n t is box is ch e ck e d, do notch e ck (5)abov .
h
e

VI.

Cause of Action. R e portt e civ s t ut dire ct y re l e d t t e caus e ofact and giv a brie fde s cript oft e caus e . Do not cite jurisdictional
h
il at e
l at o h
ion
e
ion
h
statutes unless diversity. Exam pl: U.S. Civ St ut : 47 USC 553 Brie fD e s cript
e
il at e
ion: Unaut orize d re ce pt ofcabl s e rv
h
ion
e
ice

VII.

Requested in Complaint. Cl s Act
as
ion. Pl an "X" in t is box ifyou are fil a cl s act unde r R ul 23, F.R .Cv
ace
h
ing
as
ion
e
.P.
D e m and. In t is space e nt r t e act dol am ountbe ing de m ande d or indicat ot e r de m and, s uch as a pre l inary inj
h
e h
ual l
ar
e h
im
unct
ion.
J D e m and. Ch e ck t e appropriat box t indicat w h e t e r or nota j is be ing de m ande d.
ury
h
e
o
e
h
ury

VIII.

Related Cases. Th is s e ct oft e J 44 is us e d t re fe re nce re l e d pe nding cas e s , ifany. Ift e re are re l e d pe nding cas e s , ins e rtt e dock e t
ion
h S
o
at
h
at
h
num be rs and t e corre s ponding j
h
udge nam e s for s uch cas e s .

Date and Attorney Signature. D at and s ign t e civ cov r s h e e t
e
h
il e
.