Legal Opinion

Compass Bank v. Morris Cerullo World Evangelism

District Court, S.D. California

Decided May 8, 2015No. 13-CV-0654-BAS (WVG)PublishedCited by 64 opinions

1Opinion of the Court

ORDER GRANTING DEFENDANT’S MOTION FOR EVIDENTIARY AND MONETARY SANCTIONS AGAINST PLAINTIFF

WILLIAM V. GALLO, United States Magistrate Judge.

I. INTRODUCTION

A. PROCEDURAL BACKGROUND

On March 17, 2015, Defendant Morris Cerullo World Evangelism (“Defendant”) filed a Motion for Evidentiary Sanctions against Plaintiff Compass Bank (“Plaintiff’). (Doc. No. 109.) Specifically, Defendant claims that Plaintiff engaged in spoliation of evidence by failing to preserve a recorded telephone call (“the subject call”) between Ms. Geraldine Gurley, Plaintiffs’ Federal Rule of Civil Procedure (“Rule”) 30(b)(6)…

2Cases cited24 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Hickman v. TaylorSupreme Court of the United States · 1947
  3. Roadway Express, Inc. v. PiperSupreme Court of the United States · 1980
  4. Oppenheimer Fund, Inc. v. SandersSupreme Court of the United States · 1978
  5. Hutto v. FinneySupreme Court of the United States · 1979

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3Cited by64 opinions

  1. Omnigen Research v. Yongqiang WangDistrict Court, D. Oregon · 2017
  2. UNITED HEALTHCARE INS. CO. v. FREMONT EMERGENCY SERVS. (MANDAVIA), LTD. C/W 85656Nevada Supreme Court · 2025
  3. (PC) Brownlee v. BurnesDistrict Court, E.D. California · 2024
  4. (PC) Harris v. GermanDistrict Court, E.D. California · 2019
  5. (PC) Head v. County of SacramentoDistrict Court, E.D. California · 2020

59 more not listed; retrieve them via the Exa API.

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