Watt v. Trulieve Holdings Incorporated et al
| Erik Watt |
| Trulieve Holdings Incorporated, Trulieve Cannabis Corporation, Harvest Dispensaries, Cultivations & Production Facilities LLC, Svaccha LLC, High Desert Healing LLC, Medical Pain Relief Incorporated, Sherri Dunn LLC, Pahana Incorporated, Nature Med Incorporated, Sweet 5 LLC, Green Desert Patient Center of Peoria Incorporated, Ad LLC, Kwerles Incorporated, Mohave Valley Consulting LLC, Abedon Saiz LLC, Byers Dispensary Incorporated, Green Sky Patient Center of Scottsdale North Incorporated, Cochise County Wellness LLC, Giving Tree Wellness Center of Mesa Incorporated, Fort Mountain Consulting LLC, Patient Care 301 Incorporated and Purplemed Incorporated |
| 2:2025cv00962 |
| March 21, 2025 |
| U.S. District Court for the District of Arizona |
| Steven P Logan |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2025. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting #12 Stipulation to Extend Briefing. Plaintiff shall have until 6/20/25 to file a Response to Defendants' Motion to Dismiss (Doc. #11 ). Defendants shall have until 7/11/25 to file a Reply in support of their Motion to Dismiss (Doc. #11 ). Signed by Judge Steven P Logan on 5/19/25. (DXD)
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| Filing 12 STIPULATION to Extend Briefing Deadlines for Defendants' Motion to Dismiss by Erik Watt. (Attachments: #1 Proposed Order)(Syverson, Patricia) |
| Filing 11 MOTION to Dismiss for Failure to State a Claim (Defendants' Motion to Dismiss Plaintiff's Complaint and Memo In Support Thereof) by Abedon Saiz LLC, Ad LLC, Byers Dispensary Incorporated, Cochise County Wellness LLC, Fort Mountain Consulting LLC, Giving Tree Wellness Center of Mesa Incorporated, Green Desert Patient Center of Peoria Incorporated, Green Sky Patient Center of Scottsdale North Incorporated, Harvest Dispensaries, Cultivations & Production Facilities LLC, High Desert Healing LLC, Kwerles Incorporated, Medical Pain Relief Incorporated, Mohave Valley Consulting LLC, Nature Med Incorporated, Pahana Incorporated, Patient Care 301 Incorporated, Purplemed Incorporated, Sherri Dunn LLC, Svaccha LLC, Sweet 5 LLC, Trulieve Cannabis Corporation, Trulieve Holdings Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B)(Grabenstein, Casey) |
| Remark: Pro hac vice motion(s) granted for Elizabeth A Thompson on behalf of Defendants Abedon Saiz LLC, Ad LLC, Byers Dispensary Incorporated, Cochise County Wellness LLC, Fort Mountain Consulting LLC, Giving Tree Wellness Center of Mesa Incorporated, Green Desert Patient Center of Peoria Incorporated, Green Sky Patient Center of Scottsdale North Incorporated, Harvest Dispensaries, Cultivations & Production Facilities LLC, High Desert Healing LLC, Kwerles Incorporated, Medical Pain Relief Incorporated, Mohave Valley Consulting LLC, Nature Med Incorporated, Pahana Incorporated, Patient Care 301 Incorporated, Purplemed Incorporated, Sherri Dunn LLC, Svaccha LLC, Sweet 5 LLC, Trulieve Cannabis Corporation, Trulieve Holdings Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 10
ORDER granting #8 Stipulation For Extension of Time To Answer Complaint. Defendants shall have until May 7, 2025 to file an answer to the Complaint or otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. Signed by Judge Steven P Logan on 4/10/25. (MJW)
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| Filing 9 SERVICE EXECUTED filed by Erik Watt: Notice of Service re: Summons, Class Action Complaint, and Preliminary Order dated April 1, 2025 upon Trulieve Cannabis Corp., Harvest Dispensaries, Cultivations & Production Facilities LLC, Svaccha, LLC, High Desert Healing, L.L.C., Medical Pain Relief, Inc., Sherri Dunn, L.L.C., Pahana, Inc., Nature Med, Inc., Sweet 5, LLC, Green Desert Patient Center of Peoria, Inc., Ad, LLC, Kwerles, Inc., Mohave Valley Consulting, LLC, Abedon Saiz, L.L.C., Byers Dispensary, Inc., Green Sky Patient Center of Scottsdale North, Inc., Cochise County Wellness, LLC, The Giving Tree Wellness Center Of Mesa, Inc., Fort Mountain Consulting, LLC, Patient Care Center 301, Inc., and Purplemed, Inc. on 04/10/2025. (Attachments: #1 Exhibit A)(Syverson, Patricia) |
| Filing 8 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Medical Pain Relief Incorporated, Sherri Dunn LLC, Pahana Incorporated, Nature Med Incorporated, Sweet 5 LLC, Green Desert Patient Center of Peoria Incorporated, Ad LLC, Kwerles Incorporated, Mohave Valley Consulting LLC, Abedon Saiz LLC, Byers Dispensary Incorporated, Green Sky Patient Center of Scottsdale North Incorporated, Cochise County Wellness LLC, Giving Tree Wellness Center of Mesa Incorporated, Fort Mountain Consulting LLC, Patient Care 301 Incorporated, Purplemed Incorporated, Trulieve Holdings Incorporated, Trulieve Cannabis Corporation, Harvest Dispensaries, Cultivations & Production Facilities LLC, Svaccha LLC, High Desert Healing LLC. (Attachments: #1 Proposed Order Proposed Order for Stipulation)(Grabenstein, Casey) |
| Remark: Pro hac vice motion(s) granted for Bethany L Beaver on behalf of Defendants Medical Pain Relief Incorporated, Sherri Dunn LLC, Pahana Incorporated, Nature Med Incorporated, Sweet 5 LLC, Green Desert Patient Center of Peoria Incorporated, Ad LLC, Kwerles Incorporated, Mohave Valley Consulting LLC, Abedon Saiz LLC, Byers Dispensary Incorporated, Green Sky Patient Center of Scottsdale North Incorporated, Cochise County Wellness LLC, Giving Tree Wellness Center of Mesa Incorporated, Fort Mountain Consulting LLC, Patient Care 301 Incorporated, Purplemed Incorporated, Trulieve Holdings Incorporated, Trulieve Cannabis Corporation, Harvest Dispensaries, Cultivations & Production Facilities LLC, Svaccha LLC, High Desert Healing LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Casey T Grabenstein on behalf of Defendants Medical Pain Relief Incorporated, Sherri Dunn LLC, Pahana Incorporated, Nature Med Incorporated, Sweet 5 LLC, Green Desert Patient Center of Peoria Incorporated, Ad LLC, Kwerles Incorporated, Mohave Valley Consulting LLC, Abedon Saiz LLC, Byers Dispensary Incorporated, Green Sky Patient Center of Scottsdale North Incorporated, Cochise County Wellness LLC, Giving Tree Wellness Center of Mesa Incorporated, Fort Mountain Consulting LLC, Patient Care 301 Incorporated, Purplemed Incorporated, Trulieve Holdings Incorporated, Trulieve Cannabis Corporation, Harvest Dispensaries, Cultivations & Production Facilities LLC, Svaccha LLC, High Desert Healing LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Jamie JR Holz on behalf of Plaintiff Erik Watt. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Laura Luisi on behalf of Plaintiff Erik Watt. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 7
PRELIMINARY ORDER - Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than 6/19/25 pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. The Clerk shall terminate without further notice any Defendant in this action that has not been served. Signed by Judge Steven P Logan on 4/1/25. (DXD)
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| Filing 6 SERVICE EXECUTED filed by Erik Watt: Certificate of Service re: Summons, Class Action Complaint, Civil Cover Sheet, and Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction upon Trulieve Holdings, Inc. on 03/26/2025. (Syverson, Patricia) |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Erik Watt. FOLLOW-UP ACTION REQUIRED: Attorney must update PACER account to match law firm information on pleading: Laura Luisi. Law firm name listed on pleading: Luisi Holz Law. Law firm in CM-ECF Account: Greenberg Traurig LLP. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 4 Summons Issued as to Abedon Saiz LLC, Ad LLC, Byers Dispensary Incorporated, Cochise County Wellness LLC, Fort Mountain Consulting LLC, Giving Tree Wellness Center of Mesa Incorporated, Green Desert Patient Center of Peoria Incorporated, Green Sky Patient Center of Scottsdale North Incorporated, Harvest Dispensaries, Cultivations & Production Facilities LLC, High Desert Healing LLC, Kwerles Incorporated, Medical Pain Relief Incorporated, Mohave Valley Consulting LLC, Nature Med Incorporated, Pahana Incorporated, Patient Care 301 Incorporated, Purplemed Incorporated, Sherri Dunn LLC, Svaccha LLC, Sweet 5 LLC, Trulieve Cannabis Corporation, Trulieve Holdings Incorporated. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-24105321. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-25-00962-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Erik Watt. (submitted by Patricia Syverson) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-24105321 filed by Erik Watt. (submitted by Patricia Syverson) (Attachments: #1 Civil Cover Sheet)(REK) |
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