Plumlee et al v. Steep Hill Inc et al
Plaintiff: Don Plumlee, Jakie Hanan and Pete Edwards
Defendant: Steep Hill Inc, Steep Hill Arkansas, Brent Whittington, Brandon Thornton, Bold Team LLC, NSMC-OPCO LLC doing business as Natural State Medicinal, Osage Creek Cultivation LLC and John Does
Case Number: 4:2022cv00638
Filed: July 12, 2022
Court: US District Court for the Eastern District of Arkansas
Presiding Judge: Kristine G Baker
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2022 NOTICE OF DOCKET CORRECTION re #31 MOTION TO DISMISS. CORRECTION: The docket text was modified to correct the party filer as Steel Hill Inc. as marked on the document. (jak)
August 26, 2022 Filing 32 BRIEF IN SUPPORT re #31 Motion to Dismiss for Failure to State a Claim filed by Steep Hill Inc. (O'Quinn, M.)
August 26, 2022 Filing 31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Steep Hill Inc.(O'Quinn, M.)(Docket text modified on 8/30/2022 to correct the party filer) (jak)
August 26, 2022 Filing 30 Corporate Disclosure Statement (Rule 7.1) by Steep Hill Inc (O'Quinn, M.)
August 26, 2022 Filing 29 NOTICE of Appearance by M. Darren O'Quinn on behalf of Steep Hill Inc (O'Quinn, M.)
August 18, 2022 Opinion or Order Filing 28 ORDER granting #26 motion for order to set initial pleadings deadlines. Steep Hill, Inc., shall file its response to plaintiffs' complaint on or before 8/29/2022. Plaintiffs shall file their responses to all defendants' motions to dismiss 30 days from the date that Steep Hill, Inc., files its response to the complaint. Signed by Judge Kristine G. Baker on 8/18/2022. (jbh)
August 17, 2022 Filing 27 RESPONSE to Motion re #26 MOTION to Extend Time filed by Osage Creek Cultivation LLC. (Tarvin, Andrew)
August 12, 2022 Filing 26 MOTION to Extend Time by All Plaintiffs (Sutter, Luther)
August 12, 2022 Filing 25 Corporate Disclosure Statement (Rule 7.1) by Osage Creek Cultivation LLC (Tarvin, Andrew)
August 12, 2022 Filing 24 Deficiency Letter from Clerk of Court re #22 Motion to Dismiss notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion response, or other request (F.R.Cv.P. 7.1). (jak)
August 11, 2022 Filing 23 BRIEF IN SUPPORT re #22 Motion to Dismiss for Failure to State a Claim filed by Osage Creek Cultivation LLC. (Tarvin, Andrew)
August 11, 2022 Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Osage Creek Cultivation LLC (Tarvin, Andrew)
August 10, 2022 Filing 21 SUMMONS Returned Executed by Jakie Hanan, Don Plumlee, Pete Edwards. Brandon Thornton served on 7/18/2022. (Gillham, Lucien)
August 8, 2022 Filing 20 Corporate Disclosure Statement (Rule 7.1) by Steep Hill Arkansas (Kasten, Martin)
August 8, 2022 Filing 19 NOTICE of Appearance by Kevin A. Crass on behalf of Steep Hill Arkansas, Brandon Thornton, Brent Whittington (Crass, Kevin)
August 8, 2022 Filing 18 NOTICE of Appearance by Martin A. Kasten on behalf of Steep Hill Arkansas, Brandon Thornton, Brent Whittington (Kasten, Martin)
August 8, 2022 Filing 17 BRIEF IN SUPPORT re #16 Motion to Dismiss filed by Steep Hill Arkansas, Brandon Thornton, Brent Whittington. (Kasten, Martin)
August 8, 2022 Filing 16 MOTION to Dismiss by Steep Hill Arkansas, Brandon Thornton, Brent Whittington (Kasten, Martin)
August 3, 2022 NOTICE OF DOCKET CORRECTION re #14 Brief in Support. CORRECTION: The docket text was modified to correct the linkage to #13 Motion to Dismiss. (jak)
August 2, 2022 Filing 15 Corporate Disclosure Statement (Rule 7.1) by Bold Team LLC (Castleberry, Kenneth)
August 2, 2022 Filing 14 BRIEF IN SUPPORT re #13 Motion to Dismiss filed by Bold Team LLC. (Castleberry, Kenneth) (Docket text modified on 8/3/2022 to correct the linkage)(jak)
August 2, 2022 Filing 13 MOTION to Dismiss by Bold Team LLC (Castleberry, Kenneth)
August 2, 2022 Filing 12 NOTICE of Appearance by Kenneth P. Castleberry on behalf of Bold Team LLC (Castleberry, Kenneth)
August 1, 2022 Filing 11 NOTICE of Appearance by Robbin Shumon Rahman on behalf of NSMC-OPCO LLC (Rahman, Robbin)
July 29, 2022 Filing 10 NOTICE of Appearance by Jerry D. Garner on behalf of NSMC-OPCO LLC (Garner, Jerry)
July 29, 2022 Filing 9 NOTICE of Appearance by Joseph Cotten Cunningham on behalf of NSMC-OPCO LLC (Cunningham, Joseph)
July 29, 2022 Filing 8 BRIEF IN SUPPORT re #7 Motion to Dismiss filed by NSMC-OPCO LLC. (Cunningham, Joseph)
July 29, 2022 Filing 7 MOTION to Dismiss Plaintiffs' Class Action Complaint by NSMC-OPCO LLC (Cunningham, Joseph)
July 29, 2022 Filing 6 Corporate Disclosure Statement (Rule 7.1) by NSMC-OPCO LLC (Cunningham, Joseph)
July 26, 2022 Filing 5 SUMMONS Returned Executed by Jakie Hanan, Don Plumlee, Pete Edwards. Brent Whittington served on 7/18/2022. (Sutter, Luther)
July 26, 2022 Filing 4 SUMMONS Returned Executed by Jakie Hanan, Don Plumlee, Pete Edwards. Steep Hill Arkansas served on 7/18/2022. (Sutter, Luther)
July 26, 2022 Filing 3 SUMMONS Returned Executed by Jakie Hanan, Don Plumlee, Pete Edwards. NSMC-OPCO LLC served on 7/14/2022. (Sutter, Luther)
July 26, 2022 Filing 2 SUMMONS Returned Executed by Jakie Hanan, Don Plumlee, Pete Edwards. Osage Creek Cultivation LLC served on 7/21/2022. (Sutter, Luther)
July 12, 2022 Filing 1 CLASS ACTION COMPLAINT with Jury Demand against All Defendants, filed by Jakie Hanan, Don Plumlee, Pete Edwards. Summons issued and returned to counsel. (Fee of $402 paid. Receipt Number LIT087471.) (Attachments: #1 Civil Cover Sheet) (jbh)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Plumlee et al v. Steep Hill Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Don Plumlee
Represented By: Luther Oneal Sutter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jakie Hanan
Represented By: Luther Oneal Sutter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pete Edwards
Represented By: Luther Oneal Sutter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steep Hill Inc
Represented By: M. Darren O'Quinn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steep Hill Arkansas
Represented By: Kevin A. Crass
Represented By: Martin A. Kasten
Represented By: M. Darren O'Quinn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brent Whittington
Represented By: Kevin A. Crass
Represented By: Martin A. Kasten
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brandon Thornton
Represented By: Kevin A. Crass
Represented By: Martin A. Kasten
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bold Team LLC
Represented By: Kenneth P. Castleberry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NSMC-OPCO LLC doing business as Natural State Medicinal
Represented By: Jerry D. Garner
Represented By: Joseph Cotten Cunningham
Represented By: Robbin Shumon Rahman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Osage Creek Cultivation LLC
Represented By: Andrew Samuel Tarvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?