Hanan v. Overlook Partners LLC et al
Plaintiff: Jakie Hanan
Defendant: Overlook Partners LLC doing business as Steep Hill Arkansas, Brandon Thornton, Brent Whittington, Bold Team LLC, NSMC-OPCO LLC doing business as Natural State Medicinal, Osage Creek Cultivation LLC and John Does
Case Number: 4:2023cv00308
Filed: March 31, 2023
Court: US District Court for the Eastern District of Arkansas
Presiding Judge: Brian S Miller
Referring Judge: Lee P Rudofsky
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2023 Opinion or Order Filing 28 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting in part #26 Motion for Leave to File a Reply. Plaintiff may file one Reply of no more than ten pages that addresses its Motion to Amend, Stay, and Remand. The Reply will only be considered if it filed by May 31, 2023. No extensions will be granted. Signed by Judge Lee P. Rudofsky on 5/24/2023. (hml)
May 11, 2023 Filing 27 RESPONSE to Motion re #26 MOTION for Leave to File and Motion to Extend Time to File Reply filed by Overlook Partners LLC, Brandon Thornton, Brent Whittington. (Kasten, Martin)
May 11, 2023 NOTICE OF DOCKET CORRECTION #26 MOTION for Leave to File. CORRECTION: The docket text was modified to correct the description of the document filed as "MOTION for Leave to File and Motion to Extend Time to File Reply by Jakie Hanan" as marked on the document. (jak)
May 10, 2023 Filing 26 MOTION for Leave to File and Motion to Extend Time to File Reply by Jakie Hanan (Sutter, Luther)(Docket text modified on 5/11/2023 to correct the description of the document filed) (jak)
May 3, 2023 Filing 25 RESPONSE in Opposition re #22 MOTION to Amend/Correct #2 Complaint MOTION to Stay re #11 Notice (Other), #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #9 MOTION to Dismiss MOTION to Remand to State Court filed by NSMC-OPCO LLC. (Garner, Jerry)
May 3, 2023 Filing 24 RESPONSE to Motion re #22 MOTION to Amend/Correct #2 Complaint MOTION to Stay re #11 Notice (Other), #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #9 MOTION to Dismiss MOTION to Remand to State Court filed by Overlook Partners LLC, Brandon Thornton, Brent Whittington. (Kasten, Martin)
April 20, 2023 Filing 23 NOTICE of Appearance by Rayburn W. Green on behalf of Osage Creek Cultivation LLC (Green, Rayburn)
April 19, 2023 Filing 22 MOTION to Amend/Correct #2 Complaint (), MOTION to Stay re #11 Notice (Other), #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #9 MOTION to Dismiss , MOTION to Remand to State Court by All Plaintiffs (Attachments: #1 Exhibit A)(Sutter, Luther)
April 14, 2023 Filing 21 RESPONSE to Motion re #4 MOTION to Remand to State Court MOTION to Stay filed by Overlook Partners LLC, Brandon Thornton, Brent Whittington. (Kasten, Martin)
April 14, 2023 Filing 20 Corporate Disclosure Statement (Rule 7.1) by Osage Creek Cultivation LLC (Watts, Peyton)
April 14, 2023 Filing 19 BRIEF IN SUPPORT re #18 Motion to Dismiss for Failure to State a Claim filed by Osage Creek Cultivation LLC. (Watts, Peyton)
April 14, 2023 Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Osage Creek Cultivation LLC (Watts, Peyton)
April 12, 2023 Opinion or Order Filing 17 ORDER ON AMICUS BRIEFS. Signed by Judge Lee P. Rudofsky on 3/21/2023. (kdr)
April 11, 2023 Filing 16 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF REASSIGNMENT. Based on #15 Order, the Clerk's office has reassigned the case to Judge Lee P. Rudofsky. (jak)
April 11, 2023 Opinion or Order Filing 15 ORDER directing the clerk to reassign this case to Judge Lee P. Rudofsky in the interest of judicial economy because it is similar in nature and parties to Don Plumlee et al. v. Steep Hill Inc. et al., Case No. 4:22-cv-00638-LPR. Signed by Judge Brian S. Miller on 4/11/2023. (kdr)
April 5, 2023 Filing 14 Corporate Disclosure Statement (Rule 7.1) by NSMC-OPCO LLC (Garner, Jerry)
April 5, 2023 Filing 13 BRIEF IN SUPPORT re #12 Motion to Dismiss for Failure to State a Claim filed by NSMC-OPCO LLC. (Garner, Jerry)
April 5, 2023 Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NSMC-OPCO LLC (Garner, Jerry)
April 5, 2023 Filing 11 NOTICE by Overlook Partners LLC, Brandon Thornton, Brent Whittington re #1 Notice of Removal Supplement of State Court Filings (Attachments: #1 Exhibit 01, #2 Exhibit 02, #3 Exhibit 03, #4 Exhibit 04, #5 Exhibit 05, #6 Exhibit 06, #7 Exhibit 07, #8 Exhibit 08, #9 Exhibit 09, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Kasten, Martin)
April 5, 2023 Filing 10 BRIEF IN SUPPORT re #9 Motion to Dismiss filed by Overlook Partners LLC, Brandon Thornton, Brent Whittington. (Kasten, Martin)
April 5, 2023 Filing 9 MOTION to Dismiss by Overlook Partners LLC, Brandon Thornton, Brent Whittington (Kasten, Martin)
April 5, 2023 Filing 8 NOTICE of Related Case by Overlook Partners LLC, Brandon Thornton, Brent Whittington; Case Number 4:22-CV-638 (Kasten, Martin)
April 3, 2023 Filing 7 NOTICE of Appearance by Jerry D. Garner on behalf of NSMC-OPCO LLC (Garner, Jerry)
April 3, 2023 Filing 6 NOTICE of Appearance by Robbin Shumon Rahman on behalf of NSMC-OPCO LLC (Rahman, Robbin)
April 3, 2023 Filing 5 NOTICE of Appearance by Joseph Cotten Cunningham on behalf of NSMC-OPCO LLC (Cunningham, Joseph)
March 31, 2023 Filing 4 MOTION to Remand to State Court (), MOTION to Stay by All Plaintiffs (Sutter, Luther)
March 31, 2023 Filing 3 Corporate Disclosure Statement (Rule 7.1) by Overlook Partners LLC. (kdr)
March 31, 2023 Filing 2 COMPLAINT with Jury Demand against All Defendants, filed by Jakie Hanan.(kdr)
March 31, 2023 Filing 1 NOTICE OF REMOVAL by Overlook Partners LLC, Brandon Thornton and Brent Whittington from Pulaski County Circuit Court, Case Number 60CV-23-1393. Filing Fee of $402 paid. Receipt Number LIT1590. (Attachments: #1 Civil Cover Sheet)(kdr)

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Plaintiff: Jakie Hanan
Represented By: Lucien R. Gillham
Represented By: Luther Oneal Sutter
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Defendant: Overlook Partners LLC doing business as Steep Hill Arkansas
Represented By: Kevin A. Crass
Represented By: Martin A. Kasten
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Defendant: Brandon Thornton
Represented By: Kevin A. Crass
Represented By: Martin A. Kasten
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Defendant: Brent Whittington
Represented By: Kevin A. Crass
Represented By: Martin A. Kasten
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Defendant: Bold Team LLC
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Defendant: NSMC-OPCO LLC doing business as Natural State Medicinal
Represented By: Joseph Cotten Cunningham
Represented By: Robbin Shumon Rahman
Represented By: Jerry D. Garner
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Defendant: Osage Creek Cultivation LLC
Represented By: Peyton Caroline Watts
Represented By: Rayburn W. Green
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Defendant: John Does
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