Windward Loop, LLC et al v. Abbot Kinney Seeds et al
Plaintiff: Windward Loop, LLC, Sean Carasso, Skyline Capital Partners, LLC, Erik Huberman, Dream Hampton and Mike Terepka
Defendant: Kristian Vallas, Abbot Kinney Seeds, LLC, West Indies Trading Co., Inc., Abbot Kinney Seeds and Does 1 through 25, Inclusive
Case Number: 2:2019cv09354
Filed: October 30, 2019
Court: U.S. District Court for the Central District of California
Presiding Judge: Karen L Stevenson
Referring Judge: Stephen V Wilson
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2020 Opinion or Order Filing 64 ORDER OF DISMISSAL OF ALL CLAIMS AND COUNTERCLAIMS WITH PREJUDICE by Judge Stephen V. Wilson, re Stipulation to Dismiss Case, #63 . IT IS HEREBY ORDERED that all claims and counterclaims in the above-captioned action are hereby dismissed with prejudice, with each party to bear their own costs, expenses, and attorneys' fees. Case Terminated. Made JS-6. (mrgo)
July 7, 2020 Filing 63 Joint STIPULATION to Dismiss Case pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) filed by Plaintiffs Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC. (Attachments: #1 Proposed Order)(Trauben, Michael)
July 7, 2020 Opinion or Order Filing 62 IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson - The joint stipulation by the parties #61 is DENIED IN PART. The Court declines to exercise continuing jurisdiction over any settlement agreement between the parties. If the parties will stipulate to dismissal without this provision, they are instructed to submit a revised Proposed Order within 7 days. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
July 2, 2020 Filing 61 Joint STIPULATION to Dismiss Case pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) filed by Plaintiffs Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC. (Attachments: #1 Proposed Order)(Trauben, Michael)
June 11, 2020 Filing 60 Notice of Appearance or Withdrawal of Counsel: for attorney Jacqueline Michele Sparagna counsel for Defendant Kristian Vallas. Filed by Defendant Kristian Vallas. (Attorney Jacqueline Michele Sparagna added to party Kristian Vallas(pty:dft))(Sparagna, Jacqueline)
May 28, 2020 Filing 59 Notice of Appearance or Withdrawal of Counsel: for attorney Joshua Elliott Ritter counsel for Defendant Kristian Vallas. Filed by Defendant Kristian Vallas. (Attorney Joshua Elliott Ritter added to party Kristian Vallas(pty:dft))(Ritter, Joshua)
May 27, 2020 Filing 58 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Gregory Freedman counsel for Defendant Kristian Vallas. Adding Michael G Freedman as counsel of record for Kristian Vallas for the reason indicated in the G-123 Notice. Filed by Defendant Kristian Vallas. (Attorney Michael Gregory Freedman added to party Kristian Vallas(pty:dft))(Freedman, Michael)
May 26, 2020 Filing 57 Notice of Appearance or Withdrawal of Counsel: for attorney Kimberly Elise Barreto counsel for Defendant Kristian Vallas. Filed by Defendant Kristian Vallas. (Attorney Kimberly Elise Barreto added to party Kristian Vallas(pty:dft))(Barreto, Kimberly)
May 7, 2020 Opinion or Order Filing 56 MINUTES (IN CHAMBERS)ORDER GRANTING APPLICATION FOR DEFAULT JUDGMENT AND GRANTING MOTION TO DISMISS COUNTERCLAIMS #20 , #50 by Judge Stephen V. Wilson: Plaintiff's motion to dismiss Vallas' counterclaims is GRANTED. Plaintiffs application for a default judgment against the Organizational Defendants is GRANTED. The Court will issue an appropriate judgment following this Order. (See minutes for further details) (yl)
April 28, 2020 Opinion or Order Filing 55 IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: #50 MOTION to Dismiss Defendant Kristian Vallas' Counterclaim filed by Plaintiff/Counter-Defendants: The motion is submitted. Order to issue. The hearing previously scheduled for 05/04/2020 at 1:30 p.m. is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
April 20, 2020 Filing 54 PROOF OF SERVICE filed by Plaintiffs/Counter-Defendants Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC, re Reply (Motion related),, #53 served on April 20, 2020. (Trauben, Michael)
April 20, 2020 Filing 53 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Kristian Vallas' Counterclaim #50 filed by Counter Defendants Sean Carasso, Sean Carasso, Dream Hampton, Dream Hampton, Erik Huberman, Erik Huberman, Skyline Capital Partners, LLC, Skyline Capital Partners, LLC, Mike Terepka, Mike Terepka, Windward Loop, LLC, Windward Loop, LLC, Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. (Trauben, Michael)
April 15, 2020 Filing 52 NOTICE OF LODGING filed re Order on Motion for Temporary Restraining Order,,, Order on Motion for Default Judgment,,, Motion Hearing,,, Set/Reset Hearing,, #46 (Attachments: #1 Proposed Order)(Trauben, Michael)
April 7, 2020 Filing 51 PROOF OF SERVICE filed by Plaintiffs/Counter-Defendants Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC, re NOTICE OF MOTION AND MOTION to Dismiss Defendant Kristian Vallas' Counterclaim #50 served on April 6, 2020. (Trauben, Michael)
April 6, 2020 Filing 50 NOTICE OF MOTION AND MOTION to Dismiss Defendant Kristian Vallas' Counterclaim filed by Plaintiff/Counter-Defendants Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC. Motion set for hearing on 5/4/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Declaration of Justin R. Trauben, #2 Exhibit A, #3 Proposed Order) (Trauben, Michael)
April 1, 2020 Filing 49 SCHEDULING NOTICE by Judge Stephen V. Wilson: The initial status conference previously scheduled for 04/06/2020 at 3:00 p.m. is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
March 25, 2020 Filing 48 Mail Returned addressed to Kristian Vallas re Initial Order Setting R26 Scheduling Conference - form only #36 . (mrgo)
March 25, 2020 Opinion or Order Filing 47 CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc)
March 17, 2020 Filing 45 TRANSCRIPT ORDER as to Plaintiffs Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC for Court Reporter. Court will contact Thomas K. Richards at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Richards, Thomas)
March 16, 2020 Filing 46 MINUTES OF HEARING RE #20 APPLICATION for Default Judgment against Defendants filed by Plaintiffs Hearing held before Judge Stephen V. Wilson: The application is granted, except to the individual defendant Vallas. The ExParte Application for a Temporary Restraining Order is denied. Order to issue. The Court orders that discovery can begin immediately A jury trial is set for August 18, 2020 at 9:00 a.m., with a pretrial conference set for for August10, 2020 at 3:00 p.m. Court Reporter: Katherine Stride. (lc)
March 12, 2020 Filing 44 PROOF OF SERVICE filed by Plaintiffs Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC, re EX PARTE APPLICATION for Temporary Restraining Order as to Transfer of Assets #43 served on 3/12/2020. (Trauben, Michael)
March 12, 2020 Filing 43 EX PARTE APPLICATION for Temporary Restraining Order as to Transfer of Assets filed by Plaintiffs Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC. (Attachments: #1 Declaration of Joshua Luce, #2 Exhibit "A", #3 Declaration of Joey Rubin, #4 Exhibit "A", #5 Exhibit "B", #6 Declaration of Thomas Richards, #7 Exhibit "A", #8 Proposed Order) (Trauben, Michael)
March 9, 2020 Filing 42 MINUTES OF #20 APPLICATION for Default Judgment against Defendants filed by Plaintiffs Hearing held before Judge Stephen V. Wilson. The defendant advises the Court of his retention of counsel. The Court orders defendant to advise his retained counsel to file a Notice of Appearance. Motion continued for hearing on 3/16/2020 at 03:00 PM before Judge Stephen V. Wilson. Court Reporter: Katie Thibodeaux. (mrgo)
March 9, 2020 Filing 41 Mail Returned addressed to Kristian Vallas re Notice of Document Discrepancies - Granting, #28 . (mrgo)
February 24, 2020 Filing 40 REPLY in Support of APPLICATION for Default Judgment against Defendants Defendants #20 filed by Counter Defendants Sean Carasso, Sean Carasso, Dream Hampton, Dream Hampton, Erik Huberman, Erik Huberman, Skyline Capital Partners, LLC, Skyline Capital Partners, LLC, Mike Terepka, Mike Terepka, Windward Loop, LLC, Windward Loop, LLC, Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. (Attachments: #1 Proof of Service)(Trauben, Michael)
February 21, 2020 Filing 37 NOTICE OF SERVICE filed by Plaintiffs Sean Carasso(an individual), Dream Hampton, Erik Huberman(an individual), Skyline Capital Partners, LLC(a Delaware limited liability company), Mike Terepka, Windward Loop, LLC, re Initial Order Setting R26 Scheduling Conference - form only #36 served on February 21, 2020. (Trauben, Michael)
February 20, 2020 Opinion or Order Filing 36 ORDER SETTING INITIAL STATUS CONFERENCE for 4/6/2020 at 3:00 PM before Judge Stephen V. Wilson. (pc)
February 18, 2020 Opinion or Order Filing 35 ORDER by Judge Stephen V. Wilson: granting #27 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (lom)
February 13, 2020 Opinion or Order Filing 34 NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen V. Wilson, ORDERING Defendant answer submitted by Defendant Kristian Vallas received on 2/13/2020 is not to be filed but instead rejected. Denial based on: No ink signature, on 01/02/2020 doc#18 DEFAULT BY CLERK Enter, Judicial determination is required.. (pj)
February 13, 2020 Opinion or Order Filing 28 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Stephen V. Wilson ORDERING Answer and Counterclaims of R. Kristian Vallas, Certification and Notice of Interested Parties, Opposition to Motion for Default submitted by Defendant Kristian Vallas received on 2/3/2020 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (mrgo)
February 7, 2020 Filing 27 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Defendant Kristian Vallas. (hr)
February 5, 2020 Filing 33 ANSWER to Complaint (Attorney Civil Case Opening),, #1 , COUNTERCLAIM against Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC filed by defendant Kristian Vallas.(mrgo)
February 5, 2020 Filing 32 OPPOSITION to APPLICATION for Default Judgment against Defendants Defendants #20 filed by Defendant Kristian Vallas. (mrgo)
February 4, 2020 Filing 39 CERTIFICATE of Interested Parties filed by defendant Kristian Vallas. (lom)
February 4, 2020 Filing 38 ANSWER AND COUNTERCLAIMS #1 filed by Defendant Kristian Vallas.(lom)
February 4, 2020 Filing 26 PROOF OF SERVICE filed by Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC, re Notice of Motion, #25 served on February 4, 2020. (Richards, Thomas)
February 3, 2020 Filing 31 NOTICE of Interested Parties filed by defendant Kristian Vallas. (mrgo)
February 3, 2020 Filing 30 ANSWER to Complaint (Attorney Civil Case Opening),, #1 , COUNTERCLAIM against Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC filed by defendant Kristian Vallas.(mrgo)
February 3, 2020 Filing 29 OPPOSITION to APPLICATION for Default Judgment against Defendants Defendants #20 filed by Defendant Kristian Vallas. (mrgo)
February 3, 2020 Filing 25 NOTICE OF MOTION re APPLICATION for Default Judgment against Defendants Defendants #20 Amended Notice filed by Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. Motion set for hearing on 3/9/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order)(Richards, Thomas)
February 3, 2020 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Errata,,, #21 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Under "Responses, Replies and Other Motion Related Documents" select Notice of Motion and add the word "Amended" to the final text screen. This event would prompt you to set the hearing date.. Proposed Document was not submitted as separate attachment. Other error(s) with document(s): A proposed order should be submitted as a separate attachment to the Application or to a Notice of Lodging. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (mrgo)
January 31, 2020 Filing 23 PROOF OF SERVICE filed by Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC, re Errata,,, #21 served on January 31, 2020. (Trauben, Michael)
January 31, 2020 Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for Default Judgment against Defendants Defendants #20 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (mrgo)
January 31, 2020 Filing 21 NOTICE OF ERRATA filed by Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. correcting APPLICATION for Default Judgment against Defendants Defendants #20 (Attachments: #1 Declaration of Thomas K. Richards, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Declaration of Sean Carasso, #11 Exhibit A, #12 Exhibit B, #13 Declaration of Daniel Gnecco, #14 Exhibit A, #15 Exhibit B, #16 Exhibit C, #17 Declaration of Dream Hampton, #18 Exhibit A, #19 Exhibit B, #20 Exhibit C, #21 Declaration of Erik Huberman, #22 Exhibit A, #23 Exhibit B, #24 Declaration of Ely Sandvik, #25 Exhibit A, #26 Exhibit B, #27 Exhibit C, #28 Declaration of Mike Terepka, #29 Exhibit A, #30 Exhibit B)(Trauben, Michael)
January 30, 2020 Filing 20 APPLICATION for Default Judgment against Defendants Defendants filed by Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. Application set for hearing on 2/24/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Declaration, #9 Declaration, #10 Declaration, #11 Declaration, #12 Declaration, #13 Declaration) (Trauben, Michael)
January 16, 2020 Opinion or Order Filing 19 IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson: The Order to Show Cause #16 , issued on 12/27/2019, is DISCHARGED. Plaintiffs are granted two weeks, up to and including 01/30/2020 to move for default judgment. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
January 2, 2020 Filing 18 DEFAULT BY CLERK F.R.Civ.P.55(a) as to ABBOT KINNEY SEEDS, a California corporation, ABBOT KINNEY SEEDS, LLC, a California limited liability company, WEST INDIES TRADING CO., INC., a California corporation, KRISTIAN VALLAS, an individual. (mrgo)
January 1, 2020 Filing 17 REQUEST for Clerk to Enter Default against Defendants Abbot Kinney Seeds, Abbot Kinney Seeds, LLC, Kristian Vallas, West Indies Trading Co., Inc. filed by Plaintiffs Erik Huberman, Dream Hampton, Mike Terepka, Sean Carasso, Windward Loop, LLC, Skyline Capital Partners, LLC. (Attachments: #1 Declaration of Thomas K. Richards, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Richards, Thomas)
December 27, 2019 Opinion or Order Filing 16 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. The Court, on its own motion, hereby orders plaintiff(s) to show cause in writing no later than January 3, 2020 why this action should not be dismissed as to all remaining defendants for lack of prosecution. (iv)
December 10, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Erik Huberman, Dream Hampton, Mike Terepka, Sean Carasso, Windward Loop, LLC, Skyline Capital Partners, LLC, upon Defendant Abbot Kinney Seeds, LLC served on 11/16/2019, answer due 12/26/2019. Service of the Summons and Complaint were executed upon R. Kristian Vallas - Authorized Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Richards, Thomas)
December 10, 2019 Filing 14 PROOF OF SERVICE Executed by Plaintiff Erik Huberman, Dream Hampton, Mike Terepka, Sean Carasso, Windward Loop, LLC, Skyline Capital Partners, LLC, upon Defendant Abbot Kinney Seeds served on 11/4/2019, answer due 11/25/2019. Service of the Summons and Complaint were executed upon Legalzoom.com - Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Richards, Thomas)
December 9, 2019 Filing 13 PROOF OF SERVICE Executed by Plaintiff Erik Huberman, Dream Hampton, Mike Terepka, Sean Carasso, Windward Loop, LLC, Skyline Capital Partners, LLC, upon Defendant West Indies Trading Co., Inc. served on 12/4/2019, answer due 12/26/2019. Service of the Summons and Complaint were executed upon R. Kristian Vallas - Authorized Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Richards, Thomas)
December 9, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Erik Huberman, Dream Hampton, Mike Terepka, Sean Carasso, Windward Loop, LLC, Skyline Capital Partners, LLC, upon Defendant Kristian Vallas served on 12/4/2019, answer due 12/26/2019. Service of the Summons and Complaint were executed upon R. Kristian Vallas in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Richards, Thomas)
December 9, 2019 Filing 11 PROOF OF SERVICE Executed by Plaintiff Erik Huberman, Dream Hampton, Mike Terepka, Sean Carasso, Windward Loop, LLC, Skyline Capital Partners, LLC, upon Defendant Abbot Kinney Seeds, LLC served on 12/4/2019, answer due 12/26/2019. Service of the Summons and Complaint were executed upon R. Kristian Vallas - Authorized Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Richards, Thomas)
November 4, 2019 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Thomas K Richards counsel for Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. Adding Thomas K. Richards as counsel of record for Plaintiffs WINDWARD LOOP, LLC, et al. for the reason indicated in the G-123 Notice. Filed by Plaintiffs WINDWARD LOOP, LLC, et al.. (Richards, Thomas)
November 1, 2019 Opinion or Order Filing 9 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
October 31, 2019 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendants Abbot Kinney Seeds, Abbot Kinney Seeds, LLC, Kristian Vallas, West Indies Trading Co., Inc. (ghap)
October 31, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 31, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Karen L. Stevenson. (ghap)
October 30, 2019 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Skyline Capital Partners, LLC, Windward Loop, LLC (Trauben, Michael)
October 30, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Trauben, Michael)
October 30, 2019 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. (Trauben, Michael)
October 30, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Sean Carasso, Dream Hampton, Erik Huberman, Skyline Capital Partners, LLC, Mike Terepka, Windward Loop, LLC. (Trauben, Michael)
October 30, 2019 Filing 1 COMPLAINT Receipt No: 0973-24701477 - Fee: $400, filed by Plaintiffs Erik Huberman, Dream Hampton, Mike Terepka, Sean Carasso, Windward Loop, LLC, Skyline Capital Partners, LLC. (Attachments: #1 Exhibit Exhibit "A") (Attorney Michael A Trauben added to party Sean Carasso(pty:pla), Attorney Michael A Trauben added to party Dream Hampton(pty:pla), Attorney Michael A Trauben added to party Erik Huberman(pty:pla), Attorney Michael A Trauben added to party Skyline Capital Partners, LLC(pty:pla), Attorney Michael A Trauben added to party Mike Terepka(pty:pla), Attorney Michael A Trauben added to party Windward Loop, LLC(pty:pla))(Trauben, Michael)

Access additional case information on PACER

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

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Windward Loop, LLC et al v. Abbot Kinney Seeds 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: Windward Loop, LLC
Represented By: Michael A Trauben
Represented By: Thomas K Richards
Represented By: Michael Alan Trauben
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sean Carasso
Represented By: Michael A Trauben
Represented By: Thomas K Richards
Represented By: Michael Alan Trauben
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Skyline Capital Partners, LLC
Represented By: Michael A Trauben
Represented By: Thomas K Richards
Represented By: Michael Alan Trauben
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Erik Huberman
Represented By: Michael A Trauben
Represented By: Thomas K Richards
Represented By: Michael Alan Trauben
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dream Hampton
Represented By: Michael A Trauben
Represented By: Thomas K Richards
Represented By: Michael Alan Trauben
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mike Terepka
Represented By: Michael A Trauben
Represented By: Thomas K Richards
Represented By: Michael Alan Trauben
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kristian Vallas
Represented By: Michael Gregory Freedman
Represented By: Jacqueline Michele Sparagna
Represented By: Joshua Elliott Ritter
Represented By: Kimberly Elise Barreto
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abbot Kinney Seeds, LLC
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: West Indies Trading Co., Inc.
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abbot Kinney Seeds
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 25, Inclusive
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 [ 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?