Michelene Colette et al v. CV Sciences, Inc.
Plaintiff: Michelene Colette and Leticia Shaw
Defendant: CV Sciences, Inc.
Case Number: 2:2019cv10227
Filed: December 3, 2019
Court: US District Court for the Central District of California
Presiding Judge: John E McDermott
Referring Judge: Virginia A Phillips
2 Judge: Christina A Snyder
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2020 Filing 26 NOTICE of Interested Parties filed by Defendant CV Sciences, Inc., identifying Mai Dun Limited; Mackay Ventures, LLC; Michael Mona, III; Joseph Dowling; Michael Mona, Jr.; James McNulty; Gary Sligar; Joseh Maroon; Joerg Grasser; and XL Group LTD.. (Sullivan, Sean)
January 17, 2020 Filing 25 STIPULATION Extending Time to Answer the complaint as to CV Sciences, Inc. answer now due 2/6/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant CV Sciences, Inc..(Attorney Sean Michael Sullivan added to party CV Sciences, Inc.(pty:dft))(Sullivan, Sean)
January 16, 2020 Filing 24 PROOF OF SERVICE Executed by Plaintiff Michelene Colette, Leticia Shaw, upon Defendant CV Sciences, Inc. served on 1/2/2020, answer due 1/23/2020. Service of the Summons and Complaint were executed upon Christine Burger, Executive Assistant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Shub, Jonathan)
January 3, 2020 Opinion or Order Filing 23 ORDER by Judge Virginia A. Phillips: granting #14 Non-Resident Attorney Rachel L Soffin APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette and Leticia Shaw, individually and on behalf of all others similarly situated, designating Alex R Straus as local counsel. (bm)
January 3, 2020 Opinion or Order Filing 22 ORDER by Judge Virginia A. Phillips: granting #13 Non-Resident Attorney Gregory F Coleman APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette and Leticia Shaw, individually and on behalf of all others similarly situated, designating Alex R Straus as local counsel. (bm)
January 2, 2020 Opinion or Order Filing 21 ORDER by Judge Virginia A. Phillips: granting #15 Non-Resident Attorney Justin G Day APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette and Leticia Shaw, individually and on behalf of all others similarly situated, designating Alex R Straus as local counsel. (bm)
December 31, 2019 Opinion or Order Filing 20 ORDER by Judge Virginia A. Phillips: granting #16 Non-Resident Attorney Kevin Laukaitis APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette and Leticia Shaw, individually and on behalf of all others similarly situated, designating Alex R Straus as local counsel. (bm)
December 31, 2019 Opinion or Order Filing 19 ORDER by Judge Virginia A. Phillips: granting #18 Non-Resident Attorney Nick Suciu III APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette and Leticia Shaw, individually and on behalf of all others similarly situated, designating Alex R Straus as local counsel. (bm)
December 27, 2019 Filing 18 APPLICATION of Non-Resident Attorney Nick Suciu III to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette, Leticia Shaw (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25023003) filed by Plaintiffs Michelene Colette, Leticia Shaw. (Attachments: #1 MI Supreme Court Certificate of Good Standing, #2 [Proposed] Order on Application for Admission Pro Hac Vice of Nick Suciu) (Straus, Alex)
December 10, 2019 Opinion or Order Filing 17 STANDING ORDER by Judge Virginia A. Phillips. (bh)
December 10, 2019 Filing 16 APPLICATION of Non-Resident Attorney Kevin Laukaitis to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette, Leticia Shaw (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24925433) filed by Plaintiffs Michelene Colette, Leticia Shaw. (Attachments: #1 Exhibit A - Court Admissions of Kevin Laukaitis, #2 PA Certificate of Good Standing of Kevin Laukaitis, #3 Proposed Order on Pro Hac Vice Admission of Kevin Laukaitis) (Straus, Alex)
December 9, 2019 Filing 15 APPLICATION of Non-Resident Attorney Justin G. Day to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette, Leticia Shaw (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24915510) filed by Plaintiffs Michelene Colette, Leticia Shaw. (Attachments: #1 Exhibit A - Justin G. Day Court Admissions, #2 TN Certificate of Good Standing for Justin Day, #3 Proposed Order for Pro Hac Vice Admission of Justin G Day) (Straus, Alex)
December 9, 2019 Filing 14 APPLICATION of Non-Resident Attorney Rachel L. Soffin to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette, Leticia Shaw (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24913267) filed by Plaintiffs Michelene Colette, Leticia Shaw. (Attachments: #1 Exhibit A - Court Admissions of Rachel L Soffin, #2 FL Certificate of Good Standing for Rachel L Soffin, #3 GA Certificate of Good Standing for Rachel L Soffin, #4 Proposed Order for Pro Hac Vice Admission of Rachel L Soffin) (Straus, Alex)
December 8, 2019 Filing 13 APPLICATION of Non-Resident Attorney Gregory F. Coleman to Appear Pro Hac Vice on behalf of Plaintiffs Michelene Colette, Leticia Shaw (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24912950) filed by Plaintiffs Michelene Colette, Leticia Shaw. (Attachments: #1 Exhibit A - Gregory F Coleman Court Admissions, #2 TN COGS for Gregory F Coleman, #3 Proposed Order for Pro Hac Vice Admission of Gregory F Coleman) (Attorney Alex R Straus added to party Michelene Colette(pty:pla), Attorney Alex R Straus added to party Leticia Shaw(pty:pla)) (Straus, Alex)
December 6, 2019 Opinion or Order Filing 12 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge Virginia A. Phillips for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-10227 VAP(JEMx). (rn)
December 3, 2019 Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Rachel Soffin. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
December 3, 2019 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Gregory F Coleman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
December 3, 2019 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Nick Suciu, III. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
December 3, 2019 Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Kevin Laukaitis. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
December 3, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant CV Sciences, Inc. (et)
December 3, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
December 3, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge John E. McDermott. (et)
December 3, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Michelene Colette, Leticia Shaw. (Shub, Jonathan)
December 3, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiffs Michelene Colette, Leticia Shaw, identifying None. (Shub, Jonathan)
December 3, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Michelene Colette, Leticia Shaw. (Shub, Jonathan)
December 3, 2019 Filing 1 COMPLAINT Receipt No: 0973-24877842 - Fee: $400, filed by Plaintiff Michelene Colette, Leticia Shaw. (Attorney Jonathan Shub added to party Michelene Colette(pty:pla), Attorney Jonathan Shub added to party Leticia Shaw(pty:pla))(Shub, Jonathan)

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Defendant: CV Sciences, Inc.
Represented By: Sean Michael Sullivan
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Plaintiff: Michelene Colette
Represented By: Jonathan Shub
Represented By: Justin G Day
Represented By: Kevin Laukaitis
Represented By: Nick Suciu, III
Represented By: Rachel L Soffin
Represented By: Gregory F Coleman
Represented By: Alex R Straus
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Plaintiff: Leticia Shaw
Represented By: Jonathan Shub
Represented By: Justin G Day
Represented By: Kevin Laukaitis
Represented By: Nick Suciu, III
Represented By: Rachel L Soffin
Represented By: Gregory F Coleman
Represented By: Alex R Straus
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