Infinity Global Consulting Group, Inc. et al v. Tilray, Inc. et al
| Joseph M. Vazquez, III, Infinity Global Consulting Group, Inc. and Trimax Corporation |
| Left Coast Ventures, Inc., Tilray, Inc., Equitable Transitions Inc, Privateer Holdings, Inc., Privateer Evolution LLC, Hugo Saavedra, William Downes, Brett Cummings, EKO Holdings LLC, Debra Saavedra and Privateer Evolution, LLC |
| Barry S Glaser |
| 2:2020cv05263 |
| June 12, 2020 |
| US District Court for the Central District of California |
| Percy Anderson |
| Alexander F MacKinnon |
| Consuelo B Marshall |
| Stockholders Suits |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
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| Filing 131 BILL OF COSTS. Costs Taxed in amount of $468.10 in favor of Defendant and against Plaintiff. RE: APPLICATION to the Clerk to Tax Costs against plaintiffs Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III #128 (kr) |
| Filing 130 APPLICATION to the Clerk to Tax Costs against defendant Hugo Saavedra re: Default Judgment, #127 , filed by Plaintiffs Trimax Corporation, Joseph M. Vazquez, III, Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Process Server Invoice & State Court Filing Fees) (Gonzalez, Pedro) |
Filing 129
MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. The Court has been informed that defendant Hugo Saavedra appeared at the Courthouse on Monday, February 22, 2021 at 1:30 p.m. for a previously scheduled hearing on a Motion for Default Judgment filed against Mr. Saavedra. The Motion for Default Judgment was decided on the papers on February 17, 2021, and the hearing was taken off of the Court's calendar. (See Dkt. Nos. 126, 127 attached). Should Mr. Saavedra wish to have his default set aside, he may consider filing a Motion to Set Aside Default. The Los Angeles County Bar Association Lawyer Referral and Information Services may be able to refer you to a lawyer who may or may not be willing to take your case. The lawyer referral service may be reached at (213) 243-1525. (See document for details) (mrgo)
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| Filing 128 APPLICATION to the Clerk to Tax Costs against plaintiffs Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III filed by defendants Privateer Evolution, LLC, Privateer Evolution LLC, Tilray, Inc., Privateer Holdings, Inc.. (Attachments: #1 Exhibit) (Goldmark, John) |
| Filing 127 DEFAULT JUDGMENT by Judge Percy Anderson, in the principal amount of $93,392.00, interest in the amount of $0.00, attorneys fees of $0.00, costs of $0.00 for a total judgment of $93,392.00. Related to: NOTICE OF MOTION AND MOTION for Default Judgment against defendants Hugo Saavedra, Debra Saavedra, and Equitable Transitions, Inc. #125 . (See document for details) ( MD JS-6. Case Terminated ) (mrgo) |
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Filing 126
MINUTE ORDER (IN CHAMBERS) - COURT ORDER by Judge Percy Anderson re: #125 MOTION for Default Judgment. For the reasons stated above, the Court grants in part Plaintiffs' Motion for Default Judgment. The Court awards Plaintiffs $93,320.00 in damages as against defendant Hugo Saavedra. Any additional damages requested in Plaintiffs' Motion for Default Judgment are denied. Any motion for attorney fees and costs filed by Plaintiffs must comply with Local Rule 54 and Federal Rule of Civil Procedure 54. (See document for details) (mrgo)
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| Filing 125 NOTICE OF MOTION AND MOTION for Default Judgment against defendants Hugo Saavedra, Debra Saavedra, and Equitable Transitions, Inc. filed by Plaintiffs Infinity Global Consulting Group, Inc.. Motion set for hearing on 2/22/2021 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration, #2 Exhibit Exhibit 1 to Declaration, #3 Proposed Order Proposed Default Judgment) (Gonzalez, Pedro) |
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Filing 124
TEXT ONLY ENTRY ORDER by Judge Percy Anderson: The Court, on its own motion, VACATES the Final Pretrial Conference set for January 15, 2021 and the Jury Trial set for February 16, 2021. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY
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Filing 123
MINUTE ORDER (IN CHAMBERS) - COURT ORDER by Judge Percy Anderson re: #93 for Summary Judgment; and #121 MOTION for Extension of Time to File. For all of the foregoing reasons, the Court concludes that Moving Defendants are entitled to summary judgment as to all of Plaintiffs' claims. The Court orders Plaintiffs to file a motion for default judgment against the Non-Moving Defendants within 14 days of the date of this Order. The failure to file a Motion for Default Judgment by this date will result in the dismissal of this action against the Non-Moving Defendants. Plaintiffs' Motion for Extension of Time to File Pretrial Documents (Dkt. No. 121) is denied as moot. (See document for details) (mrgo)
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| Filing 122 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiffs Infinity Global Consulting Group, Inc.. (Gonzalez, Pedro) |
| Filing 121 NOTICE OF MOTION AND MOTION for Extension of Time to File Pre Trial Documents filed by Plaintiffs Infinity Global Consulting Group, Inc.. Motion set for hearing on 1/25/2021 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration, #2 Proposed Order) (Gonzalez, Pedro) |
| Filing 120 Exhibit List filed by Plaintiffs Infinity Global Consulting Group, Inc... (Gonzalez, Pedro) |
| Filing 119 Witness List filed by Plaintiffs Infinity Global Consulting Group, Inc... (Gonzalez, Pedro) |
| Filing 118 DECLARATION of John A. Goldmark and Thomas M. Geher filed by Defendants Privateer Evolution LLC, Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Goldmark, John) |
| Filing 117 PRAECIPE TO DEFENDANTS EVIDENCE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT [DKT. 93-2] filed by Defendants Privateer Evolution LLC, Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc. re: NOTICE OF MOTION AND MOTION for Summary Judgment #93 (Attachments: #1 Exhibit 10 (Corrected))(Goldmark, John) |
| Filing 116 EVIDENTIARY OBJECTIONS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT re NOTICE OF MOTION AND MOTION for Summary Judgment #93 filed by Defendants Privateer Evolution LLC, Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc.. (Goldmark, John) |
| Filing 115 RESPONSE filed by Defendants Privateer Evolution LLC, Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc. to Plaintiffs' Statement of Additional Material Facts (Goldmark, John) |
| Filing 114 REPLY In Support of Motion NOTICE OF MOTION AND MOTION for Summary Judgment #93 filed by Defendants Privateer Evolution LLC, Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc.. (Goldmark, John) |
| Filing 113 MEDIATION REPORT Filed by Mediator (ADR Panel) Barry S Glaser: Mediation held on 12/16/2020. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(lst) |
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Filing 112
MINUTE ORDER (IN CHAMBERS) by Judge Percy Anderson re: #111 MOTION for Reconsideration. Plaintiffs have not presented the Court with newly discovered evidence, demonstrated that the Court committed a clear error that would change the outcome of the Court's order, or shown that there has been an intervening change in controlling law as required for reconsideration. Plaintiffs' Motion merely states they were confused about some of the Court's orders, and that this case should be decided on its merits. The Court will, however, consider Plaintiffs' Opposition and Statement of Genuine Disputes. The defendants' reply, if any, shall be filed within 7 days of the date of this Order. The Court will notify the parties if a hearing on the Motion for Summary Judgment is necessary. Any further relief requested in Plaintiffs' Motion for Reconsideration is denied. (See document for full details) (mrgo)
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| Filing 111 NOTICE OF MOTION AND MOTION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held,, #107 filed by Plaintiffs Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III. Motion set for hearing on 1/25/2021 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Exhibit Plaintiffs' Proposed Response to Summary Judgment Motion, #2 Declaration, #3 Proposed Order) (Gonzalez, Pedro) |
| Filing 110 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Hugo Saavedra an individual, Debra Saavedra an individual, Equitable Transitions Inc a California corporation. (mrgo) |
| Filing 109 REQUEST for Clerk to Enter Default against defendant Equitable Transitions Inc, Debra Saavedra, Hugo Saavedra filed by Plaintiffs Trimax Corporation, Joseph M. Vazquez, III, Infinity Global Consulting Group, Inc.. (Attachments: #1 Declaration, #2 Exhibit Exhibit A to Declaration) (Gonzalez, Pedro) |
| Filing 108 PROOF OF SERVICE filed by Plaintiffs Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III, re SERVICE/WRIT/WARRANT- event converted from ICMS, #46 Equitable Transitions, Inc. served on 01/17/2020. (Attachments: #1 Supplement Amended Return of Service)(Gonzalez, Pedro) |
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Filing 107
MINUTE ORDER IN CHAMBERS by Judge Percy Anderson re: EX PARTE APPLICATION to Continue December 14, 2020 Motion for Summary Judgment hearing from December 14, 2020 #105 . The Court concludes that Plaintiffs have not satisfied their burden to establish "why the moving party should be allowed to go to the head of the line in front of all other litigants and receive special treatment." or that they are "without fault in creating the crisis that requires ex parte relief." Mission Power Eng'g, 883 F. Supp. at 492. For all of the foregoing reasons, the Court denies Plaintiffs' Application. (SEE DOCUMENT FOR DETAILS) (mrgo)
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Filing 106
TEXT ONLY ENTRY ORDER by Judge Percy Anderson: On the Court's own motion, the Motion for Summary Judgment #93 currently set for hearing on December 14, 2020, is hereby VACATED. No appearances are necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY
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| Filing 105 EX PARTE APPLICATION to Continue December 14, 2020 Motion for Summary Judgment hearing from December 14, 2020 filed by Plaintiffs Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III. (Attachments: #1 Declaration Gonzalez Declaration, #2 Exhibit Emails, #3 Declaration Vazquez Declaration, #4 Proposed Order Proposed Order) (Gonzalez, Pedro) |
| Filing 104 NOTICE OF MEDIATION DATE filed. Mediation set for December 16, 2020.(Glaser, Barry) |
| Filing 103 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Barry S. Glaser may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 12/16/2020 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Defendant Left Coast Ventures, Inc.(Geher, Thomas) |
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Filing 102
MINUTE ORDER IN CHAMBERS - Order to Show Cause Re: Dismissal For Lack Of Prosecution by Judge Percy Anderson. (Show Cause Response due by 12/11/2020.) (mrgo)
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| Filing 101 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Summary Judgment #93 filed by Defendants Privateer Evolution LLC, Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc.. (Goldmark, John) |
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Filing 100
ORDER by Judge Percy Anderson: granting #97 Non-Resident Attorney Pedro A. Gonzalez APPLICATION to Appear Pro Hac Vice on behalf of Infinity Global Consulting Group, Inc., Trimax Corporation and Joseph M. Vazquez, III, designating Juan A Torres as local counsel. (lom)
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Filing 99
MINUTE ORDER (IN CHAMBERS) by Judge Percy Anderson re: #96 MOTION for Extension of Time to File. The Court has before it Plaintiffs' Notice of Motion and Motion of Plaintiffs for Continuance of December 14, 2020 Hearing for Motion for Summary Judgment of Defendants. Because Plaintiffs entitled the present Motion as a "Notice of Motion and Motion for Continuance," it is not clear if Plaintiffs intended the Motion to be a noticed motion, which, under Local Rule 6-1, requires 28 days notice, or an ex parte application under Local Rule 7-19. Whether it is a Motion or an Ex Parte Application, the Motion fails to satisfy various requirements of the Local Rules. If it is a Motion, it does not include the hearing date as required by Local Rules 6-1 and 7-4. If it is an Ex Parte Application, it does not contain the contact information for opposing counsel in their Application as required by Local Rule 7-19. Nor has Plaintiffs' counsel "advise[d] the Court in writing and under oath of efforts to contact other counsel and whether any other counsel, after such advice, opposes the application." Local Rule 7-19.1. (SEE DOCUMENT FOR DETAILS). For all of the foregoing reasons, the Court denies Plaintiffs' Motion. The Court cautions the parties that violations of the Federal Rules of Civil Procedure, the Local Rules, or this Court's Orders may result in the imposition of sanctions. (mrgo)
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| Filing 98 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Extension of Time to File Response to Motion for Summary Judgment #96 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Proposed Document was not submitted as separate attachment. Other error(s) with document(s): The hearing information is missing on the motion. A proposed order shall be submitted as a separate attachment to the Motion 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) |
| Filing 97 APPLICATION of Non-Resident Attorney PEDRO A. GONZALEZ to Appear Pro Hac Vice on behalf of Plaintiffs Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29188089) filed by Plaintiffs Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III. (Attachments: #1 Proposed Order ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE) (Attorney Juan A Torres added to party Trimax Corporation(pty:pla)) (Torres, Juan) |
| Filing 96 NOTICE OF MOTION AND MOTION for Extension of Time to File Response to Motion for Summary Judgment filed by Plaintiff Infinity Global Consulting Group, Inc.. Motion set for hearing on 12/14/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Exhibit Declaration) (Torres, Juan) |
| Filing 95 Notice of Appearance or Withdrawal of Counsel: for attorney Juan A Torres counsel for Plaintiffs Infinity Global Consulting Group, Inc., Joseph M. Vazquez, III. Adding JUAN A. TORRES as counsel of record for JOSEPH M. VAZQUEZ, III and INFINITY GLOBAL CONSULTING GROUP, INC. for the reason indicated in the G-123 Notice. Filed by PLAINTIFFS JOSEPH M. VAZQUEZ, III and INFINITY GLOBAL CONSULTING GROUP, INC.. (Attorney Juan A Torres added to party Infinity Global Consulting Group, Inc.(pty:pla), Attorney Juan A Torres added to party Joseph M. Vazquez, III(pty:pla))(Torres, Juan) |
| Filing 94 Notice of Appearance or Withdrawal of Counsel: for attorney John A. Goldmark counsel for Defendants Privateer Evolution LLC, Privateer Holdings, Inc., Tilray, Inc.. Adding John A. Goldmark as counsel of record for Tilray Inc., Privateer Holdings Inc., Privateer Evolution LLC for the reason indicated in the G-123 Notice. Filed by Defendants Tilray Inc., Privateer Holdings Inc., Privateer Evolution LLC. (Attorney John A. Goldmark added to party Privateer Evolution LLC(pty:dft))(Goldmark, John) |
| Filing 93 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendants Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc., Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc.. Motion set for hearing on 12/14/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Memorandum, #2 Exhibit, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Proposed Order) (Attorney John A. Goldmark added to party Brett Cummings(pty:dft), Attorney John A. Goldmark added to party EKO Holdings LLC(pty:dft), Attorney John A. Goldmark added to party Left Coast Ventures, Inc.(pty:dft)) (Goldmark, John) |
| Filing 92 ANSWER to COMPLAINT - event converted from ICMS,, #58 Answer of Tilray Inc., Privateer Holdings Inc. and Privateer Evolution, LLC to Amended Verified Complaint filed by Defendants Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc..(Attorney John A Goldmark added to party Privateer Evolution, LLC(pty:dft))(Goldmark, John) |
| Filing 91 ANSWER to COMPLAINT - event converted from ICMS,, #58 Answer of Left Coast Ventures, Inc., EKO Holdings, LLC and Brett Cummings to Amended Verified Complaint filed by Defendants Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc..(Geher, Thomas) |
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Filing 90
ORDER by Judge Percy Anderson: granting #88 Non-Resident Attorney John A. Goldmark APPLICATION to Appear Pro Hac Vice on behalf of defendant Tilray, Inc., Privateer Holdings, Inc., and Privateer Evolution, LLC, designating Nicole Phillis as local counsel. (mrgo)
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Filing 89
ORDER by Judge Percy Anderson: granting #87 Non-Resident Attorney Lauren B. Rainwater APPLICATION to Appear Pro Hac Vice on behalf of defendant Tilray, Inc., Privateer Holdings, Inc., and Privateer Evolution, LLC, designating Nicole Phillis as local counsel. (mrgo)
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| Filing 88 APPLICATION of Non-Resident Attorney John A. Goldmark to Appear Pro Hac Vice on behalf of Defendants Privateer Evolution LLC, Privateer Holdings, Inc., Tilray, Inc. (Pro Hac Vice Fee - $400.00 Previously Paid on 6/23/2020, Receipt No. ACACDC-26925199) filed by Defendants Privateer Evolution LLC, Privateer Holdings, Inc., Tilray, Inc.. (Attachments: #1 Proposed Order) (Phillis, Nicole) |
| Filing 87 APPLICATION of Non-Resident Attorney Lauren B. Rainwater to Appear Pro Hac Vice on behalf of Defendants Privateer Evolution LLC, Privateer Holdings, Inc., Tilray, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26925048) filed by Defendants Privateer Evolution LLC, Privateer Holdings, Inc., Tilray, Inc.. (Attachments: #1 Proposed Order) (Phillis, Nicole) |
| Filing 86 NOTICE of Appearance filed by attorney Nicole Phillis on behalf of Defendants Privateer Evolution LLC, Privateer Holdings, Inc., Tilray, Inc. (Attorney Nicole Phillis added to party Privateer Evolution LLC(pty:dft), Attorney Nicole Phillis added to party Privateer Holdings, Inc.(pty:dft), Attorney Nicole Phillis added to party Tilray, Inc.(pty:dft))(Phillis, Nicole) |
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Filing 85
CIVIL TRIAL SCHEDULING ORDER [FED. R. CIV. P. 16(b)] by Judge Percy Anderson. (Discovery cut-off 10/22/2020. Setting Motion Cut-off date of 12/14/2020. Final Pretrial Conference set for 1/15/2021 at 01:30 PM before Judge Percy Anderson. Jury Trial set for 2/16/2021 at 09:00 AM before Judge Percy Anderson.) (mrgo)
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Filing 84
MINUTE ORDER IN CHAMBERS by Judge Percy Anderson. This action has been reassigned to this Court's calendar for all further proceedings. The Court adopts the discovery cut-off date initially set in the January 31, 2020 Minute Order, as well as the trial date set in the January 31, 2020 Minute Order. (See Dkt. No. #36 .) Consistent with the Court's ordinary procedures, the Court otherwise adopts the dates listed in the "Schedule of Trial and Pretrial Dates" attached to this order. The dates set by the Court are firm dates. (lom)
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| Filing 82 RESPONSE filed by Pro Hac Vice attorney Thomas Michael Geher on behalf of Defendants Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney is a licensed California attorney, admitted to this Court, is currently Active and in good standing. (Thrasher, Lupe) |
| Filing 81 RESPONSE filed by Pro Hac Vice attorney Thomas Michael Geher on behalf of Defendant EKO Holdings LLC. RE: 74. PHV fee N/A. (Geher, Thomas) |
| Filing 83 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)]; SCHEDULING CONFERENCE by Judge Percy Anderson. Scheduling Conference set for July 20, 2020, at 10:30 a.m. (lom) |
| Filing 80 RESPONSE filed by Pro Hac Vice attorney Paul Joseph Battista on behalf of Defendant Left Coast Ventures, Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (Thrasher, Lupe) |
| Filing 79 RESPONSE filed by Pro Hac Vice attorney William Barry Blum on behalf of Defendant Left Coast Ventures, Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (Thrasher, Lupe) |
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Filing 78
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
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| Filing 77 RESPONSE filed by Pro Hac Vice attorney Brian W. Toth on behalf of Defendants Privateer Holdings, Inc., Tilray, Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (Thrasher, Lupe) |
| Filing 76 RESPONSE filed by Pro Hac Vice attorney Freddy Funes on behalf of Defendants Privateer Holdings, Inc., Tilray, Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (Thrasher, Lupe) |
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Filing 75
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-05263 PA(AFMx). (rn)
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| Filing 74 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Thomas M Geher on behalf of Defendants. 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. (ghap) |
| Filing 73 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Paul Joseph Battista on behalf of Defendants. 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. (ghap) |
| Filing 72 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney William Barry Blum on behalf of Defendants. 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. (ghap) |
| Filing 71 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian W Toth on behalf of Defendants. 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. (ghap) |
| Filing 70 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Lauren Rainwater on behalf of Defendants. 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. (ghap) |
| Filing 69 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John Goldmark on behalf of Defendants. 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. (ghap) |
| Filing 68 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Freddy Funes on behalf on Defendants. 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. (ghap) |
| Filing 67 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Pedro Alejandro Gonzalez on behalf on Plaintiffs. 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. (ghap) |
| Filing 66 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Alexander F. MacKinnon. (ghap) |
| Filing 65 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:19-cv-25019-AHS, from Southern District of Florida (Miami). The above-referenced case has been transferred to this district and assigned the above civil case number 2:20-cv-05263 CBM (AFMx). (ghap) |
| Filing 64 ORIGINAL file, certified copy of transfer order and docket sheet received from Florida Southern |
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Filing 63
ORDER OF TRANSFER. Signed by Judge Raag Singhal on 6/12/2020. See attached document for full details. (cds) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 62 STIPULATION re #59 MOTION to Dismiss for Lack of Jurisdiction #58 Amended Complaint,, MOTION to Change Venue to Transfer Venue by Infinity Global Consulting Group, Inc. (Attachments: #1 Text of Proposed Order proposed Order)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 61
PAPERLESS ORDER granting #60 Motion for Extension of Time to File Response/Reply to Motion, Re: #59 MOTION to Dismiss for Lack of Jurisdiction #58 Amended Complaint, MOTION to Change Venue filed by Privateer Evolution, LLC, Brett Cummings, Privateer Holdings, Inc., Tilray, Inc., Privateer Evolution LLC, EKO Holdings LLC, Left Coast Ventures, Inc. Responses due by 6/11/2020 Signed by Judge Raag Singhal on 6/1/2020. (AHS) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 60 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #59 MOTION to Dismiss for Lack of Jurisdiction #58 Amended Complaint,, MOTION to Change Venue by Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III. (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 59 MOTION to Dismiss for Lack of Jurisdiction #58 Amended Complaint,, , MOTION to Change Venue by Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc., Privateer Evolution LLC, Privateer Evolution, LLC, Privateer Holdings, Inc., Tilray, Inc.. Responses due by 6/1/2020 (Attachments: #1 Declaration of Dara Redler, #2 Declaration of Patrick Moen, #3 Declaration of Brett Cummings, #4 Text of Proposed Order)(Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 58 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 57
PAPERLESS ORDER granting #56 Motion for Leave to File Amended Complaint. Plaintiffs are instructed to file the amended pleading [54-1] as a separate docket entry pursuant to Local Rule 15.1. For administrative purposes only, #54 Motion to Amend/Correct is denied as moot. Signed by Judge Raag Singhal on 4/3/2020. (eyr) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 56 Joint MOTION for Leave to File Amended Complaint, MOTION to Continue Deadline to Respond to Complaint ( Responses due by 4/16/2020) by Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc., Privateer Holdings, Inc., Tilray, Inc., Privateer Evolution, LLC. Attorney Brian W. Toth added to party Privateer Evolution, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 55 CERTIFICATE of Counsel re #54 MOTION to Amend/Correct #1 Notice of Removal (State Court Complaint), Motion to Amend Plaintiffs' Complaint and Join Privateer Evolution, LLC as Additional Defendant by Pedro Alejandro Gonzalez on behalf of Infinity Global Consulting Group, Inc. (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 54 MOTION to Amend/Correct #1 Notice of Removal (State Court Complaint), Motion to Amend Plaintiffs' Complaint and Join Privateer Evolution, LLC as Additional Defendant by Infinity Global Consulting Group, Inc.. Responses due by 4/13/2020 (Attachments: #1 Exhibit A- proposed Amended Complaint)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 53
PAPERLESS ORDER granting #52 Motion for Extension of Time. Signed by Judge Raag Singhal on 3/23/2020. (eyr) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 52 Unopposed MOTION for Extension of Time to Amend #36 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, 51 Order on Motion for Extension of Time to Amend by Infinity Global Consulting Group, Inc.. Responses due by 4/6/2020 (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 51
PAPERLESS ORDER granting #50 Motion for Extension of Time to Amend Pleadings or Join Parties. Signed by Judge Raag Singhal on 3/10/2020. (eyr) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 50 First MOTION for Extension of Time to Amend #36 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, to Amend Pleadings by Infinity Global Consulting Group, Inc.. Responses due by 3/23/2020 (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 49 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, of Debra Saavedra filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 48 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, of Brett Cummings filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 47 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, of Left Coast Ventures, Inc. filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 46 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, of Equitable Transitions, Inc. filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 45 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, of Hugo Saavedra filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 44 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, of EKO Holdings LLC filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 43 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, of Privateer Holdings Inc. filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 42 ACKNOWLEDGMENT OF SERVICE as to #26 Order to Show Cause, Tilray, Inc. filed by Infinity Global Consulting Group, Inc.. (Attachments: #1 Exhibit Return of Service)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 41 Joint NOTICE of Mediator Selection. Selected/Added William Downes as Mediator. (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 40
PAPERLESS ORDER granting #38 and #39 motions for extension of time. The motions are granted to the extent that the time is extended. The Court notes, however, concern with both motions. Both were filed on the date that the required filings were due. The Court cautions against such last-minute motions in the future. Further, #38 motion for extension of time was not filed in double-spaced formatting, contrary to 37 Notice of Court Practice. Future filings that do not conform to the Notice of Court Practice will be stricken. The filings are due on or before Thursday, February 27, 2020. Signed by Judge Raag Singhal on 2/21/2020. (eyr) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 39 First MOTION for Extension of Time to file initial disclosures re #36 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Infinity Global Consulting Group, Inc.. Responses due by 3/3/2020 (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 38 Agreed MOTION for Extension of Time to select mediator and schedule mediation of seven business days re #36 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Infinity Global Consulting Group, Inc.. Responses due by 3/3/2020 (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 37 NOTICE OF COURT PRACTICE.Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions.DONE AND ORDERED in Chambers, Fort Lauderdale, Florida, this 31st day of January 2020 (eyr) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 36
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 2/16/2021 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 2/12/2021 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 3/9/2020., Discovery due by 10/22/2020., Expert Discovery due by 10/22/2020., Joinder of Parties due by 3/9/2020., Mediation Deadline 10/29/2020., In Limine Motions due by 11/6/2020., Dispositive Motions due by 11/6/2020., Motions due by 11/6/2020., Pretrial Stipulation due by 2/5/2021.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Discovery Matters. Signed by Judge Raag Singhal on 1/31/2020. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from Florida Southern on 6/15/2020.]
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Filing 35
PAPERLESS ORDER denying as moot #32 Motion for Recusal; denying as moot #32 Motion to Disqualify Judge. Signed by Judge Raag Singhal on 1/8/2020. (pb00) [Transferred from Florida Southern on 6/15/2020.]
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Filing 34
ORDER OF REASSIGNMENT to Judge Raag Singhal for all further proceedings, Judge Cecilia M. Altonaga no longer assigned to case. Signed by Judge Cecilia M. Altonaga on 1/7/2020. See attached document for full details. (yar) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 33 Joint SCHEDULING REPORT - Rule 16.1 by Infinity Global Consulting Group, Inc. (Attachments: #1 Exhibit Dates- Standard Case Management Track)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 32 MOTION for Recusal or, MOTION to Disqualify Judge by Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III. (Attachments: #1 Exhibit Websites, #2 Exhibit Emails, #3 Exhibit DBR Flyer, #4 Exhibit Declaration)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 31 Certificate of Other Affiliates/Corporate Disclosure Statement by Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc. identifying Other Affiliate Rever Holdings, LLC for Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc. (Blum, William) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 30
ORDER re #1 Notice of Removal (State Court Complaint), filed by Privateer Holdings, Inc., Tilray, Inc.; the Verified Emergency Motion for Temporary Injunction ([ECF No. 1-2] 3653) is DENIED as moot. Signed by Judge Cecilia M. Altonaga on 1/2/2020. See attached document for full details. (ps1) [Transferred from Florida Southern on 6/15/2020.]
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Filing 29
PAPERLESS ORDER granting #28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA) [Transferred from Florida Southern on 6/15/2020.]
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| ***Attorney Thomas M. Geher for Brett Cummings, Thomas M. Geher for EKO Holdings LLC, Thomas M. Geher for Left Coast Ventures, Inc. added (pt) [Transferred from Florida Southern on 6/15/2020.] |
| ***Clerk's Notice of Compliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys re #28 Motion to Appear Pro Hac Vice, (pt) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas M. Geher of the law firm of Jeffer Mangels Butler & Mitchell LLP. Filing Fee $ 75.00 Receipt # 113C-12264297 by Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc.. Responses due by 1/13/2020 (Attachments: #1 Text of Proposed Order)(Blum, William) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 27 Summons Issued as to Brett Cummings, EKO Holdings LLC, Equitable Transitions Inc., Left Coast Ventures, Inc., Privateer Holdings, Inc., Debra Saavedra, Hugo Saavedra, Tilray, Inc.. (kpe) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 26
ORDER AND ADJUDGED that on or before March 1, 2020, Plaintiff shall perfect service upon the Defendants or show cause why these Defendants should not be dismissed for failure to perfect service of process. Show Cause Response due by 3/1/2020. Signed by Judge Cecilia M. Altonaga on 12/30/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 25 NOTICE of Filing Proposed Summons(es) by Infinity Global Consulting Group, Inc. (Attachments: #1 Summon(s) summons(es)) (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 24 NOTICE of Striking #23 Notice of Filing Proposed Summons(es) filed by Infinity Global Consulting Group, Inc. by Infinity Global Consulting Group, Inc. (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 23 STRICKEN PER DE #24 . NOTICE of Filing Proposed Summons(es) by Infinity Global Consulting Group, Inc. (Gonzalez, Pedro) Modified on 12/27/2019 (lbc). [Transferred from Florida Southern on 6/15/2020.] |
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Filing 22
ORDER STRIKING #21 Notice of Unavailability filed by Infinity Global Consulting Group, Inc. Signed by Judge Cecilia M. Altonaga on 12/20/2019. See attached document for full details. (wc) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 21 (STRICKEN by DE#22 .) NOTICE OF UNAVAILABILITY by Infinity Global Consulting Group, Inc. for dates of December 23, 2019 to January 7, 2020 (Gonzalez, Pedro) Modified to reflect "stricken" on 12/23/2019 (wc). [Transferred from Florida Southern on 6/15/2020.] |
| Filing 20 RESPONSE to #1 Notice of Removal (State Court Complaint), Opposition to Plaintiffs Emergency Motion for Temporary Injunction by Privateer Holdings, Inc., Tilray, Inc.. (Attachments: #1 Exhibit A - Form 8-K)(Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 19
ORDER Granting in Part: #18 Motion for Extension of Time. Defendants shall file their certificates of interested parties and corporate disclosure statements on or before January 6, 2020. Joint Scheduling Report due by 1/6/2020 Signed by Judge Cecilia M. Altonaga on 12/19/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 18 Unopposed MOTION for Extension of Time to file Joint Scheduling Report re #4 Order Requiring Joint Scheduling Report by Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III. Responses due by 1/2/2020 (Attachments: #1 Text of Proposed Order proposed order)(Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Infinity Global Consulting Group, Inc., Trimax Corporation, Joseph M. Vazquez, III (Gonzalez, Pedro) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 16 NOTICE of Attorney Appearance by Paul Joseph Battista on behalf of Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc.. Attorney Paul Joseph Battista added to party Brett Cummings(pty:dft), Attorney Paul Joseph Battista added to party EKO Holdings LLC(pty:dft), Attorney Paul Joseph Battista added to party Left Coast Ventures, Inc.(pty:dft). (Battista, Paul) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 15 NOTICE of Attorney Appearance by William Barry Blum on behalf of Brett Cummings, EKO Holdings LLC, Left Coast Ventures, Inc.. Attorney William Barry Blum added to party Brett Cummings(pty:dft), Attorney William Barry Blum added to party EKO Holdings LLC(pty:dft), Attorney William Barry Blum added to party Left Coast Ventures, Inc.(pty:dft). (Blum, William) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 14 STATUS REPORT by Privateer Holdings, Inc., Tilray, Inc. (Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 13
ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Lauren Rainwater. Signed by Judge Cecilia M. Altonaga on 12/10/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 6/15/2020.]
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Filing 12
ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) John Goldmark. Signed by Judge Cecilia M. Altonaga on 12/10/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 6/15/2020.]
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| ***Clerk's Notice of Compliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys re #11 Motion to Appear Pro Hac Vice, #10 Motion to Appear Pro Hac Vice, (cco) [Transferred from Florida Southern on 6/15/2020.] |
| ***Attorney John Goldmark, Lauren Rainwater for Privateer Holdings, Inc., John Goldmark, Lauren Rainwater for Tilray, Inc. added (cco) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren Rainwater. Filing Fee $ 75.00 Receipt # 113C-12211277 by Privateer Holdings, Inc., Tilray, Inc.. Responses due by 12/23/2019 (Attachments: #1 Text of Proposed Order on Pro Hac Vice - Lauren Rainwater)(Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John Goldmark. Filing Fee $ 75.00 Receipt # 113C-12211243 by Privateer Holdings, Inc., Tilray, Inc.. Responses due by 12/23/2019 (Attachments: #1 Text of Proposed Order on Pro Hac Vice - John Goldmark)(Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 9 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Privateer Holdings, Inc. (Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 8 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Tilray, Inc. (Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 7 NOTICE by Privateer Holdings, Inc., Tilray, Inc. (Attachments: #1 Exhibit A - Notice Of Removal To Us District Court (Federal Court)) (Toth, Brian) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 6 NOTICE of Attorney Appearance by Freddy Funes on behalf of Privateer Holdings, Inc., Tilray, Inc. (Funes, Freddy) [Transferred from Florida Southern on 6/15/2020.] |
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Filing 5
ORDER that Defendants shall submit a single combined response or separate answers to the Complaint within the time allowed for the last-served Defendant to respond. Signed by Judge Cecilia M. Altonaga on 12/6/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 6/15/2020.]
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Filing 4
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 12/18/2019. Signed by Judge Cecilia M. Altonaga on 12/6/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 6/15/2020.]
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| Filing 3 Notice of Court Practice in Removal Cases; Removal Status Report due by 12/16/2019. Signed by Judge Cecilia M. Altonaga on 12/6/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) [Transferred from Florida Southern on 6/15/2020.] |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 400.00 receipt number 113C-12203540, filed by Tilray, Inc., Privateer Holdings, Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - State Court Filings, #3 Exhibit C - Saavedra Declaration, #4 Exhibit D - Privateer SOS, #5 Exhibit E - EKO SOS, #6 Exhibit F - Left Coast SOS, #7 Exhibit G - Trimax SOS, #8 Civil Cover Sheet)(Toth, Brian) Text Modified on 12/6/2019 (cds). No Answer/Motion To Dismiss Filed.[Transferred from Florida Southern on 6/15/2020.] |
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