San Diego County Office of Education Unified School District v. JUUL Labs., Inc. et al
Plaintiff: San Diego County Office of Education Unified School District
Defendant: JUUL Labs., Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc., Philip Morris USA Inc., Altria Client Services LLC, Altria Group Distribution Company, James Monsees, Adam Bowen, Nicholas Pritzker, Hoyoung Huh, Riaz Valani and Does 1-100
Case Number: 2:2023cv03962
Filed: May 23, 2023
Court: US District Court for the Central District of California
Presiding Judge: Stanley Blumenfeld
Referring Judge: John A Kronstadt
2 Judge: Alexander F MacKinnon
3 Judge: Margo A Rocconi
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2023 Filing 19 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from California Northern District, 3:23-cv-02898 filed 6/13/2023. (rolm)
June 9, 2023 Filing 18 Conditional Transfer Order - 105 from the United States Judicial Panel on Multidistrict Litigation, MDL 2913, transferring case to USDC, USDC, Northern District of California and assigned to Honorable Honorable William H. Orrick, III.. Case transferred electronically. (MD JS-6. Case Terminated.) (yl)
May 31, 2023 Opinion or Order Filing 17 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Courts Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj)
May 26, 2023 Opinion or Order Filing 16 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 23-05-Related Case- filed. Related Case No: 2:23-cv-03163 JAK(MARx). Case transferred from Judge Stanley Blumenfeld, Jr and Magistrate Judge Alexander F. MacKinnon to Judge John A. Kronstadt and Magistrate Judge Margo A. Rocconi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-03962 JAK(MARx). Signed by Judge John A. Kronstadt (rn)
May 25, 2023 Filing 15 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney David L Schwarz on behalf of Defendants Nicholas Pritzker, Hoyoung Huh and Riaz Valani. 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)
May 24, 2023 Filing 14 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney David E. Kouba on behalf of Altria Group, Inc., Philip Morris USA Inc., Altria Client Services LLC and Altria Group Distribution Company. 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)
May 24, 2023 Filing 13 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jason A. Ross on behalf of Altria Group, Inc., Philip Morris USA Inc., Altria Client Services LLC and Altria Group Distribution Company. 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)
May 24, 2023 Filing 12 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John C. Massaro on behalfs of Defendants Philip Morris USA Inc., Altria Client Services LLC and Altria Group Distribution Company. 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)
May 24, 2023 Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Renee D. Smith on behalf of Defendant JULL Labs, Inc.. 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)
May 24, 2023 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Mark C. Hansen on behalf of Defendants Hoyung Huh and Riaz Valani. 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)
May 24, 2023 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Mark C. Hansen on behalf of Defendants Hoyung Huh and Riaz Valani. 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)
May 23, 2023 CONFORMED E-FILED COPY OF DEFENDANT ADAM BOWEN'S VERIFIED ANSWER TO SAN DIEGO COUNTY OFFICE OF EDUCATION'S SECOND AMENDED COMPLAINT FOR DAMAGES filed by Defendant Adam Bowen. [FILED IN STATE COURT ON 3/11/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 555 #1 ]. (Attorney Eugene Gabriel Illovsky added to party Adam Bowen(pty:dft), Attorney Matthew C Dirkes added to party Adam Bowen(pty:dft), Attorney Kevin A Calia added to party Adam Bowen(pty:dft), Attorney Sharon E Frase added to party Adam Bowen(pty:dft)). (et)
May 23, 2023 CONFORMED E-FILED COPY OF ALTRIA GROUP, INC., PHILIP MORRIS USA INC., ALTRIA CLIENT SERVICES LLC, AND ALTRIA GROUP DISTRIBUTION COMPANY'S ANSWER TO SAN DIEGO COUNTY OFFICE OF EDUCATIONS (SECOND AMENDED) UNVERIFIED COMPLAINT ANDDEMAND FOR JURY TRIAL filed by Defendants Altria Client Services LLC, Altria Group Distribution Company, Philip Morris USA Inc. [FILED IN STATE COURT ON 3/11/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 569 #1 ]. (Attorney Lauren Sachi Wulfe added to party Altria Client Services LLC(pty:dft), Attorney John C Massaro added to party Altria Client Services LLC(pty:dft), Attorney Lauren Sachi Wulfe added to party Altria Group Distribution Company(pty:dft), Attorney John C Massaro added to party Altria Group Distribution Company(pty:dft), Attorney Lauren Sachi Wulfe added to party Philip Morris USA Inc.(pty:dft), Attorney John C Massaro added to party Philip Morris USA Inc.(pty:dft)). (et)
May 23, 2023 CONFORMED E-FILED COPY OF DEFENDANT JAMES MONSEES' VERIFIED ANSWER TO SAN DIEGO COUNTY OFFICE OF EDUCATION'S SECOND AMENDED COMPLAINT FOR DAMAGES filed by Defendant James Monsees. [FILED IN STATE COURT ON 3/11/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 543 #1 ]. (Attorney Eugene Gabriel Illovsky added to party James Monsees(pty:dft), Attorney Matthew C Dirkes added to party James Monsees(pty:dft), Attorney Kevin A Calia added to party James Monsees(pty:dft), Attorney Sharon E Frase added to party James Monsees(pty:dft)). (et)
May 23, 2023 CONFORMED E-FILED COPY OF DEFENDANT JUUL LABS, INC.'SANSWER AND AFFIRMATIVE DEFENSES TO THE UNVERIFIED SECOND AMENDED COMPLAINT FOR DAMAGES filed by Defendant JUUL Labs., Inc. [FILED IN STATE COURT ON 3/11/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 515 #1 ]. (Attorney David I Horowitz added to party JUUL Labs., Inc.(pty:dft), Attorney Robyn Eileen Bladow added to party JUUL Labs., Inc.(pty:dft), Attorney Gregory P Stone added to party JUUL Labs., Inc.(pty:dft), Attorney Renee D Smith added to party JUUL Labs., Inc.(pty:dft)). (et)
May 23, 2023 CONFORMED E-FILED COPY OF DEFENDANT HOYOUNG HUH'S GENERAL DENIAL TO SECOND AMENDED COMPLAINT FOR DAMAGES filed by Defendant Hoyoung Huh. [FILED IN STATE COURT ON 6/13/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 401 #1 ]. (Attorney Mark C. Hansen added to party Hoyoung Huh(pty:dft), Attorney Michael J Guzman added to party Hoyoung Huh(pty:dft), Attorney David L Schwarz added to party Hoyoung Huh(pty:dft))(et)
May 23, 2023 CONFORMED E-FILED COPY OF DEFENDANT RIAZ VALANI'S GENERAL DENIAL TO SECOND AMENDED COMPLAINT FOR DAMAGES filed by Defendant Riaz Valani. [FILED IN STATE COURT ON 3/11/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 457 #1 ]. (et)
May 23, 2023 CONFORMED FILED COPY OF THIRD AMENDED COMPLAINT against Defendants Altria Client Services LLC, Altria Group Distribution Company, Altria Group, Inc., Adam Bowen, Does 1-100, Hoyoung Huh, JUUL Labs., Inc., James Monsees, Philip Morris USA Inc., Nicholas Pritzker, Riaz Valani amending Amended Complaint,, filed by Plaintiff San Diego County Office of Education Unified School District. [FILED IN STATE COURT ON 05/10/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 13 #1 ]. (et)
May 23, 2023 CONFORMED E-FILED COPY OF DEFENDANT NICHOLAS PRITZKER'S GENERAL DENIAL TO SECOND AMENDED COMPLAINT FOR DAMAGES filed by Defendant Nicholas Pritzker. [FILED IN STATE COURT ON 3/11/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 486 #1 ]. (et)
May 23, 2023 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
May 23, 2023 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
May 23, 2023 Filing 6 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Alexander F. MacKinnon. (et)
May 23, 2023 Filing 5 NOTICE of Related Case(s) filed by Defendant Altria Group, Inc.. Related Case(s): 2:23-cv-03163-JAK-MAR, 2:23-cv-03225-SB-E, 2:23-cv-03237-E, 2:23-cv-03198-JAK-MAR, 2:23-cv-03176-JAK-MAR, 2:23-cv-03344-MWF-AGR, 2:23-cv-03345-DSF-AS, 2:23-cv-03396-SVW-PD, 2:23-cv-03435, 2:23-cv-03332-RGK-AS, 2:23-cv-03437-PA-AFM, 2:23-cv-03321-RAO, 2:23-cv-03348-SVW-JC, 2:23-cv-03399-ODW-JC, 2:23-cv-03521, 2:23-cv-03449, 2:23-cv-3566, 2:23-cv-03570, 2:23-cv-03575, 2:23-cv-03580, 2:23-cv-3601, 2:23-cv-3610, 2:23-cv-3619, 2:23-cv-3658, 2:23-cv-3663, 2:23-cv-3686, 2:23-cv-3690, 2:23-cv-3694, 2:23-cv-3724, 2:23-cv-3730, 2:23-cv-3732, 2:23-cv-3750, 2:23-cv-3752, 2:23-cv-3760, 2:23-cv-3838, 2:23-cv-3840, 2:23-cv-3867 (Iliopoulos, Kristina)
May 23, 2023 Filing 4 NOTICE of Interested Parties filed by Defendant Altria Group, Inc., identifying San Diego County Office of Education Unified School District, Altria Group, Inc., Philip Morris USA Inc., Altria Client Services LLC, Altria Group Distribution Company, JUUL Labs, Inc, James Monsees, Adam Bowen, Nicholas Pritzker, Hoyoung Huh, Riaz Valani. (Iliopoulos, Kristina)
May 23, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Altria Group, Inc. (Iliopoulos, Kristina)
May 23, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Altria Group, Inc.. (Attachments: #1 List of Related Cases)(Iliopoulos, Kristina)
May 23, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California, County of Los Angeles, case number 37-2020-00018393-CU-MT-CTL Receipt No: ACACDC-35363185 - Fee: $402, filed by Defendant Altria Group, Inc.. (Attachments: #1 Exhibit 1 (Part 1 of 5), #2 Exhibit 1 (Part 2 of 5), #3 Exhibit 1 (Part 3 of 5), #4 Exhibit 1 (Part 4 of 5), #5 Exhibit 1 (Part 5 of 5), #6 Exhibit 2 (Part 1 of 3), #7 Exhibit 2 (Part 2 of 3), #8 Exhibit 2 (Part 3 of 3), #9 Proof of Service) (Attorney Kristina Iliopoulos added to party Altria Group, Inc.(pty:dft))(Iliopoulos, Kristina)
May 23, 2023 CONFORMED FILED COPY OF REDACTED- FIRST AMENDED COMPLAINT against Defendants Altria Client Services LLC, Altria Group Distribution Company, Altria Group, Inc., Adam Bowen,Hoyoung Huh, JUUL Labs., Inc., James Monsees, Philip Morris USA Inc., Nicholas Pritzker, Riaz Valani amending Notice of Removal (Attorney Civil Case Opening), #1 , filed by Plaintiff San Diego County Office of Education Unified School District. [FILED IN STATE COURT ON 2/15/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 723 #1 ]. (et)
May 23, 2023 CONFORMED FILED COPY OF SECOND AMENDED COMPLAINT against Defendants Altria Client Services LLC, Altria Group Distribution Company, Altria Group, Inc., Adam Bowen, Hoyoung Huh, JUUL Labs., Inc., James Monsees, Philip Morris USA Inc., Nicholas Pritzker, Riaz Valani amending Amended Complaint,,, filed by Plaintiff San Diego County Office of Education Unified School District. [FILED IN STATE COURT ON 1/5/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL FROM PAGE 1132 #1 ]. (et)

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Search for this case: San Diego County Office of Education Unified School District v. JUUL Labs., Inc. et al
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Defendant: JUUL Labs., Inc.
Represented By: David I Horowitz
Represented By: Gregory P Stone
Represented By: Renee D Smith
Represented By: Robyn Eileen Bladow
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Defendant: PAX Labs, Inc. and Ploom Inc.
Represented By: David I Horowitz
Represented By: Gregory P Stone
Represented By: Renee D Smith
Represented By: Robyn Eileen Bladow
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Defendant: Altria Group, Inc.
Represented By: Kristina Iliopoulos
Represented By: Lauren Sachi Wulfe
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Defendant: Philip Morris USA Inc.
Represented By: Lauren Sachi Wulfe
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Defendant: Altria Client Services LLC
Represented By: Lauren Sachi Wulfe
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Defendant: Altria Group Distribution Company
Represented By: Lauren Sachi Wulfe
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Defendant: James Monsees
Represented By: Kevin A Calia
Represented By: Matthew C Dirkes
Represented By: Eugene Gabriel Illovsky
Represented By: Sharon E Frase
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Defendant: Adam Bowen
Represented By: Eugene Gabriel Illovsky
Represented By: Kevin A Calia
Represented By: Matthew C Dirkes
Represented By: Sharon E Frase
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Defendant: Nicholas Pritzker
Represented By: David L Schwarz
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Defendant: Hoyoung Huh
Represented By: David L Schwarz
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Defendant: Riaz Valani
Represented By: David L Schwarz
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Defendant: Does 1-100
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Plaintiff: San Diego County Office of Education Unified School District
Represented By: Jason James Julius
Represented By: Brian J Panish
Represented By: John P Fiske
Represented By: Rachel Tessa Gezerseh
Represented By: Rahul Ravipudi
Represented By: Victoria Sherlin
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