Refinex LLC v. TG Tech Holdings LLC et al
Plaintiff: REFINEX LLC
Defendant: TG TECH HOLDINGS, LLC, TOTAL GROW HOLDINGS, LLC, a Delaware limited liability company, THOMPSON GLOBAL PARTNERS, LLC, a limited liability company, MARK A THOMPSON, LAKES HEMP, LLC, a limited liability company, DAVID FOGGY, TERRY KUCERA, KEVIN JACK, DEREK OXFORD, Total Grow Holdings LLC, Thompson Global Partners LLC, Mark A. Thompson, Lakes Hemp LLC and Does 1 through 110, inclusive
Case Number: 8:2023cv00508
Filed: March 20, 2023
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
Referring Judge: James V Selna
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal -- Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2023 Filing 13 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from District of Colorado, 1:23-cv-01075 filed 4/28/2023. (rolm)
April 27, 2023 Opinion or Order Filing 12 ORDER ON STIPULATION FOR INTERDISTRICT TRANSFER TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO #10 by Judge James V. Selna. In accord with 28 U.S. Code Section 1404(a), based on the consent of all the parties to this action, IT IS ORDERED: This action is transferred interdistrict to the United States District Court for the District of Colorado. transferring case to District of Colorado. Case transferred electronically. (MD JS-6. Case Terminated.) (es)
April 25, 2023 Filing 11 CERTIFICATE of Interested Parties filed by Plaintiff RefineX LLC, identifying RefineX LLC, a Nevada limited liability company; Cameron Shank, managing member of RefineX. (Patterson, Bradley)
April 25, 2023 Filing 10 STIPULATION to Transfer Case to United States District Court for the District of Colorado filed by Plaintiff RefineX LLC. (Attachments: #1 Proposed Order)(Patterson, Bradley)
April 21, 2023 Filing 9 NOTICE of Interested Parties filed by Defendant Derek Oxford, TG Tech Holdings, LLC, Mark A. Thompson, Thompson Global Partners LLC, Total Grow Holdings LLC, identifying TG Tech Holdings, LLC, Mark A. Thompson and Derek Oxford. (Watson, Houston)
March 24, 2023 Opinion or Order Filing 8 Order Setting Rule 26(f) Scheduling Conference for 5/22/2023 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 5/12/2023. (eva)
March 24, 2023 Filing 7 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva)
March 22, 2023 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh)
March 22, 2023 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
March 22, 2023 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
March 22, 2023 Filing 3 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (sh)
March 21, 2023 Filing 2 CIVIL COVER SHEET filed by Defendants DEREK OXFORD, TG TECH HOLDINGS, LLC, MARK A THOMPSON, THOMPSON GLOBAL PARTNERS, LLC, a limited liability company, TOTAL GROW HOLDINGS, LLC, a Delaware limited liability company. (Watson, Houston)
March 20, 2023 Filing 1 NOTICE OF REMOVAL from West Justice Center, case number 30-2020-01154509-CU-BC-CJC Receipt No: ACACDC-34990366 - Fee: $402, filed by Defendant TOTAL GROW HOLDINGS, LLC, a Delaware limited liability company, TG TECH HOLDINGS, LLC, THOMPSON GLOBAL PARTNERS, LLC, a limited liability company, DEREK OXFORD, MARK A THOMPSON. (Attachments: #1 Declaration Exhibit A, #2 Exhibit 1 Complaint, #3 Exhibit 2 Proofs of Service, #4 Exhibit 3 Request for Entry, #5 Exhibit 4 Order, #6 Exhibit 5 Motion to Set Aside, #7 Exhibit 6 Notice of Ruling, #8 Exhibit 7 Motion to Quash, #9 Exhibit 8 Tentative, #10 Exhibit 9 Answer) (Attorney Houston Murphy Watson, II added to party DEREK OXFORD (pty:dft), Attorney Houston Murphy Watson, II added to party TG TECH HOLDINGS, LLC(pty:dft), Attorney Houston Murphy Watson, II added to party MARK A THOMPSON(pty:dft), Attorney Houston Murphy Watson, II added to party THOMPSON GLOBAL PARTNERS, LLC, a limited liability company(pty:dft), Attorney Houston Murphy Watson, II added to party TOTAL GROW HOLDINGS, LLC, a Delaware limited liability company(pty:dft))(Watson, Houston)

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Search for this case: Refinex LLC v. TG Tech Holdings LLC et al
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Plaintiff: REFINEX LLC
Represented By: Bradley A Patterson
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Defendant: TG TECH HOLDINGS, LLC
Represented By: Houston Murphy Watson, II
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Defendant: TOTAL GROW HOLDINGS, LLC, a Delaware limited liability company
Represented By: Houston Murphy Watson, II
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Defendant: THOMPSON GLOBAL PARTNERS, LLC, a limited liability company
Represented By: Houston Murphy Watson, II
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Defendant: MARK A THOMPSON
Represented By: Houston Murphy Watson, II
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Defendant: LAKES HEMP, LLC, a limited liability company
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Defendant: DAVID FOGGY
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Defendant: TERRY KUCERA
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Defendant: KEVIN JACK
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Defendant: DEREK OXFORD
Represented By: Houston Murphy Watson, II
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Defendant: Total Grow Holdings LLC
Represented By: Houston Murphy Watson, II
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Defendant: Thompson Global Partners LLC
Represented By: Houston Murphy Watson, II
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Defendant: Mark A. Thompson
Represented By: Houston Murphy Watson, II
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Defendant: Lakes Hemp LLC
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Defendant: Does 1 through 110, inclusive
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