Henry's Bullfrog Bees et al v. Sunland Trading, Inc. et al
| Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC and Kelvin Adee Doing business as Adee Honey Farms |
| Intertek Testing Services, NA, Inc., Barkman Honey, LLC, Sunland Trading, Inc., Dutch Gold Honey, Inc., NSF International, Lamex Foods, Inc., True Source Honey, LLC, Odem International Inc. and American Analytical Chemistry Laboratories Corp. |
| 2:2021cv00582 |
| March 29, 2021 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| Troy L Nunley |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
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| Filing 79 OPPOSITION by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC to #72 Motion to Dismiss. (Wade, Gillian) |
| Filing 78 OPPOSITION by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC to #71 Motion to Dismiss. (Wade, Gillian) |
| Filing 77 OPPOSITION by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC to #70 Motion to Dismiss. (Wade, Gillian) |
| Filing 76 OPPOSITION by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC to #68 Motion to Dismiss. (Wade, Gillian) |
| Filing 75 OPPOSITION by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC to #64 Motion to Dismiss. (Wade, Gillian) |
| Filing 74 OPPOSITION by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC to #67 Motion to Dismiss. (Attachments: #1 Declaration of Gillian L. Wade, #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 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Wade, Gillian) Modified on 10/1/2021 (Benson, A.). |
| Filing 73 CORPORATE DISCLOSURE STATEMENT by Defendant Barkman Honey, LLC. (Poulos, John) |
| Filing 72 MOTION to DISMISS by True Source Honey, LLC. Motion Hearing set for 11/18/2021 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Aveni, David) |
| Filing 71 MOTION to DISMISS by Lamex Foods, Inc.. Motion Hearing set for 11/18/2021 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Grasu, Vickie) |
| Filing 70 MOTION to DISMISS by Odem International Inc.. Motion Hearing set for 11/18/2021 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Caseria, Leo) |
| Filing 69 REQUEST for JUDICIAL NOTICE by Sunland Trading, Inc. in re #68 Motion to Dismiss. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Merryman, Bryan) |
| Filing 68 MOTION to DISMISS by Sunland Trading, Inc.. Motion Hearing set for 11/18/2021 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Merryman, Bryan) |
| Filing 67 MOTION to DISMISS by Barkman Honey, LLC. Motion Hearing set for 11/18/2021 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Poulos, John) |
Filing 66
ORDER SUBSTITUTING ATTORNEY signed by District Judge Troy L. Nunley on 08/16/21: Vickie Grasu for Lamex Foods, Inc. in place of attorney Robert D. Swanson. (Benson, A.)
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Filing 65
ORDER SUBSTITUTING ATTORNEY signed by District Judge Troy L. Nunley on 08/15/21: David Joseph Aveni for True Source Honey, LLC in place of attorney Ryan A. Ellis. Ellis terminated. (Benson, A.)
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| Filing 64 MOTION to DISMISS by Dutch Gold Honey, Inc.. Motion Hearing set for 11/18/2021 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (McCormick, Thomas) |
| Filing 63 SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Lamex Foods, Inc.. (Grasu, Vickie) |
| Filing 62 NOTICE of APPEARANCE by John Stuart Poulos on behalf of Barkman Honey, LLC. Attorney Poulos, John Stuart added. (Poulos, John) |
| Filing 61 MINUTE ORDER issued by Relief Courtroom Deputy L. Kennison for District Judge Troy L. Nunley on 8/13/2021: Pursuant to the Notice of Voluntary Dismissal (ECF No. #58 ) and FRCP 41(a)(1)(A)(i), Defendant American Analytical Chemistry Laboratories Corp. ONLY is hereby DISMISSED without prejudice. (Text Only Entry)(Kennison, L) |
| Filing 60 SUBSTITUTION of ATTORNEY - PROPOSED, submitted by True Source Honey, LLC. (Aveni, David) |
| Filing 59 NOTICE of APPEARANCE by David Joseph Aveni on behalf of True Source Honey, LLC. Attorney Aveni, David Joseph added. (Aveni, David) |
| Filing 58 NOTICE of VOLUNTARY DISMISSAL of Defendant American Analytical Chemistry Laboratories Corp. Without Prejudice (Fed. R. Civ. P. 41(a)) by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC re #43 Amended Complaint. (Wade, Gillian) . |
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Filing 57
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/5/2021 ORDERING all discovery is STAYED until 60 days following the filing of the last reply filed in support of any defendant(s)' motion(s) to dismiss the Amended Complaint (the "Discovery Stay Period"). The deadline for the parties to confer as required by Federal Rule of Civil Procedure 26(f) is EXTENDED to the earlier of (i) 60 days following the filing of the last reply filed in support of any defendant's motion(s) to dismiss the Amended complaint, and (ii) 30 days following the last Court order ruling on all motions to dismiss (to the extent any claims remain following an order). The deadline to complete all discovery, with the exception of expert discovery, is EXTENDED to 18 months from the date upon which the last answer may be filed with the Court. (Zignago, K.)
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| Filing 56 STIPULATION and PROPOSED ORDER re Discovery Stay and Deadlines by Sunland Trading, Inc. (Simonsen, Catherine) Modified on 8/6/2021 (Huang, H). |
| Filing 55 NOTICE of APPEARANCE by Thomas Tyson on behalf of Odem International Inc. Attorney Tyson, Thomas added. (Tyson, Thomas) |
| Filing 54 NOTICE of APPEARANCE by David R. Garcia on behalf of Odem International Inc. Attorney Garcia, David R. added. (Garcia, David) |
| Filing 53 RULE 7.1 DISCLOSURE STATEMENT by Defendant Odem International Inc. (Caseria, Leo) Modified on 8/3/2021 (Huang, H). |
| Filing 52 NOTICE of APPEARANCE by Leo David Caseria on behalf of Odem International Inc. Attorney Caseria, Leo David added. (Caseria, Leo) |
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Filing 51
ORDER signed by District Judge Troy L. Nunley on 7/21/2021 GRANTING #49 Application for Pro Hac Vice. Added attorney Patrick M. McCarthy, PHV for NSF International. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Donati, J)
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| Filing 50 NOTICE of APPEARANCE by George Volney Granade, II on behalf of Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC. Attorney Granade, George Volney added. (Granade, George) |
| Filing 49 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by NSF International for attorney Patrick M. McCarthy to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-9721524) (Steiger, Jon) |
| Filing 48 [DISREGARD - See #49 Pro Hac Vice Application and Proposed Order] PROPOSED ORDER re Patrick M. McCarthy's Pro Hac Vice Admission by NSF International. (Steiger, Jon) Modified on 7/21/2021 (Coll, A). |
| Filing 47 NOTICE of APPEARANCE by Jon Robert Steiger on behalf of NSF International. Attorney Steiger, Jon Robert added. (Steiger, Jon) |
| Filing 46 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on July 12, 2021: The Court hereby APPROVES the parties' Stipulation (ECF No. #45 ) as follows: Defendants' deadline to move, answer, or otherwise respond to the Amended Complaint is extended to August 16, 2021. Plaintiffs shall file their opposition(s) to any motion(s) to dismiss the Amended Complaint within 45 days from the filing of the motion(s) to dismiss. Defendants may file a single joint omnibus motion to dismiss which may not exceed 25 pages, instead of 40 pages. Any opposition to the joint omnibus motion may not exceed 25 pages, instead of 40, and any reply may not exceed 15 pages, instead of 20. The briefing schedule shall be governed by Local Rule 230. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 45 STIPULATION and PROPOSED ORDER for Motion to Dismiss Briefing Deadlines and Page Limits re #1 Complaint, #35 Order, by Sunland Trading, Inc.. (Merryman, Bryan) |
| Filing 44 SUMMONS ISSUED as to *American Analytical Chemistry Laboratories Corp., Odem International Inc.* with answer to complaint due within *21* days. Attorney *Gillian Leigh Wade* *Milstein Jackson Fairchild & Wade, LLP* *10990 Wilshire Blvd., Suite 800* *Los Angeles, CA 90024*. (Zignago, K.) |
| Filing 43 FIRST AMENDED COMPLAINT against Barkman Honey, LLC, Dutch Gold Honey, Inc., Lamex Foods, Inc., NSF International, Sunland Trading, Inc., True Source Honey, LLC, Odem International Inc., American Analytical Chemistry Laboratories Corp. by Kelvin Adee, Save Golden Prairie Honey Farms, LLC, Henry's Bullfrog Bees.(Wade, Gillian) |
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Filing 42
ORDER signed by District Judge Troy L. Nunley on 6/1/2021 GRANTING #37 Ex Parte Application to Modify the Initial Pretrial Scheduling Order, RESETTING the Rule 26(f) conference deadline to 60 days after the electronic filing date of Plaintiffs' amended complaint. (Coll, A)
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Filing 41
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 6/2/2021 GRANTING #33 Application for Pro Hac Vice. Added attorney Randi Winter, PHV for Lamex Foods, Inc. (Coll, A)
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Filing 40
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 6/2/2021 GRANTING #32 Application for Pro Hac Vice. Added attorney Jessica Nelson, PHV for Lamex Foods, Inc. (Coll, A)
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Filing 39
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 6/2/2021 GRANTING #31 Application for Pro Hac Vice. Added attorney Donald Heeman, PHV for Lamex Foods, Inc. (Coll, A)
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| Filing 38 RESPONSE by Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC to #37 Ex Parte Application. (Attachments: #1 Declaration of Gillian L. Wade)(Wade, Gillian) |
| Filing 37 EX PARTE APPLICATION by Sunland Trading, Inc. for Modification of Scheduling Order. (Attachments: #1 Declaration of C. Simonsen, #2 Proposed Order)(Merryman, Bryan) Modified on 5/28/2021 (Mena-Sanchez, L). |
| Filing 36 CORPORATE DISCLOSURE STATEMENT by Defendant NSF International. (Rosenthal, Robert) |
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Filing 35
ORDER signed by District Judge Troy L. Nunley on 5/24/21 ORDERING that in lieu filing motions to dismiss Plaintiffs' complaint, Defendants shall meet and confer with Plaintiffs prior to the amendment of their complaint, and no responsive pleading or motion shall be filed with respect to Plaintiffs' original complaint. Without conceding any deficiencies with respect to their original complaint, Plaintiffs shall file an amended complaint by June 28, 2021. Defendants shall have 30 days after the filing of an amended complaint to move, answer, or otherwise plead in response to the amended complaint. (Kaminski, H)
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| Filing 34 STIPULATION and PROPOSED ORDER to Extend Plaintiff's time to file an amended complaint, reduce briefing and establish a schedule for responsive pleadings or motions by Dutch Gold Honey, Inc.. (Attachments: #1 Proposed Order)(McCormick, Thomas) Modified on 5/25/2021 (Tupolo, A). |
| Filing 33 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Lamex Foods, Inc. for attorney Randi Winter to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-9618816) (Swanson, Robert) |
| Filing 32 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Lamex Foods, Inc. for attorney Jessica Nelson to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-9618798) (Swanson, Robert) |
| Filing 31 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Lamex Foods, Inc. for attorney Donald Heeman to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-9618775) (Swanson, Robert) |
| Filing 30 NOTICE of APPEARANCE by Robert Laurence Rosenthal on behalf of NSF International. Attorney Rosenthal, Robert Laurence added. (Rosenthal, Robert) |
| Filing 29 NOTICE of APPEARANCE by Paul K. Joseph on behalf of Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC. Attorney Joseph, Paul K. added. (Joseph, Paul) |
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Filing 28
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 5/17/2021 GRANTING #25 Application for Pro Hac Vice. Attorney Nathaniel Lampley, Jr., to appear for Dutch Gold Honey, Inc.(Reader, L)
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Filing 27
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 5/17/2021 GRANTING #24 Application for Pro Hac Vice. Attorney Kenneth J. Rubin, to appear for Dutch Gold Honey, Inc. (Reader, L)
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Filing 26
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 5/17/2021 GRANTING #23 Application for Pro Hac Vice. Attorney Jeffrey A. Miller, to appear for Dutch Gold Honey, Inc.(Reader, L)
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| Filing 25 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Dutch Gold Honey, Inc. for attorney Nathaniel Lampley, Jr. to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-9603520) (McCormick, Thomas) |
| Filing 24 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Dutch Gold Honey, Inc. for attorney Kenneth J. Rubin to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-9603511) (McCormick, Thomas) |
| Filing 23 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Dutch Gold Honey, Inc. for attorney Jeffrey A. Miller to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-9603493) (McCormick, Thomas) |
| Filing 22 NOTICE of APPEARANCE by Melanie R. Persinger on behalf of Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC. Attorney Persinger, Melanie R. added. (Persinger, Melanie) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Defendant True Source Honey, LLC. (Ellis, Ryan) |
| Filing 20 NOTICE of APPEARANCE by Ryan A. Ellis on behalf of True Source Honey, LLC. Attorney Ellis, Ryan A. added. (Ellis, Ryan) |
| Filing 19 NOTICE of APPEARANCE by Trevor M. Flynn on behalf of Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC. Attorney Flynn, Trevor M. added. (Flynn, Trevor) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT by Defendant Lamex Foods, Inc.. (Swanson, Robert) |
| Filing 17 STIPULATION to EXTEND TIME for Defendant Lamex Foods, Inc. to Respond to Initial Complaint by Lamex Foods, Inc. Attorney Swanson, Robert D. added. (Swanson, Robert) |
| Filing 16 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Barkman Honey, LLC on 4/2/2021, Answer due 6/1/2021 (Wade, Gillian) |
| Filing 15 NOTICE of APPEARANCE by Catherine Susan Simonsen on behalf of Sunland Trading, Inc.. Attorney Simonsen, Catherine Susan added. (Simonsen, Catherine) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by Defendant Sunland Trading, Inc.. (Merryman, Bryan) |
| Filing 13 NOTICE of APPEARANCE by Bryan A. Merryman on behalf of Sunland Trading, Inc.. Attorney Merryman, Bryan A. added. (Merryman, Bryan) |
| Filing 12 STIPULATION to Extend Time to Respond to Initial Complaint by Dutch Gold Honey, Inc.. (McCormick, Thomas) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Defendant Dutch Gold Honey, Inc.. (McCormick, Thomas) |
| Filing 10 NOTICE of APPEARANCE by Thomas N. McCormick on behalf of Dutch Gold Honey, Inc.. Attorney McCormick, Thomas N. added. (McCormick, Thomas) |
| Filing 9 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 5/3/2021: Pursuant to the Notice of Voluntary Dismissal (ECF No. #8 ) and FRCP 41(a)(1)(A)(i), Defendant Intertek Testing Services, NA, Inc. ONLY is hereby DISMISSED without prejudice. (Text Only Entry) (Krueger, M) |
| Filing 8 NOTICE of VOLUNTARY DISMISSAL of Defendant Intertek Testing Services, NA, Inc. only Without Prejudice (Fed. R. Civ. P. 41(a)) by All Plaintiffs. (Wade, Gillian) Modified on 5/20/2021 (Benson, A.). |
| Filing 7 NOTICE of CHANGE of ADDRESS by John Joseph Fitzgerald, IV. (Fitzgerald, John) |
| Filing 6 NOTICE of APPEARANCE by Michael Robert Reese on behalf of Henry's Bullfrog Bees. Attorney Reese, Michael Robert added. (Reese, Michael) |
| Filing 5 NOTICE of APPEARANCE by John Joseph Fitzgerald, IV on behalf of Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC. Attorney Fitzgerald, John Joseph added. (Fitzgerald, John) |
| Filing 4 NOTICE of APPEARANCE by Sara Dawn Avila on behalf of Kelvin Adee, Henry's Bullfrog Bees, Save Golden Prairie Honey Farms, LLC. Attorney Avila, Sara Dawn added. (Avila, Sara) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.) |
| Filing 2 SUMMONS ISSUED as to *Barkman Honey, LLC, Dutch Gold Honey, Inc., Intertek Testing Services, NA, Inc., Lamex Foods, Inc., NSF International, Sunland Trading, Inc., True Source Honey, LLC* with answer to complaint due within *21* days. Attorney *Gillian Leigh Wade* *Milstein Jackson Fairchild & Wade, LLP* *10250 Constellation Blvd., Floor 14* *Los Angeles, CA 90067*. (Benson, A.) |
| Filing 1 COMPLAINT against All Defendants by Kelvin Adee, Save Golden Prairie Honey Farms, LLC, Henry's Bullfrog Bees. Attorney Wade, Gillian Leigh added. (Filing fee $ 402, receipt number 0972-9508317) (Attachments: #1 Civil Cover Sheet)(Wade, Gillian) |
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