Lorca v. Gifford et al
Plaintiff: Maria Cecilia Lorca
Defendant: Kevin Burns, Kevin C. Crosthwaite, Jr., Howard A. Willard, III, Riaz Valani, JUUL Labs, Inc., Nicholas J. Pritzker, William F Gifford, Jr. and Altria Group, Inc.
Case Number: 3:2020cv06041
Filed: August 27, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Richard Seeborg
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Opinion or Order Filing 30 ORDER by Judge Richard Seeborg granting #14 Stipulation regarding service and aligning response dates. (cl, COURT STAFF) (Filed on 9/28/2020)
September 25, 2020 Opinion or Order Filing 29 ORDER by Judge Richard Seeborg granting #25 Motion for Pro Hac Vice as to Matthew J. Peters. (clS, COURT STAFF) (Filed on 9/25/2020)
September 25, 2020 Opinion or Order Filing 28 ORDER by Judge Richard Seeborg granting #24 Motion for Pro Hac Vice as to Susan E. Engel. (clS, COURT STAFF) (Filed on 9/25/2020)
September 25, 2020 Opinion or Order Filing 27 ORDER by Judge Richard Seeborg granting #23 Motion for Pro Hac Vice as to Andrew Clubok. (clS, COURT STAFF) (Filed on 9/25/2020)
September 25, 2020 Filing 26 Certificate of Interested Entities by Kevin C. Crosthwaite, Jr (Murphy, Kristin) (Filed on 9/25/2020)
September 25, 2020 Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14989838.) filed by Kevin C. Crosthwaite, Jr. (Attachments: #1 Certificate of Good Standing)(Peters, Matthew) (Filed on 9/25/2020)
September 25, 2020 Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14989781.) filed by Kevin C. Crosthwaite, Jr. (Attachments: #1 Certificate of Good Standing)(Engel, Susan) (Filed on 9/25/2020)
September 25, 2020 Filing 23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14989681.) filed by Kevin C. Crosthwaite, Jr. (Attachments: #1 Certificate of Good Standing)(Clubok, Andrew) (Filed on 9/25/2020)
September 25, 2020 Filing 22 NOTICE of Appearance by Andrew Brian Clubok (Clubok, Andrew) (Filed on 9/25/2020)
September 25, 2020 Filing 21 NOTICE of Appearance by Kristin Nicole Murphy (Murphy, Kristin) (Filed on 9/25/2020)
September 17, 2020 Opinion or Order Filing 20 ORDER by Judge Richard Seeborg granting #18 Motion for Pro Hac Vice as to Benjamin D. Klein. (cl, COURT STAFF) (Filed on 9/17/2020)
September 17, 2020 Opinion or Order Filing 19 ORDER by Judge Richard Seeborg granting #16 Motion for Pro Hac Vice as to Stephen R. DiPrima. (cl, COURT STAFF) (Filed on 9/17/2020)
September 17, 2020 Filing 18 MOTION for leave to appear in Pro Hac Vice by Benjamin D. Klein ( Filing fee $ 310, receipt number 0971-14953026.) filed by Altria Group, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Klein, Benjamin) (Filed on 9/17/2020)
September 17, 2020 Filing 17 NOTICE of Appearance by Benjamin D. Klein (Klein, Benjamin) (Filed on 9/17/2020)
September 17, 2020 Filing 16 MOTION for leave to appear in Pro Hac Vice by Stephen DiPrima ( Filing fee $ 310, receipt number 0971-14952961.) filed by Altria Group, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(DiPrima, Stephen) (Filed on 9/17/2020)
September 17, 2020 Filing 15 NOTICE of Appearance by Stephen R DiPrima (DiPrima, Stephen) (Filed on 9/17/2020)
September 16, 2020 Filing 14 STIPULATION WITH PROPOSED ORDER REGARDING SERVICE AND ALIGNING RESPONSE DATES filed by Altria Group, Inc.. (Wulfe, Lauren) (Filed on 9/16/2020)
September 16, 2020 Filing 13 Certificate of Interested Entities by Altria Group, Inc. (Wulfe, Lauren) (Filed on 9/16/2020)
September 16, 2020 Filing 12 Corporate Disclosure Statement by Altria Group, Inc. (Wulfe, Lauren) (Filed on 9/16/2020)
September 16, 2020 Filing 11 NOTICE of Appearance by Lauren Sachi Wulfe (Wulfe, Lauren) (Filed on 9/16/2020)
September 11, 2020 Filing 10 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference set for 12/17/2020 at 10:00 AM to be held telephonic before Judge Richard Seeborg upon reassignment. Case Management Statement due by 12/10/2020. All parties shall appear telephonically and must contact Court Conference at (866) 582-6878 at least one week prior to the Conference to arrange their participation. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 9/11/2020)
September 11, 2020 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Richard Seeborg for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case,. Signed by Clerk on 09/11/2020. (mbcS, COURT STAFF) (Filed on 9/11/2020)
September 10, 2020 Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mklS, COURT STAFF) (Filed on 9/10/2020)
September 10, 2020 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Maria Cecilia Lorca.. (Smith, Craig) (Filed on 9/10/2020)
August 28, 2020 Filing 6 Summons Issued as to Altria Group, Inc., Kevin Burns, Kevin C. Crosthwaite, Jr, William F Gifford, Jr, JUUL Labs, Inc., Nicholas J. Pritzker, Riaz Valani, Howard A. Willard, III. (mclS, COURT STAFF) (Filed on 8/28/2020)
August 28, 2020 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/23/2020. Initial Case Management Conference set for 11/30/2020 01:30 PM. (mclS, COURT STAFF) (Filed on 8/28/2020)
August 28, 2020 Filing 4 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/11/2020. (anjS, COURT STAFF) (Filed on 8/28/2020)
August 27, 2020 Filing 3 Certificate of Interested Entities by Maria Cecilia Lorca (Robbins, Brian) (Filed on 8/27/2020)
August 27, 2020 Filing 2 Proposed Summons. (Robbins, Brian) (Filed on 8/27/2020)
August 27, 2020 Filing 1 COMPLAINT against Altria Group, Inc., Kevin Burns, Kevin C. Crosthwaite, Jr, William F Gifford, Jr, JUUL Labs, Inc., Nicholas J. Pritzker, Riaz Valani, Howard A. Willard, III ( Filing fee $ 400, receipt number 0971-14870774.). Filed byMaria Cecilia Lorca. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(Robbins, Brian) (Filed on 8/27/2020)

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Defendant: Kevin Burns
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Defendant: Kevin C. Crosthwaite, Jr.
Represented By: Kristin Nicole Murphy
Represented By: Susan E. Engel
Represented By: Andrew Brian Clubok
Represented By: Matthew J. Peters
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Defendant: Howard A. Willard, III
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Defendant: Riaz Valani
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Defendant: JUUL Labs, Inc.
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Defendant: Nicholas J. Pritzker
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Defendant: William F Gifford, Jr.
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Defendant: Altria Group, Inc.
Represented By: Stephen R. DiPrima
Represented By: Lauren Sachi Wulfe
Represented By: Benjamin D. Klein
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Plaintiff: Maria Cecilia Lorca
Represented By: Brian J. Robbins
Represented By: Craig Wallace Smith
Represented By: Emily R. Bishop
Represented By: Shane Palmesano Sanders
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