County of Monterey et al v. Altria Group, Inc.
Plaintiff: County of Monterey and The People of the State of California
Defendant: Juul Labs, Inc., Altria Group Inc., Pax Labs Inc, Ploom Inc, Phillip Morris USA, Inc., Altria Client Services LLC, Altria Group Distribution Company and 1-25 Does
Case Number: 3:2023cv02900
Filed: June 15, 2023
Court: US District Court for the Northern District of California
Presiding Judge: William H Orrick
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 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 MEMBER CASE OPENED re MDL 2913: United States District Court for the Central District of California (Western Division - Los Angeles), 2:23-cv-03658-JAK-MAR, County of Monterey, et al v. Altria Group, Inc., et al, Opened in California Northern District as 3:23-cv-02900-WHO pursuant to Conditional Transfer Order (CTO-103) cc: JPMDL (tn, COURT STAFF) (Filed on 6/15/2023)
June 13, 2023 Filing 12 Case Transferred in from United States District Court for the Central District of California (Western Division - Los Angeles); Case Number 2:23-cv-03658-JAK-MAR. Original file certified copy of transfer order and docket sheet received.
June 8, 2023 Filing 11 Conditional Transfer Order - 103 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 17, 2023 Opinion or Order Filing 10 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 15, 2023 Opinion or Order Filing 9 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-03658 JAK(MARx). Signed by Judge John A. Kronstadt (rn)
May 12, 2023 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
May 12, 2023 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
May 12, 2023 Filing 6 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Alexander F. MacKinnon. (jtil)
May 12, 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 (Iliopoulos, Kristina)
May 12, 2023 Filing 4 NOTICE of Interested Parties filed by Defendant Altria Group, Inc., identifying County of Monterey, Altria Group, Inc., Philip Morris USA Inc., Altria Client Services LLC, Altria Group Distribution Company, JUUL Labs, Inc. (Iliopoulos, Kristina)
May 12, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Altria Group, Inc. (Iliopoulos, Kristina)
May 12, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Altria Group, Inc.. (Attachments: #1 List of Related Cases)(Iliopoulos, Kristina)
May 12, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California, County of Los Angeles, case number 20CV001932 Receipt No: ACACDC-35304826 - Fee: $402, filed by Defendant Altria Group, Inc.. (Attachments: #1 Exhibit 1 (Part 1 of 3), #2 Exhibit 1 (Part 2 of 3), #3 Exhibit 1 (Part 3 of 3), #4 Exhibit 2 (Part 1 of 3), #5 Exhibit 2 (Part 2 of 3), #6 Exhibit 2 (Part 3 of 3), #7 Proof of Service) (Attorney Kristina Iliopoulos added to party Altria Group, Inc.(pty:dft))(Iliopoulos, Kristina)
May 12, 2023 CONFORMED COPY OF FIRST AMENDED COMPLAINT filed by Plaintiffs The People of the State of California and County of Monterey in Los Angeles Superior Court on 5/3/2023, attached as Exhibit 1. (jtil)

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Search for this case: County of Monterey et al v. Altria Group, Inc.
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Defendant: Juul Labs, Inc.
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Defendant: Altria Group Inc.
Represented By: Lauren Sachi Wulfe
Represented By: Kristina Iliopoulos
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Defendant: Pax Labs Inc
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Defendant: Ploom Inc
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Defendant: Phillip Morris USA, Inc.
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Defendant: Altria Client Services LLC
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Defendant: Altria Group Distribution Company
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Defendant: 1-25 Does
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Plaintiff: County of Monterey
Represented By: Brian J Panish
Represented By: John P Fiske
Represented By: Rachel Tessa Gezerseh
Represented By: Rahul Ravipudi
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Plaintiff: The People of the State of California
Represented By: Brian J Panish
Represented By: John P Fiske
Represented By: Rachel Tessa Gezerseh
Represented By: Rahul Ravipudi
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