C.C. v. Botanic Tonics, LLC
| C.C. |
| Botanic Tonics, LLC |
| 3:2023cv04136 |
| August 15, 2023 |
| US District Court for the Northern District of California |
| Thomas S Hixson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.
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| Filing 41 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by C.C... (Smith, Joel) (Filed on 8/31/2023) |
| Filing 40 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Botanic Tonics, LLC.. (Hewlett, Douglas) (Filed on 8/30/2023) |
| Filing 39 NOTICE of Appearance by Douglas Eugene Hewlett, Jr on behalf of Defendant Botanic Tonics, LLC (Hewlett, Douglas) (Filed on 8/30/2023) |
| Filing 38 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge by 8/29/2023. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 8/15/2023) |
| Filing 37 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/9/2023. Initial Case Management Conference set for 11/16/2023 10:00 AM in San Francisco, Courtroom E, 15th Floor. (far, COURT STAFF) (Filed on 8/15/2023) |
| Filing 36 Case transferred in from District of California Central; Case Number 2:23-cv-03687. Original file certified copy of transfer order and docket sheet received. |
Filing 35
ORDER TRANSFERRING VENUE TO THE NORTHERN DISTRICT OF CALIFORNIA by Judge Hernan D. Vera. The Court ORDERS that the above-captioned case and all further proceedings in it be transferred to the United States District Court for the Northern District of California. (MD JS-6. Case Terminated.) (lom)
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| Filing 34 STIPULATION to Transfer Case to the United States District Court for the Northern District of California filed by Defendant Botanic Tonics, LLC. (Attachments: #1 Proposed Order)(Purcell, John) |
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Filing 33
CIVIL STANDING ORDER by Judge Hernan D. Vera. (cbr)
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Filing 32
ORDER EXTENDING TIME FOR DEFENDANT BOTANIC TONICS, LLC TO RESPOND TO INITIAL COMPLAINT #30 by Judge Hernan D. Vera. The Court ORDERS that the deadline for Defendant Botanic Tonics, LLC to answer, plead, or otherwise respond to Plaintiff's Complaint is hereby EXTENDED to August 10, 2023. (lom)
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Filing 31
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge Hernan D. Vera: granting #29 Request to Substitute Attorney John S Purcell for Botanic Tonics, LLC. as attorney of record instead of Attorneys Matthew P Kanny and Amanda Haley Russo. (lom)
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| Filing 30 Second STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Botanic Tonics, LLC. (Attachments: #1 Proposed Order)(Purcell, John) |
| Filing 29 REQUEST TO SUBSTITUTE ATTORNEY John S. Purcell in place of attorney Matthew P. Kanny filed by Defendant Botanic Tonics, LLC. (Attachments: #1 Proposed Order) (Purcell, John) |
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Filing 28
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge Hernan D. Vera: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: REQUEST TO SUBSTITUTE ATTORNEY John S. Purcell in place of attorney Matthew P. Kanny #24 , for the following reasons: Counsel were advised to lodge and email a proposed order and have not done so. The Request to Substitute is stricken. (lom)
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| Filing 27 STATUS REPORT Joint Case Management Statement filed by Plaintiff C.C.. (Smith, Joel) |
| Filing 26 TEXT ENTRY by Chambers of Judge Hernan D. Vera. In Response to the Court's Deficiency #25 , counsel must lodge and email a proposed order for their REQUEST TO SUBSTITUTE ATTORNEY #24 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: REQUEST TO SUBSTITUTE ATTORNEY John S. Purcell in place of attorney Matthew P. Kanny #24 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Other error(s) with document(s): No [Prop] Order attached. [Prop] Order can be found under "Forms" on the court's website. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
| Filing 24 STRICKEN, see docket entry no. 28 - REQUEST TO SUBSTITUTE ATTORNEY John S. Purcell in place of attorney Matthew P. Kanny filed by Defendant Botanic Tonics, LLC. (Attorney John S Purcell added to party Botanic Tonics, LLC(pty:dft)) (Purcell, John) Modified on 7/14/2023 (lom). |
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Filing 23
REASSIGNMENT ORDER by Judge Hernan D. Vera: Please refer to Order for complete details. (cbr)
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| Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance #14 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 21 NOTICE of Interested Parties filed by Defendant Botanic Tonics, LLC, identifying JW Ross, Hydra623 Holdings, LLC, and Athos Capital V. L.P.. (Kanny, Matthew) |
| Filing 20 STIPULATION Extending Time to Answer the complaint as to Botanic Tonics, LLC answer now due 7/20/2023, filed by Defendant Botanic Tonics, LLC.(Kanny, Matthew) |
| Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Amanda Haley Russo counsel for Defendant Botanic Tonics, LLC. Adding Amanda H. Russo as counsel of record for Botanic Tonics, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Botanic Tonics, LLC. (Attorney Amanda Haley Russo added to party Botanic Tonics, LLC(pty:dft))(Russo, Amanda) |
| Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew P Kanny counsel for Defendant Botanic Tonics, LLC. Adding Matthew P. Kanny as counsel of record for Botanic Tonics, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Botanic Tonics, LLC. (Attorney Matthew P Kanny added to party Botanic Tonics, LLC(pty:dft))(Kanny, Matthew) |
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Filing 17
ORDER OF THE CHIEF JUDGE (#OCJ23-074) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Hernan D. Vera, this case is transferred from Judge R. Gary Klausner to the calendar of Judge Hernan D. Vera for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-03687-HDV-AFM. (sn)
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Filing 16
ORDER by Judge R. Gary Klausner GRANTING #15 Non-Resident Attorney Matthew R Mendelsohn APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff C.C., designating Marc G Reich as local counsel. (jp)
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| Filing 15 APPLICATION of Non-Resident Attorney Matthew R. Mendelsohn to Appear Pro Hac Vice on behalf of Plaintiff C.C. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35509746) filed by Plaintiff C.C.. (Attachments: #1 Proposed Order) (Reich, Marc) |
| Filing 14 NOTICE of Appearance filed by attorney Marc G. Reich on behalf of Plaintiff C.C. (Attorney Marc G. Reich added to party C.C.(pty:pla))(Reich, Marc) |
| Filing 13 Notice filed by Defendant Botanic Tonics, LLC. Notice of Pendency of Other Action (Schuman, Brett) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff C.C., upon Defendant Botanic Tonics, LLC served on 5/30/2023, answer due 6/20/2023. Service of the Summons and Complaint were executed upon Megan Kum, Marketing Director in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy (Smith, Joel) |
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Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge R. Gary Klausner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-03687 RGK(AFMx). (rn)
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| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew R Mendelsohn. 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. (sh) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Botanic Tonics, LLC. (sh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alexander F. MacKinnon. (sh) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff C.C., (Krivoshey, Yeremey) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff C.C.. (Krivoshey, Yeremey) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff C.C.. (Krivoshey, Yeremey) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35311980 - Fee: $402, filed by Plaintiff C.C.. (Attorney Yeremey O Krivoshey added to party C.C.(pty:pla))(Krivoshey, Yeremey) |
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