Quillinan v. Ainsworth et al

Plaintiff: Kevin Quillinan
Defendant: Russell Ainsworth, Ari Levy, Daniel Bornstein, Matt Estep, Abigail Bornstein, Daniel Cheung, Daniel Fineman, Tyler Forman, Joel Feldman, Bruce Goldstone, Deidra Mae Harper, Jon Loevy, Gospa Lucik, Terah Olson, Dianne Murphy, Joseph Janssen, Michael Kanovitz, Gavin Kogan, Jeffery Gilles, Ashley Peterson, Ervin Yocum, Richard Silverstein, Mike Williams, Dennis Thompson, Andrew Thayer, Nancy Snider, Robert Weakley, Mark Ainsworth, Zivorad Zivanovic, Paul Henderson, Martin Schneider, Benjamin Kovler, Dimitry Shkolnikov, Manuel Perez, Beehive Distributor, Beehive Distribution, Inc., Third Coast Inc., Bay PropertyGroup, Legal One Realty, SRG Enzo I LLC, SRG Enzo II LLC, Tidewater Transporter Inc., Diversified Storage Solutions, Z-Square, Z-Square Properties Company, Wes-Co Inc., SRG 414 Lessor LLC, Silverstein Realty Group LLC, SRG Manager LLC, Three Nymphs Sunshine Produce, EMF West Inc., Big Shoulders West, Oakland Manger LLC, Keypoint Credit Union, TD Service Company of Arizona, Oakland 1852, 710 Combinator Co., Top Shelf Medicinals, Cypress Manufacturing Co., Effingham Medicinal Farms LLC, Hayden Manager LLC, Green Thumb Industries, GTI-Clinic Illinois Holdings, LLC, GTI II LLC, GTI Investors, LLC, GTI Mundelein, LLC, GTI Rock Island, LLC, GTI Rock Island Partners, LLC, Grupo Flor Corp., GTI Mundelein Partners, LLC, The Clinic Mundelein, Indus Holding Company and Jessie Street Collective, LLC
Case Number: 4:2017cv00077
Filed: January 6, 2017
Court: California Northern District Court
Office: Oakland Office
County: Alameda
Presiding Judge: Kandis A. Westmore
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
October 5, 2017 77 Opinion or Order of the Court JUDGMENT. ***Civil Case Terminated.*** Signed by Judge Kandis A. Westmore on 10/5/2017. (ndrS, COURT STAFF) (Filed on 10/5/2017)
September 15, 2017 71 Opinion or Order of the Court ORDER by Judge Kandis A. Westmore denying Plaintiff's 55 Administrative Motion requesting an extension of time to file a declaration in support of his opposition to the motions to dismiss. (kawlc1, COURT STAFF) (Filed on 9/15/2017)
August 1, 2017 41 Opinion or Order of the Court ORDER by Judge Kandis A. Westmore granting in part and denying in part Plaintiff's 40 Administrative Motion seeking an extension of time to file an opposition to Defendants' motion to dismiss. Plaintiff's Opposition is due by 8/7/2017. Defendants' Reply is due by 8/14/2017. (kawlc1, COURT STAFF) (Filed on 8/1/2017)
June 6, 2017 22 Opinion or Order of the Court ORDER by Judge Kandis A. Westmore granting 16 Motion for Extension of Time to Answer; terminating 17 Administrative Motion (Opposition/Response to 16 Motion for Extension of Time). (kawlc2, COURT STAFF) (Filed on 6/6/2017)
May 11, 2017 14 Opinion or Order of the Court ORDER by Judge Kandis A. Westmore granting 13 Motion for Pro Hac Vice re Joel Feldman. (kawlc1, COURT STAFF) (Filed on 5/11/2017)
April 6, 2017 9 Opinion or Order of the Court ORDER granting Plaintiff's 7 Motion for Leave to File Amended Complaint. 8 First Amended Complaint is considered filed. Plaintiff has until June 19, 2017 to serve the first amended complaint on all defendants. ORDER continuing Initial Case Management Conference to 8/22/2017 01:30 PM. Separate Case Management Statements due by 8/15/2017. Signed by Judge Kandis A. Westmore on 4/6/2017. (kawlc1, COURT STAFF) (Filed on 4/6/2017)

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Search for this case: Quillinan v. Ainsworth et al
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Plaintiff: Kevin Quillinan
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Defendant: Russell Ainsworth
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Defendant: Ari Levy
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Defendant: Daniel Bornstein
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Defendant: Matt Estep
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Defendant: Abigail Bornstein
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Defendant: Daniel Cheung
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Defendant: Daniel Fineman
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Defendant: Tyler Forman
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Defendant: Joel Feldman
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Defendant: Bruce Goldstone
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Defendant: Deidra Mae Harper
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Defendant: Jon Loevy
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Defendant: Gospa Lucik
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Defendant: Terah Olson
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Defendant: Dianne Murphy
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Defendant: Joseph Janssen
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Defendant: Michael Kanovitz
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Defendant: Gavin Kogan
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Defendant: Jeffery Gilles
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Defendant: Ashley Peterson
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Defendant: Ervin Yocum
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Defendant: Richard Silverstein
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Defendant: Mike Williams
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Defendant: Dennis Thompson
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Defendant: Andrew Thayer
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Defendant: Nancy Snider
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Defendant: Robert Weakley
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Defendant: Mark Ainsworth
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Defendant: Zivorad Zivanovic
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Defendant: Paul Henderson
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Defendant: Martin Schneider
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Defendant: Benjamin Kovler
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Defendant: Dimitry Shkolnikov
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Defendant: Manuel Perez
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Defendant: Beehive Distributor
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Defendant: Beehive Distribution, Inc.
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Defendant: Third Coast Inc.
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Defendant: Bay PropertyGroup
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Defendant: Legal One Realty
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Defendant: SRG Enzo I LLC
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Defendant: SRG Enzo II LLC
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Defendant: Tidewater Transporter Inc.
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Defendant: Diversified Storage Solutions
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Defendant: Z-Square
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Defendant: Z-Square Properties Company
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Defendant: Wes-Co Inc.
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Defendant: SRG 414 Lessor LLC
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Defendant: Silverstein Realty Group LLC
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Defendant: SRG Manager LLC
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Defendant: Three Nymphs Sunshine Produce
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Defendant: EMF West Inc.
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Defendant: Big Shoulders West
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Defendant: Oakland Manger LLC
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Defendant: Keypoint Credit Union
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Defendant: TD Service Company of Arizona
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Defendant: Oakland 1852
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Defendant: 710 Combinator Co.
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Defendant: Top Shelf Medicinals
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Defendant: Cypress Manufacturing Co.
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Defendant: Effingham Medicinal Farms LLC
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Defendant: Hayden Manager LLC
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Defendant: Green Thumb Industries
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Defendant: GTI-Clinic Illinois Holdings, LLC
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Defendant: GTI II LLC
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Defendant: GTI Investors, LLC
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Defendant: GTI Mundelein, LLC
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Defendant: GTI Rock Island, LLC
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Defendant: GTI Rock Island Partners, LLC
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Defendant: Grupo Flor Corp.
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Defendant: GTI Mundelein Partners, LLC
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Defendant: The Clinic Mundelein
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Defendant: Indus Holding Company
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Defendant: Jessie Street Collective, LLC
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