Ramos v. Whole Hemp Company LLC et al
| Juanita Ramos, Juanita Ramos individually and derivatively on behalf of defendant Whole Hemp Company LLC d/b/a Folium Biosciences and Juanita (I) Ramos |
| Kashif Shan, Whole Hemp Company LLC, Folium Equity Holding LLC, Quan Nguyen and Whole Hemp Company LLC doing business as Folium Biosciences |
| 1:2019cv03268 |
| November 18, 2019 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| Kathleen M Tafoya |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 ra |
| Both |
Docket Report
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This docket was last retrieved on June 21, 2021. A more recent docket listing may be available from PACER.
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Filing 75
MINUTE ORDER granting #73 Joint Motion for an Extension of Discovery Deadlines. The affirmative expert disclosure deadline is extended to October 22, 2021. The rebuttal expert disclosure deadline is extended to December 3, 2021. Discovery cut-off is extended to January 7, 2022. The dispositive motions deadline is extended to January 28, 2022. The Proposed Pretrial Order is due March 21, 2022. The Telephonic Final Pretrial Conference is RESET for March 28, 2022 at 09:45 AM before Magistrate Judge Kathleen M. Tafoya. At the appointed time, each participant should call 571-353-2300, and then enter ID # 142269045. The court expects parties to utilize land line telephones rather than cellular devices whenever possible. If a party must utilize a cellular telephone, the caller must be in an indoor stationary position. By Magistrate Judge Kathleen M. Tafoya on 06/21/21. Text Only Entry(kmtlc2)
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Filing 74
MEMORANDUM regarding #73 Joint MOTION for Extension of Time to Discovery Deadlines filed by Juanita (I) Ramos. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 6/21/2021. Text Only Entry (cmasec)
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Filing 73
Joint MOTION for Extension of Time to Discovery Deadlines by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Olsky, David)
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Filing 72
MINUTE ORDER granting #70 Joint Motion for an Extension of Discovery Deadlines. The affirmative expert disclosure deadline is extended to July 23, 2021. The rebuttal expert disclosure deadline is extended to August 27, 2021. Discovery cut-off is extended to September 24, 2021. The dispositive motions deadline is extended to October 22, 2021. The Proposed Pretrial Order is due December 28, 2021. The Telephonic Final Pretrial Conference is RESET for January 4, 2022 at 10:00 AM before Magistrate Judge Kathleen M. Tafoya. At the appointed time, each participant should call 571-353-2300, and then enter ID # 142269045. The court expects parties to utilize land line telephones rather than cellular devices whenever possible. If a party must utilize a cellular telephone, the caller must be in an indoor stationary position. By Magistrate Judge Kathleen M. Tafoya on 04/04/21. Text Only Entry(kmtlc2)
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Filing 71
MEMORANDUM regarding #70 Joint MOTION for Discovery Extension of Discovery Deadlines filed by Juanita (I) Ramos. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 4/2/2021. Text Only Entry (cmasec)
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Filing 70
Joint MOTION for Discovery Extension of Discovery Deadlines by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Olsky, David)
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Filing 69
REPLY to Response to #64 MOTION for Judgment on the Pleadings and to Dismiss filed by Defendants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC. (Attachments: #1 Exhibit A)(Bailey, Justin)
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Filing 68
RESPONSE to #64 MOTION for Judgment on the Pleadings and to Dismiss filed by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Olsky, David)
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Filing 67
MINUTE ORDER granting #65 Joint Motion for an Extension of Discovery Deadlines. The affirmative expert disclosure deadline is extended to April 26, 2021. The rebuttal expert disclosure deadline is extended to May 24, 2021. Discovery cut-off is extended to June 22, 2021. The dispositive motions deadline is extended to July 22, 2021. The Proposed Pretrial Order is due September 15, 2021. The Telephonic Final Pretrial Conference is RESET for September 22, 2021 at 10:00 AM before Magistrate Judge Kathleen M. Tafoya. At the appointed time, each participant should call 571-353-2300, and then enter ID # 142269045. The court expects parties to utilize land line telephones rather than cellular devices whenever possible. If a party must utilize a cellular telephone, the caller must be in an indoor stationary position. By Magistrate Judge Kathleen M. Tafoya on 12/12/20. Text Only Entry(kmtlc2)
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Filing 66
MEMORANDUM regarding #65 Joint MOTION for Extension of Time to Discovery Deadlines filed by Kashif Shan, Folium Equity Holding LLC, Whole Hemp Company LLC, Quan Nguyen. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 12/12/2020. Text Only Entry (cmasec)
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Filing 65
Joint MOTION for Extension of Time to Discovery Deadlines by Defendants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC, Counter Claimants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC. (Bailey, Justin)
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Filing 64
MOTION for Judgment on the Pleadings and to Dismiss by Defendants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC. (Bailey, Justin)
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Filing 63
ORDER granting in part and denying in part #49 Motion to Compel Production of Documents Responsive to Her First Requests for Production. Documents compelled by this Order will be produced by the Defendants on or before10/20/2020, by Magistrate Judge Kathleen M. Tafoya on 10/6/2020.(jgonz, )
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Filing 62
MINUTE ORDER granting #60 Joint Motion for Extension of Discovery Deadlines. The affirmative expert disclosure deadline is extended to January 25, 2021. The rebuttal expert disclosure deadline is extended to February 22, 2021. Discovery cut-off is extended to March 22, 2021. The dispositive motions deadline is extended to April 22, 2021. The Proposed Pretrial Order is due June 15, 2021. The Telephonic Final Pretrial Conference is RESET for June 22, 2021 at 10:00 AM before Magistrate Judge Kathleen M. Tafoya. The parties shall initiate a conference call and contact chambers, 719-575-0328, at the scheduled time. The court expects parties to utilize land line telephones rather than cellular devices whenever possible. If a party must utilize a cellular telephone, the caller must be in an indoor stationary position. By Magistrate Judge Kathleen M. Tafoya on 09/25/20. Text Only Entry(kmtlc2)
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Filing 61
MEMORANDUM regarding #60 Joint MOTION for Extension of Time to of Discovery Deadlines filed by Juanita (I) Ramos. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 9/25/2020. Text Only Entry (cmasec)
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Filing 60
Joint MOTION for Extension of Time to of Discovery Deadlines by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Olsky, David)
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Filing 59
ORDER Affirming and Adopting #57 Recommendation of United States Magistrate Judge. Defendant Whole Hemp Company LLC d/b/a Folium Biosciences' Motion to Dismiss (Doc. #33 ) is GRANTED IN PART AND DENIED IN PART. The Motion is granted as to Plaintiff's derivative claims (i.e., Claims 1-3), and those claims are dismissed with prejudice for the reasons stated in the Recommendation. Plaintiff's other claims remain pending. By Judge Christine M. Arguello on 09/17/2020. (athom, )
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Filing 58
OBJECTION to #57 Report and Recommendations filed by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Appendix, #2 Appendix, #3 Appendix)(Olsky, David)
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Filing 57
RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE re #33 MOTION to Dismiss The Derivative Claims Set Forth in Claims I-III of the Amended Complaint and Claims I-II in their Entirety filed by Whole Hemp Company LLC. This court respectfully RECOMMENDS that Nominal Defendant Whole Hemp Company LLCs Motion to Dismiss the Derivative Claims Set Forth in Claims I-III of the Amended Complaint and Claims I-II in their Entirety be GRANTED, in part, and DENIED, in part, by Magistrate Judge Kathleen M. Tafoya on 8/27/2020. (jgonz, )
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Filing 56
REPLY to Response to #49 MOTION to Compel Production of Documents Responsive to her First Requests for Production filed by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Exhibit 1)(Olsky, David)
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Filing 55
MINUTE ORDER granting #53 Motion for Leave to Restrict Public Access. The [50-7] Exhibit shall remain restricted at Level 1. By Magistrate Judge Kathleen M. Tafoya on 08/24/20. Text Only Entry(kmtlc2)
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Filing 54
MEMORANDUM regarding #53 Unopposed MOTION for Leave to Restrict filed by Juanita (I) Ramos. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 8/18/2020. Text Only Entry (cmasec)
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Filing 53
Unopposed MOTION for Leave to Restrict by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Proposed Order (PDF Only))(Olsky, David)
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Filing 52
RESPONSE to #49 MOTION to Compel Production of Documents Responsive to her First Requests for Production Attorney Justin Tyler Bailey added to party Folium Equity Holding LLC(pty:cc), Attorney Justin Tyler Bailey added to party Quan Nguyen(pty:cc), Attorney Justin Tyler Bailey added to party Kashif Shan(pty:cc), Attorney Justin Tyler Bailey added to party Whole Hemp Company LLC(pty:cc) filed by Defendants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC, Counter Claimants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC. (Attachments: #1 Affidavit Declaration of Justin T. Bailey with Exhibits 1-5, #2 Affidavit Declaration of Ricardo Calzada II)(Bailey, Justin)
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Filing 51
MEMORANDUM regarding #49 MOTION to Compel Production of Documents Responsive to her First Requests for Production filed by Juanita (I) Ramos. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 7/24/2020. Text Only Entry (cmasec)
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Filing 50
DECLARATION of David Olsky regarding MOTION to Compel Production of Documents Responsive to her First Requests for Production #49 by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, (RESTRICED Level-1 #7 Exhibit 7,) #8 Exhibit 8, #9 Exhibit 9, #10 to Restrict Exhibit 7 at Level-1)(evana, ).
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Filing 49
MOTION to Compel Production of Documents Responsive to her First Requests for Production by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Olsky, David)
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Filing 48
MINUTE ORDER granting #46 Motion for Extension of Discovery Deadlines. The affirmative expert disclosure deadline is extended to November 23, 2020. The rebuttal expert disclosure deadline is extended to December 21, 2020. The discovery cut-off date is extended to January 20, 2021. The dispositive motions deadline is extended to February 22, 2021. The Proposed Pretrial Order is due April 19, 2021. The Telephonic Final Pretrial Conference is RESET for April 26, 2021 at 10:00 AM before Magistrate Judge Kathleen M. Tafoya. The parties shall initiate a conference call and contact chambers, 719-575-0328, at the scheduled time. The court expects parties to utilize land line telephones rather than cellular devices whenever possible. If a party must utilize a cellular telephone, the caller must be in an indoor stationary position. By Magistrate Judge Kathleen M. Tafoya on 07/21/20. Text Only Entry(kmtlc2)
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Filing 47
MEMORANDUM regarding #46 Unopposed MOTION for Extension of Time to of Discovery Deadlines filed by Juanita (I) Ramos. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 7/21/2020. Text Only Entry (cmasec)
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Filing 46
Unopposed MOTION for Extension of Time to of Discovery Deadlines by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Olsky, David)
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Filing 45
COURTROOM MINUTE ENTRY for proceedings held before Magistrate Judge Kathleen M. Tafoya: discovery Hearing held on 6/29/2020. FTR: courtroom 101. (ksena)
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Filing 44
MINUTE ORDER: A Telephonic Informal Discovery Conference is SET for June 29, 2020 at 10:00 AM before Magistrate Judge Kathleen M. Tafoya. The parties will receive separate instructions on how to participate in the discovery conference. For public access, please contact chambers, 719-575-0328, in advance. By Magistrate Judge Kathleen M. Tafoya on 06/24/20. Text Only Entry (kmtlc2)
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Filing 43
Stipulated Rule of Evidence 502(d) Order, by Magistrate Judge Kathleen M. Tafoya on 3/30/2020. (jgonz, )
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Filing 42
STIPULATED PROTECTIVE ORDER by Magistrate Judge Kathleen M. Tafoya on 3/30/2020. (jgonz, )
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Filing 41
REPLY to Response to #33 MOTION to Dismiss The Derivative Claims Set Forth in Claims I-III of the Amended Complaint and Claims I-II in their Entirety filed by Defendant Whole Hemp Company LLC, Counter Claimant Whole Hemp Company LLC. (Attachments: #1 Attachment)(Sanders, Perry)
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Filing 40
MINUTE ORDER granting #38 Joint Motion for Entry of a Stipulated Protective Order and a Stipulated Rule of Evidence 502(d) Order. The Protective Order and the Rule of Evidence 502(d) Order shall be entered. By Magistrate Judge Kathleen M. Tafoya on 03/27/20. Text Only Entry(kmtlc2)
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Filing 39
MEMORANDUM regarding #38 Joint Motion for Entry of a Stipulated Protective Order and a Stipulated Rule of Evidence 502(d) Order. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 3/25/2020. Text Only Entry (cmalc3)
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Filing 38
Joint MOTION for Protective Order by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Exhibit A, #2 Exhibit B)(Olsky, David)
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Filing 37
DECLARATION of David Olsky regarding Response to Motion, #36 by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Olsky, David)
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Filing 36
RESPONSE to #33 MOTION to Dismiss The Derivative Claims Set Forth in Claims I-III of the Amended Complaint and Claims I-II in their Entirety filed by Counter Defendant Juanita (I) Ramos, Plaintiff Juanita (I) Ramos. (Attachments: #1 Unpublished Case - Balin v. Amerimar Realty Co., #2 Unpublished Case - Bardfield v. Chisholm Props. Circuit Events, LLC, #3 Unpublished Case - Lowe v. Eltan B.V., #4 Unpublished Case - Scopas Tech. Co. v. Lord)(Olsky, David)
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Filing 35
ANSWER/REPLY to #32 Answer to Amended Complaint,, Counterclaim, by Juanita (I) Ramos, Juanita (I) Ramos.(Olsky, David)
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Filing 34
MEMORANDUM regarding #33 Nominal Defendant Whole Hemp Company LLC's Motion to Dismiss the Derivative Claims set forth in Claims I-III of the Amended Complaint and Claims I-II in their Entirety. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 2/21/2020. Text Only Entry (cmalc3)
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Filing 33
MOTION to Dismiss The Derivative Claims Set Forth in Claims I-III of the Amended Complaint and Claims I-II in their Entirety by Counter Claimants Whole Hemp Company LLC, Whole Hemp Company LLC, Defendant Whole Hemp Company LLC. (Attachments: #1 Exhibit 1)(Sanders, Perry)
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Filing 32
Amended ANSWER to #31 Amended Complaint , COUNTERCLAIM against Juanita (I) Ramos by Quan Nguyen, Whole Hemp Company LLC, Folium Equity Holding LLC, Kashif Shan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Sanders, Perry)
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Filing 31
AMENDED COMPLAINT against Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC, filed by Juanita Ramos. (Attachments: #1 Exhibit A, #2 Exhibit B)(Olsky, David)
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Filing 30
ORDER that the Parties' Joint Motion (Doc. #29 ) is GRANTED. That Plaintiff Juanita Ramos shall file her Amended Complaint on or before January 31, 2020. that Defendants shall file an answer or otherwise respond to the Amended Complaint on or before February 21, 2020. That Defendant Whole Hemp Company, LLC's Motion to Dismiss (Doc. #24 ) is DENIED WITHOUT PREJUDICE as MOOT, by Judge Christine M. Arguello on 1/29/2020.(evana, )
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Filing 29
Joint MOTION to Amend/Correct/Modify #1 Complaint, and Withdraw Nominal Defendant Whole Hemp Company LLC's Motion to Dismiss the Derivative Claims Set Forth in Claims I-III of the Complaint by Counter Defendant Juanita Ramos, Plaintiff Juanita Ramos. (Attachments: #1 Proposed Order (PDF Only))(Olsky, David)
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Filing 28
MEMORANDUM regarding #24 Defendant Whole Hemp Company LLC's Motion to Dismiss Derivative Claims Set Forth in Claims I-III of the Complaint. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 1/22/2020. Text Only Entry (cmalc3)
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Filing 27
SCHEDULING ORDER: By Magistrate Judge Kathleen M. Tafoya on 1/21/2020. (ksena)
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Filing 26
COURTROOM MINUTE ENTRY for proceedings held before Magistrate Judge Kathleen M. Tafoya: Scheduling Conference held on 1/21/2020, ( Discovery due by 10/20/2020., Dispositive Motions due by 11/20/2020., Proposed Pretrial Order due by 1/18/2021., Final Pretrial Conference set for 1/25/2021 09:30 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya.). FTR: COURTROOM 101. (ksena)
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Filing 25
NOTICE of Entry of Appearance of Justin T. Bailey by Justin Tyler Bailey on behalf of All Defendants Attorney Justin Tyler Bailey added to party Folium Equity Holding LLC(pty:dft), Attorney Justin Tyler Bailey added to party Quan Nguyen(pty:dft), Attorney Justin Tyler Bailey added to party Kashif Shan(pty:dft), Attorney Justin Tyler Bailey added to party Whole Hemp Company LLC(pty:dft) (Bailey, Justin)
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Filing 24
First MOTION to Dismiss by Defendants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Sanders, Perry)
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Filing 23
ANSWER to #1 Complaint, Affirmative Defenses, COUNTERCLAIM and Jury Demand against Juanita Ramos, filed by Quan Nguyen, Folium Equity Holding LLC, Whole Hemp Company LLC, Kashif Shan by Quan Nguyen, Folium Equity Holding LLC, Whole Hemp Company LLC, Kashif Shan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Sanders, Perry)
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Filing 22
ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya. Magistrate Judge Kathleen M. Tafoya is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge Christine M. Arguello on 1/16/2020. Text Only Entry (cmalc3)
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Filing 21
MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 19-cv-03268-CMA. (athom, )
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Filing 20
CASE REASSIGNED pursuant to #18 Consent/Non-Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Robert E. Blackburn. All future pleadings should be designated as 19-cv-03268-REB. (Text Only Entry) (jgonz, )
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Filing 19
Proposed Scheduling Order by Plaintiff Juanita Ramos. (Olsky, David)
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Filing 18
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Juanita Ramos All parties do not consent.. (Olsky, David)
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Filing 17
NOTICE of Entry of Appearance for All Defendants by Perry Ray Sanders, Jr on behalf of Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC (Sanders, Perry)
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Filing 16
ADVISORY NOTICE TO ATTORNEY AND COURT: Under D.C.COLO.LAttyR 3(a), Perry Ray Sanders, Jr was administratively removed from the court's attorney roll and barred from filing electronically under CM/ECF for failing to pay the 2018 Biennial Fee. Counsel must complete a Bar/ECF application through counsel's Attorney Services Portal account and pay the full application fee to be restored to the attorney roll and CM/ECF. Upon reinstatement, counsel must file a Notice of Entry of Appearance in this case. (Text Only Entry) (mfred)
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Filing 15
MINUTE ORDER granting #14 Motion for Extension of Time to Answer or Otherwise Respond. Folium Equity Holding LLC answer due 1/16/2020; Quan Nguyen answer due 1/16/2020; Kashif Shan answer due 1/16/2020; Whole Hemp Company LLC answer due 1/16/2020. By Magistrate Judge Kathleen M. Tafoya on 12/30/19. Text Only Entry(kmtlc1 )
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Filing 14
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendants Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC. (Attachments: #1 Proposed Order (PDF Only))(Sanders, Perry)
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Filing 13
STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Quan Nguyen, Folium Equity Holding LLC, Whole Hemp Company LLC, Kashif Shan. Quan Nguyen answer due 1/2/2020; Folium Equity Holding LLC answer due 1/2/2020; Whole Hemp Company LLC answer due 1/2/2020; Kashif Shan answer due 1/2/2020. (Sanders, Perry)
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Filing 12
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Folium Equity Holding LLC for Whole Hemp Company LLC. (Sanders, Perry)
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Filing 11
NOTICE of Entry of Appearance for Defendants Whole Hemp Company LLC d/b/a Folium Biosciences, Folium Equity Holding LLC, Kashif Shan, and Quan Nguyen by Perry Ray Sanders, Jr on behalf of Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLCAttorney Perry Ray Sanders, Jr added to party Folium Equity Holding LLC(pty:dft), Attorney Perry Ray Sanders, Jr added to party Quan Nguyen(pty:dft), Attorney Perry Ray Sanders, Jr added to party Kashif Shan(pty:dft), Attorney Perry Ray Sanders, Jr added to party Whole Hemp Company LLC(pty:dft) (Sanders, Perry)
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Filing 10
SUMMONS Returned Executed by Juanita Ramos. Whole Hemp Company LLC served on 11/20/2019, answer due 12/11/2019. (Olsky, David)
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Filing 9
SUMMONS Returned Executed by Juanita Ramos. Kashif Shan served on 11/20/2019, answer due 12/11/2019. (Olsky, David)
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Filing 8
SUMMONS Returned Executed by Juanita Ramos. Quan Nguyen served on 11/20/2019, answer due 12/11/2019. (Olsky, David)
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Filing 7
SUMMONS Returned Executed by Juanita Ramos. Folium Equity Holding LLC served on 11/20/2019, answer due 12/11/2019. (Olsky, David)
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Filing 6
ORDER Setting Scheduling Conference set for 1/21/2020 10:45 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 1/14/2020. By Magistrate Judge Kathleen M. Tafoya on 11/20/2019. (ksena)
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Filing 5
NOTICE OF CASE ASSOCIATION by David Fox Olsky on behalf of Juanita Ramos (Olsky, David)
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Filing 4
NOTICE of Entry of Appearance by Henry Marwood Baskerville, IV on behalf of Juanita RamosAttorney Henry Marwood Baskerville, IV added to party Juanita Ramos(pty:pla) (Baskerville, Henry)
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Filing 3
SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (trvo, )
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Filing 2
Case assigned to Magistrate Judge Kathleen M. Tafoya. Text Only Entry. (trvo, )
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Filing 1
COMPLAINT against Folium Equity Holding LLC, Quan Nguyen, Kashif Shan, Whole Hemp Company LLC (Filing fee $ 400,Receipt Number 1082-7002431)Attorney David Fox Olsky added to party Juanita Ramos(pty:pla), filed by Juanita Ramos. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons Foluim Equity Holding, #4 Summons Quan Nguyen, #5 Summons Kashif Shan, #6 Summons Whole Hemp Company)(Olsky, David)
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