Athena Botanicals, LLC et al v. Green Earth Technologies, L.L.C. et al
Plaintiff: Athena Botanicals, LLC and San Juan Hemp Company, LLC
Defendant: David Vindici, HALO Laboratories LLC and Green Earth Technologies, L.L.C.
Case Number: 1:2019cv03275
Filed: November 19, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Daniel D Domenico
Referring Judge: Gordon P Gallagher
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2020 Filing 14 NOTICE of Entry of Appearance by Henry Marwood Baskerville, IV on behalf of Green Earth Technologies, L.L.C., HALO Laboratories LLC, David VindiciAttorney Henry Marwood Baskerville, IV added to party Green Earth Technologies, L.L.C.(pty:dft), Attorney Henry Marwood Baskerville, IV added to party HALO Laboratories LLC(pty:dft), Attorney Henry Marwood Baskerville, IV added to party David Vindici(pty:dft) (Baskerville, Henry)
January 15, 2020 Opinion or Order Filing 13 ORDER: Scheduling Conference re-set for 3/2/2020 09:30 AM in Room 323 (Grand Junction) before Magistrate Judge Gordon P. Gallagher. A Scheduling Conference is set in GRAND JUNCTION, Colorado at the Wayne Aspinall Federal Building - United States Courthouse, 400 Rood Avenue, Grand Junction, CO 81501 before U.S. Magistrate Judge Gordon P. Gallagher. The parties shall comply with the Instructions to Scheduling Order for U.S. Magistrate Judge Gordon P. Gallagher which can be found at www.cod.uscourts.gov. Parties concerned regarding travel time and expense to Grand Junction for appearances before the Magistrate Judge are referred to this Magistrate Judge's policy in that regard which can be found at the above website. by Magistrate Judge Gordon P. Gallagher on January 15, 2020. Text Only Entry (gpgsec, )
December 5, 2019 Filing 12 WAIVER OF SERVICE Returned Executed by Athena Botanicals, LLC, San Juan Hemp Company, LLC. David Vindici waiver sent on 12/5/2019, answer due 2/3/2020. (Bernal, Patrick)
December 5, 2019 Filing 11 WAIVER OF SERVICE Returned Executed by Athena Botanicals, LLC, San Juan Hemp Company, LLC. HALO Laboratories LLC waiver sent on 12/5/2019, answer due 2/3/2020. (Bernal, Patrick)
December 5, 2019 Filing 10 WAIVER OF SERVICE Returned Executed by Athena Botanicals, LLC, San Juan Hemp Company, LLC. Green Earth Technologies, L.L.C. waiver sent on 12/5/2019, answer due 2/3/2020. (Bernal, Patrick)
November 26, 2019 Opinion or Order Filing 9 ORDER, Set/Reset Hearings: Scheduling Conference set for 2/24/2020 09:30 AM in Room 323 (Grand Junction) before Magistrate Judge Gordon P. Gallagher. A Scheduling Conference is set in GRAND JUNCTION, Colorado at the Wayne Aspinall Federal Building - United States Courthouse, 400 Rood Avenue, Grand Junction, CO 81501 before U.S. Magistrate Judge Gordon P. Gallagher. The parties shall comply with the Instructions to Scheduling Order for U.S. Magistrate Judge Gordon P. Gallagher which can be found at www.cod.uscourts.gov. Parties concerned regarding travel time and expense to Grand Junction for appearances before the Magistrate Judge are referred to this Magistrate Judge's policy in that regard which can be found at the above website. By Magistrate Judge Gordon P. Gallagher on November 26, 2019. Text Only Entry (gpgsec, )
November 22, 2019 Opinion or Order Filing 8 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 11/22/19 VACATING the Scheduling Conference set for 2/18/20 at 9:30 am. (nmarb, )
November 22, 2019 Opinion or Order Filing 7 ORDER: This matter has its factual nexus in Montrose County. According to the Court's Revised Jury Plan for Random Jury Selection, this case is therefore properly designated for Jury Division 3. Because the jury will be drawn from that Division, it is appropriate that the case be managed, for pretrial purposes, by Magistrate Judge Gallagher in Grand Junction. Accordingly, pursuant to D.C. Colo. L. Civ. R. 40.1(a), and as approved by the Chief Judge of the Court, the undersigned directs that the Clerk of the Court reassign this action to Magistrate Judge Gordon P. Gallagher as the referral judge. All further pleadings in this case shall reflect the case number of 19-cv-03275-DDD-GPG. SO ORDERED by Judge Daniel D. Domenico on 11/22/2019. Text Only Entry (dddint1)
November 20, 2019 Opinion or Order Filing 6 ORDER by Magistrate Judge Kristen L. Mix on 11/20/19, Setting Scheduling/Planning Conference. Proposed Scheduling Order due by 2/11/2020. Scheduling/Planning Conference set for 2/18/2020 09:30 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3) (nmarb, )
November 20, 2019 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on November 20, 2019. Text Only Entry (dddlc2)
November 20, 2019 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (alave, )
November 19, 2019 Filing 3 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (alave, )
November 19, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT. (Bernal, Patrick)
November 19, 2019 Filing 1 COMPLAINT against Green Earth Technologies, L.L.C., HALO Laboratories LLC, David Vindici (Filing fee $ 400,Receipt Number 1082-7004287)Attorney Patrick J. Bernal added to party Athena Botanicals, LLC(pty:pla), Attorney Patrick J. Bernal added to party San Juan Hemp Company, LLC(pty:pla), filed by Athena Botanicals, LLC, San Juan Hemp Company, LLC. (Attachments: #1 Summons to Green Earth Technologies, L.L.C., #2 Summons to HALO Laboratories, LLC, #3 Summons to David Vindici, #4 Civil Cover Sheet)(Bernal, Patrick)

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Plaintiff: Athena Botanicals, LLC
Represented By: Patrick J. Bernal
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Plaintiff: San Juan Hemp Company, LLC
Represented By: Patrick J. Bernal
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Defendant: David Vindici
Represented By: Henry Marwood Baskerville, IV
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Defendant: HALO Laboratories LLC
Represented By: Henry Marwood Baskerville, IV
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Defendant: Green Earth Technologies, L.L.C.
Represented By: Henry Marwood Baskerville, IV
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