Sensoria, LLC et al v. Kaweske et al
| Sensoria, LLC and Gordon Morton |
| Manuel Welby Evangelista, JW Ordway, LLC, Sunlife AG, LLC, Tannenbaum & Trost, LLC, JW Trinidad, LLC, Lifestream Holdings LLC, Christopher S. Peterson, Brian Tannenbaum, TweedLeaf, LLC, a Delaware limited liability company, Clover Top Holdings, Inc., a Delaware corporation, Ordway Farms LLC, DJDW, LLC, North Star Holdings aka North Star Holdings, Inc., Durango Management, LLC, AJC Industries, LLC, Welby Evangelista, DOES 1-100, MMJ 95, LLC, JW Colorado, LLC, John D. Kaweske, Clover Top Holdings, Inc., a Colorado corporation, TweedLeaf LLC, a Colorado limited liability company, Clover Top Holdings, Inc., TweedLeaf LLC, North Star Holdings, North Star Holdings, Inc. and Tannenbaum, Trost & Burk, LLC |
| 1:2020cv00942 |
| April 3, 2020 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Stockholders Suits |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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Filing 49
ORDER, by Magistrate Judge Michael E. Hegarty on 5/29/2020. Plaintiffs' Ex Parte Verified Motion to Supplement Order Allowing Substituted Service [filed May 28, 2020; ECF #48 ]. Having reviewed the same, and finding good cause therefor, the Court grants the motion. Plaintiffs shall mail a copy of this Order via certified mail to Mr. Kaweske and Mr. Werge.(apesa, )
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Filing 48
MOTION to Supplement #34 Order on Motion for Order Allowing Substituted Service by Plaintiffs Gordon Morton, Sensoria, LLC. (Attachments: #1 Proposed Order (PDF Only))(Christiansen, Stephen)
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Filing 47
Clerk's ENTRY OF DEFAULT as to TweedLeaf LLC (a Delaware limited liability company) re #41 MOTION for Entry of Default, by Clerk. Text Only Entry. (tsher, ) Modified on 6/1/2020 to correct applicable party text (athom, ).
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Filing 46
Clerk's ENTRY OF DEFAULT as to Clover Top Holdings, Inc. (a Delaware corporation) re #40 MOTION for Entry of Default, by Clerk. Text Only Entry (tsher, ) Modified on 6/1/2020 to correct applicable party text (athom, ).
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Filing 45
MINUTE ORDER, by Magistrate Judge Michael E. Hegarty on 5/19/2020. For good cause shown, Defendants' Brian Tannenbaum and Tannenbaum & Trost, LLC Unopposed Motion for Extension of Time to File an Answer or Respo[nsive] Pleading [filed May 18, 2020; ECF #42 ] is granted. In light of this extension and other activity on the case docket, the Scheduling Conference currently set for June 4, 2020 is vacated and rescheduled to July 1, 2020 at 10:15 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. (apesa, ) Modified on 5/19/2020 (apesa, ).
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Filing 44
NOTICE of Entry of Appearance of Timothy F. Marion by Timothy F. Marion on behalf of Brian Tannenbaum, Tannenbaum & Trost, LLCAttorney Timothy F. Marion added to party Brian Tannenbaum(pty:dft), Attorney Timothy F. Marion added to party Tannenbaum & Trost, LLC(pty:dft) (Marion, Timothy)
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Filing 43
NOTICE of Entry of Appearance by Jeffrey B. Klaus on behalf of Brian Tannenbaum, Tannenbaum & Trost, LLC (Klaus, Jeffrey)
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Filing 42
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants Brian Tannenbaum, Tannenbaum & Trost, LLC. (Klaus, Jeffrey)
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Filing 41
MOTION for Entry of Default as to Tweedleaf, LLC by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 40
MOTION for Entry of Default as to Clover Top Holdings, Inc., a Delaware corporation by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 39
SUMMONS Returned Executed by Gordon Morton, Sensoria, LLC. Lifestream Holdings LLC served on 4/27/2020, answer due 5/18/2020. (Christiansen, Stephen)
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Filing 38
SUMMONS Returned Executed by Gordon Morton, Sensoria, LLC. Durango Management, LLC served on 4/27/2020, answer due 5/18/2020. (Christiansen, Stephen)
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Filing 37
SUMMONS Returned Executed by Gordon Morton, Sensoria, LLC. Tannenbaum & Trost, LLC served on 4/27/2020, answer due 5/18/2020. (Christiansen, Stephen)
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Filing 36
SUMMONS Returned Executed by Gordon Morton, Sensoria, LLC. Clover Top Holdings, Inc. (a Delaware corporation) served on 4/17/2020, answer due 5/8/2020. (Christiansen, Stephen)
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Filing 35
SUMMONS Returned Executed by Gordon Morton, Sensoria, LLC. TweedLeaf LLC(a Delaware limited liability company) served on 4/21/2020, answer due 5/12/2020. (Christiansen, Stephen)
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Filing 34
ORDER granting #33 Motion for Substituted Service by Magistrate Judge Michael E. Hegarty on 5/11/2020.(tsher, )
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Filing 33
MOTION for Order to Ex Parte Verified Motion for Substituted Service by Plaintiffs Gordon Morton, Sensoria, LLC. (Attachments: #1 Exhibit A (Declaration of Jeannie Bennett), #2 Exhibit B (Proposed Order))(Christiansen, Stephen)
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Filing 32
MINUTE ORDER denying without prejudice #31 Motion for Order to Ex Parte Verified Motion for Substituted Service, by Magistrate Judge Michael E. Hegarty on 5/6/2020.(tsher, )
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Filing 31
MOTION for Order to Ex Parte Verified Motion for Substituted Service by Plaintiffs Gordon Morton, Sensoria, LLC. (Attachments: #1 Exhibit A (Returns of Non-Service), #2 Proposed Order (PDF Only))(Christiansen, Stephen)
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Filing 30
SUMMONSES issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Magistrate Judge Consent Form) (tsher, )
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Filing 29
SUMMONS REQUEST as to Tannenbaum & Trost re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 28
SUMMONS REQUEST as to Brian Tannenbaum re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 27
SUMMONS REQUEST as to JW Trinidad re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 26
SUMMONS REQUEST as to JW Ordway re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 25
SUMMONS REQUEST as to JW Colorado re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 24
SUMMONS REQUEST as to DJDW re #1 Complaint,,, by Plaintiff Gordon Morton. (Christiansen, Stephen)
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Filing 23
SUMMONS REQUEST as to Welby Evangelista re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 22
SUMMONS REQUEST as to North Star Holdings re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 21
SUMMONS REQUEST as to Ordway Farms re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 20
SUMMONS REQUEST as to Tweedleaf LLC, Delaware LLC re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 19
SUMMONS REQUEST as to Lifestream Holdings re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 18
SUMMONS REQUEST as to Tweedleaf LLC, Colorado LLC re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 17
SUMMONS REQUEST as to MMJ 95 re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 16
SUMMONS REQUEST as to Sunlife AG re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 15
SUMMONS REQUEST as to Durango Management re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 14
SUMMONS REQUEST as to AJC Industries re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 13
SUMMONS REQUEST as to Clover Top Holdings, Delaware corporation re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 12
SUMMONS REQUEST as to Clover Top Holdings, Colorado corporation re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 11
SUMMONS REQUEST as to Christopher Peterson re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 10
SUMMONS REQUEST as to John Kaweske re #1 Complaint,,, by Plaintiffs Gordon Morton, Sensoria, LLC. (Christiansen, Stephen)
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Filing 9
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 4/6/2020. Consent Form due by 5/15/2020. Scheduling Conference set for 6/4/2020 10:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
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Filing 8
CORPORATE DISCLOSURE STATEMENT. (Christiansen, Stephen)
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Filing 7
NOTICE to Preserve Documents and Data by Plaintiffs Gordon Morton, Sensoria, LLC (Christiansen, Stephen)
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Filing 6
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (trvo, )
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Filing 5
Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (trvo, )
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Filing 4
Filing fee: $400, receipt number: COX094639. (trvo, )
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Filing 3
NOTICE re #1 Complaint,,, Civil Cover Sheet by Plaintiff Sensoria, LLC (Christiansen, Stephen)
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Filing 2
Administrative Notice: No filing fee received with case opening. Attorney contacted with instructions to submit filing fee within 3 hours. (Text Only Entry) (cmadr, )
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Filing 1
COMPLAINT (VERIFIED) AND JURY DEMAND against AJC Industries, LLC, Clover Top Holdings, Inc., a Colorado corporation, Clover Top Holdings, Inc., a Delaware corporation, DJDW, LLC, DOES 1-100, Durango Management, LLC, Manuel Welby Evangelista, JW Colorado, LLC, JW Ordway, LLC, JW Trinidad, LLC, John D. Kaweske, Lifestream Holdings LLC, MMJ 95, LLC, North Star Holdings aka North Star Holdings, Inc., Ordway Farms LLC, Christopher S. Peterson, Sunlife AG, LLC, Brian Tannenbaum, Tannenbaum & Trost, LLC, TweedLeaf LLC, a Colorado limited liability company, TweedLeaf, LLC, a Delaware limited liability company (Filing fee $ 400).Attorney Stephen K. Christiansen added to party Gordon Morton(pty:pla), Attorney Stephen K. Christiansen added to party Sensoria, LLC(pty:pla), filed by Gordon Morton, Sensoria, LLC.(Christiansen, Stephen)
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