Cannapharmarx, Inc. v. Arrowhead Consulting, LLC et al
Plaintiff: Cannapharmarx, Inc.
Defendant: Arrowhead Consulting, LLC, Gary Jack Herick, JAMIE HUTTRER, WHITEMOON ENERGY, LLC, ZERO RMW, LLC, Jamie Huttrer-Herick and Gary Herick
Case Number: 1:2020cv01999
Filed: July 8, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Michael E Hegarty
Referring Judge: Raymond P Moore
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2020 Opinion or Order Filing 27 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. Entered by Judge Raymond P. Moore on 9/4/2020. Text Only Entry (cpear)
September 4, 2020 Opinion or Order Filing 26 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty: 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 D.C.COLO.LCivR 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 a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. 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, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 9/4/2020. Text Only Entry (cpear)
September 3, 2020 Filing 25 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Judge Raymond P. Moore for all further proceedings. All future pleadings should be designated as 20-cv-1999-RM (angar, )
September 3, 2020 Filing 24 CASE REASSIGNED pursuant to #23 . All parties do not consent. This case is randomly reassigned to Judge Lewis T. Babcock. All future pleadings should be designated as 20-cv-01999-LTB. (Text Only Entry) (cmadr, )
September 3, 2020 Opinion or Order Filing 23 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 3 September 2020. Pursuant to the consent form filed by the parties declining consent under the D.C. Colo. LCivR 40.1(c) (ECF #22 ), the Court directs the Clerk of the Court to reassign this case under D.C. Colo. LCivR 40.1(a). This Court may continue on the case to hear matters referred by the district judge under 28 U.S.C. 636(b), Fed. R. Civ. P. 72 and D.C. Colo. LCivR 72.1(c). (cmadr, )
September 2, 2020 Filing 22 CONSENT to Jurisdiction of Magistrate Judge by Defendants Arrowhead Consulting, LLC, Gary Herick, Jamie Huttrer, Whitemoon Energy, LLC, Zero RMW, LLC All parties do not consent.. (Kern, Tobin)
September 2, 2020 Filing 21 NOTICE of Entry of Appearance by Tobin D. Kern on behalf of All Defendants Attorney Tobin D. Kern added to party Arrowhead Consulting, LLC(pty:dft), Attorney Tobin D. Kern added to party Gary Herick(pty:dft), Attorney Tobin D. Kern added to party Jamie Huttrer(pty:dft), Attorney Tobin D. Kern added to party Whitemoon Energy, LLC(pty:dft), Attorney Tobin D. Kern added to party Zero RMW, LLC(pty:dft) (Kern, Tobin)
August 17, 2020 Filing 20 WAIVER OF SERVICE Returned Executed by Cannapharmarx, Inc.. Jamie Huttrer waiver sent on 8/17/2020, answer due 10/16/2020. (Brinen, Joshua)
August 17, 2020 Filing 19 WAIVER OF SERVICE Returned Executed by Cannapharmarx, Inc.. Whitemoon Energy, LLC waiver sent on 8/17/2020, answer due 10/16/2020. (Brinen, Joshua)
August 17, 2020 Filing 18 WAIVER OF SERVICE Returned Executed by Cannapharmarx, Inc.. Zero RMW, LLC waiver sent on 8/17/2020, answer due 10/16/2020. (Brinen, Joshua)
August 17, 2020 Filing 17 WAIVER OF SERVICE Returned Executed by Cannapharmarx, Inc.. Gary Herick waiver sent on 8/17/2020, answer due 10/16/2020. (Brinen, Joshua)
August 17, 2020 Filing 16 WAIVER OF SERVICE Returned Executed by Cannapharmarx, Inc.. Arrowhead Consulting, LLC waiver sent on 8/17/2020, answer due 10/16/2020. (Brinen, Joshua)
July 10, 2020 Opinion or Order Filing 15 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 10 July 2020. The parties shall complete and file the Magistrate Judge Consent Form #8 on or before August 25, 2020. It is further ORDERED that the Fed. R. Civ. P. 16(b) Scheduling Conference shall be held on September 14, 2020, at 10:30 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. Proposed Scheduling Order due 9/17/2020. It is further ORDERED that Plaintiff shall notify all parties who have not entered an appearance of the date and time of the Scheduling Conference. (cmadr, )
July 10, 2020 Filing 14 SUMMONSES issued by Clerk. (cmadr, )
July 10, 2020 Filing 13 SUMMONS REQUEST as to JAMIE HUTTRER re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 10, 2020 Filing 12 SUMMONS REQUEST as to ZERO RMW, LLC re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 10, 2020 Filing 11 SUMMONS REQUEST as to WHITEMOON ENERGY, LLC re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 10, 2020 Filing 10 SUMMONS REQUEST as to GARY HERICK re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 10, 2020 Filing 9 SUMMONS REQUEST as to ARROWHEAD CONSULTING, LLC re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 9, 2020 Filing 8 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. Summons submitted has incorrect caption and not issued. Please file completed summons for issuance using the event Summons Request. (alave, )
July 9, 2020 Filing 7 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (alave, )
July 9, 2020 Filing 6 SUMMONS REQUEST as to WHITEMOON ENERGY, LLC re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 9, 2020 Filing 5 SUMMONS REQUEST as to ARROWHEAD CONSULTING, LLC re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 9, 2020 Filing 4 SUMMONS REQUEST as to ZERO RMW, LLC re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 9, 2020 Filing 3 SUMMONS REQUEST as to JAMIE HUTTRER re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 9, 2020 Filing 2 SUMMONS REQUEST as to Gary Herick re #1 Complaint,,, by Plaintiff Cannapharmarx, Inc.. (Brinen, Joshua)
July 9, 2020 Filing 1 COMPLAINT against Arrowhead Consulting, LLC, JAMIE HUTTRER, Gary Jack Herick, WHITEMOON ENERGY, LLC, ZERO RMW, LLC (Filing fee $ 400,Receipt Number 1082-7377474)Attorney Joshua D. Brinen added to party Cannapharmarx, Inc.(pty:pla), filed by Cannapharmarx, Inc.. (Attachments: #1 Exhibit Corporate Records, #2 Exhibit certificate of organization, #3 Exhibit stock power and transfer, #4 Exhibit periodic report, #5 Exhibit certificate of organization, #6 Exhibit certificate of organization, #7 Exhibit Promissory Note, #8 Exhibit Bank Records, #9 Exhibit stock transfer report, #10 Exhibit Share Purchase Agreement, #11 Exhibit Share Purchase Agreement, #12 Exhibit Wire instructions, #13 Exhibit Form 4, #14 Exhibit Whitemoon transfers, #15 Exhibit Demand Letter, #16 Civil Cover Sheet)(Brinen, Joshua)

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Defendant: Arrowhead Consulting, LLC
Represented By: Tobin D. Kern
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Defendant: Gary Jack Herick
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Defendant: JAMIE HUTTRER
Represented By: Tobin D. Kern
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Defendant: WHITEMOON ENERGY, LLC
Represented By: Tobin D. Kern
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Defendant: ZERO RMW, LLC
Represented By: Tobin D. Kern
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Defendant: Jamie Huttrer-Herick
Represented By: Tobin D. Kern
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Defendant: Gary Herick
Represented By: Tobin D. Kern
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Plaintiff: Cannapharmarx, Inc.
Represented By: Mark Eamon White
Represented By: Joshua D. Brinen
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