Nessmith et al v. Altria Group, Inc. et al
Plaintiff: ERIN NESSMITH and JARED NESSMITH
Defendant: JUUL LABS, INC., Philip Morris USA, Inc. and Altria Group, Inc.
Case Number: 8:2019cv00884
Filed: April 15, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Amanda Arnold Sansone
Referring Judge: Mary S Scriven
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2019 Opinion or Order Filing 28 ENDORSED ORDER GRANTING AS STATED HEREIN #22 Defendants' Motion for an Extension of Time to Respond to Plaintiffs' Complaint. Defendants' deadline to file their answers or otherwise respond to the Complaint and the Parties' obligations under Federal Rules of Civil Procedure 16 and 26, Local Rule 3.05, and the Court's April 17, 2019 Related Case Order and Track Two Notice are CONTINUED until such time as the Court provides the Parties with further direction. Signed by Judge Mary S. Scriven on 6/6/2019. (APF)
June 4, 2019 Filing 27 Amended MOTION for leave to file Reply in Support of Motion to Transfer or Stay with Updated Local Rule 3.01(g) Certificate by Juul Labs, Inc. (LeMieux, George)
June 4, 2019 Filing 26 MOTION for leave to file Reply in Support of Motion to Transfer or Stay by Juul Labs, Inc. (LeMieux, George)
May 31, 2019 Filing 25 RESPONSE in Opposition re #22 MOTION for Extension of Time to File Answer re #1 Plaintiffs' Complaint filed by Erin Nessmith, Jared Nessmith. (Haberman, Jeffrey)
May 31, 2019 Filing 24 RESPONSE in Opposition re #20 MOTION to transfer case or MOTION to stay and Incorporated Memorandum of Law filed by Erin Nessmith, Jared Nessmith. (Haberman, Jeffrey)
May 22, 2019 ***PRO HAC VICE FEES paid by attorney G. Charles Nierlich, appearing on behalf of Juul Labs, Inc. (Filing fee $150 receipt number TPA056676.). (JCG)
May 20, 2019 Opinion or Order Filing 23 ENDORSED ORDER granting #19 motion to appear pro hac vice. G. Charles Nierlich may appear pro hac vice if he complies with Local Rule 2.01(d)'s fee and email registration requirements by June 3, 2019. Signed by Magistrate Judge Amanda Arnold Sansone on 5/20/2019. (DMP)
May 17, 2019 Filing 22 MOTION for Extension of Time to File Answer re #1 Plaintiffs' Complaint by Juul Labs, Inc. (Schifino, William)
May 17, 2019 Filing 21 JOINDER in motion by Altria Group, Inc., Philip Morris USA, Inc. re #20 MOTION to transfer case or MOTION to stay and Incorporated Memorandum of Law filed by Juul Labs, Inc. (Michael, Geoffrey)
May 17, 2019 Filing 20 MOTION to transfer case or MOTION to stay and Incorporated Memorandum of Law by Juul Labs, Inc. (Attachments: #1 Exhibit Declaration of G. Charles Nierlich, #2 Exhibit Declaration of Danna McKay)(Schifino, William)
May 17, 2019 Filing 19 Unopposed MOTION for G. Charles Nierlich to appear pro hac vice by Juul Labs, Inc. (Schifino, William) Motions referred to Magistrate Judge Amanda Arnold Sansone.
May 17, 2019 Filing 18 TERMINATED, Special Admission Certification form not to be filed electronically.***CERTIFICATE of counsel G. Charles Nierlich by William J. Schifino, Jr. on behalf of Juul Labs, Inc. (Schifino, William) Modified text and image on 5/20/2019 (LNR).
May 8, 2019 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Juul Labs, Inc. identifying Other Affiliate Lexington Insurance Company, Other Affiliate Altria Group, Inc., Other Affiliate RSUI Indemnity Company, Other Affiliate Gemini Insurance Company, Other Affiliate National Union Fire Insurance Company of Pittsburg, PA., Other Affiliate Starr Indemnity & Liability Company, Other Affiliate Endurance Risk Solutions Assurance Co., Other Affiliate RSG Underwriting Managers Europe Limited t/a Startpoint, Other Affiliate Underwriters at Lloyd's, London, Syndicate 3624, Other Affiliate Underwriters at Lloyd's, London, Syndicate 2623/623 for Juul Labs, Inc... (Schifino, William)
May 8, 2019 Filing 16 NOTICE of pendency of related cases per Local Rule 1.04(d) by Juul Labs, Inc.. Related case(s): yes (Schifino, William)
May 1, 2019 Opinion or Order Filing 15 ENDORSED ORDER GRANTING IN PART AND DENYING IN PART #10 Defendants' Motion for Extension of Time to Respond to Plaintiffs' Complaint, and for Shortened Response Period. Defendants shall have up to and including June 12, 2019 to file their answers or otherwise respond to the Complaint. Defendants' request for a shortened response period is denied as moot. Signed by Judge Mary S. Scriven on 5/1/2019. (APF)
May 1, 2019 Filing 14 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Erin Nessmith, Jared Nessmith. Related case(s): yes (Haberman, Jeffrey)
May 1, 2019 Filing 13 AMENDED CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Erin Nessmith, Jared Nessmith. (Haberman, Jeffrey)
May 1, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Erin Nessmith, Jared Nessmith. (Haberman, Jeffrey)
April 30, 2019 Filing 11 NOTICE of Appearance by Geoffrey Jonathan Michael on behalf of Altria Group, Inc., Philip Morris USA, Inc. (Michael, Geoffrey)
April 30, 2019 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, and For Shortened Response Period by All Defendants. (Schifino, William)
April 30, 2019 Filing 9 CORPORATE Disclosure Statement by Philip Morris USA, Inc. identifying Corporate Parent Altria Group, Inc. for Philip Morris USA, Inc. (Michael, Geoffrey)
April 30, 2019 Filing 8 CORPORATE Disclosure Statement by Altria Group, Inc. (Michael, Geoffrey)
April 30, 2019 Filing 7 NOTICE of Appearance by William J. Schifino, Jr. on behalf of Juul Labs, Inc. (Schifino, William)
April 30, 2019 Filing 6 NOTICE of Appearance by George S. LeMieux on behalf of Juul Labs, Inc. (LeMieux, George)
April 17, 2019 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/1/2019. Signed by Judge Mary S. Scriven on 4/17/2019. (KTT)
April 17, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/1/2019. Signed by Judge Mary S. Scriven on 4/17/2019. (KTT)
April 16, 2019 Filing 3 SUMMONS issued as to Altria Group, Inc., Juul Labs, Inc., Philip Morris USA, Inc. (LNR)
April 15, 2019 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-884-T-35AAS. (SJB)
April 15, 2019 Filing 1 COMPLAINT against Altria Group, Inc., Philip Morris USA, Inc., JUUL Labs, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-15351750) filed by Erin Nessmith, Jared Nessmith. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Haberman, Jeffrey)

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Defendant: JUUL LABS, INC.
Represented By: George S. LeMieux
Represented By: William J. Schifino, Jr.
Represented By: George Charles Nierlich
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Defendant: Philip Morris USA, Inc.
Represented By: William J. Schifino, Jr.
Represented By: Geoffrey Jonathan Michael
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Defendant: Altria Group, Inc.
Represented By: William J. Schifino, Jr.
Represented By: Geoffrey Jonathan Michael
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Plaintiff: ERIN NESSMITH
Represented By: Jeffrey L. Haberman
Represented By: Jonathan Robert Gdanski
Represented By: Scott Schlesinger
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Plaintiff: JARED NESSMITH
Represented By: Jeffrey L. Haberman
Represented By: Jonathan Robert Gdanski
Represented By: Scott Schlesinger
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