DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
Plaintiff: DOWNEY UNITED SCHOOL DISTRICT
Defendant: JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC, ALTRIA CLIENT SERVICES LLC, ALTRIA GROUP DISTRIBUTION COMPANY, ADAM BOWEN, HOYOUNG HUH, CHEVRON CORPORATION, CIRCLE K STORES INC, WALMART INC, WALGREENS BOOTS ALLIANCE INC, PHILIP MORRIS USA INC, DOES 1-100, ALTRIA ENTERPRISES LLC, JAMES MONSEES, NICHOLAS PRITZKER, RIAZ VALANI, SPEEDWAY LLC and 7-ELEVEN INC
Case Number: 3:2023cv16856
Filed: June 29, 2023
Court: US District Court for the Northern District of Florida
Presiding Judge: ZACHARY C BOLITHO
Referring Judge: M CASEY RODGERS
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2023 Filing 16 Interdistrict Transfer back to the Central District of California Western Division - Los Angeles located at 350 W 1st Street, Suite 4311, Los Angeles, CA 90012- 4565. (Case was transferred to the NDFL in error.) (jfj)
June 30, 2023 Opinion or Order Filing 15 ORDER TRANSFERRING CASE. This case was originally removed to the Central District of California, Case No. 2:23cv4279 (C.D. Cal.). On June 27, 2023, the Judicial Panel on Multidistrict Litigation entered a Conditional Transfer Order (CTO-106), requiring the case be transferred to the Northern District of California for inclusion and coordination with In re: JUUL Labs, Inc., Mktg., Sales Practices, and Products Liab. Litig., MDL No. 2913. On June 29, 2023, the Central District of California inadvertently transferred the case to this District, where a new case was opened in error. The Clerk is therefore directed to transfer the case back to the Central District of California to be processed correctly. Signed by JUDGE M CASEY RODGERS on 06/30/23. (jfj)
June 30, 2023 Filing 14 NOTICE Regarding Admission to Practice.(Sent to Attorneys B. Panish, J. Julius, J. Fiske, R. Gezerseh, R. Ravipudi,V. Sherlin, K. Iliopoulos, and L. Wulfe via USPS mail and email.) (Attachments: #1 Notice, #2 Notice, #3 Notice, #4 Notice, #5 Notice, #6 Notice, #7 Notice) (jfj)
June 30, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #13 Case Transferred In - District Transfer, #14 NOTICE Regarding Admission to Practice.(Sent to Attorneys B. Panish, J. Julius, J. Fiske, R. Gezerseh, R. Ravipudi,V. Sherlin, K. Iliopoulos, and L. Wulfe via USPS mail and email.) (jfj)
June 29, 2023 Filing 13 Case transferred in from District of California Central; Case Number 2:23-cv-04279. Original file certified copy of transfer order and docket sheet received.
June 27, 2023 Filing 12 Conditional Transfer Order - 106 from the United States Judicial Panel on Multidistrict Litigation, MDL 2913, transferring case to USDC, United States District Court, Northern District of California and assigned to Honorable Honorable Willam H. Orrick, III. Case transferred electronically. (MD JS-6. Case Terminated.) (yl) [Transferred from California Central on 6/29/2023.]
June 8, 2023 Opinion or Order Filing 11 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Courts Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj) [Transferred from California Central on 6/29/2023.]
June 7, 2023 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 23-05-Related Case- filed. Related Case No: 2:23-cv-03163 JAK(MARx). Case transferred from Judge Sherilyn Peace Garnett and Magistrate Judge Alexander F. MacKinnon to Judge John A. Kronstadt and Magistrate Judge Margo A. Rocconi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-04279 JAK(MARx). Signed by Judge John A. Kronstadt (rn) [Transferred from California Central on 6/29/2023.]
June 5, 2023 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg) [Transferred from California Central on 6/29/2023.]
June 5, 2023 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) [Transferred from California Central on 6/29/2023.]
June 5, 2023 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) [Transferred from California Central on 6/29/2023.]
June 5, 2023 Filing 6 NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Alexander F. MacKinnon. (lh) [Transferred from California Central on 6/29/2023.]
June 1, 2023 CONFORMED FILED COPY OF REQUEST FOR DISMISSAL filed by Plaintiff Downey Unified School District pursuant to Cal. Rules of Court, rules 3.760 and 3.770 as to 7-Eleven, Inc., Chevron Corporation, Circle K Stores Inc., Speedway LLC, Walgreens Boots Alliance, Inc., Walmart, Inc. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/24/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) [Transferred from California Central on 6/29/2023.]
June 1, 2023 CONFORMED FILED COPY OF SECOND AMENDED COMPLAINT against Defendants 7-Eleven, Inc., Altria Client Services LLC, Altria Enterprises LLC, Altria Group Distribution Company, Altria Group, Inc., Adam Bowen, Chevron Corporation, Circle K Stores Inc., Does, Hoyoung Huh, JUUL Labs, Inc., James Monsees, Philip Morris USA Inc., Nicholas Pritzker, Speedway LLC, Riaz Valani, Walgreens Boots Alliance, Inc. amending Notice of Removal (Attorney Civil Case Opening), #1 , filed by Plaintiff Downey Unified School District. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/12/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(lh) [Transferred from California Central on 6/29/2023.]
June 1, 2023 Filing 5 NOTICE of Related Case(s) filed by Defendant Altria Group, Inc.. Related Case(s): 2:23-cv-03521-JAK-MAR; 2:23-cv-03449-JAK-MAR; 2:23-cv-03566-JAK-MAR; 2:23-cv-03570-JAK-MAR; 2:23-cv-3575-JAK-MAR; 2:23-cv-03580-JAK-MAR; 2:23-cv-03601-JAK-MAR; 2:23-cv-03610-JAK-MAR; Case No. 2:23-cv-03619-JAK-MAR; 2:23-cv-03658-JAK-MAR; 2:23-cv-03663-JAK-MAR; 2:23-cv-03686-JAK-MAR; 2:23-cv-03690-JAK-MAR; 2:23-cv-03694-JAK-MAR; 2:23-cv-03724-JAK-MAR; 2:23-cv-03730-JAK-MAR; 2:23-cv-03732-JAK-MAR; 2:23-cv-03750-JAK-MAR; 2:23-cv-03752-JAK-MAR; 2:23-cv-03760-JAK-MAR; 2:23-cv-03840-JAK-MAR; 2:23-cv-03760-JAK-MAR; 2:23-cv-03867-GW-MRW-JAK-MAR; 2:23-cv-03962-JAK-MAR; 2:23-cv-4170, 2:23-cv-4184; 2:23-cv-4188, 2:23-cv-4264; 2:23-cv-4269 (Iliopoulos, Kristina) [Transferred from California Central on 6/29/2023.]
June 1, 2023 Filing 4 NOTICE of Interested Parties filed by Defendant Altria Group, Inc., identifying Downey Unified School District, Altria Group, Inc., Philip Morris USA Inc., Altria Client Services LLC, Altria Group Distribution Company, JUUL Labs, Inc, James Monsees, Adam Bowen,Nicholas Pritzker, Hoyoung Huh, Riaz Valani, Chevron Corporation, Circle K Stores Inc., Speedway LLC, 7-Eleven, Inc.,Walmart, Inc., Walgreens Boots Alliance, Inc., Does 1-100. (Iliopoulos, Kristina) [Transferred from California Central on 6/29/2023.]
June 1, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Altria Group, Inc. (Iliopoulos, Kristina) [Transferred from California Central on 6/29/2023.]
June 1, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Altria Group, Inc.. (Attachments: #1 List of Related Cases)(Iliopoulos, Kristina) [Transferred from California Central on 6/29/2023.]
June 1, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California, County of Los Angeles, case number 20STCV09614 Receipt No: ACACDC-35416715 - Fee: $402, filed by Defendant Altria Group, Inc.. (Attachments: #1 Exhibit 1 (Part 1 of 5), #2 Exhibit 1 (Part 2 of 5), #3 Exhibit 1 (Part 3 of 5), #4 Exhibit 1 (Part 4 of 5), #5 Exhibit 1 (Part 5 of 5), #6 Exhibit 2 (Part 1 of 3), #7 Exhibit 2 (Part 2 of 3), #8 Exhibit 2 (Part 3 of 3), #9 Proof of Service) (Attorney Kristina Iliopoulos added to party Altria Group, Inc.(pty:dft))(Iliopoulos, Kristina) [Transferred from California Central on 6/29/2023.]

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Defendant: JUUL LABS INC
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Defendant: PAX LABS INC and PLOOM INC
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Defendant: ALTRIA GROUP INC
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Defendant: ALTRIA CLIENT SERVICES LLC
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Defendant: ALTRIA GROUP DISTRIBUTION COMPANY
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Defendant: ADAM BOWEN
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Defendant: HOYOUNG HUH
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Defendant: CHEVRON CORPORATION
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Defendant: CIRCLE K STORES INC
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Defendant: WALMART INC
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Defendant: WALGREENS BOOTS ALLIANCE INC
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Defendant: PHILIP MORRIS USA INC
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Defendant: DOES 1-100
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Defendant: ALTRIA ENTERPRISES LLC
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Defendant: JAMES MONSEES
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Defendant: NICHOLAS PRITZKER
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Defendant: RIAZ VALANI
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Defendant: SPEEDWAY LLC
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Defendant: 7-ELEVEN INC
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Plaintiff: DOWNEY UNITED SCHOOL DISTRICT
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