ACERRA v. TRULIEVE CANNABIS CORP et al
| MONICA ACERRA, JOHN COLOMARA, DAVID MCNEAR and WILLIAM KUREK |
| TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and TRULIEVE CANNABIS CORP |
| 4:2020cv00186 |
| April 14, 2020 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| ROBERT L HINKLE |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 30, 2021. A more recent docket listing may be available from PACER.
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Filing 24
Defendant Trulieve Cannabis Corporation's Certificate of Interested Parties and Corporate Disclosure Statement (BURHANS, GLENN) Modified to edit title on 4/30/2020 (rcb).
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Filing 23
NOTICE of Appearance by GRACE LEE MEAD on behalf of All Defendants (MEAD, GRACE)
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Filing 22
AMENDED SCHEDULING ORDER.The defendants' consented motion, ECF No. #17 , to amend the initial scheduling order is granted. Amended Pleadings due by 6/29/2020, Response to Amended Complaint Deadline - by 8/28/2020. The deadline for the Federal Rule of Civil Procedure 26(f) conference is 21 days after entry of an order on a motion to dismiss. The deadline for the 26(f) report is 14 days after the conference. The presumptive discovery deadline and trial date in the initial scheduling order are vacated. Signed by JUDGE ROBERT L HINKLE on 4/28/2020. (rcb) Modified to edit docket text & terminate deadlines on 5/4/2020 (rcb).
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Filing 21
ORDER granting #20 Motion to Appear Pro Hac Vice. Attorney Jonathan Stern is admitted pro hac vice to represent Plaintiffs pursuant to Local Rule 11.1(C). Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 4/27/2020. (jcw)
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ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #20 MOTION to Appear Pro Hac Vice by Jonathan Stern.( Filing fee $ 201 receipt number AFLNDC-5127773.). Referred to MICHAEL J FRANK. (jcw)
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Filing 20
MOTION to Appear Pro Hac Vice by Jonathan Stern.( Filing fee $ 201 receipt number AFLNDC-5127773.) by MONICA ACERRA, WILLIAM KUREK, JOHN COLOMARA, DAVID MCNEAR. (Attachments: #1 Proof of Good Standing) (STERN, JONATHAN)
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Filing 19
NOTICE of Appearance by LAURENCE MATTHEW ROSEN on behalf of MONICA ACERRA (ROSEN, LAURENCE)
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Filing 18
NOTICE of Appearance by GLENN T BURHANS, JR on behalf of All Defendants (BURHANS, GLENN)
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Filing 17
Consent MOTION TO AMEND THE INITIAL SCHEDULING ORDER TO CONFORM TO THE PRIVATE SECURITIES LITIGATION REFORM ACT re #11 Scheduling Order, by KIM RIVERS, MOHAN SRINIVASAN, TRULIEVE CANNABIS CORP. (BURHANS, GLENN)
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Filing 16
ORDER granting (26) Motion to Appear Pro Hac Vice in case 4:20-cv-00187-RH-MJF. Attorney Michael J. Biles is admitted pro hac vice to represent Defendants pursuant to Local Rule 11.1(C). Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 4/23/2020. (jcw)
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Filing 15
ORDER granting (25) Motion to Appear Pro Hac Vice in case 4:20-cv-00187-RH-MJF. Attorney Jessica England is admitted pro hac vice to represent Defendants pursuant to Local Rule 11.1(C). Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 4/23/2020. (jcw)
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Filing 14
ORDER granting (24) Motion to Appear Pro Hac Vice in case 4:20-cv-00187-RH-MJF. Attorney Srimath Saliya Subasinghe is admitted pro hac vice to represent Defendants pursuant to Local Rule 11.1(C). Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 4/23/2020. (jcw)
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Filing 13
ORDER granting (23) Motion to Appear Pro Hac Vice in case 4:20-cv-00187-RH-MJF. Attorney Paul R. Bessette is admitted pro hac vice to represent Defendants pursuant to Local Rule 11.1(C). Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 4/23/2020. (jcw)
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Filing 12
CONSOLIDATION ORDER. These cases are consolidated for all purposes. The docket will be maintained in, and all additional submissions must be filed only in, Consolidated Case No. 4:20cv186-RH-MJF. Unless otherwise ordered, the lead plaintiff and lead counsel are those appointed in the Southern District of New York prior to transfer. See ECF No. #8 in Case No. 4:20cv186. Signed by JUDGE ROBERT L HINKLE on 4/20/2020. (rcb) Modified to edit signature date on 4/24/2020 (rcb).
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Filing 11
INITIAL SCHEDULING ORDER. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 4/29/2020. Rule 26 Meeting Report due by 6/2/2020. Discovery due by 1/19/2021. Jury Trial set for 5/17/2021 08:15 AM in U.S. Courthouse Tallahassee before JUDGE ROBERT L HINKLE. Attorney Conference Deadline due by 5/19/2020.Signed by JUDGE ROBERT L HINKLE on 4/15/2020. (rcb)
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Set/Reset Deadlines: Admissions due by 4/30/2020. (rcb)
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Notice Regarding Electronic Filing and Attorney Admissions Requirements mailed to: J. Alexander Hood II, Jeremy A. Lieberman, Patrick V. Dahlstrom and Peretz Bronstein. (rcb)
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Filing 10
Case transferred in from District of New York Eastern; Case Number 2:20-cv-00775. Original file with documents number 1-9 received.
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Filing 9
ORDER granting (18) Motion to Change Venue in case 1:19-cv-07289-EK-RER Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/14/2020. Associated Cases: 1:19-cv-07289-EK-RER, 2:20-cv-00775-EK-RER (Reyes, Ramon) [Transferred from New York Eastern on 4/14/2020.]
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ORDER granting (17) Motion for Extension of Time to File in case 1:19-cv-07289-EK-RER Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/14/2020. Associated Cases: 1:19-cv-07289-EK-RER, 2:20-cv-00775-EK-RER (Reyes, Ramon) [Transferred from New York Eastern on 4/14/2020.]
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Terminated Scheduling Order: The 4/15/20 Telephone Conferences previously scheduled before Magistrate Judge Reyes are cancelled. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/14/2020. Associated Cases: 1:19-cv-07289-EK-RER, 2:20-cv-00775-EK-RER (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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Case transferred to District of Northern District of Florida. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Marziliano, August) [Transferred from New York Eastern on 4/14/2020.]
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SCHEDULING ORDER: Telephone Conference set for 4/15/2020 at 11:30 AM before Magistrate Judge Ramon E. Reyes Jr. The parties are directed to use the Toll-free number 1-888-684-8852 and Access Code 5496961# to participate in the scheduled telephone conference.Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 4/10/2020. Associated Cases: 1:19-cv-07289-EK-RER, 2:20-cv-00775-EK-RER (Meyer, Elise) [Transferred from New York Eastern on 4/14/2020.]
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ORDER REASSIGNING CASE. Case reassigned to Judge Eric R. Komitee and Magistrate Judge Ramon E. Reyes, Jr for all further proceedings. Judge Gary R. Brown, Magistrate Judge Sanket J. Bulsara no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Roslynn R. Mauskopf on 4/10/2020. (Bowens, Priscilla) [Transferred from New York Eastern on 4/14/2020.]
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Filing 8
ORDER granting 13 Motion to Consolidate Cases; granting 13 Motion to Appoint Counsel. (See attached Order for details. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/20/2020. (Motion 13 filed only in case no. 1:19-cv-07289-EK-RER McNear v. Trulieve Cannabis Corp. et al) (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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Cases associated with LEAD CASE no. 1:19-cv-07289-EK-RER McNear v. Trulieve Cannabis Corp. et al. (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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Case Reassigned to Judge Gary R. Brown. Judge LaShann DeArcy Hall no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (McMahon, Carol) [Transferred from New York Eastern on 4/14/2020.]
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Filing 7
Summons Issued as to Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Flanagan, Doreen) [Transferred from New York Eastern on 4/14/2020.]
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Filing 6
Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Flanagan, Doreen) (Main Document 6 replaced on 2/12/2020) (Flanagan, Doreen). (Main Document 6 replaced on 2/12/2020) (Flanagan, Doreen). [Transferred from New York Eastern on 4/14/2020.]
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Filing 5
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) [Transferred from New York Eastern on 4/14/2020.]
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Filing 4
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Davis, Kimberly) Modified on 2/12/2020 (Flanagan, Doreen). (Additional attachment(s) added on 2/12/2020: #1 Additional Quality Control Check Sheet) (Flanagan, Doreen). [Transferred from New York Eastern on 4/14/2020.]
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Filing 3
NOTICE of Appearance by J. Alexander Hood on behalf of Monica Acerra (aty to be noticed) (Hood, J. Alexander) [Transferred from New York Eastern on 4/14/2020.]
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Filing 2
Proposed Summons. Re #1 Complaint, by Monica Acerra (Lieberman, Jeremy) [Transferred from New York Eastern on 4/14/2020.]
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Filing 1
COMPLAINT against Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp. filing fee $ 400, receipt number ANYEDC-12381392 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Monica Acerra. (Attachments: #1 Certification, #2 Schedule A, #3 Civil Cover Sheet) (Lieberman, Jeremy) [Transferred from New York Eastern on 4/14/2020.]
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Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Sanket J. Bulsara. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen) [Transferred from New York Eastern on 4/14/2020.]
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