MCNEAR v. TRULIEVE CANNABIS CORP et al
| JOHN COLOMARA, DAVID MCNEAR and WILLIAM KUREK |
| TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and TRULIEVE CANNABIS CORP |
| 4:2020cv00187 |
| April 14, 2020 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| MICHAEL J FRANK |
| ROBERT L HINKLE |
| ALLEN C WINSOR |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 32
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 31
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 30
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 29
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 28
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 4/20/20. (blb)
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| Filing 26 MOTION to Appear Pro Hac Vice by Michael J. Biles.( Filing fee $ 201 receipt number AFLNDC-5099220.) by KIM RIVERS, MOHAN SRINIVASAN, TRULIEVE CANNABIS CORP. (Attachments: #1 Affidavit Certificate of Good Standing) (BILES, MICHAEL) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #23 MOTION to Appear Pro Hac Vice by Paul R. Bessette.( Filing fee $ 201 receipt number AFLNDC-5097423.), #25 MOTION to Appear Pro Hac Vice by Jessica England.( Filing fee $ 201 receipt number AFLNDC-5098345.), #24 MOTION to Appear Pro Hac Vice by Srimath Saliya Subasinghe.( Filing fee $ 201 receipt number AFLNDC-5097577.), #26 MOTION to Appear Pro Hac Vice by Michael J. Biles.( Filing fee $ 201 receipt number AFLNDC-5099220.). Referred to MICHAEL J FRANK. (kjw) |
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Filing 27
ORDER FOR REASSIGNMENT. The United States District Court for the Eastern District of New York transferred this case here. ECF No. #20 . That court earlier consolidated this case with a similar case. ECF No. #16 . The transfer order therefore sent the two consolidated cases, which were opened here separately and assigned to different judges.The Clerk will reassign this case to the judge assigned the earlier-docketed case, Case No. 4:20-cv-186. Signed by JUDGE ALLEN C WINSOR on 4/17/20. Motions referred to MICHAEL J FRANK. (blb) **Please use the new judge's initials for all future filings: 4:20cv187-RH/MJF**
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| Filing 25 MOTION to Appear Pro Hac Vice by Jessica England.( Filing fee $ 201 receipt number AFLNDC-5098345.) by KIM RIVERS, MOHAN SRINIVASAN, TRULIEVE CANNABIS CORP. (Attachments: #1 Affidavit Certificate of Good Standing) (ENGLAND, JESSICA) |
| Filing 24 MOTION to Appear Pro Hac Vice by Srimath Saliya Subasinghe.( Filing fee $ 201 receipt number AFLNDC-5097577.) by KIM RIVERS, MOHAN SRINIVASAN, TRULIEVE CANNABIS CORP. (Attachments: #1 Affidavit Certificate of Good Standing) (SUBASINGHE, SRIMATH) |
| Filing 23 MOTION to Appear Pro Hac Vice by Paul R. Bessette.( Filing fee $ 201 receipt number AFLNDC-5097423.) by KIM RIVERS, MOHAN SRINIVASAN, TRULIEVE CANNABIS CORP. (Attachments: #1 Exhibit Texas Bar Cert of Good Standing for Paul R. Bessette) (BESSETTE, PAUL) |
| Filing 22 NOTICE Regarding Electronic Filing and Attorney Admissions Requirements mailed to Plaintiff Attorneys PHILLIP KIM and LAURENCE M ROSEN at 275 Madison Ave, 40th Floor, NY, NY, 10016. Defendant Attorneys PAUL RICHARD BESSETTE, JESSICA ENGLAND, MICHAEL J BILES, SRIMATH SALIYA SUBASINGHE, and TYLER WAYNE HIGHFUL at 500 W 2nd Street Ste 1800, Auston, TX 78701. Attorneys JEREMY A LIEBERMAN and J ALEXANDER HOOD II at 600 Third Ave, Floor 20, NY, NY, 10016 on behalf of Monica Acerra. (blb) |
| Filing 21 Case transferred in from District of New York Eastern; Case Number 1:19-cv-07289. File transferred electronically . |
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Filing 20
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.] |
| Set/Reset Deadlines: Admissions due by 4/28/2020. (blb) |
| Filing 19 MEMORANDUM in Support re #18 Consent MOTION to Change Venue filed by Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Declaration of Eric Powers in Support) (Bessette, Paul) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 18 Consent MOTION to Change Venue by Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Proposed Order) (Bessette, Paul) [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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| Filing 17 Consent MOTION for Extension of Time to File Motion to Transfer Venue by Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Proposed Order) (Bessette, Paul) [Transferred from New York Eastern on 4/14/2020.] |
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Filing 16
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. (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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| Filing 15 NOTICE by Monica Acerra, John Colomara, William Kurek, David McNear re #13 MOTION to Consolidate Cases 1:19-cv-07289 and 2:20-cv-00775 MOTION to Appoint Counsel and Appoint Lead Plaintiff NOTICE OF NON-OPPOSITION (Kim, Phillip) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 14 MEMORANDUM in Support re #13 MOTION to Consolidate Cases 1:19-cv-07289 and 2:20-cv-00775 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Monica Acerra, John Colomara, William Kurek, David McNear. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certifications, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume) (Kim, Phillip) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 13 MOTION to Consolidate Cases 1:19-cv-07289 and 2:20-cv-00775, MOTION to Appoint Counsel and Appoint Lead Plaintiff by Monica Acerra, David McNear, William Kurek, John Colomara. (Attachments: #1 Proposed Order) (Kim, Phillip) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 12 Notice of Related Case: The Civil Cover Sheet filed in Case No. 2:20-cv-00775 (LDH)(SJB) indicates a related case. (Flanagan, Doreen) Modified on 2/12/2020 (Flanagan, Doreen). [Transferred from New York Eastern on 4/14/2020.] |
| Filing 11 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.] |
| Filing 10 NOTICE of Appearance by Jeremy Alan Lieberman on behalf of Monica Acerra (aty to be noticed) (Lieberman, Jeremy) [Transferred from New York Eastern on 4/14/2020.] |
| Case Reassigned to Judge Eric R. Komitee. Judge William F. Kuntz, II 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. (Marziliano, August) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 9 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12282903. by Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Affidavit in Support) (Highful, Tyler) [Transferred from New York Eastern on 4/14/2020.] |
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ORDER granting #9 Motion for Tyler Wayne Highful Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/22/2020. (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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| Filing 8 NOTICE of Appearance by Michael Biles on behalf of Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp. (notification declined or already on case) (Biles, Michael) [Transferred from New York Eastern on 4/14/2020.] |
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ORDER granting #7 Motion for Srimath Saliya Subasinghe Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/17/2020. (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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| Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12264547. by Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice) (Subasinghe, Srimath) [Transferred from New York Eastern on 4/14/2020.] |
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ORDER granting #6 Motion for Michael J. Biles Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/14/2020. (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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ORDER granting #5 Motion for Jessica L. England Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/14/2020. (Vertus, Miriam) [Transferred from New York Eastern on 4/14/2020.]
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| Filing 6 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12248662. by Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice) (Biles, Michael) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 5 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12236151. by Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice) (England, Jessica) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 4 NOTICE of Appearance by Paul Richard Bessette on behalf of All Defendants (aty to be noticed) (Bessette, Paul) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 3 Summons Issued as to Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp.. (Attachments: #1 Summon, #2 Summon) (Davis, Kimberly) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 2 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. (Davis, Kimberly) [Transferred from New York Eastern on 4/14/2020.] |
| Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Ramon E. Reyes, Jr. 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. (Davis, Kimberly) [Transferred from New York Eastern on 4/14/2020.] |
| Filing 1 COMPLAINT against Kim Rivers, Mohan Srinivasan, Trulieve Cannabis Corp. filing fee $ 400, receipt number ANYEDC-12201398 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by David McNear. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons to Trulieve, #4 Proposed Summons to Rivers, #5 Proposed Summons to Srinivasan) (Kim, Phillip) [Transferred from New York Eastern on 4/14/2020.] |
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