TRULIEVE CANNABIS CORP v. D'AMICO

Plaintiff: TRULIEVE CANNABIS CORP
Defendant: Alexander D'Amico
Case Number: 4:2024cv00116
Filed: March 8, 2024
Court: US District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: WILLIAM STAFFORD
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2024 Filing 9 Corporate Disclosure Statement/Certificate of Interested Persons by TRULIEVE CANNABIS CORP. (LEITMAN, MELANIE)
March 21, 2024 Filing 8 ORDER GRANTING #7 THE PARTIES' JOINT MOTION FOR EXTENSION OF TIME. The parties' joint motion (ECF No. #7 ) for extension of time is GRANTED. Defendant shall have up to and including 6/10/2024, to file a responsive pleading to Plaintiffs complaint. Signed by SENIOR JUDGE WILLIAM STAFFORD on 3/21/2024. (rcb)
March 20, 2024 Filing 7 Joint MOTION for Extension of Time to File Answer re #6 Waiver of Service Executed by TRULIEVE CANNABIS CORP. (LEITMAN, MELANIE)
March 20, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by TRULIEVE CANNABIS CORP. ALEXANDER D'AMICO waiver sent on 3/10/2024, answer due 5/9/2024. (LEITMAN, MELANIE)
March 20, 2024 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #7 Joint MOTION for Extension of Time to File Answer re #6 Waiver of Service Executed . (rcb) Modified to remove service language for ECF #6 on 3/21/2024 (rcb).
March 11, 2024 Filing 5 NOTICE of Appearance by GLENN T BURHANS, JR on behalf of TRULIEVE CANNABIS CORP (BURHANS, GLENN)
March 11, 2024 Filing 4 CIVIL COVER SHEET. (LEITMAN, MELANIE)
March 11, 2024 Filing 3 Summons Issued as to ALEXANDER D'AMICO. (rcb)
March 11, 2024 Filing 2 DOCKET ANNOTATION BY COURT: Re #1 Complaint filed by TRULIEVE CANNABIS CORP TO MELANIE LEITMAN Re: Complaint. Party names (including aliases) are to be added using all caps and no punctuation. (See "Style Guide for Electronic Case Filing," available on Clerk's website.) The party names will be corrected by the clerk. Further, counsel is advised by this entry, that a Civil Cover Sheet must be filed as a separate entry using the event selection "Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". PLEASE RE-FILE THE CIVIL COVER SHEET. (rcb)
March 8, 2024 Filing 1 COMPLAINT against Alexander D'Amico ( Filing fee $ 405 receipt number AFLNDC-8679093.), filed by TRULIEVE CANNABIS CORP. (Attachments: #1 Civil Cover Sheet, #2 Summons for Plaintiff) (LEITMAN, MELANIE)

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Plaintiff: TRULIEVE CANNABIS CORP
Represented By: MELANIE ROSE LEITMAN
Represented By: CHRISTOPHER ROY CLARK
Represented By: GLENN T BURHANS, JR
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Defendant: Alexander D'Amico
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