Southshore Restore et al v. Illinois Department of Financial and Professional Regulation et al
| Southshore Restore, Heartland Greens, Botavi Wellness LLC, Chicago Greenz, LLC, Emerald Island LLC, LAND OF LINCOLN DISPENSARY, LLC, Green & Kinnick, LLC, Vill-Ops Inc., Blounts & Moore LLC, Greenline, LLC, Deep Earth LLC, ABBYV, LLC, NK Holdings 3, LLC, KAP JG LLC, Green & Campbell, LLC, ZS Holdings 3, LLC, Element 7 Southshore, Kechwa, LLC, Canndid Spirit, LLC, CounterBalance, LLC, Cesam LLC, Third Coast Greenhouse, Illinois Elemental Holdings LLC, Zen 1, 2, 3, 4, 5, LLC, Natural Selections 1, 2, 3, LLC, Cannect Wellness of Illinois, LLC, Kana Grove North Illinois, LLC, Northland Dispensary LLC, EarthlyCure LLC, ZS Holdings 2, LLC, Renu LLC, Lerolero, LLC, NWA Holdings LLC, Emerald Coast LLC, Green & Randle, LLC, Celestia LLC, Foliage 40 LLC, CounterPublic, LLC, Holistic Illinois, LLC, Green & Brasfield, LLC, Element 7 Engelwood, LLC, Green & Bradley, LLC, JG IL LLC, TC Applico LLC, Lakeshore Greens LLC, Green & Foster, LLC, Biamed LLC, Diamond Star Dispensary, LLC, Green & Williams, LLC, Chimbombo, LLC, PGW LLC, Legacy Wellness LLC, Parkway Dispensary, LLC, UHCC, INC., Future of the Leaf Enterprises, LLC, The Doobie Room LLC, Prairie Grass LLC, SPARK Alliance LLC, Holy Elixers LLC, ChiCann, LLC, NWA Holdings 2, LLC, NK Holdings, LLC, Little Fish, LLC, Green & Alamo, LLC, The Healing Source LLC, Kana Grove South Illinois, LLC, Southshore Restore LLC, ZS Holdings, LLC, Project Equity Illinois Inc, Element 7 East St. Louis, NK Holdings 2, LLC, Well-Being Holistic Group, LLC, FMA Illinois, LLC, Cannabistro LLC and Heartland Greens LLC |
| Brett Bender, Illinois Department of Financial and Professional Regulation and As-Yet Unknown Defendants |
| 1:2020cv05264 |
| September 4, 2020 |
| US District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Civil Rights: Other |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 31 MINUTE entry before the Honorable Jeffrey T. Gilbert: In light of the District Judge's dismissal of this case #30 , all matters relating to the referral of this case have been resolved. Referral terminated. Mailed notice (ber, ) |
| Filing 30 MINUTE entry before the Honorable Jorge L. Alonso: Minute entry dated 9/22/20 #29 is amended as follows: The parties have informed the Court that they have reached an agreement. Accordingly, Counts I, II and III are dismissed with prejudice. Count IV is dismissed without prejudice. Status hearing date set for 9/22/2020 is stricken. Civil case terminated. Notice mailed by judge's staff (lf, ) |
| Filing 29 MINUTE entry before the Honorable Jorge L. Alonso: The parties have informed the Court that they have reached a settlement agreement. Accordingly, Counts I, II and III are dismissed with prejudice. Count IV is dismissed without prejudice. Status hearing date set for 9/22/2020 is stricken. Civil case terminated. Notice mailed by judge's staff (lf, ) |
| Filing 28 TRANSCRIPT OF PROCEEDINGS held on September 11, 2020 before the Honorable Jorge L. Alonso. Order Number: 39167. Court Reporter Contact Information: Annette Montalvo, annette.montalvo@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/7/2020. Redacted Transcript Deadline set for 10/19/2020. Release of Transcript Restriction set for 12/15/2020. (Montalvo, Annette) |
| Filing 27 TRANSCRIPT OF PROCEEDINGS held on September 8, 2020 before the Honorable Jorge L. Alonso. Order Number: 39170. Court Reporter Contact Information: Annette Montalvo, annette.montalvo@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/7/2020. Redacted Transcript Deadline set for 10/19/2020. Release of Transcript Restriction set for 12/15/2020. (Montalvo, Annette) |
Filing 26
MINUTE entry before the Honorable Jorge L. Alonso: At the parties' request, motion hearing previously set for 9/17/20 is stricken. Plaintiffs' emergency motion for temporary restraining order and preliminary injunctive relief #5 is entered and continued. Telephonic status hearing set for 9/22/20 at 11:00 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Notice mailed by judge's staff (lf, )
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| Filing 25 MINUTE entry before the Honorable Jeffrey T. Gilbert: The parties contacted the Court's courtroom deputy. Plaintiffs' Emergency Motion for Discovery Supervision #20 is withdrawn without prejudice. Therefore, the 4:00 p.m. hearing #24 is stricken. Mailed notice (ber, ) |
| Filing 24 MINUTE entry before the Honorable Jeffrey T. Gilbert: The hearing on Plaintiffs' Emergency Motion for Discovery Supervision #20 is continued to 9/14/20 at 4:00 p.m. The call-in number is 877-336-1829, access code 1022195, press #. When you are connected to the conference system, please keep your phone on mute until your case is called. There may be other people in other cases speaking in the conference when you join the conference and before your case is called. When your case is called, please unmute your phone and remember to say your name each and every time you speak. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice (ber, ) |
| Filing 23 MINUTE entry before the Honorable Jeffrey T. Gilbert: The hearing on Plaintiffs' Emergency Motion for Discovery Supervision #20 noticed for 9/14/20 is reset from 1:00 p.m. to 1:30 p.m. This is a change in time only. The call-in number is 877-336-1829, access code 1022195, press #. When you are connected to the conference system, please keep your phone on mute until your case is called. There may be other people in other cases speaking in the conference when you join the conference and before your case is called. When your case is called, please unmute your phone and remember to say your name each and every time you speak. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice (ber, ) |
| Filing 22 EMERGENCY NOTICE of Motion by Jonathan I. Loevy for presentment of motion for discovery,,,,,, #20 before Honorable Jeffrey T. Gilbert on 9/14/2020 at 01:00 PM. (Loevy, Jonathan) |
| Filing 21 EMERGENCY NOTICE of Motion by Jonathan I. Loevy for presentment of motion for discovery,,,,,, #20 before Honorable Jorge L. Alonso on 9/14/2020 at 01:00 PM. (Loevy, Jonathan) |
| Filing 20 MOTION by Plaintiffs ABBYV, LLC, Biamed LLC, Blounts & Moore LLC, Botavi Wellness LLC, Cannabistro LLC, Canndid Spirit, LLC, Cannect Wellness of Illinois, LLC, Celestia LLC, Cesam LLC, ChiCann, LLC, Chicago Greenz, LLC, Chimbombo, LLC, CounterBalance, LLC, CounterPublic, LLC, Deep Earth LLC, Diamond Star Dispensary, LLC, EarthlyCure LLC, Element 7 East St. Louis, Element 7 Engelwood, LLC, Element 7 Southshore, Emerald Coast LLC, Emerald Island LLC, FMA Illinois, LLC, Foliage 40 LLC, Future of the Leaf Enterprises, LLC, Green & Alamo, LLC, Green & Bradley, LLC, Green & Brasfield, LLC, Green & Campbell, LLC, Green & Foster, LLC, Green & Kinnick, LLC, Green & Randle, LLC, Green & Williams, LLC, Greenline, LLC, Heartland Greens LLC, Holistic Illinois, LLC, Holy Elixers LLC, Illinois Elemental Holdings LLC, JG IL LLC, KAP JG LLC, Kana Grove North Illinois, LLC, Kana Grove South Illinois, LLC, Kechwa, LLC, LAND OF LINCOLN DISPENSARY, LLC, Lakeshore Greens LLC, Legacy Wellness LLC, Lerolero, LLC, Little Fish, LLC, NK Holdings 2, LLC, NK Holdings 3, LLC, NK Holdings, LLC, NWA Holdings 2, LLC, NWA Holdings LLC, Natural Selections 1, 2, 3, LLC, Northland Dispensary LLC, PGW LLC, Parkway Dispensary, LLC, Prairie Grass LLC, Project Equity Illinois Inc, Renu LLC, SPARK Alliance LLC, Southshore Restore LLC, TC Applico LLC, The Doobie Room LLC, The Healing Source LLC, Third Coast Greenhouse, UHCC, INC., Vill-Ops Inc., Well-Being Holistic Group, LLC, ZS Holdings 2, LLC, ZS Holdings 3, LLC, ZS Holdings, LLC, Zen 1, 2, 3, 4, 5, LLC for discovery PLAINTIFFS' EMERGENCY MOTION FOR DISCOVERY SUPERVISION (Attachments: #1 Exhibit A)(Loevy, Jonathan) |
| Filing 19 MEMORANDUM text entry,,,,, #17 by ABBYV, LLC, Biamed LLC, Blounts & Moore LLC, Botavi Wellness LLC, Cannabistro LLC, Canndid Spirit, LLC, Cannect Wellness of Illinois, LLC, Celestia LLC, Cesam LLC, ChiCann, LLC, Chicago Greenz, LLC, Chimbombo, LLC, CounterBalance, LLC, CounterPublic, LLC, Deep Earth LLC, Diamond Star Dispensary, LLC, EarthlyCure LLC, Element 7 East St. Louis, Element 7 Engelwood, LLC, Element 7 Southshore, Emerald Coast LLC, Emerald Island LLC, FMA Illinois, LLC, Foliage 40 LLC, Future of the Leaf Enterprises, LLC, Green & Alamo, LLC, Green & Bradley, LLC, Green & Brasfield, LLC, Green & Campbell, LLC, Green & Foster, LLC, Green & Kinnick, LLC, Green & Randle, LLC, Green & Williams, LLC, Greenline, LLC, Heartland Greens LLC, Holistic Illinois, LLC, Holy Elixers LLC, Illinois Elemental Holdings LLC, JG IL LLC, KAP JG LLC, Kana Grove North Illinois, LLC, Kana Grove South Illinois, LLC, Kechwa, LLC, LAND OF LINCOLN DISPENSARY, LLC, Lakeshore Greens LLC, Legacy Wellness LLC, Lerolero, LLC, Little Fish, LLC, NK Holdings 2, LLC, NK Holdings 3, LLC, NK Holdings, LLC, NWA Holdings 2, LLC, NWA Holdings LLC, Natural Selections 1, 2, 3, LLC, Northland Dispensary LLC, PGW LLC, Parkway Dispensary, LLC, Prairie Grass LLC, Project Equity Illinois Inc, Renu LLC, SPARK Alliance LLC, Southshore Restore LLC, TC Applico LLC, The Doobie Room LLC, The Healing Source LLC, Third Coast Greenhouse, UHCC, INC., Vill-Ops Inc., Well-Being Holistic Group, LLC, ZS Holdings 2, LLC, ZS Holdings 3, LLC, ZS Holdings, LLC, Zen 1, 2, 3, 4, 5, LLC PLAINTIFFS' COURT-ORDERED RESPONSE ADDRESSING WHETHER PLAINTIFFS' HAVE ANY RIGHTS RECOGNIZED BY THE UNITED STATES CONSTITUTION (Kanovitz, Michael) |
| Filing 18 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision. (lf, ) Notice mailed by judge's staff. |
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Filing 17
MINUTE entry before the Honorable Jorge L. Alonso: Minute entry dated 9/11/20 #16 is amended as follows: Telephonic motion hearing held. Plaintiffs are given leave to file a second amended complaint by 9/11/20 at 12:00 p.m. Plaintiff is given leave to file a supplemental brief addressing the threshold issue by 9/12/20 at 5:00 p.m. Defendants' response to Plaintiffs' emergency motion for temporary restraining order and injunctive relief #5 shall be filed by 9/15/20. Plaintiffs' reply shall be filed by 9/16/20 at 5:00 p.m. Video motion hearing set for 9/17/20 at 1:00 p.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 571-353-2300 the meeting ID is 752901895. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. This case is referred to the Magistrate Judge for discovery supervision with authority to set and extend deadlines. Notice mailed by judge's staff (lf, )
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Filing 16
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiffs are given leave to file a second amended complaint by 9/11/20 at 12:00 p.m. Plaintiff is given leave to file a supplemental brief addressing the threshold issue by 9/12/20 at 5:00 p.m. Defendants' response to Plaintiffs' emergency motion for temporary restraining order and injunctive relief #5 shall be filed by 9/15/20. Plaintiffs' reply shall be filed by 9/16/20 at 5:00 p.m. Video motion hearing set for 9/17/20 at 1:00 p.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 571-353-2300 the meeting ID is 752901895. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (lf, )
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| Filing 15 CORRECTED AMENDED complaint by FMA Illinois, LLC, Green & Foster, LLC, Zen 1, 2, 3, 4, 5, LLC, Green & Randle, LLC, NWA Holdings 2, LLC, Green & Williams, LLC, NWA Holdings LLC, Chimbombo, LLC, Kana Grove North Illinois, LLC, Lerolero, LLC, Kana Grove South Illinois, LLC, Holy Elixers LLC, ZS Holdings 3, LLC, Cesam LLC, Green & Bradley, LLC, Green & Kinnick, LLC, Greenline, LLC, ABBYV, LLC, Green & Alamo, LLC, ZS Holdings, LLC, NK Holdings, LLC, Illinois Elemental Holdings LLC, ZS Holdings 2, LLC, Chicago Greenz, LLC, NK Holdings 3, LLC, Natural Selections 1, 2, 3, LLC, NK Holdings 2, LLC, Element 7 Engelwood, LLC, Green & Brasfield, LLC, Green & Campbell, LLC against All Defendants (Loevy, Jonathan) |
| Filing 14 AMENDED complaint by CounterBalance, LLC, Project Equity Illinois Inc, SPARK Alliance LLC, Parkway Dispensary, LLC, ChiCann, LLC, Well-Being Holistic Group, LLC, Legacy Wellness LLC, Vill-Ops Inc., Element 7 East St. Louis, LAND OF LINCOLN DISPENSARY, LLC, CounterPublic, LLC, Foliage 40 LLC, Future of the Leaf Enterprises, LLC, Diamond Star Dispensary, LLC, Canndid Spirit, LLC, Cannect Wellness of Illinois, LLC, UHCC, INC., Holistic Illinois, LLC, EarthlyCure LLC, Element 7 Southshore, Little Fish, LLC, Kechwa, LLC against All Defendants (Loevy, Jonathan) |
| Filing 13 STATUS Report (JOINT) by Biamed LLC, Blounts & Moore LLC, Botavi Wellness LLC, Cannabistro LLC, Celestia LLC, Deep Earth LLC, Emerald Coast LLC, Emerald Island LLC, Heartland Greens LLC, JG IL LLC, KAP JG LLC, Lakeshore Greens LLC, Northland Dispensary LLC, PGW LLC, Prairie Grass LLC, Renu LLC, Southshore Restore LLC, TC Applico LLC, The Doobie Room LLC, The Healing Source LLC, Third Coast Greenhouse (Loevy, Jonathan) |
| Filing 12 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held and continued to 9/11/20 at 9:30 a.m. The parties are directed to meet and confer and file a joint status report by 9/10/20 at 5:00 p.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (lf, ) |
| Filing 11 AMENDED complaint by Heartland Greens, Southshore Restore, Third Coast Greenhouse, JG IL LLC, Botavi Wellness LLC, Renu LLC, Northland Dispensary LLC, Celestia LLC, KAP JG LLC, Deep Earth LLC, Emerald Island LLC, The Doobie Room LLC, The Healing Source LLC, PGW LLC, Cannabistro LLC, Blounts & Moore LLC, Prairie Grass LLC, Biamed LLC, Lakeshore Greens LLC, Emerald Coast LLC, TC Applico LLC against Brett Bender, Illinois Department of Financial and Professional Regulation (Loevy, Jonathan) |
| Filing 10 ATTORNEY Appearance for Defendants Brett Bender, Illinois Department of Financial and Professional Regulation by Michael D. Arnold (Arnold, Michael) |
| Filing 9 ATTORNEY Appearance for Defendants Brett Bender, Illinois Department of Financial and Professional Regulation by Sunil Shashikant Bhave (Bhave, Sunil) |
| Filing 8 ATTORNEY Appearance for Defendants Brett Bender, Illinois Department of Financial and Professional Regulation by R. Douglas Rees (Rees, R.) |
| Filing 7 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 9/8/20 at 4:00 p.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (lf, ) |
| Filing 6 MOTION by Plaintiffs Heartland Greens, Southshore Restore for leave to file excess pages (Loevy, Jonathan) |
| Filing 5 MOTION by Plaintiffs Heartland Greens, Southshore Restore for temporary restraining order (EMERGENCY), MOTION by Plaintiffs Heartland Greens, Southshore Restore for preliminary injunction (Loevy, Jonathan) |
| Filing 4 MEMORANDUM by Heartland Greens, Southshore Restore IN SUPPORT OF EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTIVE RELIEF (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Loevy, Jonathan) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Heartland Greens, Southshore Restore by Michael I Kanovitz (Kanovitz, Michael) |
| Filing 2 ATTORNEY Appearance for Plaintiffs Heartland Greens, Southshore Restore by Jonathan I. Loevy (Loevy, Jonathan) |
| Filing 1 COMPLAINT filed by Southshore Restore, Heartland Greens; Jury Demand. Filing fee $ 400, receipt number 0752-17398761. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Loevy, Jonathan) |
| CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (cp, ) |
| SUMMONS Issued as to Defendants Brett Bender, Illinois Department of Financial and Professional Regulation (jg, ) |
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