C. Y. WHOLESALE, INC. et al v. HOLCOMB et al
Plaintiff: 5 STAR MEDICINAL PRODUCTS, LLP, EL ANAR, LLC, INDIANA CBD WELLNESS, INC., C. Y. WHOLESALE, INC., DREEM NUTRITION, INC., THE CBD STORE OF FORT WAYNE, L.L.C., MIDWEST HEMP COUNCIL, INC., INDY E CIGS LLC and CBD STORE OF FORT WAYNE, L.L.C.
Defendant: GOVERNOR ERIC HOLCOMB, STATE OF INDIANA and ERIC HOLCOMB
Case Number: 1:2019cv02659
Filed: June 28, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Sarah Evans Barker
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Filing 27 REPLY in Support of Motion re #3 MOTION for Preliminary Injunction , filed by Plaintiffs 5 STAR MEDICINAL PRODUCTS, LLP, C. Y. WHOLESALE, INC., CBD STORE OF FORT WAYNE, L.L.C., DREEM NUTRITION, INC., EL ANAR, LLC, INDIANA CBD WELLNESS, INC., INDY E CIGS LLC, MIDWEST HEMP COUNCIL, INC.. (Attachments: #1 Exhibit 6 - Excerpts Consolidated Appropriations Act 2016, #2 Exhibit 7 - Wyden Statement on Hemp Legalization, #3 Exhibit 8- Legal Hemp in 2019 May be a Boon..., #4 Exhibit 9 - NC Proposes smokable hemp band, #5 Exhibit 10 - House Enrolled Act 1001)(Vink, Paul)
August 21, 2019 Filing 26 Defendants' Joint Answer and Affirmative Defenses ANSWER to #1 Complaint , filed by ERIC HOLCOMB, STATE OF INDIANA.(Price, Zachary)
August 19, 2019 Filing 25 NOTICE of Appearance by Rebecca L. McClain on behalf of Defendants ERIC HOLCOMB, STATE OF INDIANA. (McClain, Rebecca)
August 16, 2019 Opinion or Order Filing 24 SCHEDULING ORDER: Initial Pretrial Conference set for 9/20/2019 11:00 AM in room #234, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Tim A. Baker. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. See Order for additional information. Signed by Magistrate Judge Tim A. Baker on 8/16/2019.(SWM)
August 15, 2019 Filing 23 RESPONSE in Opposition re #3 MOTION for Preliminary Injunction , filed by Defendants ERIC HOLCOMB, STATE OF INDIANA. (Attachments: #1 Exhibit A - Hemp as an Agricultural Commodity, #2 Exhibit B - 2018 Farm Bill Primer -- Hemp Cultivation and Processing, #3 Exhibit C - Hemp-Derived Cannabidiol (CBD) and Related Hemp Extracts, #4 Exhibit D - Defining Hemp -- A Fact Sheet, #5 Exhibit E - News Article -- With Hemp Legal in SC, Police Change How They Test, #6 Exhibit F - News Article -- With New Hemp Law, 'Sniff and Search' Goes Up In Smoke)(Price, Zachary)
August 15, 2019 Filing 22 NOTICE of Appearance by Robert Austin Rowlett on behalf of Defendants ERIC HOLCOMB, STATE OF INDIANA. (Rowlett, Robert)
July 24, 2019 Filing 21 NOTICE of Parties' First Extension of Time, filed by Defendants ERIC HOLCOMB, STATE OF INDIANA. (Attachments: #1 Text of Proposed Order Granting Extension to File Answer) (Price, Zachary)
July 15, 2019 Opinion or Order Filing 20 ORDER - Defendants, by counsel, have filed a request that the Court set a deadline for their response to Plaintiffs' Motion for Preliminary Injunction. The Court, being duly advised, now finds that the motion should be granted. IT IS THEREFORE ORDERED by the Court that Defendants' response to the Motion for Preliminary Injunction is due on or before August 15, 2019. Plaintiffs shall file their reply memorandum in support of their motion on or before August 22, 2019. IT IS FURTHER ORDERED that this matter is set for hearing on August 28, 2019 at 2:00 p.m. in Room 216, United States Courthouse, Indianapolis, Indiana. Signed by Judge Sarah Evans Barker on 7/15/2019. (NAD)
July 12, 2019 Filing 19 MOTION for Extension of Time to File Response to August 15, 2019 re #3 MOTION for Preliminary Injunction , filed by Defendants ERIC HOLCOMB, STATE OF INDIANA. (Attachments: #1 Text of Proposed Order)(Price, Zachary)
July 12, 2019 Filing 18 NOTICE of Appearance by Zachary D. Price on behalf of Defendants ERIC HOLCOMB, STATE OF INDIANA. (Price, Zachary)
July 1, 2019 Filing 17 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
July 1, 2019 Filing 16 Summons Issued as to ERIC HOLCOMB and STATE OF INDIANA. (DJH)
July 1, 2019 Filing 15 NOTICE of Appearance by Justin E. Swanson on behalf of Plaintiffs 5 STAR MEDICINAL PRODUCTS, LLP, C. Y. WHOLESALE, INC., DREEM NUTRITION, INC., EL ANAR, LLC, INDIANA CBD WELLNESS, INC., INDY E CIGS LLC, MIDWEST HEMP COUNCIL, INC., THE CBD STORE OF FORT WAYNE, L.L.C.. (Swanson, Justin)
June 28, 2019 Filing 14 Corporate Disclosure Statement by EL ANAR, LLC identifying Corporate Parent EL ANAR, LLC for EL ANAR, LLC.. (Vink, Paul)
June 28, 2019 Filing 13 Corporate Disclosure Statement by MIDWEST HEMP COUNCIL, INC. identifying Corporate Parent MIDWEST HEMP COUNCIL, INC. for MIDWEST HEMP COUNCIL, INC... (Vink, Paul)
June 28, 2019 Filing 12 Corporate Disclosure Statement by DREEM NUTRITION, INC. identifying Corporate Parent DREEM NUTRITION, INC. for DREEM NUTRITION, INC... (Vink, Paul)
June 28, 2019 Filing 11 Corporate Disclosure Statement by 5 STAR MEDICINAL PRODUCTS, LLP identifying Corporate Parent 5 STAR MEDICINAL PRODUCTS, LLP for 5 STAR MEDICINAL PRODUCTS, LLP.. (Vink, Paul)
June 28, 2019 Filing 10 Corporate Disclosure Statement by INDY E CIGS LLC identifying Corporate Parent INDY E CIGS LLC for INDY E CIGS LLC.. (Vink, Paul)
June 28, 2019 Filing 9 Corporate Disclosure Statement by C. Y. WHOLESALE, INC. identifying Corporate Parent C. Y. WHOLESALE, INC. for C. Y. WHOLESALE, INC... (Vink, Paul)
June 28, 2019 Filing 8 Corporate Disclosure Statement by INDIANA CBD WELLNESS, INC. identifying Corporate Parent INDIANA CBD WELLNESS, INC. for INDIANA CBD WELLNESS, INC... (Vink, Paul)
June 28, 2019 Filing 7 Corporate Disclosure Statement by THE CBD STORE OF FORT WAYNE, L.L.C. identifying Corporate Parent THE CBD STORE OF FORT WAYNE, L.L.C. for THE CBD STORE OF FORT WAYNE, L.L.C... (Vink, Paul)
June 28, 2019 Filing 6 Proposed Summons submitted for issuance by the clerk as to GOVERNOR ERIC HOLCOMB. (Vink, Paul)
June 28, 2019 Filing 5 NOTICE of Appearance by Tyler John Moorhead on behalf of Plaintiffs 5 STAR MEDICINAL PRODUCTS, LLP, C. Y. WHOLESALE, INC., DREEM NUTRITION, INC., EL ANAR, LLC, INDIANA CBD WELLNESS, INC., INDY E CIGS LLC, MIDWEST HEMP COUNCIL, INC., THE CBD STORE OF FORT WAYNE, L.L.C.. (Moorhead, Tyler)
June 28, 2019 Filing 4 BRIEF/MEMORANDUM in Support re #3 MOTION for Preliminary Injunction , filed by Plaintiffs 5 STAR MEDICINAL PRODUCTS, LLP, C. Y. WHOLESALE, INC., DREEM NUTRITION, INC., EL ANAR, LLC, INDIANA CBD WELLNESS, INC., INDY E CIGS LLC, MIDWEST HEMP COUNCIL, INC., THE CBD STORE OF FORT WAYNE, L.L.C.. (Vink, Paul)
June 28, 2019 Filing 3 MOTION for Preliminary Injunction , filed by Plaintiffs 5 STAR MEDICINAL PRODUCTS, LLP, C. Y. WHOLESALE, INC., DREEM NUTRITION, INC., EL ANAR, LLC, INDIANA CBD WELLNESS, INC., INDY E CIGS LLC, MIDWEST HEMP COUNCIL, INC., THE CBD STORE OF FORT WAYNE, L.L.C.. (Attachments: #1 Text of Proposed Order)(Vink, Paul)
June 28, 2019 Filing 2 NOTICE of Appearance by Paul D. Vink on behalf of Plaintiffs 5 STAR MEDICINAL PRODUCTS, LLP, C. Y. WHOLESALE, INC., DREEM NUTRITION, INC., EL ANAR, LLC, INDIANA CBD WELLNESS, INC., INDY E CIGS LLC, MIDWEST HEMP COUNCIL, INC., THE CBD STORE OF FORT WAYNE, L.L.C.. (Vink, Paul)
June 28, 2019 Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5504405) (Attachments: #1 Exhibit 1 Purdue Letter re efforts, #2 Exhibit 2 2018 Farm Bill, #3 Exhibit 3 Excerpts frm Conference Report, #4 Exhibit 4 SEA 516, #5 Exhibit 5 USDA Memorandum, #6 Civil Cover Sheet)(Vink, Paul)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: C. Y. WHOLESALE, INC. et al v. HOLCOMB et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 5 STAR MEDICINAL PRODUCTS, LLP
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: EL ANAR, LLC
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: INDIANA CBD WELLNESS, INC.
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: C. Y. WHOLESALE, INC.
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DREEM NUTRITION, INC.
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: THE CBD STORE OF FORT WAYNE, L.L.C.
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MIDWEST HEMP COUNCIL, INC.
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: INDY E CIGS LLC
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CBD STORE OF FORT WAYNE, L.L.C.
Represented By: Tyler John Moorhead
Represented By: Paul D. Vink
Represented By: Justin E. Swanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GOVERNOR ERIC HOLCOMB
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STATE OF INDIANA
Represented By: Zachary D. Price
Represented By: Rebecca L. McClain
Represented By: Robert Austin Rowlett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ERIC HOLCOMB
Represented By: Zachary D. Price
Represented By: Rebecca L. McClain
Represented By: Robert Austin Rowlett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?