Leaman et al v. GenCanna Global Inc. et al
| Dristel Finance S.A., Grimkar Investment S.A., John S. Leaman and Bradiler S.A |
| Steve Bevan and GenCanna Global Inc. |
| 5:2019cv00498 |
| December 23, 2019 |
| US District Court for the Eastern District of Kentucky |
| Joseph M Hood |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
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Filing 18
ORDER:1. Plaintiff's #11 MOTION for Reconsideration is GRANTED in part, so far as it pertains to the automatic stay against non-party GenCanna Global USA, Inc. 2. Plaintiff's #11 MOTION for Reconsideration is DENIED in part, so far as it pertains to Defendant Steve Bevan's inclusion in an automatic stay. 3. All claims against Defendant GenCanna Global, Inc. are STAYED pending resolution of Chapter 11 bankruptcy. Parties SHALL FILE joint status report no later than 10 days after termination of the automatic stay. 4. Defendant Bevan's #15 MOTION for Extension of Time to File Answeris GRANTED and Bevan shall have up to and including 2/24/2020 to file responsive pleading to complaint. 5. Counsel Nolan Miller Jackson and M. Tyler Powell. #16 MOTION to Withdraw as Attorney for GenCanna Global, Inc. is GRANTED. 6. Defendant GenCanna Global, Inc. SHALL FILE 7.1 corp disclosure statement w/in 14 days of this order. Signed by Judge Joseph M. Hood on 2/20/2020.(GLD)cc: COR
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| Filing 17 NOTICE OF APPEARANCE by GenCanna Global Inc.. (McGrath, V.) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #16 MOTION to Withdraw as Attorney by GenCanna Global Inc. (GLD) |
| Filing 16 MOTION to Withdraw as Attorney by GenCanna Global Inc. (Attachments: #1 Proposed Order)(Jackson, Nolan) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #15 MOTION for Extension of Time to File Answer re #9 Order on Motion to Stay,, Order on Motion for Extension of Time to Answer, by Steve Bevan (GLD) |
| Filing 15 MOTION for Extension of Time to File Answer re #9 Order on Motion to Stay,, Order on Motion for Extension of Time to Answer, by Steve Bevan (Attachments: #1 Memorandum in Support of Motion for Enlargement of Time, #2 Proposed Order Granting Motion)(Kaplan, David) |
| Filing 14 NOTICE OF APPEARANCE by Steve Bevan. (Kaplan, David) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #12 Notice of Filing,, #13 Notice of Filing (GLD) |
| Filing 13 NOTICE OF FILING by GenCanna Global Inc. re #12 Notice of Filing, Amended (Attachments: #1 Exhibit GenCanna Global Inc. Petition, #2 Exhibit First Day Declaration)(Powell, M.) |
| Filing 12 NOTICE Supplemental Suggestion of Stay by GenCanna Global Inc. re #11 MOTION for Reconsideration re Motion Submitted,, File Submitted, #9 Order on Motion to Stay,, Order on Motion for Extension of Time to Answer, by Bradiler S.A, Dristel Finance S.A., Grimkar Investment S.A., John S. Leaman, #6 Suggestion of Bankruptcy (Attachments: #1 Exhibit GenCanna Global, Inc. Petition, #2 Exhibit First Day Declaration of James Alt)(Powell, M.) Modified on 2/11/2020 (GLD). |
| NOTICE OF DEFICIENCY, NOTICE OF DOCKET MODIFICATION, NOTICE re DOCUMENT CONVERSION REQUIREMENT TO Joseph Hummel re #11 MOTION for Reconsideration AND #10 NOTICE OF APPEARANCE: ERROR 1: Re: #10 Notice of Appearance; Signature on document and filer do not match; Entry by attorney; the name of the Filing User under whose login and password the document is filed must be typed in the space where the signature would otherwise appear. No further action required by counsel as to Error 1. ERROR 2: RE; #11 Motion for Reconsideration; Error: the document was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY when you cannot electronically prepare your documents with word processing software and convert them to PDF format. No further action required by counsel as to Error 2. ERROR 3: The attachment was insufficiently described as "Exhibit" and filed together instead of as separate attachments. Entry by attorney; Clerk added the exhibits as separate attachments and renamed the attachments. In the future, file each exhibit separately from one another and separate from the main document. Also, attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel as to Error 3. cc: COR (GLD) |
| Filing 11 MOTION for Reconsideration #9 Order on Motion to Stay,, Order on Motion for Extension of Time to Answer, by Bradiler S.A, Dristel Finance S.A., Grimkar Investment S.A., John S. Leaman (Attachments: #1 Exhibit - Letter of Intent and Addendum, #2 Proposed Order)(Hummel, Joseph) Modified on 2/5/2020 (GLD). (Additional attachment(s) added on 2/5/2020: #3 Exhibit E-mail, #4 Exhibit Secretary of State Certificate of Authority) (GLD). Modified on 2/5/2020 (GLD). |
| Filing 10 NOTICE OF APPEARANCE by Bradiler S.A, Dristel Finance S.A., Grimkar Investment S.A., John S. Leaman. (Hummel, Joseph) |
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Filing 9
ORDER: 1. Defendant Steve Bevan's Motion #7 is DENIED IN PART, as far as it pertains to stay of the claims pending against him. 2. Bevan's motion for extension of time is GRANTED. 3. Bevan SHALL FILE any responsive pleading on or before 2/10/2020. Signed by Judge Joseph M. Hood on 1/31/2020. (GLD)cc: COR
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| Filing 8 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Nolan Jackson. #6 Suggestion of Bankruptcy has been filed by GenCanna Global, Inc. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (GLD) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #7 MOTION to Stay by Steve Bevan , or in the Alternative MOTION for Extension of Time to File Answer by Steve Bevan to Complaint, ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #6 Suggestion of Bankruptcy (GLD) |
| Filing 7 MOTION to Stay by Steve Bevan , or in the Alternative, MOTION for Extension of Time to File Answer by Steve Bevan to Complaint (Attachments: #1 Exhibit A - Chapter 11 Involuntary Petition, #2 Proposed Order Granting Motion to Stay proceedings against Bevan, #3 Proposed Order Granting Motionfor Extension of Time to Respond to Complaint)(Jackson, Nolan) |
| Filing 6 SUGGESTION OF BANKRUPTCY Upon the Record as to GenCanna Global USA, Inc., named incorrectly as GenCanna Global, Inc. by GenCanna Global Inc.. (Attachments: #1 Exhibit A - Chapter 11 Involuntary Petition)(Jackson, Nolan) |
| Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by John S. Leaman, Grimkar Investment S.A., Dristel Finance S.A., Bradiler S.A.. (Hummel, Joseph) Modified to add all filers on 12/27/2019 (GLD). |
| Filing 4 Summons Issued as to Steve Bevan, GenCanna Global Inc.; Summons issued and returned to counsel electronically. (Attachments: #1 Summons Bevan)(KJR) |
| Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Joseph P. Hummel has been filed by Bradiler S.A., Grimkar Investment S.A., Dristel Finance, S.A. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (SLH) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4552718), filed by John S. Leaman, Bradiler S.A, Dristel Finance S.A., Grimkar Investment S.A.. (Attachments: #1 Civil Cover Sheet, #2 Summons- GenCanna Global Inc., #3 Summons- Steve Bevan)(SLH) |
| Conflict Check run. (KJR) |
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