LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
| LMS Wellness, Benefit LLC |
| iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda, Rosebud Organics, Inc., Greenmart of Maryland, LLC doing business as Health for Life Baltimore and Budding Rose, Inc. doing business as Health for Life Bethesda |
| 1:2023cv01644 |
| June 20, 2023 |
| US District Court for the District of Maryland |
| Julie Rebecca Rubin |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 PAPERLESS ORDER granting #23 Corrected Motion to Appear Pro Hac Vice on behalf of Brian H. Pandya. Directing attorney Brian H. Pandya to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 8/10/2023. (mh4s, Deputy Clerk) |
| Filing 24 PAPERLESS ORDER granting #22 Corrected Motion to Appear Pro Hac Vice on behalf of Drew T. Dorner. Directing attorney Drew T. Dorner to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 8/10/2023. (mh4s, Deputy Clerk) |
| Filing 23 CORRECTED MOTION to Appear Pro Hac Vice for Brian H. Pandya by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc.. The fee has already been paid.(Hopkins, Robert) |
| Filing 22 CORRECTED MOTION to Appear Pro Hac Vice for Drew T. Dorner by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc.. The fee has already been paid.(Hopkins, Robert) |
| Filing 21 QC NOTICE: #19 Motion to Appear Pro Hac Vice filed by Budding Rose, Inc., iAnthus Capital Holdings, Inc., Rosebud Organics, Inc., Greenmart of Maryland, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
| Filing 20 QC NOTICE: #18 Motion to Appear Pro Hac Vice filed by Budding Rose, Inc., iAnthus Capital Holdings, Inc., Rosebud Organics, Inc., Greenmart of Maryland, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
| Filing 19 MOTION to Appear Pro Hac Vice for Brian H. Pandya (Filing fee $100, receipt number AMDDC-10750164.) by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc.(Hopkins, Robert) |
| Filing 18 MOTION to Appear Pro Hac Vice for Drew T. Dorner (Filing fee $100, receipt number AMDDC-10750133.) by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc.(Hopkins, Robert) |
| Filing 17 Per ECF 16 and with consent of all counsel, the court will convene an off-record telephone conference with counsel on August 24, 2023, at 2:30 p.m. to discuss the matters described at ECF 16. Dial in/Passcode: 1-888-278-0296; 7492675. Further, per the mutual request/consent of the parties, Defendants' deadline to respond to the complaint is extended to September 11, 2023; and Plaintiff shall have 30 days to respond to any responsive motion should Defendants respond to the complaint by motion in lieu of an answer. Signed by Judge Julie Rebecca Rubin on 8/7/2023.(dg3s, Deputy Clerk) Modified on 8/10/2023 (dg3s, Deputy Clerk). |
Filing 16
PAPERLESS ORDER: The parties shall confer and advise the court by Friday, August 4 by one joint email to Nicole_fullem@mdd.uscourts.gov of three dates/times in the next several weeks when the parties are available for a telephonic conference with the court. Counsel shall be prepared to discuss a briefing schedule to address the court's interest in determining (1) the arbitrability of this action in view of the allegations set forth in the complaint and on-going parallel arbitration referred to in the pending papers regarding the motion at ECF #6 ; and (2) whether the court should sua sponte stay or dismiss this action in favor of arbitration based on principles of equitable estoppel. Signed by Judge Julie Rebecca Rubin on 8/1/2023. (dg3s, Deputy Clerk)
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| Filing 15 -SEALED-REPLY to Response to Motion re #5 MOTION to Seal filed by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc..(Hopkins, Robert) |
| Filing 14 MOTION to Seal PLAINTIFFS OPPOSITION TO MOTION TO SEAL AND DEFENDANTS REPLY IN SUPPORT OF THE SAME by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc. (Attachments: #1 Text of Proposed Order)(Hopkins, Robert) |
| Filing 13 RESPONSE in Opposition re #5 MOTION to Seal filed by LMS Wellness, Benefit LLC. (Attachments: #1 Text of Proposed Order)(Docherty, Kevin) |
| Filing 12 Local Rule 103.3 Disclosure Statement by Rosebud Organics, Inc. identifying Corporate Parent iAnthus Capital Holdings, Inc. for Rosebud Organics, Inc..(Hopkins, Robert) |
| Filing 11 Local Rule 103.3 Disclosure Statement by iAnthus Capital Holdings, Inc. (Hopkins, Robert) |
| Filing 10 Local Rule 103.3 Disclosure Statement by Greenmart of Maryland, LLC identifying Corporate Parent iAnthus Capital Holdings, Inc. for Greenmart of Maryland, LLC.(Hopkins, Robert) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Budding Rose, Inc. identifying Corporate Parent iAnthus Capital Holdings, Inc. for Budding Rose, Inc..(Hopkins, Robert) |
| Filing 8 Local Rule 103.3 Disclosure Statement by LMS Wellness, Benefit LLC (Docherty, Kevin) |
| Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 7/5/2023 (dg3s, Deputy Clerk) |
| Filing 7 MOTION to Seal Defendants' Memorandum in Support of Defendants' Motion to Seal the Complaint by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc. (Attachments: #1 Text of Proposed Order)(Hopkins, Robert) |
| Filing 6 -SEALED - NOTICE of Filing Under Seal Memorandum and Affidavit by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc. re #1 Complaint,, (Attachments: #1 Memorandum in Support Memorandum, #2 Affidavit Affidavit)(Hopkins, Robert) |
| Filing 5 MOTION to Seal by Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc. (Attachments: #1 Text of Proposed Order Proposed Order)(Hopkins, Robert) |
| Filing 4 NOTICE of Appearance by James Osborne Strawbridge on behalf of LMS Wellness, Benefit LLC (Strawbridge, James) |
| Filing 3 WAIVER OF SERVICE Returned Executed by LMS Wellness, Benefit LLC. Budding Rose, Inc. waiver sent on 6/20/2023, answer due 8/21/2023; Greenmart of Maryland, LLC waiver sent on 6/20/2023, answer due 8/21/2023; Rosebud Organics, Inc. waiver sent on 6/20/2023, answer due 8/21/2023; iAnthus Capital Holdings, Inc. waiver sent on 6/20/2023, answer due 8/21/2023. (Attachments: #1 Waiver of Service - Budding Rose, #2 Waiver of Service - Greenmart of MD, #3 Waiver of Service - Rosebud Organics)(Docherty, Kevin) |
| Filing 2 Summons Issued 21 days as to Budding Rose, Inc., Greenmart of Maryland, LLC, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc.(dg3s, Deputy Clerk) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Budding Rose, Inc., d/b/a Health for Life Bethesda, Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Rosebud Organics, Inc., iAnthus Capital Holdings, Inc. ( Filing fee $ 402 receipt number AMDDC-10661562.), filed by LMS Wellness, Benefit LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons - iAnthus Capital Holdings, Inc., #3 Summons - Greenmart of Maryland, LLC, #4 Summons - Budding Rose, Inc, #5 Summons - Rosebud Organics, Inc)(Docherty, Kevin) |
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