Alvarado v. CV Sciences, Inc. et al
Plaintiff: Lenny Alvarado
Defendant: Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr and Joseph D Dowling
Petitioner: Jerry Faulkner, Kenneth Zelden and Richard Ina, as Trustee for The Ina Family Trust
Case Number: 2:2018cv01709
Filed: September 6, 2018
Court: US District Court for the District of Nevada
Presiding Judge: Jennifer A Dorsey
Referring Judge: George Foley
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 6 NOTICE Setting Hearing on #4 and #5 MOTIONS to Consolidate Cases: Motions Hearing set for 11/15/2018 at 09:00 AM in LV Courtroom 6D before Judge Jennifer A. Dorsey. (no image attached) (DC)
October 23, 2018 Filing 5 MOTION to Consolidate Cases , Appoint Lead Plaintiff, and Approve Counsel by Movants Kenneth Zelden, Jerry Faulkner. Responses due by 11/6/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order) (Muehlbauer, Andrew)
October 23, 2018 Filing 4 MOTION to Consolidate Cases ; Appointment as Lead Plaintiff; and Approval of Lead Counsel by Movant Richard Ina, as Trustee for The Ina Family Trust. Responses due by 11/6/2018. (Attachments: #1 Declaration of Martin A. Muckleroy, #2 Index of Exhibits, #3 Exhibit A - PSLRA Notice, #4 Exhibit B - PSLRA Certification, #5 Exhibit C - Loss Calculation, #6 Exhibit D - Faruqi & Faruqi, LLP Firm Resume, #7 Exhibit E - Muckleroy Lunt, LLC Firm Resume, #8 Proposed Order) (muckleroy, Martin)
September 7, 2018 Filing 3 Summons Issued as to All Defendants re #1 Complaint. (SLD)
September 6, 2018 Case assigned to Judge Jennifer A. Dorsey and Magistrate Judge George Foley, Jr. (SLD)
September 6, 2018 Filing 2 CERTIFICATE of Interested Parties by Lenny Alvarado. There are no known interested parties other than those participating in the case (Muehlbauer, Andrew)
September 6, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5230517) by Lenny Alvarado. Proof of service due by 12/5/2018. (Attachments: #1 Civil Cover Sheet, #2 Summons CV Sciences, Inc., #3 Summons Michael Mona, Jr., #4 Summons Joseph D. Dowling, #5 Summons Michael Mona, III)(Muehlbauer, Andrew) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.

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 Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: Alvarado v. CV Sciences, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Mona, III
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: CV Sciences, Inc.
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: Michael Mona, Jr
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: Joseph D Dowling
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: Lenny Alvarado
Represented By: Andrew R. Muehlbauer
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 ]
Petitioner: Jerry Faulkner
Represented By: Andrew R. Muehlbauer
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 ]
Petitioner: Kenneth Zelden
Represented By: Andrew R. Muehlbauer
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 ]
Petitioner: Richard Ina, as Trustee for The Ina Family Trust
Represented By: Martin muckleroy
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?