Francis v. Mona, Jr. et al

Plaintiff:	David Francis
Defendant:	Michael Mona, Jr., Stephen M. Schmitz, Michael Mona, III, Joseph D. Dowling, Gary Sligar, James McNulty, Bart P. Mackay, Edward A Wilson and Larry Raskin
Nominal Defendant:	CV Sciences, Inc.
Case Number:	2:2018cv02284
Filed:	November 30, 2018
Court:	US District Court for the District of Nevada
Presiding Judge:	Nancy J Koppe
Referring Judge:	Gloria M Navarro
Nature of Suit:	Securities/Commodities
Jury Demanded By:	Defendant

Docket Report

This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 10, 2019	Filing 13 ORDER Granting #12 Verified Petition for Permission to Practice Pro Hac Vice for Attorney S. Todd Neal and approving Attorney Terry A. Coffing as Designation of Local Counsel for Defendants and Nominal Defendant. Signed by Chief Judge Gloria M. Navarro on 1/10/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
January 4, 2019	Filing 12 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by S. Todd Neal and DESIGNATION of Local Counsel Terry A. Coffing (Filing fee $ 250 receipt number 0978-5380491) by Nominal Defendant CV Sciences, Inc., Defendants Joseph D. Dowling, Bart P. Mackay, James McNulty, Michael Mona, III, Michael Mona, Jr., Larry Raskin, Stephen M. Schmitz, Gary Sligar, Edward A Wilson. (Neal, S.)
January 3, 2019	Filing 11 ORDER Granting #10 First Stipulation Re: #4 Amended Complaint. Defendants' and Nominal Defendant's answer due 2/22/2019. Signed by Magistrate Judge Nancy J. Koppe on 1/3/2019. (Copies have been distributed pursuant to the NEF - SLD)
January 2, 2019	Filing 10 FIRST STIPULATION FOR EXTENSION OF TIME re: #4 AMENDED COMPLAINT; filed by Plaintiff David Francis. (Leverty, Patrick) Document not filed pursuant to LR IC 2-2(d) by attorney Patrick R. Leverty. Court corrected entry on 1/2/2019 (RFJ).
January 2, 2019	Filing 9 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 1/2/2019. Pending before the Court is a stipulation between the parties. Docket No. 8. Local Rule IA 6-1 requires that all stipulations for extension state the reason for the requested extension. The parties fail to comply. Accordingly, the parties' #8 stipulation for extension, is hereby DENIED without prejudice. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - NJK)
December 27, 2018	Filing 8 STIPULATION FOR EXTENSION OF TIME (First Request) by Plaintiff David Francis. (Leverty, Patrick)
December 7, 2018	Filing 7 CERTIFICATE of Interested Parties by David Francis. There are no known interested parties other than those participating in the case (Leverty, Patrick)
December 7, 2018	Filing 6 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 12/7/2018. Each non-governmental party is required to file a certificate of interested parties concurrently with its first appearance in a case. Fed. R. Civ. P. 7.1(b)(1); Local Rule 7.1-1(c). Plaintiff failed to file a certificate of interested parties. Accordingly, Plaintiff must file a certificate of interested parties no later than December 11, 2018. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - SR)
December 6, 2018	Filing 5 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro on 12/6/2018. By Deputy Clerk: Aaron S. Blazevich.This case has been assigned to the Honorable Chief Judge Gloria M. Navarro. Chief Judge Navarro's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (no image attached) (Copies have been distributed pursuant to the NEF - ASB)
December 3, 2018	Filing 4 AMENDED COMPLAINT with Jury Demand against All Defendants by CV Sciences, Inc., David Francis. Adds new parties. Proof of service due by 3/3/2019.(Leverty, Patrick)
November 30, 2018	Filing 3 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Phillip Kim and Timothy W. Brown to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 1/14/2019. (no image attached) (SLD)
November 30, 2018	Filing 2 Summons Issued as to CV Sciences, Inc., Joseph D. Dowling, James McNulty, Michael Mona, III, Michael Mona, Jr., Stephen M. Schmitz, Gary Sligar re #1 Complaint. (SLD)
November 30, 2018	Filing 1 COMPLAINT against David Francis (Filing fee $400 receipt number 0978-5342289) by David Francis. Proof of service due by 2/28/2019. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Certificate of Interested Parties)(Leverty, Patrick) 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.
November 30, 2018	Case assigned to Chief Judge Gloria M. Navarro and Magistrate Judge Nancy J. Koppe. (SLD)

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: Francis v. Mona, Jr. 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, Jr.
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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: Stephen M. Schmitz
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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, III
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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: Gary Sligar
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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: James McNulty
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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: Bart P. Mackay
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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: Edward A Wilson
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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: Larry Raskin
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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: David Francis
Represented By:	Patrick R. Leverty
Represented By:	Timothy W. Brown
Represented By:	Phillip Kim
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 ]
Nominal defendant: CV Sciences, Inc.
Represented By:	Patrick R. Leverty
Represented By:	Terry A. Coffing
Represented By:	S. Todd Neal
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?