LOKI BRANDS LLC et al v. PLATKIN et al
Plaintiff: LOKI BRANDS LLC, ALPHA OMEGA COLLECTIS LLC agent of d/b/a APOLLO SCIENCES, M&A LL HOLDINGS LLC agent of d/b/a LEGAL LEAF NEW JERSEY, NORTH FORK DISTRIBUTION, INC. agent of d/b/a CYCLING FROG, ALTERNATIVE HEALTH DISTRIBUTION LLC agent of d/b/a CANNAAID and CANTRIP, INC.
Defendant: MATTHEW J. PLATKIN, DIANNA HOUENOU and EDWARD D. WENGRYN
Case Number: 3:2024cv09389
Filed: September 24, 2024
Court: U.S. District Court for the District of New Jersey
Presiding Judge: Tonianne J Bongiovanni
Referring Judge: Zahid N Quraishi
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2024 Opinion or Order Filing 21 USCA Case Number 24-3120 for #20 Notice of Appeal (USCA), filed by NORTH FORK DISTRIBUTION, INC., CANTRIP, INC., LOKI BRANDS LLC, ALTERNATIVE HEALTH DISTRIBUTION LLC, ALPHA OMEGA COLLECTIS LLC, M&A LL HOLDINGS LLC. USCA Case Manager Aina (Document Restricted - Court Only) (ca3gch)
November 12, 2024 Opinion or Order Filing 20 NOTICE OF APPEAL as to #19 Order on Motion for Order to Show Cause,, #18 Opinion by LOKI BRANDS LLC, NORTH FORK DISTRIBUTION, INC., CANTRIP, INC., ALPHA OMEGA COLLECTIS LLC, ALTERNATIVE HEALTH DISTRIBUTION LLC, M&A LL HOLDINGS LLC. Filing fee $ 605, receipt number ANJDC-15802515. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. Appeal Record due by 11/12/2024. (CARUCCI, MICHAEL)
October 10, 2024 Opinion or Order Filing 19 ORDER granting in part and denying in part #6 Motion for Summary Judgment. It is ORDERED that JUDGMENT is hereby entered in favor of Plaintiffs and against Defendants Matthew J. Platkin, Dianna Houenou, and Edward D. Wengryn (in their official capacities) that permanently enjoins Defendants from enforcing the provisions of the New Jersey Hemp Act Amendments, Pub. L. 2024, c. 73, that exempt otherwise compliant out-of-state hemp and hemp products from the definition of "Intoxicating Hemp Products," and it is further ORDERED that the Clerk's Office is instructed to mark this matter CLOSED. Signed by Judge Zahid N. Quraishi on 10/10/2024. Modified on 10/10/2024 (mlh).
October 10, 2024 Opinion or Order Filing 18 OPINION filed. Signed by Judge Zahid N. Quraishi on 10/10/2024. (mlh)
October 10, 2024 Opinion or Order ***Civil Case Terminated. (mlh)
October 4, 2024 Opinion or Order Filing 17 REPLY BRIEF to Opposition to Motion filed by All Plaintiffs re #6 MOTION for Order to Show Cause (URMSTON, PETER)
October 2, 2024 Opinion or Order Filing 16 BRIEF in Opposition filed by All Defendants re #6 MOTION for Order to Show Cause (Attachments: #1 Certification, #2 Exhibit)(YANG, ANDREW)
September 27, 2024 Opinion or Order Filing 15 SUMMONS Returned Executed by ALTERNATIVE HEALTH DISTRIBUTION LLC, M&A LL HOLDINGS LLC, NORTH FORK DISTRIBUTION, INC., CANTRIP, INC., LOKI BRANDS LLC, ALPHA OMEGA COLLECTIS LLC. EDWARD D. WENGRYN served on 9/25/2024, answer due 10/16/2024. (URMSTON, PETER)
September 26, 2024 Opinion or Order Filing 14 WAIVER OF SERVICE Returned Executed by ALTERNATIVE HEALTH DISTRIBUTION LLC, M&A LL HOLDINGS LLC, NORTH FORK DISTRIBUTION, INC., CANTRIP, INC., LOKI BRANDS LLC, ALPHA OMEGA COLLECTIS LLC. DIANNA HOUENOU waiver sent on 9/25/2024, answer due 11/25/2024. (URMSTON, PETER)
September 26, 2024 Opinion or Order Filing 13 TEXT ORDER that the Court hereby converts the Motion for Order to Show Cause #6 to a Motion for Summary Judgment. The parties are to confine their continued briefing to the merits of Plaintiffs' challenges to the relevant statutory amendments. Moreover, given the effective date [10/12/2024) of the challenged amendments, the Court will be addressing the Motion on an expedited basis. Any opposition to the Motion therefore shall be filed by no later than 10/02/2024. Any reply shall be filed by no later than 10/04/2024. So Ordered by Judge Zahid N. Quraishi on 09/26/2024.
September 26, 2024 Opinion or Order Filing 12 NOTICE of Appearance by JUSTINE M LONGA on behalf of All Defendants (LONGA, JUSTINE)
September 26, 2024 Opinion or Order Filing 11 NOTICE of Appearance by ANDREW HWEYOUNG YANG on behalf of All Defendants (YANG, ANDREW)
September 26, 2024 Opinion or Order Text Minute Entry for proceedings held before Judge Zahid N. Quraishi: Status Conference held on 9/26/2024. (kas)
September 25, 2024 Opinion or Order Filing 10 CERTIFICATE OF SERVICE by All Plaintiffs re 7 Text Order,, Set Hearings, by Michael S. Carucci (URMSTON, PETER)
September 25, 2024 Opinion or Order Filing 9 CERTIFICATE OF SERVICE by All Plaintiffs re #6 MOTION for Order to Show Cause by Michael S. Carucci (URMSTON, PETER)
September 25, 2024 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed by ALTERNATIVE HEALTH DISTRIBUTION LLC, M&A LL HOLDINGS LLC, NORTH FORK DISTRIBUTION, INC., CANTRIP, INC., LOKI BRANDS LLC, ALPHA OMEGA COLLECTIS LLC. MATTHEW J. PLATKIN waiver sent on 9/25/2024, answer due 11/25/2024. (CARUCCI, MICHAEL)
September 25, 2024 Opinion or Order Filing 7 TEXT ORDER that a telephonic case management conference regarding the Motion for Order to Show Cause #6 will be conducted before the undersigned on 09/26/2024 at 10:00 a.m. Counsel shall dial into 888-398-2342, access code 3570932. Plaintiff shall immediately serve this Text Order on Defendants. So Ordered by Judge Zahid N. Quraishi 9/25/2024.(kas)
September 25, 2024 Opinion or Order Set Deadlines as to #6 MOTION for Order to Show Cause . Motion set for 10/21/2024 before Judge Zahid N. Quraishi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jal, )
September 24, 2024 Opinion or Order Filing 6 MOTION for Order to Show Cause by ALPHA OMEGA COLLECTIS LLC, ALTERNATIVE HEALTH DISTRIBUTION LLC, CANTRIP, INC., LOKI BRANDS LLC, M&A LL HOLDINGS LLC, NORTH FORK DISTRIBUTION, INC.. (Attachments: #1 Brief in Support of the OTSC for Preliminary Injunction, #2 Declaration of Michael S. Carucci, #3 Exhibit 1 - S. 3235_R3 Final, #4 Exhibit 2 - Governor's Statement, #5 Exhibit 3 - Ky. Hemp Ass'n v. Quarles., #6 Exhibit 4 - Virginia Hemp Ban, #7 Exhibit 5 - 2023 U.S. National Cannabinoid Report, #8 Declaration of Ashish Joseph, #9 Declaration of Michael Luzzi, #10 Declaration of Jason Martinez, #11 Declaration of Art Massolo, #12 Declaration of Adam Terry, #13 Declaration of Lee Vantine)(CARUCCI, MICHAEL)
September 24, 2024 Opinion or Order Filing 5 NOTICE of Appearance by PETER COOPER URMSTON on behalf of All Plaintiffs (URMSTON, PETER)
September 24, 2024 Opinion or Order Filing 4 NOTICE of Appearance by LAURA ELLEN SEDLAK on behalf of All Plaintiffs (SEDLAK, LAURA)
September 24, 2024 Opinion or Order Filing 3 SUMMONS ISSUED as to DIANNA HOUENOU, MATTHEW J. PLATKIN, EDWARD D. WENGRYN. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (kht)
September 24, 2024 Opinion or Order Filing 2 Corporate Disclosure Statement by ALPHA OMEGA COLLECTIS LLC, ALTERNATIVE HEALTH DISTRIBUTION LLC, CANTRIP, INC., LOKI BRANDS LLC, M&A LL HOLDINGS LLC, NORTH FORK DISTRIBUTION, INC. identifying Loki Brands LLC as Corporate Parent.. (CARUCCI, MICHAEL)
September 24, 2024 Opinion or Order Filing 1 COMPLAINT against DIANNA HOUENOU, MATTHEW J. PLATKIN, EDWARD D. WENGRYN ( Filing and Admin fee $ 405 receipt number ANJDC-15686732), filed by ALTERNATIVE HEALTH DISTRIBUTION LLC, M&A LL HOLDINGS LLC, NORTH FORK DISTRIBUTION, INC., CANTRIP, INC., LOKI BRANDS LLC, ALPHA OMEGA COLLECTIS LLC. (Attachments: #1 Civil Cover Sheet)(CARUCCI, MICHAEL)
September 24, 2024 Opinion or Order Judge Zahid N. Quraishi and Magistrate Judge Tonianne J. Bongiovanni added. (kht)

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Plaintiff: LOKI BRANDS LLC
Represented By: MICHAEL SCOTT CARUCCI
Represented By: PETER COOPER URMSTON
Represented By: LAURA ELLEN SEDLAK
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Plaintiff: ALPHA OMEGA COLLECTIS LLC agent of d/b/a APOLLO SCIENCES
Represented By: MICHAEL SCOTT CARUCCI
Represented By: PETER COOPER URMSTON
Represented By: LAURA ELLEN SEDLAK
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Plaintiff: M&A LL HOLDINGS LLC agent of d/b/a LEGAL LEAF NEW JERSEY
Represented By: MICHAEL SCOTT CARUCCI
Represented By: PETER COOPER URMSTON
Represented By: LAURA ELLEN SEDLAK
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Plaintiff: NORTH FORK DISTRIBUTION, INC. agent of d/b/a CYCLING FROG
Represented By: MICHAEL SCOTT CARUCCI
Represented By: PETER COOPER URMSTON
Represented By: LAURA ELLEN SEDLAK
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Plaintiff: ALTERNATIVE HEALTH DISTRIBUTION LLC agent of d/b/a CANNAAID
Represented By: MICHAEL SCOTT CARUCCI
Represented By: PETER COOPER URMSTON
Represented By: LAURA ELLEN SEDLAK
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Plaintiff: CANTRIP, INC.
Represented By: MICHAEL SCOTT CARUCCI
Represented By: PETER COOPER URMSTON
Represented By: LAURA ELLEN SEDLAK
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Defendant: MATTHEW J. PLATKIN
Represented By: JUSTINE M LONGA
Represented By: ANDREW HWEYOUNG YANG
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Defendant: DIANNA HOUENOU
Represented By: JUSTINE M LONGA
Represented By: ANDREW HWEYOUNG YANG
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Defendant: EDWARD D. WENGRYN
Represented By: JUSTINE M LONGA
Represented By: ANDREW HWEYOUNG YANG
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