VeroBlue Farms USA Inc v. Wulf et al

Plaintiff:	VeroBlue Farms USA Inc
Defendant:	Canaccord Genuity LLC
Case Number:	1:2020cv04394
Filed:	June 17, 2020
Court:	US District Court for the Southern District of New York
Presiding Judge:	Paul G Gardephe
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 fd
Jury Demanded By:	Plaintiff

Date Filed	Document Text
August 10, 2020	Filing 311 THIRD AMENDED COMPLAINT amending #159 Amended Complaint,,, against Canaccord Genuity LLC with JURY DEMAND.Document filed by VeroBlue Farms USA Inc. Related document: #159 Amended Complaint,,,. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12-A, #14 Exhibit A-12-B, #15 Exhibit A-13, #16 Exhibit A-14, #17 Exhibit A-15, #18 Exhibit A-16, #19 Exhibit A-17, #20 Exhibit A-18-A, #21 Exhibit A-18-B, #22 Exhibit A-19-A, #23 Exhibit A-19-B, #24 Exhibit A-20-A, #25 Exhibit A-20-B, #26 Exhibit A-20-C, #27 Exhibit A-21, #28 Exhibit A-22, #29 Exhibit A-23, #30 Exhibit A-24, #31 Exhibit A-25-A, #32 Exhibit A-25-B, #33 Exhibit A-26, #34 Exhibit A-27-A, #35 Exhibit A-27-B, #36 Exhibit A-27-C, #37 Exhibit A-27-D, #38 Exhibit A-28, #39 Exhibit A-29, #40 Exhibit A-30, #41 Exhibit A-31, #42 Exhibit A-32, #43 Exhibit A-33, #44 Exhibit A-34, #45 Exhibit A-35, #46 Exhibit A-36, #47 Exhibit A-37, #48 Exhibit A-38, #49 Exhibit A-39, #50 Exhibit A-40, #51 Exhibit A-41, #52 Exhibit A-42, #53 Exhibit A-43, #54 Exhibit A-44, #55 Exhibit A-45, #56 Exhibit A-46, #57 Exhibit A-47, #58 Exhibit A-48, #59 Exhibit A-49, #60 Exhibit A-50, #61 Exhibit A-51, #62 Exhibit A-52, #63 Exhibit A-53, #64 Exhibit A-54, #65 Exhibit A-55, #66 Exhibit A-56, #67 Exhibit A-57, #68 Exhibit A-58, #69 Exhibit A-59, #70 Exhibit A-60, #71 Exhibit A-61, #72 Exhibit A-62, #73 Exhibit A-63, #74 Exhibit A-64, #75 Exhibit A-65, #76 Exhibit A-66, #77 Exhibit A-67, #78 Exhibit A-68, #79 Exhibit A-69, #80 Exhibit A-70, #81 Exhibit A-71, #82 Exhibit A-72, #83 Exhibit A-73, #84 Exhibit A-74, #85 Exhibit A-75-1, #86 Exhibit A-75-2, #87 Exhibit A-75-3, #88 Exhibit A-75-4, #89 Exhibit A-75-5, #90 Exhibit A-75-6, #91 Exhibit A-75-7, #92 Exhibit A-75-8, #93 Exhibit A-75-9, #94 Exhibit A-75-10, #95 Exhibit A-75-11, #96 Exhibit A-75-12, #97 Exhibit A-75-13, #98 Exhibit A-75-14, #99 Exhibit A-76, #100 Exhibit A-77, #101 Exhibit A-78, #102 Exhibit A-79, #103 Exhibit A-80, #104 Exhibit A-81, #105 Exhibit A-82, #106 Exhibit A-83, #107 Exhibit A-84, #108 Exhibit A-85, #109 Exhibit A-86, #110 Exhibit A-87, #111 Exhibit A-88, #112 Exhibit A-89, #113 Exhibit A-90, #114 Exhibit A-91, #115 Exhibit A-92, #116 Exhibit A-93, #117 Exhibit A-94, #118 Exhibit A-95, #119 Exhibit A-96, #120 Exhibit A-97, #121 Exhibit A-98, #122 Exhibit A-99, #123 Exhibit A-100, #124 Exhibit A-101, #125 Exhibit A-102-1, #126 Exhibit A-102-2, #127 Exhibit A-103, #128 Exhibit A-104, #129 Exhibit A-105, #130 Exhibit A-106, #131 Exhibit A-107, #132 Exhibit A-108, #133 Exhibit A-109, #134 Exhibit A-110, #135 Exhibit A-111, #136 Exhibit A-112, #137 Exhibit A-113, #138 Exhibit A-114, #139 Exhibit A-115, #140 Exhibit A-116, #141 Exhibit A-117, #142 Exhibit A-118, #143 Exhibit B, #144 Exhibit C, #145 Exhibit D, #146 Exhibit E, #147 Exhibit F, #148 Exhibit G, #149 Exhibit H, #150 Exhibit I, #151 Exhibit J, #152 Exhibit K, #153 Exhibit L, #154 Exhibit M, #155 Exhibit N, #156 Exhibit O, #157 Exhibit P, #158 Exhibit Q, #159 Exhibit R, #160 Exhibit S, #161 Exhibit T, #162 Exhibit U, #163 Exhibit V).(Lang, Robert)
August 7, 2020	Filing 310 ORDER granting #307 Letter Motion for Leave to File Document. The application is granted. Defendant may raise any objections to the Third Amended Complaint in its anticipated motion to dismiss for which a briefing schedule is already in place (Dkt. No. 304). So Ordered. (Signed by Judge Paul G. Gardephe on 8/7/2020) (js)
August 7, 2020	Filing 309 ORDER FOR ADMISSION PRO HAC VICE; granting #306 Motion for Caroline Pritikin to Appear Pro Hac Vice.IT IS HEREBY ORDERED that Caroline Pritikin is admitted to practice Pro Hac Vice as counsel for VeroBlue Farms USA, Inc. in the above-captioned case in the United States District Court or the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. So Ordered. (Signed by Judge Paul G. Gardephe on 8/7/2020) (js)
August 6, 2020	Filing 308 LETTER RESPONSE in Opposition to Motion addressed to Judge Paul G. Gardephe from Anthony S. Fiotto dated August 6, 2020 re: #307 LETTER MOTION for Leave to File Amended Complaint addressed to Judge Paul G. Gardephe from Robert H. Lang dated August 6, 2020. . Document filed by Canaccord Genuity LLC. (Attachments: #1 Exhibit A).(Fiotto, Anthony)
August 6, 2020	Filing 307 LETTER MOTION for Leave to File Amended Complaint addressed to Judge Paul G. Gardephe from Robert H. Lang dated August 6, 2020. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A).(Lang, Robert)
August 6, 2020	Filing 306 MOTION for Caroline Pritikin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21029128. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Proposed Order).(Pritikin, Caroline)
August 6, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #306 MOTION for Caroline Pritikin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21029128. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 4, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nicole Williams to RE-FILE re: Document No. #305 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; PDF must say Third Amended Complaint; the wrong event type was used to file the pleading; a First and Second Amended Complaint have already been filed in this case; the pleading was filed incorrectly on the due date set by the Court, therefore consent from the opposing party/parties or Court's leave will be required prior to re-filing the Amended Complaint. Re-file the pleading using the event type (Third) Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pne)
August 3, 2020	Filing 305 FILING ERROR - PDF ERROR -FIRST AMENDED COMPLAINT amending #159 Amended Complaint,,, against Canaccord Genuity LLC with JURY DEMAND.Document filed by VeroBlue Farms USA Inc. Related document: #159 Amended Complaint,,,. (Attachments: #1 Exhibit Texas 3AC Complaint, #2 Exhibit Texas 3AC Exs. 1-7, #3 Exhibit Texas 3AC Exs. 8-17, #4 Exhibit Texas 3AC Exs. 18A-18B, #5 Exhibit Texas 3AC Exs. 19A-20B, #6 Exhibit Texas 3AC Exs. 20C-23, #7 Exhibit Texas 3AC Exs. 24-27D, #8 Exhibit Texas 3AC Exs. 28-30, #9 Exhibit Texas 3AC Ex. 31, #10 Exhibit Texas 3AC Ex. 32, #11 Exhibit Texas 3AC Exs. 33-36, #12 Exhibit Texas 3AC Exs. 37-54, #13 Exhibit Texas 3AC Exs. 55-74, #14 Exhibit Texas 3AC Exs. 75-1 - 75-5, #15 Exhibit Texas 3AC Exs. 75-6 - 75-10, #16 Exhibit Texas 3AC Exs. 75-11 - 75-14, #17 Exhibit Texas 3AC Exs. 76-91, #18 Exhibit Texas 3AC Exs. 92-94, #19 Exhibit Texas 3AC Exs. 95-101, #20 Exhibit Texas 3AC Ex. 102 part A, #21 Exhibit Texas 3AC Ex. 102 part B, #22 Exhibit Texas 3AC Exs. 103-112, #23 Exhibit Texas 3AC Exs. 113-118, #24 Exhibit, #25 Exhibit).(Williams, Nicole) Modified on 8/4/2020 (pne).
July 24, 2020	Filing 304 SECOND STIPULATION AND ORDER EXTENDING TIME TO FILE AMENDED COMPLAINT AND SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties to the above-captioned action, as follows: 1. The deadline for VeroBlue to file an amended complaint is extended by 7 days, or from July 27, 2020 until August 3, 2020. 2. The deadline for Canaccord to answer, move, or otherwise respond to that amended complaint is extended by 7 days, or from September 7, 2020 until September 14, 2020. 3. If Canaccord moves to dismiss VeroBlue's amended complaint, VeroBlue shall file an opposition within 28 days of Canaccord's motion, and Canaccord shall file a reply within 14 days of VeroBlue's opposition. 4. The parties agree not to serve party discovery in this action prior to September 14, 2020. 5. Nothing in this stipulation shall be construed as a waiver of any defenses or rights available to the parties; and Canaccord expressly retains the right to move for a stay of discovery pending a decision on its motion to dismiss VeroBlue's amended complaint, should it choose to file such a motion. SO ORDERED. (Amended Pleadings due by 8/3/2020., Motions due by 9/14/2020.) (Signed by Judge Paul G. Gardephe on 7/24/2020) (jca)
July 23, 2020	Filing 303 PROPOSED STIPULATION AND ORDER. Document filed by VeroBlue Farms USA Inc..(Glick, Stuart)
July 22, 2020	Filing 302 NOTICE OF APPEARANCE by Jasmine Selia Wynton on behalf of VeroBlue Farms USA Inc..(Wynton, Jasmine)
July 2, 2020	Filing 301 ORDER FOR ADMISSION PRO HAC VICE granting #296 Motion for Robert Lang to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 7/2/2020) (rro)
July 2, 2020	Filing 300 ORDER FOR ADMISSION PRO HAC VICE granting #295 Motion for Nicole Williams to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 7/2/2020) (rro)
July 1, 2020	Filing 299 NOTICE OF APPEARANCE by Brittney Melissa Edwards on behalf of VeroBlue Farms USA Inc..(Edwards, Brittney)
July 1, 2020	Filing 298 NOTICE OF APPEARANCE by Stuart J. Glick on behalf of VeroBlue Farms USA Inc..(Glick, Stuart)
June 30, 2020	Filing 297 STIPULATION AND ORDER EXTENDING TIME TO FILE AMENDED COMPLAINT AND SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties to the above-captioned action, as follows: 1. The deadline for VeroBlue to file an amended complaint is extended by 24 days, or from July 3, 2020 until July 27, 2020. 2. Canaccord shall answer, move, or otherwise respond to that amended complaint by September 7, 2020. 3. If Canaccord moves to dismiss VeroBlue's amended complaint, VeroBlue shall file an opposition within 28 days of Canaccord's motion, and Canaccord shall file a reply within 14 days of VeroBlue's opposition. 4. The parties agree not to serve party discovery in this action prior to September 7, 2020. 5. Nothing in this stipulation shall be construed as a waiver of any defenses or rights available to the parties; and Canaccord expressly retains the right to move for a stay of discovery pending a decision on its motion to dismiss VeroBlue's amended complaint, should it choose to file such a motion. SO ORDERED. (Amended Pleadings due by 7/27/2020.) (Signed by Judge Paul G. Gardephe on 6/30/2020) (jca)
June 30, 2020	Filing 296 MOTION for Robert Lang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20488068. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Order for Admission Pro Hac Vice).(Lang, Robert)
June 30, 2020	Filing 295 MOTION for Nicole Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20486565. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Order for Admission Pro Hac Vice).(Williams, Nicole)
June 30, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #295 MOTION for Nicole Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20486565. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
June 30, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #296 MOTION for Robert Lang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20488068. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
June 29, 2020	Filing 294 PROPOSED STIPULATION AND ORDER. Document filed by VeroBlue Farms USA Inc..(Glick, Stuart)
June 18, 2020	Filing 293 ORDER: On June 5, 2020, Judge Brantley Starr of the U.S. District Court for the Northern District of Texas issued an omnibus order that resolved 10 motions, including motions to dismiss filed by various defendants. (Dkt. No. 291) Judge Starr granted the motions to dismiss in part and gave Plaintiff 28 days, or until July 3, 2020, to file an amended complaint resolving deficiencies in its pleading. (Id. at 67) As to claims against defendant Canaccord Genuity LLC, Judge Starr transferred those claims to this District. (Id.) The case was assigned to this Court on June 17, 2020. To the extent that Plaintiff wishes to file an amended complaint with respect to its claims against Canaccord, any such complaint must be filed by July 3, 2020. To the extent that Canaccord plans to move to dismiss that complaint, the parties should submit a joint letter with an agreed upon briefing schedule by July 10, 2020. SO ORDERED. (Amended Pleadings due by 7/3/2020.) (Signed by Judge Paul G. Gardephe on 6/18/2020) (jca)
June 17, 2020	Filing 292 CASE TRANSFERRED IN from the United States District Court - District of Texas Northern; Case Number: 3:20-cv-01452. Original file certified copy of transfer order and docket entries received. (sjo)
June 17, 2020	Case Designated ECF. (sjo)
June 17, 2020	Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo)
June 17, 2020	CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo)
June 17, 2020	NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
June 5, 2020	Filing 291 MEMORANDUM OPINION AND ORDER granting #215 Motion to Strike; granting in part #180 , #184 , #211 , #219 Motions to Dismiss; granting #207 , #227 Motions to Dismiss; granting #233 , #228 Motions to Strike Third-Party Complaint. The Court GRANTS LEAVE to VeroBlue to correct these deficiencies (within 28 days of this Order) as to the new fraud claims against the Founders. The Court severs and transfers the claims against Canaccord to the United States District Court for the Southern District of New York under section 1404 pursuant to the forum-selection clause (Civil case 3:20-cv-1452-X opened). (Ordered by Judge Brantley Starr on 6/5/2020) (axm) Modified on 6/5/2020 (axm). [Transferred from Texas Northern on 6/17/2020.]
May 22, 2020	Filing 290 RESPONSE re: #287 Supplemental Authority filed by Canaccord Genuity LLC. (Fiotto, Anthony) Enhanced text on 5/26/2020 (dsr). [Transferred from Texas Northern on 6/17/2020.]
May 20, 2020	Filing 289 Notice of Filing of Official Electronic Transcript of Motions Proceedings held on 05/13/2020 before Judge Brantley Starr. Court Reporter/Transcriber Kelli Ann Willis, Telephone number 214-753-2654. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (68 pages) Redaction Request due 6/10/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/18/2020. (kaw) [Transferred from Texas Northern on 6/17/2020.]
May 20, 2020	Filing 288 Notice of Filing of Official Electronic Transcript of Status Conference and Motions Hearing Proceedings held on 05/06/2020 before Judge Brantley Starr. Court Reporter/Transcriber Kelli Ann Willis, Telephone number 214-753-2654. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (51 pages) Redaction Request due 6/10/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/18/2020. (kaw) [Transferred from Texas Northern on 6/17/2020.]
May 19, 2020	Filing 287 Supplemental Document by VeroBlue Farms USA Inc as to #217 Response/Objection . (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]
May 18, 2020	Filing 286 Brief/Memorandum in Support filed by Alder Aqua Ltd re #223 MOTION to Strike #186 Amended Complaint, #220 Brief/Memorandum in Support of Motion, #224 Brief/Memorandum in Support of Motion, #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) Post-Hearing Brief. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
May 14, 2020	Filing 285 NOTICE of Filing of Proof of Service on Christine Gagne as Set Forth in The Court's May 5, 2020 Order (Dkt. 277) filed by VeroBlue Farms USA Inc (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]
May 13, 2020	Filing 284 ELECTRONIC Minute Entry for proceedings held before Judge Brantley Starr: Telephonic Motion Hearing held on 5/13/2020. Attorney Appearances: Plaintiff - Robert Lang, Jasmine Wynton, Nicole Williams; Defense - Kimberely Annello, David Campbell, Elisha Pierce, Michael Schwartz, Brandon Schwartz, Heath Cheek, Elliot Clark, Katherine Beaird, Peter D'Apice, Anthony Fiotto, Eric Lawson, Jesse Clouse, Keith Clouse, John Kincade, Elliot Clark, Kevin Keen. (Court Reporter: Kelli Ann Willis) (No exhibits) Time in Court - 1:15. (chmb) [Transferred from Texas Northern on 6/17/2020.]
May 13, 2020	Filing 283 RESPONSE filed by VeroBlue Farms USA Inc re: #241 Reply (Attachments: #1 Exhibit(s) A-E) (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]
May 13, 2020	Filing 282 NOTICE of Filing of Proof of Service Per Court's May 5, 2020 Order on Christine Gagne Via Email filed by VeroBlue Farms USA Inc (Attachments: #1 Service of Process) (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]
May 8, 2020	Filing 281 ELECTRONIC ORDER granting #280 Motion to Withdraw as Attorney. Attorneys William L. Banowsky and Nicholas Shea Davis are withdrawn from representation in this case. (Ordered by Judge Brantley Starr on 5/8/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]
May 7, 2020	Filing 280 Joint MOTION to Withdraw as Attorney for Veroblue Farms USA, Inc., Normal McCowan, and Bjorn Thelander filed by VeroBlue Farms USA Inc (Davis, Nicholas) [Transferred from Texas Northern on 6/17/2020.]
May 6, 2020	Filing 279 ELECTRONIC Notice of Telephonic hearing on all pending motions set for Wednesday, May 13, 2020 at 1:00 p.m.(CST) before Judge Brantley Starr. Anyone other than the parties and counsel wishing to observe the hearing may contact Judge Starr's chambers for access to the conference call line. (Ordered by Judge Brantley Starr on 5/6/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]
May 6, 2020	Filing 278 ELECTRONIC Minute Entry for proceedings held before Judge Brantley Starr: Motions hearing and status conference held on 5/6/2020. Attorney Appearances: Plaintiff - Robert Lang, Jasmine Wynton, Nicole Williams; Defense - Kimberely Annello, Michael Schwartz, Brandon Schwartz, Heath Cheek, Peter D'Apice, Anthony Fiotto, Eric Lawson, Jesse Clouse, Keith Clouse, John Kincade, Elliot Clark, Kevin Keen,. (Court Reporter: Kelli Ann Willis) (No exhibits) Time in Court - :50. (chmb) [Transferred from Texas Northern on 6/17/2020.]
May 5, 2020	Filing 277 MEMORANDUM OPINION AND ORDER: The Court GRANTS VeroBlue's #273 motion for substitute service on defendant Christine Gagne through her personal email address and through defendant Leslie Wulf. (Ordered by Judge Brantley Starr on 5/5/2020) (twd) [Transferred from Texas Northern on 6/17/2020.]
May 4, 2020	Filing 276 ELECTRONIC Notice of Telephonic Stats Conference and all pending motions hearing RESET for Wednesday, May 6, 2020 at 1:00 p.m. (CST) before Judge Brantley Starr. Anyone other than the parties and counsel wishing to observe the hearing may contact Judge Starr's chambers for access to the conference call line. Participant call in instructions shall remain the same. (chmb) [Transferred from Texas Northern on 6/17/2020.]
April 27, 2020	Filing 275 NOTICE of Change of Address for Attorney Nicole Leigh Williams on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
April 27, 2020	Filing 274 ELECTRONIC Notice of Telephonic Status Conference and all pending motions set for Wednesday, May 6, 2020 at 11:00 a.m. (CDT) before Judge Brantley Starr. Anyone other than the parties and counsel wishing to observe the hearing may contact Judge Starr's chambers for access to the conference call line. (chmb) [Transferred from Texas Northern on 6/17/2020.]
March 17, 2020	Filing 273 MOTION For Substituted Service on Defendant Christine Gagne filed by VeroBlue Farms USA Inc (Attachments: #1 Exhibit(s) Exhibit A Declaration of Adam Decker, #2 Exhibit(s) Exhibit B Declaration of Process Server, #3 Exhibit(s) Exhibit C Affidavit of Special Process Server, #4 Proposed Order) (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]
February 7, 2020	Filing 272 ORDER: Before the Court is VeroBlue Farms USA, Inc's (VeroBlue) Motion for an Extension of Time to Serve Defendant Christine Gagne Under Fed. R. Civ. P. 4(M) [Doc. No. #237 ]. The Court GRANTS the motion. VeroBlue is permitted an additional sixty days from the date of this order (until 4/7/2020) to serve Defendant Christine Gagne with the Summons and the Second Amended Complaint. (Ordered by Judge Brantley Starr on 2/7/2020) (ctf) [Transferred from Texas Northern on 6/17/2020.]
January 29, 2020	Filing 271 REPLY filed by Bjorn Thelander re: #227 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
January 29, 2020	Filing 270 REPLY filed by Norman McCowan, Bjorn Thelander re: #228 MOTION to Strike #186 Amended Complaint,, (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
January 29, 2020	Filing 269 REPLY filed by Alder Aqua Ltd re: #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
January 29, 2020	Filing 268 REPLY filed by Norman McCowan re: #229 Motion to Dismiss for Failure to State a Claim (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
January 29, 2020	Filing 267 REPLY filed by Alder Aqua Ltd re: #223 MOTION to Strike #186 Amended Complaint. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
January 24, 2020	Filing 266 REPLY filed by Canaccord Genuity LLC re: #211 MOTION to Dismiss (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
January 24, 2020	Filing 265 AFFIDAVIT re #206 MOTION to Dismiss for Lack of Jurisdiction , #263 Reply by Sean Maniaci. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit A1, #3 Exhibit(s) Exhibit B, #4 Exhibit(s) Exhibit C) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]
January 24, 2020	Filing 264 AFFIDAVIT re #206 MOTION to Dismiss for Lack of Jurisdiction , #263 Reply by Sean Maniaci. (Attachments: #1 Exhibit(s)) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]
January 24, 2020	Filing 263 REPLY filed by Sean Maniaci re: #206 MOTION to Dismiss for Lack of Jurisdiction (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]
January 24, 2020	Filing 262 REPLY filed by VeroBlue Farms USA Inc re: #215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
January 23, 2020	Filing 261 ELECTRONIC ORDER granting #260 Motion for Leave to File. Defendant Sean Maniaci may file a Reply Brief in support of his #206 Motion to Dismiss that exceeds the page limit by five (5) pages, for a total of fifteen (15) pages. (Ordered by Judge Brantley Starr on 1/23/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]
January 23, 2020	Filing 260 MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limits filed by Sean Maniaci with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]
January 23, 2020	Filing 259 Order Striking and Unfiling #258 MOTION for Leave to File to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limits due to the following deficiency: The motion or response must include certificate of conference or inability to confer. (Ordered by Judge Brantley Starr on 1/23/2020) (rekc) [Transferred from Texas Northern on 6/17/2020.]
January 21, 2020	Filing 258 *STRICKEN PER #259 ORDER* MOTION for Leave to File to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limits filed by Sean Maniaci with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Schwartz, Michael) Modified on 1/23/2020 (rekc). [Transferred from Texas Northern on 6/17/2020.]
January 20, 2020	Filing 257 ELECTRONIC ORDER granting #253 Motion. All discovery in this action is stayed until 14 days following the latest of the Courts rulings on the pending dispositive Federal Rule of Civil Procedure 12(b) motions (Dkt. Nos. 180, 184, 206, 211, 219, 227, 229). The operative Scheduling Order (Dkt. No. 120) is vacated. The parties are directed to submit a new proposed scheduling order within 14 days following the latest of the Courts rulings on the pending dispositive Federal Rule of Civil Procedure 12(b) motions. The pending #238 motion to stay discovery, or in the alternative for a protective order, filed by Alder Aqua, Ltd., is dismissed as moot. (Ordered by Judge Brantley Starr on 1/20/2020) (chmb) Modified on 1/21/2020 (chmb). [Transferred from Texas Northern on 6/17/2020.]
January 20, 2020	Filing 256 ELECTRONIC ORDER granting #244 Motion To File Briefs in Excess of Pages Limits. The Court grants Defendants/Third-Party Plaintiffs, Leslie A. Wulf, Bruce A. Hall, James Rea, and John E.Ted Rea's request to have filed its Motion to Dismiss the Second Amended Complaint in excess of the 25-page limit, and it grants its motion to file its Reply Brief in support of its [Doc. No. 184] Motion to Dismiss in excess of the 10-page limit by 6 pages, for a total of 16 pages. (Ordered by Judge Brantley Starr on 1/20/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]
January 20, 2020	Filing 255 ELECTRONIC ORDER granting #254 Motion for Leave to File. Canaccord Genuity LLC may file a reply brief in support of its #211 Motion to Dismiss that exceeds the page limit by 5 pages, for a total of 15 pages. (Ordered by Judge Brantley Starr on 1/20/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]
January 17, 2020	Filing 254 Unopposed MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limitations filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
January 15, 2020	Filing 253 Joint Expedited Motion by all Parties to Stay Discovery and Vacate the Scheduling Order filed by Canaccord Genuity LLC (Attachments: #1 Exhibit(s) A: Proposed Order) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
January 13, 2020	Filing 252 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #223 MOTION to Strike #186 Amended Complaint, #228 MOTION to Strike #186 Amended Complaint. (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
January 13, 2020	Filing 251 RESPONSE filed by Leslie A Wulf re: #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Attachments: #1 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
January 13, 2020	Filing 250 RESPONSE filed by Leslie A Wulf re: #229 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
January 13, 2020	Filing 249 RESPONSE filed by Leslie A Wulf re: #227 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
January 13, 2020	Filing 248 ELECTRONIC ORDER granting #242 Motion for Leave to File. VeroBlue Farms may file a response to Canaccord's #211 motion to dismiss that does not exceed 30 pages. (Ordered by Judge Brantley Starr on 1/13/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]
January 10, 2020	Filing 247 RESPONSE filed by VeroBlue Farms USA Inc re: #206 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 1), #2 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 2), #3 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 3), #4 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 4), #5 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 5), #6 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 6), #7 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 7)) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
January 10, 2020	Filing 246 RESPONSE filed by VeroBlue Farms USA Inc re: #211 MOTION to Dismiss (Attachments: #1 Exhibit(s) Appendix for VeroBlue Farms USA, Inc.'s Response to Canaccord Genuity LLC's Motion to Dismiss) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
January 10, 2020	Filing 245 REPLY filed by Leslie A Wulf re: #184 Motion to Dismiss for Failure to State a Claim (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
January 10, 2020	Filing 244 MOTION to File Briefs in Excess of Page Limits filed by Leslie A Wulf (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
January 10, 2020	Filing 243 RESPONSE filed by Leslie A Wulf re: #215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
January 10, 2020	Filing 242 Unopposed MOTION for Leave to File Response to #211 Canaccord's Motion to Dismiss in Excess of Page Limitations filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
January 9, 2020	Filing 241 REPLY filed by Keith Driver re: #180 Motion to Dismiss for Failure to State a Claim (Beaird, Katherine) Modified linkage on 1/10/2020 (rekc). [Transferred from Texas Northern on 6/17/2020.]
January 9, 2020	Filing 240 RESPONSE filed by Keith Driver re: #215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
January 2, 2020	Filing 239 Appendix in Support filed by Alder Aqua Ltd re #238 MOTION to Stay Discovery or Alternatively for Protective Order and Brief in Support (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
January 2, 2020	Filing 238 MOTION to Stay Discovery or Alternatively for Protective Order and Brief in Support filed by Alder Aqua Ltd with Brief/Memorandum in Support. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 20, 2019	Filing 237 MOTION to Extend Time to Serve Defendant Christine Gagne filed by VeroBlue Farms USA Inc (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]
December 13, 2019	Filing 236 ELECTRONIC ORDER granting #216 Motion for Leave to File. (Ordered by Judge Brantley Starr on 12/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
December 13, 2019	Filing 235 ELECTRONIC ORDER granting in part and denying in part #233 Motion to Extend Time. For #180 #184 Motions to Dismiss, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea, and Defendant Driver's replies are due by January 10, 2020. For #215 Motion to Strike, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea, and Defendant Driver's responses are due by January 10, 2020. For #219 #227 #229 Motions to Dismiss, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea's responses are due by January 13, 2020. For #223 #228 Motions to Strike, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea's responses are due by January 13, 2020. For #215 Motion to Strike, Plaintiff VeraBlue's reply is due by January 24, 2020. For #219 #227 #229 Motions to Dismiss and #223 #228 Motions to Strike, Third-Party Defendants Thelander, McCowan, and Alder's replies are due by January 29, 2020. (Ordered by Judge Brantley Starr on 12/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
December 13, 2019	Filing 234 ELECTRONIC ORDER granting #232 Motion to Extend Time to File Response/Reply. VeraBlue's response to #206 Motion to Dismiss is due by January 10, 2020. Maniaci's response is due by January 24, 2020. (Ordered by Judge Brantley Starr on 12/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
December 12, 2019	Filing 233 MOTION to Extend Time Filing Multiple Briefs filed by Leslie A Wulf (Attachments: #1 Exhibit(s), #2 Proposed Order) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
December 10, 2019	Filing 232 MOTION for Extension of Time to File Response/Reply to #206 MOTION to Dismiss for Lack of Jurisdiction filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 10, 2019	Filing 231 ELECTRONIC ORDER granting #230 Motion to Extend Time to File Response/Reply. VeroBlue Farms' deadline to respond to the #211 Motion to Dismiss is January 10, 2020. The reply is due by January 24, 2020. (Ordered by Judge Brantley Starr on 12/10/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
December 6, 2019	Filing 230 MOTION for Extension of Time to File Response/Reply to #211 MOTION to Dismiss filed by VeroBlue Farms USA Inc (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 229 Motion to Dismiss for Failure to State a Claim filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 228 MOTION to Strike #186 Amended Complaint filed by Norman McCowan, Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 227 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction () filed by Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 226 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alder Aqua Ltd. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 225 Appendix in Support filed by Alder Aqua Ltd re #223 MOTION to Strike #186 Amended Complaint,, , #224 Brief/Memorandum in Support of Motion (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 224 Brief/Memorandum in Support filed by Alder Aqua Ltd re #223 MOTION to Strike #186 Amended Complaint,, (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 223 MOTION to Strike #186 Amended Complaint,, filed by Alder Aqua Ltd (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 222 NOTICE of Attorney Appearance by Elliot Clark on behalf of Alder Aqua Ltd. (Filer confirms contact info in ECF is current.) (Clark, Elliot) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 221 Appendix in Support filed by Alder Aqua Ltd re #220 Brief/Memorandum in Support of Motion, #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 220 Brief/Memorandum in Support filed by Alder Aqua Ltd re #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 4, 2019	Filing 219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) filed by Alder Aqua Ltd (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
December 3, 2019	Filing 218 RESPONSE AND OBJECTION filed by VeroBlue Farms USA Inc re: #180 Motion to Dismiss for Failure to State a Claim (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 3, 2019	Filing 217 RESPONSE AND OBJECTION filed by VeroBlue Farms USA Inc re: #184 Motion to Dismiss for Failure to State a Claim (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 3, 2019	Filing 216 Unopposed MOTION for Leave to File Response to #184 Founder Defendants Motion to Dismiss in Excess of Page Limitations filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 3, 2019	Filing 215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss filed by VeroBlue Farms USA Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
December 2, 2019	Filing 214 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Canaccord Genuity LLC. (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
December 2, 2019	Filing 213 Appendix in Support filed by Canaccord Genuity LLC re #211 MOTION to Dismiss , #212 Brief/Memorandum in Support of Motion (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
December 2, 2019	Filing 212 Brief/Memorandum in Support filed by Canaccord Genuity LLC re #211 MOTION to Dismiss (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
December 2, 2019	Filing 211 MOTION to Dismiss filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
November 26, 2019	Filing 210 ELECTRONIC ORDER granting #205 Application for Admission Pro Hac Vice of Michael D. Schwartz. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/26/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
November 26, 2019	Filing 209 ELECTRONIC ORDER granting #204 Application for Admission Pro Hac Vice of Brandon M. Schwartz. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/26/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
November 25, 2019	Filing 208 AFFIDAVIT re #206 MOTION to Dismiss for Lack of Jurisdiction , #207 Brief/Memorandum in Support of Motion by Sean Maniaci. (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]
November 25, 2019	Filing 207 Brief/Memorandum in Support filed by Sean Maniaci re #206 MOTION to Dismiss for Lack of Jurisdiction (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]
November 25, 2019	Filing 206 MOTION to Dismiss for Lack of Jurisdiction filed by Sean Maniaci with Brief/Memorandum in Support. Attorney Michael D Schwartz added to party Sean Maniaci(pty:dft) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]
November 25, 2019	Filing 205 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Michael D. Schwartz (Filing fee $100; Receipt number 0539-10434482) filed by Sean Maniaci (Attachments: #1 Proposed Order For Admission Pro Hac Vice, #2 Certificate of Good Standing) (Clouse, Keith) [Transferred from Texas Northern on 6/17/2020.]
November 25, 2019	Filing 204 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Brandon M. Schwartz (Filing fee $100; Receipt number 0539-10434271) filed by Sean Maniaci (Attachments: #1 Proposed Order For Admission Pro Hac Vice, #2 Certificate of Good Standing)Attorney Keith A Clouse added to party Sean Maniaci(pty:dft) (Clouse, Keith) [Transferred from Texas Northern on 6/17/2020.]
November 21, 2019	Filing 203 Summons Issued as to Eva Ebstein, Jens Haarkoetter, Otto Happel. (ykp) [Transferred from Texas Northern on 6/17/2020.]
November 21, 2019	Filing 202 Request for Clerk to issue Summons filed by Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
November 21, 2019	Filing 201 Request for Clerk to issue Summons filed by Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
November 21, 2019	Filing 200 Request for Clerk to issue Summons filed by Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
November 20, 2019	Filing 199 NOTICE of Attorney Appearance by Eric Lawson on behalf of Canaccord Genuity LLC. (Filer confirms contact info in ECF is current.) (Lawson, Eric) [Transferred from Texas Northern on 6/17/2020.]
November 20, 2019	Filing 198 NOTICE of Attorney Appearance by Anthony Fiotto on behalf of Canaccord Genuity LLC. (Filer confirms contact info in ECF is current.) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
November 20, 2019	Filing 197 ELECTRONIC ORDER granting #195 Application for Admission Pro Hac Vice of Eric D. Lawson. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/20/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
November 20, 2019	Filing 196 ELECTRONIC ORDER granting #194 Application for Admission Pro Hac Vice of Anthony S. Fiotto. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/20/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
November 19, 2019	Filing 195 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10420682) filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order)Attorney Eric Lawson added to party Canaccord Genuity LLC(pty:dft) (Lawson, Eric) [Transferred from Texas Northern on 6/17/2020.]
November 19, 2019	Filing 194 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10420638) filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order)Attorney Anthony Fiotto added to party Canaccord Genuity LLC(pty:dft) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]
November 18, 2019	Filing 193 NOTICE of Attorney Appearance by Peter C D'Apice on behalf of Canaccord Genuity LLC. (Filer confirms contact info in ECF is current.) (D'Apice, Peter) [Transferred from Texas Northern on 6/17/2020.]
November 13, 2019	Filing 192 ELECTRONIC ORDER granting #191 Motion for Extension of Time to File Answer. Third-Party Defendants Alder Aqua Ltd, Norman McCowan, and Bjorn Thelander's response to #186 Amended Third-Party Complaint is due on December 4, 2019. (Ordered by Judge Brantley Starr on 11/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
November 12, 2019	Filing 191 Joint Motion for Extension of Time to File Answer to Defendants' Amended Third Party Complaint filed by Alder Aqua Ltd (Attachments: #1 Proposed Order) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
November 9, 2019	Filing 190 NOTICE of Attorney Appearance by Kevin T Keen on behalf of Alder Aqua Ltd. (Filer confirms contact info in ECF is current.) (Keen, Kevin) [Transferred from Texas Northern on 6/17/2020.]
November 8, 2019	Filing 189 ELECTRONIC ORDER dismissing as moot #145 Motion to Dismiss for Failure to State a Claim; dismissing as moot #145 Motion to Dismiss for Lack of Jurisdiction. (Ordered by Judge Brantley Starr on 11/8/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
November 8, 2019	Filing 188 ELECTRONIC ORDER dismissing as moot #114 Motion to Dismiss. (Ordered by Judge Brantley Starr on 11/8/2019) (chmb) Modified on 11/8/2019 (chmb). [Transferred from Texas Northern on 6/17/2020.]
November 8, 2019	Filing 187 ELECTRONIC ORDER dismissing as moot #113 Motion to Dismiss for Failure to State a Claim. (Ordered by Judge Brantley Starr on 11/8/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
November 8, 2019	Filing 186 AMENDED COMPLAINT for Third-Party Plaintiffs against Alder Aqua Ltd, Eva Ebstein, Jens Haarkoetter, Otto Happel, Norman McCowan, Bjorn Thelander, Anders Wester filed by John E Rea, Leslie A Wulf, Bruce A Hall, James Rea. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
November 1, 2019	Filing 185 ORDER: The Court ORDERS the Clerk's Office to un-file the Third-Party Plaintiffs' Notice of Intent to Proceed on Third Party Complaint [Doc. No. #169 ]. The Court ORDERS that Third-Party Defendants Bjorn Thelander and Norman McCowan's motions to dismiss [Doc. Nos. #173 , #174 ] and motion to strike [Doc. No. #175 ] are DISMISSED AS MOOT. The Court also ORDERS the Third-Party Plaintiffs to file an amended third-party complaint on or before 11/8/2019. (Ordered by Judge Brantley Starr on 11/1/2019) (axm) [Transferred from Texas Northern on 6/17/2020.]
October 29, 2019	Filing 184 Motion to Dismiss for Failure to State a Claim filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit A - Diagram of Parties, #2 Exhibit(s) Exhibit B - Plaintiff's Allegations of Actual Fraud, #3 Exhibit(s) Exhibit C - Plaintiff's Allegations of Misrepresentations, #4 Exhibit(s) Exhibit D - Plaintiff's Allegations of Misappropriations, #5 Exhibit(s) Exhibit E - VBF Bankruptcy Order, #6 Exhibit(s) Exhibit F - Choice of Law Provisions in Contracts between Plaintiff and Defendants, #7 Proposed Order Proposed Order Granting Motion to Dismiss) (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
October 29, 2019	Filing 183 ANSWER to #159 Amended Complaint, filed by Keith Driver. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
October 29, 2019	Filing 182 Appendix in Support filed by Keith Driver re #181 Brief/Memorandum in Support of Motion To Dismiss VeroBlue's Secomd Amended Complain (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
October 29, 2019	Filing 181 Brief/Memorandum in Support filed by Keith Driver re #180 Motion to Dismiss for Failure to State a Claim (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
October 29, 2019	Filing 180 Motion to Dismiss for Failure to State a Claim filed by Keith Driver with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
October 29, 2019	Filing 179 ELECTRONIC ORDER granting #178 Agreed Motion to Extend Deadline to File Response to Third Party Claims. Third-Party Defendant Alder Aqua LTD.'s answer is due on or before 11/22/2019. (Ordered by Judge Brantley Starr on 10/29/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
October 28, 2019	Filing 178 Motion for Extension of Time to File Answer Agreed Motion ot Extend Deadline to File Response to Third Party Claims filed by Alder Aqua Ltd (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
October 25, 2019	Filing 177 ELECTRONIC ORDER granting #176 Motion to Substitute Attorney. Katharine Battaia Clark of Hedrick Kring, PLLC is permitted to withdraw, and is withdrawn as attorney of record for Alder Aqua, Ltd. John P. Kincade of Winstead PC is substituted as attorney of record for Alder Aqua, Ltd., and will serve as Alder Aqua, Ltd.'s lead counsel. (Ordered by Judge Brantley Starr on 10/25/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
October 24, 2019	Filing 176 Unopposed MOTION to Substitute Attorney, added attorney John P Kincade,John P Kincade for Alder Aqua Ltd,John P Kincade for Alder Aqua Ltd. Motion filed by Alder Aqua Ltd (Attachments: #1 Proposed Order)Attorney John P Kincade added to party Alder Aqua Ltd(pty:3pd) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]
October 21, 2019	Filing 175 MOTION to Strike Third-Party Claims filed by Norman McCowan, Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
October 21, 2019	Filing 174 Motion to Dismiss for Failure to State a Claim filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
October 21, 2019	Filing 173 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction filed by Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
October 11, 2019	Filing 172 NOTICE of Attorney Appearance by Nicholas Shea Davis on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Davis, Nicholas) [Transferred from Texas Northern on 6/17/2020.]
October 8, 2019	Filing 171 WAIVER OF SERVICE Returned Executed as to VeroBlue Farms USA Inc. Waiver sent on 10/4/2019. (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]
October 8, 2019	Filing 170 ELECTRONIC ORDER granting #168 Motion to Extend Time to File Response/Reply. Leslie A. Wulf, Bruce A. Hall, James Rea, John E. Ted Rea and Driver's deadline to file their response(s) and/or any applicable pre-answer motions to VeraBlue Farms Second Amended Complaint is on or before October 29, 2019. VeraBlue Farms deadline to file their response(s) to any pre-answer motions filed by Leslie A. Wulf, Bruce A. Hall, James Rea, John E. Ted Rea and/or Driver is on or before December 3, 2019. Leslie A. Wulf, Bruce A. Hall, James Rea, John E. Ted Rea and Driver's deadline to file their reply(ies) to VeraBlue Farms response(s) to any pre-answer motions is on or before December 17, 2019. (Ordered by Judge Brantley Starr on 10/8/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
October 7, 2019	Filing 169 *UNFILED PER #185 ORDER* THIRD PARTY COMPLAINT against Alder Aqua Ltd, Eva Ebstein, Jens Haarkoetter, Otto Happel, Norman McCowan, Bjorn Thelander, Anders Wester filed by Leslie A Wulf. Plaintiff will submit third-party summons(es) for issuance. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Annello, Kimberly) Modified on 11/1/2019 (axm). [Transferred from Texas Northern on 6/17/2020.]
October 7, 2019	Filing 168 MOTION for Extension of Time to File Response/Reply to #159 Amended Complaint, filed by Leslie A Wulf (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
October 4, 2019	Filing 167 Order Unfiling #166 MOTION for Extension of Time to File Response/Reply to #159 Amended Complaint filed by Leslie A Wulf due to the following deficiency: The motion or response must include - certificate of conference or inability to confer. See LR 7.1(b) or LCrR 47.1(b); proposed order. See LR 7.1(c) or LCrR 47.1(c). (Ordered by Judge Brantley Starr on 10/4/2019) (axm) [Transferred from Texas Northern on 6/17/2020.]
October 2, 2019	Filing 166 *UNFILED PER #167 ORDER* MOTION for Extension of Time to File Response/Reply to #159 Amended Complaint, filed by Leslie A Wulf Attorney Blake William Buether added to party Leslie A Wulf(pty:3pp) (Buether, Blake) Modified on 10/4/2019 (axm). [Transferred from Texas Northern on 6/17/2020.]
October 1, 2019	Filing 165 REPLY filed by Bjorn Thelander re: #145 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
September 25, 2019	Filing 164 Summons Issued as to Christine Gagne, Sean Maniaci. (ykp) [Transferred from Texas Northern on 6/17/2020.]
September 25, 2019	Filing 163 Request for Clerk to issue Summons to Maniaci filed by VeroBlue Farms USA Inc. (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]
September 25, 2019	Filing 162 Request for Clerk to issue Summons to Gagne filed by VeroBlue Farms USA Inc. (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]
September 24, 2019	Filing 161 ELECTRONIC ORDER dismissing as moot #67 Defendant Keith Driver's 12(b)(6) Motion to Dismiss. (Ordered by Judge Brantley Starr on 9/24/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
September 24, 2019	Filing 160 ELECTRONIC ORDER dismissing as moot #157 Motion for Extension of Time to File Answer. (Ordered by Judge Brantley Starr on 9/24/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
September 23, 2019	Filing 159 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by VeroBlue Farms USA Inc. Summons(es) not requested at this time. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) 1-8, #2 Exhibit(s) 9-21, #3 Exhibit(s) 22-1 to 22-15, #4 Exhibit(s) 23-27, #5 Exhibit(s) 28-40, #6 Exhibit(s) 41-44) (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]
September 20, 2019	Filing 158 ELECTRONIC ORDER GRANTING #102 Motion for Leave to File Amended Complaint. The requesting party must file the Second Amended Complaint on or before September 23, 2019. After the Second Amended Complaint is filed, the Court will be dismissing as moot Third-Party Defendant Alder Aqua Ltds 157 Motion for Extension of Time to File Response/Reply to 66 Answer to Amended Complaint. (Ordered by Judge Brantley Starr on 9/20/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
September 18, 2019	Filing 157 Motion for Extension of Time to File Answer filed by Alder Aqua Ltd re: #66 Answer to Amended Complaint, Third Party Complaint, (Attachments: #1 Proposed Order) Attorney Katharine Battaia Clark added to party Alder Aqua Ltd(pty:3pd) (Clark, Katharine) Modified text on 9/21/2019 (axm). [Transferred from Texas Northern on 6/17/2020.]
September 18, 2019	Filing 156 AFFIDAVIT of Service Upon Third Party Defendant Alder Aqua, Ltd. by Leslie A Wulf. (Buether, Blake) [Transferred from Texas Northern on 6/17/2020.]
September 17, 2019	Filing 155 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #145 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
September 16, 2019	Filing 154 Return of Service for Subpoena served on Suzanne L Pariser, Employment Matters LLC, Flynn Investigations Group on 9/4/2019. (axm) [Transferred from Texas Northern on 6/17/2020.]
September 10, 2019	Filing 153 ORDER GRANTING IN PART AND DENYING IN PART #135 PLAINTIFF'S MOTION TO COMPEL DISCOVERY FROM DEFENDANTS. (Ordered by Magistrate Judge David L. Horan on 9/10/2019) (mcrd) [Transferred from Texas Northern on 6/17/2020.]
September 6, 2019	Filing 152 REPLY filed by VeroBlue Farms USA Inc re: #135 MOTION to Compel Discovery (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
September 4, 2019	Filing 151 Proof of Service for a Subpoena served on Broadmoor Financial L.P. c/o Roy Baker on 8/19/2019. (ykp) [Transferred from Texas Northern on 6/17/2020.]
September 3, 2019	Filing 150 Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter X. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (cea) [Transferred from Texas Northern on 6/17/2020.]
September 3, 2019	Filing 149 RESPONSE filed by Norman McCowan re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
August 30, 2019	Filing 148 Appendix in Support filed by Leslie A Wulf re #147 Response/Objection (Buether, Blake) [Transferred from Texas Northern on 6/17/2020.]
August 30, 2019	Filing 147 RESPONSE filed by Leslie A Wulf re: #135 MOTION to Compel Discovery (Buether, Blake) [Transferred from Texas Northern on 6/17/2020.]
August 29, 2019	Filing 146 Proof of Service of Subpoena on Davis Graham & Stubbs LLP; served 8/20/2019. (ndt) [Transferred from Texas Northern on 6/17/2020.]
August 27, 2019	Filing 145 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction () filed by Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4)Attorney Nicole Leigh Williams added to party Bjorn Thelander(pty:3pd) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
August 27, 2019	Filing 144 AFFIDAVIT of Service for Subpoena served on Amstar Group on 8/20/2019. (epm) [Transferred from Texas Northern on 6/17/2020.]
August 27, 2019	Filing 143 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Attachments: #1 Exhibit(s) Exhibit A - Klocke v. Watson Opinion) (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
August 22, 2019	Filing 142 Joint STATUS REPORT Regarding Settlement filed by Bruce A Hall, Norman McCowan, James Rea, John E Rea, VeroBlue Farms USA Inc, Leslie A Wulf. (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
August 20, 2019	Filing 141 ORDER granting in part and denying in part #37 Motion to Quash Subpoenas or for Protective Order. (Ordered by Magistrate Judge David L. Horan on 8/20/2019) (mcrd) [Transferred from Texas Northern on 6/17/2020.]
August 19, 2019	Filing 140 ELECTRONIC ORDER: Any response to Plaintiff VeroBlue Farms USA, Inc.'s Motion to Compel Discovery #135 by August 30, 2019, and any reply must be filed by September 6, 2019. (Ordered by Magistrate Judge David L. Horan on 8/19/2019.) [Transferred from Texas Northern on 6/17/2020.]
August 19, 2019	Filing 139 CERTIFICATE OF SERVICE by Bjorn Thelander (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
August 19, 2019	Filing 138 Order Referring #135 MOTION to Compel Discovery to Magistrate Judge David L. Horan. (Ordered by Judge Sam A. Lindsay on 8/19/2019) (rekc) [Transferred from Texas Northern on 6/17/2020.]
August 17, 2019	Filing 137 ELECTRONIC ORDER denying #47 Plaintiff's Motion to Strike Defendant Wulf, Hall, J. Rea, and T. Rea's Reply Brief. This Court's local rules do not prohibit or discourage reply briefs, but motions to strike and unauthorized or disguised sur-replies are disfavored. And motions to strike under Federal Rule of Civil Procedure 12(f) are limited to pleadings, and a reply in support of a discovery motion is not a pleading. The Court will consider the reply #46 in resolving #37 Defendants' Motion to Quash Subpoenas or for Protective Order. (Ordered by Magistrate Judge David L. Horan on 8/17/2019.) [Transferred from Texas Northern on 6/17/2020.]
August 16, 2019	Filing 136 Appendix in Support filed by VeroBlue Farms USA Inc re #135 MOTION to Compel Discovery (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
August 16, 2019	Filing 135 MOTION to Compel Discovery filed by VeroBlue Farms USA Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
August 1, 2019	Filing 134 ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), Defendant's Motion to Quash Subpoenas or for Protective Order (Doc. #37 ), and Plaintiff's Motion to Strike Defendant Wulf, Hall, J. Rea, and T. Reas Reply Brief (Doc. #47 ) are hereby referred to United States Magistrate Judge David L. Horan for hearing, if necessary, and determination. (Ordered by Judge Sam A. Lindsay on 8/1/2019) (ykp) [Transferred from Texas Northern on 6/17/2020.]
July 19, 2019	Filing 133 REPLY filed by Norman McCowan re: #113 Motion to Dismiss for Failure to State a Claim (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
July 19, 2019	Filing 132 REPLY filed by Norman McCowan re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
July 16, 2019	Filing 131 ELECTRONIC ORDER granting #129 Motion to Extend Time. Accordingly, the deadline for Third-Party Defendant Norman McCowan to reply to the Responses is 7/19/2019. (Ordered by Judge Sam A. Lindsay on 7/16/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
July 16, 2019	Filing 130 ELECTRONIC ORDER granting #125 Motion. Accordingly, Plaintiff may exceed the page limit on its reply by no more than five (5) pages. (Ordered by Judge Sam A. Lindsay on 7/16/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
July 15, 2019	Filing 129 Unopposed MOTION to Extend Time two-day extension filed by Norman McCowan (Attachments: #1 Proposed Amendment) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
July 3, 2019	Filing 128 REPLY filed by VeroBlue Farms USA Inc re: #102 MOTION for Leave to File Amended Complaint (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
July 3, 2019	Filing 127 RESPONSE filed by Keith Driver, Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Attachments: #1 Exhibit(s) Exhibit A - Text of Revised TX HB2730) (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
July 3, 2019	Filing 126 RESPONSE filed by Keith Driver, Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #113 Motion to Dismiss for Failure to State a Claim (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]
July 1, 2019	Filing 125 MOTION for leave to exceed page limit in reply in support of #102 Motion for Leave to Amend Amended Complaint filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
June 25, 2019	Filing 124 ELECTRONIC ORDER granting #123 Motion to Extend Time to File Reply. Accordingly, the deadline for Plaintiff to file replies to Defendants' Responses to Plaintiff's Motion to Amend the Complaint is 7/3/2019. (Ordered by Judge Sam A Lindsay on 6/25/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
June 24, 2019	Filing 123 MOTION for Extension of Time to File Response/Reply to #122 Response/Objection, #117 Response/Objection filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
June 14, 2019	Filing 122 RESPONSE filed by James Rea re: #102 MOTION for Leave to File Amended Complaint (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
June 14, 2019	Filing 121 MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 5/1/2020. (Ordered by Judge Sam A Lindsay on 6/14/2019) (zkc) [Transferred from Texas Northern on 6/17/2020.]
June 14, 2019	Filing 120 SCHEDULING ORDER: This case is set for trial on this court's four-week docket beginning 10/5/2020 before Judge Sam A Lindsay. Joinder of Parties due by 10/1/2019. Amended Pleadings due by 10/1/2019. Motions due by 5/15/2020. Discovery due by 5/1/2020. Pretrial Order due by 9/8/2020. Pretrial Materials due by 9/8/2020. Settlement Status Report due by 8/22/2019. Pretrial Conference set for 10/1/2020 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 6/14/2019) (zkc) [Transferred from Texas Northern on 6/17/2020.]
June 14, 2019	Filing 119 REPLY filed by Keith Driver re: #67 Motion to Dismiss for Failure to State a Claim (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
June 13, 2019	Filing 118 Appendix in Support filed by Keith Driver re #117 Response/Objection (Response to VeroBlue Farms USA, Inc.'s Motion for Leave to Amend Its Amended Complaint and Brief in Support) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
June 13, 2019	Filing 117 RESPONSE filed by Keith Driver re: #102 MOTION for Leave to File Amended Complaint (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
June 13, 2019	Filing 116 ELECTRONIC ORDER granting #115 Motion to Extend Time. Accordingly, the deadline for the Founder Defendants to file responses to both of Third-Party Defendant McCowan's Motions to Dismiss (Docs. 113 and 114) is 7/3/2019. (Ordered by Judge Sam A Lindsay on 6/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
June 12, 2019	Filing 115 MOTION for Extension of Time to File Response/Reply to #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA, #113 Motion to Dismiss for Failure to State a Claim filed by James Rea (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
June 1, 2019	Filing 114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4, #5 Exhibit(s) Exhibit 5)Attorney Nicole Leigh Williams added to party Norman McCowan(pty:3pd) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
May 31, 2019	Filing 113 Motion to Dismiss for Failure to State a Claim filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)Attorney Jasmine Selia Wynton added to party Norman McCowan(pty:3pd) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
May 31, 2019	Filing 112 AGREED PROTECTIVE ORDER (Ordered by Judge Sam A Lindsay on 5/31/2019) (ykp) [Transferred from Texas Northern on 6/17/2020.]
May 30, 2019	Filing 111 Joint MOTION for Protective Order filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
May 29, 2019	Filing 110 ELECTRONIC ORDER granting #109 Motion to Extend Time to File Response. Accordingly, the deadline for Defendants Leslie A. Wulf, Bruce A. Hall, James Rea, and John E. "Ted" Rea to file their response to Plaintiff's Motion for Leave to Amend its Amended Petition is 6/14/2019. (Ordered by Judge Sam A Lindsay on 5/29/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
May 28, 2019	Filing 109 MOTION for Extension of Time to File Response/Reply to #102 MOTION for Leave to File Amended Complaint filed by John E Rea (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
May 23, 2019	Filing 108 Joint STATUS REPORT filed by VeroBlue Farms USA Inc. (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
May 22, 2019	Filing 107 ELECTRONIC ORDER granting #106 Motion to Extend Time to File. Accordingly, the deadline for Defendant to file a reply in support of his Rule 12(b)(6) Motion to dismiss and Response to Plaintiff's Motion for Leave is 6/14/2019. (Ordered by Judge Sam A Lindsay on 5/22/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
May 17, 2019	Filing 106 MOTION for Extension of Time to File Response/Reply to #67 Motion to Dismiss for Failure to State a Claim, #102 MOTION for Leave to File Amended Complaint filed by Keith Driver (Attachments: #1 Proposed Order Order Grnating Agreed Motion to Extend deadline to File Response to Plaintiff's Motion for Leave and Reply in Support of Keith Driver's Rule 12(B)(6) Motion to Dismiss) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
May 16, 2019	Filing 105 NOTICE of Attorney Appearance by Katherine Rose Beaird on behalf of Keith Driver. (Filer confirms contact info in ECF is current.) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]
May 15, 2019	Filing 104 ADDITIONAL ATTACHMENTS, Corrected Exhibit 22 ( #102 -4), to #102 MOTION for Leave to File Amended Complaint. (Wynton, Jasmine) Modified text on 5/16/2019 (mla). [Transferred from Texas Northern on 6/17/2020.]
May 13, 2019	Filing 103 RESPONSE filed by VeroBlue Farms USA Inc re: #67 Motion to Dismiss for Failure to State a Claim (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
May 13, 2019	Filing 102 MOTION for Leave to File Amended Complaint filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A: Proposed Second Amended Complaint, #2 Exhibits 1 to 8 to Proposed Second Amended Complaint, #3 Exhibits 9 to 21 to Proposed Second Amended Complaint, #4 Exhibits 22-1 to 22-15 to Proposed Second Amended Complaint, #5 Exhibits 23 to 27 to Proposed Second Amended Complaint, #6 Exhibits 28 to 40 to Proposed Second Amended Complaint, #7 Exhibits 41 to 44 to Proposed Second Amended Complaint, #8 Exhibit B - Redline of Proposed Second Amended Complaint Against Amended Complaint, #9 Proposed Order Granting Leave to Amend The Amended Complaint) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
May 9, 2019	Filing 101 ELECTRONIC ORDER granting #100 Motion to Extend Time. Accordingly, the deadline for Plaintiff Veroblue Farms USA, Inc. to respond to Defendant Keith Driver's Motion to Dismiss is 5/13/2019. The court will allow no further extensions of this deadline. (Ordered by Judge Sam A Lindsay on 5/9/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
May 7, 2019	Filing 100 Unopposed MOTION to Extend Time for Plaintiff VeroBlue Farms USA, Inc.'s Deadline to Respond to #67 Defendant Keith Driver's Motion to Dismiss filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 99 Summons Issued as to Eva Ebstein, Jens Haarkoetter, Otto Happel, Norman McCowan, Bjorn Thelander, Anders Wester. (zkc) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 98 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 97 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 96 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 95 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 94 Summons Issued as to Alder Aqua Ltd. (zkc) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 93 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 92 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
May 3, 2019	Filing 91 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
April 30, 2019	Filing 90 ELECTRONIC ORDER terminating as moot #75 Non-Parties SNB Farm Partnership, Grace Nelson, Jeff Nelson, Jerita Nelson, Korinne Nelson, and Mark Nelson's Motion to Sever and Transfer Their Motion to Quash Subpoenas to the United States District Court for the Southern District of Iowa in light of the Court's #89 April 29, 2019 Order. (Ordered by Magistrate Judge David L. Horan on 4/30/2019.) [Transferred from Texas Northern on 6/17/2020.]
April 29, 2019	Filing 89 ORDER granting #86 Unopposed Motion to Withdraw Their Motion to Quash Subpoenas or, In the Alternative, Motion for Protective Order Without Prejudice. The court directs the clerk of court to withdraw the #41 Motion to Quash Subpoenas, or, In the Alternative, for Protective Order. (Ordered by Judge Sam A Lindsay on 4/29/2019) (aaa) [Transferred from Texas Northern on 6/17/2020.]
April 29, 2019	Filing 88 ELECTRONIC ORDER granting #87 Motion to Extend Time to File Response. Accordingly, the deadline for Plaintiff to Respond to Keith Driver's Motion to Dismiss is 5/8/2019. (Ordered by Judge Sam A Lindsay on 4/29/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
April 26, 2019	Filing 87 MOTION for Extension of Time to File Response/Reply to #67 Motion to Dismiss for Failure to State a Claim filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
April 26, 2019	Filing 86 Unopposed MOTION to Withdraw #41 filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]
April 25, 2019	Filing 85 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by VeroBlue Farms USA Inc. (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
April 23, 2019	Filing 84 ORDERS VACATING AMENDED SCHEDULING ORDER AND ISSUING STATUS REPORT ORDER Status Report due by 5/23/2019. (Ordered by Judge Sam A Lindsay on 4/23/2019) (rekc) [Transferred from Texas Northern on 6/17/2020.]
April 23, 2019	Filing 83 Order Referring #75 MOTION to Sever and Transfer Their Motion to Quash Subpoenas to the United States District Court for the Southern District of Iowa. Motion(s) referred to Magistrate Judge David L. Horan. (Ordered by Judge Sam A Lindsay on 4/23/2019) (rekc) [Transferred from Texas Northern on 6/17/2020.]
April 22, 2019	Filing 82 ELECTRONIC ORDER granting #65 Application for Admission Pro Hac Vice of Patrick Morales-Doyle. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/22/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
April 22, 2019	Filing 81 NOTICE of Attorney Appearance by William L Banowsky on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Banowsky, William) [Transferred from Texas Northern on 6/17/2020.]
April 22, 2019	Filing 80 ELECTRONIC ORDER granting #78 Motion to Withdraw as Attorney. Accordingly, the court allows Laura Michelle Hyer, Joseph E. Schmall, and the law firm of Bradley & Riley PC to withdraw as counsel for Non-Parties SNB Farm Partnership, Grace Nelson, Jeff Nelson, Jerita Nelson, Korinne Nelson, and Mark Nelson (collectively "SNB Non-Parties"), and they are relieved of any further obligation to or representation of SNB Non-Parties in this case. (Ordered by Judge Sam A Lindsay on 4/22/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
April 18, 2019	Filing 79 EXPEDITED Joint MOTION to Amend/Correct #36 Order, Scheduling Order, Terminate Motions, filed by VeroBlue Farms USA Inc. (Attachments: #1 Proposed Order) (Wynton, Jasmine) Modified on 4/19/2019 to enhance text (dss). [Transferred from Texas Northern on 6/17/2020.]
April 17, 2019	Filing 78 MOTION to Withdraw as Attorney filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]
April 17, 2019	Filing 77 Appendix in Support filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership re #75 MOTION to Transfer Case out of District/Division (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]
April 17, 2019	Filing 76 Brief/Memorandum in Support filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership re #75 MOTION to Transfer Case out of District/Division (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]
April 17, 2019	Filing 75 MOTION to Transfer Case out of District/Division filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]
April 17, 2019	Filing 74 NOTICE of Attorney Appearance by Karl Sigwarth on behalf of Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Filer confirms contact info in ECF is current.) (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]
April 12, 2019	Filing 73 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #47 MOTION to Strike. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
April 12, 2019	Filing 72 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
April 10, 2019	Filing 71 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Keith Driver. (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]
April 10, 2019	Filing 70 ANSWER to #9 Amended Complaint filed by Keith Driver. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]
April 10, 2019	Filing 69 Appendix in Support filed by Keith Driver re #68 Brief/Memorandum in Support of Motion to Dismiss (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]
April 10, 2019	Filing 68 Brief/Memorandum in Support filed by Keith Driver re #67 Motion to Dismiss for Failure to State a Claim (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]
April 10, 2019	Filing 67 Motion to Dismiss for Failure to State a Claim filed by Keith Driver (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]
April 10, 2019	Filing 66 Defendants' ANSWER to #9 Amended Complaint filed by Bruce A Hall, John E Rea, James Rea, Leslie A Wulf. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., THIRD PARTY COMPLAINT against Eva Ebstein, Jens Haarkoetter, Bjorn Thelander, Anders Wester, Norman McCowan, Otto Happel, Alder Aqua Ltd. filed by Bruce A Hall, John E Rea, James Rea, Leslie A Wulf. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Exhibits A-E to Answer) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
April 10, 2019	Filing 65 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9909769) filed by VeroBlue Farms USA Inc Attorney Patrick Morales-Doyle added to party VeroBlue Farms USA Inc(pty:pla) (Morales-Doyle, Patrick) [Transferred from Texas Northern on 6/17/2020.]
April 9, 2019	Filing 64 ELECTRONIC ORDER granting #53 Motion to Withdraw as Attorney. Accordingly, attorneys Joseph Foster Moser; Stacie M Codr and Megan Kennedy Marty are withdrawn as counsel for Defendants and they are relieved of any further obligation to or representation of Defendants in this action. (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]
April 9, 2019	Filing 63 NOTICE of Attorney Appearance by Jasmine Selia Wynton on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]
April 9, 2019	Filing 62 NOTICE of Attorney Appearance by Nicole Leigh Williams on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]
April 9, 2019	Filing 61 ELECTRONIC ORDER granting #57 Application for Admission Pro Hac Vice of Adam C. Decker. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
April 9, 2019	Filing 60 ELECTRONIC ORDER granting #56 Application for Admission Pro Hac Vice of Eileen Boyle Perich. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
April 9, 2019	Filing 59 ELECTRONIC ORDER granting #55 Application for Admission Pro Hac Vice of Caroline Pritikin. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
April 9, 2019	Filing 58 ELECTRONIC ORDER granting #54 Application for Admission Pro Hac Vice of Robert H. Lang. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
April 8, 2019	Filing 57 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Adam C. Decker (Filing fee $25; Receipt number 0539-9904723) filed by VeroBlue Farms USA Inc Attorney Adam Casey Decker added to party VeroBlue Farms USA Inc(pty:pla) (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]
April 8, 2019	Filing 56 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Eileen E. Boyle Perich (Filing fee $25; Receipt number 0539-9904715) filed by VeroBlue Farms USA Inc (Boyle Perich, Eileen) [Transferred from Texas Northern on 6/17/2020.]
April 8, 2019	Filing 55 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Caroline Pritikin (Filing fee $25; Receipt number 0539-9904712) filed by VeroBlue Farms USA Inc (Pritikin, Caroline) [Transferred from Texas Northern on 6/17/2020.]
April 8, 2019	Filing 54 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Robert H Lang (Filing fee $25; Receipt number 0539-9904704) filed by VeroBlue Farms USA Inc (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]
April 1, 2019	Filing 53 MOTION to Withdraw as Attorney filed by Keith Driver, Bruce A Hall, James Rea, John E Rea, Leslie A Wulf Attorney Kimberly DeShano Annello added to party Keith Driver(pty:dft) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]
March 27, 2019	Filing 52 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (mla) [Transferred from Texas Northern on 6/17/2020.]
March 27, 2019	Filing 51 Case electronically transferred in from District of Iowa Northern; Case Number 3:18-cv-03047. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed. [Transferred from Texas Northern on 6/17/2020.]
March 27, 2019	Filing 50 ORDER granting in part and denying in part #19 Motion to dismiss for improper venue or Motion to transfer venue. It is denied as to the motion to dismiss and is granted as to the motion to transfer venue. Granting in part and denying in part #20 Motion to dismiss for failure to state a claim and motion to transfer venue. It is granted as to the motion to transfer venue. This court takes no position on #20 motion to dismiss for failure to state a claim upon which relief may be granted, which is reserved for adjudication by the transferee court. The Clerk shall transfer this entire case to the United States District Court for the Northern District of Texas. Signed by Chief Judge Leonard T Strand on 3/27/2019. (Case electronically transferred to Northern District of Texas) (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 22, 2019	Filing 49 REPLY BRIEF re #41 MOTION to Quash Subpoenas, or, in the alternative, for Protective Order filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Caves, David) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 22, 2019	Filing 48 BRIEF in Support re #47 MOTION to Strike #46 Response to Motion re #37 to Quash Subpoenas or for Protective Order filed by VeroBlue Farms USA, Inc. (Lang, Robert) Modified text on 3/25/2019 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 22, 2019	Filing 47 MOTION to Strike #46 Response to Motion re #37 Motion to Quash Subpoenas or for Protective Order by Plaintiff VeroBlue Farms USA, Inc. Responses due by 4/5/2019 (Lang, Robert) Modified text on 3/25/2019 (skm).[Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 18, 2019	Filing 46 REPLY to #42 Response to Motion re #37 MOTION to Quash filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (DeShano Annello, Kimberly) Modified text on 3/18/2019 (jjh). Modified to correct link on 3/19/2019 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 18, 2019	Filing 45 SUPPLEMENT/ADDENDUM to #44 Resistance to #41 Motion to Quash by VeroBlue Farms USA, Inc (Lang, Robert) Modified text to add link on 3/19/2019 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 15, 2019	Filing 44 RESISTANCE to Motion re #41 MOTION to Quash Subpoenas, or, in the alternative, for Protective Order filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A-F) (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 13, 2019	Filing 43 NOTICE of Change of Address by Kimberly Marie DeShano Annello (DeShano Annello, Kimberly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 11, 2019	Filing 42 Response to Motion re #37 MOTION to Quash Subpoenas or for Protective Order filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A-F) (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 4, 2019	Set Deadline: Interested Party SNB Farms Partnership LR 7.1 Disclosure Statement due by 3/31/2019. (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 1, 2019	Filing 41 *DOCUMENT WITHDRAWN PER #89 ORDER* MOTION to Quash Subpoenas, or, in the alternative, for Protective Order by Movants Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Attachments: #1 Brief in Support of Nonparties' Motion to Quash Subpoenas, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (Caves, David) [Transferred from Iowa Northern on 3/28/2019.] Modified on 4/29/2019 (aaa). [Transferred from Texas Northern on 6/17/2020.]
March 1, 2019	Filing 40 NOTICE of Appearance by Laura Michelle Hyer on behalf of Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Hyer, Laura) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 1, 2019	Filing 39 NOTICE of Appearance by David Michael Caves on behalf of Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Caves, David) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
March 1, 2019	Filing 38 NOTICE of Appearance by Joseph E Schmall on behalf of Grace Nelson, Mark Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, SNB Farms Partnership. (Schmall, Joseph) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
February 24, 2019	Filing 37 MOTION to Quash Subpoenas or for Protective Order by Defendants Bruce A Hall, James Rea, John E Rea, Leslie A Wulf (Attachments: #1 Brief in Supp of Motion to Quash, #2 Exhibit GM Subpoena, #3 Exhibit HMB Subpoena, #4 Exhibit Beecher Firm Subpoena, #5 Exhibit Fish Dish Subpoena, #6 Exhibit Turk Subpoena, #7 Exhibit Lockard Subpoena, #8 Exhibit Bank Subpoena, #9 Exhibit Creditors Challenge 12 19 18, #10 Exhibit Equity Challenge 12 20 18, #11 Exhibit Counsel Email 2 22 19, #12 Exhibit Fee Petition Excerpt) (DeShano Annello, Kimberly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
December 18, 2018	Filing 36 *VACATED PER #84 ORDER* ORDER granting #35 Motion to Amend Scheduling Order and Discovery Plan filed by VeroBlue Farms USA, Inc. Add Parties Deadline due by 4/23/2019. Amended Pleadings due by 4/23/2019. Plaintiff's Expert Witnesses due by 5/23/2019. Defendants' Expert Witnesses due by 6/21/2019. Plaintiff's Rebuttal Experts due by 7/22/2019. Discovery due by 10/20/2019. Motions due by 11/20/2019. Trial Ready Deadline 6/22/2020. Signed by Magistrate Judge Mark A Roberts on 12/18/2018. (skm) [Transferred from Iowa Northern on 3/28/2019.] Modified on 4/24/2019 (rekc). [Transferred from Texas Northern on 6/17/2020.]
December 14, 2018	Filing 35 MOTION to Amend/Correct Scheduling Order and Discovery Plan by Plaintiff VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A) (Lang, Robert) Modified text on 12/17/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 26, 2018	Filing 34 AMENDED TRIAL Management Order: Witness and exhibit lists exchanged by parties (but not filed) at least 21 days before FPTC. Exhibits marked. Jury Instructions 3 days before FPTC. Motions in limine 21 days before FPTC. Jury Trial reset for 6/22/2020 9:00 AM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Final Pretrial Conference reset for 6/9/2020 3:00 PM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Proposed Pretrial Order due by 6/6/2020. Signed by Chief Judge Leonard T Strand on 11/26/2018. (src) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 16, 2018	Filing 33 TRIAL Management Order: Witness and exhibit lists exchanged by parties (but not filed) at least 21 days before FPTC. Exhibits marked. Jury Instructions 3 days before FPTC. Motions in limine 21 days before FPTC. Jury Trial set for 3/30/2020 9:00 AM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Final Pretrial Conference set for 3/17/2020 3:00 PM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Proposed Pretrial Order due by 3/14/2020. Signed by Chief Judge Leonard T Strand on 11/16/2018. (src) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 15, 2018	Filing 32 SCHEDULING Order and Discovery Plan: Initial Disclosures due date of 11/28/2018 but not filed with the court. Add Parties Deadline due by 12/29/2018. Amended Pleadings due by 12/29/2018. Plaintiffs Expert Witnesses due by 1/29/2019. Defendants Expert Witnesses due by 3/29/2019. Plaintiffs Rebuttal Experts due by 4/29/2019. Discovery due by 6/28/2019. Motions due by 7/31/2019. Trial Ready Deadline 12/30/2019. Signed by Magistrate Judge Mark A Roberts on 11/15/2018. (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 14, 2018	Filing 31 MINUTE Entry for proceedings held before Magistrate Judge Mark A Roberts: Telephonic Rule 16(b) and 26(f) Scheduling Conference held on 11/14/2018 (Court Reporter FTR Gold). (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 5, 2018	Filing 30 REPLY to Response to Motion re #19 MOTION to Dismiss for Improper Venue or Motion to Transfer Venue filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Codr, Stacie) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 5, 2018	Filing 29 REPLY to Response to Motion re #20 MOTION to Dismiss for Failure to State a Claim and Motion to Transfer Venue filed by Keith Driver. (Attachments: #1 Exhibit) (Codr, Stacie) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 5, 2018	Filing 28 ORDER Setting Hearing: A telephonic Scheduling Conference is set for 11/14/2018 09:00 AM before Magistrate Judge Mark A Roberts (see text of Order for instructions). Signed by Magistrate Judge Mark A Roberts on 11/5/2018. (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
November 1, 2018	Filing 27 ORDER denying as moot #21 MOTION for Extension of Time to File Answer to Defendants' Motions to Dismiss and Motion to Stay Joint Scheduling Report. Signed by Magistrate Judge Mark A Roberts on 11/1/18. (dmc) Modified on 11/2/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 30, 2018	Filing 26 AFFIDAVIT of Norman McCowan re #24 Resistance to #20 Motion to Dismiss by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A-1) (Lang, Robert) Modified text to add links on 10/31/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 29, 2018	Filing 25 RESISTANCE to Motion re #19 MOTION to Dismiss for Improper Venue or Motion to Transfer Venue and Plaintiff's Motion for Leave to Conduct Discovery filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A) (Pritikin, Caroline) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 29, 2018	Filing 24 RESISTANCE to Motion re #20 MOTION to Dismiss for Failure to State a Claim and Motion to Transfer Venue and Alternative Motion for Leave to Conduct Discovery filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A) (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 29, 2018	Case Reassigned to Chief Judge Leonard T Strand and Magistrate Judge Mark A Roberts. No conflicts identified. (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 22, 2018	Filing 23 ORDER granting #18 MOTION for Leave to Appear Pro Hac Vice for Attorney Kimberly Marie DeShano Annello on behalf of Bruce A Hall, James Rea, John E Rea, and Leslie A Wulf. Signed by Magistrate Judge Mark A Roberts on 10/22/2018 (conflicts checked; none found). (skm) Modified text on 10/22/2018 (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
October 22, 2018	Filing 22 ORDER granting #17 MOTION for Leave to Appear Pro Hac Vice for Attorney R. Heath Cheek on behalf of Keith Driver. Signed by Magistrate Judge Mark A Roberts on 10/22/2018 (conflicts checked; none found). (skm)[Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
October 17, 2018	Filing 21 MOTION for Extension of Time to File Answer to Defendants' Motions to Dismiss and Motion to Stay Joint Scheduling Report by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Exhibit 1) (Pritikin, Caroline) Modified text on 10/18/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 15, 2018	Filing 20 MOTION to Dismiss for Failure to State a Claim and Motion to Transfer Venue by Defendant Keith Driver. (Attachments: #1 Brief, #2 Appendix) (Codr, Stacie) Modified text on 10/16/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 15, 2018	Filing 19 MOTION to Dismiss for Improper Venue or Motion to Transfer Venue by Defendants Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. Responses due by 10/29/2018. Check Status on MJ Consent due by 10/29/2018. (Attachments: #1 Brief, #2 Exhibits A, A1-A2, #3 Exhibits B, B-1, #4 Exhibits C, C1-C2, #5 Exhibits D, D1-D2, #6 Exhibit E, #7 Exhibits F1-F3) (Codr, Stacie) Modified text on 10/16/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 15, 2018	Filing 18 MOTION for Leave to Appear Pro Hac Vice for Attorney Kimberly Marie DeShano Annello ( Pro Hac Vice Fee $ 100 receipt number 0862-2793860) by Defendants Bruce A Hall, James Rea, John E Rea, Leslie A Wulf (Attachments: #1 Certificate of Good Standing) (Codr, Stacie) Modified text on 10/22/2018 (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 15, 2018	Filing 17 MOTION for Leave to Appear Pro Hac Vice for Attorney R. Heath Cheek ( Pro Hac Vice Fee $ 100 receipt number 0862-2793835) by Defendant Keith Driver (Attachments: #1 Certificate of Good Standing) (Codr, Stacie) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
October 15, 2018	Filing 16 NOTICE of Appearance by Stacie M Codr, Megan Kennedy Marty, and Joseph F. Moser on behalf of All Defendants. (Codr, Stacie) Modified text on 10/16/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
September 17, 2018	Case reassigned to Magistrate Judge Mark A Roberts: Magistrate Judge CJ Williams no longer assigned to the case: No conflicts identified (kfs) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 21, 2018	Filing 15 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. Keith Driver waiver sent on 8/20/2018, answer due 10/19/2018. (Logan, Holly) Modified text to correct dates on 8/22/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 21, 2018	Filing 14 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. Leslie A Wulf waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 21, 2018	Filing 13 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. John E Rea waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 21, 2018	Filing 12 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. James Rea waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 21, 2018	Filing 11 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. Bruce A Hall waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 21, 2018	Filing 10 PURSUANT to Local Rule 7.1 Disclosure Statement by VeroBlue Farms USA, Inc (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 15, 2018	Filing 9 AMENDED Complaint With Jury Demand against All Defendants, filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 9, 2018	Filing 8 ORDER granting #4 Motion for Leave to Appear Pro Hac Vice for Attorney Robert H. Lang, #5 Motion for Leave to Appear Pro Hac Vice for Attorney Caroline Pritikin, #6 Motion for Leave to Appear Pro Hac Vice for Attorney Eileen E. Boyle Perich, and #7 Motion for Leave to Appear Pro Hac Vice for Attorney Renato Mariotti on behalf of VeroBlue Farms USA, Inc. Signed by Chief Magistrate Judge CJ Williams on 8/9/2018 (conflicts checked; none found). (skm)[Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).
August 8, 2018	Filing 7 MOTION for Leave to Appear Pro Hac Vice for Attorney Renato Mariotti ( Pro Hac Vice Fee $ 75 receipt number 0862-2750185) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate of Good Standing) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 8, 2018	Filing 6 MOTION for Leave to Appear Pro Hac Vice for Attorney Eileen E. Boyle Perich ( Pro Hac Vice Fee $ 75 receipt number 0862-2750184) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate of Good Standing) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 8, 2018	Filing 5 MOTION for Leave to Appear Pro Hac Vice for Attorney Caroline Pritikin ( Pro Hac Vice Fee $ 75 receipt number 0862-2750176) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate of Good Standing) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 8, 2018	Filing 4 MOTION for Leave to Appear Pro Hac Vice for Attorney Robert H. Lang ( Pro Hac Vice Fee $ 75 receipt number 0862-2750169) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 1, 2018	Filing 3 Summons Issued as to Keith Driver, Bruce A. Hall, James Rea, John E. Rea, Leslie A. Wulf. **PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION** (Attachments: #1 New Case Packet) (jjh) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
August 1, 2018	Filing 2 NOTICE of Assignment to U.S. Magistrate Judge. Check Status Deadline 8/31/2018. (jjh) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]
July 31, 2018	Filing 1 COMPLAINT with Jury Demand against Keith Driver, Bruce A. Hall, James Rea, John E. Rea, Leslie A. Wulf (Filing fee $400 receipt number 0862-2744849) filed by VeroBlue Farms USA, Inc. Scheduling Report due by 10/29/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (pac) (Main Document 1 replaced on 8/1/2018 to add case#) (jjh). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 10, 2020

Filing 311 THIRD AMENDED COMPLAINT amending #159 Amended Complaint,,, against Canaccord Genuity LLC with JURY DEMAND.Document filed by VeroBlue Farms USA Inc. Related document: #159 Amended Complaint,,,. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12-A, #14 Exhibit A-12-B, #15 Exhibit A-13, #16 Exhibit A-14, #17 Exhibit A-15, #18 Exhibit A-16, #19 Exhibit A-17, #20 Exhibit A-18-A, #21 Exhibit A-18-B, #22 Exhibit A-19-A, #23 Exhibit A-19-B, #24 Exhibit A-20-A, #25 Exhibit A-20-B, #26 Exhibit A-20-C, #27 Exhibit A-21, #28 Exhibit A-22, #29 Exhibit A-23, #30 Exhibit A-24, #31 Exhibit A-25-A, #32 Exhibit A-25-B, #33 Exhibit A-26, #34 Exhibit A-27-A, #35 Exhibit A-27-B, #36 Exhibit A-27-C, #37 Exhibit A-27-D, #38 Exhibit A-28, #39 Exhibit A-29, #40 Exhibit A-30, #41 Exhibit A-31, #42 Exhibit A-32, #43 Exhibit A-33, #44 Exhibit A-34, #45 Exhibit A-35, #46 Exhibit A-36, #47 Exhibit A-37, #48 Exhibit A-38, #49 Exhibit A-39, #50 Exhibit A-40, #51 Exhibit A-41, #52 Exhibit A-42, #53 Exhibit A-43, #54 Exhibit A-44, #55 Exhibit A-45, #56 Exhibit A-46, #57 Exhibit A-47, #58 Exhibit A-48, #59 Exhibit A-49, #60 Exhibit A-50, #61 Exhibit A-51, #62 Exhibit A-52, #63 Exhibit A-53, #64 Exhibit A-54, #65 Exhibit A-55, #66 Exhibit A-56, #67 Exhibit A-57, #68 Exhibit A-58, #69 Exhibit A-59, #70 Exhibit A-60, #71 Exhibit A-61, #72 Exhibit A-62, #73 Exhibit A-63, #74 Exhibit A-64, #75 Exhibit A-65, #76 Exhibit A-66, #77 Exhibit A-67, #78 Exhibit A-68, #79 Exhibit A-69, #80 Exhibit A-70, #81 Exhibit A-71, #82 Exhibit A-72, #83 Exhibit A-73, #84 Exhibit A-74, #85 Exhibit A-75-1, #86 Exhibit A-75-2, #87 Exhibit A-75-3, #88 Exhibit A-75-4, #89 Exhibit A-75-5, #90 Exhibit A-75-6, #91 Exhibit A-75-7, #92 Exhibit A-75-8, #93 Exhibit A-75-9, #94 Exhibit A-75-10, #95 Exhibit A-75-11, #96 Exhibit A-75-12, #97 Exhibit A-75-13, #98 Exhibit A-75-14, #99 Exhibit A-76, #100 Exhibit A-77, #101 Exhibit A-78, #102 Exhibit A-79, #103 Exhibit A-80, #104 Exhibit A-81, #105 Exhibit A-82, #106 Exhibit A-83, #107 Exhibit A-84, #108 Exhibit A-85, #109 Exhibit A-86, #110 Exhibit A-87, #111 Exhibit A-88, #112 Exhibit A-89, #113 Exhibit A-90, #114 Exhibit A-91, #115 Exhibit A-92, #116 Exhibit A-93, #117 Exhibit A-94, #118 Exhibit A-95, #119 Exhibit A-96, #120 Exhibit A-97, #121 Exhibit A-98, #122 Exhibit A-99, #123 Exhibit A-100, #124 Exhibit A-101, #125 Exhibit A-102-1, #126 Exhibit A-102-2, #127 Exhibit A-103, #128 Exhibit A-104, #129 Exhibit A-105, #130 Exhibit A-106, #131 Exhibit A-107, #132 Exhibit A-108, #133 Exhibit A-109, #134 Exhibit A-110, #135 Exhibit A-111, #136 Exhibit A-112, #137 Exhibit A-113, #138 Exhibit A-114, #139 Exhibit A-115, #140 Exhibit A-116, #141 Exhibit A-117, #142 Exhibit A-118, #143 Exhibit B, #144 Exhibit C, #145 Exhibit D, #146 Exhibit E, #147 Exhibit F, #148 Exhibit G, #149 Exhibit H, #150 Exhibit I, #151 Exhibit J, #152 Exhibit K, #153 Exhibit L, #154 Exhibit M, #155 Exhibit N, #156 Exhibit O, #157 Exhibit P, #158 Exhibit Q, #159 Exhibit R, #160 Exhibit S, #161 Exhibit T, #162 Exhibit U, #163 Exhibit V).(Lang, Robert)

August 7, 2020

Filing 310 ORDER granting #307 Letter Motion for Leave to File Document. The application is granted. Defendant may raise any objections to the Third Amended Complaint in its anticipated motion to dismiss for which a briefing schedule is already in place (Dkt. No. 304). So Ordered. (Signed by Judge Paul G. Gardephe on 8/7/2020) (js)

August 7, 2020

Filing 309 ORDER FOR ADMISSION PRO HAC VICE; granting #306 Motion for Caroline Pritikin to Appear Pro Hac Vice.IT IS HEREBY ORDERED that Caroline Pritikin is admitted to practice Pro Hac Vice as counsel for VeroBlue Farms USA, Inc. in the above-captioned case in the United States District Court or the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. So Ordered. (Signed by Judge Paul G. Gardephe on 8/7/2020) (js)

August 6, 2020

Filing 308 LETTER RESPONSE in Opposition to Motion addressed to Judge Paul G. Gardephe from Anthony S. Fiotto dated August 6, 2020 re: #307 LETTER MOTION for Leave to File Amended Complaint addressed to Judge Paul G. Gardephe from Robert H. Lang dated August 6, 2020. . Document filed by Canaccord Genuity LLC. (Attachments: #1 Exhibit A).(Fiotto, Anthony)

August 6, 2020

Filing 307 LETTER MOTION for Leave to File Amended Complaint addressed to Judge Paul G. Gardephe from Robert H. Lang dated August 6, 2020. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A).(Lang, Robert)

August 6, 2020

Filing 306 MOTION for Caroline Pritikin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21029128. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Proposed Order).(Pritikin, Caroline)

August 6, 2020

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #306 MOTION for Caroline Pritikin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21029128. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)

August 4, 2020

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nicole Williams to RE-FILE re: Document No. #305 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; PDF must say Third Amended Complaint; the wrong event type was used to file the pleading; a First and Second Amended Complaint have already been filed in this case; the pleading was filed incorrectly on the due date set by the Court, therefore consent from the opposing party/parties or Court's leave will be required prior to re-filing the Amended Complaint. Re-file the pleading using the event type (Third) Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pne)

August 3, 2020

Filing 305 FILING ERROR - PDF ERROR -FIRST AMENDED COMPLAINT amending #159 Amended Complaint,,, against Canaccord Genuity LLC with JURY DEMAND.Document filed by VeroBlue Farms USA Inc. Related document: #159 Amended Complaint,,,. (Attachments: #1 Exhibit Texas 3AC Complaint, #2 Exhibit Texas 3AC Exs. 1-7, #3 Exhibit Texas 3AC Exs. 8-17, #4 Exhibit Texas 3AC Exs. 18A-18B, #5 Exhibit Texas 3AC Exs. 19A-20B, #6 Exhibit Texas 3AC Exs. 20C-23, #7 Exhibit Texas 3AC Exs. 24-27D, #8 Exhibit Texas 3AC Exs. 28-30, #9 Exhibit Texas 3AC Ex. 31, #10 Exhibit Texas 3AC Ex. 32, #11 Exhibit Texas 3AC Exs. 33-36, #12 Exhibit Texas 3AC Exs. 37-54, #13 Exhibit Texas 3AC Exs. 55-74, #14 Exhibit Texas 3AC Exs. 75-1 - 75-5, #15 Exhibit Texas 3AC Exs. 75-6 - 75-10, #16 Exhibit Texas 3AC Exs. 75-11 - 75-14, #17 Exhibit Texas 3AC Exs. 76-91, #18 Exhibit Texas 3AC Exs. 92-94, #19 Exhibit Texas 3AC Exs. 95-101, #20 Exhibit Texas 3AC Ex. 102 part A, #21 Exhibit Texas 3AC Ex. 102 part B, #22 Exhibit Texas 3AC Exs. 103-112, #23 Exhibit Texas 3AC Exs. 113-118, #24 Exhibit, #25 Exhibit).(Williams, Nicole) Modified on 8/4/2020 (pne).

July 24, 2020

Filing 304 SECOND STIPULATION AND ORDER EXTENDING TIME TO FILE AMENDED COMPLAINT AND SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties to the above-captioned action, as follows: 1. The deadline for VeroBlue to file an amended complaint is extended by 7 days, or from July 27, 2020 until August 3, 2020. 2. The deadline for Canaccord to answer, move, or otherwise respond to that amended complaint is extended by 7 days, or from September 7, 2020 until September 14, 2020. 3. If Canaccord moves to dismiss VeroBlue's amended complaint, VeroBlue shall file an opposition within 28 days of Canaccord's motion, and Canaccord shall file a reply within 14 days of VeroBlue's opposition. 4. The parties agree not to serve party discovery in this action prior to September 14, 2020. 5. Nothing in this stipulation shall be construed as a waiver of any defenses or rights available to the parties; and Canaccord expressly retains the right to move for a stay of discovery pending a decision on its motion to dismiss VeroBlue's amended complaint, should it choose to file such a motion. SO ORDERED. (Amended Pleadings due by 8/3/2020., Motions due by 9/14/2020.) (Signed by Judge Paul G. Gardephe on 7/24/2020) (jca)

July 23, 2020

Filing 303 PROPOSED STIPULATION AND ORDER. Document filed by VeroBlue Farms USA Inc..(Glick, Stuart)

July 22, 2020

Filing 302 NOTICE OF APPEARANCE by Jasmine Selia Wynton on behalf of VeroBlue Farms USA Inc..(Wynton, Jasmine)

July 2, 2020

Filing 301 ORDER FOR ADMISSION PRO HAC VICE granting #296 Motion for Robert Lang to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 7/2/2020) (rro)

July 2, 2020

Filing 300 ORDER FOR ADMISSION PRO HAC VICE granting #295 Motion for Nicole Williams to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 7/2/2020) (rro)

July 1, 2020

Filing 299 NOTICE OF APPEARANCE by Brittney Melissa Edwards on behalf of VeroBlue Farms USA Inc..(Edwards, Brittney)

July 1, 2020

Filing 298 NOTICE OF APPEARANCE by Stuart J. Glick on behalf of VeroBlue Farms USA Inc..(Glick, Stuart)

June 30, 2020

Filing 297 STIPULATION AND ORDER EXTENDING TIME TO FILE AMENDED COMPLAINT AND SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties to the above-captioned action, as follows: 1. The deadline for VeroBlue to file an amended complaint is extended by 24 days, or from July 3, 2020 until July 27, 2020. 2. Canaccord shall answer, move, or otherwise respond to that amended complaint by September 7, 2020. 3. If Canaccord moves to dismiss VeroBlue's amended complaint, VeroBlue shall file an opposition within 28 days of Canaccord's motion, and Canaccord shall file a reply within 14 days of VeroBlue's opposition. 4. The parties agree not to serve party discovery in this action prior to September 7, 2020. 5. Nothing in this stipulation shall be construed as a waiver of any defenses or rights available to the parties; and Canaccord expressly retains the right to move for a stay of discovery pending a decision on its motion to dismiss VeroBlue's amended complaint, should it choose to file such a motion. SO ORDERED. (Amended Pleadings due by 7/27/2020.) (Signed by Judge Paul G. Gardephe on 6/30/2020) (jca)

June 30, 2020

Filing 296 MOTION for Robert Lang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20488068. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Order for Admission Pro Hac Vice).(Lang, Robert)

June 30, 2020

Filing 295 MOTION for Nicole Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20486565. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Order for Admission Pro Hac Vice).(Williams, Nicole)

June 30, 2020

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #295 MOTION for Nicole Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20486565. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)

June 30, 2020

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #296 MOTION for Robert Lang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20488068. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)

June 29, 2020

Filing 294 PROPOSED STIPULATION AND ORDER. Document filed by VeroBlue Farms USA Inc..(Glick, Stuart)

June 18, 2020

Filing 293 ORDER: On June 5, 2020, Judge Brantley Starr of the U.S. District Court for the Northern District of Texas issued an omnibus order that resolved 10 motions, including motions to dismiss filed by various defendants. (Dkt. No. 291) Judge Starr granted the motions to dismiss in part and gave Plaintiff 28 days, or until July 3, 2020, to file an amended complaint resolving deficiencies in its pleading. (Id. at 67) As to claims against defendant Canaccord Genuity LLC, Judge Starr transferred those claims to this District. (Id.) The case was assigned to this Court on June 17, 2020. To the extent that Plaintiff wishes to file an amended complaint with respect to its claims against Canaccord, any such complaint must be filed by July 3, 2020. To the extent that Canaccord plans to move to dismiss that complaint, the parties should submit a joint letter with an agreed upon briefing schedule by July 10, 2020. SO ORDERED. (Amended Pleadings due by 7/3/2020.) (Signed by Judge Paul G. Gardephe on 6/18/2020) (jca)

June 17, 2020

Filing 292 CASE TRANSFERRED IN from the United States District Court - District of Texas Northern; Case Number: 3:20-cv-01452. Original file certified copy of transfer order and docket entries received. (sjo)

June 17, 2020

Case Designated ECF. (sjo)

June 17, 2020

Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo)

June 17, 2020

CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo)

June 17, 2020

NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)

June 5, 2020

Filing 291 MEMORANDUM OPINION AND ORDER granting #215 Motion to Strike; granting in part #180 , #184 , #211 , #219 Motions to Dismiss; granting #207 , #227 Motions to Dismiss; granting #233 , #228 Motions to Strike Third-Party Complaint. The Court GRANTS LEAVE to VeroBlue to correct these deficiencies (within 28 days of this Order) as to the new fraud claims against the Founders. The Court severs and transfers the claims against Canaccord to the United States District Court for the Southern District of New York under section 1404 pursuant to the forum-selection clause (Civil case 3:20-cv-1452-X opened). (Ordered by Judge Brantley Starr on 6/5/2020) (axm) Modified on 6/5/2020 (axm). [Transferred from Texas Northern on 6/17/2020.]

May 22, 2020

Filing 290 RESPONSE re: #287 Supplemental Authority filed by Canaccord Genuity LLC. (Fiotto, Anthony) Enhanced text on 5/26/2020 (dsr). [Transferred from Texas Northern on 6/17/2020.]

May 20, 2020

Filing 289 Notice of Filing of Official Electronic Transcript of Motions Proceedings held on 05/13/2020 before Judge Brantley Starr. Court Reporter/Transcriber Kelli Ann Willis, Telephone number 214-753-2654. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (68 pages) Redaction Request due 6/10/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/18/2020. (kaw) [Transferred from Texas Northern on 6/17/2020.]

May 20, 2020

Filing 288 Notice of Filing of Official Electronic Transcript of Status Conference and Motions Hearing Proceedings held on 05/06/2020 before Judge Brantley Starr. Court Reporter/Transcriber Kelli Ann Willis, Telephone number 214-753-2654. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (51 pages) Redaction Request due 6/10/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/18/2020. (kaw) [Transferred from Texas Northern on 6/17/2020.]

May 19, 2020

Filing 287 Supplemental Document by VeroBlue Farms USA Inc as to #217 Response/Objection . (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]

May 18, 2020

Filing 286 Brief/Memorandum in Support filed by Alder Aqua Ltd re #223 MOTION to Strike #186 Amended Complaint, #220 Brief/Memorandum in Support of Motion, #224 Brief/Memorandum in Support of Motion, #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) Post-Hearing Brief. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

May 14, 2020

Filing 285 NOTICE of Filing of Proof of Service on Christine Gagne as Set Forth in The Court's May 5, 2020 Order (Dkt. 277) filed by VeroBlue Farms USA Inc (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]

May 13, 2020

Filing 284 ELECTRONIC Minute Entry for proceedings held before Judge Brantley Starr: Telephonic Motion Hearing held on 5/13/2020. Attorney Appearances: Plaintiff - Robert Lang, Jasmine Wynton, Nicole Williams; Defense - Kimberely Annello, David Campbell, Elisha Pierce, Michael Schwartz, Brandon Schwartz, Heath Cheek, Elliot Clark, Katherine Beaird, Peter D'Apice, Anthony Fiotto, Eric Lawson, Jesse Clouse, Keith Clouse, John Kincade, Elliot Clark, Kevin Keen. (Court Reporter: Kelli Ann Willis) (No exhibits) Time in Court - 1:15. (chmb) [Transferred from Texas Northern on 6/17/2020.]

May 13, 2020

Filing 283 RESPONSE filed by VeroBlue Farms USA Inc re: #241 Reply (Attachments: #1 Exhibit(s) A-E) (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]

May 13, 2020

Filing 282 NOTICE of Filing of Proof of Service Per Court's May 5, 2020 Order on Christine Gagne Via Email filed by VeroBlue Farms USA Inc (Attachments: #1 Service of Process) (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]

May 8, 2020

Filing 281 ELECTRONIC ORDER granting #280 Motion to Withdraw as Attorney. Attorneys William L. Banowsky and Nicholas Shea Davis are withdrawn from representation in this case. (Ordered by Judge Brantley Starr on 5/8/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]

May 7, 2020

Filing 280 Joint MOTION to Withdraw as Attorney for Veroblue Farms USA, Inc., Normal McCowan, and Bjorn Thelander filed by VeroBlue Farms USA Inc (Davis, Nicholas) [Transferred from Texas Northern on 6/17/2020.]

May 6, 2020

Filing 279 ELECTRONIC Notice of Telephonic hearing on all pending motions set for Wednesday, May 13, 2020 at 1:00 p.m.(CST) before Judge Brantley Starr. Anyone other than the parties and counsel wishing to observe the hearing may contact Judge Starr's chambers for access to the conference call line. (Ordered by Judge Brantley Starr on 5/6/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]

May 6, 2020

Filing 278 ELECTRONIC Minute Entry for proceedings held before Judge Brantley Starr: Motions hearing and status conference held on 5/6/2020. Attorney Appearances: Plaintiff - Robert Lang, Jasmine Wynton, Nicole Williams; Defense - Kimberely Annello, Michael Schwartz, Brandon Schwartz, Heath Cheek, Peter D'Apice, Anthony Fiotto, Eric Lawson, Jesse Clouse, Keith Clouse, John Kincade, Elliot Clark, Kevin Keen,. (Court Reporter: Kelli Ann Willis) (No exhibits) Time in Court - :50. (chmb) [Transferred from Texas Northern on 6/17/2020.]

May 5, 2020

Filing 277 MEMORANDUM OPINION AND ORDER: The Court GRANTS VeroBlue's #273 motion for substitute service on defendant Christine Gagne through her personal email address and through defendant Leslie Wulf. (Ordered by Judge Brantley Starr on 5/5/2020) (twd) [Transferred from Texas Northern on 6/17/2020.]

May 4, 2020

Filing 276 ELECTRONIC Notice of Telephonic Stats Conference and all pending motions hearing RESET for Wednesday, May 6, 2020 at 1:00 p.m. (CST) before Judge Brantley Starr. Anyone other than the parties and counsel wishing to observe the hearing may contact Judge Starr's chambers for access to the conference call line. Participant call in instructions shall remain the same. (chmb) [Transferred from Texas Northern on 6/17/2020.]

April 27, 2020

Filing 275 NOTICE of Change of Address for Attorney Nicole Leigh Williams on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

April 27, 2020

Filing 274 ELECTRONIC Notice of Telephonic Status Conference and all pending motions set for Wednesday, May 6, 2020 at 11:00 a.m. (CDT) before Judge Brantley Starr. Anyone other than the parties and counsel wishing to observe the hearing may contact Judge Starr's chambers for access to the conference call line. (chmb) [Transferred from Texas Northern on 6/17/2020.]

March 17, 2020

Filing 273 MOTION For Substituted Service on Defendant Christine Gagne filed by VeroBlue Farms USA Inc (Attachments: #1 Exhibit(s) Exhibit A Declaration of Adam Decker, #2 Exhibit(s) Exhibit B Declaration of Process Server, #3 Exhibit(s) Exhibit C Affidavit of Special Process Server, #4 Proposed Order) (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]

February 7, 2020

Filing 272 ORDER: Before the Court is VeroBlue Farms USA, Inc's (VeroBlue) Motion for an Extension of Time to Serve Defendant Christine Gagne Under Fed. R. Civ. P. 4(M) [Doc. No. #237 ]. The Court GRANTS the motion. VeroBlue is permitted an additional sixty days from the date of this order (until 4/7/2020) to serve Defendant Christine Gagne with the Summons and the Second Amended Complaint. (Ordered by Judge Brantley Starr on 2/7/2020) (ctf) [Transferred from Texas Northern on 6/17/2020.]

January 29, 2020

Filing 271 REPLY filed by Bjorn Thelander re: #227 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

January 29, 2020

Filing 270 REPLY filed by Norman McCowan, Bjorn Thelander re: #228 MOTION to Strike #186 Amended Complaint,, (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

January 29, 2020

Filing 269 REPLY filed by Alder Aqua Ltd re: #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

January 29, 2020

Filing 268 REPLY filed by Norman McCowan re: #229 Motion to Dismiss for Failure to State a Claim (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

January 29, 2020

Filing 267 REPLY filed by Alder Aqua Ltd re: #223 MOTION to Strike #186 Amended Complaint. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

January 24, 2020

Filing 266 REPLY filed by Canaccord Genuity LLC re: #211 MOTION to Dismiss (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

January 24, 2020

Filing 265 AFFIDAVIT re #206 MOTION to Dismiss for Lack of Jurisdiction , #263 Reply by Sean Maniaci. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit A1, #3 Exhibit(s) Exhibit B, #4 Exhibit(s) Exhibit C) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]

January 24, 2020

Filing 264 AFFIDAVIT re #206 MOTION to Dismiss for Lack of Jurisdiction , #263 Reply by Sean Maniaci. (Attachments: #1 Exhibit(s)) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]

January 24, 2020

Filing 263 REPLY filed by Sean Maniaci re: #206 MOTION to Dismiss for Lack of Jurisdiction (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]

January 24, 2020

Filing 262 REPLY filed by VeroBlue Farms USA Inc re: #215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

January 23, 2020

Filing 261 ELECTRONIC ORDER granting #260 Motion for Leave to File. Defendant Sean Maniaci may file a Reply Brief in support of his #206 Motion to Dismiss that exceeds the page limit by five (5) pages, for a total of fifteen (15) pages. (Ordered by Judge Brantley Starr on 1/23/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]

January 23, 2020

Filing 260 MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limits filed by Sean Maniaci with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]

January 23, 2020

Filing 259 Order Striking and Unfiling #258 MOTION for Leave to File to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limits due to the following deficiency: The motion or response must include certificate of conference or inability to confer. (Ordered by Judge Brantley Starr on 1/23/2020) (rekc) [Transferred from Texas Northern on 6/17/2020.]

January 21, 2020

Filing 258 ***STRICKEN PER #259 ORDER*** MOTION for Leave to File to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limits filed by Sean Maniaci with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Schwartz, Michael) Modified on 1/23/2020 (rekc). [Transferred from Texas Northern on 6/17/2020.]

January 20, 2020

Filing 257 ELECTRONIC ORDER granting #253 Motion. All discovery in this action is stayed until 14 days following the latest of the Courts rulings on the pending dispositive Federal Rule of Civil Procedure 12(b) motions (Dkt. Nos. 180, 184, 206, 211, 219, 227, 229). The operative Scheduling Order (Dkt. No. 120) is vacated. The parties are directed to submit a new proposed scheduling order within 14 days following the latest of the Courts rulings on the pending dispositive Federal Rule of Civil Procedure 12(b) motions. The pending #238 motion to stay discovery, or in the alternative for a protective order, filed by Alder Aqua, Ltd., is dismissed as moot. (Ordered by Judge Brantley Starr on 1/20/2020) (chmb) Modified on 1/21/2020 (chmb). [Transferred from Texas Northern on 6/17/2020.]

January 20, 2020

Filing 256 ELECTRONIC ORDER granting #244 Motion To File Briefs in Excess of Pages Limits. The Court grants Defendants/Third-Party Plaintiffs, Leslie A. Wulf, Bruce A. Hall, James Rea, and John E.Ted Rea's request to have filed its Motion to Dismiss the Second Amended Complaint in excess of the 25-page limit, and it grants its motion to file its Reply Brief in support of its [Doc. No. 184] Motion to Dismiss in excess of the 10-page limit by 6 pages, for a total of 16 pages. (Ordered by Judge Brantley Starr on 1/20/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]

January 20, 2020

Filing 255 ELECTRONIC ORDER granting #254 Motion for Leave to File. Canaccord Genuity LLC may file a reply brief in support of its #211 Motion to Dismiss that exceeds the page limit by 5 pages, for a total of 15 pages. (Ordered by Judge Brantley Starr on 1/20/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]

January 17, 2020

Filing 254 Unopposed MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss the Second Amended Complaint in Excess of Page Limitations filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

January 15, 2020

Filing 253 Joint Expedited Motion by all Parties to Stay Discovery and Vacate the Scheduling Order filed by Canaccord Genuity LLC (Attachments: #1 Exhibit(s) A: Proposed Order) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

January 13, 2020

Filing 252 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #223 MOTION to Strike #186 Amended Complaint, #228 MOTION to Strike #186 Amended Complaint. (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

January 13, 2020

Filing 251 RESPONSE filed by Leslie A Wulf re: #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Attachments: #1 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

January 13, 2020

Filing 250 RESPONSE filed by Leslie A Wulf re: #229 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

January 13, 2020

Filing 249 RESPONSE filed by Leslie A Wulf re: #227 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

January 13, 2020

Filing 248 ELECTRONIC ORDER granting #242 Motion for Leave to File. VeroBlue Farms may file a response to Canaccord's #211 motion to dismiss that does not exceed 30 pages. (Ordered by Judge Brantley Starr on 1/13/2020) (chmb) [Transferred from Texas Northern on 6/17/2020.]

January 10, 2020

Filing 247 RESPONSE filed by VeroBlue Farms USA Inc re: #206 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 1), #2 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 2), #3 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 3), #4 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 4), #5 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 5), #6 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 6), #7 Exhibit(s) Appendix for Plaintiff Veroblue Farms USA, Inc.'s Response to Sean Maniaci's Motion to Dismiss (Part 7)) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

January 10, 2020

Filing 246 RESPONSE filed by VeroBlue Farms USA Inc re: #211 MOTION to Dismiss (Attachments: #1 Exhibit(s) Appendix for VeroBlue Farms USA, Inc.'s Response to Canaccord Genuity LLC's Motion to Dismiss) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

January 10, 2020

Filing 245 REPLY filed by Leslie A Wulf re: #184 Motion to Dismiss for Failure to State a Claim (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

January 10, 2020

Filing 244 MOTION to File Briefs in Excess of Page Limits filed by Leslie A Wulf (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

January 10, 2020

Filing 243 RESPONSE filed by Leslie A Wulf re: #215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

January 10, 2020

Filing 242 Unopposed MOTION for Leave to File Response to #211 Canaccord's Motion to Dismiss in Excess of Page Limitations filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

January 9, 2020

Filing 241 REPLY filed by Keith Driver re: #180 Motion to Dismiss for Failure to State a Claim (Beaird, Katherine) Modified linkage on 1/10/2020 (rekc). [Transferred from Texas Northern on 6/17/2020.]

January 9, 2020

Filing 240 RESPONSE filed by Keith Driver re: #215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

January 2, 2020

Filing 239 Appendix in Support filed by Alder Aqua Ltd re #238 MOTION to Stay Discovery or Alternatively for Protective Order and Brief in Support (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

January 2, 2020

Filing 238 MOTION to Stay Discovery or Alternatively for Protective Order and Brief in Support filed by Alder Aqua Ltd with Brief/Memorandum in Support. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 20, 2019

Filing 237 MOTION to Extend Time to Serve Defendant Christine Gagne filed by VeroBlue Farms USA Inc (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]

December 13, 2019

Filing 236 ELECTRONIC ORDER granting #216 Motion for Leave to File. (Ordered by Judge Brantley Starr on 12/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

December 13, 2019

Filing 235 ELECTRONIC ORDER granting in part and denying in part #233 Motion to Extend Time. For #180 #184 Motions to Dismiss, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea, and Defendant Driver's replies are due by January 10, 2020. For #215 Motion to Strike, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea, and Defendant Driver's responses are due by January 10, 2020. For #219 #227 #229 Motions to Dismiss, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea's responses are due by January 13, 2020. For #223 #228 Motions to Strike, Defendants/Third-Party Plaintiffs Wulf, Hall, James Rea, and John "Ted" Rea's responses are due by January 13, 2020. For #215 Motion to Strike, Plaintiff VeraBlue's reply is due by January 24, 2020. For #219 #227 #229 Motions to Dismiss and #223 #228 Motions to Strike, Third-Party Defendants Thelander, McCowan, and Alder's replies are due by January 29, 2020. (Ordered by Judge Brantley Starr on 12/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

December 13, 2019

Filing 234 ELECTRONIC ORDER granting #232 Motion to Extend Time to File Response/Reply. VeraBlue's response to #206 Motion to Dismiss is due by January 10, 2020. Maniaci's response is due by January 24, 2020. (Ordered by Judge Brantley Starr on 12/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

December 12, 2019

Filing 233 MOTION to Extend Time Filing Multiple Briefs filed by Leslie A Wulf (Attachments: #1 Exhibit(s), #2 Proposed Order) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

December 10, 2019

Filing 232 MOTION for Extension of Time to File Response/Reply to #206 MOTION to Dismiss for Lack of Jurisdiction filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 10, 2019

Filing 231 ELECTRONIC ORDER granting #230 Motion to Extend Time to File Response/Reply. VeroBlue Farms' deadline to respond to the #211 Motion to Dismiss is January 10, 2020. The reply is due by January 24, 2020. (Ordered by Judge Brantley Starr on 12/10/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

December 6, 2019

Filing 230 MOTION for Extension of Time to File Response/Reply to #211 MOTION to Dismiss filed by VeroBlue Farms USA Inc (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 229 Motion to Dismiss for Failure to State a Claim filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 228 MOTION to Strike #186 Amended Complaint filed by Norman McCowan, Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 227 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction () filed by Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 226 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alder Aqua Ltd. (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 225 Appendix in Support filed by Alder Aqua Ltd re #223 MOTION to Strike #186 Amended Complaint,, , #224 Brief/Memorandum in Support of Motion (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 224 Brief/Memorandum in Support filed by Alder Aqua Ltd re #223 MOTION to Strike #186 Amended Complaint,, (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 223 MOTION to Strike #186 Amended Complaint,, filed by Alder Aqua Ltd (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 222 NOTICE of Attorney Appearance by Elliot Clark on behalf of Alder Aqua Ltd. (Filer confirms contact info in ECF is current.) (Clark, Elliot) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 221 Appendix in Support filed by Alder Aqua Ltd re #220 Brief/Memorandum in Support of Motion, #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 220 Brief/Memorandum in Support filed by Alder Aqua Ltd re #219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 4, 2019

Filing 219 MOTION to Dismiss Amended Third Party Complaint Under Rule 12(b) filed by Alder Aqua Ltd (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

December 3, 2019

Filing 218 RESPONSE AND OBJECTION filed by VeroBlue Farms USA Inc re: #180 Motion to Dismiss for Failure to State a Claim (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 3, 2019

Filing 217 RESPONSE AND OBJECTION filed by VeroBlue Farms USA Inc re: #184 Motion to Dismiss for Failure to State a Claim (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 3, 2019

Filing 216 Unopposed MOTION for Leave to File Response to #184 Founder Defendants Motion to Dismiss in Excess of Page Limitations filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 3, 2019

Filing 215 MOTION to Strike Certain Arguments and Evidence from Founder Defendants and Defendant Drivers Motions to Dismiss filed by VeroBlue Farms USA Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

December 2, 2019

Filing 214 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Canaccord Genuity LLC. (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

December 2, 2019

Filing 213 Appendix in Support filed by Canaccord Genuity LLC re #211 MOTION to Dismiss , #212 Brief/Memorandum in Support of Motion (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

December 2, 2019

Filing 212 Brief/Memorandum in Support filed by Canaccord Genuity LLC re #211 MOTION to Dismiss (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

December 2, 2019

Filing 211 MOTION to Dismiss filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

November 26, 2019

Filing 210 ELECTRONIC ORDER granting #205 Application for Admission Pro Hac Vice of Michael D. Schwartz. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/26/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

November 26, 2019

Filing 209 ELECTRONIC ORDER granting #204 Application for Admission Pro Hac Vice of Brandon M. Schwartz. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/26/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

November 25, 2019

Filing 208 AFFIDAVIT re #206 MOTION to Dismiss for Lack of Jurisdiction , #207 Brief/Memorandum in Support of Motion by Sean Maniaci. (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]

November 25, 2019

Filing 207 Brief/Memorandum in Support filed by Sean Maniaci re #206 MOTION to Dismiss for Lack of Jurisdiction (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]

November 25, 2019

Filing 206 MOTION to Dismiss for Lack of Jurisdiction filed by Sean Maniaci with Brief/Memorandum in Support. Attorney Michael D Schwartz added to party Sean Maniaci(pty:dft) (Schwartz, Michael) [Transferred from Texas Northern on 6/17/2020.]

November 25, 2019

Filing 205 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Michael D. Schwartz (Filing fee $100; Receipt number 0539-10434482) filed by Sean Maniaci (Attachments: #1 Proposed Order For Admission Pro Hac Vice, #2 Certificate of Good Standing) (Clouse, Keith) [Transferred from Texas Northern on 6/17/2020.]

November 25, 2019

Filing 204 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Brandon M. Schwartz (Filing fee $100; Receipt number 0539-10434271) filed by Sean Maniaci (Attachments: #1 Proposed Order For Admission Pro Hac Vice, #2 Certificate of Good Standing)Attorney Keith A Clouse added to party Sean Maniaci(pty:dft) (Clouse, Keith) [Transferred from Texas Northern on 6/17/2020.]

November 21, 2019

Filing 203 Summons Issued as to Eva Ebstein, Jens Haarkoetter, Otto Happel. (ykp) [Transferred from Texas Northern on 6/17/2020.]

November 21, 2019

Filing 202 Request for Clerk to issue Summons filed by Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

November 21, 2019

Filing 201 Request for Clerk to issue Summons filed by Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

November 21, 2019

Filing 200 Request for Clerk to issue Summons filed by Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

November 20, 2019

Filing 199 NOTICE of Attorney Appearance by Eric Lawson on behalf of Canaccord Genuity LLC. (Filer confirms contact info in ECF is current.) (Lawson, Eric) [Transferred from Texas Northern on 6/17/2020.]

November 20, 2019

Filing 198 NOTICE of Attorney Appearance by Anthony Fiotto on behalf of Canaccord Genuity LLC. (Filer confirms contact info in ECF is current.) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

November 20, 2019

Filing 197 ELECTRONIC ORDER granting #195 Application for Admission Pro Hac Vice of Eric D. Lawson. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/20/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

November 20, 2019

Filing 196 ELECTRONIC ORDER granting #194 Application for Admission Pro Hac Vice of Anthony S. Fiotto. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 11/20/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

November 19, 2019

Filing 195 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10420682) filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order)Attorney Eric Lawson added to party Canaccord Genuity LLC(pty:dft) (Lawson, Eric) [Transferred from Texas Northern on 6/17/2020.]

November 19, 2019

Filing 194 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10420638) filed by Canaccord Genuity LLC (Attachments: #1 Proposed Order)Attorney Anthony Fiotto added to party Canaccord Genuity LLC(pty:dft) (Fiotto, Anthony) [Transferred from Texas Northern on 6/17/2020.]

November 18, 2019

Filing 193 NOTICE of Attorney Appearance by Peter C D'Apice on behalf of Canaccord Genuity LLC. (Filer confirms contact info in ECF is current.) (D'Apice, Peter) [Transferred from Texas Northern on 6/17/2020.]

November 13, 2019

Filing 192 ELECTRONIC ORDER granting #191 Motion for Extension of Time to File Answer. Third-Party Defendants Alder Aqua Ltd, Norman McCowan, and Bjorn Thelander's response to #186 Amended Third-Party Complaint is due on December 4, 2019. (Ordered by Judge Brantley Starr on 11/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

November 12, 2019

Filing 191 Joint Motion for Extension of Time to File Answer to Defendants' Amended Third Party Complaint filed by Alder Aqua Ltd (Attachments: #1 Proposed Order) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

November 9, 2019

Filing 190 NOTICE of Attorney Appearance by Kevin T Keen on behalf of Alder Aqua Ltd. (Filer confirms contact info in ECF is current.) (Keen, Kevin) [Transferred from Texas Northern on 6/17/2020.]

November 8, 2019

Filing 189 ELECTRONIC ORDER dismissing as moot #145 Motion to Dismiss for Failure to State a Claim; dismissing as moot #145 Motion to Dismiss for Lack of Jurisdiction. (Ordered by Judge Brantley Starr on 11/8/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

November 8, 2019

Filing 188 ELECTRONIC ORDER dismissing as moot #114 Motion to Dismiss. (Ordered by Judge Brantley Starr on 11/8/2019) (chmb) Modified on 11/8/2019 (chmb). [Transferred from Texas Northern on 6/17/2020.]

November 8, 2019

Filing 187 ELECTRONIC ORDER dismissing as moot #113 Motion to Dismiss for Failure to State a Claim. (Ordered by Judge Brantley Starr on 11/8/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

November 8, 2019

Filing 186 AMENDED COMPLAINT for Third-Party Plaintiffs against Alder Aqua Ltd, Eva Ebstein, Jens Haarkoetter, Otto Happel, Norman McCowan, Bjorn Thelander, Anders Wester filed by John E Rea, Leslie A Wulf, Bruce A Hall, James Rea. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

November 1, 2019

Filing 185 ORDER: The Court ORDERS the Clerk's Office to un-file the Third-Party Plaintiffs' Notice of Intent to Proceed on Third Party Complaint [Doc. No. #169 ]. The Court ORDERS that Third-Party Defendants Bjorn Thelander and Norman McCowan's motions to dismiss [Doc. Nos. #173 , #174 ] and motion to strike [Doc. No. #175 ] are DISMISSED AS MOOT. The Court also ORDERS the Third-Party Plaintiffs to file an amended third-party complaint on or before 11/8/2019. (Ordered by Judge Brantley Starr on 11/1/2019) (axm) [Transferred from Texas Northern on 6/17/2020.]

October 29, 2019

Filing 184 Motion to Dismiss for Failure to State a Claim filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit A - Diagram of Parties, #2 Exhibit(s) Exhibit B - Plaintiff's Allegations of Actual Fraud, #3 Exhibit(s) Exhibit C - Plaintiff's Allegations of Misrepresentations, #4 Exhibit(s) Exhibit D - Plaintiff's Allegations of Misappropriations, #5 Exhibit(s) Exhibit E - VBF Bankruptcy Order, #6 Exhibit(s) Exhibit F - Choice of Law Provisions in Contracts between Plaintiff and Defendants, #7 Proposed Order Proposed Order Granting Motion to Dismiss) (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

October 29, 2019

Filing 183 ANSWER to #159 Amended Complaint, filed by Keith Driver. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

October 29, 2019

Filing 182 Appendix in Support filed by Keith Driver re #181 Brief/Memorandum in Support of Motion To Dismiss VeroBlue's Secomd Amended Complain (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

October 29, 2019

Filing 181 Brief/Memorandum in Support filed by Keith Driver re #180 Motion to Dismiss for Failure to State a Claim (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

October 29, 2019

Filing 180 Motion to Dismiss for Failure to State a Claim filed by Keith Driver with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

October 29, 2019

Filing 179 ELECTRONIC ORDER granting #178 Agreed Motion to Extend Deadline to File Response to Third Party Claims. Third-Party Defendant Alder Aqua LTD.'s answer is due on or before 11/22/2019. (Ordered by Judge Brantley Starr on 10/29/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

October 28, 2019

Filing 178 Motion for Extension of Time to File Answer Agreed Motion ot Extend Deadline to File Response to Third Party Claims filed by Alder Aqua Ltd (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

October 25, 2019

Filing 177 ELECTRONIC ORDER granting #176 Motion to Substitute Attorney. Katharine Battaia Clark of Hedrick Kring, PLLC is permitted to withdraw, and is withdrawn as attorney of record for Alder Aqua, Ltd. John P. Kincade of Winstead PC is substituted as attorney of record for Alder Aqua, Ltd., and will serve as Alder Aqua, Ltd.'s lead counsel. (Ordered by Judge Brantley Starr on 10/25/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

October 24, 2019

Filing 176 Unopposed MOTION to Substitute Attorney, added attorney John P Kincade,John P Kincade for Alder Aqua Ltd,John P Kincade for Alder Aqua Ltd. Motion filed by Alder Aqua Ltd (Attachments: #1 Proposed Order)Attorney John P Kincade added to party Alder Aqua Ltd(pty:3pd) (Kincade, John) [Transferred from Texas Northern on 6/17/2020.]

October 21, 2019

Filing 175 MOTION to Strike Third-Party Claims filed by Norman McCowan, Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

October 21, 2019

Filing 174 Motion to Dismiss for Failure to State a Claim filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

October 21, 2019

Filing 173 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction filed by Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

October 11, 2019

Filing 172 NOTICE of Attorney Appearance by Nicholas Shea Davis on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Davis, Nicholas) [Transferred from Texas Northern on 6/17/2020.]

October 8, 2019

Filing 171 WAIVER OF SERVICE Returned Executed as to VeroBlue Farms USA Inc. Waiver sent on 10/4/2019. (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]

October 8, 2019

Filing 170 ELECTRONIC ORDER granting #168 Motion to Extend Time to File Response/Reply. Leslie A. Wulf, Bruce A. Hall, James Rea, John E. Ted Rea and Driver's deadline to file their response(s) and/or any applicable pre-answer motions to VeraBlue Farms Second Amended Complaint is on or before October 29, 2019. VeraBlue Farms deadline to file their response(s) to any pre-answer motions filed by Leslie A. Wulf, Bruce A. Hall, James Rea, John E. Ted Rea and/or Driver is on or before December 3, 2019. Leslie A. Wulf, Bruce A. Hall, James Rea, John E. Ted Rea and Driver's deadline to file their reply(ies) to VeraBlue Farms response(s) to any pre-answer motions is on or before December 17, 2019. (Ordered by Judge Brantley Starr on 10/8/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

October 7, 2019

Filing 169 ***UNFILED PER #185 ORDER*** THIRD PARTY COMPLAINT against Alder Aqua Ltd, Eva Ebstein, Jens Haarkoetter, Otto Happel, Norman McCowan, Bjorn Thelander, Anders Wester filed by Leslie A Wulf. Plaintiff will submit third-party summons(es) for issuance. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Annello, Kimberly) Modified on 11/1/2019 (axm). [Transferred from Texas Northern on 6/17/2020.]

October 7, 2019

Filing 168 MOTION for Extension of Time to File Response/Reply to #159 Amended Complaint, filed by Leslie A Wulf (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

October 4, 2019

Filing 167 Order Unfiling #166 MOTION for Extension of Time to File Response/Reply to #159 Amended Complaint filed by Leslie A Wulf due to the following deficiency: The motion or response must include - certificate of conference or inability to confer. See LR 7.1(b) or LCrR 47.1(b); proposed order. See LR 7.1(c) or LCrR 47.1(c). (Ordered by Judge Brantley Starr on 10/4/2019) (axm) [Transferred from Texas Northern on 6/17/2020.]

October 2, 2019

Filing 166 ***UNFILED PER #167 ORDER*** MOTION for Extension of Time to File Response/Reply to #159 Amended Complaint, filed by Leslie A Wulf Attorney Blake William Buether added to party Leslie A Wulf(pty:3pp) (Buether, Blake) Modified on 10/4/2019 (axm). [Transferred from Texas Northern on 6/17/2020.]

October 1, 2019

Filing 165 REPLY filed by Bjorn Thelander re: #145 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

September 25, 2019

Filing 164 Summons Issued as to Christine Gagne, Sean Maniaci. (ykp) [Transferred from Texas Northern on 6/17/2020.]

September 25, 2019

Filing 163 Request for Clerk to issue Summons to Maniaci filed by VeroBlue Farms USA Inc. (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]

September 25, 2019

Filing 162 Request for Clerk to issue Summons to Gagne filed by VeroBlue Farms USA Inc. (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]

September 24, 2019

Filing 161 ELECTRONIC ORDER dismissing as moot #67 Defendant Keith Driver's 12(b)(6) Motion to Dismiss. (Ordered by Judge Brantley Starr on 9/24/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

September 24, 2019

Filing 160 ELECTRONIC ORDER dismissing as moot #157 Motion for Extension of Time to File Answer. (Ordered by Judge Brantley Starr on 9/24/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

September 23, 2019

Filing 159 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by VeroBlue Farms USA Inc. Summons(es) not requested at this time. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) 1-8, #2 Exhibit(s) 9-21, #3 Exhibit(s) 22-1 to 22-15, #4 Exhibit(s) 23-27, #5 Exhibit(s) 28-40, #6 Exhibit(s) 41-44) (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]

September 20, 2019

Filing 158 ELECTRONIC ORDER GRANTING #102 Motion for Leave to File Amended Complaint. The requesting party must file the Second Amended Complaint on or before September 23, 2019. After the Second Amended Complaint is filed, the Court will be dismissing as moot Third-Party Defendant Alder Aqua Ltds 157 Motion for Extension of Time to File Response/Reply to 66 Answer to Amended Complaint. (Ordered by Judge Brantley Starr on 9/20/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

September 18, 2019

Filing 157 Motion for Extension of Time to File Answer filed by Alder Aqua Ltd re: #66 Answer to Amended Complaint, Third Party Complaint, (Attachments: #1 Proposed Order) Attorney Katharine Battaia Clark added to party Alder Aqua Ltd(pty:3pd) (Clark, Katharine) Modified text on 9/21/2019 (axm). [Transferred from Texas Northern on 6/17/2020.]

September 18, 2019

Filing 156 AFFIDAVIT of Service Upon Third Party Defendant Alder Aqua, Ltd. by Leslie A Wulf. (Buether, Blake) [Transferred from Texas Northern on 6/17/2020.]

September 17, 2019

Filing 155 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #145 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

September 16, 2019

Filing 154 Return of Service for Subpoena served on Suzanne L Pariser, Employment Matters LLC, Flynn Investigations Group on 9/4/2019. (axm) [Transferred from Texas Northern on 6/17/2020.]

September 10, 2019

Filing 153 ORDER GRANTING IN PART AND DENYING IN PART #135 PLAINTIFF'S MOTION TO COMPEL DISCOVERY FROM DEFENDANTS. (Ordered by Magistrate Judge David L. Horan on 9/10/2019) (mcrd) [Transferred from Texas Northern on 6/17/2020.]

September 6, 2019

Filing 152 REPLY filed by VeroBlue Farms USA Inc re: #135 MOTION to Compel Discovery (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

September 4, 2019

Filing 151 Proof of Service for a Subpoena served on Broadmoor Financial L.P. c/o Roy Baker on 8/19/2019. (ykp) [Transferred from Texas Northern on 6/17/2020.]

September 3, 2019

Filing 150 Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter X. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (cea) [Transferred from Texas Northern on 6/17/2020.]

September 3, 2019

Filing 149 RESPONSE filed by Norman McCowan re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

August 30, 2019

Filing 148 Appendix in Support filed by Leslie A Wulf re #147 Response/Objection (Buether, Blake) [Transferred from Texas Northern on 6/17/2020.]

August 30, 2019

Filing 147 RESPONSE filed by Leslie A Wulf re: #135 MOTION to Compel Discovery (Buether, Blake) [Transferred from Texas Northern on 6/17/2020.]

August 29, 2019

Filing 146 Proof of Service of Subpoena on Davis Graham & Stubbs LLP; served 8/20/2019. (ndt) [Transferred from Texas Northern on 6/17/2020.]

August 27, 2019

Filing 145 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction () filed by Bjorn Thelander with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4)Attorney Nicole Leigh Williams added to party Bjorn Thelander(pty:3pd) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

August 27, 2019

Filing 144 AFFIDAVIT of Service for Subpoena served on Amstar Group on 8/20/2019. (epm) [Transferred from Texas Northern on 6/17/2020.]

August 27, 2019

Filing 143 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Attachments: #1 Exhibit(s) Exhibit A - Klocke v. Watson Opinion) (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

August 22, 2019

Filing 142 Joint STATUS REPORT Regarding Settlement filed by Bruce A Hall, Norman McCowan, James Rea, John E Rea, VeroBlue Farms USA Inc, Leslie A Wulf. (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

August 20, 2019

Filing 141 ORDER granting in part and denying in part #37 Motion to Quash Subpoenas or for Protective Order. (Ordered by Magistrate Judge David L. Horan on 8/20/2019) (mcrd) [Transferred from Texas Northern on 6/17/2020.]

August 19, 2019

Filing 140 ELECTRONIC ORDER: Any response to Plaintiff VeroBlue Farms USA, Inc.'s Motion to Compel Discovery #135 by August 30, 2019, and any reply must be filed by September 6, 2019. (Ordered by Magistrate Judge David L. Horan on 8/19/2019.) [Transferred from Texas Northern on 6/17/2020.]

August 19, 2019

Filing 139 CERTIFICATE OF SERVICE by Bjorn Thelander (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

August 19, 2019

Filing 138 Order Referring #135 MOTION to Compel Discovery to Magistrate Judge David L. Horan. (Ordered by Judge Sam A. Lindsay on 8/19/2019) (rekc) [Transferred from Texas Northern on 6/17/2020.]

August 17, 2019

Filing 137 ELECTRONIC ORDER denying #47 Plaintiff's Motion to Strike Defendant Wulf, Hall, J. Rea, and T. Rea's Reply Brief. This Court's local rules do not prohibit or discourage reply briefs, but motions to strike and unauthorized or disguised sur-replies are disfavored. And motions to strike under Federal Rule of Civil Procedure 12(f) are limited to pleadings, and a reply in support of a discovery motion is not a pleading. The Court will consider the reply #46 in resolving #37 Defendants' Motion to Quash Subpoenas or for Protective Order. (Ordered by Magistrate Judge David L. Horan on 8/17/2019.) [Transferred from Texas Northern on 6/17/2020.]

August 16, 2019

Filing 136 Appendix in Support filed by VeroBlue Farms USA Inc re #135 MOTION to Compel Discovery (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

August 16, 2019

Filing 135 MOTION to Compel Discovery filed by VeroBlue Farms USA Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

August 1, 2019

Filing 134 ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), Defendant's Motion to Quash Subpoenas or for Protective Order (Doc. #37 ), and Plaintiff's Motion to Strike Defendant Wulf, Hall, J. Rea, and T. Reas Reply Brief (Doc. #47 ) are hereby referred to United States Magistrate Judge David L. Horan for hearing, if necessary, and determination. (Ordered by Judge Sam A. Lindsay on 8/1/2019) (ykp) [Transferred from Texas Northern on 6/17/2020.]

July 19, 2019

Filing 133 REPLY filed by Norman McCowan re: #113 Motion to Dismiss for Failure to State a Claim (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

July 19, 2019

Filing 132 REPLY filed by Norman McCowan re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

July 16, 2019

Filing 131 ELECTRONIC ORDER granting #129 Motion to Extend Time. Accordingly, the deadline for Third-Party Defendant Norman McCowan to reply to the Responses is 7/19/2019. (Ordered by Judge Sam A. Lindsay on 7/16/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

July 16, 2019

Filing 130 ELECTRONIC ORDER granting #125 Motion. Accordingly, Plaintiff may exceed the page limit on its reply by no more than five (5) pages. (Ordered by Judge Sam A. Lindsay on 7/16/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

July 15, 2019

Filing 129 Unopposed MOTION to Extend Time two-day extension filed by Norman McCowan (Attachments: #1 Proposed Amendment) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

July 3, 2019

Filing 128 REPLY filed by VeroBlue Farms USA Inc re: #102 MOTION for Leave to File Amended Complaint (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

July 3, 2019

Filing 127 RESPONSE filed by Keith Driver, Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA (Attachments: #1 Exhibit(s) Exhibit A - Text of Revised TX HB2730) (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

July 3, 2019

Filing 126 RESPONSE filed by Keith Driver, Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #113 Motion to Dismiss for Failure to State a Claim (Pierce, Elisha) [Transferred from Texas Northern on 6/17/2020.]

July 1, 2019

Filing 125 MOTION for leave to exceed page limit in reply in support of #102 Motion for Leave to Amend Amended Complaint filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

June 25, 2019

Filing 124 ELECTRONIC ORDER granting #123 Motion to Extend Time to File Reply. Accordingly, the deadline for Plaintiff to file replies to Defendants' Responses to Plaintiff's Motion to Amend the Complaint is 7/3/2019. (Ordered by Judge Sam A Lindsay on 6/25/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

June 24, 2019

Filing 123 MOTION for Extension of Time to File Response/Reply to #122 Response/Objection, #117 Response/Objection filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

June 14, 2019

Filing 122 RESPONSE filed by James Rea re: #102 MOTION for Leave to File Amended Complaint (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

June 14, 2019

Filing 121 MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 5/1/2020. (Ordered by Judge Sam A Lindsay on 6/14/2019) (zkc) [Transferred from Texas Northern on 6/17/2020.]

June 14, 2019

Filing 120 SCHEDULING ORDER: This case is set for trial on this court's four-week docket beginning 10/5/2020 before Judge Sam A Lindsay. Joinder of Parties due by 10/1/2019. Amended Pleadings due by 10/1/2019. Motions due by 5/15/2020. Discovery due by 5/1/2020. Pretrial Order due by 9/8/2020. Pretrial Materials due by 9/8/2020. Settlement Status Report due by 8/22/2019. Pretrial Conference set for 10/1/2020 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 6/14/2019) (zkc) [Transferred from Texas Northern on 6/17/2020.]

June 14, 2019

Filing 119 REPLY filed by Keith Driver re: #67 Motion to Dismiss for Failure to State a Claim (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

June 13, 2019

Filing 118 Appendix in Support filed by Keith Driver re #117 Response/Objection (Response to VeroBlue Farms USA, Inc.'s Motion for Leave to Amend Its Amended Complaint and Brief in Support) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

June 13, 2019

Filing 117 RESPONSE filed by Keith Driver re: #102 MOTION for Leave to File Amended Complaint (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

June 13, 2019

Filing 116 ELECTRONIC ORDER granting #115 Motion to Extend Time. Accordingly, the deadline for the Founder Defendants to file responses to both of Third-Party Defendant McCowan's Motions to Dismiss (Docs. 113 and 114) is 7/3/2019. (Ordered by Judge Sam A Lindsay on 6/13/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

June 12, 2019

Filing 115 MOTION for Extension of Time to File Response/Reply to #114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA, #113 Motion to Dismiss for Failure to State a Claim filed by James Rea (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

June 1, 2019

Filing 114 MOTION to Dismiss Third-Party Claims Pursuant to the TCPA filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4, #5 Exhibit(s) Exhibit 5)Attorney Nicole Leigh Williams added to party Norman McCowan(pty:3pd) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

May 31, 2019

Filing 113 Motion to Dismiss for Failure to State a Claim filed by Norman McCowan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)Attorney Jasmine Selia Wynton added to party Norman McCowan(pty:3pd) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

May 31, 2019

Filing 112 AGREED PROTECTIVE ORDER (Ordered by Judge Sam A Lindsay on 5/31/2019) (ykp) [Transferred from Texas Northern on 6/17/2020.]

May 30, 2019

Filing 111 Joint MOTION for Protective Order filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

May 29, 2019

Filing 110 ELECTRONIC ORDER granting #109 Motion to Extend Time to File Response. Accordingly, the deadline for Defendants Leslie A. Wulf, Bruce A. Hall, James Rea, and John E. "Ted" Rea to file their response to Plaintiff's Motion for Leave to Amend its Amended Petition is 6/14/2019. (Ordered by Judge Sam A Lindsay on 5/29/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

May 28, 2019

Filing 109 MOTION for Extension of Time to File Response/Reply to #102 MOTION for Leave to File Amended Complaint filed by John E Rea (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

May 23, 2019

Filing 108 Joint STATUS REPORT filed by VeroBlue Farms USA Inc. (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

May 22, 2019

Filing 107 ELECTRONIC ORDER granting #106 Motion to Extend Time to File. Accordingly, the deadline for Defendant to file a reply in support of his Rule 12(b)(6) Motion to dismiss and Response to Plaintiff's Motion for Leave is 6/14/2019. (Ordered by Judge Sam A Lindsay on 5/22/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

May 17, 2019

Filing 106 MOTION for Extension of Time to File Response/Reply to #67 Motion to Dismiss for Failure to State a Claim, #102 MOTION for Leave to File Amended Complaint filed by Keith Driver (Attachments: #1 Proposed Order Order Grnating Agreed Motion to Extend deadline to File Response to Plaintiff's Motion for Leave and Reply in Support of Keith Driver's Rule 12(B)(6) Motion to Dismiss) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

May 16, 2019

Filing 105 NOTICE of Attorney Appearance by Katherine Rose Beaird on behalf of Keith Driver. (Filer confirms contact info in ECF is current.) (Beaird, Katherine) [Transferred from Texas Northern on 6/17/2020.]

May 15, 2019

Filing 104 ADDITIONAL ATTACHMENTS, Corrected Exhibit 22 ( #102 -4), to #102 MOTION for Leave to File Amended Complaint. (Wynton, Jasmine) Modified text on 5/16/2019 (mla). [Transferred from Texas Northern on 6/17/2020.]

May 13, 2019

Filing 103 RESPONSE filed by VeroBlue Farms USA Inc re: #67 Motion to Dismiss for Failure to State a Claim (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

May 13, 2019

Filing 102 MOTION for Leave to File Amended Complaint filed by VeroBlue Farms USA Inc. (Attachments: #1 Exhibit A: Proposed Second Amended Complaint, #2 Exhibits 1 to 8 to Proposed Second Amended Complaint, #3 Exhibits 9 to 21 to Proposed Second Amended Complaint, #4 Exhibits 22-1 to 22-15 to Proposed Second Amended Complaint, #5 Exhibits 23 to 27 to Proposed Second Amended Complaint, #6 Exhibits 28 to 40 to Proposed Second Amended Complaint, #7 Exhibits 41 to 44 to Proposed Second Amended Complaint, #8 Exhibit B - Redline of Proposed Second Amended Complaint Against Amended Complaint, #9 Proposed Order Granting Leave to Amend The Amended Complaint) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

May 9, 2019

Filing 101 ELECTRONIC ORDER granting #100 Motion to Extend Time. Accordingly, the deadline for Plaintiff Veroblue Farms USA, Inc. to respond to Defendant Keith Driver's Motion to Dismiss is 5/13/2019. The court will allow no further extensions of this deadline. (Ordered by Judge Sam A Lindsay on 5/9/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

May 7, 2019

Filing 100 Unopposed MOTION to Extend Time for Plaintiff VeroBlue Farms USA, Inc.'s Deadline to Respond to #67 Defendant Keith Driver's Motion to Dismiss filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 99 Summons Issued as to Eva Ebstein, Jens Haarkoetter, Otto Happel, Norman McCowan, Bjorn Thelander, Anders Wester. (zkc) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 98 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 97 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 96 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 95 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 94 Summons Issued as to Alder Aqua Ltd. (zkc) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 93 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 92 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

May 3, 2019

Filing 91 Request for Clerk to issue Summons filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

April 30, 2019

Filing 90 ELECTRONIC ORDER terminating as moot #75 Non-Parties SNB Farm Partnership, Grace Nelson, Jeff Nelson, Jerita Nelson, Korinne Nelson, and Mark Nelson's Motion to Sever and Transfer Their Motion to Quash Subpoenas to the United States District Court for the Southern District of Iowa in light of the Court's #89 April 29, 2019 Order. (Ordered by Magistrate Judge David L. Horan on 4/30/2019.) [Transferred from Texas Northern on 6/17/2020.]

April 29, 2019

Filing 89 ORDER granting #86 Unopposed Motion to Withdraw Their Motion to Quash Subpoenas or, In the Alternative, Motion for Protective Order Without Prejudice. The court directs the clerk of court to withdraw the #41 Motion to Quash Subpoenas, or, In the Alternative, for Protective Order. (Ordered by Judge Sam A Lindsay on 4/29/2019) (aaa) [Transferred from Texas Northern on 6/17/2020.]

April 29, 2019

Filing 88 ELECTRONIC ORDER granting #87 Motion to Extend Time to File Response. Accordingly, the deadline for Plaintiff to Respond to Keith Driver's Motion to Dismiss is 5/8/2019. (Ordered by Judge Sam A Lindsay on 4/29/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

April 26, 2019

Filing 87 MOTION for Extension of Time to File Response/Reply to #67 Motion to Dismiss for Failure to State a Claim filed by VeroBlue Farms USA Inc (Attachments: #1 Proposed Order) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

April 26, 2019

Filing 86 Unopposed MOTION to Withdraw #41 filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]

April 25, 2019

Filing 85 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by VeroBlue Farms USA Inc. (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

April 23, 2019

Filing 84 ORDERS VACATING AMENDED SCHEDULING ORDER AND ISSUING STATUS REPORT ORDER Status Report due by 5/23/2019. (Ordered by Judge Sam A Lindsay on 4/23/2019) (rekc) [Transferred from Texas Northern on 6/17/2020.]

April 23, 2019

Filing 83 Order Referring #75 MOTION to Sever and Transfer Their Motion to Quash Subpoenas to the United States District Court for the Southern District of Iowa. Motion(s) referred to Magistrate Judge David L. Horan. (Ordered by Judge Sam A Lindsay on 4/23/2019) (rekc) [Transferred from Texas Northern on 6/17/2020.]

April 22, 2019

Filing 82 ELECTRONIC ORDER granting #65 Application for Admission Pro Hac Vice of Patrick Morales-Doyle. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/22/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

April 22, 2019

Filing 81 NOTICE of Attorney Appearance by William L Banowsky on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Banowsky, William) [Transferred from Texas Northern on 6/17/2020.]

April 22, 2019

Filing 80 ELECTRONIC ORDER granting #78 Motion to Withdraw as Attorney. Accordingly, the court allows Laura Michelle Hyer, Joseph E. Schmall, and the law firm of Bradley & Riley PC to withdraw as counsel for Non-Parties SNB Farm Partnership, Grace Nelson, Jeff Nelson, Jerita Nelson, Korinne Nelson, and Mark Nelson (collectively "SNB Non-Parties"), and they are relieved of any further obligation to or representation of SNB Non-Parties in this case. (Ordered by Judge Sam A Lindsay on 4/22/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

April 18, 2019

Filing 79 EXPEDITED Joint MOTION to Amend/Correct #36 Order, Scheduling Order, Terminate Motions, filed by VeroBlue Farms USA Inc. (Attachments: #1 Proposed Order) (Wynton, Jasmine) Modified on 4/19/2019 to enhance text (dss). [Transferred from Texas Northern on 6/17/2020.]

April 17, 2019

Filing 78 MOTION to Withdraw as Attorney filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]

April 17, 2019

Filing 77 Appendix in Support filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership re #75 MOTION to Transfer Case out of District/Division (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]

April 17, 2019

Filing 76 Brief/Memorandum in Support filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership re #75 MOTION to Transfer Case out of District/Division (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]

April 17, 2019

Filing 75 MOTION to Transfer Case out of District/Division filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]

April 17, 2019

Filing 74 NOTICE of Attorney Appearance by Karl Sigwarth on behalf of Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Filer confirms contact info in ECF is current.) (Sigwarth, Karl) [Transferred from Texas Northern on 6/17/2020.]

April 12, 2019

Filing 73 RESPONSE filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf re: #47 MOTION to Strike. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

April 12, 2019

Filing 72 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

April 10, 2019

Filing 71 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Keith Driver. (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]

April 10, 2019

Filing 70 ANSWER to #9 Amended Complaint filed by Keith Driver. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]

April 10, 2019

Filing 69 Appendix in Support filed by Keith Driver re #68 Brief/Memorandum in Support of Motion to Dismiss (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]

April 10, 2019

Filing 68 Brief/Memorandum in Support filed by Keith Driver re #67 Motion to Dismiss for Failure to State a Claim (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]

April 10, 2019

Filing 67 Motion to Dismiss for Failure to State a Claim filed by Keith Driver (Cheek, R) [Transferred from Texas Northern on 6/17/2020.]

April 10, 2019

Filing 66 Defendants' ANSWER to #9 Amended Complaint filed by Bruce A Hall, John E Rea, James Rea, Leslie A Wulf. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., THIRD PARTY COMPLAINT against Eva Ebstein, Jens Haarkoetter, Bjorn Thelander, Anders Wester, Norman McCowan, Otto Happel, Alder Aqua Ltd. filed by Bruce A Hall, John E Rea, James Rea, Leslie A Wulf. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Exhibits A-E to Answer) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

April 10, 2019

Filing 65 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9909769) filed by VeroBlue Farms USA Inc Attorney Patrick Morales-Doyle added to party VeroBlue Farms USA Inc(pty:pla) (Morales-Doyle, Patrick) [Transferred from Texas Northern on 6/17/2020.]

April 9, 2019

Filing 64 ELECTRONIC ORDER granting #53 Motion to Withdraw as Attorney. Accordingly, attorneys Joseph Foster Moser; Stacie M Codr and Megan Kennedy Marty are withdrawn as counsel for Defendants and they are relieved of any further obligation to or representation of Defendants in this action. (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb) [Transferred from Texas Northern on 6/17/2020.]

April 9, 2019

Filing 63 NOTICE of Attorney Appearance by Jasmine Selia Wynton on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Wynton, Jasmine) [Transferred from Texas Northern on 6/17/2020.]

April 9, 2019

Filing 62 NOTICE of Attorney Appearance by Nicole Leigh Williams on behalf of VeroBlue Farms USA Inc. (Filer confirms contact info in ECF is current.) (Williams, Nicole) [Transferred from Texas Northern on 6/17/2020.]

April 9, 2019

Filing 61 ELECTRONIC ORDER granting #57 Application for Admission Pro Hac Vice of Adam C. Decker. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

April 9, 2019

Filing 60 ELECTRONIC ORDER granting #56 Application for Admission Pro Hac Vice of Eileen Boyle Perich. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

April 9, 2019

Filing 59 ELECTRONIC ORDER granting #55 Application for Admission Pro Hac Vice of Caroline Pritikin. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

April 9, 2019

Filing 58 ELECTRONIC ORDER granting #54 Application for Admission Pro Hac Vice of Robert H. Lang. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/9/2019) (chmb)[Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

April 8, 2019

Filing 57 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Adam C. Decker (Filing fee $25; Receipt number 0539-9904723) filed by VeroBlue Farms USA Inc Attorney Adam Casey Decker added to party VeroBlue Farms USA Inc(pty:pla) (Decker, Adam) [Transferred from Texas Northern on 6/17/2020.]

April 8, 2019

Filing 56 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Eileen E. Boyle Perich (Filing fee $25; Receipt number 0539-9904715) filed by VeroBlue Farms USA Inc (Boyle Perich, Eileen) [Transferred from Texas Northern on 6/17/2020.]

April 8, 2019

Filing 55 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Caroline Pritikin (Filing fee $25; Receipt number 0539-9904712) filed by VeroBlue Farms USA Inc (Pritikin, Caroline) [Transferred from Texas Northern on 6/17/2020.]

April 8, 2019

Filing 54 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Robert H Lang (Filing fee $25; Receipt number 0539-9904704) filed by VeroBlue Farms USA Inc (Lang, Robert) [Transferred from Texas Northern on 6/17/2020.]

April 1, 2019

Filing 53 MOTION to Withdraw as Attorney filed by Keith Driver, Bruce A Hall, James Rea, John E Rea, Leslie A Wulf Attorney Kimberly DeShano Annello added to party Keith Driver(pty:dft) (Annello, Kimberly) [Transferred from Texas Northern on 6/17/2020.]

March 27, 2019

Filing 52 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (mla) [Transferred from Texas Northern on 6/17/2020.]

March 27, 2019

Filing 51 Case electronically transferred in from District of Iowa Northern; Case Number 3:18-cv-03047. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed. [Transferred from Texas Northern on 6/17/2020.]

March 27, 2019

Filing 50 ORDER granting in part and denying in part #19 Motion to dismiss for improper venue or Motion to transfer venue. It is denied as to the motion to dismiss and is granted as to the motion to transfer venue. Granting in part and denying in part #20 Motion to dismiss for failure to state a claim and motion to transfer venue. It is granted as to the motion to transfer venue. This court takes no position on #20 motion to dismiss for failure to state a claim upon which relief may be granted, which is reserved for adjudication by the transferee court. The Clerk shall transfer this entire case to the United States District Court for the Northern District of Texas. Signed by Chief Judge Leonard T Strand on 3/27/2019. (Case electronically transferred to Northern District of Texas) (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 22, 2019

Filing 49 REPLY BRIEF re #41 MOTION to Quash Subpoenas, or, in the alternative, for Protective Order filed by Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Caves, David) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 22, 2019

Filing 48 BRIEF in Support re #47 MOTION to Strike #46 Response to Motion re #37 to Quash Subpoenas or for Protective Order filed by VeroBlue Farms USA, Inc. (Lang, Robert) Modified text on 3/25/2019 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 22, 2019

Filing 47 MOTION to Strike #46 Response to Motion re #37 Motion to Quash Subpoenas or for Protective Order by Plaintiff VeroBlue Farms USA, Inc. Responses due by 4/5/2019 (Lang, Robert) Modified text on 3/25/2019 (skm).[Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 18, 2019

Filing 46 REPLY to #42 Response to Motion re #37 MOTION to Quash filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (DeShano Annello, Kimberly) Modified text on 3/18/2019 (jjh). Modified to correct link on 3/19/2019 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 18, 2019

Filing 45 SUPPLEMENT/ADDENDUM to #44 Resistance to #41 Motion to Quash by VeroBlue Farms USA, Inc (Lang, Robert) Modified text to add link on 3/19/2019 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 15, 2019

Filing 44 RESISTANCE to Motion re #41 MOTION to Quash Subpoenas, or, in the alternative, for Protective Order filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A-F) (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 13, 2019

Filing 43 NOTICE of Change of Address by Kimberly Marie DeShano Annello (DeShano Annello, Kimberly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 11, 2019

Filing 42 Response to Motion re #37 MOTION to Quash Subpoenas or for Protective Order filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A-F) (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 4, 2019

Set Deadline: Interested Party SNB Farms Partnership LR 7.1 Disclosure Statement due by 3/31/2019. (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 1, 2019

Filing 41 ***DOCUMENT WITHDRAWN PER #89 ORDER*** MOTION to Quash Subpoenas, or, in the alternative, for Protective Order by Movants Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership (Attachments: #1 Brief in Support of Nonparties' Motion to Quash Subpoenas, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (Caves, David) [Transferred from Iowa Northern on 3/28/2019.] Modified on 4/29/2019 (aaa). [Transferred from Texas Northern on 6/17/2020.]

March 1, 2019

Filing 40 NOTICE of Appearance by Laura Michelle Hyer on behalf of Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Hyer, Laura) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 1, 2019

Filing 39 NOTICE of Appearance by David Michael Caves on behalf of Grace Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, Mark Nelson, SNB Farms Partnership. (Caves, David) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

March 1, 2019

Filing 38 NOTICE of Appearance by Joseph E Schmall on behalf of Grace Nelson, Mark Nelson, Jeff Nelson, Jerita Nelson, Korrine Nelson, SNB Farms Partnership. (Schmall, Joseph) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

February 24, 2019

Filing 37 MOTION to Quash Subpoenas or for Protective Order by Defendants Bruce A Hall, James Rea, John E Rea, Leslie A Wulf (Attachments: #1 Brief in Supp of Motion to Quash, #2 Exhibit GM Subpoena, #3 Exhibit HMB Subpoena, #4 Exhibit Beecher Firm Subpoena, #5 Exhibit Fish Dish Subpoena, #6 Exhibit Turk Subpoena, #7 Exhibit Lockard Subpoena, #8 Exhibit Bank Subpoena, #9 Exhibit Creditors Challenge 12 19 18, #10 Exhibit Equity Challenge 12 20 18, #11 Exhibit Counsel Email 2 22 19, #12 Exhibit Fee Petition Excerpt) (DeShano Annello, Kimberly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

December 18, 2018

Filing 36 ***VACATED PER #84 ORDER*** ORDER granting #35 Motion to Amend Scheduling Order and Discovery Plan filed by VeroBlue Farms USA, Inc. Add Parties Deadline due by 4/23/2019. Amended Pleadings due by 4/23/2019. Plaintiff's Expert Witnesses due by 5/23/2019. Defendants' Expert Witnesses due by 6/21/2019. Plaintiff's Rebuttal Experts due by 7/22/2019. Discovery due by 10/20/2019. Motions due by 11/20/2019. Trial Ready Deadline 6/22/2020. Signed by Magistrate Judge Mark A Roberts on 12/18/2018. (skm) [Transferred from Iowa Northern on 3/28/2019.] Modified on 4/24/2019 (rekc). [Transferred from Texas Northern on 6/17/2020.]

December 14, 2018

Filing 35 MOTION to Amend/Correct Scheduling Order and Discovery Plan by Plaintiff VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A) (Lang, Robert) Modified text on 12/17/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 26, 2018

Filing 34 AMENDED TRIAL Management Order: Witness and exhibit lists exchanged by parties (but not filed) at least 21 days before FPTC. Exhibits marked. Jury Instructions 3 days before FPTC. Motions in limine 21 days before FPTC. Jury Trial reset for 6/22/2020 9:00 AM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Final Pretrial Conference reset for 6/9/2020 3:00 PM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Proposed Pretrial Order due by 6/6/2020. Signed by Chief Judge Leonard T Strand on 11/26/2018. (src) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 16, 2018

Filing 33 TRIAL Management Order: Witness and exhibit lists exchanged by parties (but not filed) at least 21 days before FPTC. Exhibits marked. Jury Instructions 3 days before FPTC. Motions in limine 21 days before FPTC. Jury Trial set for 3/30/2020 9:00 AM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Final Pretrial Conference set for 3/17/2020 3:00 PM in Ctrm 3 (3rd Floor) Sioux City before Chief Judge Leonard T Strand. Proposed Pretrial Order due by 3/14/2020. Signed by Chief Judge Leonard T Strand on 11/16/2018. (src) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 15, 2018

Filing 32 SCHEDULING Order and Discovery Plan: Initial Disclosures due date of 11/28/2018 but not filed with the court. Add Parties Deadline due by 12/29/2018. Amended Pleadings due by 12/29/2018. Plaintiffs Expert Witnesses due by 1/29/2019. Defendants Expert Witnesses due by 3/29/2019. Plaintiffs Rebuttal Experts due by 4/29/2019. Discovery due by 6/28/2019. Motions due by 7/31/2019. Trial Ready Deadline 12/30/2019. Signed by Magistrate Judge Mark A Roberts on 11/15/2018. (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 14, 2018

Filing 31 MINUTE Entry for proceedings held before Magistrate Judge Mark A Roberts: Telephonic Rule 16(b) and 26(f) Scheduling Conference held on 11/14/2018 (Court Reporter FTR Gold). (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 5, 2018

Filing 30 REPLY to Response to Motion re #19 MOTION to Dismiss for Improper Venue or Motion to Transfer Venue filed by Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. (Codr, Stacie) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 5, 2018

Filing 29 REPLY to Response to Motion re #20 MOTION to Dismiss for Failure to State a Claim and Motion to Transfer Venue filed by Keith Driver. (Attachments: #1 Exhibit) (Codr, Stacie) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 5, 2018

Filing 28 ORDER Setting Hearing: A telephonic Scheduling Conference is set for 11/14/2018 09:00 AM before Magistrate Judge Mark A Roberts (see text of Order for instructions). Signed by Magistrate Judge Mark A Roberts on 11/5/2018. (skm) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

November 1, 2018

Filing 27 ORDER denying as moot #21 MOTION for Extension of Time to File Answer to Defendants' Motions to Dismiss and Motion to Stay Joint Scheduling Report. Signed by Magistrate Judge Mark A Roberts on 11/1/18. (dmc) Modified on 11/2/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 30, 2018

Filing 26 AFFIDAVIT of Norman McCowan re #24 Resistance to #20 Motion to Dismiss by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A-1) (Lang, Robert) Modified text to add links on 10/31/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 29, 2018

Filing 25 RESISTANCE to Motion re #19 MOTION to Dismiss for Improper Venue or Motion to Transfer Venue and Plaintiff's Motion for Leave to Conduct Discovery filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A) (Pritikin, Caroline) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 29, 2018

Filing 24 RESISTANCE to Motion re #20 MOTION to Dismiss for Failure to State a Claim and Motion to Transfer Venue and Alternative Motion for Leave to Conduct Discovery filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A) (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 29, 2018

Case Reassigned to Chief Judge Leonard T Strand and Magistrate Judge Mark A Roberts. No conflicts identified. (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 22, 2018

Filing 23 ORDER granting #18 MOTION for Leave to Appear Pro Hac Vice for Attorney Kimberly Marie DeShano Annello on behalf of Bruce A Hall, James Rea, John E Rea, and Leslie A Wulf. Signed by Magistrate Judge Mark A Roberts on 10/22/2018 (conflicts checked; none found). (skm) Modified text on 10/22/2018 (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

October 22, 2018

Filing 22 ORDER granting #17 MOTION for Leave to Appear Pro Hac Vice for Attorney R. Heath Cheek on behalf of Keith Driver. Signed by Magistrate Judge Mark A Roberts on 10/22/2018 (conflicts checked; none found). (skm)[Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

October 17, 2018

Filing 21 MOTION for Extension of Time to File Answer to Defendants' Motions to Dismiss and Motion to Stay Joint Scheduling Report by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Exhibit 1) (Pritikin, Caroline) Modified text on 10/18/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 15, 2018

Filing 20 MOTION to Dismiss for Failure to State a Claim and Motion to Transfer Venue by Defendant Keith Driver. (Attachments: #1 Brief, #2 Appendix) (Codr, Stacie) Modified text on 10/16/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 15, 2018

Filing 19 MOTION to Dismiss for Improper Venue or Motion to Transfer Venue by Defendants Bruce A Hall, James Rea, John E Rea, Leslie A Wulf. Responses due by 10/29/2018. Check Status on MJ Consent due by 10/29/2018. (Attachments: #1 Brief, #2 Exhibits A, A1-A2, #3 Exhibits B, B-1, #4 Exhibits C, C1-C2, #5 Exhibits D, D1-D2, #6 Exhibit E, #7 Exhibits F1-F3) (Codr, Stacie) Modified text on 10/16/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 15, 2018

Filing 18 MOTION for Leave to Appear Pro Hac Vice for Attorney Kimberly Marie DeShano Annello ( Pro Hac Vice Fee $ 100 receipt number 0862-2793860) by Defendants Bruce A Hall, James Rea, John E Rea, Leslie A Wulf (Attachments: #1 Certificate of Good Standing) (Codr, Stacie) Modified text on 10/22/2018 (des) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 15, 2018

Filing 17 MOTION for Leave to Appear Pro Hac Vice for Attorney R. Heath Cheek ( Pro Hac Vice Fee $ 100 receipt number 0862-2793835) by Defendant Keith Driver (Attachments: #1 Certificate of Good Standing) (Codr, Stacie) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

October 15, 2018

Filing 16 NOTICE of Appearance by Stacie M Codr, Megan Kennedy Marty, and Joseph F. Moser on behalf of All Defendants. (Codr, Stacie) Modified text on 10/16/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

September 17, 2018

Case reassigned to Magistrate Judge Mark A Roberts: Magistrate Judge CJ Williams no longer assigned to the case: No conflicts identified (kfs) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 21, 2018

Filing 15 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. Keith Driver waiver sent on 8/20/2018, answer due 10/19/2018. (Logan, Holly) Modified text to correct dates on 8/22/2018 (skm). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 21, 2018

Filing 14 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. Leslie A Wulf waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 21, 2018

Filing 13 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. John E Rea waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 21, 2018

Filing 12 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. James Rea waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 21, 2018

Filing 11 WAIVER OF SERVICE Returned Executed by VeroBlue Farms USA, Inc. Bruce A Hall waiver sent on 8/17/2018, answer due 10/16/2018. (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 21, 2018

Filing 10 PURSUANT to Local Rule 7.1 Disclosure Statement by VeroBlue Farms USA, Inc (Lang, Robert) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 15, 2018

Filing 9 AMENDED Complaint With Jury Demand against All Defendants, filed by VeroBlue Farms USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 9, 2018

Filing 8 ORDER granting #4 Motion for Leave to Appear Pro Hac Vice for Attorney Robert H. Lang, #5 Motion for Leave to Appear Pro Hac Vice for Attorney Caroline Pritikin, #6 Motion for Leave to Appear Pro Hac Vice for Attorney Eileen E. Boyle Perich, and #7 Motion for Leave to Appear Pro Hac Vice for Attorney Renato Mariotti on behalf of VeroBlue Farms USA, Inc. Signed by Chief Magistrate Judge CJ Williams on 8/9/2018 (conflicts checked; none found). (skm)[Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.] Modified on 6/17/2020 (sjo).

August 8, 2018

Filing 7 MOTION for Leave to Appear Pro Hac Vice for Attorney Renato Mariotti ( Pro Hac Vice Fee $ 75 receipt number 0862-2750185) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate of Good Standing) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 8, 2018

Filing 6 MOTION for Leave to Appear Pro Hac Vice for Attorney Eileen E. Boyle Perich ( Pro Hac Vice Fee $ 75 receipt number 0862-2750184) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate of Good Standing) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 8, 2018

Filing 5 MOTION for Leave to Appear Pro Hac Vice for Attorney Caroline Pritikin ( Pro Hac Vice Fee $ 75 receipt number 0862-2750176) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate of Good Standing) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 8, 2018

Filing 4 MOTION for Leave to Appear Pro Hac Vice for Attorney Robert H. Lang ( Pro Hac Vice Fee $ 75 receipt number 0862-2750169) by Plaintiff VeroBlue Farms USA, Inc (Attachments: #1 Certificate) (Logan, Holly) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 1, 2018

Filing 3 Summons Issued as to Keith Driver, Bruce A. Hall, James Rea, John E. Rea, Leslie A. Wulf. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 New Case Packet) (jjh) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

August 1, 2018

Filing 2 NOTICE of Assignment to U.S. Magistrate Judge. Check Status Deadline 8/31/2018. (jjh) [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

July 31, 2018

Filing 1 COMPLAINT with Jury Demand against Keith Driver, Bruce A. Hall, James Rea, John E. Rea, Leslie A. Wulf (Filing fee $400 receipt number 0862-2744849) filed by VeroBlue Farms USA, Inc. Scheduling Report due by 10/29/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (pac) (Main Document 1 replaced on 8/1/2018 to add case#) (jjh). [Transferred from Iowa Northern on 3/28/2019.] [Transferred from Texas Northern on 6/17/2020.]

Search for this case: VeroBlue Farms USA Inc v. Wulf et al
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Defendant: Canaccord Genuity LLC
Represented By:	Eric Lawson
Represented By:	Peter C D'Apice
Represented By:	Anthony Fiotto
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Plaintiff: VeroBlue Farms USA Inc
Represented By:	Katelyn T McCollough
Represented By:	Eileen Boyle Perich
Represented By:	Patrick Morales-Doyle
Represented By:	Robert H Lang
Represented By:	Holly M Logan
Represented By:	Adam Casey Decker
Represented By:	Caroline Pritikin
Represented By:	Matthew E Laughlin
Represented By:	Jasmine Selia Wynton
Represented By:	Renato Mariotti
Represented By:	Nicole Leigh Williams
Represented By:	Nicole Williams
Represented By:	Stuart J. Glick
Represented By:	Brittney Melissa Edwards
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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