Caro Capital, LLC et al v. Koch et al

Justia Dockets & Filings Second Circuit New York Southern District Caro Capital, LLC et al v. Koch et al

Caro Capital, LLC et al v. Koch et al

Plaintiff:	Caro Capital, LLC, Jupiter Wellness, Inc., Richard Miller, Caro Partners, LLC and Brian John
Defendant:	Bedford Investment Partners, LLC, Kaizen Advisors LLC, Robert Koch and John Does 1-10
Case Number:	1:2020cv06153
Filed:	August 6, 2020
Court:	US District Court for the Southern District of New York
Presiding Judge:	Lewis J Liman
Nature of Suit:	Assault Libel & Slander
Cause of Action:	28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 17, 2023	Filing 145 STIPULATION OF SETTLEMENT AND ORDER OF DISMISSAL: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys of record for PlaintiffsCounterclaim Defendants Caro Capital, LLC, Caro Partners, LLC, Jupiter Wellness, Inc., Brian John, and Richard Miller, and the undersigned attorneys of record for DefendantsCounterclaim Plaintiffs Robert Koch and Bedford Investment Partners, LLC, that the abovecaptioned proceeding is voluntarily dismissed with prejudice, each party to bear his, her, or its own costs and attorneys' fees. SO ORDERED. (Signed by Judge Lewis J. Liman on 2/17/2023) (va)
February 16, 2023	Filing 144 PROPOSED STIPULATION AND ORDER. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc...(Kaplan, Martin)
January 30, 2023	Filing 143 OPINION AND ORDER re: #130 MOTION for Partial Summary Judgment . filed by Brian John, Jupiter Wellness, Inc.. Plaintiffs-Counterclaim Defendants motion for partial summary judgment is GRANTED, except insofar as Defendants-Counterclaim Plaintiffs seek restitution for transferring www.cbdbrands.net to Jupiter, as to which Plaintiffs-Counterclaim Defendants motion is DENIED. The Clerk of Court is respectfully requested to close Dkt. No. 130. SO ORDERED. (Signed by Judge Lewis J. Liman on 1/30/2023) (tg)
October 11, 2022	Set/Reset Deadlines: (Motions in limine due by 3/3/2023. Joint Pretrial Order due by 3/3/2023.) Set/Reset Hearings: (Final Pretrial Conference set for 3/21/2023 at 11:00 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. Jury Trial set for 3/27/2023 at 09:00 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman.) (mf)
October 11, 2022	ORDER: The previously set ready for trial date and pretrial deadlines are adjourned. The Joint Pretrial Order and any motions in limine are to be submitted by March 3, 2023. The Final Pretrial Conference is rescheduled to March 21, 2023 at 11:00AM in Courtroom 15C. The Jury Trial is rescheduled to March 27, 2023 at 9:00AM in Courtroom 15C. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
June 3, 2022	Filing 142 REPLY MEMORANDUM OF LAW in Support re: #130 MOTION for Partial Summary Judgment . . Document filed by Brian John, Jupiter Wellness, Inc...(Parks, Kari)
May 23, 2022	Filing 141 ORDER granting #140 Letter Motion for Extension of Time to File Response/Reply re #140 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #130 MOTION for Partial Summary Judgment . addressed to Judge Lewis J. Liman from Kari Parks dated May 23, 2022., #130 MOTION for Partial Summary Judgment . Replies due by 6/3/2022. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
May 23, 2022	Filing 140 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #130 MOTION for Partial Summary Judgment . addressed to Judge Lewis J. Liman from Kari Parks dated May 23, 2022. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
May 13, 2022	Filing 139 NOTICE of Notice of Filing re: #136 Response in Opposition to Motion. Document filed by Robert Koch..(Ficken, Allison)
May 13, 2022	Filing 138 DECLARATION of Christopher J. Moyen in Opposition re: #130 MOTION for Partial Summary Judgment .. Document filed by Robert Koch..(Ficken, Allison)
May 13, 2022	Filing 137 RULE 56.1 STATEMENT. Document filed by Robert Koch..(Ficken, Allison)
May 13, 2022	Filing 136 RESPONSE in Opposition to Motion re: #130 MOTION for Partial Summary Judgment . . Document filed by Robert Koch..(Ficken, Allison)
May 3, 2022	Filing 135 ORDER granting #134 Letter Motion for Extension of Time to File Response/Reply re #134 LETTER MOTION for Extension of Time to File Response/Reply as to #129 Order on Motion for Sanctions, Order on Motion for Extension of Time to File,,,,,,,, addressed to Judge Lewis J. Liman from Edward J. Dovin dated May 3, 2022. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
May 3, 2022	Filing 134 LETTER MOTION for Extension of Time to File Response/Reply as to #129 Order on Motion for Sanctions, Order on Motion for Extension of Time to File,,,,,,,, addressed to Judge Lewis J. Liman from Edward J. Dovin dated May 3, 2022. Document filed by Robert Koch..(Ficken, Allison)
April 15, 2022	Filing 133 RESPONSE in Support of Motion re: #130 MOTION for Partial Summary Judgment . Rule 56.1 Statement of Material Facts. Document filed by Brian John, Jupiter Wellness, Inc...(Parks, Kari)
April 15, 2022	Filing 132 DECLARATION of Kari Parks in Support re: #130 MOTION for Partial Summary Judgment .. Document filed by Brian John, Jupiter Wellness, Inc.. (Attachments: #1 Exhibit 1 March 16, 2020 Emails, #2 Exhibit 2 TESS Search).(Parks, Kari)
April 15, 2022	Filing 131 MEMORANDUM OF LAW in Support re: #130 MOTION for Partial Summary Judgment . . Document filed by Brian John, Jupiter Wellness, Inc...(Parks, Kari)
April 15, 2022	Filing 130 MOTION for Partial Summary Judgment . Document filed by Brian John, Jupiter Wellness, Inc...(Parks, Kari)
March 25, 2022	Minute Entry for proceedings held before Judge Lewis J. Liman: Telephone Conference held on 3/25/2022. Martin Kaplan and Kari Parks present by telephone for Plaintiffs. Edward Dovin and Christopher Moyen present by telephone for Defendants. Court reporter present by telephone. (mf)
March 25, 2022	Filing 129 ORDER denying #90 Motion for Sanctions; granting in part and denying in part #128 Letter Motion for Extension of Time to File.The Court held a conference in this matter today. For the reasons stated on the record, Plaintiffs' motion for an extension of time to file a motion for summary judgment, Dkt. No. 128, is GRANTED in part and DENIED in part, and Plaintiffs' motion for sanctions, Dkt. No. 90, is DENIED. A motion for summary judgment as to Defendants-Counterclaim Plaintiffs' unjust enrichment claim-limited to whether Jupiter Wellness, Inc. was unjustly enriched by Mr. Kochs actions-may be filed by April 15, 2022, any opposition must be filed by May 6, 2022, and any reply brief must be filed by May 20, 2022. It is further ORDERED that a trial shall proceed in this matter on November 14, 2022, in Courtroom 15C of the 500 Pearl Street Courthouse. A final pretrial conference is scheduled for November 10, 2022 at 2:00 p.m., also in Courtroom 15C. The joint pretrial order and any motions in limine must be submitted by October 21, 2022. The Clerk of Court is respectfully directed to close Dkt. Nos. 90 and 128. SO ORDERED. (Signed by Judge Lewis J. Liman on 3/25/2022) (tg)
March 25, 2022	Filing 128 LETTER MOTION for Extension of Time to File Motions for Summary Judgment addressed to Judge Lewis J. Liman from Kari Parks dated March 25, 2022. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
March 25, 2022	Set/Reset Deadlines: ( Motions due by 10/21/2022., Joint Pretrial Order due by 10/21/2022., Responses due by 5/6/2022, Replies due by 5/20/2022., Ready for Trial by 11/14/2022.), Set/Reset Hearings:( Final Pretrial Conference set for 11/10/2022 at 02:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman.) (tg)
March 24, 2022	Set/Reset Hearings: Telephone Conference set for 3/25/2022 at 03:00 PM before Judge Lewis J. Liman. (mf)
March 24, 2022	ORDER: The Telephone Conference scheduled for today, March 24, 2022 is rescheduled to March 25, 2022 at 3:00PM. Parties are reminded to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
March 22, 2022	Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Microsoft Teams Settlement Conference held on 3/22/2022. The parties did not reach a settlement. Attorney Kari Parks appeared on behalf of Plaintiffs. Attorneys Edward Dovin and Christopher Moyen appeared on behalf of Defendants. Plaintiff, Brian John, and Defendant, Robert Koch, also attended the conference. (ne)
March 2, 2022	ORDER: A Telephone Conference is scheduled in this matter for March 24, 2022 at 4:30PM. Parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
March 2, 2022	Set/Reset Hearings: Telephone Conference set for 3/24/2022 at 04:30 PM before Judge Lewis J. Liman. (mf)
February 14, 2022	Filing 127 OPINION AND ORDER re: #67 MOTION to Dismiss Second Amended Counterclaim. filed by Brian John, Caro Capital, LLC, Richard Miller, Jupiter Wellness, Inc., Caro Partners, LLC. The motion to dismiss is GRANTED in part and DENIED in part. The motion is granted with prejudice as to the breach-of-contract claims and the unjust-enrichment claim for the consulting contracts. See Ely, 2013 WL 411348, at 8 (dismissing claims with prejudice where statute of frauds infirmity discussed above render futile any proposed amendment (quoting Transition Invs., Inc. v. The Allen O. Dragge, Jr. Family Tr., 2012 WL 1848875, at 10 (S.D.N.Y. May 21, 2012)). The motion is denied with respect to the unjust-enrichment claim as it relates to Defendants John and Jupiter for work done on Jupiter. The Clerk of Court is respectfully directed to close Dkt. No. 67. SO ORDERED. (Signed by Judge Lewis J. Liman on 2/14/22) (yv)
December 17, 2021	Filing 126 LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis J. Liman from Edward J. Dovin dated December 17, 2021 re: #67 MOTION to Dismiss Second Amended Counterclaim. . Document filed by Robert Koch..(Ficken, Allison)
December 17, 2021	Filing 125 RESPONSE in Support of Motion re: #67 MOTION to Dismiss Second Amended Counterclaim. . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
December 10, 2021	Minute Entry for proceedings held before Judge Lewis J. Liman: Status Conference held on 12/10/2021 by Telephone Conference. Kari Parks present by telephone for Plaintiffs. Edward Dovin, Allison Ficken, and Christopher Moyen present by telephone for Defendants. Parties to file letter briefs as instructed at the conference, and no more than 3 pages single spaced, by 5:00PM on December 17, 2021. (mf)
December 3, 2021	Filing 124 JOINT LETTER addressed to Judge Lewis J. Liman from Kari Parks dated December 3, 2021 re: Post-Discovery Conference Letter. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
November 22, 2021	Filing 123 ORDER granting #122 Letter Motion to Adjourn Conference. The Post-Discovery Status Conference is rescheduled to December 10, 2021 at 11:00AM. Parties are reminded to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. Parties are further ordered to jointly submit, by one week prior to the conference, a letter updating the Court on the status of the case with the information requested in the Court's updated Case Management Plan and Scheduling Order (at #11) which can be found on the Court's website. Status Conference set for 12/10/2021 at 11:00 AM before Judge Lewis J. Liman. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
November 21, 2021	Filing 122 LETTER MOTION to Adjourn Conference Scheduled for November 29, 2021 addressed to Judge Lewis J. Liman from Kari Parks dated November 21, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
November 17, 2021	Filing 121 ORDER granting #120 Letter Motion to Adjourn Conference. The parties' letter-motion requesting an adjournment of the November 22, 2021 settlement conference (ECF No. 120) is GRANTED, and the settlement conference is ADJOURNED to Tuesday, March 22, 2022 at 2:00 pm on the Court's conference line. The terms of the Court's Standing Order Applicable to Settlement Conferences (ECF No. 43) are incorporated by reference, and the parties' pre-conference submissions are due by Wednesday, March 16, 2022. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to set this conference as a settlement conference and to close ECF No. 120. SO ORDERED. ( Settlement Conference set for 3/22/2022 at 02:00 PM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 11/17/21) (yv)
November 16, 2021	Filing 120 JOINT LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated November 16, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
November 4, 2021	ORDER: The Post-Discovery Status Conference previously set for November 5, 2021 is RESCHEDULED to November 29, 2021 at 11:00AM. The conference will proceed remotely by telephone and parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
November 4, 2021	Set/Reset Hearings: Status Conference set for 11/29/2021 at 11:00 AM before Judge Lewis J. Liman. (mf)
October 25, 2021	Filing 119 THIRD AMENDED CASE MANAGEMENT PLAN AND SCHEDULING ORDER granting #118 Motion for Extension of Time. All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). This case is to be tried to a jury. Expert Discovery due by 10/15/2021. Expert Depositions due by 10/15/2021. All discovery due by 10/29/2021. The parties have conferred and their present best estimate of the length of trial is three days.. (Signed by Judge Lewis J. Liman on 10/25/2021) (ks)
October 25, 2021	Filing 118 LETTER MOTION for Extension of Time for Post-Discovery Conference, Motions for Summary Judgment, Pre-Trial Order addressed to Judge Lewis J. Liman from Kari Parks dated October 25, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Text of Proposed Order Redline, #2 Text of Proposed Order Clean).(Parks, Kari)
October 25, 2021	Set/Reset Deadlines: Deposition due by 10/15/2021. Discovery due by 10/29/2021. Expert Discovery due by 10/15/2021. (ks)
October 6, 2021	Filing 117 ORDER granting #116 Letter Motion to Adjourn Conference. The parties' joint letter-motion requesting to adjourn the upcoming settlement conference (ECF No. 116) is GRANTED, and the settlement conference is ADJOURNED to Monday, November 22, 2021 at 10:00 am on the Court's conference line. The terms of the Court's Standing Order Applicable to Settlement Conferences (ECF No. 43) are incorporated by reference, and the parties' pre-conference submissions are due by Tuesday, November 17, 2021. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to set this conference as a settlement conference and to close ECF No. 116). SO ORDERED. ( Settlement Conference set for 11/22/2021 at 10:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 10/6/21) (yv)
October 6, 2021	Filing 116 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated October 6, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 27, 2021	Filing 115 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/9/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
September 27, 2021	Filing 114 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/9/2021 before Judge Lewis J. Liman. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2021. Redacted Transcript Deadline set for 10/28/2021. Release of Transcript Restriction set for 12/27/2021..(Moya, Goretti)
September 21, 2021	Filing 113 ORDER: denying #103 Letter Motion for Conference re: #103 LETTER MOTION for Conference re: Proposed Motion to Quash addressed to Judge Lewis J. Liman from Kari Parks dated September 8, 2021. Having failed to show that the subpoenas are overbroad, the motion to quash is DENIED. And as set forth herein. SO ORDERED. (Signed by Judge Lewis J. Liman on 9/21/2021) (ama)
September 19, 2021	Filing 112 LETTER REPLY to Response to Motion addressed to Judge Lewis J. Liman from Kari Parks dated September 19, 2021 re: #103 LETTER MOTION for Conference re: Proposed Motion to Quash addressed to Judge Lewis J. Liman from Kari Parks dated September 8, 2021. . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 17, 2021	Filing 111 MEMO ENDORSEMENT withdrawing #95 Motion to Amend/Correct #95 MOTION to Amend/Correct #1 Complaint, ., #1 Complaint. ENDORSEMENT: The motion to amend is withdrawn. The Clerk of Court is respectfully directed to terminate the motion at Dkt. No. 95. SO ORDERED.. (Signed by Judge Lewis J. Liman on 9/17/2021) (kv)
September 17, 2021	Filing 110 LETTER addressed to Judge Lewis J. Liman from Kari Parks dated September 7, 2021 re: Withdrawing Motion to Amend. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 16, 2021	Filing 109 LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis J. Liman from Edward J. Dovin dated September 16, 2021 re: #103 LETTER MOTION for Conference re: Proposed Motion to Quash addressed to Judge Lewis J. Liman from Kari Parks dated September 8, 2021. . Document filed by Robert Koch. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Notice of Filing).(Ficken, Allison)
September 16, 2021	Filing 108 NOTICE of Filing. Document filed by Robert Koch..(Ficken, Allison)
September 13, 2021	Filing 107 ORDER granting #106 Motion for Extension of Time (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
September 13, 2021	Filing 106 LETTER MOTION for Extension of Time to Respond to Plaintiff's Motion to Quash addressed to Judge Lewis J. Liman from Edward J. Dovin dated September 13, 2021. Document filed by Robert Koch..(Ficken, Allison)
September 13, 2021	Filing 105 DECLARATION of Kari Parks in Support re: #95 MOTION to Amend/Correct #1 Complaint, .. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit H TradeAegea.com Profile, #2 Exhibit I TradeBoss.com Profile, #3 Exhibit J December 28, 2015 Email, #4 Exhibit K December 16, 2019 Email).(Parks, Kari)
September 13, 2021	Filing 104 REPLY MEMORANDUM OF LAW in Support re: #95 MOTION to Amend/Correct #1 Complaint, . . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 8, 2021	Filing 103 LETTER MOTION for Conference re: Proposed Motion to Quash addressed to Judge Lewis J. Liman from Kari Parks dated September 8, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit A Subpoenas, #2 Exhibit B Meet-and-Confer Attempt).(Parks, Kari)
September 7, 2021	Filing 102 MEMORANDUM OF LAW in Opposition re: #95 MOTION to Amend/Correct #1 Complaint, . . Document filed by Robert Koch. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2).(Ficken, Allison)
September 4, 2021	Filing 101 DECLARATION of Kari Parks in Support re: #90 CROSS MOTION for Sanctions .. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 4, 2021	Filing 100 REPLY MEMORANDUM OF LAW in Support re: #90 CROSS MOTION for Sanctions . . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 2, 2021	Filing 99 MEMORANDUM OF LAW in Opposition re: #90 CROSS MOTION for Sanctions . . Document filed by Robert Koch. (Attachments: #1 Affidavit Declaration of CJM).(Ficken, Allison)
September 1, 2021	Filing 98 AFFIDAVIT OF SERVICE of Subpoena served on Kaizen Advisors LLC on 08/27/2021. Service was accepted by Dede Kelly. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 24, 2021	Filing 97 DECLARATION of Kari Parks in Support re: #95 MOTION to Amend/Correct #1 Complaint, .. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit A Proposed Amended Complaint, #2 Exhibit B Process Server Emails, #3 Exhibit C Kaizen Email Signature, #4 Exhibit D July 19, 2021 Deficiency Letter, #5 Exhibit E August 6, 2021 Rule 11 Notice, #6 Exhibit F August 13, 2021 Rule 11 Response, #7 Exhibit G August 20, 2021 Email Regarding Amendment).(Parks, Kari)
August 24, 2021	Filing 96 MEMORANDUM OF LAW in Support re: #95 MOTION to Amend/Correct #1 Complaint, . . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 24, 2021	Filing 95 MOTION to Amend/Correct #1 Complaint, . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 20, 2021	Filing 94 ORDER granting in part and denying in part #88 Letter Motion for Leave to File Document; denying #89 Letter Motion for Discovery. Plaintiffs' motion at Dkt. No. 88 is GRANTED IN PART and DENIED IN PART. Plaintiffs may serve a subpoena on Kaizen provided that the subpoena is served on or before August 27, 2021. Plaintiffs' request by letter motion to amend the complaint is denied. A letter motion is not the appropriate vehicle for such a motion. Plaintiffs may make a formal motion to amend, which the Court will decide after it is fully briefed. The motion by Defendants-Counterclaim-Plaintiffs for discovery at Dkt. No. 89 is DENIED. Defendants-Counterclaim-Plaintiffs have not established that any documents have been wrongfully withheld. The Clerk of Court is respectfully directed to close the motions at Dkt. Nos. 88 and 89. SO ORDERED. (Signed by Judge Lewis J. Liman on 8/20/2021) (va)
August 19, 2021	Filing 93 LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis J. Liman from Edward J. Dovin dated August 19, 2021 re: #88 LETTER MOTION for Leave to File Amended Complaint or Serve Subpoena addressed to Judge Lewis J. Liman from Kari Parks dated August 17, 2021. . Document filed by Robert Koch. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4).(Ficken, Allison)
August 19, 2021	Filing 92 DECLARATION of Kari Parks in Opposition re: #89 LETTER MOTION for Discovery addressed to Judge Lewis J. Liman from Edward J. Dovin dated August 17, 2021., #90 CROSS MOTION for Sanctions .. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit A Plaintiffs' Amended Discovery Responses, #2 Exhibit B Emails dated July 23-29, 2021, #3 Exhibit C Emails dated August 12-17, 2021, #4 Exhibit D Emails dated July 23-August 2, 2021, #5 Exhibit E Bedford Defendants' August 10, 2021 Production).(Parks, Kari)
August 19, 2021	Filing 91 RESPONSE to Motion re: #90 CROSS MOTION for Sanctions ., #89 LETTER MOTION for Discovery addressed to Judge Lewis J. Liman from Edward J. Dovin dated August 17, 2021. . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 19, 2021	Filing 90 CROSS MOTION for Sanctions . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 17, 2021	Filing 89 LETTER MOTION for Discovery addressed to Judge Lewis J. Liman from Edward J. Dovin dated August 17, 2021. Document filed by Robert Koch. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4).(Ficken, Allison)
August 17, 2021	Filing 88 LETTER MOTION for Leave to File Amended Complaint or Serve Subpoena addressed to Judge Lewis J. Liman from Kari Parks dated August 17, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit A Complaint, #2 Exhibit B Service Confirmation, #3 Exhibit C Answer, #4 Exhibit D Kaizen Advisors LLC Email Signature, #5 Exhibit E July 19, 2021 Letter, #6 Exhibit F August 6, 2021 Letter, #7 Exhibit G August 13, 2021 Letter, #8 Exhibit H August 17, 2021 Email).(Parks, Kari)
August 13, 2021	Set/Reset Hearings: Settlement Conference set for 10/13/2021 at 10:00 AM before Magistrate Judge Sarah L Cave. (ne)
August 13, 2021	Filing 87 REPLY MEMORANDUM OF LAW in Support re: #67 MOTION to Dismiss Second Amended Counterclaim. with prejudice. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Affidavit Declaration of Kari Parks, #2 Exhibit A Blackline).(Parks, Kari)
August 13, 2021	Filing 86 ORDER granting #85 Letter Motion to Adjourn Conference. The parties' letter-motion requesting an adjournment of the August 24, 2021 settlement conference (ECF No. 85) is GRANTED, and the settlement conference is ADJOURNED to Wednesday, October 13, 2021 at 10:00 am on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The terms of the Court's Standing Order Applicable to Settlement Conferences (ECF No. 43) are incorporated by reference, and the parties' settlement submissions are due no later than Wednesday, October 6, 2021. The Clerk of Court is respectfully directed to close ECF No. 85. SO ORDERED. Telephone Conference set for 10/13/2021 at 10:00 AM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 8/13/2021) (vfr)
August 12, 2021	Filing 85 JOINT LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated August 12, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 9, 2021	Minute Entry for proceedings held before Judge Lewis J. Liman: Telephone Conference held on 8/9/2021. Martin Kaplan and Kari Parks present by telephone for Plaintiffs. Allison Ficken, Christopher Moyen, and Edward Dovin present by telephone for Defendants. Court reporter present by telephone. (mf)
August 9, 2021	Filing 84 ORDER: This order reiterates those made orally at the conference today: 1. Defendant's oral motion to extend the discovery schedule is DENIED. 2. Defendant Koch is ordered to appear for his deposition on September 2, 2021. 3. Defendants may take the depositions of Mr. John and Dr. Wilson before the close of fact discovery. 4. Defendants are ORDERED to complete production of documents responsive to Plaintiffs' document request by August 20, 2021, and to produce 10,000 documents responsive to that request by the end of the day on August 10, 2021, with the remainder to follow by August 20, 2021. This order is without prejudice to Plaintiffs making a motion to reopen the deposition of Mr. Koch based on prejudice should there be anything significant in Defendants' document productions that Plaintiffs are unable to ask Mr. Koch at his September 2 deposition because of the date at which the documents were produced. 5. Plaintiffs' motion for Defendants to identify to which request each of the 40,000 documents produced by Defendants is responsive is DENIED, without prejudice to a motion by Plaintiffs for discovery sanctions should it turn out that Defendants have violated Rule 34. 6. Defendants may make a motion to compel production of documents responsive to their document request. Even without a motion to compel, the Court will entertain a motion to reopen the depositions of the two individuals whose depositions are to be taken by Defendants this month should it turn out based on the record, including that created at their depositions, that Plaintiffs have failed to produce documents responsive to the request and that such documents would have been significant to the deposition and Defendants were not able to use the documents because they were not produced or based on a date of production after this Order. SO ORDERED. ( Deposition due by 9/2/2021.) (Signed by Judge Lewis J. Liman on 8/9/2021) (va)
August 9, 2021	Set/Reset Hearings: Telephone Conference set for 8/9/2021 at 04:30 PM before Judge Lewis J. Liman. (mf)
August 9, 2021	ORDER: The Telephone Conference scheduled for today, August 9, 2021 is MOVED to 4:30PM. Parties are reminded to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
August 6, 2021	Filing 83 ORDER granting #80 Letter Motion for Conference ; granting #81 Letter Motion for Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated August 3, 2021. Parties are directed to appear for a telephonic conference on August 9, 2021 at 4:00 p.m. Parties are directed to dial (888) 251-2909 and use access code 2123101. Mr. Caro is ORDERED to appear for a 7 hour deposition on September 2, 2021 or September 3, 2021, with the date to be chosen by Plaintiff. SO ORDERED. Telephone Conference set for 8/9/2021 at 04:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 8/6/2021) (va)
August 5, 2021	Filing 82 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated August 5, 2021 re: #81 LETTER MOTION for Conference re: #80 LETTER MOTION for Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated August 3, 2021. addressed to Magistrate Judge Sarah L. Cave from Edward J. Dovin dated Augus . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit C Emails re Bedford Defendants' Deficiency Letter).(Parks, Kari)
August 5, 2021	Filing 81 LETTER MOTION for Conference re: #80 LETTER MOTION for Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated August 3, 2021. addressed to Magistrate Judge Sarah L. Cave from Edward J. Dovin dated August 5, 2021. Document filed by Robert Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Ficken, Allison)
August 3, 2021	Filing 80 LETTER MOTION for Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated August 3, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit A July 19 Deficiency Letter, #2 Exhibit B Email Correspondence).(Parks, Kari)
July 30, 2021	Filing 79 MEMORANDUM OF LAW in Opposition re: #67 MOTION to Dismiss Second Amended Counterclaim. . Document filed by Robert Koch..(Ficken, Allison)
July 25, 2021	Filing 78 ORDER granting #76 Letter Motion for Extension of Time to File Response/Reply re #76 LETTER MOTION for Extension of Time to File Response/Reply in Opposition to Plaintiff's Motion to Dismiss addressed to Judge Lewis J. Liman from Christopher J. Moyen dated July 23, 2021. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
July 23, 2021	Filing 77 RESPONSE in Opposition to Motion re: #67 MOTION to Dismiss Second Amended Counterclaim. . Document filed by Robert Koch. (Attachments: #1 Exhibit Exhibit 1).(Ficken, Allison)
July 23, 2021	Filing 76 LETTER MOTION for Extension of Time to File Response/Reply in Opposition to Plaintiff's Motion to Dismiss addressed to Judge Lewis J. Liman from Christopher J. Moyen dated July 23, 2021. Document filed by Robert Koch. (Attachments: #1 [Proposed] Order Extending Time to File Response).(Ficken, Allison)
July 16, 2021	Filing 75 SECOND AMENDED CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Fact Discovery due by 9/3/2021. Depositions shall be completed by 9/3/2021. Expert Discovery due by 10/15/2021. Deposition due by 10/15/2021. Discovery due by 10/29/2021.Proposed Pretrial Order due by 12/1/2021. Status Conference set for 11/5/2021 at 02:00 PM before Judge Lewis J. Liman. Motions due by 11/19/2021. This case is to be tried to a jury. The parties have conferred and their present best estimate of the length of trial is three days. (Signed by Judge Lewis J. Liman on 7/6/2021) (va)
July 16, 2021	Filing 74 ORDER granting #71 Letter Motion for Extension of Time to Complete Discovery. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
July 15, 2021	Filing 73 STIPULATION AND ORDER EXTENDING TIME TO FILE RESPONSE IN OPPOSITION AND REPLY IN FURTHER SUPPORT OF PLAINTIFF'S MOTION TO DISMISS: IT IS STIPULATED AND AGREED by Plaintiffs-Counterclaim Defendants Caro Capital, LLC, Caro Partners, LLC, Jupiter Wellness, Inc., Brian John, and Richard Miller (the "Caro Parties") and Defendants-Counterclaim Plaintiffs Robert Koch and Bedford Investment Partners, LLC (the "Koch Parties") that the time for the Koch Parties to respond to the Caro Parties' Motion to Dismiss (the "Motion") shall be extended from Friday July 16, 2021 to Friday July 23, 2021, and the time for the Caro Parties to file their reply brief in further support of their Motion shall be extended from Friday July 30, 2021 to Friday August 20, 2021. This is the parties' second request to modify the Motion's briefing schedule. SO ORDERED. ( Responses due by 7/23/2021. Replies due by 8/20/2021.) (Signed by Judge Lewis J. Liman on 7/15/2021) (va)
July 15, 2021	Filing 72 PROPOSED STIPULATION AND ORDER. Document filed by Robert Koch..(Ficken, Allison)
July 6, 2021	Filing 71 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Lewis J. Liman from Allison S.H. Ficken dated July 6, 2021. Document filed by Robert Koch. (Attachments: #1 [Proposed] Second Amended Case Management and Scheduling Order, #2 Redlined [Proposed] Second Amended Case Management and Scheduling Order).(Ficken, Allison)
July 1, 2021	Filing 70 STIPULATION AND ORDER EXTENDING TIME TO FILE RESPONSE IN OPPOSITION AND REPLY IN FURTHER SUPPORT OF PLAINTIFF'S MOTION TO DISMISS: IT IS STIPULATED AND AGREED by Plaintiffs-Counterclaim Defendants Caro Capital, LLC, Caro Partners, LLC, Jupiter Wellness, Inc., Brian John, and Richard Miller the "Caro Parties") and Defendants-Counterclaim Plaintiffs Robert Koch and Bedford Investment Partners, LLC (the "Koch Parties") that the time for the Koch Parties to respond to the Caro Parties' Motion to Dismiss (the "Motion") shall be extended from Friday July 9, 2021 to Friday July 16, 2021, and the time for the Caro Parties to file their reply brief in further support of their motion shall be extended from Friday July 16, 2021 to Friday July 30, 2021. This is the parties' first request to modify the Motion's briefing schedule. SO ORDERED. ( Responses due by 7/16/2021, Replies due by 7/30/2021.) (Signed by Judge Lewis J. Liman on 7/1/2021) (va)
June 30, 2021	Filing 69 PROPOSED STIPULATION AND ORDER. Document filed by Robert Koch..(Ficken, Allison)
June 25, 2021	Filing 68 MEMORANDUM OF LAW in Support re: #67 MOTION to Dismiss Second Amended Counterclaim. . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
June 25, 2021	Filing 67 MOTION to Dismiss Second Amended Counterclaim. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
June 24, 2021	Set/Reset Hearings: Settlement Conference set for 8/24/2021 at 10:00 AM before Magistrate Judge Sarah L Cave. (ne)
June 23, 2021	Filing 66 AMENDED SETTLEMENT CONFERENCE SCHEDULING ORDER: With the consent of the parties, the settlement conference scheduled for August 25, 2021 at 10:00 am (see ECF No. 65) is RESCHEDULED to Tuesday, August 24, 2021 at 10:00 am on the Court's conference line. The terms of the Court's Standing Order Applicable to Settlement Conferences (ECF No. 43) are incorporated by reference. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. SO ORDERED. ( Telephone Conference set for 8/24/2021 at 10:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 6/23/2021) (vfr)
June 18, 2021	Filing 65 ORDER granting #64 Letter Motion to Continue. The parties' letter-motion requesting an adjournment of the June 23, 2021 settlement conference (ECF No. 64) is GRANTED, and the settlement conference is ADJOURNED to Wednesday, August 25, 2021 at 10:00 am on the Court's conference line. The parties' settlement submissions are due by Thursday, August 19, 2021, and the terms of the Court's Standing Order Applicable to Settlement Conferences (ECF No. 43) are incorporated by reference. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to close ECF No. 64 and to set this conference as a settlement conference although it will will take place by phone. SO ORDERED. Settlement Conference set for 8/25/2021 at 10:00 AM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 6/18/2021) (mml)
June 18, 2021	Filing 64 LETTER MOTION to Continue addressed to Magistrate Judge Sarah L. Cave from Allison S.H. Ficken dated June 18, 2021. Document filed by Robert Koch..(Ficken, Allison)
June 4, 2021	Filing 63 SECOND AMENDED COUNTERCLAIM amending #61 Amended Counterclaim against Caro Capital, LLC.Document filed by Robert Koch. Related document: #61 Amended Counterclaim..(Moyen, Christopher)
May 24, 2021	Filing 62 ORDER granting #58 Motion for Reconsideration filed by Robert Koch. For the foregoing reasons, the motion for reconsideration is GRANTED. The Bedford Parties' claim for unjust enrichment is dismissed without prejudice. The Bedford Parties have leave to amend the Amended Counterclaim they filed on May 10, 2021, to the extent that such amended pleading is addressed to the issue of unjust enrichment. The Bedford Parties may file their Amended Counterclaim by June 4, 2021 at 5:00 p.m. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 58. SO ORDERED. (Signed by Judge Lewis J. Liman on 5/24/2021) (va)
May 24, 2021	Set/Reset Deadlines: Amended Pleadings due by 6/4/2021. (va)
May 10, 2021	Filing 61 AMENDED COUNTERCLAIM amending #13 Answer to Complaint, Counterclaim against All Plaintiffs.Document filed by Robert Koch. Related document: #13 Answer to Complaint, Counterclaim..(Ficken, Allison)
May 10, 2021	Filing 60 COUNTERCLAIM against Robert Koch.Document filed by Robert Koch..(Ficken, Allison)
May 10, 2021	Filing 59 MEMORANDUM OF LAW in Support re: #58 MOTION for Reconsideration . . Document filed by Robert Koch..(Ficken, Allison)
May 10, 2021	Filing 58 MOTION for Reconsideration . Document filed by Robert Koch..(Ficken, Allison)
May 8, 2021	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Allison S. H. Ficken to RE-FILE Document #57 MOTION for Reconsideration . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Memorandum of Law in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
May 6, 2021	Set/Reset Deadlines: Proposed Pretrial Order due by 12/1/2021. (vfr)
May 6, 2021	Filing 57 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Reconsideration . Document filed by Robert Koch. (Attachments: #1 Brief In Support of Defendants' Motion).(Ficken, Allison) Modified on 5/8/2021 (ldi).
May 6, 2021	Filing 56 CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. All fact discovery is to be completed no later than July 6, 2021. Depositions shall be completed by July 6, 2021. All expert discovery, including disclosures, reports, production of underlying documents, and depositions shall be completed by August 20, 2021. Proposed Joint Pretrial Order due by 12/1/2021. The case is to be tried to a jury. The parties have conferred and their present best estimate of the length of trial is 3 days. Motions due by 9/30/2021. Depositions due by 8/20/2021. Fact Discovery due by 7/6/2021. Discovery due by 8/31/2021. Post-Discovery Status Conference set for 9/10/2021 at 10:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 5/6/2021) (vfr) Modified on 5/10/2021 (vfr).
May 6, 2021	Filing 55 ORDER granting #54 Letter Motion for Extension of Time to Complete Discovery. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
May 4, 2021	Filing 54 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Lewis J. Liman from Christopher Moyen dated May 4, 2021. Document filed by Robert Koch. (Attachments: #1 [Proposed] Amended Case Management and Scheduling Order, #2 Redlined [Proposed] Amended Case Management Plan and Scheduling Order).(Moyen, Christopher)
April 23, 2021	Filing 53 OPINION & ORDER re: #24 MOTION for Judgment on the Pleadings filed by Brian John, Caro Capital, LLC, Richard Miller, Caro Partners, LLC. For the foregoing reasons, the Caro Parties' motion for judgment on the pleadings is GRANTED with prejudice to every claim except for the claims for breach of contract. The motion is GRANTED without prejudice to the Bedford Parties filing an amended counterclaim with respect to the breach of contract claims on or before May 10, 2021. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 24. SO ORDERED. ( Amended Pleadings due by 5/10/2021.) (Signed by Judge Lewis J. Liman on 4/23/2021) (va) Transmission to Orders and Judgments Clerk for processing.
April 12, 2021	Filing 52 ORDER granting #51 Letter Motion for Extension of Time. The parties' letter motion requesting an adjournment of the April 15, 2021 settlement conference (ECF No. 51) is GRANTED, and the settlement conference is ADJOURNED to Wednesday, June 23, 2021 at 2:00 pm on the Court's conference line. The parties' settlement submissions are due by Thursday, June 17, 2021, and the terms of the Court's Standing Order Applicable to Settlement Conference (ECF No. 43) are incorporated by reference. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to close ECF No. 51 and to set this conference as a settlement conference although it will take place by phone. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 4/12/2021) (kv)
April 12, 2021	Filing 51 LETTER MOTION for Extension of Time to reschedule settlement conference for June 2021 addressed to Magistrate Judge Sarah L. Cave from Edward J. Dovin dated April 12, 2021. Document filed by Bedford Investment Partners, LLC..(Ficken, Allison)
April 12, 2021	Set/Reset Hearings: Settlement Conference set for 6/23/2021 at 02:00 PM before Magistrate Judge Sarah L Cave. (kv)
February 23, 2021	Filing 50 AMENDED CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Fact Discovery due by 5/5/2021. Depositions shall be completed by 5/5/2021. Expert Discovery due by 6/18/2021. Deposition due by 6/18/2021. Discovery due by 6/30/2021. Proposed Pretrial Order due by 9/30/2021. Status Conference set for 7/9/2021 at 11:00 AM before Judge Lewis J. Liman. Motions due by 7/30/2021. This case is to be tried to a jury. The parties have conferred and their present best estimate of the length of trial is three days. (Signed by Judge Lewis J. Liman on 2/23/2021) (va)
February 22, 2021	Filing 49 ORDER granting #48 Letter Motion for Extension of Time. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
February 22, 2021	Filing 48 JOINT LETTER MOTION for Extension of Time Amending Scheduling Order addressed to Judge Lewis J. Liman from Kari Parks dated February 22, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Text of Proposed Order Proposed Order - Clean, #2 Text of Proposed Order Proposed Order - Redlined).(Parks, Kari)
February 9, 2021	Filing 47 ORDER: denying without prejudice to renewal #46 Letter Motion for Extension of Time to Complete Discovery. The request by the parties for an extension of the discovery deadlines is DENIED for failure to establish good cause. See Furry Puppet Studio Inc. v. Fall Out Boy, 2020 WL 4978080, at *1 (S.D.N.Y. Feb. 24, 2020) ( listing this Court's requirement for a movant to make a showing of good cause that deadlines in a scheduling order should be extended). The denial is without prejudice to the parties making a new application for an extension. SO ORDERED. (Signed by Judge Lewis J. Liman on 2/09/2021) (ama)
February 9, 2021	Filing 46 JOINT LETTER MOTION for Extension of Time to Complete Discovery and Amend Case Management Plan and Scheduling Order addressed to Judge Lewis J. Liman from Kari Parks dated February 9, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Text of Proposed Order Redlined Proposed Order, #2 Text of Proposed Order Clean Proposed Order).(Parks, Kari)
February 8, 2021	Filing 45 ORDER granting #44 JOINT LETTER MOTION to Adjourn Conference. The parties' letter-motion requesting an adjournment of the February 10, 2021 Settlement Conference (ECF No. 44) is GRANTED and the Settlement Conference is ADJOURNED to Thursday, April 15, 2021 at 2:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. In the event the parties wish to proceed via a secure video-teleconference service, and are able to host, they may email the request and video conference details to Chambers at least one week before the scheduled conference. The terms of the Court's Settlement Conference Scheduling Order (ECF No. 34) are incorporated by reference in this order. The parties shall email the Court their Settlement Conference submissions by Friday, April 9, 2021. The Clerk of Court is respectfully directed to set this conference as a settlement conference although it will take place by phone and to close ECF No. 44. SO-ORDERED. Settlement Conference set for 4/15/2021 at 02:00 PM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 2/8/2021) (jca)
February 5, 2021	Filing 44 JOINT LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Sarah L. Cave from Kari Parks dated February 5, 2021. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
December 29, 2020	Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 12/29/2020. (ne)
December 29, 2020	Filing 43 AMENDED SETTLEMENT CONFERENCE SCHEDULING ORDER: Following today's scheduling conference, the settlement conference scheduled for Friday, January 15, 2021 at 2:00 pm (see ECF No. 34) is ADJOURNED to Wednesday, February 10, 2021 at 2:00 pm on the Courts conference line. The parties are directed to call the Court's conference line at 866-390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to set this conference as a settlement conference even though it will take place by telephone. (And as further set forth herein.) SO ORDERED. Settlement Conference set for 2/10/2021 at 02:00 PM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 12/29/2020) (jca)
December 23, 2020	Filing 42 PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Lewis J. Liman on 12/23/2020) (mro)
December 23, 2020	Filing 41 AMENDED SCHEDULING ORDER: The Telephone Conference scheduled for Tuesday, December 29, 2020 at 9:30 am will beadjourned due to a conflict in the Court's schedule until Tuesday, December 29, 2020 at 1:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The sole purpose of this Telephone Conference is to verify that parties believe the Settlement Conference scheduled for January 15, 2021 (ECF No. 34) will be productive and should go forward at the scheduled time. SO ORDERED. Telephone Conference set for 12/29/2020 at 01:00 PM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 12/23/2020) (jca)
December 23, 2020	Filing 40 PROPOSED PROTECTIVE ORDER. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit A Proposed Protective Order, #2 Exhibit B Proposed Protective Order Redline).(Parks, Kari)
December 2, 2020	Filing 39 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION for Judgment on the Pleadings . . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Richard Miller..(Parks, Kari)
November 25, 2020	Filing 38 STIPULATION AND ORDER EXTENDING TIME TO FILE REPLY IN FURTHER SUPPORT OF PLAINTIFFS' MOTION FOR JUDGMENT ON THE PLEADINGS, IT IS STIPULATED AND AGREED by PlaintiffsCounterclaim Defendants Caro Capital LLC, Caro Partners, LLC, Brian John, and Richard Miller (the "Caro Parties") and DefendantsCounterclaim Plaintiffs Robert Koch and Bedford Investment Partners, LLC that the time for the Caro Parties to file their reply brief in further support of their Motion for Judgment on the Pleadings (Dkt. 24, the "Motion") shall be extended from Friday, November 27, 2020 to Wednesday, December 2, 2020. This is the Parties' third request to modify the Motion's briefing schedule. This Court granted the Parties' previous requests on October 19 and November 3, 2020. SO ORDERED. (Replies due by 12/2/2020.) (Signed by Judge Lewis J. Liman on 11/25/2020) (kv)
November 24, 2020	Filing 37 PROPOSED STIPULATION AND ORDER. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Richard Miller..(Parks, Kari)
November 23, 2020	Filing 36 FIRST SET OF INTERROGATORIES to Plaintiffs Caro Capital LLC, Caro Partners, LLC, Jupiter Wellness, Inc., Brian John, and Richard Miller.Document filed by Bedford Investment Partners, LLC..(Ficken, Allison)
November 9, 2020	Filing 35 RESPONSE to Motion re: #24 MOTION for Judgment on the Pleadings . . Document filed by Bedford Investment Partners, LLC..(Ficken, Allison)
November 9, 2020	Filing 34 SETTLEMENT CONFERENCE SCHEDULING ORDER: A settlement conference is scheduled for Friday, January 15, 2021 at 2:00 pm in Courtroom 18A, 500 Pearl Street, New York, New York. All persons attending the conference must arrive at least 15 minutes beforehand to allow for the time required to pass through the security process. Prior to the settlement conference, the Court will hold a Telephone Conference on Tuesday, December 29, 2020 at 9:30 am on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. (And as further set forth herein.) SO ORDERED. Settlement Conference set for 1/15/2021 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Sarah L Cave. Telephone Conference set for 12/29/2020 at 09:30 AM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 11/9/2020) (jca)
November 3, 2020	Filing 33 ORDER granting #32 Letter Motion for Extension of Time (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
November 2, 2020	Filing 32 CONSENT MOTION for Extension of Time to Respond to Plaintiff's Motion for Judgment on the Pleadings. Document filed by Bedford Investment Partners, LLC. (Attachments: #1 Proposed Consent Order).(Ficken, Allison)
October 20, 2020	Filing 31 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Sarah L Cave. The parties are directed to contact the chambers of Magistrate Judge Sarah L. Cave. (Signed by Judge Lewis J. Liman on 10/20/2020) (va)
October 20, 2020	ORDER granting re: #30 Proposed Consent Order filed by Bedford Investment Partners, LLC. The Court grants parties joint request for an extension of time to file their respective response and reply briefs. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
October 19, 2020	Filing 30 PROPOSED CONSENT ORDER. Document filed by Bedford Investment Partners, LLC. (Attachments: #1 [Proposed] Consent Order).(Ficken, Allison)
October 15, 2020	Filing 29 LETTER addressed to Judge Lewis J. Liman from Martin H. Kaplan dated 10/15/2020 re: LLC Parties' Citizenship. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller. (Attachments: #1 Exhibit A).(Kaplan, Martin)
October 8, 2020	Set/Reset Hearings: Status Conference set for 5/4/2021 at 10:00 AM before Judge Lewis J. Liman. (mf)
October 8, 2020	Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 10/8/2020 by Telephone Conference. Martin Kaplan present by telephone for Plaintiffs. Christopher Moyen, Edward Dovin, and Frank Smith present by telephone for Defendants. Case management plan approved. Parties to be referred to Magistrate for Settlement and Settlement Conference to be held after offering has taken place. Joint Pretrial Order due by July 30, 2021. Parties are to be Ready for Trial on 48 hours notice beginning July 30, 2021. Status Conference set for May 4, 2021 at 10:00AM before Judge Lewis J. Liman. (mf)
October 8, 2020	Filing 28 CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Any motion to amend or to join additional parties shall be filed no later than 11/9/2020. Fact Discovery due by 3/5/2021. Depositions shall be completed by 3/5/2021. Expert Discovery due by 4/20/2021. Deposition due by 4/20/2021. Discovery due by 4/30/2021. Proposed Pretrial Order due by 7/30/2021. Ready for Trial by 7/30/2021. Status Conference set for 5/4/2021 at 10:00 AM before Judge Lewis J. Liman. Motions due by 5/14/2021. This case is to be tried to a jury. The parties have conferred and their present best estimate of the length of trial is three days. (Signed by Judge Lewis J. Liman on 10/8/2020) (va)
October 6, 2020	Filing 27 ORDER granting #14 Motion for Edward Joseph Dovin to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (epb)
October 6, 2020	Filing 26 ORDER granting #16 Motion for Christopher J. Moyen to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (epb)
October 6, 2020	Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION for Judgment on the Pleadings . . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Richard Miller..(Parks, Kari)
October 6, 2020	Filing 24 MOTION for Judgment on the Pleadings . Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Richard Miller..(Parks, Kari)
October 6, 2020	ORDER granting #18 Motion for Allison S.H. Ficken to appear Pro Hac Vice. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (epb)
October 1, 2020	Filing 23 PROPOSED CASE MANAGEMENT PLAN. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 23, 2020	Filing 22 ORDER granting in part and denying in part #21 Letter Motion to Adjourn Conference. The Initial Pretrial Conference previously scheduled for September 28, 2020 is RESCHEDULED to October 8, 2020 at 3:00PM. Parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. Initial Conference set for 10/8/2020 at 03:00 PM before Judge Lewis J. Liman. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
September 23, 2020	Set/Reset Hearings: Initial Conference set for 10/8/2020 at 03:00 PM before Judge Lewis J. Liman. (mf)
September 22, 2020	Filing 21 JOINT LETTER MOTION to Adjourn Conference addressed to Judge Lewis J. Liman from Kari Parks dated September 22, 2020. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
September 21, 2020	Filing 20 ANSWER to #13 Counterclaim. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Richard Miller..(Parks, Kari)
September 21, 2020	Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Caro Capital, LLC, Caro Partners, LLC..(Parks, Kari)
September 10, 2020	Filing 18 MOTION to Amend/Correct . Document filed by Bedford Investment Partners, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing Tennessee, #3 Certificate of Good Standing North Carolina, #4 Certificate of Good Standing Georgia, #5 Order of Admission Pro Hac Vice).(Ficken, Allison)
September 10, 2020	Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Allison S.H. Ficken to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21590958. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bedford Investment Partners, LLC. (Attachments: #1 Affidavit Affidavit of Allison S.H. Ficken, #2 Certificate of Good Standing GA, #3 Certificate of Good Standing Tennessee, #4 Certificate of Good Standing North Carolina, #5 Order for Admisson Pro Hac Vice).(Ficken, Allison) Modified on 9/10/2020 (vba).
September 10, 2020	Filing 16 MOTION for Christopher J. Moyen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21590682. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bedford Investment Partners, LLC. (Attachments: #1 Affidavit Affidavit of Christopher Moyen, #2 Certificate of Good Standing GA, #3 Certificate of Good Standing IL, #4 Order For Admission Pro Hac Vice).(Moyen, Christopher)
September 10, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Christopher J. Moyen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21590682. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
September 10, 2020	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Allison S.H. Ficken to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21590958. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF TENNESSEE;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba)
August 31, 2020	Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Christopher J. Moyen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21412081. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Koch. (Attachments: #1 Affidavit Affidavit of Christopher Moyen, #2 Order for Admission Pro Hac Vice, #3 Certificate of Good Standing Georgia, #4 Certificate of Good Standing Illinois).(Moyen, Christopher) Modified on 8/31/2020 (aea).
August 31, 2020	Filing 14 MOTION for Edward Joseph Dovin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21411946. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Koch. (Attachments: #1 Affidavit Affidavit of Edward J. Dovin, #2 Order for Admission Pro Hac Vice, #3 Certificate of Good Standing).(Dovin, Edward)
August 31, 2020	Filing 13 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against Caro Capital, LLC, Caro Partners, LLC, Brian John, Richard Miller. Document filed by Robert Koch, Bedford Investment Partners, LLC..(Smith, Frank)
August 31, 2020	Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bedford Investment Partners, LLC..(Smith, Frank)
August 31, 2020	Filing 11 NOTICE OF APPEARANCE by Frank Martin Smith on behalf of Bedford Investment Partners, LLC, Robert Koch..(Smith, Frank)
August 31, 2020	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Christopher J. Moyen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21412081. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from ILLINOIS - 217-782-2035. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
August 31, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Edward Joseph Dovin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21411946. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
August 10, 2020	Set/Reset Hearings: Initial Conference set for 9/28/2020 at 11:30 AM before Judge Lewis J. Liman. (va)
August 10, 2020	***DELETED DOCUMENT. Deleted document number #11 NOTICE OF INITIAL PRETRIAL CONFERENCE. The document was incorrectly filed in this case. (va)
August 10, 2020	Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on September 28, 2020, at 11:30 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 9/28/2020 at 11:30 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 8/10/2020) (va)
August 7, 2020	Filing 9 ELECTRONIC SUMMONS ISSUED as to Kaizen Advisors LLC. (sj)
August 7, 2020	Filing 8 ELECTRONIC SUMMONS ISSUED as to Bedford Investment Partners, LLC. (sj)
August 7, 2020	Filing 7 ELECTRONIC SUMMONS ISSUED as to Robert Koch. (sj)
August 7, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Martin H. Kaplan re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; John Does 1-10 must be added. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (sj)
August 7, 2020	ADD PARTY FOR PLEADING. Defendants/Respondents John Does 1-10 added. Party added pursuant to #1 Complaint,.Document filed by Jupiter Wellness, Inc., Caro Partners, LLC, Caro Capital, LLC, Brian John, Richard Miller. Related document: #1 Complaint,..(Parks, Kari)
August 7, 2020	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Martin H. Kaplan. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,000,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000 the Fee Status code has been modified to pd (paid);. (sj)
August 7, 2020	Magistrate Judge Sarah L. Cave 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. (sj)
August 7, 2020	Case Designated ECF. (sj)
August 7, 2020	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(sj)
August 6, 2020	Filing 6 NOTICE OF APPEARANCE by Martin H. Kaplan on behalf of Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Kaplan, Martin)
August 6, 2020	Filing 5 CIVIL COVER SHEET filed..(Parks, Kari)
August 6, 2020	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kaizen Advisors LLC, re: #1 Complaint,. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 6, 2020	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bedford Investment Partners, LLC, re: #1 Complaint,. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 6, 2020	Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Koch, re: #1 Complaint,. Document filed by Caro Capital, LLC, Caro Partners, LLC, Brian John, Jupiter Wellness, Inc., Richard Miller..(Parks, Kari)
August 6, 2020	Filing 1 COMPLAINT against Bedford Investment Partners, LLC, Kaizen Advisors LLC, Robert Koch. (Filing Fee $ 400.00, Receipt Number ANYSDC-21031043)Document filed by Jupiter Wellness, Inc., Caro Partners, LLC, Caro Capital, LLC, Brian John, Richard Miller..(Parks, Kari)

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Search for this case: Caro Capital, LLC et al v. Koch et al
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Defendant: Bedford Investment Partners, LLC
Represented By:	Frank Martin Smith
Represented By:	Christopher Moyen
Represented By:	Allison S. H. Ficken
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Defendant: Kaizen Advisors LLC
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Defendant: Robert Koch
Represented By:	Frank Martin Smith
Represented By:	Christopher Moyen
Represented By:	Edward J Dovin
Represented By:	Allison S. H. Ficken
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Defendant: John Does 1-10
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Plaintiff: Caro Capital, LLC
Represented By:	Martin H. Kaplan
Represented By:	Kari Parks
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Plaintiff: Jupiter Wellness, Inc.
Represented By:	Martin H. Kaplan
Represented By:	Kari Parks
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Plaintiff: Richard Miller
Represented By:	Martin H. Kaplan
Represented By:	Kari Parks
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Plaintiff: Caro Partners, LLC
Represented By:	Martin H. Kaplan
Represented By:	Kari Parks
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Plaintiff: Brian John
Represented By:	Martin H. Kaplan
Represented By:	Kari Parks
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