AGRONOMED PHARMACEUTICALS, LLC et al v. SMITH et al
Plaintiff: AGRONOMED PHARMACEUTICALS, LLC, AGRI-KIND HEMP, LLC and AGRI-KIND, LLC
Defendant: ROBERT SMITH, JOHN 3 DOE, JOE 6 DOE, JOHN 5 DOE, JOHN 4 DOE, JOHN 1 DOE, JOHN 2 DOE, JOHN DOE 3, JOHN DOE 2, JOHN DOE 6, JOHN DOE 5, JOHN DOE 4 and JOHN DOE 1
Case Number: 2:2021cv00203
Filed: January 14, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: TIMOTHY J SAVAGE
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1030
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2021 Filing 17 NOTICE of Appearance by PHILIP DAVID PRESS on behalf of ROBERT SMITH, ROBERT SMITH with Certificate of Service (Attachments: #1 Certificate of Service)(PRESS, PHILIP)
March 4, 2021 Filing 16 Supplemental CERTIFICATE OF SERVICE by AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC (MCCARRON, TANNER) Modified on 3/5/2021 (tjd).
February 24, 2021 Filing 15 MOTION to Expedite Discovery filed by AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC.Brief and Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Exhibit Exhibit A)(HANK, MATTHEW)
February 22, 2021 Default Entered (nd, )
February 22, 2021 DEFAULT BY ROBERT SMITH FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (nd, )
February 22, 2021 Filing 14 Request for Default AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC against ROBERT SMITH. (MCCARRON, TANNER)
February 12, 2021 Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 with certificate of service by AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC.(MCCARRON, TANNER)
February 11, 2021 Filing 12 NOTICE of Withdrawal of Appearance by KATY S. LANDIS on behalf of AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC(LANDIS, KATY)
February 11, 2021 Filing 11 NOTICE of Withdrawal of Appearance by RICHARD L. HACKMAN on behalf of AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC(HACKMAN, RICHARD)
February 9, 2021 Filing 10 NOTICE of Appearance by TANNER MCCARRON on behalf of AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC with Certificate of Service(MCCARRON, TANNER)
February 9, 2021 Filing 9 NOTICE of Appearance by MARC D ESTEROW on behalf of AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC with Certificate of Service(ESTEROW, MARC)
February 9, 2021 Filing 8 NOTICE of Appearance by MATTHEW J. HANK on behalf of AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC with Certificate of Service(HANK, MATTHEW)
February 9, 2021 Filing 7 AFFIDAVIT of Service by Timothy Kosherzenko re: served Amended Complaint w/exhibits A-K, notice of electronic filing, notice of subpoena, subpoena to produce documents (Reddit and Glassdoor), request for documents (Reddit and Glassdoor) and notice of entry of appearance upon Defendant - served by substitute service to Property Manager at Defendant's Apartment Complex by Personal - Hand Delivery on 2/5/21 (LANDIS, KATY)
February 4, 2021 Filing 6 AMENDED COMPLAINT against JOHN DOE 1, JOHN DOE 2, JOHN DOE 3, JOHN DOE 4, JOHN DOE 5, JOHN DOE 6, ROBERT SMITH, filed by AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC. (Attachments: #1 Exhibit A-K)(HACKMAN, RICHARD)
February 3, 2021 Filing 5 NOTICE of Appearance by KATY S. LANDIS on behalf of AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC with Certificate of Service(LANDIS, KATY)
January 29, 2021 Filing 4 AFFIDAVIT of Service by Timothy Kosherzenko re: served Summons, Civil Cover Sheet, Designation form, Complaint w/exhibits A-J upon Robert Smith by Personal - Hand Delivery on 1/28/21 (HACKMAN, RICHARD)
January 28, 2021 DOC #3 MAILED TO UNREP ON 1/28/21 (rf, )
January 26, 2021 Opinion or Order Filing 3 ORDER THAT NO LATER 2/5/21, PLAINTIFFS SHALL FILE A RICO CASE STATEMENT WHICH SHALL INCLUDE THE SPECIFIC FACTS UPON WHICH THE PLAINTIFFS RELIED TO ASSERT THEIR RICO CLAIMS AFTER THE "REASONABLE INQUIRY" REQUIRED BY FED.R.CIV.P. 11. THE STATEMENT SHALL BE IN THE FORMAT USING THE NUMBERS AND LETTERS SET FORTH IN THE ATTACHED "RICO CASE STATEMENT" FORM. THE RICO CASE STATEMENT SHALL BE CONSTRUED AS AN AMENDED TO THE COMPLAINT; ETC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 1/26/21. 1/26/21 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL )
January 26, 2021 Set/Reset Scheduling Order Deadlines: AMENDED PLEADINGS DUE BY 2/5/2021. (JL )
January 21, 2021 Opinion or Order Filing 2 ORDERED THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE LYNNE A. SITARSKI. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 1/21/21. 1/21/21 ENTERED AND COPIES E-MAILED.(jaa, )
January 15, 2021 Summons Issued as to ROBERT SMITH. E-MAILED To: COUNSEL on 1/15/21 (bw, )
January 14, 2021 Filing 1 COMPLAINT against JOE DOE 1, JOHN DOE 2, JOHN DOE 3, JOHN DOE 4, JOHN DOE 5, JOHN DOE 6, ROBERT SMITH ( Filing fee $ 402 receipt number 0313-14845582.), filed by AGRI-KIND, LLC, AGRONOMED PHARMACEUTICALS, LLC. (Attachments: #1 Exhibit)(HACKMAN, RICHARD) Modified on 1/15/2021 (va, ).
January 14, 2021 DEMAND for Trial by Jury by AGRI-KIND HEMP, LLC, AGRONOMED PHARMACEUTICALS, LLC. (JL )

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Defendant: ROBERT SMITH
Represented By: PHILIP DAVID PRESS
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Defendant: JOHN 3 DOE
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Defendant: JOE 6 DOE
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Defendant: JOHN 5 DOE
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Defendant: JOHN 4 DOE
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Defendant: JOHN 1 DOE
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Defendant: JOHN 2 DOE
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Defendant: JOHN DOE 3
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Defendant: JOHN DOE 2
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Defendant: JOHN DOE 6
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Defendant: JOHN DOE 5
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Defendant: JOHN DOE 4
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Defendant: JOHN DOE 1
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Plaintiff: AGRONOMED PHARMACEUTICALS, LLC
Represented By: RICHARD L. HACKMAN
Represented By: MATTHEW J. HANK
Represented By: MARC D ESTEROW
Represented By: KATY S. LANDIS
Represented By: TANNER MCCARRON
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Plaintiff: AGRI-KIND HEMP, LLC
Represented By: RICHARD L. HACKMAN
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Plaintiff: AGRI-KIND, LLC
Represented By: MATTHEW J. HANK
Represented By: MARC D ESTEROW
Represented By: KATY S. LANDIS
Represented By: RICHARD L. HACKMAN
Represented By: TANNER MCCARRON
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