Gold Spectrum CBD, LLC v. Johnson
Plaintiff: Gold Spectrum CBD, LLC
Defendant: Marqueice Johnson
Case Number: 2:2023cv00095
Filed: July 27, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Travis R McDonough
Referring Judge: Cynthia R Wyrick
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2023 Filing 7 Certificate of Corporate Interest by Gold Spectrum CBD, LLC identifying Corporate Parent Greenbean Holdings, LLC for Gold Spectrum CBD, LLC. (Kelly, Seamus)
July 28, 2023 Opinion or Order Filing 6 Order Governing Sealing Confidential Information. Signed by District Judge Travis R McDonough on 7/28/2023. (AML)
July 28, 2023 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Travis R McDonough on 7/28/2023. (AML)
July 28, 2023 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Travis R McDonough on 7/28/2023. (AML)
July 28, 2023 Filing 3 Administrative Notice to Counsel regarding PDF requirements for ECF filings. Informational for future filings. (AML)
July 28, 2023 Filing 2 NOTICE of Deficiency (Pro Hac). Attorney David J. Goldman is not admitted to the Eastern District of Tennessee. Please file all required documentation and pay fee on or before 8/15/2023. (AML) Mailed to David J. Goldman
July 28, 2023 District Judge Travis R McDonough and Magistrate Judge Cynthia R Wyrick added. (AML)
July 28, 2023 NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by Gold Spectrum CBD, LLC. (AML)
July 28, 2023 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Gold Spectrum CBD, LLC. (AML)
July 27, 2023 Filing 1 COMPLAINT against Marqueice Johnson ( Filing fee $ 402 receipt number ATNEDC-5431846.), filed by Gold Spectrum CBD, LLC. (Attachments: #1 Exhibit 1- Pink Giraffe Account Summary, #2 Exhibit 2- Exxon Purchase Order, #3 Exhibit 3- King of Tobacco Purchase Order, #4 Exhibit 4- In and Out Purchase Order, #5 Exhibit 5- Sam's Purchase Order, #6 Summons Johnson Summons, #7 Other Civil Cover Sheet)(Kelly, Seamus) (Attachment 6 replaced on 8/18/2023) (CAT). (Attachment 7 replaced on 8/18/2023) (CAT). Modified to reflect Doc. 6 and 7 replaced due to being filed in fillable format on 8/18/2023 (CAT).

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Plaintiff: Gold Spectrum CBD, LLC
Represented By: David Goldman
Represented By: Seamus T. Kelly
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Defendant: Marqueice Johnson
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