Iliad Research and Trading v. THC Therapeutics
Plaintiff: Iliad Research and Trading
Defendant: THC Therapeutics
Case Number: 2:2022cv00367
Filed: June 1, 2022
Court: US District Court for the District of Utah
Presiding Judge: David Barlow
Referring Judge: Daphne A Oberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2022 Opinion or Order Filing 32 NOTICE OF TRANSMITTAL that case has been transferred to 3rd District Court, Salt Lake County via via mail: docket sheet and remand order sent. (jl)
July 20, 2022 Opinion or Order Filing 31 MEMORANDUM DECISION and Order granting #21 Motion to Remand to State Court Case Closed. Magistrate Judge Jared C. Bennett no longer assigned to case. Because THC did not timely file its notice of removal, Iliad's Motion for Remand is GRANTED. Signed by Judge David Barlow on 07/20/2022. (jl)
July 20, 2022 Opinion or Order Filing 30 Motion No Longer Referred to Magistrate Judge Jared C. Bennett: #28 Plaintiff's MOTION to Compel Arbitration. The motion will be decided by the district judge. (aja)
July 19, 2022 Opinion or Order Filing 29 MEMORANDUM in Opposition re #10 MOTION to Stay Arbitration filed by Plaintiff Iliad Research and Trading, Counter Defendant Iliad Research and Trading. (Attachments: #1 Exhibit 1 - Purchase Agreement, #2 Exhibit 2 - Note, #3 Exhibit 3 - Amended Complaint)(Jones, Jarom)
July 19, 2022 Opinion or Order Filing 28 MOTION to Compel Arbitration filed by Plaintiff Iliad Research and Trading, Counter Defendant Iliad Research and Trading. (Attachments: #1 Exhibit 1 - Purchase Agreement, #2 Exhibit 2 - Notice, #3 Exhibit 3 - Amended Complaint) Motions referred to Jared C. Bennett.(Jones, Jarom)
July 19, 2022 Opinion or Order Filing 27 NOTICE of Appearance by Jarom R. Jones, I on behalf of Iliad Research and Trading (Jones, Jarom)
July 12, 2022 Opinion or Order Filing 26 REQUEST to Submit for Decision re #21 MOTION to Remand to State Court Utah Third Judicial District Court filed by Plaintiff Iliad Research and Trading, Counter Defendant Iliad Research and Trading. (Reutzel, Jeremy)
July 12, 2022 Opinion or Order Filing 25 REPLY to Response to Motion re #21 MOTION to Remand to State Court Utah Third Judicial District Court filed by Plaintiff Iliad Research and Trading, Counter Defendant Iliad Research and Trading. (Attachments: #1 Exhibit 1 - THC's Reply, #2 Exhibit 2 - State Court Order)(Reutzel, Jeremy)
July 7, 2022 Opinion or Order Filing 24 RESPONSE to Motion re #21 MOTION to Remand to State Court Utah Third Judicial District Court filed by Defendant THC Therapeutics. (Attachments: #1 Exhibit A to Response to Motion to Remand to State Court)(Hancey, Ryan)
June 30, 2022 Opinion or Order Filing 23 SCHEDULING ORDER: Amended Pleadings due by 2/5/2023. Joinder of Parties due by 2/5/2023. Expert Discovery due by 7/15/2023. Motions due by 8/1/2023. Scheduling Conference set for 8/10/2023 at 03:00 PM in Rm 8.100 before Judge David Barlow. Signed by Magistrate Judge Jared C. Bennett on 6/30/22. (jrj)
June 29, 2022 Opinion or Order Filing 22 REPORT OF ATTORNEY PLANNING MEETING. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Hancey, Ryan)
June 24, 2022 Opinion or Order Filing 21 MOTION to Remand to State Court Utah Third Judicial District Court filed by Plaintiff Iliad Research and Trading, Counter Defendant Iliad Research and Trading. (Attachments: #1 Exhibit 1 - State Court Docket, #2 Exhibit 2 - Motion to Set Aside, #3 Exhibit 3 - Romanek Declaration)(Reutzel, Jeremy)
June 24, 2022 Opinion or Order Filing 20 ORDER granting #19 Motion for Extension of Time to Answer re #9 Answer to Complaint (Notice of Removal), Counterclaim. Plaintiff shall have until July 19, 2022, to file a response to Defendant's Counterclaim. Signed by Magistrate Judge Jared C. Bennett on 06/24/2022. (jl)
June 24, 2022 Opinion or Order Filing 19 Stipulated MOTION for Extension of Time to File Answer re #9 Answer to Complaint (Notice of Removal), Counterclaim filed by Plaintiff Iliad Research and Trading, Counter Defendant Iliad Research and Trading. (Attachments: #1 Text of Proposed Order Granting Stipulated Motion to Extend Time) Motions referred to Jared C. Bennett.(Reutzel, Jeremy)
June 17, 2022 Opinion or Order Filing 18 ORDER granting #16 Motion for Extension of Time to File Response re #10 MOTION to Stay Arbitration. Plaintiff shall have until July 19, 2022, to file an opposition to Defendants Motion to Stay Arbitration. Signed by Judge David Barlow on 06/17/2022. (jl) Modified by correcting grammar on 6/17/2022 (jl).
June 16, 2022 Opinion or Order Filing 17 Motions No Longer Referred: #16 Stipulated MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Stay Arbitration. District Judge will rule on motion. (ep)
June 16, 2022 Opinion or Order Filing 16 Stipulated MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Stay Arbitration filed by Plaintiff Iliad Research and Trading, Counter Defendant Iliad Research and Trading. (Attachments: #1 Text of Proposed Order Granting Stipulated Motion to Extend Time) Motions referred to Jared C. Bennett.(Reutzel, Jeremy)
June 13, 2022 Opinion or Order Filing 15 Motion No Longer Referred: #10 MOTION to Stay Arbitration filed by Defendant THC Therapeutics. The motion will be ruled on by the District Judge. (aja)
June 6, 2022 Opinion or Order Filing 14 AMENDED NOTICE OF REMOVAL from 3rd District Court Salt Lake County, case number 210900342, against Iliad Research and Trading with Jury Demand. filed by THC Therapeutics. (Hancey, Ryan)
June 6, 2022 Opinion or Order Filing 13 Amended ORDER TO SHOW CAUSE - on or before June 20, 2022, Defendant shall file an amended notice of removal identifying the basis for jurisdiction. Otherwise, this case will be remanded for lack of jurisdiction. Signed by Judge David Barlow on 06/06/2022. (jl)
June 6, 2022 Opinion or Order Filing 12 ORDER TO SHOW CAUSE - on or before June 20, 2022, Plaintiff shall plead the citizenship of each member of Iliad Management to show diversity. Otherwise, this case will be remanded for lack of jurisdiction. Signed by Judge David Barlow on 06/06/2022. (jl)
June 6, 2022 Opinion or Order Filing 11 ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge David Barlow on 6/6/2022. (ep)
June 3, 2022 Opinion or Order Filing 10 MOTION to Stay Arbitration filed by Defendant THC Therapeutics. (Attachments: #1 Exhibit A - May 20, 2022 letter initiating the Arbitration, #2 Exhibit B - SEC Answer)(Hancey, Ryan)
June 3, 2022 Opinion or Order Filing 9 ANSWER to Complaint (Notice of Removal #2 ) with Jury Demand , COUNTERCLAIM against Iliad Research and Trading filed by THC Therapeutics. (Hancey, Ryan)
June 3, 2022 Opinion or Order Filing 8 All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge David Barlow. Magistrate Judge Daphne A. Oberg no longer assigned to the case. (alf)
June 3, 2022 Opinion or Order Filing 7 RECEIVED Consent/Reassignment Form from Plaintiff Iliad Research and Trading. (alf)
June 3, 2022 Opinion or Order Filing 6 RECEIVED Consent/Reassignment Form from Defendant THC Therapeutics. (alf)
June 2, 2022 Opinion or Order Filing 5 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within fourteen(14) days. See order for additional instructions. Signed by Magistrate Judge Daphne A. Oberg on 6/2/2022. (alf)
June 1, 2022 Opinion or Order Filing 4 NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiff Iliad Research and Trading, Defendant THC Therapeutics. Form due by 6/16/2022. (alf)
June 1, 2022 Opinion or Order Filing 3 NOTICE OF ADR, e-mailed or mailed to Plaintiff Iliad Research and Trading, Defendant THC Therapeutics. (mh)
June 1, 2022 Opinion or Order Filing 2 NOTICE OF REMOVAL from 3rd District Court Salt Lake County, case number 210900342, (Filing fee $ 402, receipt number AUTDC-4347979) filed by THC Therapeutics. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Daphne A. Oberg (Hancey, Ryan)
June 1, 2022 Opinion or Order Filing 1 Case has been indexed and assigned to Magistrate Judge Daphne A. Oberg. Defendant THC Therapeutics is directed to E-File the Notice of Removal and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. (mh)

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Plaintiff: Iliad Research and Trading
Represented By: Jeremy C. Reutzel
Represented By: Jarom R. Jones, I
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Defendant: THC Therapeutics
Represented By: Ryan B. Hancey
Represented By: James Adam Knorr
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