Outlaw Laboratory, LP v. Trepco Imports & Distribution, LTD

Federal Civil Lawsuit Nevada District Court, Case No. 2:18-cv-00369
District Judge Jennifer A. Dorsey, presiding
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District Judge Jennifer A. Dorsey
Last Updated May 7, 2019 at 6:45 PM EDT (5.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Outlaw Laboratory, LP, Plaintiff

Represented by Lerner & Weiss

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Landon Lerner +1 619 577 4871 landonl@lernerweisslaw.com

Represented by Tauler Smith LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Kevin Valsi +1 310 590 3927
v.
No Logo Alpha Smoke Shop, Inc., Defendant
No Logo David Webber, Defendant
No Logo High Class Hookah Shop L.L.C., Defendant
No Logo Higuchi Developer Inc., Defendant
No Logo Hilal Soham Toma, Defendant
No Logo J.t.r., Inc., Defendant
Officially listed as "JTR Incorporated"
No Logo Miracle 21 Corporation, Defendant
No Logo Mukund Naik, Defendant
No Logo Ryan Store, Inc., Defendant
No Logo Trepco Imports & Distribution, LTD, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 73 Filed: 5/7/2019, Entered: None Judgment
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Legal Document (Payment Possibly Required) 70 Filed: 4/10/2019, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
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Legal Document (Payment Possibly Required) 64 Filed: 3/25/2019, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 63 Filed: 3/25/2019, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 59 Filed: 3/12/2019, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 37 Filed: 5/24/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Re: 26 Motion for Demand for Security of Costs. Plaintiff must file the original surety bond paperwork at the intake window in the clerk of court's office by 6/15/2018. Signed by Magistrate Judge Carl W. Hoffman on 5/24/2018. (Copies have been distributed pursuant to the NEF - SLD)
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Legal Document (Payment Possibly Required) 14 Filed: 3/26/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 13 Stipulation for Extension of Time Re: 1 Complaint. Trepco Imports & Distribution, LTD's answer due 4/27/2018. Signed by Magistrate Judge Carl W. Hoffman on 3/26/2018. (Copies have been distributed pursuant to the NEF - SLD)
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Legal Document (Payment Possibly Required) 4 Filed: 3/1/2018, Entered: None Unknown Document Type
Summons Issued as to Alpha Smoke Shop, Inc., High Class Hookah Shop L.L.C., Higuchi Developer, Inc., JTR Incorporated, Miracle 21 Corporation, Mukund Naik, Ryan Store, Inc., Hilal Soham Toma, Trepco Imports & Distribution, LTD, David Webber re 1 Complaint. (MMM) (Entered: 03/01/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 3/1/2018, Entered: None Unknown Document Type
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Kevin Valsi to comply with completion and electronic filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov/Forms.aspx. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 4/15/2018. (no image attached) (MMM) (Entered: 03/01/2018)
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Legal Document (Payment Possibly Required)  Filed: 2/28/2018, Entered: None Unknown Document Type
Case assigned to Judge Jennifer A. Dorsey and Magistrate Judge Carl W. Hoffman. (MMM)
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Legal Document (Payment Possibly Required) 2 Filed: 2/28/2018, Entered: None Unknown Document Type
CERTIFICATE of Interested Parties by Outlaw Laboratory, LP that identifies all parties that have an interest in the outcome of this case. Other Affiliate Michael Wear, Other Affiliate Shawn Lynch for Outlaw Laboratory, LP added. (Lerner, Landon) (Entered: 02/28/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 2/28/2018, Entered: None Unknown Document Type
COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-4988083) by Outlaw Laboratory, LP. Proof of service due by 5/29/2018. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Trepco Imports & Distribution, LTD. d/b/a Trepco West d/b/a Trepco Sales Company d/b/a Kennedy Wholesale, # 3 Summons David Webber d/b/a Whole Science Health d/b/a Passion Plus, # 4 Summons Hilal Soham Toma d/b/a City Smokes & Vapors, # 5 Summons Higuchi Developer, Inc., # 6 Summons Alpha Smoke Shop, Inc., # 7 Summons Mukund Naik d/b/a Jays Smoke Shop & Gift Shop, # 8 Summons Ryan Store Inc d/b/a A&A Smoke Shop, # 9 Summons Miracle 21 Corporation d/b/a Cigarettes Fragrances, # 10 Summons High Class Hookah Shop L.L.C., # 11 Summons JTR Incorporated d/b/a Mr. Bills Pipe & Tobacco Company)(Lerner, Landon) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 02/28/2018)
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