West Virginia Southern District Court
Judge:Thomas E Johnston
Case #: 2:19-cv-00591
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Aug 13, 2019
Terminated:Sep 26, 2019
Last checked: Sunday Feb 09, 2020 3:24 AM EST
Defendant
Altria Group, Inc.
Defendant
JUUL Labs, Inc.
Represented By
Laurie K. Miller
Jackson Kelly
contact info
Thomas J. Hurney, Jr.
Jackson Kelly
contact info
Defendant
Philip Morris USA, Inc.
Plaintiff
P. K. E.
Represented By
C. Benjamin Salango
Preston & Salango
contact info
Brett Justice Preston
Preston & Salango
contact info
Scott S. Segal
The Segal Law Firm
contact info
Dan R. Snuffer, Jr.
Preston & Salango
contact info
Charles Edward Amos, II
The Segal Law Firm
contact info
Plaintiff
R. E.
Represented By
C. Benjamin Salango
Preston & Salango
contact info
Brett Justice Preston
Preston & Salango
contact info
Scott S. Segal
The Segal Law Firm
contact info
Dan R. Snuffer, Jr.
Preston & Salango
contact info
Charles Edward Amos, II
The Segal Law Firm
contact info

Docket last updated: 04/24/2024 11:59 PM EDT
Monday, November 18, 2019
14 14 service Summons Accepted For Service By Secretary Of State Mon 11/18 4:02 PM
SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 11/12/2019 as to Philip Morris USA, Inc. (lca)
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13 13 service Summons Accepted For Service By Secretary Of State Mon 11/18 4:01 PM
SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 11/12/2019 as to JUUL Labs, Inc. (lca)
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Thursday, October 24, 2019
12 12 misc Confirmation Re Opening of Transferred Case Fri 10/25 8:53 AM
CONFIRMATION from California Northern District that the case has been opened in that district as 3:19-cv-06939, filed 10/24/2019. (kew)
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Wednesday, October 16, 2019
11 11 misc Docket Annotation (PUBLIC) Wed 10/16 2:03 PM
***CASE ELECTRONICALLY TRANSFERRED to the Northern District of California pursuant to the10 Conditional Transfer Order entered on 10/16/2019. (kew)
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10 10 4 pgs order Order Wed 10/16 1:58 PM
CONDITIONAL TRANSFER ORDER (CTO-1) JUDICIAL PANEL ON MDL: certified copy from the Northern District of California transferring this action to the USDC/NDCA for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. Signed by John W. Nichols, Clerk of the Panel on 10/16/2019. (cc: attys) (kew)
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9 9 notice MDL Notification re: CTO Wed 10/16 10:02 AM
NOTIFICATION FROM JUDICIAL PANEL ON MULTIDISTRICT LITIGATION re: Conditional Transfer Order (CTO-1), MDL 2913. (kew)
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Monday, October 07, 2019
8 8 notice Notice (Other) Mon 10/07 2:57 PM
NOTICE of JPML Determination by JUUL Labs, Inc. re:7 Order on Motion / Application / Petition to Stay Pending MDL Transfer,,(Miller, Laurie)
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Att: 1 Exhibit A Transfer Order,
Att: 2 Exhibit B CTO 1
Thursday, September 26, 2019
7 7 1 pgs order Order on Motion / Application / Petition to Stay Pending MDL Transfer Thu 09/26 10:20 AM
ORDER granting6 UNOPPOSED MOTION by JUUL Labs, Inc. to Stay Proceedings Pending JMDL Determination; this case is STAYED pending a determination from the Judicial Panel on Multidistrict Litigation and further order of this Court; Counsel are DIRECTED to notify this Court when the Judicial Panel on Multidistrict Litigation issues a ruling on the Motion to Transfer this case; the Clerk is DIRECTED to remove this case from the Court's active docket. Signed by Judge Thomas E. Johnston on 9/26/2019. (cc: counsel of record; any unrepresented party) (kew)
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Wednesday, September 04, 2019
6 6 motion Stay Pending MDL Transfer Wed 09/04 3:14 PM
UNOPPOSED MOTION by JUUL Labs, Inc. to Stay Proceedings Pending JMDL Determination. (Hurney, Thomas)
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5 5 misc Disclosure Statement Pursuant To Rule 7.1, FRCivP Wed 09/04 3:06 PM
DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant JUUL Labs, Inc. (Hurney, Thomas)
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Monday, August 19, 2019
4 4 notice Notice (Other) Tue 08/20 12:27 PM
NOTICE (COPY) OF RELATED CASES by JUUL Labs, Inc. filed with the United States Judicial Panel on Mutlidistrict Litigation. (ts)
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Att: 1 Exhibits - Part 1,
Att: 2 Exhibits - Part 2,
Att: 3 Exhibits - Part 3,
Att: 4 Exhibits - Part 4,
Att: 5 Exhibits - Part 5,
Att: 6 Exhibits - Part 6
Tuesday, August 13, 2019
3 3 order Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters Tue 08/13 5:21 PM
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (mms)
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2 2 service Electronic Summons Issued Tue 08/13 5:15 PM
ELECTRONIC SUMMONS ISSUED as to Altria Group, Inc., JUUL Labs, Inc., and Philip Morris USA, Inc., re:1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (mms)
Related: [-]
Att: 1 as to Juul Labs, Inc.,
Att: 2 as to Philip Morris USA, Inc.
1 1 cmp Complaint Tue 08/13 4:57 PM
COMPLAINT. Filing Fee $400.00. Receipt # AWVSDC-7348188. (Attachment: #1 Civil Cover Sheet) (mms)
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utility Case Assigned Thu 08/15 2:21 PM
CASE assigned to Chief Judge Thomas E. Johnston. (klc)
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