Neumark v. Swedish Match North America LLC
| Virginia Eastern District Court | |
| Judge: | David J Novak |
| Case #: | 3:24-cv-00821 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:1 Antitrust Litigation |
| Case Filed: | Nov 18, 2024 |
| Last checked: Saturday May 17, 2025 5:54 AM EDT |
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Defendant
Swedish Match North America LLC
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Represented By
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Defendant
Philip Morris International, Inc.
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Represented By
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Plaintiff
Allen Neumark
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Represented By
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Plaintiff
Eric Greenwood
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Represented By
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| Docket last updated: 2 hours ago |
| Monday, April 07, 2025 | ||
| 39 | 39
respm
Reply to Response to Motion
Mon 04/07 7:15 PM
REPLY to Response to Motion re36 MOTION to Dismiss for Failure to State a Claim filed by Philip Morris International, Inc., Swedish Match North America LLC. (Shores, Ryan) |
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| Monday, March 24, 2025 | ||
| 38 | 38
respm
Response in Opposition to Motion
Mon 03/24 5:35 PM
RESPONSE in Opposition re36 MOTION to Dismiss for Failure to State a Claim filed by Eric Greenwood, Allen Neumark. (Floyd, Lee) |
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| Monday, March 03, 2025 | ||
| 37 | 37
30+
pgs
respm
Memorandum in Support
Mon 03/03 10:11 PM
Memorandum in Support re36 MOTION to Dismiss for Failure to State a Claim filed by Philip Morris International, Inc., Swedish Match North America LLC. (Shores, Ryan) |
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| 36 | 36
motion
Dismiss for Failure to State a Claim
Mon 03/03 10:07 PM
MOTION to Dismiss for Failure to State a Claim by Philip Morris International, Inc., Swedish Match North America LLC.(Shores, Ryan) |
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Att: 1
Proposed Order
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| Wednesday, February 19, 2025 | ||
| 35 | 35
misc
Corporate Disclosure Statement
Wed 02/19 4:01 PM
Corporate Disclosure Statement by Philip Morris International, Inc.. (Dillard, Patrick) |
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| 34 | 34
notice
Notice of Appearance
Wed 02/19 4:00 PM
NOTICE of Appearance by Davis Michael Walsh on behalf of Philip Morris International, Inc. (Walsh, Davis) |
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| 33 | 33
notice
Notice of Appearance
Wed 02/19 3:58 PM
NOTICE of Appearance by Johnny Brent Justus on behalf of Philip Morris International, Inc. (Justus, Johnny) |
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| 32 | 32
notice
Notice of Appearance
Wed 02/19 3:56 PM
NOTICE of Appearance by Patrick Dillard on behalf of Philip Morris International, Inc. (Dillard, Patrick) |
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| 31 | 31
notice
Notice of Appearance
Wed 02/19 10:53 AM
NOTICE of Appearance by Ryan Ashby Shores on behalf of Philip Morris International, Inc. (Shores, Ryan) |
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| Friday, February 14, 2025 | ||
| 30 | 30
service
Summons Returned Executed
Fri 02/14 3:31 PM
SUMMONS Returned Executed by Allen Neumark, Eric Greenwood Philip Morris International, Inc. served on 2/12/2025, answer due 3/5/2025 (Floyd, Lee) |
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| Tuesday, February 11, 2025 | ||
| 29 | 29
1
pgs
order
Order on Motion to Dismiss for Failure to State a Claim
Tue 02/11 11:15 AM
ORDER that the Court hereby DENIES AS MOOT Defendant's22 Motion to Dismiss. Any defendant named in the Amended Complaint may file their response by March 3, 2025, as previously ordered by this Court (ECF No.25 ). Signed by District Judge David J. Novak on 2/11/2025. (jsmi, ) |
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| 28 | 28
service
Summons Issued
Tue 02/11 9:16 AM
Summons Issued as to Philip Morris International, Inc. NOTICE TO ATTORNEY : Please remove the headers and print two duplex copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention. Then electronically file the return using the filing events, Summons Returned Executed or Summons Returned Unexecuted . Please ensure that the original summons page signed by the clerk is the first document to appear when filing the return of service. (jenjones, ) |
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| Monday, February 10, 2025 | ||
| 27 | 27
misc
Proposed Summons
Mon 02/10 5:36 PM
Proposed Summons re26 Amended Complaint by Eric Greenwood, Allen Neumark (Floyd, Lee) |
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| 26 | 26
cmp
Amended Complaint
Mon 02/10 5:24 PM
AMENDED COMPLAINT against Swedish Match North America LLC, Philip Morris International, Inc., filed by Allen Neumark, Eric Greenwood.(Floyd, Lee) |
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| Thursday, January 23, 2025 | ||
| 25 | 25
1
pgs
order
Order on Motion for Extension of Time to Amend
Thu 01/23 12:50 PM
ORDER (Granting Motion to Extend Deadlines) that the Court hereby GRANTS the parties' Motion (ECF No.24 ) and provides the following schedule: Plaintiff may have until February 10, 2025, to file its amended complaint, and Defendant may have until March 3, 2025, to file its response to the amended complaint. If Defendant files a motion under Rule 12 in response to the amended complaint, the Plaintiff may have until March 24. 2025. to respond to the motion, and Defendant may then have until April 7, 2025, to file a reply. It is so ORDERED. Signed by District Judge David J. Novak on 1/23/2025. (jenjones, ) |
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| Wednesday, January 22, 2025 | ||
| 24 | 24
motion
Extension of Time to Amend
Wed 01/22 5:53 PM
Joint MOTION for Extension of Time to Amend Plaintiff's Complaint with Governing Deadlines by Allen Neumark.(Floyd, Lee) |
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Att: 1
Proposed Order
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| Wednesday, January 15, 2025 | ||
| 23 | 23
30+
pgs
respm
Memorandum in Support
Wed 01/15 4:35 PM
Memorandum in Support re22 MOTION to Dismiss for Failure to State a Claim filed by Swedish Match North America LLC. (Shores, Ryan) |
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| 22 | 22
motion
Dismiss for Failure to State a Claim
Wed 01/15 4:33 PM
MOTION to Dismiss for Failure to State a Claim by Swedish Match North America LLC.(Shores, Ryan) |
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Att: 1
Proposed Order
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| Tuesday, January 14, 2025 | ||
| 21 | 21
notice
Notice of Appearance
Tue 01/14 5:18 PM
NOTICE of Appearance by Davis Michael Walsh on behalf of Swedish Match North America LLC (Walsh, Davis) |
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| Friday, January 10, 2025 | ||
| 20 | 20
1
pgs
order
Order on Motion for Pro hac vice
Fri 01/10 12:00 PM
ORDER granting18 Motion for Scott Evan Silberfein to appear Pro hac vice for Allen Neumark. Signed by District Judge David J. Novak on 1/10/2025. (jenjones, ) |
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| 19 | 19
1
pgs
order
Order on Motion for Pro hac vice
Fri 01/10 11:58 AM
ORDER granting17 Motion for Blake Hunter Yagman to appear Pro hac vice for Allen Neumark. Signed by District Judge David J. Novak on 1/10/2025. (jenjones, ) |
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| 18 | 18
motion
Pro Hac Vice
Fri 01/10 10:04 AM
Motion to appear Pro Hac Vice by Scott Evan Silberfein and Certification of Local Counsel Lee Floyd Filing fee $ 75, receipt number AVAEDC-9938883. by Allen Neumark. (Floyd, Lee) |
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| 17 | 17
motion
Pro Hac Vice
Fri 01/10 9:34 AM
Motion to appear Pro Hac Vice by Blake Hunter Yagman and Certification of Local Counsel Lee Floyd Filing fee $ 75, receipt number AVAEDC-9938705. by Allen Neumark. (Floyd, Lee) |
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| Wednesday, January 08, 2025 | ||
| 16 | 16
1
pgs
order
Order on Motion for Pro hac vice
Wed 01/08 3:52 PM
ORDER granting14 Motion for Brian Byrne to appear Pro hac vice for Swedish Match North America LLC. Signed by District Judge David J. Novak on 1/8/2025. (jenjones, ) |
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| 15 | 15
1
pgs
order
Order on Motion for Pro hac vice
Wed 01/08 3:50 PM
ORDER granting13 Motion for Carl Lawrence Malm to appear Pro hac vice for Swedish Match North America LLC. Signed by District Judge David J. Novak on 1/8/2025. (jenjones, ) |
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| 14 | 14
motion
Pro Hac Vice
Wed 01/08 11:12 AM
Motion to appear Pro Hac Vice by Brian Byrne and Certification of Local Counsel Ryan Shores Filing fee $ 75, receipt number AVAEDC-9935741. by Swedish Match North America LLC. (Shores, Ryan) |
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| 13 | 13
motion
Pro Hac Vice
Wed 01/08 11:06 AM
Motion to appear Pro Hac Vice by Carl Lawrence Malm and Certification of Local Counsel Ryan Shores Filing fee $ 75, receipt number AVAEDC-9935697. by Swedish Match North America LLC. (Shores, Ryan) |
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| 12 | 12
notice
Notice of Appearance
Wed 01/08 10:57 AM
NOTICE of Appearance by Ryan Ashby Shores on behalf of Swedish Match North America LLC (Shores, Ryan) |
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| 11 | 11
notice
Notice of Appearance
Wed 01/08 9:59 AM
NOTICE of Appearance by Johnny Brent Justus on behalf of Swedish Match North America LLC (Justus, Johnny) |
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| Thursday, December 12, 2024 | ||
| 10 | 10
1
pgs
order
Order on Motion for Pro hac vice
Thu 12/12 11:41 AM
ORDER granting7 Motion for Jeremy Francis to appear Pro hac vice for Allen Neumark. Signed by District Judge David J. Novak on 12/12/2024. (jenjones, ) |
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| 9 | 9
1
pgs
order
Order on Motion for Pro hac vice
Thu 12/12 11:40 AM
ORDER granting8 Motion for Jason Sultzer to appeal Pro hac vice for Allen Neumark. Signed by District Judge David J. Novak on 12/12/2024. (jenjones, ) |
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| Wednesday, December 11, 2024 | ||
| 8 | 8
motion
Pro Hac Vice
Wed 12/11 3:38 PM
Motion to appear Pro Hac Vice by Jason Sultzer and Certification of Local Counsel Lee Floyd Filing fee $ 75, receipt number AVAEDC-9896421. by Allen Neumark. (Floyd, Lee) |
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| 7 | 7
motion
Pro Hac Vice
Wed 12/11 3:33 PM
Motion to appear Pro Hac Vice by Jeremy Francis and Certification of Local Counsel Lee Floyd Filing fee $ 75, receipt number AVAEDC-9896370. by Allen Neumark. (Floyd, Lee) |
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| Wednesday, December 04, 2024 | ||
| 6 | 6
2
pgs
order
Order on Motion for Extension of Time to File
Wed 12/04 3:29 PM
ORDER that the Court hereby GRANTS the parties' Joint Motion for Extension of Deadlines. (ECF No.4 .) As a result, Defendant may file their response to Plaintiff's complaint no later than January 15, 2025. Should Defendant file a motion to dismiss, Plaintiff may respond to the motion by February 14, 2025, and Defendant may file a reply by February 26, 2025. Signed by District Judge David J. Novak on 12/4/2024. (adun, ) |
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| 5 | 5
misc
Corporate Disclosure Statement
Wed 12/04 12:32 PM
Corporate Disclosure Statement by Swedish Match North America LLC. (Dillard, Patrick) |
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| 4 | 4
motion
Extension of
Wed 12/04 12:30 PM
Joint MOTION for Extension of Deadlines Related to Defendant's Response to Complaint by Swedish Match North America LLC.(Dillard, Patrick) |
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Att: 1
Proposed Order
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| Tuesday, November 19, 2024 | ||
| 3 | 3
service
Summons Issued
Tue 11/19 11:32 AM
Summons Issued as to Swedish Match North America LLC. NOTICE TO ATTORNEY : Please remove the headers and print two duplex copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention. Then electronically file the return using the filing events, Summons Returned Executed or Summons Returned Unexecuted . Please ensure that the original summons page signed by the clerk is the first document to appear when filing the return of service. (jenjones, ) |
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misc
Notice of Correction
Tue 11/19 11:27 AM
Notice of Correction: Filing attorney notified civil case cover sheet and proposed summons were uploaded as fillable forms. All documents need to be uploaded as a standard PDF. Clerk has corrected and replaced documents. No further action is required. (jenjones, ) |
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| Monday, November 18, 2024 | ||
| 2 | 2
misc
Proposed Summons
Mon 11/18 7:35 PM
Proposed Summons by Allen Neumark (Floyd, Lee) |
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| 1 | 1
29
pgs
cmp
Complaint
Mon 11/18 7:18 PM
Complaint ( Filing fee $ 405, receipt number AVAEDC-9854668.), filed by Allen Neumark.(Floyd, Lee) |
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Att: 1
Civil Cover Sheet
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utility
Initial Case Assignment
Tue 11/19 11:23 AM
Initial Case Assignment to District Judge David J. Novak. (jenjones, ) |
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