Civil Court Case Information - Case History


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Case Information
Case Number: CV2020-006195 Judge: McCoy, M. Scott
File Date: 5/26/2020 Location: Downtown
Case Type: Civil  
Party Information
Party Name Relationship Sex Attorney
Unisys Technical Solutions L L C   Plaintiff    Jesse Callahan 
C S I Solutions L L C   Defendant    Shelton Freeman 
Kannaboost Technology Inc   Defendant    Shelton Freeman 
C Michael Colburn   Plaintiff  Male  Jesse Callahan 
Daryll Desantis   Plaintiff  Male  Jesse Callahan 
Medmen Enterprises Inc   Defendant    Steven Jerome 
Warren J. Stapleton   Endorsement Case  Male  Pro Per 
Geoffrey M. T. Sturr   Endorsement Case  Male  Pro Per 
Case Documents
Filing Date Description Docket Date Filing Party
8/23/2021  083 - ME: Conference Reset/Cont  8/23/2021   
8/23/2021  028 - ME: Status Conference Set  8/23/2021   
8/17/2021  JSR – Joint Scheduling Report  8/21/2021   
NOTE: Joint Status Memorandum 
8/17/2021  RNM - Returned Mail  8/17/2021   
NOTE:  
8/17/2021  RNM - Returned Mail  8/17/2021   
NOTE:  
8/17/2021  RNM - Returned Mail  8/17/2021   
NOTE:  
8/16/2021  RNM - Returned Mail  8/16/2021   
NOTE:  
8/11/2021  RNM - Returned Mail  8/11/2021   
NOTE:  
8/11/2021  RNM - Returned Mail  8/11/2021   
NOTE:  
8/6/2021  NOT - Notice  8/9/2021   
NOTE: APPELLATE CLERK NOTICE 
8/6/2021  CAR - Court Of Appeals Receipt  8/9/2021   
NOTE: C2C TRANSMISSION RECEIPT 
8/6/2021  AIX - Appeals Index  8/9/2021   
NOTE: ELECTRONIC INDEX OF RECORD 
7/27/2021  RNM - Returned Mail  7/27/2021   
NOTE:  
7/26/2021  NOT - Notice  7/28/2021   
NOTE: Notice of Transcript Order 
7/19/2021  314 - ME: Bankruptcy  7/19/2021   
7/19/2021  RNM - Returned Mail  7/19/2021   
NOTE:  
7/19/2021  RNM - Returned Mail  7/19/2021   
NOTE:  
7/19/2021  RNM - Returned Mail  7/19/2021   
NOTE:  
7/16/2021  NOB - Notice Of Filing Bankruptcy  7/20/2021   
NOTE: Notice of Filing Bankruptcy 
7/16/2021  083 - ME: Conference Reset/Cont  7/16/2021   
7/14/2021  028 - ME: Status Conference Set  7/14/2021   
7/14/2021  023 - ME: Order Entered By Court  7/14/2021   
7/14/2021  PHO - Pro Hac Vice Order  7/14/2021   
NOTE: ORDER REGARDING MOTION TO ASSOCIATE COUNSEL PRO HAC VICE 
7/13/2021  NOB - Notice Of Filing Bankruptcy  7/15/2021   
NOTE: Notice of Filing Bankruptcy 
7/12/2021  033 - ME: Reassignment Req Denied  7/12/2021   
7/9/2021  NAP - Notice Of Appeal  7/12/2021   
NOTE: Notice of Appeal / efile billing $100 
7/9/2021  PHA - Pro Hac Vice Application  7/12/2021   
NOTE: Corrected Motion to Associate Counsel Pro Hac Vice 
7/8/2021  REL - Reply  7/9/2021   
NOTE: REPLY IN SUPPORT OF PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DESANTIS’ NOTICE OF CHANGE OF JUDGE 
7/8/2021  ORD - Order  7/8/2021   
NOTE: GRANTING JOINT MOTION TO AMEND SCHEDULING ORDER 
7/7/2021  RES - Response  7/9/2021   
NOTE: Response to Plaintiffs C. Michael Colburn and Daryll DeSantis' Notice of Change of Judge 
7/7/2021  MOT - Motion  7/9/2021   
NOTE: PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DESANTIS’ MOTION FOR POST-JUDGMENT RELIEF FROM JUNE 22, 2021 ORDER 
7/6/2021  AFS - Affidavit Of Service  7/9/2021   
7/6/2021  STA - Statement  7/8/2021   
NOTE: JOINT PRE-TRIAL STATEMENT 
7/6/2021  AFS - Affidavit Of Service  7/7/2021   
NOTE: Certificate of Service re: Subpoena Duces Tecum to Epic Investments, LLC 
7/6/2021  AFS - Affidavit Of Service  7/7/2021   
NOTE: CERTIFICATE OF SERVICE RE: SUBPOENA DUCES TECUM TO DELSANTRO INVESTMENTS, LLC 
7/6/2021  PHA - Pro Hac Vice Application  7/8/2021   
NOTE: Motion to Associate Counsel Pro Hac Vice 
7/6/2021  NJR - Notice of change of Judge for right  7/8/2021   
NOTE: PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DESANTIS’ NOTICE OF CHANGE OF JUDGE 
7/6/2021  019 - ME: Ruling  7/6/2021   
7/2/2021  RNM - Returned Mail  7/2/2021   
NOTE:  
7/2/2021  RNM - Returned Mail  7/2/2021   
NOTE:  
7/2/2021  RNM - Returned Mail  7/2/2021   
NOTE:  
7/1/2021  ANS - Answer  7/6/2021   
NOTE: MedMen Enterprises, Inc.'s Answer to Plaintiffs' Second Amended Complaint 
7/1/2021  RES - Response  7/6/2021   
NOTE: MEDMEN ENTERPRISES, INC.’S RESPONSE TO MOTION TO STRIKE AFFIDAVIT OF DAN EDWARDS IN OPPOSITION TO C. MICHAEL COLBURN AND DARYLL DESANTIS’ COUNSEL’S AFFIDAVIT SEEKING CHANGE OF JUDGE FOR CAUSE 
7/1/2021  NOT - Notice  7/2/2021   
NOTE: DELSANTRO INVESTMENTS, LLC’S JOINDER IN MOTION TO QUASH SUBPOENAS TO JP MORGAN CHASE AND U.S. BANK FILED BY EPIC INVESTMENTS, LLC 
7/1/2021  NAR - Notice Of Appearance  7/3/2021   
NOTE: NOTICE OF APPEARANCE 
6/30/2021  MTQ - Motion To Quash  7/2/2021   
NOTE: MOTION TO QUASH SUBPOENAS DUCES TECUM TO JPMORGAN CHASE AND U.S. BANK 
6/30/2021  NOF - Notice Of Filing  7/1/2021   
NOTE: NOTICE OF FILING AFFIDAVIT OF DAN EDWARDS IN OPPOSITION TO C. MICHAEL COLBURN AND DARYLL DESANTIS’ COUNSEL’S AFFIDAVIT SEEKING CHANGE OF JUDGE FOR CAUSE 
6/30/2021  AFF - Affidavit  7/1/2021   
NOTE: AFFIDAVIT OF DAN EDWARDS IN OPPOSITION TO C. MICHAEL COLBURN AND DARYLL DESANTIS’ COUNSEL’S AFFIDAVIT SEEKING CHANGE OF JUDGE FOR CAUSE 
6/30/2021  MOT - Motion  7/2/2021   
NOTE: MOTION TO STRIKE AFFIDAVIT OF DAN EDWARDS IN OPPOSITION TO C. MICHAEL COLBURN AND DARYLL DESANTIS’ COUNSEL’S AFFIDAVIT SEEKING CHANGE OF JUDGE FOR CAUSE 
6/29/2021  RNM - Returned Mail  6/29/2021   
NOTE:  
6/29/2021  RES - Response  7/1/2021   
NOTE: RESPONSE TO MEDMEN’S REVISED EMERGENCY APPLICATION FOR AN ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE HELD IN CRIMINAL, CIVIL, AND INDIRECT CONTEMPT AND FOR THE APPOINTMENT OF A RECEIVER 
6/29/2021  REQ - Request  7/1/2021   
NOTE: PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DESANTIS’ REQUEST TO APPEAR REMOTELY 
6/25/2021  MTA - Motion To Amend  6/29/2021   
NOTE: Joint Motion to Amend Scheduling Order 
6/23/2021  AFF - Affidavit  6/25/2021   
NOTE: Affidavit Seeking Change of Judge for Cause 
6/23/2021  NOF - Notice Of Filing  6/25/2021   
NOTE: Notice of Filing Affidavit Seeking Change of Judge for Cause 
6/22/2021  025 - ME: Case Status Minute Entry  6/22/2021   
6/22/2021  019 - ME: Ruling  6/22/2021   
6/22/2021  056 - ME: Hearing Set  6/22/2021   
6/21/2021  ALT - Appeals Letter Of Transmittal  6/22/2021   
6/21/2021  CAO - Court Of Appeals Order  6/22/2021   
NOTE: COURT OF APPEALS ORDER DISMISSING APPEAL 
6/17/2021  020 - ME: Matter Under Advisement  6/17/2021   
6/17/2021  926 - ME: Under Advisement Ruling  6/17/2021   
6/17/2021  019 - ME: Ruling  6/17/2021   
6/17/2021  RNM - Returned Mail  6/17/2021   
NOTE:  
6/17/2021  RNM - Returned Mail  6/17/2021   
NOTE:  
6/16/2021  MOT - Motion  6/18/2021   
NOTE: Motion to Stay MedMen's Contempt Application and Vacate Return Hearing 
6/16/2021  STA - Statement  6/18/2021   
NOTE: PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DESANTIS’ BRIEF PROCEDURAL STATEMENT FOR RETURN HEARING 
6/16/2021  REP - Report  6/18/2021   
NOTE: MEDMEN ENTERPRISES, INC.’S UNILATERAL JOINT REPORT PURSUANT TO THE COURT’S DIRECTIVE ON JUNE 10, 2021 RE: CONTENMPT APPLICATION PROCEEDINGS 
6/14/2021  PDO - Proposed Order Denied  6/14/2021   
NOTE: Proposed Order Denied 
6/14/2021  REL - Reply  6/16/2021   
NOTE: REPLY IN SUPPORT OF MEDMEN ENTERPRISES, INC.'S APPLICATION FOR ATTORNEYS' FEES UNDER A.R.S. 12-349 
6/10/2021  PSC - Petition For Order To Show Cause  6/14/2021   
NOTE: REVISED EMERGENCEY APPLICATION FOR AN ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE HELD IN CRIMINAL, CIVIL, AND INDIRECT CONTEMPT AND FOR THE APPOINTMENT OF A RECEIVER 
6/9/2021  RES - Response  6/11/2021   
NOTE: RESPONSE TO REQUEST FOR JUDICIAL NOTICE OF MEDMEN’S FILINGS IN SIMILAR LITIGATION PENDING IN THIS COURT 
6/9/2021  MOT - Motion  6/11/2021   
NOTE: MOTION FOR EXPEDITED HEARING ON MEDMEN ENTERPRISES, INC.’S EMERGENCEY APPLICATION FOR AN ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE HELD IN CRIMINAL, CIVIL, AND INDIRECT CONTEMPT AND FOR THE APPOINTMENT OF A RECEIVER 
6/9/2021  MOT - Motion  6/11/2021   
NOTE: MOTION TO EXCEED PAGE LIMIT FOR EMERGENCEY APPLICATION FOR AN ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE HELD IN CRIMINAL, CIVIL, AND INDIRECT CONTEMPT AND FOR THE APPOINTMENT OF A RECEIVER 
6/9/2021  APL - Application  6/11/2021   
NOTE: EMERGENCEY APPLICATION FOR AN ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE HELD IN CRIMINAL, CIVIL, AND INDIRECT CONTEMPT AND FOR THE APPOINTMENT OF A RECEIVER 
6/8/2021  REL - Reply  6/9/2021   
NOTE: MEDMEN ENTERPRISES, INC.’S REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON: (I) THE FIFTH CLAIM FOR RELIEF OF THE FIRST AMENDED COUNTERCLAIMS, AND (II) COUNTS 5 AND 6 OF THE SECOND AMENDED COMPLAINT 
6/8/2021  SOF - Statement Of Facts  6/10/2021   
NOTE: MEDMEN ENTERPRISES, INC.’S CONTROVERTING STATEMENT OF FACTS TO PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DESANTIS’ SEPARATE STATEMENT OF FACTS 
6/7/2021  ALT - Appeals Letter Of Transmittal  6/8/2021   
6/7/2021  CAO - Court Of Appeals Order  6/8/2021   
NOTE: ORDER RE: DENY STAY AND DELCINE JURISDICTION 
6/3/2021  REQ - Request  6/7/2021   
NOTE: Request for Judicial Notice OF MEDMEN’S FILINGS IN SIMILAR LITIGATION PENDING IN THIS COURT 
5/28/2021  RES - Response  6/1/2021   
NOTE: PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DeSANTIS, AND COUNSEL UNDERSIGNED’S, RESPONSE TO MEDMEN ENTERPRISES, INC.’S APPLICATION FOR ATTORNEYS’ FEES UNDER A.R.S. § 12-349 
5/28/2021  NAR - Notice Of Appearance  6/1/2021   
NOTE: Notice of Appearance 
5/24/2021  094 - ME: Oral Argument Set  5/24/2021   
5/24/2021  ORD - Order  5/24/2021   
NOTE: STIPULATED / RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION 
5/21/2021  NOT - Notice  5/25/2021   
NOTE: RULE 7.1(g) NOTICE OF FIRST STIPULATED EXTENSION OF TIME TO FILE RESPONSE TO MEDMEN ENTERPRISES, INC.’S APPLICATION FOR ATTORNEYS’ FEES UNDER A.R.S. § 12-349 
5/20/2021  RES - Response  5/25/2021   
NOTE: PLAINTIFFS’ RESPONSE IN OPPOSITION TO MEDMEN ENTERPRISES, INC.’S MOTION FOR PARTIAL SUMMARY JUDGMENT ON: (I) THE FIFTH CLAIM FOR RELIEF OF THE FIRST AMENDED COUNTERCLAIMS, AND (II) COUNTS 5 AND 6 OF THE SECOND AMENDED COMPLAINT 
5/20/2021  SOF - Statement Of Facts  5/25/2021   
NOTE: PLAINTIFFS C. MICHAEL COLBURN AND DARYLL DeSANTIS’ CONTROVERTING STATEMENT OF FACTS AND SEPARATE STATEMENT OF FACTS 
5/17/2021  AAS - Affidavit Of Attempted Service  5/21/2021   
5/17/2021  AAS - Affidavit Of Attempted Service  5/21/2021   
5/17/2021  AAS - Affidavit Of Attempted Service  5/21/2021   
5/17/2021  AAS - Affidavit Of Attempted Service  5/21/2021   
5/17/2021  AAS - Affidavit Of Attempted Service  5/21/2021   
5/17/2021  AAS - Affidavit Of Attempted Service  5/21/2021   
5/10/2021  REL - Reply  5/12/2021   
NOTE: REPLY IN SUPPORT OF MEDMEN ENTERPRISES, INC.’S MOTION TO DISMISS RE: COUNTS 7, 8, AND 9 OF PLAINTIFFS’ SECOND AMENDED COMPLAINT 
5/6/2021  PHO - Pro Hac Vice Order  5/6/2021   
NOTE: ORDER REGARDING MOTION TO ASSOCIATE COUNSEL PRO HAC VICE 
5/6/2021  AFS - Affidavit Of Service  5/11/2021   
NOTE: AMENDED 
5/6/2021  AFS - Affidavit Of Service  5/11/2021   
NOTE: AMENDED 
5/6/2021  AFS - Affidavit Of Service  5/12/2021   
NOTE: AMENDED 
5/6/2021  AFS - Affidavit Of Service  5/12/2021   
NOTE: AMENDED 
5/4/2021  AAF - Application For Attorney Fees  5/5/2021   
NOTE: MedMen Enterprises, Inc.'s Application for Attorneys' Fees Under A.R.S. 12-349 
4/30/2021  AFS - Affidavit Of Service  5/5/2021   
4/30/2021  NOT - Notice  5/3/2021   
NOTE: RULE 7.1(g) NOTICE OF FIRST STIPULATED EXTENSION OF TIME TO FILE RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT 
4/30/2021  NOT - Notice  5/4/2021   
NOTE: RULE 7.1(g) NOTICE OF FIRST STIPULATED EXTENSION OF TIME TO FILE RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT 
4/28/2021  PHA - Pro Hac Vice Application  4/29/2021   
NOTE: Motion to Associate Counsel Pro Hac Vice 
4/27/2021  RES - Response  4/29/2021   
NOTE: PLAINTIFFS’ RESPONSE IN OPPOSITION TO MEDMEN ENTERPRISES, INC.’S MOTION TO DISMISS RE: COUNTS 7, 8, AND 9 OF PLAINTIFFS’ SECOND AMENDED COMPLAINT 
4/20/2021  CAR - Court Of Appeals Receipt  4/21/2021   
4/20/2021  AIX - Appeals Index  4/21/2021   
NOTE: ELECTRONIC INDEX OF RECORD 
4/20/2021  NOT - Notice  4/23/2021   
NOTE: NOTICE OF FIRST STIPULATED EXTENSION OF TIME TO FILE RESPONSE TO MEDMEN ENTERPRISES, INC.’S MOTION TO DISMISS RE: COUNTS 7, 8, AND 9 OF PLAINTIFFS’ SECOND AMENDED COMPLAINT 
4/19/2021  AFS - Affidavit Of Service  4/23/2021   
4/19/2021  AFS - Affidavit Of Service  4/23/2021   
4/19/2021  NOT - Notice  4/20/2021   
NOTE: COURT OF APPEALS APPELLATE CLERK NOTICE 
4/19/2021  AFS - Affidavit Of Service  5/12/2021   
4/19/2021  AFS - Affidavit Of Service  5/12/2021   
4/13/2021  005 - ME: Hearing  4/13/2021   
4/8/2021  NOF - Notice Of Filing  4/13/2021   
NOTE: NOTICE OF FILING CORRECTED EXHIBIT 11 TO MEDMEN ENTERPRISES, INC.’S OBJECTION TO MOTION TO SET SUPERSEDEAS BOND AND STAY JUDGMENT 
4/7/2021  REL - Reply  4/12/2021   
NOTE: REPLY IN SUPPORT OF MOTION TO SET SUPERSEDEAS BOND AND STAY JUDGMENT 
4/6/2021  MTD - Motion To Dismiss  4/12/2021   
NOTE: MEDMEN ENTERPRISES, INC.’S MOTION TO DISMISS RE: COUNTS 7, 8, AND 9 OF PLAINTIFFS’ SECOND AMENDED COMPLAINT 
4/6/2021  056 - ME: Hearing Set  4/6/2021   
4/2/2021  MCO - Motion To Continue  4/6/2021   
NOTE: Emergency Motion for Continuance of April 9, 2021 Hearing on Motion to Set Supersedeas Bond AND STAY JUDGMENT  
4/1/2021  MSJ - Motion For Summary Judgment  4/5/2021   
NOTE: MedMen Enterprises, Inc.'s Motion for Partial Summary Judgment on: (1I) the Fifth Claim for Relief OF THE FIRST AMENDED COUNTERCLAIMS, AND (II) COUNTS 5 AND 6 OF THE SECOND AMENDED COMPLAINT 
4/1/2021  SOF - Statement Of Facts  4/5/2021   
NOTE: Statement of Facts in Support of MedMen Enterprises, Inc.'s Motion for Partial Summary Judgment on: (I) THE FIFTH CLAIM FOR RELIEF OF THE FIRST AMENDED COUNTERCLAIMS, AND (II) COUNTS 5 AND 6 OF THE SECOND AMENDED COMPLAINT 
4/1/2021  NOT - Notice  4/5/2021   
NOTE: Notice of Transcript Order 
4/1/2021  NOT - Notice  4/5/2021   
NOTE: NOTICE RE: SECOND EXTENSION OF DEADLINE FOR MEDMEN ENTERPRISES, INC. TO RESPOND TO PLAINTIFFS’ SECOND AMENDED COMPLAINT 
3/31/2021  OBJ - Objection/Opposition.  4/2/2021   
NOTE: MedMen Enterprises, Inc.'s Objection to Motion to Set Supersedeas Bond and Stay Judgment 
3/31/2021  MOT - Motion  4/2/2021   
NOTE: MedMen Enterprises, Inc.'s Motion for Expedited Hearing on Motion to Set Supersedeas Bond and Stay JUDGMENT 
3/26/2021  MOT - Motion  3/30/2021   
NOTE: Motion to Set Supersedeas Bond and Stay Judgment 
3/23/2021  SCO – Scheduling Order  3/23/2021   
NOTE: GRANTING JOINT MOTION TO AMEND / 
3/22/2021  NOT - Notice  3/22/2021   
NOTE: Notice of First Extension to Respond to the Second Amended Complaint 
3/18/2021  NAP - Notice Of Appeal  3/18/2021   
NOTE: Notice of Appeal / EFILE BILLING $100.00 
3/18/2021  MTA - Motion To Amend  3/19/2021   
NOTE: Joint Motion to Amend Scheduling Order 
3/17/2021  NOT - Notice  3/18/2021   
NOTE: NOTICE RE: FIRST EXTENSION OF DEADLINE FOR MEDMEN ENTERPRISES, INC. TO RESPOND TO PLAINTIFFS’ SECOND AMENDED COMPLAINT 
3/11/2021  025 - ME: Case Status Minute Entry  3/11/2021   
3/11/2021  JOR - Judgment And Order  3/11/2021   
NOTE: GRANTING / IN MEDMEN ENTERPRISES, INCS FAVOR ON THE SECOND CLAIM FOR RELIEF OF THE AMENDED COUNTERCLAIMS 
3/5/2021  REL - Reply  3/8/2021   
NOTE: Reply in Support of Entry of Order GRANTING JUDGMENT IN MEDMEN ENTERPRISES, INC.’S FAVOR ON THE SECOND CLAIM FOR RELIEF OF THE AMENDED COUNTERCLAIMS 
3/4/2021  OBJ - Objection/Opposition.  3/8/2021   
NOTE: Objection to Proposed Order 
3/2/2021  LET - Letter  3/3/2021   
3/1/2021  AMC - Amended Complaint  3/3/2021   
NOTE: Second Amended Complaint 
2/25/2021  019 - ME: Ruling  2/25/2021   
2/25/2021  NOT - Notice  2/26/2021   
NOTE: NOTICE OF LODGING RE: ORDER GRANTING JUDGMENT IN MEDMEN ENTERPRISES, INC.’S FAVOR ON COUNT II OF THE AMENDED COUNTERCLAIMS 
2/24/2021  EXW - Exhibits Work Sheet  3/1/2021   
2/24/2021  926 - ME: Under Advisement Ruling  2/24/2021   
2/22/2021  020 - ME: Matter Under Advisement  2/22/2021   
2/22/2021  926 - ME: Under Advisement Ruling  2/22/2021   
2/18/2021  REL - Reply  2/22/2021   
NOTE: Reply In Support of Motion for Leave to Amend Amended Complaint 
2/11/2021  ANS - Answer  2/16/2021   
NOTE: Answer to First Amended Counterclaim 
2/9/2021  REL - Reply  2/10/2021   
NOTE: REPLY TO MEDMEN’S POST-TRIAL [sic] BRIEF 
2/9/2021  RES - Response  2/10/2021   
NOTE: MedMen Enterprises, Inc.'s Response to C. Michael Colburn and Daryll DeSantis' Post-Hearing Brief 
2/8/2021  RES - Response  2/9/2021   
NOTE: MedMen Enterprises, Inc.'s Response to Motion for Leave to Amend Amended Complaint 
2/4/2021  023 - ME: Order Entered By Court  2/4/2021   
2/4/2021  NOT - Notice  2/5/2021   
NOTE: MedMen Enterprises, Inc.'s Post-Trial Brief 
2/4/2021  STA - Statement  2/5/2021   
NOTE: Post-Hearing Brief 
2/2/2021  020 - ME: Matter Under Advisement  2/2/2021   
1/27/2021  094 - ME: Oral Argument Set  1/27/2021   
1/27/2021  ORD - Order  1/27/2021   
NOTE: STIPULATED PROTECTIVE / 
1/27/2021  MEM - Memorandum  1/28/2021   
NOTE: Pre-Hearing Memorandum 
1/22/2021  019 - ME: Ruling  1/22/2021   
1/22/2021  STP - Stipulation  1/26/2021   
NOTE: Stipulation re Protective Order 
1/21/2021  REL - Reply  1/25/2021   
NOTE: Reply in Support of Motion to Vacate Evidentiary Hearing 
1/21/2021  STA - Statement  1/25/2021   
NOTE: Joint Pre-Hearing Statement 
1/20/2021  RES - Response  1/22/2021   
NOTE: Medmen Enterprises, Inc.'s Response to Motion to Vacate Evidentiary Hearing 
1/20/2021  MTA - Motion To Amend  1/22/2021   
NOTE: Motion for Leave to Amend Amended Complaint 
1/19/2021  REL - Reply  1/21/2021   
NOTE: MEDMEN ENTERPRISES, INC.’S REPLY IN SUPPORT OF ITS RULE 12(C), ARIZ.R.CIV.P., MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT 9 OF THE VERIFIED AMENDED COMPLAINT 
1/14/2021  MOT - Motion  1/15/2021   
NOTE: Motion to Vacate Evidentiary Hearing 
1/14/2021  CLM - Claim  1/19/2021   
NOTE: MedMen Enterprises, Inc.'s Verified First Amended Counterclaims 
1/7/2021  ORD - Order  1/7/2021   
NOTE: GRANTING MEDMEN ENTERPRISES, INC.’S MOTION FOR LEAVE TO AMEND VERIFIED COUNTERCLAIMS 
1/5/2021  RES - Response  1/7/2021   
NOTE: Response to Motion for Judgment on the Pleadings as to Count 9 
1/4/2021  926 - ME: Under Advisement Ruling  1/4/2021   
1/4/2021  REL - Reply  1/6/2021   
NOTE: MedMen Enterprises, Inc.'s Reply IN SUPPORT OF Motion for Leave to Amend Verified Counterclaims 
12/21/2020  020 - ME: Matter Under Advisement  12/21/2020   
12/21/2020  RES - Response  12/22/2020   
NOTE: Response to Motion for Leave to Amend Verified Counterclaims 
12/16/2020  MOT - Motion  12/16/2020   
NOTE: MEDMEN ENTERPRISES, INC.’S RULE 12(C), ARIZ.R.CIV.P., MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT 9 OF THE VERIFIED AMENDED COMPLAINT 
12/15/2020  REL - Reply  12/15/2020   
NOTE: MEDMEN ENTERPRISES, INC.’S REPLY IN SUPPORT OF EMERGENCY APPLICATION FOR ORDER TO SHOW CAUSE 
12/15/2020  094 - ME: Oral Argument Set  12/15/2020   
12/15/2020  026 - ME: Pretrial Conference Set  12/15/2020   
12/14/2020  NOT - Notice  12/15/2020   
NOTE: Joint Notice of Pending Motions 
12/11/2020  RES - Response  12/14/2020   
NOTE: Response to Emergency Application for Order to Show Cause 
12/8/2020  OFS - Order for Substitution of Counsel  12/8/2020   
NOTE: WITH CLIENT CONSENT 
12/8/2020  056 - ME: Hearing Set  12/8/2020   
12/7/2020  001 - ME: Disqualification  12/7/2020   
12/7/2020  OCW - Order for Withdrawal of Counsel  12/7/2020   
NOTE: WITH CLIENT CONSENT 
12/4/2020  EMF - Email Filed  12/7/2020   
12/4/2020  066 - ME: Case Reassigned  12/4/2020   
12/4/2020  STP - Stipulation  12/4/2020   
NOTE: Stipulation for Substitution of Counsel with Client Consent 
12/3/2020  029 - ME: Status Conference  12/3/2020   
12/2/2020  NOF - Notice Of Filing  12/3/2020   
NOTE: Notice of Re-Filing Exhibit 3 to MedMen Enterprises, Inc.'s Motion for Leave to Amend Verified Counterclaims 
12/1/2020  066 - ME: Case Reassigned  12/1/2020   
12/1/2020  MTA - Motion To Amend  12/2/2020   
NOTE: MedMen Enterprises, Inc.'s Motion for Leave to Amend Verified Counterclaims 
12/1/2020  APL - Application  12/2/2020   
NOTE: Emergency Application for Order to Show Cause 
11/30/2020  APL - Application  12/1/2020   
NOTE: Application for Withdrawal of Counsel with Client Consent 
11/30/2020  OCW - Order for Withdrawal of Counsel  11/30/2020   
11/19/2020  APL - Application  11/20/2020   
NOTE: Application for Withdrawal of Counsel with Client Consent 
11/18/2020  NAR - Notice Of Appearance  11/19/2020   
NOTE: Notice of Appearance 
10/15/2020  026 - ME: Pretrial Conference Set  10/15/2020   
10/15/2020  SCO – Scheduling Order  10/15/2020   
NOTE: Order 
10/9/2020  JSR – Joint Scheduling Report  10/12/2020   
NOTE: Joint Report 
9/16/2020  331 - ME: Settlement Conference  9/16/2020   
8/31/2020  070 - ME: Settlement Conference Set  8/31/2020   
8/28/2020  005 - ME: Hearing  8/28/2020   
8/27/2020  CCA - Cert Compulsory Arbitration  8/28/2020   
NOTE: Certificate of Agreement Regarding Compulsory Arbitration 
8/27/2020  ANS - Answer  9/3/2020   
NOTE: Answer 
8/27/2020  ODI - Order Of Dismissal  8/27/2020   
NOTE: DISMISSING COUNTS 1, 2, 3, 6, 7, 8, AND 9 AS AGAINST DEFENDANTS CSI SOLUTIONS, LLC AND KANNABOOST TECHNOLOGY, INC. ONLY WITHOUT PREJUDICE 
8/19/2020  025 - ME: Case Status Minute Entry  8/19/2020   
8/17/2020  STA - Statement  8/19/2020   
NOTE: DEFENDANT/COUNTERPLAINTIFF MEDMEN ENTERPRISES, INC.’S REPLY BRIEF IN SUPPORT OF ITS APPLICATION FOR RECEIVERSHIP 
8/11/2020  SFD - Stipulation For Dismissal  8/11/2020   
NOTE: Stipulation to Dismiss Counts 1, 2, 3, 6, 7, 8, and 9 As Against Defendants CSI Solutions, LLC and Kannaboost Technology, Inc. Only Without Prejudice 
8/11/2020  RES - Response  8/12/2020   
NOTE: Response in Opposition to MedMen Enterprises, Inc.'s Application for Receivership 
8/10/2020  RES - Response  8/11/2020   
NOTE: Joinder in Response In Opposition to Medmen Enterprises, Inc.'s Application for Receivership 
8/7/2020  094 - ME: Oral Argument Set  8/7/2020   
8/4/2020  023 - ME: Order Entered By Court  8/4/2020   
7/30/2020  028 - ME: Status Conference Set  7/30/2020   
7/30/2020  023 - ME: Order Entered By Court  7/30/2020   
7/29/2020  SDD - Notice: Sealed Document  7/30/2020   
NOTE: BINDING TERM SHEET 
7/29/2020  SDD - Notice: Sealed Document  7/30/2020   
NOTE: AMENDED BINDING TERM SHEET 
7/29/2020  ORD - Order  7/30/2020   
NOTE: TO FILE UNDER SEAL 
7/29/2020  MOT - Motion  7/31/2020   
NOTE: DEFENDANT/COUNTERPLAINTIFF MEDMEN ENTERPRISES INCS / TO FILE UNDER SEAL 
7/29/2020  MOT - Motion  7/29/2020   
NOTE: Defendant/Counterplaintiff MedMen Enterprises, Inc.'s Motion to File Under Seal 
7/27/2020  APL - Application  7/27/2020   
NOTE: Defendant/Counterplaintiff MedMen Enterprises, Inc.'s Application for Receivership 
7/13/2020  ANS - Answer  7/15/2020   
NOTE: Answer to Counterclaim 
6/26/2020  ORD - Order  6/29/2020   
NOTE: 1 APPLICATION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION FILED BY PLAINTIFF UNISYS TECHNICAL SOLUTIONS LLC UNISYS AGAINST DEFENDANTS CSI SOLUTIONS LLC CSI AND KANNABOOST TECHNOLOGY INC KANNABOOST IS HEREBY DEEMED WITHDRAWN WITHOUT PREJUDICE AND NO FURTHER ACTION SHALL BE TAKEN THEREON 
6/25/2020  STP - Stipulation  6/26/2020   
NOTE: Stipulation 
6/24/2020  025 - ME: Case Status Minute Entry  6/24/2020   
6/23/2020  028 - ME: Status Conference Set  6/23/2020   
6/22/2020  056 - ME: Hearing Set  6/22/2020   
6/19/2020  025 - ME: Case Status Minute Entry  6/19/2020   
6/18/2020  ANS - Answer  6/19/2020   
NOTE: Defendant/Counterplaintiff MedMen Enterprises, Inc.'s Answer to Plaintiffs' Amended Verified Complaint and Verified Counterclaim 
6/18/2020  APL - Application  6/19/2020   
NOTE: DEFENDANT MEDMEN ENTERPRISES, INC.’S APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (WITH NOTICE) 
6/18/2020  005 - ME: Hearing  6/18/2020   
6/16/2020  028 - ME: Status Conference Set  6/16/2020   
6/15/2020  REL - Reply  6/16/2020   
NOTE: Reply in Support of Application for Temporary Restraining Order and Preliminary Injunction Against Defendants CSI Solutions, LLC, and Kannaboost Technology, Inc. 
6/15/2020  REL - Reply  6/16/2020   
NOTE: REPLY IN SUPPORT OF APPLICATION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION AGAINST DEFENDANT MEDMEN ENTERPRISES INC. 
6/15/2020  RES - Response  6/16/2020   
NOTE: MEDMEN ENTERPRISES, INCS RESPONSE TO PLAINTIFFS REQUEST FOR STATUS CONFERENCE 
6/15/2020  REQ - Request  6/15/2020   
NOTE: Request for Status Conference re MedMen's Ongoing Violation of Stipulated Order 
6/10/2020  029 - ME: Status Conference  6/10/2020   
6/10/2020  ORD - Order  6/10/2020   
NOTE: STIPULATED / AND BRIEFING SCHEDULE 
6/10/2020  OBJ - Objection/Opposition.  6/11/2020   
NOTE: Defendant MedMen Enterprises, Inc.'s Opposition to Plaintiff Unisys Technical Solutions, LLC's Application for a Temporary Restraining Order and Preliminary Injunction 
6/10/2020  RES - Response  6/11/2020   
NOTE: Defendant MedMen Enterprises, Inc.'s Response in Opposition to Plaintiffs Colburn and DeSantis' Application for a Temporary Restraining Order and Preliminary Injunction 
6/8/2020  028 - ME: Status Conference Set  6/8/2020   
6/7/2020  NOT - Notice  6/8/2020   
NOTE: Notice of Lodging Proposed Order 
6/7/2020  NOT - Notice  6/8/2020   
NOTE: Defendant MedMen Enterprises, Inc.'s Notice of Lodging Form of Proposed Order 
6/7/2020  APL - Application  6/8/2020   
NOTE: DEFENDANT MEDMEN ENTERPRISES, INC.’S APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (WITH NOTICE) 
6/5/2020  NAR - Notice Of Appearance  6/5/2020   
NOTE: Notice of Appearance 
6/5/2020  005 - ME: Hearing  6/5/2020   
6/4/2020  RES - Response  6/5/2020   
NOTE: Response to Objection to Notice of Appearance 
6/2/2020  NOT - Notice  6/3/2020   
NOTE: Notice of Objection to Notice of Appearance 
6/1/2020  SUM - Summons  6/2/2020   
6/1/2020  SUM - Summons  6/2/2020   
6/1/2020  AFS - Affidavit Of Service  6/2/2020   
NOTE: KANNABOOST TECHNOLOGY INC 
6/1/2020  AFS - Affidavit Of Service  6/2/2020   
NOTE: CSI SOLUTIONS LLC 
6/1/2020  CAN - Credit Memo Appearance Fee Paid  6/1/2020   
NOTE: Credit Memo/Appearance Fee Paid 
6/1/2020  CAN - Credit Memo Appearance Fee Paid  6/1/2020   
NOTE: Credit Memo/Appearance Fee Paid 
6/1/2020  NAR - Notice Of Appearance  6/1/2020   
NOTE: Notice of Appearance 
6/1/2020  APL - Application  6/2/2020   
NOTE: Application for Temporary Restraining Order and Preliminary Injunction Against Defendant MedMen Enterprises, Inc. 
5/29/2020  AMC - Amended Complaint  5/29/2020   
NOTE: Verified Amended Complaint 
5/29/2020  NAR - Notice Of Appearance  6/1/2020   
NOTE: Notice of Appearance 
5/27/2020  OSC - Order To Show Cause  6/1/2020   
5/26/2020  COM - Complaint  5/27/2020   
5/26/2020  CCN - Cert Arbitration - Not Subject  5/27/2020   
5/26/2020  CSH - Coversheet  5/27/2020   
5/26/2020  APL - Application  5/27/2020   
NOTE: FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION 
Case Calendar
Date Time Event
6/3/2020  9:30  Order To Show Cause 
6/8/2020  9:00  Status Conference 
6/16/2020  13:30  Status Conference 
6/18/2020  12:15  Status Conference 
6/19/2020  15:00  Order To Show Cause 
6/23/2020  10:00  Status Conference 
7/1/2020  11:00  Evidentiary Hearing 
7/29/2020  12:00  Status Conference 
8/26/2020  13:30  Oral Argument 
9/15/2020  9:00  Settlement Conference 
12/2/2020  10:00  Status Conference 
12/4/2020  14:00  Order To Show Cause 
12/18/2020  10:00  Oral Argument 
1/28/2021  10:30  Evidentiary Hearing 
2/19/2021  10:00  Oral Argument 
4/9/2021  8:30  Hearing 
6/10/2021  9:00  Oral Argument 
6/17/2021  13:30  Order To Show Cause 
7/13/2021  9:30  Oral Argument 
7/13/2021  10:00  Evidentiary Hearing 
8/13/2021  14:00  Status Conference 
8/18/2021  8:30  Pre-Trial Conference 
8/18/2021  9:00  Pre-Trial Conference 
8/19/2021  15:30  Status Conference 
8/20/2021  13:30  Status Conference 
10/6/2021  8:45  Pre-Trial Conference 
10/8/2021  13:30  Status Conference 
12/10/2021  8:30  Pre-Trial Conference 
Judgments
Date (F)or / (A)gainst Amount Frequency Type Status
3/11/2021  F:Medmen Enterprises Inc  $10,384,288.00  One Time  Principal   
  A: C Michael Colburn         
  A: Daryll Desantis