Front Sight Management LLC, Plaintiff(s) vs. Las Vegas Development Fund LLC, Defendant(s) (A-18-781084-B, 09/14/2018)
Front Sight Management LLC, Plaintiff(s) vs. Las Vegas Development Fund LLC, Defendant(s) |
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Lead Attorneys | ||||
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Counter Claimant | Las Vegas Development Fund LLC | John R Bailey Retained 702-562-8820(W) |
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Counter Defendant | Front Sight Management LLC | John P. Aldrich Retained 702-863-5490(W) |
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Counter Defendant | Piazza, Ignatius | John P. Aldrich Retained 702-863-5490(W) |
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Counter Defendant | Piazza, Jennifer | John P. Aldrich Retained 702-863-5490(W) |
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Counter Defendant | VNV Dynasty Trust I | John P. Aldrich Retained 702-863-5490(W) |
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Counter Defendant | VNV Dynasty Trust II | John P. Aldrich Retained 702-863-5490(W) |
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Defendant | Chicago Title Company | Marni Rubin-Watkins Retained 702-667-3000(W) |
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Defendant | Dziubla, Robert W. | John R Bailey Retained 702-562-8820(W) |
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Defendant | EB5 Impact Advisors LLC | John R Bailey Retained 702-562-8820(W) |
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Defendant | EB5 Impact Capital Regional Center LLC | John R Bailey Retained 702-562-8820(W) |
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Defendant | Fleming, Jon | John R Bailey Retained 702-562-8820(W) |
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Defendant | Las Vegas Development Fund LLC | John R Bailey Retained 702-562-8820(W) |
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Defendant | Stanwood, Linda | John R Bailey Retained 702-562-8820(W) |
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Plaintiff | Front Sight Management LLC | John P. Aldrich Retained 702-863-5490(W) |
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Trustee | Piazza, Ignatius | John P. Aldrich Retained 702-863-5490(W) |
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Trustee | Piazza, Jennifer | John P. Aldrich Retained 702-863-5490(W) |
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DISPOSITIONS | |||||||||||||||
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04/09/2019 |
Order of Dismissal Without Prejudice (Judicial Officer: Williams, Timothy C.)
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09/13/2019 |
Order of Dismissal (Judicial Officer: Williams, Timothy C.)
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OTHER EVENTS AND HEARINGS | |||||||||||||||
09/14/2018 | Complaint (Business Court)
Complaint
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09/14/2018 | Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
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09/14/2018 | Summons Electronically Issued - Service Pending
Summons
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09/14/2018 | Summons Electronically Issued - Service Pending
Summons
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09/14/2018 | Summons Electronically Issued - Service Pending
Summons
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09/14/2018 | Summons Electronically Issued - Service Pending
Summons
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09/14/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Amended Complaint
Amended Complaint
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10/04/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Summons Electronically Issued - Service Pending
Summons
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10/04/2018 | Motion for Temporary Restraining Order
Motion for Temporary Restraining Order and Preliminary Injunction
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10/04/2018 | Motion for Protective Order
Motion for Protective Order
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10/04/2018 | Petition
Petition for Appointment of Receiver and for an Accounting
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10/04/2018 | Declaration
Declaration of Ignatius Piazza in Support of: (1) Motion for Temporary Restraining Order and Preliminary Injunction; (2) Motion for Protective Order; and (3) Petition for Appointment of Receiver and for an Account
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10/05/2018 | Notice of Change of Hearing
Notice of Change of Hearing
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10/05/2018 | Notice of Hearing
Notice of Hearing on Motion for Protective Order
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10/17/2018 | Motion to Dismiss
Chicago Title Company's Motion to Dismiss the Complaint
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10/17/2018 | Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
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10/17/2018 | Affidavit of Service
Affidavit of Service
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10/17/2018 | Affidavit of Service
Affidavit of Service
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10/17/2018 | Affidavit of Service
Affidavit of Service
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10/18/2018 | Affidavit of Service
Affidavit of Service
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10/18/2018 | Affidavit of Service
Affidavit of Service
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10/22/2018 | Affidavit of Due Diligence
Affidavit of Due Diligence
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10/22/2018 | Affidavit of Service
Affidavit of Service
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10/23/2018 | Notice of Non Opposition
Notice of Non-Opposition to Motion for Protective Order
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10/23/2018 | Opposition to Motion
Opposition to Motion for Temporary Restraining Order
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10/23/2018 | Opposition to Motion
Opposition to Motion for Appointment of Receiver
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10/23/2018 | Declaration
Declaration of Robert Dziubla in Support of Oppositions to Motion for TRO and Appointment of Receiver
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10/23/2018 | Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure Filed by Defendants Las Vegas Development Fund LLC and related entities and individuals
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10/23/2018 | Affidavit of Due Diligence
Amended Affidavit of Due Diligence
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10/29/2018 | Motion to Associate Counsel
Motion to Associate Counsel
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10/29/2018 | Motion to Dismiss
Defendants', Las Vegas Development Fund LLC, EB5 Impact Capital Regional Center LLC, EB5 Impact Advisors LLC, Robert W. Dziubla, Jon Fleming and Linda Stanwood's, Motion to Dismiss
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10/29/2018 | Amended Affidavit
Amended Declaration of Robert W. Dziubla in Opposition to: (1) Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction; an (2) Plaintiff's Petition for Apointment of a Receiver and for an Accounting; and Support of Defendants' Motion to Dismiss
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10/30/2018 | Reply to Opposition
Reply to Opposition to Petition for Appointment of Receiver and for an Accounting
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10/30/2018 | Supplement
Supplemental Declaration of Mike Meacher
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10/30/2018 | Reply to Opposition
Reply in Support of Motion for Temporary Restraining Order and Preliminary Injunction
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10/31/2018 | Motion for Temporary Restraining Order (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion for Temporary Restraining Order and Preliminary Injunction
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10/31/2018 | Motion (9:00 AM) (Judicial Officer Williams, Timothy C.)
Petition for Appointment of Receiver and for an Accounting
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10/31/2018 | Motion for Protective Order (9:00 AM) (Judicial Officer Williams, Timothy C.)
Notice of Hearing on Motion for Protective Order
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10/31/2018 | All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
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11/06/2018 | Notice of Change of Address
Notice of Change of Address
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11/06/2018 | Receipt of Copy
Receipt of Copy
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11/09/2018 | Opposition to Motion
Opposition to Defendants' Motion to Associate Counsel
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11/09/2018 | Declaration
Declaration of Ignatius Piazza in Support of Opposition to Motion to Associate Counsel
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11/12/2018 | Supplemental
Supplemental Declaration of Ignatius Piazza in Support of Opposition to Motion to Associate Counsel
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11/13/2018 | Motion to Associate Counsel (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Associate Counsel
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11/13/2018 | Reply
Reply Memorandum in Support of Motion to Associate
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11/13/2018 | Declaration
Declaration of Keith Greer in Support of Motion to Associate Counsel
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11/13/2018 | Declaration
Declaration of Robert Dziubls in Support of Motion to Associate
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11/13/2018 | Motion
Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds, Motion for Order Shortening Time, and Order Shortening Time
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11/14/2018 | Order Granting
Order Admitting to Practice
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11/15/2018 | Notice of Entry
Notice of Entry of Order Admitting to Practice
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11/18/2018 | Opposition to Motion
Plaintiff's Opposition to Defendants' Motion to Dismiss
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11/20/2018 | Motion to Disqualify Attorney
Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
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11/20/2018 | Declaration
Declaration of Ignatius Piazza in Support of Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
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11/26/2018 | Order
Order Granting Plaintiff's Motion for Protective Order
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11/26/2018 | Order
Order on Plaintiff's Petition for Appointment of Receiver and for an Accounting
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11/26/2018 | Order
Order Granting Temporary Restraining Order and Expunging Notice of Default
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11/26/2018 | Order
Protective Order
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11/26/2018 | Notice of Hearing
Notice of Hearing on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
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11/27/2018 | Notice of Entry
Notice of Entry of Order on Plaintiff's Petition for Appointment of Receiver and for an Accounting
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11/27/2018 | Notice of Entry
Notice of Entry of Order Granting Plaintiff's Motion for Protective Order
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11/27/2018 | Notice of Entry
Notice of Entry of Protective Order
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11/27/2018 | Notice of Entry
Notice of Entry of Order Granting Temporary Restraining Order and Expunging Notice of Default
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11/28/2018 | Notice of Posting Bond
Notice of Posting Bond
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11/29/2018 | Reply
Reply Memorandum in Support of Defendants' Motion to Dismiss and Opposition to Plaintiff's Counter Motion Pursuant to Rule 56(f)
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11/29/2018 | Countermotion
Notice of Countermotion and Countermotion to Strike Portions of Plaintiff's Opposition to Defendants' Motion to Dismiss; and Supporting Memorandum
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11/29/2018 | Certificate of Service
Certificate of Service
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11/29/2018 | Notice of Change of Hearing
Notice of Change of Time of Hearing
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12/03/2018 | Opposition
Defendant's Opposition to Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
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12/03/2018 | Declaration
Supplemental Declaration of Defendant Robert Dziubla in Support of Defendants' Opposition to Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
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12/04/2018 | Opposition to Motion
Plaintiff's Opposition to Defendants' Countermotion to Strike Portions of Plaintiff's Opposition to Motion to Dismiss
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12/05/2018 | Motion to Dismiss (9:30 AM) (Judicial Officer Williams, Timothy C.)
Chicago Title Company's Motion to Dismiss the Complaint
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12/05/2018 | Motion to Dismiss (9:30 AM) (Judicial Officer Williams, Timothy C.)
Defendants', Las Vegas Development Fund LLC, EB5 Impact Capital Regional Center LLC, EB5 Impact Advisors LLC, Robert W. Dziubla, Jon Fleming and Linda Stanwood's, Motion to Dismiss
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12/05/2018 | Motion (9:30 AM) (Judicial Officer Williams, Timothy C.)
Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds, Motion for Order Shortening Time, and Order Shortening Time
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12/05/2018 | Countermotion (9:30 AM) (Judicial Officer Williams, Timothy C.)
Notice of Countermotion and Countermotion to Strike Portions of Plaintiff's Opposition to Defendants' Motion to Dismiss; and Supporting Memorandum
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12/05/2018 | All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
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12/06/2018 | Order Setting Settlement Conference
Order Setting Settlement Conference
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12/06/2018 | Opposition
Defendants' Opposition to Plaintiff's Motion to Disqualify C. Keith Greer, Esq. as Attorney of Record for Defendants
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12/06/2018 | Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendants' Opposition to Plaintiff's Motion to Disqualify C. Keith Greer, Esq. as Counsel of Record for Defendants
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12/06/2018 | Declaration
Declaration of Robert Dziubla in Support of Defendants' Opposition to Plaintiff's Motion to Disqualify C. Keith Greer, Esq. as counsel for Defendants
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12/10/2018 | Disclaimer of Interest
Disclaimer of Interest of Chicago Title Company and Stipulation and Order for Dismissal
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12/13/2018 | CANCELED Preliminary Injunction Hearing (1:30 PM) (Judicial Officer Williams, Timothy C.)
Vacated - per Judge
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12/19/2018 | Settlement Conference (10:30 AM) (Judicial Officer Gonzalez, Elizabeth)
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12/31/2018 | Reply
Reply to Opposition to Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
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01/04/2019 | Amended Complaint
Second Amended Complaint
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01/08/2019 | Motion to Disqualify Attorney (9:00 AM) (Judicial Officer Williams, Timothy C.)
Notice of Hearing on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
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01/10/2019 | Order
Order on Defendants' Motion to Dismiss Plaintiff's First Amended Complaint
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01/10/2019 | Order
Order on Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
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01/10/2019 | Order
Order on Plaintiff's Motion for Preliminary Injunction
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01/17/2019 | Notice of Entry of Order
Notice of Entry of Order on Plaintiff's Motion for Preliminary Injunction
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01/17/2019 | Notice of Entry of Order
Notice of Entry of Order on Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
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01/17/2019 | Notice of Entry of Order
Notice of Entry of Order on Defendants' Motion to Dismiss Plaintiff's First Amended Complaint
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01/18/2019 | Motion to Compel
Motion to Compel and for Sanctions
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01/24/2019 | Order
Order on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
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01/25/2019 | Three Day Notice of Intent to Default
Three Day Notice of Intent to Take Default
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01/25/2019 | Notice of Entry of Order
Notice of Entry of Order on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
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01/28/2019 | Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendants Las Vegas Development Fund, Robert Dziubla and EB 5 Impact Advisors
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01/28/2019 | Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Jon Fleming
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01/28/2019 | Motion
Motion to Strike Portions of Plaintiff's Second Amended Complaint
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01/28/2019 | Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendant EB5 Impact Capital Regional Center
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01/28/2019 | Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Linda Stanwood
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02/01/2019 | Declaration
Declaration of Robert Dziubla in Support of Motion to Dismiss Plaintiff's Second Amended Complaint filed by Las Vegas Development Fund, EB5 Impact Advisors and Robert
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02/01/2019 | Amended
Amended Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendants Las Vegas Development Fund, EB5 Impact Advisors and Robert Dziubla
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02/04/2019 | Opposition to Motion to Compel
Defendants' Opposition to Plaintiffs Motion to Compel and Counter-Motion for Relief from the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors LLC
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02/04/2019 | Declaration
Declaration of C. Keith Greer in Support of Defendants' Opposition to Plaintiffs Motion to Compel and Counter-Motion for Relief from the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors LLC
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02/05/2019 | Notice of Entry
Notice of Entry of Disclaimer of Interest of Chicago Title Company and Stipulation and Order for Dismissal
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02/06/2019 | Declaration
Declaration of C. Keith Greer in Support of Defendant Las Vegas Development LLC's Motion for Receiver
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02/06/2019 | Declaration
Declaration of Robert Dziubla in Support of Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver
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02/06/2019 | Motion for Appointment
Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver and Request for Order Shortening Time
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02/06/2019 | Certificate of Service
Certificate of Service of Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver and Declarations in Support Thereof
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02/06/2019 | Redacted Version
PER ORDER 03/18/19 Redacted version of Declaration removing and sealing Exhibits 6 and 7
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02/06/2019 | Filed Under Seal
Exhibits 6 and 7
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02/15/2019 | Motion
Motion to Seal and.or Redact Pleadings and Exhibits to Protect Confidential Information, Motion to Amend Paragraph 2.3 of Protective Order, Motion for OST and OST
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02/15/2019 | Notice of Entry
Notice of Entry of Order Shortening Time
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02/15/2019 | Opposition to Motion
Plaintiff's Opposition to Defendants Las Vegas Development Fund, LLC, Robert Dziubla, and EB5 Impact Advisors LLC's Amended Motion to Dismiss Plaintiff's Second Amended Complaint
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02/15/2019 | Receipt of Copy
Receipt of Copy
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02/18/2019 | Opposition to Motion
Opposition to Defendant Jon Fleming's Motion to Dismiss Plaintiff's Second Amended Complaint
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02/19/2019 | Opposition to Motion
Opposition Memorandum of Defendant Las Vegas Development Fund, LLC to Plaintiff's Motion to Seal and/or Redact Pleadings and Exhibits
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02/19/2019 | Opposition to Motion
Opposition to Defendants' Motion to Strike Portions of Plaintiff's Second Amended Complaint
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02/19/2019 | Opposition to Motion
Plaintiff's Opposition to Defendant EB5 Impact Capital Regional Center's Motion to Dismiss Plaintiff's Second Amended Complaint
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02/19/2019 | Opposition to Motion
Plaintiff's Opposition to Defendant Linda Stanwood's Motion to Dismiss Plaintiff's Second Amended Complaint
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02/20/2019 | Motion to Seal/Redact Records (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Seal and/or Redact Pleadings and Exhibits to Protect Confidential Financial Information Motion to Amend Paragraph 2.3 or Protective Order Motion for Order Shortening Time and Order Shortening Time
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02/22/2019 | Opposition to Motion
Opposition to Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver
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02/22/2019 | Errata
Errata to Opposition to Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver
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02/22/2019 | Reply
Reply to Opposition to Motion to Compel and for Sanctions and Opposition to Defendant's Countermotion for Relief From the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors, LLC
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02/26/2019 | Reply
Defendant Las Vegas Development Fund LLC's Reply to Plaintiff's Opposition to Defendant's Motion for Appointment of Receiver
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02/26/2019 | Countermotion
Notice of Objection to and Counter Motion to Strike "Expert Report" of Catherine DeBono Holmes and Exhibits 1-8 submitted as part of Plaintiff's Opposition to Motion for Appointment of Receiver
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02/26/2019 | Declaration
Supplemental Declaration of Robert W. Dziubla in Support of Defendant LVD Fund's Reply to Plaintiff's Opposition to Defendant's Motion to Appointment of Receiver
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02/26/2019 | Declaration
Declaration of C. Keith Greer in Support of Defendant LVD Fund's Reply to Plaintiff's Opposition to Defendant's Motion to Appoint Receiver
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02/28/2019 | Motion to Compel (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Compel and for Sanctions
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02/28/2019 | Motion for Appointment of Receiver (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC, Motion for Appointment of a Receiver and Request for Order Shortening Time
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02/28/2019 | Opposition and Countermotion (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendants' Opposition to Plaintiffs Motion to Compel and Counter-Motion for Relief from the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors LLC
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02/28/2019 | CANCELED Motion for Appointment of Receiver (9:00 AM) (Judicial Officer Williams, Timothy C.)
Vacated - Duplicate Entry
Defendant Las Vegas Development Fund LLC Motion for Appointment of a Receiver and Request for Order Shortening Time
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02/28/2019 | All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
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03/01/2019 | Motion for Temporary Restraining Order
Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction, Motion for Order Shortening Time and Order Shortening Time
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03/04/2019 | Notice of Entry
Notice of Entry of Order Shortening Time
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03/12/2019 | Reply
Reply Memorandum in Support of Defendants' Motion to Strike Portion of Plaintiff's Second Amended Complaint
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03/12/2019 | Reply
Defendants' Las Vegas Development Fund, Robert Dziubla and EB5 Impact Advisors LLC Reply Memorandum in Support of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint
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03/12/2019 | Reply
Defendant EB5 Impact Capital Regional Center LLC's Reply Memorandum in Support of its Motion to Dismiss Plaintiff's Second Amended Complaint
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03/12/2019 | Reply
Defendant Linda Stanwood's Reply Memorandum in Support of Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint
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03/12/2019 | Reply
Defendant Jon Fleming's Reply Memorandum in Support of his Motion to Dismiss Plaintiff's Second Amended Complaint
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03/18/2019 | Order
Order Granting in Part and Denying in Part Plaintiff's Motion to Seal and or Redact Pleadings and Exhibits to Protect Confidential Information and Motion to Amend Paragraph 2.3 of Protective Order
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03/19/2019 | Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendants Las Vegas Development Fund LLC EB5 Impact Advisors LLC and Robert W Dziubla's Motion to Dismiss Plaintiff's Second Amended Complaint
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03/19/2019 | Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendant Jon Fleming's Motion to Dismiss Plaintiff's Second Amended Complaint
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03/19/2019 | Motion to Strike (1:30 PM) (Judicial Officer Williams, Timothy C.)
Motion to Strike Portions of Plaintiff's Second Amended Complaint and Supporting Memorandum
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03/19/2019 | Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendant EB5 Impact Capital Regional Center LLC's Motion to Dismiss Plaintiff's Second Amended Complaint
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03/19/2019 | Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendant Linda Stanwood's Motion to Dismiss Plaintiff's Second Amended Complaint
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03/19/2019 | Opposition
Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
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03/19/2019 | Declaration
Declaration of Robert Dzuibla in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
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03/19/2019 | Declaration
Declaration of Terry Arnett in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
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03/19/2019 | Declaration
Declaration of Sean M. Flynn in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
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03/19/2019 | Declaration
Declaration of Deborah Lowry in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
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03/19/2019 | Motion to Strike
Defendants' Second Motion to Strike Purported Expert Report of Catherine Holmes
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03/19/2019 | Errata
Errata to Declaration of Terry Arnett in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
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03/19/2019 | Notice of Entry
Notice of Entry of Order
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03/19/2019 | All Pending Motions (1:30 PM) (Judicial Officer Williams, Timothy C.)
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03/20/2019 | Errata
Errata to Supplemental Declaration of Robert Dziubla in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
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03/21/2019 | Motion for Temporary Restraining Order (9:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction Motion for Order Shortening Time and Order Shortening Time
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03/21/2019 | Objection (9:30 AM) (Judicial Officer Williams, Timothy C.)
Objection to and Counter Motion to Strike "Expert Report" of Catherine DeBono Holmes Submitted as Part of Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction
|
||||||||||||||
03/21/2019 | Status Check (9:30 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Setting Rule 16.1 Conference
|
||||||||||||||
03/21/2019 | All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
04/09/2019 | Order
Order Denying Defendant Las Vegas Development Fund LLC's Motion for Appointment of a Receiver
|
||||||||||||||
04/09/2019 | Order
Order Granting in Part and Denying in Part Plaintiff's Second Motion for Temporary Restraining Order and Setting Preliminary Injunction Hearing
|
||||||||||||||
04/09/2019 | Order
Order Granting In Part and Denying in Part Plaintiff's Motion to Compel and for Sanctions
|
||||||||||||||
04/09/2019 | Order
Order Regarding Defendants' Motions to Dismiss Plaintiff's Second Amended Complaint and Motion to Strike Portions of Second Amended Complaint
|
||||||||||||||
04/10/2019 | Notice of Entry
Notice of Entry of Order Denying Defendant Las Vegas Development Fund LLC's Motion for Appointment of a Receiver
|
||||||||||||||
04/10/2019 | Notice of Entry
Notice of Entry of Order Granting in Part and Denying in Part Plaintiff's Second Motion for Temporary Restraining Order and Setting Preliminary Injunction Hearing
|
||||||||||||||
04/10/2019 | Notice of Entry
Notice of Entry of Order Granting In Part and Denying in Part Plaintiff's Motion to Compel and for Sanctions
|
||||||||||||||
04/10/2019 | Notice of Entry
Notice of Entry of Order Regarding Defendants' Motions to Dismiss Plaintiff's Second Amended Complaint and Motion to Strike Portions of Second Amended Complaint
|
||||||||||||||
04/23/2019 | Answer
Defendants Answer to Plaintiff's Second Amended Complaint and CounterClaim
|
||||||||||||||
04/30/2019 | Notice of Rescheduling
Notice of Rescheduling Time of a Hearing
|
||||||||||||||
05/02/2019 | Preliminary Injunction Hearing (10:30 AM) (Judicial Officer Williams, Timothy C.)
05/02/2019, 06/03/2019, 06/04/2019, 06/05/2019, 07/22/2019, 07/23/2019, 09/20/2019, 11/20/2019
|
||||||||||||||
05/16/2019 | Stipulation and Order
Stipulation and Order Resetting Evidentiary Hearing and Extending Temporary Restraining Order
|
||||||||||||||
05/16/2019 | Notice of Entry of Order
Notice of Entry of Order
|
||||||||||||||
05/20/2019 | Motion to Dismiss
Counterdefendant Front Sight Management LLC's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
05/21/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
05/30/2019 | Trial Subpoena
Subpoena
|
||||||||||||||
05/30/2019 | Trial Subpoena
Subpoena
|
||||||||||||||
05/30/2019 | Trial Subpoena
Subpoena
|
||||||||||||||
05/30/2019 | Trial Subpoena
Trial Subpoena to Ignatius Piazza
|
||||||||||||||
05/30/2019 | Trial Subpoena
Trial Subpoena to Michael Meacher
|
||||||||||||||
06/04/2019 | Order
Order Setting Settlement Conference
|
||||||||||||||
06/07/2019 | Motion for Appointment
Defendant Las Vegas Development Fund, LLC's Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
|
||||||||||||||
06/07/2019 | Declaration
Declaration of Robert W. Dziubla in Support of Defendant Las Vegas Development Fund LLC's Motion for Appointment of a Special Master
|
||||||||||||||
06/07/2019 | Clerk's Notice of Hearing
Clerk's Notice of Hearing
|
||||||||||||||
06/14/2019 | Acceptance of Service
Acceptance of Service
|
||||||||||||||
06/17/2019 | Mandatory Settlement Conference (10:30 AM) (Judicial Officer Gonzalez, Elizabeth)
|
||||||||||||||
06/21/2019 | Opposition to Motion
Opposition to Defendant Las Vegas Development Fund, LLC's Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
|
||||||||||||||
06/24/2019 | Stipulation and Order
Stipulation and Order Setting Briefing Schedule on Defendant Las Vegas Development Fund, LLC's Motion for Appointment of a Special Master
|
||||||||||||||
06/25/2019 | Notice of Entry of Order
Notice of Entry of Order
|
||||||||||||||
06/25/2019 | Stipulation and Order
Stipulation and Order Regarding Defendants' Judicial Foreclosure Cause of Action
|
||||||||||||||
06/25/2019 | Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order Regarding Defendants' Judicial Foreclosure Cause of Action
|
||||||||||||||
07/02/2019 | Reply
Defendant Las Vegas Development Fund, LLC's Reply Memorandum of Points and Authorities in Support of Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
|
||||||||||||||
07/02/2019 | Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendant Las Vegas Development Fund, LLC's Reply regarding Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
|
||||||||||||||
07/02/2019 | Demand for Jury Trial
Demand For Jury Trial filed by Defendants Las Vegas Development Fund, LLC and related entities and individuals
|
||||||||||||||
07/03/2019 | Motion to Dismiss
Counterdefendant Ignatius Piazza's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
07/03/2019 | Motion to Dismiss
Counterdefendants Jennifer Piazza, VNV Dynasty Trust I and VNV Dynasty Trust II's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
07/05/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
07/05/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
07/08/2019 | Motion for Preliminary Injunction
Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
|
||||||||||||||
07/09/2019 | Supplement
Supplement to Opposition to Defendant Las Vegas Development Fund LLC s Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
|
||||||||||||||
07/09/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
07/10/2019 | Motion for Appointment (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's, Motion for Appointment of a Special Master to Report to The Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
|
||||||||||||||
07/11/2019 | Notice of Rescheduling
Notice of Rescheduling the Time of a Hearing
|
||||||||||||||
07/17/2019 | Subpoena Duces Tecum
Subpoenas - I. Piazza and M. Meacher
|
||||||||||||||
07/17/2019 | Trial Subpoena
Subpoena
|
||||||||||||||
07/17/2019 | Trial Subpoena
Subpoena
|
||||||||||||||
07/17/2019 | Trial Subpoena
Subpoena
|
||||||||||||||
07/18/2019 | Opposition to Motion to Dismiss
Opposition of Counter Claimant Las Vegas Development Fund, LLC to the Motion of Counter Defendant Front Sight Management to Dismiss Counter Claim
|
||||||||||||||
07/18/2019 | Opposition to Motion to Dismiss
Opposition of Counter Claimant Las Vegas Development Fund, LLC to the Motion of Counter Defendant Ignatius Piazza's to Dismiss Counter Claim
|
||||||||||||||
07/18/2019 | Opposition to Motion to Dismiss
Opposition of Counter Claimant Las Vegas Development Fund, LLC to the Motion of Counter Defendants Jennifer Piazza, VNV Dynasty Trust I and VNV Dynasty Trust II to Dismiss Counter Claim
|
||||||||||||||
07/19/2019 | Joint Case Conference Report
Joint Case Conference Report
|
||||||||||||||
07/22/2019 | Opposition to Motion
Defendant Las Vegas Development Fund, LLC's Opposition to Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
|
||||||||||||||
07/22/2019 | Declaration
Declaration of Robert Dzuibla in Support of Defendant Las Vegas Development Fund, LLC's Opposition to Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
|
||||||||||||||
07/23/2019 | Status Check (10:30 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Status of Discovery Responses
|
||||||||||||||
07/23/2019 | Business Court Order
Business Court Order
|
||||||||||||||
08/02/2019 | Notice of Change of Address
Notice of Change of Address
|
||||||||||||||
08/14/2019 | Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Sean Wasaki Flynn and/or Motion for Protective Order regarding Subpoena for Deposition and Documents to Sean Wasaki Flynn
|
||||||||||||||
08/14/2019 | Motion to Quash
Defendants Motion to Quash Subpoena to David C. Keller and/or Motion for Protective Order Regarding Subpoena to David C. Keller
|
||||||||||||||
08/15/2019 | Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Jay Carter and/or Motion for Protective Order Regarding Subpoena to Jay Carter
|
||||||||||||||
08/15/2019 | Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Wells Fargo Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Wells Fargo Bank
|
||||||||||||||
08/15/2019 | Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter
|
||||||||||||||
08/15/2019 | Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Open Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents
|
||||||||||||||
08/15/2019 | Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Bank of Hope and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Bank of Hope
|
||||||||||||||
08/15/2019 | Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Signature Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Signature Bank
|
||||||||||||||
08/15/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
08/15/2019 | Clerk's Notice of Hearing
Amended Notice of Hearing
|
||||||||||||||
08/15/2019 | Reply to Opposition
Reply to Opposition to Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
|
||||||||||||||
08/15/2019 | Reply to Opposition
Counterdefendant Front Sight Management LLC's Reply to Opposition to Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
08/15/2019 | Reply to Opposition
Counterdefendant Ignatius Piazza's Reply to Opposition to Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
08/15/2019 | Reply to Opposition
Counterdefendants Jennifer Piazza and the VNV Trust Defendants' Reply to Opposition to Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
08/20/2019 | Motion to Dismiss (10:30 AM) (Judicial Officer Williams, Timothy C.)
Counter Defendant Front Sight Management LLC'S Motion to Dismiss Las Vegas Development Fund LLC'S Counterclaim
|
||||||||||||||
08/20/2019 | Motion to Dismiss (10:30 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendant Ignatius Piazza's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
08/20/2019 | Motion to Dismiss (10:30 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendants Jennifer Piazza, VNV Dynasty Trust I and VNV Dynasty Trust II's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
|
||||||||||||||
08/20/2019 | Motion for Temporary Restraining Order (10:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
|
||||||||||||||
08/20/2019 | Status Check (10:30 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Bifurcation/Additional Scheduling
|
||||||||||||||
08/20/2019 | CANCELED Mandatory Rule 16 Conference (10:30 AM) (Judicial Officer Williams, Timothy C.)
Vacated - Duplicate Entry
|
||||||||||||||
08/20/2019 | Mandatory Rule 16 Conference (10:30 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
08/20/2019 | All Pending Motions (10:30 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
08/20/2019 | Scheduling and Trial Order
Order Re Rule 16 Conference, Setting Civil Jury Trial, Pre-Trial/Calendar Call and Deadlines for Motions; Discovery Scheduling Order
|
||||||||||||||
08/22/2019 | Affidavit of Service
Affidavit of Service
|
||||||||||||||
08/26/2019 | Opposition
Plaintiff's Omnibus Opposition to Defendants' Motions to Quash Subpoena and.or Motions for Protective Order Regarding Subpoenas
|
||||||||||||||
08/28/2019 | Affidavit of Service
Affidavit of Service
|
||||||||||||||
08/30/2019 | Declaration
Declaration of Robert Dzuibla in Support of Defendants Motion to Dissolve TRO and appoint Receiver
|
||||||||||||||
08/30/2019 | Declaration
Declaration of C Keith Greer in Support of Motion to BiFurcate
|
||||||||||||||
08/30/2019 | Declaration
Declaration of C. Keith Greer in Support of Motion to Dissolve TRO and Appoint Receiver
|
||||||||||||||
08/30/2019 | Motion to Bifurcate
Notice of Motion and Motion to Bifurcate and Memorandum of Points and Authorities in Support of Defendant Las Vegas Development Fund LLC, Motion to Bifurcate Pursuant to NRCP 42(b)
|
||||||||||||||
08/30/2019 | Motion
Notice of Motion and Motion of Defendant/Counter Claimant Las Vegas Development Fund LLC to Dissolve Temporary Restraining Order and to Appoint a Receiver
|
||||||||||||||
08/30/2019 | Affidavit of Service
Affidavit of Service
|
||||||||||||||
08/30/2019 | Reply
Defendants' Omnibus Reply Memorandum in Support of Motions Motions to Quash Subpoenas for Deposition and Documents to Finanical Instituions And/Or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Bank of Hope
|
||||||||||||||
09/03/2019 | Telephonic Conference (3:00 PM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
09/12/2019 | Opposition to Motion
Opposition to Defendant's Motion to Dissolve Temporary Restraining Order and Motion to Appoint a Receiver
|
||||||||||||||
09/12/2019 | Response
Response to Defendant Las Vegas Development Fund LLC's Motion to Bifurcate
|
||||||||||||||
09/13/2019 | Order
Order Granting in Part and Denying in Part Counter Defendants' Motions to Dismiss CounterClaim
|
||||||||||||||
09/13/2019 | Order
Order Staying All Subpoenas For Documents and Depositions which were served on Non-Parties by Plaintiff
|
||||||||||||||
09/13/2019 | Order
Order Denying Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
|
||||||||||||||
09/13/2019 | Notice of Entry
Notice of Entry of Order Granting in Part and Denying in Part Counter Defendants' Motions to Dismiss Counter Claim
|
||||||||||||||
09/13/2019 | Notice of Entry
Notice of Entry of Order Denying Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction related to Investor Funds and Interest Payments
|
||||||||||||||
09/13/2019 | Notice of Entry
Notice of Entry of Order Staying All Subpoenas For Documents and Depositions which were Served on Non-Parties by Plaintiff
|
||||||||||||||
09/13/2019 | Certificate of Service
Certificate of Service of Order Staying All Subpoeans
|
||||||||||||||
09/16/2019 | Motion for Protective Order
Counterdefendant Jennifer Piazza's Motion for Protective Order
|
||||||||||||||
09/16/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
09/17/2019 | Motion for Sanctions
Plaintiff's Motion for Sanctions
|
||||||||||||||
09/17/2019 | Motion
Plaintiff's Motion to Quash Subpoenas to Third Parties
|
||||||||||||||
09/18/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
09/18/2019 | Order Shortening Time
Ex Parte Motion for Order Shortening Time on Counterdefendant Jennifer Piazza's Motion for Protective Order and Order Shortening Time
|
||||||||||||||
09/18/2019 | Notice of Entry
Notice of Entry of Order Shortening Time
|
||||||||||||||
09/18/2019 | Reply
Defendant LVD Fund's Reply Memorandum in Support of Motion to Bifurcate Pursuant to NRCP 42(B)
|
||||||||||||||
09/18/2019 | Reply in Support
Defendant Las Vegas Development Fund LLC's Reply in Support Motion to Dissolve TRO and Appoint a Receiver
|
||||||||||||||
09/18/2019 | Declaration
Declaration of Robert Dzuibla in Support of Reply regarding Defendants Motion to Dissolve TRO and Appoint Receiver
|
||||||||||||||
09/19/2019 | Supplement
Supplement to Opposition to LVDF's Motion to Dissolve Temporary Restraining Order and Motion to Appoint a Receiver
|
||||||||||||||
09/19/2019 | Motion to Compel
Pltf's Motion to Compel and for Sanctions
|
||||||||||||||
09/20/2019 | Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Wells Fargo Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Wells Fargo Bank
|
||||||||||||||
09/20/2019 | Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Open Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Open Bank
|
||||||||||||||
09/20/2019 | Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Bank of Hope and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Bank of Hope
|
||||||||||||||
09/20/2019 | Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Signature Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Signature Bank
|
||||||||||||||
09/20/2019 | Hearing (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
LVD Fund's Motion to Bifurcate
|
||||||||||||||
09/20/2019 | Motion for Protective Order (9:15 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendant Jennifer Piazza's Motion for Protective Order
|
||||||||||||||
09/20/2019 | Motion (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 11/26/2019
LVD Fund's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
|
||||||||||||||
09/20/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
09/20/2019 | All Pending Motions (9:15 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
09/27/2019 | Order
Order Scheduling Hearing
|
||||||||||||||
09/30/2019 | Answer to Counterclaim
Counterdefendants VNV Dynasty Trust I and VNV Dynasty Trust II's Answer to Counterclaim
|
||||||||||||||
09/30/2019 | Answer to Counterclaim
Counterdefendant Dr. Ignatius Piazza's Answer to Counterclaim
|
||||||||||||||
09/30/2019 | Answer to Counterclaim
Counterdefendant Front Sight Management LLC's Answer to Counterclaim
|
||||||||||||||
09/30/2019 | Answer to Counterclaim
Counterdefendant Jennifer Piazza's Answer to Counterclaim
|
||||||||||||||
09/30/2019 | Notice of Non Opposition
Notice of Non-Opposition to Plaintiff's Motion for Sanctions
|
||||||||||||||
09/30/2019 | Notice of Non Opposition
Notice of Non-Opposition to Plaintiff's Motion to Quash Subpoenas to Third Parties
|
||||||||||||||
09/30/2019 | Opposition to Motion
Defendant EB5 Impact Advisors LLC's Opposition to Plaintiff's Motion for Sanctions
|
||||||||||||||
09/30/2019 | Declaration
Declaration of Robert Dzuibla in Support of Defendants Opposition to Plaintiff's Motion for Sanctions
|
||||||||||||||
09/30/2019 | Opposition
Opposition to Plaintiff's Motion to Quash Subpoena to Non-Parties
|
||||||||||||||
09/30/2019 | Opposition
Defendants Opposition to Plaintiff's Motion to Compel Further Responses to Request for Production of Documents and for Sanctions
|
||||||||||||||
09/30/2019 | Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendants Opposition to Plaintiff's Motion to Compel
|
||||||||||||||
10/04/2019 | Reply in Support
Plaintiff's Reply in Support of Motion to Quash Subpoenas to Third Parties
|
||||||||||||||
10/04/2019 | Motion
Plaintiff's Motion to Extinguish LVDF's Deed of Trust, or Alternatively to Grant Senior Debt Lender Romspen a First Lien Position, and Motion to Deposit Funds Pursuant to NRCP 67
|
||||||||||||||
10/07/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
10/09/2019 | Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion to Quash Subpoenas to Third Parties
|
||||||||||||||
10/09/2019 | Early Case Conference (1:15 PM) (Judicial Officer Williams, Timothy C.)
Supplemental Early Case Conference
|
||||||||||||||
10/09/2019 | Status Check (1:15 PM) (Judicial Officer Williams, Timothy C.)
Status Check: Rule 65(a)(2) Notice
|
||||||||||||||
10/09/2019 | Status Check (1:15 PM) (Judicial Officer Williams, Timothy C.)
10/09/2019, 11/26/2019, 12/05/2019, 12/11/2019, 12/18/2019, 02/05/2020, 03/06/2020, 03/12/2020, 04/08/2020, 04/15/2020, 05/13/2020
Status Check: Setting Continued Preliminary Injunction Hearing and Motion for Protective Order
|
||||||||||||||
10/09/2019 | Notice
Notice of Further Monetary Default in Support of Pending Motion For Appoinment of Receiver and Relief from Preliminary Injunction
|
||||||||||||||
10/09/2019 | Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter
|
||||||||||||||
10/09/2019 | Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena to David C. Keller and/or Motion for Protective Order Regarding Subpoena to David C. Keller
|
||||||||||||||
10/09/2019 | Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter
|
||||||||||||||
10/09/2019 | Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena for Deposition and Documents to Sean Wasaki Flynn and/or Motion for Protective Order regarding Subpoena for Deposition and Documents to Sean Wasaki Flynn
|
||||||||||||||
10/09/2019 | All Pending Motions (1:15 PM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
10/11/2019 | Status Conference (4:00 PM) (Judicial Officer Williams, Timothy C.)
Status Conference re: Status of Motion to Extinguish
|
||||||||||||||
10/11/2019 | Supplement
Plaintiff's Supplement to Motion to Quash Subpoenas to Third Parties
|
||||||||||||||
10/14/2019 | CANCELED Status Check (3:00 AM) (Judicial Officer Williams, Timothy C.)
Vacated
ISC/Decision on Pltf's Motion to Quash Subpoenas to Third Parties
|
||||||||||||||
10/14/2019 | Opposition to Motion
Defendant Las Vegas Development, LLC's Opposition to Plaintiff's Motion to Extinguish LVDF's Deed of Trust
|
||||||||||||||
10/15/2019 | Declaration
Declaration of C Keith Greer in Support of LVDF's Opposition to Motion to Deposit Funds and Extinguish Deed of Trust
|
||||||||||||||
10/15/2019 | Redacted Version
Redacted version of Declaration per Protective Order 11/26/19 (correcting original redactions to remove visibility of redacted information)
|
||||||||||||||
10/18/2019 | Reply to Opposition
Reply to Opposition to Motion to Compel and for Sanctions
|
||||||||||||||
10/18/2019 | Reply to Opposition
Reply to Opposition to Plaintiff's Motion for Sanctions
|
||||||||||||||
10/18/2019 | Reply to Opposition
Plaintiff's Reply to Opposition to Motion to Extinguish LVDF's Deed of Trust, or Alternatively to Grant Senior Debt Lender Romspen a First Lien Position, and Motion to Deposit Funds Pursuant to NRCP 67
|
||||||||||||||
10/23/2019 | Motion to Compel (9:00 AM) (Judicial Officer Williams, Timothy C.)
10/23/2019, 11/21/2019
Pltf's Motion to Compel and for Sanctions re: Supplemental Responses to Pltf's First Request for Production
|
||||||||||||||
10/23/2019 | Motion (9:00 AM) (Judicial Officer Williams, Timothy C.)
10/23/2019, 11/26/2019
Plaintiff's Motion to Extinguish LVDF's Deed of Trust, or Alternatively to Grant Senior Debt Lender Romspen a First Lien Position, and Motion to Deposit Funds Pursuant to NRCP 67
|
||||||||||||||
10/23/2019 | All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
10/29/2019 | Motion to Quash
Plaintiff's Motion to Quash Subpoenas
|
||||||||||||||
10/30/2019 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
10/31/2019 | Motion
Defendants Las Vegas Development Fund LLC and Impact Captial Regional Center LLC's Motion to Advance Hearing Regarding Plaintiff's Motion to Quash Subpoenas
|
||||||||||||||
10/31/2019 | Order
Order Granting Defendants' Motion for Order Shortening Time Regarding Defendants' Motion to Advance Hearing Regarding Plaintiff's Motion to Quash Subpoenas
|
||||||||||||||
11/06/2019 | Opposition to Motion
Defendants' Opposition to Plaintiff's Motion to Quash Subpoenas to Third Parties Bank of America and Lucas Horsfall, Murphy & Pindroh, LLP
|
||||||||||||||
11/07/2019 | Motion (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendant's Motion to Advance Hearing Regarding Plaintiff's Motion to Quash Subpoenas
|
||||||||||||||
11/07/2019 | Order Granting Motion
Order Granting Defendants' Motion to Advance Hearing Date Regarding Plaintiff's Motion to Quash Subpoenas
|
||||||||||||||
11/08/2019 | Notice of Entry of Order
Notice of Entry of Order Granting Defendants' Motion to Advance Hearing regarding Plaintiff's Motion to Quash Subpoenas
|
||||||||||||||
11/12/2019 | Notice of Rescheduling
Notice of Change of Time for Hearings
|
||||||||||||||
11/15/2019 | Supplement
Supplement to Motion to Compel and for Sanctions
|
||||||||||||||
11/15/2019 | Motion for Order
Ex Parte Motion for Order Shortening Time on Plaintiff's Motion to Compel and for Sanctions and Order Shortening Time
|
||||||||||||||
11/15/2019 | Notice of Entry of Order
Notice of Entry of Order Shortening Time
|
||||||||||||||
11/15/2019 | Reply
Reply to Opposition to Motion to Quash Subpoenas
|
||||||||||||||
11/18/2019 | Supplement
Second Supplement to Motion to Compel and for Sanctions
|
||||||||||||||
11/18/2019 | Trial Subpoena
Subpoena
|
||||||||||||||
11/19/2019 | Supplemental Joint Case Conference Report
Supplemental Joint Case Conference Report
|
||||||||||||||
11/21/2019 | Motion for Sanctions (1:15 PM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion for Sanctions re: Full Accounting and Spoiliation
|
||||||||||||||
11/21/2019 | All Pending Motions (1:15 PM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
11/22/2019 | Supplement
Defendants' Supplemental Memorandum in Support of Defendants' Motion to Dissolve TRO and appoint a Receiver
|
||||||||||||||
11/22/2019 | Declaration
Supplemental Declaration of Defendant Robert Dziubla in Support of Defendants' Motion to Dissolve TRO and Appoint a Receiver
|
||||||||||||||
11/26/2019 | Motion to Quash (10:00 AM) (Judicial Officer Williams, Timothy C.)
Pltf's Motion to Quash Subpoenas to Bank of America, NA and Lucas Horsfall, Murphy Pindroh, LLP
|
||||||||||||||
11/26/2019 | Status Check (10:00 AM) (Judicial Officer Williams, Timothy C.)
11/26/2019, 12/05/2019, 12/11/2019, 12/18/2019
Status Check: Meet and Confer re Discovery Issues/Setting Further Status Check
|
||||||||||||||
11/26/2019 | All Pending Motions (10:00 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
11/27/2019 | Minute Order (9:42 AM) (Judicial Officer Williams, Timothy C.)
LVD Fund's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
|
||||||||||||||
11/27/2019 | Minute Order (9:42 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff s Motion to Quash Subpoenas to Third Parties
|
||||||||||||||
12/02/2019 | Notice
Defendants Notice of Withdrawal of Consent as to Waiver of Time (NRCP 65)
|
||||||||||||||
12/03/2019 | Order
Order Granting in Part and Denying in Part Defendants' Motions to Quash Plaintiff's Subpoenas to Non-Parties Empyrean West, Jay Carter and David Keller
|
||||||||||||||
12/03/2019 | Order
Order Granting Defedant's Motions to Quash Plaintiff's Subpoenas to Non-Party Banks
|
||||||||||||||
12/03/2019 | Stipulation and Order
Stipulation and Order Regarding Exhibit
|
||||||||||||||
12/03/2019 | Order
Order Denying Plaintiff's Motion to Quash Subpoenas to Plaintiff's Bank and Accountant
|
||||||||||||||
12/05/2019 | All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
12/06/2019 | Notice of Entry of Order
Notice of Entry of Order Granting in Part and Denying in Part Defendants' Motion to Quash Plaintiff's Subpoenas to Non-Parties Empyrean West, Jay Carter and David Keller
|
||||||||||||||
12/06/2019 | Notice of Entry of Order
Notice of Entry of Order Granting Defendants' Motion to Quash Plaintiff's Subpoenas to Non-Party Banks
|
||||||||||||||
12/06/2019 | Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion to Quash Subpoenas to Plaintiff's Bank and Accountant
|
||||||||||||||
12/06/2019 | Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order Regarding Exhibit
|
||||||||||||||
12/11/2019 | Motion to Stay
Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Bank of America and Lucas Horsfall, Motion for Order Shortening Time and Order Shortening Time
|
||||||||||||||
12/11/2019 | Notice of Entry
Notice of Entry of Order Shortening Time
|
||||||||||||||
12/11/2019 | All Pending Motions (11:00 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
12/16/2019 | Opposition
Defendants' Opposition to Plaintiff's Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Third Parties Bank of America and Lucas Horsfall, Murphy & Pindroh, LLP
|
||||||||||||||
12/18/2019 | Motion to Stay (10:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Stay Enforcement of Order Denying Pltf's Motion to Quash Subpoenas to Bank of America and Lucas Horsfall on Order Shortening Time
|
||||||||||||||
12/18/2019 | Order
Order Denying Defendant Las Vegas Development Fund LLC's Motion to Bifurcate
|
||||||||||||||
12/18/2019 | Stipulation and Order
Stipulation and Order Regarding Defendants' Motion to Quash Subpoena for Deposition and Documents to Sean Wasaki Flynn and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Sean Wasaki Flynn
|
||||||||||||||
12/18/2019 | Notice of Entry
Notice of Entry of Order
|
||||||||||||||
12/18/2019 | Notice of Entry
Notice of Entry of Stipulation and Order
|
||||||||||||||
12/18/2019 | All Pending Motions (10:00 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
12/19/2019 | Order
Order Denying Plaintiff's Motion to Quash Subpoenas to Morales Construction, Top Rank Builders and All American Concrete and Masonry
|
||||||||||||||
12/19/2019 | Order
Order Denying Plaintiff's Motion for Sanctions Related to Defendant EB5IA's Accounting Records
|
||||||||||||||
12/19/2019 | Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion to Quash Subpoenas to Morales Construction, Top Rank Builders and All American Concrete and Masonry
|
||||||||||||||
12/19/2019 | Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion for Sanctions Related to Defendant EB5IA's Accounting Records
|
||||||||||||||
12/31/2019 | Order
Order Denying Plaintiff's Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Plaintiff's Bank and Accountant
|
||||||||||||||
01/02/2020 | Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Bank of America and Lucas Horsfall
|
||||||||||||||
01/02/2020 | Motion for Protective Order
Counterdefendant Jennifer Piazza's Motion for Protective Order
|
||||||||||||||
01/03/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
01/17/2020 | Ex Parte Order
Ex Parte Motion for Leave to File Statement of Undisputed Facts in Excess of 30 Pages and Order Granting Ex Parte Motion for Leave to File in Excess of 30 Pages
|
||||||||||||||
01/17/2020 | Notice of Entry
Notice of Entry of Order
|
||||||||||||||
01/17/2020 | Motion for Partial Summary Judgment
Plaintiff's Motion for Partial Summary Judgment
|
||||||||||||||
01/17/2020 | Declaration
Declaration of Mike Meacher in Support of Plaintiff's Motion for Partial Summary Judgment and Statement of Undisputed Facts
|
||||||||||||||
01/17/2020 | Statement
Statement of Undisputed Facts
|
||||||||||||||
01/21/2020 | Clerk's Notice of Hearing
Clerk's Notice of Hearing
|
||||||||||||||
01/21/2020 | Status Report
Status Report Related to Plaintiff's Motion to Compel and for Sanctions
|
||||||||||||||
01/23/2020 | Findings of Fact, Conclusions of Law and Order
Findings of Fact, Conclusions of Law, and Order Denying Defendant Las Vegas Development Fund LLC's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
|
||||||||||||||
01/23/2020 | Order
Order on Status Check Regarding Discovery Responses and Plaintiff's Motion to Compel
|
||||||||||||||
01/23/2020 | Notice of Entry of Order
Notice of Entry of Findings of Fact, Conclusions of Law, and Order Denying Defendant Las Vegas Development Fund LLC's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
|
||||||||||||||
01/23/2020 | Notice of Entry of Order
Notice of Entry of Order on Status Check Regarding Discovery Responses/Plaintiff's Motion to Compel
|
||||||||||||||
01/23/2020 | Motion for Summary Judgment
Motion for Summary Judgment as to the Counterclaims Against VNV Dynasty Trust I and VNV Dynasty Trust II
|
||||||||||||||
01/23/2020 | Motion for Summary Judgment
Motion for Summary Judgment as to the Counterclaims Against Jennifer Piazza
|
||||||||||||||
01/24/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
01/27/2020 | Declaration
Declaration of Robert Dzuibla in Support of Defendants Opposition to Plaintiff's Motion for Partial Summary Judgment
|
||||||||||||||
01/27/2020 | Opposition to Motion For Summary Judgment
Defendants' Opposition Front Sight Management LLC's Motion for Summary Judgment
|
||||||||||||||
01/30/2020 | Minute Order (11:51 AM) (Judicial Officer Williams, Timothy C.)
Motion To Extinguish LVDF s Deed Of Trust, Or Alternatively To Grant Senior Debt Lender Romspen A First Lien Position, And Motion To Deposit Funds Pursuant To NRCP 67
|
||||||||||||||
02/03/2020 | Status Report
Second Status Report Related to Plaintiff's Motion to Compel and for Sanctions
|
||||||||||||||
02/03/2020 | Objection
Defendant and Counter Claimant LVDF's Objections to Plaintiff and Counter Defendant's Statement of Undisputed Facts
|
||||||||||||||
02/03/2020 | Opposition to Motion For Summary Judgment
SEALED PER ORDER 2/27/20 Defendant and Counterclaimant LVD Fund's Opposition to Counterdefendant Jennifer Piazza's Motion for Summary Judgment
|
||||||||||||||
02/03/2020 | Opposition to Motion For Summary Judgment
SEALED PER ORDER 2/27/20 Defendant and Counterclaimant LVD Fund's Opposition to VNV Dynasty Trust I and VNV Dynasty Trust II's Motion for Summary Judgment
|
||||||||||||||
02/03/2020 | Declaration
Declaration of C. Keith Greer in Support of Defendant and CounterClaimants Oppositions to Jennifer Piazza and the VNV Dynasty Trust I and II Motions for Summary Judgment
|
||||||||||||||
02/03/2020 | Redacted Version
Redacted version of Opposition to Motion for Summary Judgment per Order
|
||||||||||||||
02/03/2020 | Redacted Version
Redacted version of Opposition to Motion For Summary Judgment
|
||||||||||||||
02/05/2020 | Status Check (9:00 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Outstanding Discovery
|
||||||||||||||
02/05/2020 | Motion for Protective Order (9:00 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendant Jennifer Piazza's Motion for Protective Order
|
||||||||||||||
02/05/2020 | All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
02/07/2020 | Order Granting Motion
Order Granting Counterdefendant Jennifer Piazza's Motion for Protective Order
|
||||||||||||||
02/07/2020 | Notice of Entry of Order
Notice of Entry of Order
|
||||||||||||||
02/11/2020 | Motion to Seal/Redact Records
Motion to Seal and/or Redact Portions of Defendants' Oppositions to Jennifer Piazza and the VNV Trusts' Motions for Summary Judgment to Protect Confidential Financial Information, Motion for Order Shortening Time and Order Shortening Time
|
||||||||||||||
02/11/2020 | Notice of Entry
Notice of Entry of Order Shortening Time
|
||||||||||||||
02/14/2020 | Opposition to Motion
Defendant Las Vegas Development Fund LLC's Opposition to Motion to Seal and/or Redact portions of Defendants' Oppositions to Jennifer Piazza and the NVN Trusts' Motions for Summary Judgment to Protect Confidential Financial Information
|
||||||||||||||
02/18/2020 | Motion to Seal/Redact Records (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Seal and/or Redact Portions of Defendants' Oppositions to Jennifer Piazza and the VNV Trusts' Motions for Summary Judgment to Protect Confidential Financial Information, Motion for Order Shortening Time and Order Shortening Time
|
||||||||||||||
02/19/2020 | Order
Order Regarding February 5, 2020 Status Check
|
||||||||||||||
02/19/2020 | Notice of Entry of Order
Notice of Entry of Order Regarding February 5, 2020 Status Check
|
||||||||||||||
02/25/2020 | Stipulation and Order
Stipulation and Order Resetting Hearings and Briefing Schedule
|
||||||||||||||
02/25/2020 | Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order Resetting Hearings and Briefing Schedule
|
||||||||||||||
02/26/2020 | Opposition to Motion to Compel
Defendants' Status Report and Opposition to Plaintiff's Motion to Compel and for Sanctions
|
||||||||||||||
02/26/2020 | Declaration
Declaration of C Keith Greer in Support of Defendants' Status Report and Opposition to Plaintiff's Motion for Sanctions
|
||||||||||||||
02/27/2020 | Order Granting Motion
Order Granting Motion to Seal and/or Redact Portions of Defendants' Oppositions to Jennifer Piazza and the VNV Trusts' Motions for Summary Judgment to Protect Confidential Financial Information
|
||||||||||||||
02/28/2020 | Response
Response to Defendant LVDF's Objections to Statement of Undisputed Facts and Countermotion to Strike
|
||||||||||||||
02/28/2020 | Reply to Opposition
Reply to Opposition to Plaintiff's Motion for Partial Summary Judgment
|
||||||||||||||
03/02/2020 | Notice of Entry of Order
Notice of Entry of Order
|
||||||||||||||
03/03/2020 | Ex Parte Motion
Ex Parte Motion To Seal (1) Reply To Opposition To Motion For Summary Judgment As To The Counterclaims Against VNV Dynasty Trusts I, And VNV Dynasty Trust II And Exhibits And (2) Reply To Opposition To Motion For Summary Judgment As To The Counterclaims Against Jennifer Piazza And Exhibits
|
||||||||||||||
03/03/2020 | Order
Order Granting Ex Parte Motion to Seal (1) Reply to Opposition to MSJ as to the Counterclaims Against VNV Trusts, and (2) Reply to Opposition to MSJ as to the Counterclaims Against Jennifer Piazza
|
||||||||||||||
03/03/2020 | Notice of Entry
Notice of Entry of Order
|
||||||||||||||
03/03/2020 | Filed Under Seal
Reply to Opposition to Motion for Summary Judgment as to the Counterclaims Against VNV Dynasty Trust I and VNV Dynastry Trust II 3/3/20 - Order Granting Ex Parte Motion to Seal
|
||||||||||||||
03/03/2020 | Filed Under Seal
Reply to Opposition to Motion for Summary Judgment as to the Counterclaims Against Jennifer Piazza 3/3/20 - Order Granting Ex Parte Motion to Seal
|
||||||||||||||
03/03/2020 | Motion to Quash
Plaintiff's Motion to Quash Subpoenas to Summit Financial and US Capital
|
||||||||||||||
03/04/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
03/04/2020 | Reply
Plaintiff s Reply to Defendant s Status Report and Opposition to Plaintiff s Motion to Compel and for Sanctions
|
||||||||||||||
03/06/2020 | Motion for Partial Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.)
03/06/2020, 03/12/2020
Plaintiff's Motion for Partial Summary Judgment
|
||||||||||||||
03/06/2020 | Motion for Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.)
03/06/2020, 03/12/2020
Plaintiff's Motion for Summary Judgment as to the Counterclaims Against VNV Dynasty Trust I and VNV Dynasty Trust II
|
||||||||||||||
03/06/2020 | Motion for Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.)
03/06/2020, 03/12/2020
Plaintiff's Motion for Summary Judgment as to the Counterclaims Against Jennifer Piazza
|
||||||||||||||
03/06/2020 | Motion for Sanctions (9:30 AM) (Judicial Officer Williams, Timothy C.)
Pltf's Oral Motion for Sanctions
|
||||||||||||||
03/06/2020 | Response and Countermotion (9:30 AM) (Judicial Officer Williams, Timothy C.)
Response to Defendant LVDF's Objections to Statement of Undisputed Facts and Countermotion to Strike
|
||||||||||||||
03/06/2020 | All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
03/11/2020 | Opposition to Motion
Defendants' Opposition to Plaintiff's Motion to Quash Subpoenas to Third Parties Summit Financial and Investment Group, LLC and US Capital Partners, Inc.
|
||||||||||||||
03/11/2020 | Motion for Partial Summary Judgment
Defendant Las Vegas Development Fund LLC's Motion for Partial Summary Judgment Pursuant to NRCP 56
|
||||||||||||||
03/11/2020 | Statement
Defendant Las Vegas Development Fund LLC's Separate Statement of Undisputed Material Facts in Support of Motion for Summary Judgment Pursuant to NRCP 56
|
||||||||||||||
03/11/2020 | Declaration
Declaration of Robert Dziubla in Support of Defendant and Counter Claimant Las Vegas Development Fund's Motion for Partial Summary Judgment
|
||||||||||||||
03/11/2020 | Stipulation and Order to Extend Discovery Deadlines
Stipulation and Order to Extend Discovery Deadlines (First Request)
|
||||||||||||||
03/12/2020 | Notice of Entry
Notice of Entry of Order
|
||||||||||||||
03/12/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
03/12/2020 | All Pending Motions (1:15 PM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
03/25/2020 | Order Granting Motion
Order Granting Plaintiff's Motion to Compel
|
||||||||||||||
03/27/2020 | Stipulation and Order
Stipulation and Order Resetting Hearings and Briefing Schedule
|
||||||||||||||
03/30/2020 | Minute Order (7:30 AM) (Judicial Officer Williams, Timothy C.)
re: 4/1/20 Hearing
|
||||||||||||||
03/30/2020 | Minute Order (7:30 AM) (Judicial Officer Williams, Timothy C.)
re: 4/8/20 Hearing
|
||||||||||||||
03/31/2020 | Minute Order (8:00 AM) (Judicial Officer Williams, Timothy C.)
re: 4/15/20 Hearing
|
||||||||||||||
04/01/2020 | Telephonic Conference (10:30 AM) (Judicial Officer Williams, Timothy C.)
Telephonic Conference with counsel to discuss scheduling
|
||||||||||||||
04/01/2020 | Notice of Entry of Order
Notice of Entry of Order
|
||||||||||||||
04/01/2020 | Notice of Entry of Order
Notice of Entry of Order
|
||||||||||||||
04/01/2020 | Reply in Support
Plaintiff's Reply in Support of Motion to Quash Subpoenas to Summit Financial and US Capital
|
||||||||||||||
04/03/2020 | Motion
Motion for Attorneys' Fees
|
||||||||||||||
04/03/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
04/03/2020 | Motion for Leave to File
Defendant and Counterclaimantant Las Vegas Development Fund, LLC's Notice of Motion and Motion for Leave to Amend the Countercomplaint
|
||||||||||||||
04/03/2020 | Redacted Version
Redacted version of Motion for Leave to File per Order 4/20/20
|
||||||||||||||
04/04/2020 | Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendants and Counter Claimants Motion for Leave to Amend Counter Claim
|
||||||||||||||
04/06/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
04/08/2020 | Motion to Quash (10:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion to Quash Subpoenas to Summit Financial and US Capital
|
||||||||||||||
04/08/2020 | All Pending Motions (10:30 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
04/09/2020 | Notice of Appearance
Notice of Appearance of Counsel
|
||||||||||||||
04/09/2020 | Opposition to Motion
[redacted] Opposition to Defendant Las Vegas Development Fund LLC s Motion for Partial Summary Pursuant to NRCP 56 and Countermotion for 56(d) Relief
|
||||||||||||||
04/09/2020 | Response
Plaintiff's Response to the Declaration of Robert Dziubla in Support of Las Vegas Development Fund's Motion for Partial Summary Judgment
|
||||||||||||||
04/09/2020 | Response
[redacted] Plaintiff's Objections and Response to Las Vegas Development Fund LLC s Statement of Undisputed Facts in Support of Motion for Partial Summary
|
||||||||||||||
04/13/2020 | Motion for Protective Order
Defendants' Motion for Protective Order re Discovery of Consultants and Individual Investors Confidential Information
|
||||||||||||||
04/13/2020 | Reply in Support
Defendant Las Vegas Development Fund LLC's Reply Memorandum in Support of Motion for Partial Summary Judgment Pursuant to NRCP 56
|
||||||||||||||
04/13/2020 | Reply
Defendant Las Vegas Development Fund LLC's Consolidated Reply Statement of Undisputed Material Facts in Support of Motion for Summary Judgment
|
||||||||||||||
04/15/2020 | Motion for Partial Summary Judgment (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's Motion for Partial Summary Judgment Pursuant to NRCP 56
|
||||||||||||||
04/15/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
04/15/2020 | All Pending Motions (10:30 AM) (Judicial Officer Williams, Timothy C.)
|
||||||||||||||
04/16/2020 | Motion for Sanctions
Motion for Sanctions and/or to Compel Actual Responses to Plaintiff's First Sets of Interrogatories to Defendants
|
||||||||||||||
04/17/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
04/17/2020 | Opposition to Motion
Opposition to Motion for Leave to Amend Counterclaim
|
||||||||||||||
04/17/2020 | Opposition
Defendants' Opposition to Motion for Attorneys' Fees
|
||||||||||||||
04/17/2020 | Stipulation and Order
Stipulation and Order to Replace Exhibit "A" to Defendant's Motion for Leave to Amend the CounterComplaint
|
||||||||||||||
04/20/2020 | Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order to Replace Exhibit "A" to Defendant's Motion for Leave to Amend the Countercomplaint
|
||||||||||||||
04/22/2020 | Motion to Compel
Defendant Las Vegas Development Fund, LLC's Motion to Compel Production of Documnets or, in the alternative, Motion for Preliminary Injunction to Address Front Sight’s Continuing Violation of Section 5.10 of the Construction Loan Agreement and Request for Limited Relief From the Protective Order on Order Shortening Time
|
||||||||||||||
04/27/2020 | Opposition to Motion
Opposition to Defendants' Motion for Protective Order Regarding Discovery of Consultants' and Individual Investors' Confidential Information
|
||||||||||||||
04/27/2020 | Motion
Motion for Sanctions for Violation of Court Orders Related to Defendants' Responses to Plaintiff's Requests for Production of Documents to Defendants
|
||||||||||||||
04/28/2020 | Minute Order (8:00 AM) (Judicial Officer Williams, Timothy C.)
re: 5/6/20 Hearing
|
||||||||||||||
04/28/2020 | Order Denying Motion
ORDER DENYING DEFENDANT LAS VEGAS DEVELOPMENT FUND LLC S MOTION FOR PARTIAL SUMMARY JUDGMENT AND PLAINTIFF FRONT SIGHT MANAGEMENT, LLC S COUNTERMOTION FOR 56(D) RELIEF
|
||||||||||||||
04/28/2020 | Notice of Entry
Notice of Entry of Order
|
||||||||||||||
04/28/2020 | Clerk's Notice of Hearing
Notice of Hearing
|
||||||||||||||
04/29/2020 | Motion to Seal/Redact Records
Motion to Temporarily Redact Exhibit "C" to Reply in Support of Defendant Las Vegas Development Fund, LLC's Motion for Leave to Amend the Counterclaim
|
||||||||||||||
04/29/2020 | Reply in Support
Reply in Support of Defendant and Counterclaimant Las Vegas Development Fund, LLC's Motion for Leave to Amend the Counterclaim
|
||||||||||||||
04/29/2020 | Reply to Opposition
Reply to Opposition to Motion for Attorneys' Fees
|
||||||||||||||
04/30/2020 | Opposition to Motion
Defendants' Opposition to Front Sight Management, LLC's Motion for Sanctions and/or to Compel Actual Responses to Plaintiff's First Set of Interrogatories to Defendants
|
||||||||||||||
05/01/2020 | Minute Order (10:24 AM) (Judicial Officer Williams, Timothy C.)
re: Plaintiff's Motion for Partial Summary Judgment
|
||||||||||||||
05/01/2020 | Clerk's Notice of Nonconforming Document
Clerk's Notice of Nonconforming Document
|
||||||||||||||
05/01/2020 | Notice of Rescheduling of Hearing
Notice of Rescheduling Hearing
|
||||||||||||||
05/01/2020 | Motion for Clarification
DEFENDANT LAS VEGAS DEVELOPMENT FUND, LLC S MOTION FOR CLARIFICATION ON ORDER SHORTENING TIME
|
||||||||||||||
05/01/2020 | Filing Fee Remittance
Filing Fee Remittance
|
||||||||||||||
05/04/2020 | Clerk's Notice of Nonconforming Document and Curative Action
Clerk's Notice of Curative Action
|
||||||||||||||
05/04/2020 | Reply in Support
Reply in Support of Defendants' Motion for Protective Order Regarding Discovery of Consultants' and Individual Investors' Confidential Information
|
||||||||||||||
05/04/2020 | Opposition to Motion
Opposition to Defendant Las Vegas Development Fund LLC s Motion to Compel Production of Documents, or in the Alternative, Motion for Preliminary Injunction to Address Front Sight’s Continuing Violation of Section 5.10 of the Construction Loan Agreement and Request for Limited Relief from the Protective Order on Order Shortening Time
|
||||||||||||||
05/05/2020 | Minute Order (8:00 AM) (Judicial Officer Williams, Timothy C.)
re: 5/13/20 Hearing
|
||||||||||||||
05/06/2020 | Notice of Rescheduling of Hearing
Notice of Rescheduling Hearing
|
||||||||||||||
05/06/2020 | Filing Fee Remittance
Filing Fee Remittance
|
||||||||||||||
05/06/2020 | Filing Fee Remittance
Filing Fee Remittance
|
||||||||||||||
05/06/2020 | Filing Fee Remittance
Filing Fee Remittance
|
||||||||||||||
05/06/2020 | Filing Fee Remittance
Filing Fee Remittance
|
||||||||||||||
05/11/2020 | Reply in Support
Reply in Support of Defendant Las Vegas Development Fund, LLC's Motion to Compel Production of Documents or, in the Alternative, Motion for Preliminary Injunction to Address Front Sight’s Continuing Violation of Section 5.10 of the Construction Loan Agreement and Request for Limited Relief from the Protective Order
|
||||||||||||||
05/11/2020 | Opposition to Motion
Opposition to Defendant Las Vegas Development Fund LLC's Motion for Clarification on Order Shortening Time
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05/13/2020 | CANCELED Motion for Protective Order (10:30 AM) (Judicial Officer Williams, Timothy C.)
Vacated - Duplicate Entry
Hearing on a Motion for Protective Order
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05/13/2020 | Motion for Attorney Fees (10:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff Motion for Attorney Fees
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05/13/2020 | Motion for Leave (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant and Counterclaimantant Las Vegas Development Fund, LLC's Notice of Motion and Motion for Leave to Amend the Countercomplaint
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05/13/2020 | Motion for Protective Order (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendants' Motion for Protective Order re Discovery of Consultants and Individual Investors Confidential Information
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05/13/2020 | Motion to Compel (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's Motion to Compel Production of Documents or, in the Alternative, Motion for Preliminary Injunction to Address Front Sight’s Continuing Violation of Section 5.10 of the Construction Loan Agreement and for Limited Relief From the Protective Order
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05/13/2020 | Motion for Clarification (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's Motion forClarification on Order Shortening Time
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05/20/2020 | Motion for Sanctions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion for Sanctions and/or to Compel Actual Responses to Plaintiff's First Sets of Interrogatories to Defendants
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06/03/2020 | Motion for Sanctions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion for Sanctions for Violation of Court Orders Related to Defendants' Responses to Plaintiff's Requests for Production of Documents to Defendants
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06/17/2020 | Status Check: Trial Readiness (9:00 AM) (Judicial Officer Williams, Timothy C.)
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09/17/2020 | Pretrial/Calendar Call (10:30 AM) (Judicial Officer Williams, Timothy C.)
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10/05/2020 | Jury Trial (9:30 AM) (Judicial Officer Williams, Timothy C.)
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Counter Claimant Las Vegas Development Fund LLC | ||||||
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Total Financial Assessment | 1,833.00 | |||||
Total Payments and Credits | 1,833.00 | |||||
Balance Due as of 05/12/2020 | 0.00 | |||||
10/23/2018 | Transaction Assessment | 1,633.00 | ||||
10/23/2018 | Efile Payment | Receipt # 2018-70667-CCCLK | Las Vegas Development Fund LLC | (1,633.00) | ||
03/11/2020 | Transaction Assessment | 200.00 | ||||
03/11/2020 | Efile Payment | Receipt # 2020-15208-CCCLK | Las Vegas Development Fund LLC | (200.00) | ||
Counter Defendant Front Sight Management LLC | ||||||
Total Financial Assessment | 2,141.00 | |||||
Total Payments and Credits | 2,141.00 | |||||
Balance Due as of 05/12/2020 | 0.00 | |||||
09/14/2018 | Transaction Assessment | 1,530.00 | ||||
09/14/2018 | Efile Payment | Receipt # 2018-61219-CCCLK | Front Sight Management LLC | (1,530.00) | ||
12/03/2018 | Transaction Assessment | 5.00 | ||||
12/03/2018 | Payment (Window) | Receipt # 2018-79665-CCCLK | Nationwide Legal Nevada LLC | (5.00) | ||
10/28/2019 | Transaction Assessment | 6.00 | ||||
10/28/2019 | Payment (Window) | Receipt # 2019-65310-CCCLK | JOHN P ALDRICH | (6.00) | ||
01/17/2020 | Transaction Assessment | 200.00 | ||||
01/17/2020 | Efile Payment | Receipt # 2020-03432-CCCLK | Front Sight Management LLC | (200.00) | ||
01/23/2020 | Transaction Assessment | 400.00 | ||||
01/23/2020 | Efile Payment | Receipt # 2020-04581-CCCLK | Front Sight Management LLC | (400.00) | ||
Counter Defendant Piazza, Ignatius | ||||||
Total Financial Assessment | 3,026.00 | |||||
Total Payments and Credits | 3,026.00 | |||||
Balance Due as of 05/12/2020 | 0.00 | |||||
05/06/2020 | Transaction Assessment | 3,026.00 | ||||
05/06/2020 | Efile Payment | Receipt # 2020-24483-CCCLK | Piazza, Ignatius | (3,026.00) | ||
Counter Defendant Piazza, Jennifer | ||||||
Total Financial Assessment | 0.00 | |||||
Total Payments and Credits | 0.00 | |||||
Balance Due as of 05/12/2020 | 0.00 | |||||
Defendant Chicago Title Company | ||||||
Total Financial Assessment | 1,483.00 | |||||
Total Payments and Credits | 1,483.00 | |||||
Balance Due as of 05/12/2020 | 0.00 | |||||
10/17/2018 | Efile Payment | Receipt # 2018-69418-CCCLK | Chicago Title Company | (223.00) | ||
05/04/2020 | Transaction Assessment | 1,260.00 | ||||
05/04/2020 | Efile Payment | Receipt # 2020-23479-CCCLK | Chicago Title Company | (1,260.00) |
Source: https://www.judyrecords.com/record/dauk91h1ed87