Pengilly et al v. Nevada Association Services, Inc. et al
Plaintiff: James W. Pengilly
Defendant: Douglas L. Crook, Erika Geiser, Ke Aloha Holdings, LLC, Nevada Association Services, Inc., Kenneth R Sailley, John Christopher Stuhmer and Mark A. Stuhmer
Counter Defendant: Bank of America N.A, Green Tree Servicing, LLC, Amanda M Pengilly, James W. Pengilly and United States Internal Revenue Service
Counter Claimant: Ke Aloha Holdings, LLC
Case Number: 2:2014cv01463
Filed: September 10, 2014
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Nancy J. Koppe
Presiding Judge: Richard F. Boulware
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 2410 Quiet Title
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 7, 2019 Opinion or Order Filing 198 ORDER Re: 195 Order re Release of Funds. Signed by Judge Richard F. Boulware, II on 11/7/2019. (Copies have been distributed pursuant to the NEF - cc: Finance - ADR)
October 31, 2019 Opinion or Order Filing 195 ORDER. IT IS ORDERED that 184 Ditech's Motion for Summary Judgment is granted as to its quiet title claim. IT IS FURTHER ORDERED that 183 Defendant West Charleston Lofts Owners Association's Motion for Summary Judgment is dismissed as moot, as the Court has dismissed the claims upon which this motion was based. IT IS FURTHER ORDERED that 179 Defendant Ke Aloha Holding's LLC's Motion to Release Funds is granted. Defendant Ke Aloha shall submit to the Court within 7 days of the date of this order the name and address where the funds deposited with the Clerk of the Court should be sent. The Court will then issue a separate written order directing release of all funds plus interest to the address designated by Defendant Ke Aloha Holdings, LLC.IT IS FURTHER ORDERED that the Clerk of the Court is instructed to close this case. Signed by Judge Richard F. Boulware, II on 10/31/2019. (Copies have been distributed pursuant to the NEF - ADR)
March 27, 2018 Opinion or Order Filing 168 ORDER Granting 167 Stipulation to Extend Time Re: 165 Motion to Amend/Correct. Responses due by 4/9/2018. Signed by Judge Richard F. Boulware, II on 3/27/2018. (Copies have been distributed pursuant to the NEF - ADR)
March 5, 2018 Opinion or Order Filing 163 ORDER Granting 162 Motion to Substitute Attorney Attorneys Michael N. Beede and James Fox for Ke Aloha Holdings. Attorneys Sean Bair Kirby; Keith W Barlow and Michael V. Infuso terminated Signed by Magistrate Judge Nancy J. Koppe on 3/5/2018. (Copies have been distributed pursuant to the NEF - ADR)
February 20, 2018 Opinion or Order Filing 160 ORDER. IT IS ORDERED that 143 the Motion for District Judge to Reconsider re 142 Order is GRANTED in part and DENIED in part. IT IS FURTHER ORDERED that Court GRANTS Ke Aloha Holdings LLC summary judgement as to its quiet title claim as to Plaintiff Pengilly and DISMISSES Plaintiff Pengilly's quiet title claim as to Ke Aloha Holdings LLC. Signed by Judge Richard F. Boulware, II on 2/20/2018. (Copies have been distributed pursuant to the NEF - ADR)
August 30, 2017 Opinion or Order Filing 152 ORDER Granting 151 Motion to Substitute Attorney. Attorney Michael R Brooks terminated. Signed by Magistrate Judge Nancy J. Koppe on 8/30/17. (Copies have been distributed pursuant to the NEF - ADR)
May 19, 2017 Opinion or Order Filing 147 ORDER Granting 146 Stipulation Extending Deadlines re 143 MOTION for District Judge to Reconsider re 142 ORDER. (Replies due by 5/24/2017.) Signed by Judge Richard F. Boulware, II on 5/19/17. (Copies have been distributed pursuant to the NEF - ADR)
March 31, 2017 Opinion or Order Filing 142 ORDER. IT IS HEREBY ORDERED that 81 Motion is DENIED without prejudice as to the constitutional claims only, and denied with prejudice as to all other claims. IT IS FURTHER ORDERED that 82 Motion for Summary Judgment is GRANTED. IT I S FURTHER ORDERED that 83 Motion for Summary Judgment is GRANTED in part with respect to the claims against Nevada Association Services, and DENIED in part with respect to the West Charleston Lofts Homeowner's Association. IT IS FURTHER O RDERED that 84 Motion for Summary Judgment is DENIED as moot. IT IS FURTHER ORDERED that 85 is DENIED without prejudice as to the constitutional claims only and denied with prejudice as to all other claims. IT IS FURTHER ORDERED that 88 Mo tion for Summary Judgment is DENIED. IT IS FURTHER ORDERED that this case is STAYED. Pending 81 and 85 are denied without prejudice with respect to the constitutional claims only, with leave to refile as to those claims once the stay is lifted. Signed by Judge Richard F. Boulware, II on 3/31/17. (Copies have been distributed pursuant to the NEF - ADR)
May 12, 2016 Opinion or Order Filing 114 ORDER Granting 112 Stipulation to Extend Time to File a Reply to 84 MOTION for Summary Judgment and Reply to 88 Amended Motion for Summary Judgment. Replies due by 5/16/16. Signed by Judge Richard F. Boulware, II on 5/12/16. (Copies have been distributed pursuant to the NEF - PS)
March 15, 2016 Opinion or Order Filing 76 ORDER. Pending before the Court is Defendants' 75 Motion for Protective Order, filed on an emergency basis. The motion relates to a deposition scheduled for 3/18/16. Id. at 5. The Court ORDERS that a response must be filed no later than 12:30 p.m. on 3/16/16, and any reply must be filed no later than 4:00 p.m. on 3/16/16. Signed by Magistrate Judge Nancy J. Koppe on 3/15/16. (Copies have been distributed pursuant to the NEF - PS)
September 2, 2015 Opinion or Order Filing 54 ORDER Granting 45 Stipulation for Partial Release of Cash Bond. IT IS HEREBY ORDERED that the Clerk of this Court shall release the cash bond deposited by James W. Pengilly in the amount of $4,529.33 to Greene Infuso, LLP IOLTA Trust. I T IS FURTHER ORDERED that upon receipt of the proceeds of the cash bond from the Clerk of this Court that Greene Infuso, LLP pay the fees due on the property to the Allerton Park Homeowners Association in the amount of $4,529.33. IT IS FURTHER ORDERED that the Court's Order dated 7/21/15, shall remain in effect. Signed by Judge Richard F. Boulware, II on 9/2/15. (Copies have been distributed pursuant to the NEF - Copy to Finance - PS)
July 21, 2015 Opinion or Order Filing 41 ORDER that Plaintiff James W. Pengilly shall deposit a bond payment in the amount of $10,800.00 in support of the Preliminary Injunction in this matter to the Clerk of this Court by July 22, 2015. FURTHER ORDERED that by the 22nd day of every m onth thereafter for as long as the Preliminary Injunction shall remain in effect, Plaintiff shall deposit monthly bond payments in the amount of $1,200.00 to the Clerk. Signed by Judge Richard F. Boulware, II on 7/16/15. (Copies have been distributed pursuant to the NEF - MMM)
June 1, 2015 Opinion or Order Filing 25 ORDER granting 24 Stipulation to set aside Default entered against Green Tree Servicing LLC and that Green Tree has twenty (20) days from entry of this order to file a response to Ke Aloha's Counterclaim. Signed by Judge Richard F. Boulware, II on 5/31/2015. (Copies have been distributed pursuant to the NEF - DKJ)
April 6, 2015 Opinion or Order Filing 19 ORDER of Dismissal without prejudice pursuant to Rule 4(m) of the Federal Rules of Civil Procedure as to Defendant John Christopher Stuhmer. John Christopher Stuhmer terminated. Signed by Judge Richard F. Boulware, II on 4/6/2015. (Copies have been distributed pursuant to the NEF - DKJ)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: Pengilly et al v. Nevada Association Services, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Bank of America N.A
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Green Tree Servicing, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Amanda M Pengilly
Represented By: David M. Gardner
Represented By: James W Pengilly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: James W. Pengilly
Represented By: David M. Gardner
Represented By: James W Pengilly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: United States Internal Revenue Service
Represented By: Gerald Alan Role
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Douglas L. Crook
Represented By: Sean L. Anderson
Represented By: Ryan Warren Reed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Erika Geiser
Represented By: Sean L. Anderson
Represented By: Ryan Warren Reed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ke Aloha Holdings, LLC
Represented By: Michael V. Infuso
Represented By: Zachary P. Takos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nevada Association Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenneth R Sailley
Represented By: Sean L. Anderson
Represented By: Ryan Warren Reed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Christopher Stuhmer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark A. Stuhmer
Represented By: Sean L. Anderson
Represented By: Ryan Warren Reed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Ke Aloha Holdings, LLC
Represented By: Michael V. Infuso
Represented By: Zachary P. Takos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James W. Pengilly
Represented By: David M. Gardner
Represented By: James W Pengilly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?