First American Title Insurance Company v. Commerce Associates, LLC et al
Plaintiff: First American Title Insurance Company
Defendant: Commerce Associates, LLC and TG Investments, LLC
Case Number: 2:2015cv00832
Filed: May 4, 2015
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Cam Ferenbach
Presiding Judge: Richard F. Boulware
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
March 30, 2024 Opinion or Order Filing 206 ORDER granting 201 Motion for Judgment. Signed by Judge Richard F. Boulware, II on 3/30/2024. (Copies have been distributed pursuant to the NEF - MAW)
November 23, 2022 Opinion or Order Filing 200 ORDER Granting 198 Motion to Substitute Attorney Janet Trost in for Attorney Gary Compton by Plaintiff First American Title Insurance Company. Signed by Magistrate Judge Cam Ferenbach on 11/23/2022. (Copies have been distributed pursuant to the NEF - TRW)
June 8, 2020 Opinion or Order Filing 164 ORDER granting in part and denying in part 90 Motion for Partial Summary Judgment. Evidentiary Hearing to be scheduled at the status hearing in this action on July 14, 2020 at 11:00 AM. Signed by Judge Richard F. Boulware, II on 6/8/2020. (Copies have been distributed pursuant to the NEF - JM)
January 10, 2017 Opinion or Order Filing 99 ORDER. IT IS HEREBY ORDERED that 86 First American's motion to seal is GRANTED. IT IS FURTHER ORDERED that First America's response to the Defendant's motion for protective order 84 and 85 are to remain sealed. Signed by Magistrate Judge Cam Ferenbach on 1/9/17. (Copies have been distributed pursuant to the NEF - ADR)
January 3, 2017 Opinion or Order Filing 97 ORDER granting 78 Motion for Protective Order. On or before January 10, 2017, the Defendants will provide Everbank with a copy of this order. Signed by Magistrate Judge Cam Ferenbach on 1/3/17. (Copies have been distributed pursuant to the NEF - JM)
March 10, 2016 Opinion or Order Filing 54 ORDER Granting 52 Stipulation to Stay Case pending Parties' Participation in Private Mediation (First Request). IT IS FURTHER ORDERED that this case is stayed for 45 days. IT IS FURTHER ORDERED that Plaintiff's deadline to fi le its amended complaint is extended unitl 5/5/16. IT IS FURTHER ORDERED that should mediation prove unsuccessful, the parties will prepare a first amended stipulated discovery plan and scheduling order and submit it on or before 5/19/16. (See order for additional details.) Signed by Magistrate Judge Cam Ferenbach on 3/10/16. (Copies have been distributed pursuant to the NEF - PS)
March 8, 2016 Opinion or Order Filing 51 ORDER. IT IS HEREBY ORDERED that Plaintiff First American's 39 Motion to Compel Responsive Documents from TG Investments is Granted. IT IS FURTHER ORDERED that, on or before 03/22/2016, Defendant TG Investments pay $500.00 to First Ameri can, representing a portion of First American's reasonable expenses in bringing the instant motion to compel. IT IS FURTHER ORDERED that Plaintiff First American's 42 Motion to Deem Matters Admitted, or in the Alternative, Defendant C ompel Commerce Associates to Provide Amended Answers is Denied. First American's request for expenses associated with bringing its motion to deem matters admitted is Denied. Signed by Magistrate Judge Cam Ferenbach on 03/08/2016. (Copies have been distributed pursuant to the NEF - NEV)
February 1, 2016 Opinion or Order Filing 49 ORDER granting 48 Stipulation to Continue Hearing. IT IS HEREBY ORDERED that the hearing and oral argument in this case currently scheduled for 2/4/16, at 2:00 p.m. is CONTINUED to 2/18/2016, at 2:00 p.m. in LV Courtroom 7C before Judge Richard F. Boulware II. Signed by Judge Richard F. Boulware, II on 2/1/16. (Copies have been distributed pursuant to the NEF - PS)
November 13, 2015 Opinion or Order Filing 34 ORDER Denying 29 Motion to Stay Discovery. Signed by Magistrate Judge Cam Ferenbach on 11/13/2015. (Copies have been distributed pursuant to the NEF - NEV)
August 13, 2015 Opinion or Order Filing 25 ORDER Granting 9 Motion to Set Aside and 11 Motion to Extend Time to Extend Time to Respond to 1 Complaint. Defendants Commerce Associates, LLC and TG Investments, LLC answer due 9/1/2015. It Is Further Ordered that 12 Motion for Attorney Fees is Denied. Signed by Judge Richard F. Boulware, II on 8/13/2015. (Copies have been distributed pursuant to the NEF - DC)
July 22, 2015 Opinion or Order Filing 21 ORDER Granting 17 Stipulation to Continue First American;s Deadline to Respond to 16 Motion to Dismiss. Signed by Judge Richard F. Boulware, II on 7/22/2015. (Copies have been distributed pursuant to the NEF - DC)
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Defendant: Commerce Associates, LLC
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Defendant: TG Investments, LLC
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Plaintiff: First American Title Insurance Company
Represented By: Scott E Gizer
Represented By: Kevin Samuel Sinclair
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