Taghdiri v. Kontilai et al
Plaintiff: Mehrdad Taghdiri
Defendant: Collectors Coffee Inc and Mykalai Kontilai
Case Number: 2:2018cv01475
Filed: August 8, 2018
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Richard F Boulware
Referring Judge: Cam Ferenbach
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2018 Filing 24 Summons Issued as to Mykalai Kontilai re #1 Complaint. (MR)
August 29, 2018 Opinion or Order Filing 23 ORDER Granting #22 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Guy C. Nicholson for Mehrdad Taghdiri and approving Designation of Local Counsel Charles H. McCrea. Signed by Judge Richard F. Boulware, II on 8/29/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - MR)
August 27, 2018 Filing 22 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Guy C. Nicholson and DESIGNATION of Local Counsel Charles H. McCrea (Filing fee $ 250 receipt number 0978-5215364) by Plaintiff Mehrdad Taghdiri. (McCrea, Charles)
August 8, 2018 Filing 21 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Guy C Nicholson, Lori S Brody, Dariush G Adli, Christopher Charles Schwarz, and Drew Harris Sherman to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/22/2018. (no image attached) (MR)
August 8, 2018 Filing 20 Case transferred in from District of California Central; Case Number 2:18-cv-05190. Original file with documents numbered 1 - 19, transfer order and docket sheet received. (MR)
August 8, 2018 Case assigned to Judge Richard F. Boulware, II and Magistrate Judge Cam Ferenbach. (MR)
August 7, 2018 Opinion or Order Filing 19 Order Transferring Case to the United States District Court for the District of Nevada (Dkt. No. 10) by Judge Dale S. Fischer,, (Made JS-6. Case Terminated.)(SEE ORDER FOR SPECIFICS) (bp) [Transferred from California Central on 8/8/2018.]
August 2, 2018 Filing 18 OPPOSITION in opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case Under Rule 12(b0(2)-(6) and 28 U.S.C. 1406 #10 filed by Plaintiff Mehrdad Taghdiri. (Nicholson, Guy) [Transferred from California Central on 8/8/2018.]
July 30, 2018 Filing 17 REPLY in support of Motion to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Case Under Rule 12(b0(2)-(6) and 28 U.S.C. 1406 #10 filed by Defendant Collectors Coffee, Inc.. (Attachments: #1 Declaration of Mykalai Kontilai in support of Defendant Collectors Coffee, Inc.'s Reply on its Motion to Dismiss, #2 Exhibit A to Declaration of Mykalai Kontilai, #3 Exhibit B to Declaration of Mykalai Kontilai)(Adli, Dariush) [Transferred from California Central on 8/8/2018.]
July 24, 2018 Filing 16 Notice of Withdrawal of Objection/Opposition (Motion related) #14 filed by Plaintiff Mehrdad Taghdiri. (Nicholson, Guy) [Transferred from California Central on 8/8/2018.]
July 23, 2018 Filing 15 OPPOSITION In Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case Under Rule 12(b0(2)-(6) and 28 U.S.C. 1406 #10 filed by Plaintiff Mehrdad Taghdiri. (Nicholson, Guy) [Transferred from California Central on 8/8/2018.]
July 23, 2018 Filing 14 ** DOCUMENT WITHDRAWN ** OPPOSITION opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case Under Rule 12(b0(2)-(6) and 28 U.S.C. 1406 #10 filed by Plaintiff Mehrdad Taghdiri. (Nicholson, Guy) Modified on 7/24/2018 (dp). [Transferred from California Central on 8/8/2018.]
July 19, 2018 Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher Charles Schwarz counsel for Defendant Collectors Coffee, Inc.. Adding Christopher Charles Schwarz as counsel of record for Collector's Coffee, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Collector's Coffee, Inc.. (Attorney Christopher Charles Schwarz added to party Collectors Coffee, Inc.(pty:dft))(Schwarz, Christopher) [Transferred from California Central on 8/8/2018.]
July 19, 2018 Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Drew Harris Sherman counsel for Defendant Collectors Coffee, Inc.. Adding Drew Harris Sherman as counsel of record for Collector's Coffee, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Collector's Coffee, Inc.. (Attorney Drew Harris Sherman added to party Collectors Coffee, Inc.(pty:dft))(Sherman, Drew) [Transferred from California Central on 8/8/2018.]
July 16, 2018 Filing 11 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Under Rule 12(b0(2)-(6) and 28 U.S.C. 1406 #10 filed by Defendant Collectors Coffee, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Adli, Dariush) [Transferred from California Central on 8/8/2018.]
July 16, 2018 Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Case Under Rule 12(b0(2)-(6) and 28 U.S.C. 1406 filed by defendant Collectors Coffee, Inc.. Motion set for hearing on 8/13/2018 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Memorandum of Points and Authorities iso Defendant Collectors Coffe, Inc.'s Motion to Dismiss, #2 Declaration of Drew H. Sherman iso Defendant Collectors Coffe, Inc.'s Motion to Dismiss, #3 Declaration of Mykalai Kontilai iso Defendant Collectors Coffe, Inc.'s Motion to Dismiss, #4 Exhibit A to Declaration of Mykalai Kontilai, #5 Proposed Order Granting Defendant Collectors Coffe, Inc.'s Motion to Dismiss) (Attorney Dariush G Adli added to party Collectors Coffee, Inc.(pty:dft)) (Adli, Dariush) [Transferred from California Central on 8/8/2018.]
July 2, 2018 Filing 9 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Mehrdad Taghdiri, upon Defendant Collectors Coffee, Inc. served on 6/25/2018, answer due 7/16/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Nicholson, Guy) [Transferred from California Central on 8/8/2018.]
June 13, 2018 Opinion or Order Filing 8 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp) [Transferred from California Central on 8/8/2018.]
June 13, 2018 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Collectors Coffee, Inc., Mykalai Kontilai. (et) [Transferred from California Central on 8/8/2018.]
June 13, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 8/8/2018.]
June 13, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams. (et) [Transferred from California Central on 8/8/2018.]
June 12, 2018 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Mehrdad Taghdiri, identifying Mehrdad Taghdiri; Mykalai Kontilai; Collectors Coffee, Inc.. (Nicholson, Guy) [Transferred from California Central on 8/8/2018.]
June 12, 2018 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Mehrdad Taghdiri. (Nicholson, Guy) [Transferred from California Central on 8/8/2018.]
June 12, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Mehrdad Taghdiri. (Nicholson, Guy) [Transferred from California Central on 8/8/2018.]
June 12, 2018 Filing 1 COMPLAINT Receipt No: 0973-21912640 - Fee: $400, filed by Plaintiff Mehrdad Taghdiri. (Attorney Guy C Nicholson added to party Mehrdad Taghdiri(pty:pla))(Nicholson, Guy) [Transferred from California Central on 8/8/2018.]

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Plaintiff: Mehrdad Taghdiri
Represented By: Guy C Nicholson
Represented By: Lori S Brody
Represented By: Charles Harold McCrea
Represented By: Guy C. Nicholson
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Defendant: Collectors Coffee Inc
Represented By: Drew Harris Sherman
Represented By: Dariush G Adli
Represented By: Christopher Charles Schwarz
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Defendant: Mykalai Kontilai
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