FSP Stallion 1, LLC et al
Plaintiff: FSP Stallion 1, LLC, FSP Stallion 2, LLC, FSP Stallion 3, LLC, FSP Stallion 4, LLC, FSP Stallion 5, LLC, FSP Stallion 6, LLC, FSP Stallion 7, LLC, FSP Stallion 8, LLC, FSP Stallion 9, LLC, FSP Stallion 10, LLC, FSP Stallion 11, LLC, FSP Stallion 12, LLC, FSP Stallion 13, LLC, FSP Stallion 14, LLC, FSP Stallion 15, LLC, FSP Stallion 16, LLC, FSP Stallion 17, LLC, FSP Stallion 18, LLC, FSP Stallion 19, LLC, FSP Stallion 20, LLC, FSP Stallion 21, LLC, FSP Stallion 22, LLC, FSP Stallion 23, LLC, FSP Stallion 24, LLC, FSP Stallion 25, LLC and FSP Stallion 26, LLC
Defendant: Michael F. Luce, Joe R Munsch, William T Walters, Fairway Signature Properties, LLC, Golf Club of Nevada, Inc., Walters Golf a divison of The Walters Group, Las Vegas Preferred Tee Times, LLC, Evergreen Alliance Golf Limited, L.P. and Stallion Mountain Leaseco. LLC
Case Number: 2:2008cv01155
Filed: August 29, 2008
Court: US District Court for the District of Nevada
Office: Securities/Commodities Office
County: Clark
Presiding Judge:
Presiding Judge: Peggy A. Leen
Presiding Judge: Philip M. Pro
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 28:1331(a) Fed. Question: Real Property

Available Case Documents

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

Date Filed Document Text
June 8, 2012 Opinion or Order Filing 727 ORDER Rescheduling Settlement Conference. Settlement Conference set for 7/12/2012 09:30 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 06/06/2012. (Copies have been distributed pursuant to the NEF - AC)
April 27, 2012 Opinion or Order Filing 720 ORDER that Defendants Motion to File Under Seal Their Consolidated Response to Plaintiffs Motion to Enforce Settlement Agreement; and Reply in Support of Defendants Motion to Enforce Settlement Agreements and Dismiss All Claims with Prejudice and Appendix of Exhibits Thereto 716 is GRANTED. Signed by Magistrate Judge Peggy A. Leen on 4/26/12. (Copies have been distributed pursuant to the NEF - ECS)
April 18, 2012 Opinion or Order Filing 711 ORDER Granting 708 Motion to Seal Motion to Enforce Settlement. Signed by Magistrate Judge Peggy A. Leen on 4/16/12. (Copies have been distributed pursuant to the NEF - ASB)
March 13, 2012 Opinion or Order Filing 701 ORDER that Plaintiffs shall have two weeks from Judge Dentons decision on the amount of the deficiency judgment involved in the underlying state case in which to file a motion to enforce the parties settlement agreement in this case. Defendants shal l have 14 days after service of the motion to enforce in which to file a response. Plaintiffs shall have 7 days after service of the response in which to file a reply. Counsel for Plaintiffs may, in their discretion, file the motion to enforce before Judge Denton decides the amount of the deficiency judgment in the underlying state case. Signed by Magistrate Judge Peggy A. Leen on 3/13/12. (Copies have been distributed pursuant to the NEF - ECS)
January 6, 2012 Opinion or Order Filing 686 ORDER GRANTING 663 Motion for Approval of Settlement and Barring Claims for Equitable Indemnity or Contribution Against Defendants TIC Capital Markets Inc, Direct Capital Securities Inc and Clay Womack. See Order for details. Signed by Judge Philip M. Pro on 1/6/12. (Copies have been distributed pursuant to the NEF - ECS)
January 3, 2012 Opinion or Order Filing 664 ORDER denying Defendants' 511 Motion in Limine to limit the scope of Plaintiffs' fraud claims to the allegations in the First Amended Complaint. Signed by Judge Philip M. Pro on 1/3/12. (Copies have been distributed pursuant to the NEF - ECS)
December 30, 2011 Opinion or Order Filing 654 ORDER that in developing the proposed joint questionnaire, the Parties make the corrections noted in order. Additionally, the Parties are reminded that the questionnaire must fit on a single page of paper with printing on both sides to assist the Jury Administrator in canvassing the jury pool. Signed by Judge Philip M. Pro on 12/30/11. (Copies have been distributed pursuant to the NEF - EDS)
December 28, 2011 Opinion or Order Filing 653 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/28/2011 before Judge Philip M. Pro. Crtrm Administrator: D. Sherwood; Pla Counsel: Adam J. Thurston; Def Counsel: Daniel R. McNutt, Dennis L. Kennedy, Thomas N. FitzGibbon, Kelly B. Stout, Sarah A. Harmon, Mark D. Hesiak; Court Reporter/FTR #: Joan Quiros; Time of Hearing: 1:30 p.m.; Courtroom: 7C; SEE ATTACHED MINUTES (Copies have been distributed pursuant to the NEF - DMS)
August 16, 2011 Opinion or Order Filing 499 ORDER Denying 447 Motion for Summary Judgment, Denying 449 Motion for Summary Judgment, Denying 452 Motion for Summary Judgment, Denying 453 Motion for Summary Judgment, Granting 478 Motion for Summary Judgment on Plaintiff's Eighth C laim for Breach of Fiduciary Duty as to Evergreen Alliance Golf Limited, L.P. only, and Granting 453 Motion of Defendants Clay Womack, TIC Capital Markets, Inc. and Direct Capital Securities, Inc. for Summary Judgment as to Plaintiffs' First and Second Claims for Federal Securities Fraud. Signed by Judge Philip M. Pro on 8/16/11. (Copies have been distributed pursuant to the NEF - ASB)
August 15, 2011 Opinion or Order Filing 498 ORDER Granting 446 Plaintiffs/Counterdefendants' Motion for Summary Judgment as to all counterclaims by Defendant/Counterclaimant William T. Walters. Signed by Judge Philip M. Pro on 8/15/11. (Copies have been distributed pursuant to the NEF - EDS)
June 29, 2011 Opinion or Order Filing 472 ORDER SETTING HEARING re 458 Defendants' Motion to Exclude, 446 , 447 , 448 , 449 , 452 , 453 , 448 , and 458 Defendants' Motions for Summary Judgment for 8/11/2011 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. IT IS FURTHER ORDERED that parties shall file a Joint Pretrial Order on or before 11/1/2011. The case is referred to Magistrate Judge Leen for scheduling of a Settlement Conference between 10/1/11 and 11/29/11. A final Pretrial Conference will be conducte d 11/30/2011 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. The trial will commence 12/5/2011 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. Signed by Judge Philip M. Pro on 6/29/11. (Copies have been distributed pursuant to the NEF - EDS)
May 19, 2011 Opinion or Order Filing 445 ORDER Overruling 440 Defendant/Counterclaimand/Third-Party Plaintiff's Objections and AFFIRMING 435 Magistrate Judge's Order on Motion. Signed by Judge Philip M. Pro on 5/19/11. (Copies have been distributed pursuant to the NEF - EDS)
November 24, 2010 Opinion or Order Filing 415 ORDER that 411 Emergency Motion to Stay, 412 Petition for Writ of Mandamus, and 413 Supplement are STRICKEN without prejudice to be filed with Court of Appeals. Signed by Judge Philip M. Pro on 11/23/2010. (Copies have been distributed pursuant to the NEF - MJZ)
November 18, 2010 Opinion or Order Filing 410 ORDER that 395 , 396 , and 397 Defendants' Objections to 394 Magistrate Judge Leen's Order on Motions are OVERRULED and 394 Order on Motions is AFFIRMED. Parties shall comply with order by meeting and conferring on or before 12/3 /10. IT IS FURTHER ORDERED that Jury Trial is set for 7/26/2011 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. Calendar Call is set for 7/20/2011 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. IT IS FURTHER ORDERED that parties shall file a Joint Pretrial Order no later than 6/14/2011. Signed by Judge Philip M. Pro on 11/18/10. (Copies have been distributed pursuant to the NEF - EDS)
September 30, 2010 Opinion or Order Filing 394 ORDER signed by Magistrate Judge Peggy A. Leen on September 30, 2010. IT IS SO ORDERED that the 351 Motion to Compel is GRANTED; the 354 Motion in Limine is DENIED; the 355 Motion in Limine is DENIED; and the 364 Motion for Leave to File is GRANTED. See Order for details. Signed by Magistrate Judge Peggy A. Leen on 09-30/2010. (Copies have been distributed pursuant to the NEF - TKH)
June 25, 2010 Opinion or Order Filing 390 ORDER that Defendants Clay Womack, TIC Capital Markets, Inc., and Direct Capital Securities, Inc.s Motion to Dismiss Plaintiffs First Amended Complaint 372 is DENIED. Defendants Clay Womack, TIC Capital Markets, Inc., and Direct Capital Securities, Inc.s Motion to Compel Arbitration 371 is GRANTED. Signed by Judge Philip M. Pro on 6/25/10. (Copies have been distributed pursuant to the NEF - ECS)
July 21, 2009 Opinion or Order Filing 310 ORDER that the Defendants shall produce historical accounting data in native format for the years 2002 through 2006. Signed by Magistrate Judge Peggy A. Leen on 7/20/09. (Copies have been distributed pursuant to the NEF - ASB)
May 1, 2009 Opinion or Order Filing 70 ORDER Denying 47 Motion to Dismiss. Signed by Judge Philip M. Pro. (Copies have been distributed pursuant to the NEF - AXM)
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Search for this case: FSP Stallion 1, LLC et al
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Plaintiff: FSP Stallion 1, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 2, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 3, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 4, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 5, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 6, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 7, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 8, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 9, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 10, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 11, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 12, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 13, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 14, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 15, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 16, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 17, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 18, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 19, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 20, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 21, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 22, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 23, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 24, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 25, LLC
Represented By: William L. Bryson
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Plaintiff: FSP Stallion 26, LLC
Represented By: William L. Bryson
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Defendant: Michael F. Luce
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Defendant: Joe R Munsch
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Defendant: William T Walters
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Defendant: Fairway Signature Properties, LLC
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Defendant: Golf Club of Nevada, Inc.
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Defendant: Walters Golf a divison of The Walters Group
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Defendant: Las Vegas Preferred Tee Times, LLC
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Defendant: Evergreen Alliance Golf Limited, L.P.
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Defendant: Stallion Mountain Leaseco. LLC
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