Taddeo v. American
Plaintiff: Frank Taddeo
Defendant: Invsco American
Case Number: 2:2008cv01463
Filed: October 23, 2008
Court: US District Court for the District of Nevada
Office: Contract: Other Office
County: Clark
Presiding Judge:
Presiding Judge: Kent J. Dawson
Presiding Judge: Robert J. Johnston
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:1446 Petition for Removal

Available Case Documents

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

Date Filed Document Text
September 17, 2012 Opinion or Order Filing 918 ORDER that Case No. 2:08-CV-01463-KJD-RJJ is TERMINATED. Signed by Judge Kent J. Dawson on 9/17/2012. (Copies have been distributed pursuant to the NEF - SLR)
May 30, 2012 Opinion or Order Filing 913 ORDER Denying 893 Motion to Amend/Correct Complaint. FURTHER ORDERED that the individual actions are severed and that each of the parties to the Third Amended Complaint 701 file a new and separate action which will be assigned a new case number and proceed separately before this Court. The new and separate actions must be filed by June 30, 2012. FURTHER ORDERED that each of the severed cases will be consolidated before this Court for purposes of discovery. FURTHER ORDERED that the parties t o each of the severed actions are required to pay a filing fee. FURTHER ORDERED that the claims for failure to register pursuant to 15 U.S.C. § 77e are DISMISSED. Signed by Judge Kent J. Dawson on 5/30/12. (Copies have been distributed pursuant to the NEF - MMM)
April 18, 2012 Opinion or Order Filing 903 ORDER Granting 878 Motion for Certification of Order Granting ConAm Management's Motion to Dismiss. FURTHER ORDERED that the Clerk is directed to enter final judgment in favor of Defendant ConAm Management Corporation. Signed by Judge Kent J. Dawson on 4/17/12. (Copies have been distributed pursuant to the NEF - MMM)
February 16, 2012 Opinion or Order Filing 894 ORDER Granting 848 Motion to Clarify Order; and Granting 888 Motion Requesting Ruling. FURTHER ORDERED that countrywide is finally and formally dismissed from this action pursuant to Fed. R. Civ. P. 54(b). Signed by Judge Kent J. Dawson on 2/16/12. (Copies have been distributed pursuant to the NEF - MMM)
September 15, 2011 Opinion or Order Filing 847 ORDER Granting 740 Motion to Dismiss. Plaintiffs Fraud Claims and federal securities claims are DISMISSED WITHOUT LEAVE TO AMEND. Signed by Judge Kent J. Dawson on 9/15/2011. (Copies have been distributed pursuant to the NEF - SLR)
September 14, 2011 Opinion or Order Filing 844 ORDER Denying 704 Motion for Summary Judgment. Signed by Judge Kent J. Dawson on 9/14/2011. (Copies have been distributed pursuant to the NEF - SLR)
September 13, 2011 Opinion or Order Filing 843 ORDER Granting in part and Denying in part 709 Motion to Dismiss. Plaintiffs Fraud Claims are DISMISSED WITHOUT LEAVE TO AMEND. Plaintiffs Conspiracy claims are DISMISSED. The Breach of Contract and Implied Covenant of GoodFaith and Fair Dealing c laims are DISMISSED as to all Defendants except Koval and Private Residences, and CRS. The Conversion/Trespass claims are DISMISSED except as to Defendants Invsco, Koval, CRS, and Desmet regarding loss of furniture, funds paid for the purchase of fur nishings, and loss of other personal property by the Taddeos, Raad Kosa, Said Matti, and the Couturiers. Granting 728 Motion to Dismiss. Granting 731 Motion to Dismiss. Signed by Judge Kent J. Dawson on 9/13/2011. (Copies have been distributed pursuant to the NEF - SLR)
September 8, 2011 Opinion or Order Filing 839 ORDER Granting 792 Motion for Order Releasing Lis Pendens. Signed by Judge Kent J. Dawson on 9/7/2011. (Copies have been distributed pursuant to the NEF - SLR)
September 7, 2011 Opinion or Order Filing 837 ORDER Denying 706 Motion to Certify a Class Action. Granting 830 Motion to Amend. Signed by Judge Kent J. Dawson on 9/7/2011. (Copies have been distributed pursuant to the NEF - SLR)
September 6, 2011 Opinion or Order Filing 836 ORDER Granting 746 Motion to Dismiss of Commonwealth Land Title Insurance Company and Fidelity National Title Agency of Nevada, Inc. Signed by Judge Kent J. Dawson on 9/6/2011. (Copies have been distributed pursuant to the NEF - SLR)
July 27, 2011 Opinion or Order Filing 823 ORDER Denying 814 Motion to allow plaintiffs to conduct discovery on class certification. Signed by Judge Kent J. Dawson on 7/27/2011. (Copies have been distributed pursuant to the NEF - SLR)
June 24, 2011 Opinion or Order Filing 810 ORDER Denying as Moot 722 Motion to Extend Time. Granting 723 Motion to Lift Stay. Denying 806 Motion for Hearing. Responses to 706 Motion to Certify Class due by 8/24/2011. Signed by Judge Kent J. Dawson on 6/24/2011. (Copies have been distributed pursuant to the NEF - SLR)
February 28, 2011 Opinion or Order Filing 795 ORDER Granting 775 Motion for Removal from the cm/ecf System Service List. Signed by Magistrate Judge Robert J. Johnston on 2/28/11. (Copies have been distributed pursuant to the NEF - MMM)
January 10, 2011 Opinion or Order Filing 772 ORDER Granting 764 Motion for Removal from CM/ECF as to Citibank, N.A. Signed by Magistrate Judge Robert J. Johnston on 1/10/11. (Copies have been distributed pursuant to the NEF - ASB)
December 23, 2010 Opinion or Order Filing 759 ORDER granting 755 Motion to remove John M. Netzorg from ECF Service List. Signed by Magistrate Judge Robert J. Johnston on 12/23/10. (Copies have been distributed pursuant to the NEF - ECS)
November 23, 2010 Opinion or Order Filing 724 ORDER denying Defendant Countrywide Home Loans' 714 Motion to Stay Briefing. Signed by Judge Kent J. Dawson on 11/23/10. (Copies have been distributed pursuant to the NEF - ECS)
October 21, 2010 Opinion or Order Filing 697 ORDER Denying as Moot 497 Motion to Dismiss for Lack of Jurisdiction, Denying as Moot 565 Motion for Summary Judgment, Denying as Moot 566 Motion for Partial Summary Judgment, Denying as Moot 567 Motion for Partial Summary Judgment, and Denying as Moot 569 Motion for Partial Summary Judgment. Signed by Judge Kent J. Dawson on 10/20/10. (Copies have been distributed pursuant to the NEF - ASB)
September 30, 2010 Opinion or Order Filing 695 ORDER Denying Without Prejudice: 332 Motion to Dismiss 341 Motion to Dismiss 343 Motion to Dismiss 359 Motion to Dismiss 458 Motion to DismissGranting: 409 Motion for More Definite Statement and Denying as Moot 483 Motion to Stay. Signed by Judge Kent J. Dawson on 9/30/10. (Copies have been distributed pursuant to the NEF - ASB)
September 20, 2010 Opinion or Order Filing 693 ORDER Granting 316 Motion to Dismiss, Granting 338 Motion to Dismiss, Granting 363 Motion to Dismiss, Granting in Part and Denying in Part 366 Motion to Dismiss, and Granting 367 Motion to Dismiss. IT IS FURTHER ORDERED that the non-prefe rred lender Defendants listed in Paragraph 63 of the Second Amended Complaint ( 350 ) are dismissed from this action to the extent that they are alleged to be non-preferred lenders. Signed by Judge Kent J. Dawson on 9/20/10. (Copies have been distributed pursuant to the NEF - ASB)
August 26, 2010 Opinion or Order Filing 678 ORDER that the Temporary Restraining Order is extended and is now set to expire on 9/8/10 at the conclusion of the hearing on the Preliminary Injunction. A hearing is set on Plaintiffs motion for a preliminary injunction on 9/8/10 at 9:30 AM in LV C ourtroom 6D before Judge Kent J. Dawson. This Temporary Restraining Order and its injunction and provisions shall be effective as of 8/25/10 at 9:00 AM. See Order for details. Signed by Judge Kent J. Dawson on 8/26/10. (Copies have been distributed pursuant to the NEF - ECS)
August 18, 2010 Opinion or Order Filing 671 ORDER Granting 668 Motion for Permission to Send Interrogatories and Request for Production of Documents with Limited Time for Response. Signed by Magistrate Judge Robert J. Johnston on 8/18/10. (Copies have been distributed pursuant to the NEF - ASB)
August 11, 2010 Opinion or Order Filing 666 TEMPORARY RESTRAINING ORDER. The Preliminary Injunction hearing is set for 8/25/2010 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Signed by Judge Kent J. Dawson on 8/11/10. (Copies have been distributed pursuant to the NEF - ASB)
June 3, 2010 Opinion or Order Filing 601 ORDER Denying 598 Ex Parte Motion for Order Extending the Time for Service of Process and for an Order Authorizing Service by Publication. Signed by Judge Kent J. Dawson on 6/2/10. (Copies have been distributed pursuant to the NEF - ASB)
September 8, 2009 Opinion or Order Filing 287 ORDER Denying 7 Motion to Dismiss for Lack of Jurisdiction by Dale R. Campbell. Signed by Judge Kent J. Dawson on 9/8/09. (Copies have been distributed pursuant to the NEF - AXM)
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Plaintiff: Frank Taddeo
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Defendant: Invsco American
Represented By: Kirk B. Lenhard
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