Donovan et al. v. Flamingo Palms Villas, LLC, et al.
Plaintiff: Fran Donovan, Craig Mayer, Kimball W. Pugmire, Brendalee C. Pugmire, Michael Trombley, Barbara Trombley, Raymond H. Trombley, Helene Trombley, William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Heather Jennings, Richard B. Storrs, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Jamie L. Castagna, Mark Richards, Jan M. Emter, Lanny W. Moore, Patricia M. Jackson, Jane Weston, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, David Goettge, Silvana Jreij, Frank Jreij, Justin Staub, Velvet Staub, TRB Holdings, LLC, Holly Marz, Scott Marz, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy and Terry Jo Myers Mundy
Defendant: Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz, F. Dave Clark, Flamingo Palms Managers, Flamingo Palms Investment Group, LLC, Harvey Birdman, Louis Birdman, Donneil Hecer, Marc Roberts, Michael Werner, Flamingo Palms SPE, Inc., CC704, LLC, CC701, LLC, Herbert Hirsch, Harris Friedman, Vegas Acquisitions, LLC, Mr. 44 Vegas Acquisitions, LLC, Vegas 44 Acquisitions, LLC, SB 44 Vegas Acquisitions, LLC, Cristal Clear Commerce, LLC, DC7, LLC, DC701, LLC, DC702, LLC, Flamingo Palms Development Corp., Cay Clubs Int'l, LLC, Sunvest-Vegas Acquisitions, LLC, Sunvest-Vegas Acquisitions II, LLC, DC701 HQ, LLC, Harbourside Develpment, LLC, DC701 SC, LLC, DC714, LLC, CCH CCI, LLC, Cay Club Anglers, LLC, Cay Club Corporate Services, LLC, Cay Club Properties, LLC, Cay Club Amenities, LLC, Cay Club Holdings, LLC, Cay Clubs, LLC, Marina Associates, LLC, Cay Club Resorts, LLC, Cay Club Int'l, LLC, Stump, Storey, Callahan, and Dietrich, P.A., E.W. Sunvest Development, LLC, Sarasota Coast Investors, LLC, Stanley Kane, Desert Tides, LLC, Craig Holt, David Band, JDI Loans, LLC, JDI Realty, LLC, Jeffrey Aeder, Jeffrey Adler, Ross Pickard, John Sinclair, Kevin Connor, W. Scott Callahan, International Association of Investors, Inc., Don Burnham, Justin Burnham, Marc Burnham, George Homick, Cindy Richichi, Waterfront Resort Realty doing business as Cristal Clear Key Realty, LLC, Cristal Clear Keys Realty, LLC, Fred Clark, Barry Graham, Ricky Stokes, Colin Brechbill, Mike Olivera, Phil Graham, Frank Dowd, Allison Tolson, Kelly Schnorenberg, Todd Bradford, Susan Russell, Adiel Gorel, Dan Beit, Trudy Herrell, Georgia Ann Johnson, Mortgage Loan Specialists, Inc., Meridias Capital, Inc., Countrywide Financial Corporation, JP Morgan Chase Bank, N.A., First City Bank of Florida, Bankunited Financial Corporation, MortgageIt, Inc., National City Mortgage, Wells Fargo Bank, N.A., Washington Mutual Finance Corporation, Pearce Investments, LLC, Marketing Results, LLC, Teresina, LLC, Residential Mortgage Capital, LLC, Allied Home Mortgage Capital Corporation, Plaza Home Mortgage Bank, New Century Mortgage Company, LLC, GMAC Mortgage, LLC, American Mortgage Network, Impac Funding Corporation, Union Federal Bank of Indianapolis, First Magnus Financial Corporation, Orion Bank, Suntrust Mortgage, Inc., Community National Bank Corporation, Federal Deposit Insurance Corporation, Flagstar Bancorp, Inc., Select Portfolio Servicing, Inc., First Lincoln Mortgage Corp., Stinson Financial Group, Inc., Tri-Star Lending Group, Ocwen Financial Corporation, SLS Mortgage, Inc., Citimortgage, Inc., Bank of America Corporation, American Servicing Company, Thornburg Mortgage Home Loans, Inc., EMC Mortgage Corporation, Homecomings Financial, LLC, First Central Mortgage Company, Banco Popular North America, Wilshire State Bank, E-Trade Financial Corporation, Saxon Mortgage Services, Inc., Commonwealth Land Title Insurance Company, Landamerica Financial Group, Inc., Las Vegas Acquisitions, LLC, Flamingo Palms Manager, LLC, Flamingo Palms Manager, Inc., Lee Zucker, Malinda Pearson, CC702, LLC, Sunvest Resort Communities, LC, Sunvest Communities, USA, LC, Justine Burnham and OneWest Bank, FSB
Counter Claimant: Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash, Valerie Minuti, Katherine A. Groves, Joseph M. Maxey, Matthew Canfield, Kenneth E. Voelker, Thomas Buckley, Dan Rigoli, Rolando Parada, Ryan S. Daw and Sharon H. Stola
Counter Defendant: Amy Newman, Michael W. Ballard, Gregory Fearon, Gary E. Weston, Thomas Marr, Gale Marr, Lisa C. Hatton, Jeff Bradford, Christine Korotko and Craig Korotko
Cross Claimant: Las Vegas Cay Club Homeowners' Association
Cross Defendant: JDI Craps, LLC, Dianne Sealey, Faye Rivera, Appraisal Team, LLC, Eugene Burger Management Corporation and George Adeeb
Case Number: 2:2008cv01675
Filed: November 26, 2008
Court: U.S. District Court for the District of Nevada
Office: Racketeer/Corrupt Organization Office
County: Clark
Presiding Judge: Robert C Jones
Referring Judge: Nancy J Koppe
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Filing 1363 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones on 9/29/2022. By Deputy Clerk: M. Johansen. The court currently has custody of approximately 32 binders of exhibits in this action. It has been determined these exhibits can be returned to the parties. IT IS ORDERED that the parties have 21 days from the date of this order to claim the exhibits from the clerk under Local Rule 79-1, or exhibits shall be destroyed. Please contact [email protected] to make arrangements to have the exhibits picked up. The deadline to return exhibits is 10/20/2022. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
January 30, 2015 Filing 1362 SATISFACTION OF JUDGMENT re #1297 Judgment,,, by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Timothy G. Klepeis, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Shari Simon, TRB Holdings, LLC, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese. (Hyman, Allen)
January 2, 2015 Filing 1361 Mail Returned as Undeliverable re #1359 Order on Motion for New Trial addressed to Don Burnham. Address updated per USPS forwarding label and remailed. (TR)
January 2, 2015 Filing 1360 Mail Returned as Undeliverable re #1359 Order on Motion for New Trial addressed to International Association of Investors, Inc. Address updated per USPS forwarding label and remailed. (TR)
December 30, 2014 Opinion or Order Filing 1359 ORDER denying #1354 Motion for New Trial. Signed by Judge Robert C. Jones on 12/30/14. (Copies have been distributed pursuant to the NEF - TR)
December 1, 2014 Filing 1358 REPLY to Response to #1354 RENEWED MOTION for New Trial filed by Plaintiff Fran Donovan. (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
November 30, 2014 Filing 1357 RESPONSE to #1354 RENEWED MOTION for New Trial, filed by Defendant Commonwealth Land Title Insurance Company. Replies due by 12/10/2014. (Baum, Andrew)
November 13, 2014 Filing 1356 WITHDRAWAL of Motion re #1344 MOTION for Clarification or in the alternative Motion for Reconsideration re #1343 Order on Motion,, Order on Motion for Leave to File Excess Pages; filed by Plaintiff Fran Donovan (Hyman, Allen)
November 13, 2014 Filing 1355 REQUEST for Judicial Notice re #1354 RENEWED MOTION for New Trial ; by Plaintiff Fran Donovan (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6, #7 Exhibit No. 7, #8 Exhibit No. 8, #9 Exhibit No. 9)(Hyman, Allen)
November 13, 2014 Filing 1354 RENEWED MOTION for New Trial; filed by Plaintiff Fran Donovan. Responses due by 11/30/2014. (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
November 12, 2014 Opinion or Order Filing 1352 ORDER of USCA, Ninth Circuit, as to #1317 Notice of Appeal filed by Fran Donovan. Appellees motion to dismiss this appeal is granted. Fed. R. App. P. 42(b). A copy of this order shall serve as and for the mandate of this court. (SLR)
November 4, 2014 Opinion or Order Filing 1351 ORDER on Mandate as to #1349 Order Dismissing #1311 Notice of Appeal, filed by Commonwealth Land Title Insurance Company. Signed by Judge Robert C. Jones on 11/04/2014. (TR)
November 3, 2014 Opinion or Order Filing 1349 Order as to #1311 Notice of Appeal, filed by Commonwealth Land Title Insurance Company. Appellants motion to dismiss appeal no. 13-17118 is granted. Fed. R. App. P. 42(b). A copy of this order shall serve as and for the mandate of this court as to appeal no. 13-17118 only. Appeal no. 13-17162 remains pending. (DKJ)
August 12, 2014 Filing 1348 REPLY to Response to #1344 MOTION for Clarification or in the alternative Motion for Reconsideration re #1343 Order on Motion,, Order on Motion for Leave to File Excess Pages,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter, filed by Plaintiff Fran Donovan. (Hyman, Allen)
August 11, 2014 Filing 1347 RESPONSE to #1344 MOTION for Clarification or in the alternative Motion for Reconsideration re #1343 Order on Motion,, Order on Motion for Leave to File Excess Pages,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter, , filed by Defendant Commonwealth Land Title Insurance Company. Replies due by 8/21/2014. (Baum, Andrew)
July 28, 2014 Filing 1346 Mail Returned as Undeliverable re #1343 Order on Motion addressed to Don Burnham. Remailed to address on USPS forwarding label; 911 Beckley Dr., Venice, FL 34292. (EDS)
July 28, 2014 Filing 1345 Mail Returned as Undeliverable re #1343 Order on Motion addressed to International Association of Investors, Inc. c/o Don Burnham. Remailed to USPS forwarding address; 911 Beckley Dr., Venice, FL 34292. (EDS)
July 25, 2014 Filing 1344 MOTION for Clarification or in the alternative Motion for Reconsideration re #1343 Order on Motion, filed by Plaintiff Fran Donovan. Responses due by 8/11/2014. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
July 23, 2014 Opinion or Order Filing 1343 ORDER Denying #1335 Motion for a Crateo Indication or a New Trial. IT IS FURTHER ORDERED that #1337 Motion for Leave to File Excess Pages is GRANTED. IT IS FURTHER ORDERED that #1339 Motion to Extend Time is GRANTED. Signed by Judge Robert C. Jones on 7/23/2014. (Copies have been distributed pursuant to the NEF - EDS)
May 22, 2014 Filing 1342 ERRATA to #1340 Reply to Response to Motion ; Addendum to Reply filed by Plaintiff Fran Donovan. (Hyman, Allen)
May 21, 2014 Filing 1341 DECLARATION of Allen Hyman Submitted With the Reply in Support of Plaintiffs' Motion for a Crateo Indication re #1335 MOTION for a Crateo Indication or in the Alternative Motion for a New Trial ; filed by Plaintiff Fran Donovan. (Hyman, Allen)
May 21, 2014 Filing 1340 REPLY to Response to #1335 MOTION for a Crateo Indication or in the Alternative Motion for a New Trial filed by Plaintiff Fran Donovan. (Hyman, Allen)
May 16, 2014 Filing 1339 FIRST MOTION to Extend Time re #1335 MOTION for a Crateo Indication or in the Alternative Motion for a New Trial; filed by Plaintiff Fran Donovan. Motion ripe 5/16/2014. (Attachments: #1 Declaration of Allen Hyman, #2 Proposed Order)(Hyman, Allen)
May 8, 2014 Filing 1338 RESPONSE to #1335 MOTION for a Crateo Indication or in the Alternative Motion for a New Trial, filed by Defendant Commonwealth Land Title Insurance Company. Replies due by 5/18/2014. (Attachments: #1 Affidavit of Andrew Baum, #2 Exhibit A)(Baum, Andrew)
April 21, 2014 Filing 1337 MOTION for Leave to File Excess Pages re #1335 MOTION for a Crateo Indication or in the Alternative Motion for a New Trial; filed by Plaintiff Fran Donovan. Motion ripe 4/21/2014. (Hyman, Allen)
April 21, 2014 Filing 1336 DECLARATION of Allen Hyman re #1335 MOTION for a Crateo Indication or in the Alternative Motion for a New Trial; filed by Plaintiff Fran Donovan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Hyman, Allen)
April 21, 2014 Filing 1335 MOTION for a Crateo Indication or in the Alternative Motion for a New Trial; filed by Plaintiff Fran Donovan. Responses due by 5/8/2014. (Hyman, Allen)
January 17, 2014 Opinion or Order Filing 1334 ORDER Denying #1326 Motion for Sanctions. Signed by Judge Robert C. Jones on 1/17/14. (Copies have been distributed pursuant to the NEF - EDS)
December 11, 2013 Filing 1333 SUPERSEDEAS BOND/UNDERTAKING ON APPEAL in the amount of $ $681,991.91 posted by Defendant Commonwealth Land Title Insurance Company. Receipt # 55373. (SLD)
December 10, 2013 Filing 1332 NOTICE: of Attorney Action Required to #1331 Notice : ERROR: Pursuant to LR 65.1-1, LR 65.1-3 and Special Order 109 3G(9), the Bond is to be manually delivered to the Court to be filed on the record. CORRECTION: Attorney Douglas D. Gerrard is advised to file the BOND in accordance with LR 65.1-1, LR 65.1-2 and Special Order 109. 109 Document 1331 is terminated. . (no image attached)(RFJ)
December 10, 2013 Filing 1331 ERROR: BOND not filed in accordance with LR 65.1-1, LR 65.1-3 and Special Order 109. CORRECTION: Attorney advised to file Bond in accordance with the Local Rules and Special Order 109. NOTICE Posting of Supersedeas Bond/Undertaking on Appeal by Commonwealth Land Title Insurance Company. (Gerrard, Douglas) Modified on 12/10/2013 (RFJ).
November 26, 2013 Opinion or Order Filing 1330 ORDER Denying #1298 , #1301 Motions for Attorney's Fees. The #1305 , #1309 Motions to Stay and the #1310 , #1314 Motions for Bond are Granted in part. The Judgment and execution thereupon is STAYED pending appeal, and Commonwealth Land Title Insurance Co. shall forthwith POST a bond of $681,992.91 with the Clerk of Court for deposit into the Registry Account of the Court. Signed by Chief Judge Robert C. Jones on 11/26/2013. (Copies have been distributed pursuant to the NEF - SLD)
November 26, 2013 Filing 1329 DECLARATION of Allen Hyman re #1326 MOTION for Sanctions; filed by Plaintiff Fran Donovan. (Hyman, Allen)
November 26, 2013 Filing 1328 RESPONSE to #1326 MOTION for Sanctions filed by Plaintiff Fran Donovan. Replies due by 12/6/2013. (Hyman, Allen)
November 22, 2013 Filing 1327 TRANSCRIPT DESIGNATION by Plaintiff Fran Donovan re #1317 Notice of Appeal, #1311 Notice of Appeal, 1243 Jury Trial, #1291 Transcript, 1214 Jury Trial, #1295 Transcript, #1294 Transcript, #1293 Transcript, 1241 Jury Trial, 1050 Motion Hearing, #1290 Transcript, 1070 Motion Hearing, #1056 Transcript, #1289 Transcript, 1216 Jury Trial, #1075 Transcript, #1217 Jury Trial, 1215 Jury Trial, 1129 Motion Hearing, #1132 Transcript, 1231 Jury Trial, #1292 Transcript, #1226 Jury Trial. (Hyman, Allen)
November 22, 2013 Filing 1326 MOTION for Sanctions filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 12/9/2013. (Baum, Andrew)
November 14, 2013 Filing 1325 AMENDED TRANSCRIPT DESIGNATION by Defendant Commonwealth Land Title Insurance Company re #1311 Notice of Appeal, 1243 Jury Trial,, #1291 Transcript, 1214 Jury Trial, #1295 Transcript, #1294 Transcript, #1293 Transcript, 1241 Jury Trial, 1050 Motion Hearing, #1290 Transcript, 1070 Motion Hearing, #1056 Transcript, #1289 Transcript, Transcript, 1216 Jury Trial, #1075 Transcript, #1217 Jury Trial, 1215 Jury Trial, 1129 Motion Hearing, #1132 Transcript, 1231 Jury Trial, #1292 Transcript, #1226 Jury Trial. (Gerrard, Douglas)
November 14, 2013 Filing 1324 TRANSCRIPT DESIGNATION by Defendant Commonwealth Land Title Insurance Company re #1311 Notice of Appeal,. Transcripts are NOT required for this appeal. (Gerrard, Douglas)
October 28, 2013 Filing 1322 REPLY to Response to #1301 MOTION for Attorney Fees filed by Defendant Las Vegas Cay Club Homeowners' Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Larsen, Brent)
October 28, 2013 Filing 1321 RESPONSE to #1314 MOTION for Bond, filed by Defendant Commonwealth Land Title Insurance Company. Replies due by 11/7/2013. (Gerrard, Douglas)
October 25, 2013 Opinion or Order Filing 1323 ORDER for Time Schedule as to #1311 and #1317 Notice of Appeal. USCA Case Number 13-17118, 13-17162. (SLR)
October 24, 2013 Filing 1320 REPLY to #1313 RESPONSE to #1310 MOTION Approval of Supersedeas Bond filed by Defendant Commonwealth Land Title Insurance Company. (Gerrard, Douglas)
October 23, 2013 Filing 1318 Designation of Transcripts and Transcript Order forms and instructions for #1317 Notice of Appeal. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (RFJ)
October 23, 2013 Filing 1317 NOTICE OF APPEAL as to #1297 Judgment,,, by Plaintiff Fran Donovan. Filing fee $ 455, receipt number 0978-3006171. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
October 22, 2013 Opinion or Order Filing 1319 ORDER for Time Schedule as to #1311 Notice of Appeal, filed by Commonwealth Land Title Insurance Company. USCA Case Number 13-17118. (MMM)
October 18, 2013 Filing 1316 DECLARATION of Patricia Pugliese re #1301 MOTION for Attorney Fees; filed by Plaintiff Fran Donovan. (Hyman, Allen)
October 18, 2013 Filing 1315 RESPONSE to #1301 MOTION for Attorney Fees filed by Plaintiff Fran Donovan. Replies due by 10/28/2013. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
October 17, 2013 Filing 1314 MOTION for Bond filed by Plaintiff Fran Donovan. Responses due by 11/3/2013. (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
October 17, 2013 Filing 1313 RESPONSE to #1310 MOTION Approval of Supersedeas Bond re #1309 MOTION Stay of Execution Pending Appeal re #1297 Judgment, filed by Plaintiff Fran Donovan. Replies due by 10/27/2013. (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
October 17, 2013 Filing 1312 Designation of Transcripts and Transcript Order forms and instructions for #1311 Notice of Appeal. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (RFJ)
October 17, 2013 Filing 1311 NOTICE OF APPEAL as to #1297 Judgment, #1171 ORDER Denying Motions to Reconsider, #1094 Order; filed by Defendant Commonwealth Land Title Insurance Company. Filing fee $ 455, receipt number 0978-2998703. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Gerrard, Douglas)
October 17, 2013 Filing 1310 MOTION Approval of Supersedeas Bond re #1309 MOTION Stay of Execution Pending Appeal re #1297 Judgment, filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 11/3/2013. (Gerrard, Douglas)
October 17, 2013 Filing 1309 MOTION Stay of Execution Pending Appeal re #1297 Judgment; filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 11/3/2013. (Gerrard, Douglas)
October 17, 2013 Filing 1308 NOTICE: Attorney Action Required to #1306 Notice (Other): ERROR: Wrong event selected and Appeal Fees not paid by attorney Douglas D. Gerrard. CORRECTION: Attorney is advised to refile appeal using the correct event "Notice of Appeal" found under the "Appeal Documents" category and in doing so pay the required appeal fees. (no image attached)(RFJ)
October 17, 2013 Filing 1307 NOTICE: Attorney Action Required to #1305 MOTION to Stay re #1297 Judgment: ERROR: Documents should have been filed as separate entries by attorney Douglas D. Gerrard , pursuant to Special Order 109 a separate document must be filed for each type of document or purpose . CORRECTION: The "Approval of Supersedas Bond", request must be in the form of a motion. Therefore, counsel is advised to file the additional request for Supersedas Bond contained in #1305 Motion to Stay using Miscellaneous Relief found under the MOTIONS category. (no image attached)(RFJ)
October 16, 2013 Filing 1306 ERROR; Wrong event selected and appeal fees not paid by attorney, CORRECTION: Attorney advised to refile using the correct event. NOTICE Notice of Appeal by Commonwealth Land Title Insurance Company re #1249 Jury Verdict, #1297 Judgment,,, #1171 Order on Motion for District Judge to Reconsider Order, #1094 Order on Motion to Dismiss/Lack of Prosecution,,,, Order on Motion for Attorney Fees,,,, Order on Motion for Summary Judgment,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion to Compel,,,,,,,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,,,,,,, Order on Motion for Sanctions re Discovery,,,,,,,. (Gerrard, Douglas) Modified on 10/17/2013 (RFJ).
October 16, 2013 Filing 1305 MOTION to Stay re #1297 Judgment, filed by Defendant Commonwealth Land Title Insurance Company. Motion ripe 10/16/2013. (Gerrard, Douglas)
October 16, 2013 Filing 1304 OBJECTION to #1299 Bill of Costs ; filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
October 16, 2013 Filing 1303 NOTICE: Attorney Action Required to #1302 Response to Motion: ERROR: Documents should have been filed as separate entries by attorney Andrew Baum , pursuant to Special Order 109 a separate document must be filed for each type of document or purpose . CORRECTION: Counsel is advised to file the additional response contained in #1302 Response using Objection to Bill of Costs found under the Other Documents category and properly link Objection to #1299 Bill of Costs (no image attached)(RFJ)
October 15, 2013 Filing 1302 RESPONSE to #1298 MOTION for Attorney Fees, filed by Defendant Commonwealth Land Title Insurance Company. Replies due by 10/25/2013. (Baum, Andrew)
October 1, 2013 Filing 1301 MOTION for Attorney Fees filed by Defendant Las Vegas Cay Club Homeowners' Association. Responses due by 10/18/2013. (Attachments: #1 Exhibit A, #2 Exhibit B)(Larsen, Brent)
October 1, 2013 Filing 1300 REQUEST for Judicial Notice re #1298 MOTION for Attorney Fees by Plaintiff Fran Donovan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Carson, Brent)
October 1, 2013 Filing 1299 BILL OF COSTS by Plaintiff Fran Donovan. Tax or object to Bill of Costs by 10/19/2013. (Attachments: #1 Exhibit)(Carson, Brent)
October 1, 2013 Filing 1298 MOTION for Attorney Fees by Plaintiff Fran Donovan. Responses due by 10/18/2013. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Carson, Brent)
September 17, 2013 Filing 1297 JUDGMENT on Plaintiffs' breach of contract claim with respect to indemnification and the duty to defend is entered in favor of Plaintiffs against Defendant Commonwealth Land Title Insurance Company in the amount of $680,495, inclusive of attorneys' fees and costs, plus post-judgment interest at the Nevada legal rate per annum. JUDGMENT on Plaintiffs' breach of fiduciary duty claim and breach of duty of good faith and fair dealing claim is entered in favor of Defendant Commonwealth Land Title Insurance Company against Plaintiffs. Plaintiffs shall recover nothing from Defendant Commonwealth Land Title Insurance Company on these claims. Signed by Clerk of Court, Lance S. Wilson on 9/17/2013. (Copies have been distributed pursuant to the NEF - SLD)
September 16, 2013 Opinion or Order Filing 1296 ORDER Granting #1285 Motion for Judgment. The Clerk shall enter the proposed judgment attached at pp. 4-7 of the Motion. Signed by Chief Judge Robert C. Jones on 9/16/2013. (Copies have been distributed pursuant to the NEF - SLD)
August 22, 2013 Filing 1295 TRANSCRIPT of Proceedings, 1231 Jury Trial held on 11/05/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
August 22, 2013 Filing 1294 TRANSCRIPT of Proceedings, 1243 Jury Trial 1241 Jury Trial held on 11/6-7/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
August 22, 2013 Filing 1293 TRANSCRIPT of Proceedings, #1226 Jury Trial held on 11/02/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
August 22, 2013 Filing 1292 TRANSCRIPT of Proceedings, #1217 Jury Trial held on 11/01/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
August 22, 2013 Filing 1291 TRANSCRIPT of Proceedings, 1216 Jury Trial held on 10/31/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
August 22, 2013 Filing 1290 TRANSCRIPT of Proceedings, 1215 Jury Trial held on 10/30/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
August 22, 2013 Filing 1289 TRANSCRIPT of Proceedings, 1214 Jury Trial held on 10/29/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2013. Redacted Transcript Deadline set for 9/22/2013. Release of Transcript Restriction set for 11/20/2013. (MG) Modified on 8/22/2013 to correct date of trial. (BLG).
August 22, 2013 TRANSCRIPT of Proceedings, 1231 Jury Trial held on 11/05/2013, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
July 29, 2013 Filing 1288 RESPONSE to #1285 MOTION for Judgment, filed by Plaintiff Fran Donovan. Replies due by 8/8/2013. (Hyman, Allen)
July 29, 2013 Filing 1287 REPLY to #1286 Objection to Document; filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
July 19, 2013 Filing 1286 OBJECTION to #1285 MOTION for Judgment; filed by Plaintiff Fran Donovan. (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
July 12, 2013 Filing 1285 MOTION for Judgment; filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew) Wrong event selected, event modified on 7/22/2013 (RFJ).
July 9, 2013 Filing 1284 CLERK'S JUDGMENT in favor of Defendants Wells Fargo Bank, N.A., EMC Mortgage Corp., and JP Morgan Chase and against Plaintiffs. Signed by Clerk of Court, Lance S. Wilson on 7/9/2013. (Copies have been distributed pursuant to the NEF - SLD)
July 9, 2013 Opinion or Order Filing 1283 ORDER Granting #1280 and #1281 Motions for Entry of Judgment. The Clerk shall enter judgment in favor of Wells Fargo Bank, N.A., EMC Mortgage Corp., and JP Morgan Chase Bank, N.A. on all claims and close the case. Signed by Chief Judge Robert C. Jones on 7/9/2013. (Copies have been distributed pursuant to the NEF - SLD)
May 29, 2013 Filing 1282 NOTICE of Corrected Image/Document re #1281 MOTION for Entry of Clerk's Judgment; filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Service of corrected image is attached). (Weber, Katie)
May 29, 2013 Filing 1281 MOTION for Entry of Clerk's Judgment; filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. Responses due by 6/15/2013. (Weber, Katie) Corrected image #1282 added on 5/30/2013 (RFJ).
May 24, 2013 Filing 1280 MOTION for Entry of Clerk's Judgment filed by Defendant Wells Fargo Bank, N.A.. Responses due by 6/10/2013. (Cheong, Holly)
May 20, 2013 Filing 1279 CERTIFICATE OF SERVICE for #1277 Order on Motion, #1278 Clerk's Judgment, by Defendants Bank of America Corporation, Countrywide Financial Corporation, Impac Funding Corporation. (Bhirud, Christina)
May 17, 2013 Filing 1278 CLERK'S JUDGMENT in favor of Defendants Countrywide Financial Corporation and Bank of America Corporation and against Plaintiffs. Signed by Clerk of Court, Lance S. Wilson on 5/17/2013. (Copies have been distributed pursuant to the NEF - SLD)
May 17, 2013 Opinion or Order Filing 1277 ORDER Granting #1275 Motion for Entry of Clerk's Judgment. The Court directs the Clerk to enter a separate judgment in favor of Countrywide Financial Corporation and Bank of America Corporation. Signed by Chief Judge Robert C. Jones on 5/17/2013. (Copies have been distributed pursuant to the NEF - SLD)
May 7, 2013 Filing 1276 NOTICE of Non-Opposition re #1275 MOTION FOR ENTRY OF CLERK'S JUDGMENT; filed by Bank of America Corporation, Countrywide Financial Corporation . (Bhirud, Christina)
March 21, 2013 Filing 1275 MOTION FOR ENTRY OF CLERK'S JUDGMENT by Defendants Bank of America Corporation, Countrywide Financial Corporation, Impac Funding Corporation. Responses due by 4/7/2013. (Bhirud, Christina)
March 20, 2013 Filing 1274 COSTS TAXED in amount of $ $17,879.17 against Plaintiffs re #1266 Bill of Costs. (MMM)
March 11, 2013 Opinion or Order Filing 1273 ORDER Denying #1264 Motion for Attorney Fees and Costs. Signed by Chief Judge Robert C. Jones on 3/11/2013. (Copies have been distributed pursuant to the NEF - SLR)
March 11, 2013 Opinion or Order Filing 1272 ORDER Denying #1219 Motion for Attorney Fees. Denying #1224 Motion for Judgment. Signed by Chief Judge Robert C. Jones on 3/11/2013. (Copies have been distributed pursuant to the NEF - SLR)
February 8, 2013 Filing 1271 REPLY to Response to #1264 MOTION for Attorney Fees filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Nordstrom, Shannon)
January 31, 2013 Filing 1270 REQUEST for Judicial Notice re #335 Amended Complaint, filed by Plaintiff Fran Donovan (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
January 29, 2013 Filing 1269 RESPONSE to #1264 MOTION for Attorney Fees, filed by Plaintiff Fran Donovan. OPPOSITION Replies due by 2/8/2013. (Carson, Brent)
January 17, 2013 Filing 1268 CERTIFICATE OF SERVICE for #1267 Affidavit, #1266 Bill of Costs by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
January 17, 2013 Filing 1267 AFFIDAVIT of Shannon D. Nordstrom re #1266 Bill of Costs; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibits to Affidavit of Shannon D. Nordstrom in Support of Bill of Costs)(Garin, Joseph)
January 17, 2013 Filing 1266 BILL OF COSTS filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Tax or object to Bill of Costs by 2/4/2013. (Garin, Joseph)
January 17, 2013 Filing 1265 DECLARATION of Shannon D. Nordstrom re #1264 MOTION for Attorney Fees filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit A-1 (Part 1), #2 Exhibit A-1 (Part 2), #3 Exhibit A-2, #4 Exhibit A-3)(Garin, Joseph)
January 17, 2013 Filing 1264 MOTION for Attorney Fees filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 2/3/2013. (Garin, Joseph)
January 14, 2013 Filing 1263 COSTS TAXED in the amount of $ 0.00 against Plaintiffs Donovan, et al., re #1131 Bill of Costs. (SLD)
January 14, 2013 Filing 1262 COSTS TAXED in the amount of $37,172.01 against Plaintiffs re #1156 Bill of Costs. (SLD)
January 7, 2013 Filing 1261 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 1/7/2013. IT IS ORDERED that this case is reassigned to Magistrate Judge Nancy J. Koppe for all further proceedings. Magistrate Judge Robert J. Johnston no longer assigned to case. All further documents must bear the correct case number 2:08-CV-1675 RCJ-NJK. (no image attached) (Copies have been distributed pursuant to the NEF - ECS)
January 3, 2013 Filing 1260 CLERK'S JUDGMENT in favor of Defendants W. Scott Callahan and Stump, Storey, Callahan, and Dietrich, P.A. andagainst Plaintiffs. Signed by Clerk of Court, Lance S. Wilson on 1/3/13. (Copies have been distributed pursuant to the NEF - EDS)
January 2, 2013 Opinion or Order Filing 1259 ORDER Denying #1130 and #1138 Motions for Attorney's Fees and Costs. IT IS FURTHER ORDERED that the Clerk shall enter judgment in favor of Callahan Defendants in accordance with ECF No. #1094 . Signed by Chief Judge Robert C. Jones on 1/2/2013. (Copies have been distributed pursuant to the NEF - EDS)
January 2, 2013 Opinion or Order Filing 1258 ORDER Denying #1157 , #1159 , #1161 , #1163 , #1164 , and #1165 Motions in Limine. Signed by Chief Judge Robert C. Jones on 1/2/13. (Copies have been distributed pursuant to the NEF - EDS)
December 13, 2012 Opinion or Order Filing 1257 ORDER ON STIPULATION Granting #1255 Stipulation of Dismissal with Prejudice of the crossclaims between Las Vegas Cay Club Homeowners' Association and Sarasota Coast Investors, LLC. Signed by Chief Judge Robert C. Jones on 12/13/2012. (Copies have been distributed pursuant to the NEF - SLD)
December 7, 2012 Filing 1256 SUPPLEMENT to #1219 MOTION for Attorney Fees ; and Costs by Defendant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
December 7, 2012 Filing 1255 STIPULATION of Dismissal with Prejudice filed by Defendant Cay Clubs, LLC. (Larsen, Brent)
December 3, 2012 Filing 1254 NON-OPPOSITION to #1219 MOTION for Attorney Fees ; filed by Defendant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
December 3, 2012 Filing 1253 OBJECTION to #1252 Reply to Response to #1219 MOTION for Attorney Fees filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
November 30, 2012 Filing 1252 REPLY to Response to #1219 MOTION for Attorney Fees filed by Defendant Las Vegas Cay Club Homeowners' Association. (Attachments: #1 Exhibit A, #2 Exhibit B)(Larsen, Brent)
November 20, 2012 Filing 1251 RESPONSE to #1219 MOTION for Attorney Fees, filed by Defendant Commonwealth Land Title Insurance Company. Replies due by 11/30/2012. (Baum, Andrew)
November 7, 2012 Filing 1249 JURY VERDICT.(SLD)
November 7, 2012 Filing 1246 JURY INSTRUCTIONS.(SLD)
November 7, 2012 Filing 1244 JURY Question Number 4 and Response.(SLD)
November 7, 2012 Filing 1243 MINUTES OF PROCEEDINGS - Jury Trial held on 11/7/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Eileen Sterba; Pla Counsel: Brent Carson/Robert Winner; Def Counsel: Fred Heather/Andrew Baum/Douglas Gerrard; Court Reporter: Margaret Griener; Time of Hearing: 1:40-1:50 PM; Courtroom: 4B. Jury returns with their Verdict. See Verdict for details. The Court releases the jury from its admonitions, thanks and excuses the jury. Counsel to ORDERED to prepare and file a proposed form of judgment. Deadline to return exhibits set for 2/7/2013.(no image attached) (Copies have been distributed pursuant to the NEF - ECS)
November 6, 2012 Filing 1241 MINUTES OF PROCEEDINGS - Jury Trial held on 11/6/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Eileen Sterba; Pla Counsel: Brent Carson/Robert Winner; Def Counsel: Fred Heather/Andrew Baum/Douglas Gerrard; Court Reporter: Margaret Griener; Time of Hearing: 9:30 AM-4:50 PM; Courtroom: 4B. Preliminary, outside the presence of the jury, the Court finalizes the Jury Instructions and Verdict Form with counsel. The Court then calls for the jury. Counsel presents Closing Argument to the Jury. Jury receives the Jury Instructions, Verdict Form and retire to deliberate. The Court has 3 telephonic conferences with counsel regarding 3 written questions from jury. Jury Trial/Deliberation is continued to 11/7/2012 at 08:30 AM in LV Courtroom 4B before Chief Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - ECS)
November 6, 2012 Filing 1240 REDACTED JURY NOTES.(EDS)
November 6, 2012 Filing 1238 Plaintiffs' EXHIBIT LIST.(EDS)
November 6, 2012 Filing 1237 Defendants' EXHIBIT LIST.(EDS)
November 6, 2012 Filing 1236 Plaintiffs' WITNESS LIST.(EDS)
November 6, 2012 Filing 1235 Defendants' WITNESS LIST.(EDS)
November 6, 2012 Opinion or Order Filing 1234 ORDER regarding jury meals during deliberation. Signed by Chief Judge Robert C. Jones on 11/6/12. (Copies have been distributed pursuant to the NEF - EDS)
November 6, 2012 Filing 1233 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 11/6/2012. By Deputy Clerk: Eileen Sterba. IT IS ORDERED that Attorneys Brent Carson and Andrew Baum are each sanctioned in the amount of $500.00 which shall be paid to the Clerk of Court by 11/6/12. (Copies have been distributed pursuant to the NEF - EDS)
November 6, 2012 Filing 1232 REDACTED JURY NOTES.(EDS)
November 5, 2012 Filing 1231 MINUTES OF PROCEEDINGS - Jury Trial (DAY 6) held on 11/5/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Eileen Sterba; Pla Counsel: Brent Carson/Robert Winner; Def Counsel: Fred Heather/Andrew Baum/Douglas Gerrard; Court Reporter: Margaret Griener; Time of Hearing: 8:20 AM-5:00 PM; Courtroom: 4B. Preliminary, outside the presence of jury, the Court defines "Condominium". The Court then calls for the jury. Defendant's counsel publish portions of the depositions of Scott Callahan, David W. Schwarz, and Diane Sealy. Defendant's witness: Robert Bozarth. Plaintiffs' exhibit numbers 66, 69, 110, 237, 238, 243, 328, 333 and 350 are admitted into evidence. Defendant's exhibit numbers 981 and 982 are admitted into evidence. By stipulation of the parties, Defendant's exhibit numbers 981, 982, 983, 984, 985, 986, 987, 988, 989, 990, 991, 992, 993, 994, 995, 996, 997, 998, 999 and 1000 are admitted into evidence. Jury Trial is continued to Tuesday, 11/6/2012 at 08:30 AM in LV Courtroom 4B before Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - ECS)
November 5, 2012 Filing 1230 PROPOSED Verdict Form Without Directed Verdict as to Liability; filed by Plaintiff Fran Donovan. (Hyman, Allen)
November 5, 2012 Filing 1229 PROPOSED Verdict Form With Directed Verdict as to Liability; filed by Plaintiff Fran Donovan (Hyman, Allen)
November 5, 2012 Filing 1228 PROPOSED Verdict Form by Plaintiff Fran Donovan.(Hyman, Allen)
November 5, 2012 Filing 1227 SECOND AMENDED PROPOSED Jury Instructions; filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
November 5, 2012 Filing 1225 OBJECTION to #1197 Proposed Jury Instructions, filed by Plaintiff Fran Donovan. (Attachments: #1 Exhibit No. 1, #2 Exhibit No, 2)(Hyman, Allen)
November 5, 2012 Filing 1224 MOTION for Judgment filed by Plaintiff Fran Donovan. Responses due by 11/22/2012. (Hyman, Allen)
November 5, 2012 Filing 1223 PROPOSED Verdict Form by Defendant Commonwealth Land Title Insurance Company.(Baum, Andrew)
November 5, 2012 Filing 1222 OBJECTION to #1197 Proposed Jury Instructions, #1204 Proposed Jury Instructions; filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
November 5, 2012 Filing 1221 AMENDED PROPOSED Jury Instructions filed by Defendant Commonwealth Land Title Insurance Company.(Baum, Andrew)
November 5, 2012 Filing 1220 PROPOSED Jury Instructions by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
November 3, 2012 Filing 1219 MOTION for Attorney Fees and Costs filed by Defendant Las Vegas Cay Club Homeowners' Association. Responses due by 11/20/2012. (Attachments: #1 Exhibit A - CC&Rs, #2 Exhibit B - Bill of Costs, #3 Exhibit C - Affidavit of BAL iso Bill of Costs, #4 Exhibit D - Affidavit of BAL iso Atty Fees, #5 Exhibit E - Excerpts of Transcript)(Larsen, Brent)
November 2, 2012 Filing 1226 MINUTES OF PROCEEDINGS - Jury Trial (DAY 5) held on 11/2/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Brent Carson, Robert Winner; Def Counsel: Fred Heather, Andrew Baum; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 12:05 - 1:55 p.m.; Courtroom: 4B; Plaintiffs' witness: Karen St. John. Plaintiffs' exhibit number 323 is marked, offered and admitted into evidence. Plaintiffs rest. The parties stipulated list of exhibits are admitted into evidence (see attached list for specifics).Jury Trial is continued to Monday, 11/5/2012 8:00 AM in LV Courtroom 4B before Chief Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
November 2, 2012 Filing 1218 NOTICE of Association of Counsel by Douglas D. Gerrard on behalf of Defendant Commonwealth Land Title Insurance Company. (Gerrard, Douglas)
November 1, 2012 Filing 1217 MINUTES OF PROCEEDINGS - Jury Trial (DAY 4) held on 11/1/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Brent Carson, Robert Winner; Def Counsel: Fred Heather, Andrew Baum; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:00 a.m. - 4:25 p.m.; Courtroom: 4B; Preliminarily, outside the presence of the jury, the Court recites NRS codes applicable to the definition of "Condominium" (see transcript for details). The Court orders an emergency transcript to be prepared and made part of the record. The parties stipulated list of exhibits are admitted into evidence (see attached list for specifics). The Court then calls for the jury. Plaintiffs' witnesses: Mark Jedrzejas, Kenneth Voelker, Terry Jo Myers Rivera, David Newman, Joseph Maxey, Rolando Parada. Plaintiffs' counsel publish portions of the depositions of Scott Callahan, Dianne Sealey, Harvey Birdman, and David Schwarz to the jury. By stipulation of the parties, Plaintiffs' exhibit numbers 18, 21, 23, 336 and Defendant's exhibit numbers 947, 977, 978, 979 and 980 are admitted into evidence. Jury Trial is continued to Friday, 11/2/2012 12:00 PM in LV Courtroom 4B before Chief Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
October 31, 2012 Filing 1216 MINUTES OF PROCEEDINGS - Jury Trial (DAY 3) held on 10/31/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Brent Carson, Robert Winner; Def Counsel: Andrew Baum, Fred Heather; Court Reporter/FTR #: Margaret Grienger; Time of Hearing: 9:27 a.m. - 4:51 p.m.; Courtroom: 4B; Plaintiffs' witnesses: Gregory Fearon, Fran Donovan, and Michael Ballard. By stipulation of the parties, Plaintiffs' exhibit numbers 65, 66, 68, 70, 72, 73, 74, 75, 76, 77, 78, 79, 316 and Defendant's exhibit numbers 894, 896, 923, 971, 972, 973, 974, 975 and 976 are admitted into evidence. Jury Trial is continued to Thursday, 11/1/2012 09:00 AM in LV Courtroom 4B before Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 30, 2012 Filing 1215 MINUTES OF PROCEEDINGS - Jury Trial (DAY 2) held on 10/30/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Brent Carson, Robert Winner; Def Counsel: Andrew Baum,Fred Heather; Court Reporter/FTR #: Margaet Griener; Time of Hearing: 9:13 a.m. - 4:42 p.m.; Courtroom: 4B; Plaintiff's witnesses: Kimball Pugmire, Thomas Buckley, Gregory Fearon. By stipulation of the parties, Plaintiff's exhibit numbers 3, 44, 47, 48, 50, 56, 67, 69, 238, 243, 329, 352 and Defendant's exhibit numbers 502, 891, 952 are admitted into evidence. Plaintiff's exhibit numbers 339 and 340 and Defendant's exhibit numbers 808, 812, 823 and 826 are marked, offered and admitted into evidence. Jury Trial is continued to Wednesday, 10/31/2012 09:00 AM in LV Courtroom 4B before Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 29, 2012 Filing 1214 MINUTES OF PROCEEDINGS - Jury Trial (DAY 1) held on 10/29/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Robert Winner, Brent Carson; Def Counsel: Fred Heather, Andrew Baum, Robert Larsen; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 8:38 a.m. - 4:46 p.m.; Courtroom: 4B;Jury empaneled. Plaintiffs' Witness: Kimball Pugmire. By stipulation, Plaintiffs' exhibit numbers 239, 250, 237 and Defendant's exhibit numbers 818 and 825 are admitted into evidence. Jury Trial is continued to Tuesday, 10/30/2012 09:00 AM in LV Courtroom 4B before Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 29, 2012 Filing 1213 MOTION To Preclude Testimony About Upgrades and Amenitites Pursuant to The Statute of Frauds and The Parol Evidence Rule by Defendant Commonwealth Land Title Insurance Company. Responses due by 11/15/2012. (Baum, Andrew)
October 29, 2012 Filing 1212 MOTION To Preclude Testimony and Argument Abuot The 9.44 Acres by Defendant Commonwealth Land Title Insurance Company. Responses due by 11/15/2012. (Baum, Andrew)
October 29, 2012 Filing 1211 MOTION To Preclude Undisclosed Damage Testimony by Defendant Commonwealth Land Title Insurance Company. Responses due by 11/15/2012. (Attachments: #1 Exhibit Exhibit)(Baum, Andrew)
October 25, 2012 Opinion or Order Filing 1210 ORDER Granting #1209 Motion to Remove Attorney from Electronic Service List. Signed by Magistrate Judge Robert J. Johnston on 10/25/2012. (Copies have been distributed pursuant to the NEF - SLD)
October 25, 2012 Filing 1209 MOTION to remove attorney(s) Cynthia L. Alexander from the Electronic Service List in this case, by Defendants American Servicing Company, Wells Fargo Bank, N.A.. Motion ripe 10/25/2012. (Alexander, Cynthia)
October 25, 2012 NOTICE of Docket Correction to #1208 MOTION for Miscellaneous Relief. ERROR: Wrong event selected by attorney. CORRECTION: Court modified entry as #1208 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider #1133 Order. (no image attached)(ASB)
October 24, 2012 Filing 1208 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider #1133 Order by Plaintiff Fran Donovan. Responses due by 11/10/2012. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4)(Hyman, Allen)
October 15, 2012 Filing 1207 AMENDED EXHIBIT LIST filed by Defendant Commonwealth Land Title Insurance Company. (Attachments: #1 Exhibit Exhibit A)(Baum, Andrew)
October 15, 2012 Filing 1206 MOTION to Strike #1202 SUPPLEMENT re: 1186 EXHIBIT LIST; filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 11/1/2012. (Baum, Andrew)
October 15, 2012 Filing 1205 OBJECTION to #1204 Proposed Jury Instructions ; filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
October 12, 2012 Filing 1204 PROPOSED Jury Instructions by Plaintiff Fran Donovan PLAINTIFFS' SUPPLEMENTAL JURY INSTRUCTIONS.(Carson, Brent)
October 12, 2012 Filing 1203 SUPPLEMENT re: #1187 WITNESS LIST; filed by Plaintiff Fran Donovan.(Carson, Brent)
October 12, 2012 Filing 1202 SUPPLEMENT re: #1186 EXHIBIT LIST; filed by Plaintiff Fran Donovan.(Carson, Brent)
October 11, 2012 Opinion or Order Filing 1201 ORDER Denying #1199 Motion for Pretrial Conference. Granting in Part and Denying in Part #1198 Objection to Plaintiffs Proposed Witness Alan Hyman Motion in Limine. Signed by Chief Judge Robert C. Jones on 10/10/2012. (Copies have been distributed pursuant to the NEF - SLR)
October 11, 2012 Opinion or Order Filing 1200 ORDER Denying #1157 , #1159 , #1161 , #1163 , #1164 , and #1165 , Motions in Limine. Signed by Chief Judge Robert C. Jones on 10/11/2012. (Copies have been distributed pursuant to the NEF - SLR)
October 10, 2012 Filing 1199 MOTION Pretrial Conference by Defendant Commonwealth Land Title Insurance Company. Responses due by 10/27/2012. (Larsen, Robert)
October 10, 2012 Filing 1198 OBJECTION to #1187 Witness List filed by Defendant Commonwealth Land Title Insurance Company. (Larsen, Robert)
September 28, 2012 Filing 1197 PROPOSED Jury Instructions by Defendant Commonwealth Land Title Insurance Company and Plaintiffs [Joint List of Proposed Jury Instructions]. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Larsen, Robert)
September 25, 2012 Filing 1196 Mail Returned as Undeliverable re #1185 Order, #1183 Order, #1182 Order, and #1184 Clerk's Judgment addressed to Eleissa C. Lavelle. No New Address Did Not Resend. (Attachments: #1 Mail Returned, #2 Mail Returned) (SLR)
September 25, 2012 Opinion or Order Filing 1195 ORDER that the parties shall file with the Court a set of joint proposed jury instructions upon which counsel have mutually agreed, together with a printed copy of each instruction annotated with the authority for each instruction. Joint Proposed Jury Instructions due by 9/28/2012. Signed by Chief Judge Robert C. Jones on 09/25/2012. (Copies have been distributed pursuant to the NEF - AC)
September 20, 2012 Filing 1194 Mail Returned as Undeliverable re #1171 Order on Motion for District Judge to Reconsider Order addressed to Eleissa C. Lavelle. Address unknown; did not remail. (EDS)
September 19, 2012 Filing 1193 NOTICE OF NON-OBJECTION to #1156 Bill of Costs filed by Defendant JDI Realty, LLC. (Hejmanowski, Kevin)
September 18, 2012 Filing 1192 Mail Returned as Undeliverable as to Eleissa C. Lavelle re #1170 Order. Address unknown; did not remail. (EDS)
September 17, 2012 Filing 1191 PROPOSED Findings of Fact by Plaintiff Fran Donovan.(Carson, Brent)
September 17, 2012 Filing 1190 PROPOSED Findings of Fact by Defendant Commonwealth Land Title Insurance Company.(Baum, Andrew)
September 17, 2012 Filing 1189 EXHIBIT LIST by Defendant Commonwealth Land Title Insurance Company.(Baum, Andrew)
September 17, 2012 Filing 1188 WITNESS LIST by Defendant Commonwealth Land Title Insurance Company.(Baum, Andrew)
September 17, 2012 Filing 1187 WITNESS LIST by Plaintiff Fran Donovan.(Carson, Brent)
September 17, 2012 Filing 1186 EXHIBIT LIST by Plaintiff Fran Donovan.(Carson, Brent)
September 17, 2012 Opinion or Order Filing 1185 MINUTE ORDER that oral argument set for 11/26/2012 on #1130 and #1138 Motions for Attorneys Fees is VACATED. The Court will issue a written order on the pleadings. Signed by Chief Judge Robert C. Jones on 9/17/2012. (Copies have been distributed pursuant to the NEF - EDS)
September 17, 2012 Filing 1184 CLERK'S JUDGMENT in favor of Defendant David Schwarz and against Plaintiffs. Signed by Clerk of Court, Lance S. Wilson on 9/17/2012. (Copies have been distributed pursuant to the NEF - EDS)
September 17, 2012 Opinion or Order Filing 1183 MINUTE ORDER Granting #1180 Defendant David Schwarz's Motion for Clerk's Judgment. Signed by Chief Judge Robert C. Jones on 9/17/2012. (Copies have been distributed pursuant to the NEF - EDS)
September 17, 2012 Opinion or Order Filing 1182 ORDER Granting #1178 Motion to Remove Attorney F. Christopher Austin from Electronic Service List. Signed by Magistrate Judge Robert J. Johnston on 9/14/2012. (Copies have been distributed pursuant to the NEF - EDS)
September 14, 2012 Filing 1181 REPLY to Response to #1138 MOTION for Attorney Fees filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) .
September 14, 2012 Filing 1180 MOTION for Final Judgment as to David Schwarz by Defendant David Schwarz. Responses due by 10/1/2012. (Wiley, Jason) Modified text on 9/17/2012 (SRK).
September 14, 2012 Filing 1179 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 9/14/2012. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that Calendar Call currently scheduled for Monday, 9/17/2012 before Chief Judge Robert C. Jones is hereby VACATED. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
September 14, 2012 Filing 1178 MOTION to remove attorney(s) F. Christopher Austin from the Electronic Service List in this case, by Defendants MortgageIt, Inc., OneWest Bank, FSB. Motion ripe 9/14/2012. (Austin, F.)
September 13, 2012 Filing 1177 RESPONSE to #1165 Sixth MOTION in Limine To Exclude Evidence and Argument Regarding Plaintiffs' Claims That Commonwealth Breached Duties Owed to Plaintiffs Under The Escrow Instructions and Process, filed by Plaintiff Fran Donovan. (Carson, Brent) .
September 13, 2012 Filing 1176 RESPONSE to #1164 Fifth MOTION in Limine To Exclude Evidence Regarding Breach of The Duty To Defend Title, filed by Plaintiff Fran Donovan. (Carson, Brent) .
September 13, 2012 Filing 1175 RESPONSE to #1163 Fourth MOTION in Limine To Preclude Plaintiffs From Offering Unsupported And Improper Damage Testimony and/or Argument, filed by Plaintiff Fran Donovan. (Carson, Brent) .
September 13, 2012 Filing 1174 RESPONSE to #1161 Third MOTION in Limine To Preclude Plaintiffs From Falsely Asserting That They Owned, and/or Lost, an Interest in the 9.44 Acres, filed by Plaintiff Fran Donovan. (Carson, Brent) .
September 13, 2012 Filing 1173 RESPONSE to #1159 Second MOTION in Limine To Preclude Plaintiffs from Offering Testimony or Argument About Commonwealth's Alleged Duties As A Title Carrier, filed by Plaintiff Fran Donovan. (Carson, Brent) .
September 13, 2012 Filing 1172 RESPONSE to #1157 First MOTION in Limine To Exclude Plantiffs From Offering Testimony Or Argument That They Did Not Get a Condominium, filed by Plaintiff Fran Donovan. (Carson, Brent) .
September 13, 2012 Opinion or Order Filing 1171 ORDER Denying #1103 and #1106 Motions to Reconsider. Signed by Chief Judge Robert C. Jones on 9/13/12. (Copies have been distributed pursuant to the NEF - EDS)
September 12, 2012 Filing 1170 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 9/12/2012, Denying #1167 Emergency Motion for Hearing re #1158 , #1161 , #1162 , #1163 , #1164 , and #1165 Motions in Limine. IT IS FURTHER ORDERED that Plaintiff shall file a Response to Motions in Limine. IT IS FURTHER ORDERED that oral argument (Dockets #1103 , #1106 ) set for 09/17/2012 is VACATED. IT IS FURTHER ORDERED that oral argument (Dockets #1130 , #1138 ) set for 11/26/2012 is VACATED. Responses due by 9/13/2012. (Copies have been distributed pursuant to the NEF - AC)
September 7, 2012 Opinion or Order Filing 1169 STIPULATION AND ORDER by Cross Claimant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
September 4, 2012 Filing 1168 NOTICE of Corrected Image/Document re #1167 Emergency MOTION for Hearing re #1158 , #1161 , #1162 , #1163 , #1164 , and #1165 MOTIONS in Limine filed by Defendant Commonwealth Land Title Insurance Company. (Service of corrected image is attached). (Larsen, Robert)
September 4, 2012 Filing 1167 Emergency MOTION for Hearing re #1158 , #1161 , #1162 , #1163 , #1164 , and #1165 MOTIONS in Limine filed by Defendant Commonwealth Land Title Insurance Company. Motion ripe 9/4/2012. (Larsen, Robert) Corrected image #1168 filed on 9/5/2012. (ASB)
September 4, 2012 Filing 1166 RESPONSE to #1138 MOTION for Attorney Fees, filed by Plaintiff Fran Donovan. Replies due by 9/14/2012. (Carson, Brent)
August 31, 2012 Filing 1165 Sixth MOTION in Limine To Exclude Evidence and Argument Regarding Plaintiffs' Claims That Commonwealth Breached Duties Owed to Plaintiffs Under The Escrow Instructions and Process filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 9/17/2012. (Attachments: #1 Exhibit #1, #2 Exhibit #2, #3 Exhibit #3)(Larsen, Robert)
August 31, 2012 Filing 1164 Fifth MOTION in Limine To Exclude Evidence Regarding Breach of The Duty To Defend Title filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 9/17/2012. (Larsen, Robert)
August 31, 2012 Filing 1163 Fourth MOTION in Limine To Preclude Plaintiffs From Offering Unsupported And Improper Damage Testimony and/or Argument filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 9/17/2012. (Attachments: #1 Exhibit #1)(Larsen, Robert)
August 31, 2012 Filing 1162 NOTICE of Corrected Image/Document re #1160 Notice of Corrected Image/Document, by Defendant Commonwealth Land Title Insurance Company. (Service of corrected image is attached). (Attachments: #1 Exhibit #1, #2 Exhibit #2)(Larsen, Robert)
August 31, 2012 Filing 1161 Third MOTION in Limine To Preclude Plaintiffs From Falsely Asserting That They Owned, and/or Lost, an Interest in the 9.44 Acres filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 9/17/2012. (Attachments: #1 Exhibit #1)(Larsen, Robert)
August 31, 2012 Filing 1160 NOTICE of Corrected Image/Document re #1159 Second MOTION in Limine To Preclude Plaintiffs from Offering Testimony or Argument About Commonwealth's Alleged Duties As A Title Carrier by Defendant Commonwealth Land Title Insurance Company. (Service of corrected image is attached). (Attachments: #1 Exhibit #1, #2 Exhibit #2)(Ritter, Christopher)
August 31, 2012 Filing 1159 Second MOTION in Limine To Preclude Plaintiffs from Offering Testimony or Argument About Commonwealth's Alleged Duties As A Title Carrier filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 9/17/2012. (Attachments: #1 Exhibit #1, #2 Exhibit #2)(Ritter, Christopher) Corrected Images #1160 filed on 8/31/12. (ASB) Corrected images #1162 added on 9/4/2012 (RFJ).
August 31, 2012 Filing 1158 NOTICE of Corrected Image/Document re #1157 First MOTION in Limine To Exclude Plantiffs From Offering Testimony Or Argument That They Did Not Get a Condominium by Defendant Commonwealth Land Title Insurance Company. (Service of corrected image is attached). (Attachments: #1 Exhibit #1)(Ritter, Christopher)
August 31, 2012 Filing 1157 First MOTION in Limine To Exclude Plantiffs From Offering Testimony Or Argument That They Did Not Get a Condominium filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 9/17/2012. (Attachments: #1 Exhibit 1)(Ritter, Christopher) (Additional attachment(s) added on 8/31/2012: #2 Corrected Motion, #3 Exhibit part 1, #4 Exhibit part 2) re: #1158 Corrected Image (RFJ)
August 28, 2012 Filing 1156 BILL OF COSTS by Defendant Jeffrey Aeder. Tax or object to Bill of Costs by 9/15/2012. (McCrea, Jr., Charles)
August 27, 2012 Filing 1155 CLERK'S JUDGMENT in favor of JDI Loans, LLC, JDI Realty, LLC, Jeffrey Aeder, and Kevin Connor and against Palazzo De Taormina, LLC, TRB Holdings, LLC, Alexander Oraevsky, Amy Newman, Brad Nash, Brendalee C. Pugmire, Bruce Merkle, Claude S. Groves, Craig Mayer, Craig R. Wiese, Dan Rigoli, Dan R. Neil, David Newman, Fran Donovan, Gary E. Weston, Gary Joe Mundy, Gregory Fearon, Ian J. Hutagalung, Jan M. Emter, Jane Weston, Jeff Bradford, Joseph M. Maxey, Juanita Causey, Katherine A. Groves, Kenneth E. Voelker, Kimball W. Pugmire, Lanny W. Moore, Loretta R. Neil, Mark J Jedrzejas, Matthew Canfield, Michael W. Ballard, Richard B. Storrs, Rolando Parada, Shari Simon, Steve Hartman, Terry Jo Myers Mundy, Thad Evans, Thomas Buckley, and Valerie Minuti. Signed by Clerk of Court, Lance S. Wilson on 8/27/12. (Copies have been distributed pursuant to the NEF - ASB)
August 27, 2012 Filing 1154 REPLY to Response to #1130 MOTION for Attorney Fees and Costs ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
August 27, 2012 Filing 1153 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on August 27, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #1149 JDI Defendants Motion for Clerks Judgment is GRANTED. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - CL)
August 27, 2012 Filing 1152 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on August 27, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #1112 JDI Defendants Motion for Reconsideration of May 24, 2012 Order (1094) and Motion to Deem Oppositions Time Filed (DKT 1107) is DENIED AS MOOT. IT IS FURTHER ORDERED that #1136 Ex Parte Motion to Remove Counsel from CM/ECF Service List and Request to Discontinue notice and Special Notice is GRANTED. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - CL)
August 27, 2012 Filing 1151 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on August 27, 2012, by Carrie Lipparelli, Judicial Assistant.IT IS HEREBY ORDERED that ORAL ARGUMENT is set as follows:MONDAY, NOVEMBER 26, 2012 @ 10:00AM #1130 Sunvest Defendants Motion for Attorneys Fees and Costs; and #1138 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Motion for Attorneys Fees and Costs.NOTICE OF HEARING LOCATION: Parties may appear at either location.VIDEO CONFERENCE LAS VEGAS: Lloyd D. George U.S. Courthouse, United States District Court District of Nevada, 333 Las Vegas Blvd. South, Las Vegas, Nevada 89101, COURTROOM LOCATION TO BE DETERMINED AND NOTICED AT PUBLIC ELEVATORS ON HEARING DATE.IN PERSON RENO: COURTROOM 6, Bruce R. Thompson Federal building & U.S. Courthouse, United States District Court District of Nevada, 400 South Virginia Street, Reno, Nevada 89501.IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - CL)
August 27, 2012 Filing 1150 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on August 27, 2012, by Carrie Lipparelli, Judicial Assistant.IT IS HEREBY ORDERED that ORAL ARGUMENT is set as follows:MONDAY, SEPTEMBER 17, 2012 @ 08:30AM #1103 Defendant Commonwealth Land Title Insurance Companys Emergency Motion for Clarification and Reconsideration of the Courts Order Denying Commonwealths Motion for Summary Judgment [DKT. 1094]; and #1106 Defendant Commonwealth Land Title Insurance Companys Emergency Motion for Clarification and Reconsideration of the Courts Order Denying Commonwealths Motion for Summary Judgement [DKT. 1094]NOTICE OF HEARING LOCATION: Parties may appear at either location.VIDEO CONFERENCE LAS VEGAS: Lloyd D. George U.S. Courthouse, United States District Court District of Nevada, 333 Las Vegas Blvd. South, Las Vegas, Nevada 89101, COURTROOM LOCATION TO BE DETERMINED AND NOTICED AT PUBLIC ELEVATORS ON HEARING DATE.IN PERSON RENO: COURTROOM 6, Bruce R. Thompson Federal building & U.S. Courthouse, United States District Court District of Nevada, 400 South Virginia Street, Reno, Nevada 89501.IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - CL)
August 21, 2012 Filing 1149 MOTION for Entry of Clerk's Judgment filed by Defendant Kevin Connor. Responses due by 9/7/2012. (Hejmanowski, Kevin)
August 21, 2012 Opinion or Order Filing 1148 ORDER Granting #1137 Verified Petition for Permission to Practice Pro Hac Vice by Fred D. Heather and approving Designation of Local Counsel Andrew Baum for Commonwealth Land Title Insurance Company. Signed by Chief Judge Robert C. Jones on 8/20/12. 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 - MMM)
August 17, 2012 Filing 1147 RESPONSE to #1130 MOTION for Attorney Fees and Costs, filed by Plaintiff Fran Donovan. OPPOSITION Replies due by 8/27/2012. (Carson, Brent)
August 17, 2012 Filing 1146 EXHIBIT(s) 41-75 to Affidavit of Shannon D. Nordstrom, Esq. In Support of Stump Storey/Callahan's #1143 Bill of Costs; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) Docket entry relationship modified on 8/20/2012 (SRK).
August 17, 2012 Filing 1145 EXHIBIT(s) to Pages 1-40 of Affidavit of Shannon D. Nordstrom Esq. In support of Stump Storey/Callahan's #1143 Bill of Costs filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) Docket entry relationship modified on 8/20/2012 (SRK).
August 17, 2012 Filing 1144 AFFIDAVIT of Shannon D. Nordstrom in Support of Stump Storey/Callahan's #1143 Bill of Costs by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) Docket entry relationship modified on 8/20/2012 (SRK).
August 17, 2012 Filing 1143 BILL OF COSTS by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Tax or object to Bill of Costs by 9/4/2012. (Garin, Joseph)
August 17, 2012 Filing 1142 EXHIBIT(s) A1-61-85 to #1139 Declaration, ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) .
August 17, 2012 Filing 1141 EXHIBIT(s) A1-31-60 to , #1139 Declaration, ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) .
August 17, 2012 Filing 1140 EXHIBIT(s) A1-1-30 to #1139 Declaration, ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) .
August 17, 2012 Filing 1139 DECLARATION of Shannon D. Norstrom re #1138 MOTION for Attorney Fees; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) Modified text on 8/20/2012 (SRK).
August 17, 2012 Filing 1138 MOTION for Attorney Fees; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 9/3/2012. (Garin, Joseph) .
August 16, 2012 Filing 1137 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Fred Heather and DESIGNATION of Local Counsel Andrew Baum (Filing fee $ 200 receipt number 0978-2485582) filed by Defendant Commonwealth Land Title Insurance Company. Motion ripe 8/16/2012. (Baum, Andrew)
August 10, 2012 Filing 1136 MOTION to remove attorney(s) Laraine M.I. Burrell; Mark Tratos from the Electronic Service List in this case, by Defendant MortgageIt, Inc.. Motion ripe 8/10/2012. (Attachments: #1 Exhibit A)(Burrell, Laraine)
August 6, 2012 Filing 1135 DECLARATION of Robert S. Larsen re #1134 RESPONSE; filed by Defendant Commonwealth Land Title Insurance Company. (Larsen, Robert) Added docket entry relationship on 8/6/2012 (RFJ).
August 6, 2012 Filing 1134 RESPONSE to Counter Motion For Sanctions contained in #1114 Response to Motion. (Larsen, Robert)
August 3, 2012 Opinion or Order Filing 1133 ORDER that the Motion to Dismiss #1019 is GRANTED. The Motion to Vacate Trial and Shorten Time #1078 #1079 and the Motion to Reconsider #1098 are DENIED. The Motion in Limine #1084 is GRANTED in part and DENIED in part. The Motion in Limine #1085 is DENIED. The Motion in Limine #1088 is GRANTED in part and DENIED in part. The Motion in Limine #1095 is GRANTED. The Motion to Remove Attorney #1091 is GRANTED. The Motion to Clarify #1096 is GRANTED. Order No. #1082 is AMENDED to read that the Motion No. #950 is not moot but is granted for failure to respond. Signed by Chief Judge Robert C. Jones on 7/30/12. (Copies have been distributed pursuant to the NEF - ECS)
August 2, 2012 Filing 1132 TRANSCRIPT of Proceedings, 1129 Motion Hearing held on 7/30/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
August 1, 2012 Filing 1131 BILL OF COSTS by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Tax or object to Bill of Costs by 8/19/2012. (Attachments: #1 Exhibit)(Epstein, Richard)
August 1, 2012 Filing 1130 MOTION for Attorney Fees and Costs by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Responses due by 8/18/2012. (Attachments: #1 Affidavit of Rebecca Bratter)(Epstein, Richard)
July 31, 2012 Filing 1128 NOTICE of Corrected Image/Document re #1122 Reply to Response to Motion by Plaintiff Fran Donovan. (Service of corrected image is attached). (Carson, Brent)
July 31, 2012 Filing 1127 NOTICE of Corrected Image/Document re #1121 Reply to Response to Motion by Plaintiff Fran Donovan. (Service of corrected image is attached). (Carson, Brent)
July 31, 2012 Filing 1126 NOTICE of Non-Compliance with Special Order 109: that Attorney Brent Carson is in violation of Special Order 109. ERROR: re: #1121 and #1122 REPLIES, document not properly signed in accordance with Special Order 109 and FRCP Rule 11. CORRECTION: Attorney is advised to file a properly signed REPLIES, using "Notice of Corrected Image/Document" event under "Other Documents". Please review Special Order 109 available on the Courts website www.nvd.uscourts.gov for compliance when electronically filing documents Should you have any questions please contact the help desk at (702) 464-5555. (ASB)
July 30, 2012 Filing 1129 MINUTES OF PROCEEDINGS - Motion Hearing re: Motions in Limine and Calendar Call held on 7/30/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 8:52 - 9:40 a.m.; Reno Courtroom: 6 and through videoo conference in Las Vegas Courtroom: 4B;Appearances are noted on the record. The Court makes preliminary remarks and hears arguments of counsel with respect to the motions at issue. With respect to motions in limine, the Court cautions counsel that the Court may reconsider its ruling depending upon the testimony elicited at trial, then makes the following rulings, more fully set forth on the record: #1078 and #1079 Motions to Vacate Trial and Shorten Time are denied; #1084 Motion in Limine to Exclude Evidence of Improper Testimony Regarding the Value of Real Property is granted in part and denied in part; #1085 Motion in Limine to Exclude Evidence of Undisclosed Damages is denied; #1088 Motion in Limine to Exclude Evidence and Argument Regarding Plaintiffs' Undisclosed Damages is granted in part and denied in part; #1095 Motion in Limine to Exclude Evidence and Argument Regarding Discovery Violations and Spoilation of Evidence is granted; #1096 Motion for Clarification re: #1082 and #1094 Order is granted; #1098 Emergency Motion to reconsider #1094 Order is denied. Written ruling of the Court will issue.Further discussion follows with respect to trial readiness. Upon inquiry by the Court, counsel estimate that trial will take two weeks.IT IS ORDERED that the Jury Trial currently scheduled for August 7, 2012 is RESCHEDULED to October 1, 2012 at 8:30 a.m. before Chief Judge Robert C. Jones in Las Vegas Courtroom TBD. Calendar Call set for September 17, 2012 08:30 AM before Chief Judge Robert C. Jones in Reno Courtroom 6 and through video conference in Las Vegas Courtroom to be determined and noticed at public elevators on hearing date.IT IS FURTHER ORDERED that all trial related documents shall be submitted in accordance with the requirements set forth in this Court's #1100 Order Regarding Trial (previously entered) not later than September 17, 2012. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 29, 2012 Filing 1125 SUPPLEMENT to Plaintiffs' Response to Title Company's #1106 Motion for Reconsideration filed by Plaintiff Fran Donovan. (Carson, Brent)
July 27, 2012 Filing 1124 DECLARATION of ALLEN HYMAN re #1095 MOTION in Limine To Exclude Evidence and Argument Regarding Discovery Violations and Spoilation of Evidence ; filed by Plaintiff Fran Donovan. (Carson, Brent)
July 27, 2012 Filing 1123 CERTIFICATE OF SERVICE for #1119 Response to Motion by Defendant David Schwarz. (Wiley, Jason)
July 27, 2012 Filing 1122 REPLY to Response to #1098 Emergency MOTION Reconsideration re: #1094 Order filed by Plaintiff Fran Donovan. (Carson, Brent) Corrected image added on 7/31/12 per #1127 Notice. (ASB)
July 27, 2012 Filing 1121 REPLY to Response to #1098 Emergency MOTION Reconsideration re: #1094 Order filed by Plaintiff Fran Donovan. (Carson, Brent) Corrected image added on 7/31/12 per #1127 Notice. (ASB)
July 27, 2012 Filing 1120 AMENDED RESPONSE to #1112 MOTION to deem Responses timely filed re #1107 Errata, #1098 Emergency MOTION Reconsideration re: 1094 ORDER, filed by Defendant David Schwarz. Replies due by 8/6/2012. (Wiley, Jason)
July 27, 2012 Filing 1119 RESPONSE to #1112 MOTION to deem Responses timely filed re #1107 Errata, #1098 Emergency MOTION Reconsideration re: 1094 ORDER filed by Defendant David Schwarz. Replies due by 8/6/2012. (Wiley, Jason)
July 26, 2012 Filing 1118 RESPONSE to #1084 MOTION in Limine to Exclude Evidence of Improper Testimony Regarding the Value of Real Property, filed by Plaintiff Fran Donovan. OPPOSITION Replies due by 8/5/2012. (Carson, Brent)
July 26, 2012 Filing 1117 RESPONSE to #1085 MOTION in Limine to Exclude Evidence of Undisclosed Damages, filed by Plaintiff Fran Donovan. OPPOSITION Replies due by 8/5/2012. (Carson, Brent)
July 26, 2012 Filing 1116 RESPONSE to #1088 MOTION in Limine to Exclude Evidence and Argument Regarding Plaintiffs' Undisclosed Damages, filed by Plaintiff Fran Donovan. OPPOSITION Replies due by 8/5/2012. (Carson, Brent)
July 25, 2012 Filing 1115 RESPONSE to #1103 Emergency OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order 1094 Order and #1106 MOTION for Clarification of 1094 Order; filed by Plaintiff Fran Donovan. Replies due by 8/4/2012. (Attachments: #1 Affidavit, #2 Exhibit Exhibit to Affidavit)(Carson, Brent)
July 25, 2012 Filing 1114 RESPONSE to #1095 MOTION in Limine filed by Plaintiff Fran Donovan. Replies due by 8/4/2012. (Attachments: #1 Exhibit)(Carson, Brent)
July 24, 2012 Filing 1113 RESPONSE to #1098 Emergency MOTION Reconsideration of May 24 Order and Motion to Deem Oppositions Timely Filed, filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 8/3/2012. (Attachments: #1 Affidavit of Rebecca Bratter)(Epstein, Richard)
July 23, 2012 Filing 1112 MOTION to Deem Opposition as timely filed re #1107 Errata by Defendants Jeffrey Adler, Kevin Connor, JDI Loans, LLC, JDI Realty, LLC. Responses due by 8/9/2012. (RFJ)
July 23, 2012 Filing 1111 RESPONSE to #1098 Emergency MOTION Reconsideration filed by Defendant Jeffrey Aeder. Replies due by 8/2/2012. (McCrea, Jr., Charles)
July 23, 2012 NOTICE of Docket Correction to #1111 Response to Motion: ERROR: Documents should have been filed as separate entries by attorney, Charles H McCrea, Jr. in accordance with Special Order 109, A separate document must be filed for each type of document or purpose Counsel advised in the future please file documents in accordance with Special Order 109 filing procedures; CORRECTION: Court docketed the the Motion contained within document #1111 as #1112 MOTION to Deem Opposition as timely filed re 1107 Errata. (no image attached)(RFJ)
July 20, 2012 Filing 1110 CERTIFICATE OF SERVICE for #1108 Joinder to #1104 Response to #1098 Motion Reconsideration of May 24 Order and Motion to Deem Oppositions Timely filed by Defendants Bank of America Corporation and Countrywide Financial Corporation. (Bhirud, Christina)
July 20, 2012 Opinion or Order Filing 1109 ORDER granting #1019 Motion to Dismiss with prejudice as to Plaintiffs Daniel and Kelly Nell. Each party to bear their own fees and costs. Signed by Chief Judge Robert C. Jones on 7/20/12. (Copies have been distributed pursuant to the NEF - ECS)
July 19, 2012 Filing 1108 JOINDER to #1104 Response to #1098 Motion Reconsideration of May 24 Order and Motion to Deem Oppositions Timely Filed filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Bhirud, Christina) Modified docket event relationships on 7/20/2012. (ASB)
July 19, 2012 Filing 1107 ERRATA to #1098 Emergency MOTION Reconsideration of May 24 Order and Motion to Deem Oppositions Timely Filed ; filed by Plaintiff Fran Donovan. (Attachments: #1 Affidavit, #2 Exhibit)(Carson, Brent)
July 19, 2012 Filing 1106 MOTION for Clarification of #1094 Order filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 8/5/2012. (ASB)
July 19, 2012 Filing 1105 RESPONSE to #1098 Emergency MOTION Reconsideration of May 24 Order and Motion to Deem Oppositions Timely Filed filed by Defendant Jeffrey Aeder. Replies due by 7/29/2012. (McCrea, Jr., Charles)
July 19, 2012 Filing 1104 RESPONSE to #1098 Emergency MOTION Reconsideration of May 24 Order and Motion to Deem Oppositions Timely Filed, filed by Defendant Suntrust Mortgage, Inc.. Replies due by 7/29/2012. (Cheong, Holly)
July 19, 2012 Filing 1103 Emergency OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order #1094 Order filed by Defendant Commonwealth Land Title Insurance Company. Responses due by 8/5/2012. (Attachments: #1 Exhibit Affidavit in Support)(Larsen, Robert)
July 19, 2012 NOTICE of Docket Correction to #1103 Emergency OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order #1094 Order. ERROR: Documents should have been filed as separate entries by attorney, Robert Larsen. In accordance with Special Order 109, a separate document must be filed for each type of document or purpose . Counsel advised in the future please file documents in accordance with Special Order 109 filing procedures to prevent delay in the timely filing of documents. CORRECTION: Court docketed the additional motion contained within document #1103 as #1106 MOTION for Clarification of #1094 Order. (no image attached)(ASB)
July 18, 2012 Filing 1102 OBJECTION to #1077 Proposed Order Submission, ; filed by Plaintiff Fran Donovan. (Carson, Brent)
July 18, 2012 Filing 1101 CLERK'S JUDGMENT in favor of Sunvest Defendants against Plaintiffs. Signed by Clerk of Court, Lance S. Wilson on 7/18/12. (Copies have been distributed pursuant to the NEF - ECS)
July 17, 2012 Opinion or Order Filing 1100 ORDER REGARDING TRIAL. Jury Trial set for 8/7/2012 08:30 AM in Las Vegas Courtroom to be determined before Chief Judge Robert C. Jones. Calendar Call set for 7/30/2012 08:30 AM in Las Vegas Courtroom to be determined before Chief Judge Robert C. Jones. Exhibit List due by 8/3/2012. Witness List due by 8/3/2012. Proposed Findings of Fact and Conclusions of Law due by 8/3/2012. Proposed Voir Dire due by 8/3/2012. Proposed Jury Instructions due by 8/3/2012. Trial Briefs due by 8/3/2012. Signed by Chief Judge Robert C. Jones on 07/17/2012. (Copies have been distributed pursuant to the NEF - LE)
July 17, 2012 Filing 1099 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones on July 17, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #994 Plaintiffs Motion for Enlargement of Pages to Respond to Defendant JDIs Motion for Summary Judgment is MOOT.IT IS HEREBY ORDERED that #1021 LVCCHOAs Motion to Strike part of Sarasotas Reply Brief is MOOT.IT IS HEREBY ORDERED that #1049 Motion to Strike Plaintiffs Opposition to Sarasota Defendants Motion for Summary Judgment is MOOT.IT IS HEREBY ORDERED that #1058 Plaintiffs Motion for Leave to File Surreply in Response to Defendants Reply to Plaintiffs Opposition to Motion for Summary Judgment is MOOT.IT IS HEREBY ORDERED that #1091 Motion to Remove Attorneys From Electronic Service List is GRANTED.IT IS FURTHER ORDERED that ORAL ARGUMENT is set as follows:MONDAY, JULY 30, 2012 @ 08:30AM #1019 Pro Se Plaintiffs Motion to Dismiss With Prejudice;[1078/1079] Motion to Vacate Trial and Motion for Expedited Relief On Order Shortening Time; #1084 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Motion in Limine to Exclude Evidence of Improper Testimony Regarding the Value of Real Property; #1085 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Motion in Limine to Exclude Evidence of Undisclosed Damages; #1088 Defendant Commonwealth Land Title Insurance Companys Motion in Limine to Exclude Evidence and Argument Regarding Plaintiffs Undisclosed Damages; #1095 Defendant Commonwealth Land Title Insurance Companys Motion in Limine to Exclude Evidence and Argument Regarding Discovery Violations and Spoilation of Evidence; #1096 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Notice RE: Letter Requesting Clarification; and #1098 Plaintiffs Emergency Motion for Reconsideration of May 24, 2012 Order (1094) and Motion to Deem Oppositions Timely Filed; #1035 Plaintiffs Emergency Motion for an Order Deeming Plaintiffs Opposition to MSJs (Docket Nos. 995, 994, 999 and 1026) to Defendants Motion for Summary Judgments Timely Filed; Declaration of Brent Carson.NOTICE OF HEARING LOCATION: Parties may appear at either location.VIDEO CONFERENCE LAS VEGAS: Lloyd D. George U.S. Courthouse, United States District Court District of Nevada, 333 Las Vegas Blvd. South, Las Vegas, Nevada 89101, COURTROOM LOCATION TO BE DETERMINED AND NOTICED AT PUBLIC ELEVATORS ON HEARING DATE.IN PERSON RENO: COURTROOM 6, Bruce R. Thompson Federal building & U.S. Courthouse, United States District Court District of Nevada, 400 South Virginia Street, Reno, Nevada 89501.IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - CL)
July 16, 2012 Filing 1098 Emergency MOTION Reconsideration re: #1094 Order filed by Plaintiff Fran Donovan. Responses due by 8/2/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Carson, Brent) Added docket entry relationship on 7/17/2012 (RFJ).
July 16, 2012 Filing 1097 NOTICE of Withdrawal re: #1086 JOINDER to 1078 MOTION to Vacate; filed by Defendant David Schwarz. (Wiley, Jason)
July 13, 2012 Notice of Docket Correction to #1096 NOTICE: ERROR: Wrong event selected and document not properly linked by attorney Joseph P Garin . CORRECTION: Court modified event as #1096 MOTION for Clarification re: 1082 ORDER and 1094 ORDER. (no image attached)(RFJ)
July 12, 2012 Filing 1096 MOTION for Clarification re: #1082 ORDER and #1094 ORDER; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit A)(Garin, Joseph) Event modified and added docket entry relationship on 7/13/2012 (RFJ).
July 11, 2012 Filing 1095 MOTION in Limine To Exclude Evidence and Argument Regarding Discovery Violations and Spoilation of Evidence by Defendant Commonwealth Land Title Insurance Company. Responses due by 7/28/2012. (Sanders, Jennifer)
July 10, 2012 Opinion or Order Filing 1094 ORDER Granting in part and denying in part #798 Motion to Dismiss for Lack of Prosecution; Granting #852 Motion to Dismiss Certain Plaintiffs and #891 Motion to Dismiss Plaintiff David Goettge; Granting #850 , #851 , #854 , #855 , #887 , and #895 Motions for Summary Judgment; Denying #889 Motion for Summary Judgment; Granting in part as to America's Servicing Co. and Wells Fargo and Denying in part as moot as to Suntrust #827 Motion to Compel Discovery Responses and #828 Motion for Attorney Fees; Granting #888 Motion to Compel Plaintiffs' Discovery Responses; Denying #893 Motion to Extend Time Regarding Discovery/Nondispositive Matter; Denying as moot #899 #909 Motion for Sanctions as to the request for dismissal or other lesser equitable remedies and Denied as to the request for fees and costs. Signed by Chief Judge Robert C. Jones on 07/10/2012. (Copies have been distributed pursuant to the NEF - AC)
July 10, 2012 Filing 1093 JOINDER to #1090 Objection to Document ; filed by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. (Boschee, Brian)
July 10, 2012 Filing 1092 JOINDER to #1078 MOTION to Vacate Trial ; filed by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. (Boschee, Brian)
July 10, 2012 Filing 1091 MOTION to Remove Attorneys From Electronic Service List; filed by Plaintiff Jamie L. Castagna. Motion ripe 7/10/2012. (Black-Chernine, Tisha)
July 9, 2012 Filing 1090 OBJECTION to #1072 Proposed Order Submission, ; filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
July 9, 2012 Filing 1089 JOINDER to #1085 MOTION in Limine to Exclude Evidence of Undisclosed Damages ; filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
July 9, 2012 Filing 1088 MOTION in Limine to Exclude Evidence and Argument Regarding Plaintiffs' Undisclosed Damages by Defendant Commonwealth Land Title Insurance Company. Responses due by 7/26/2012. (Sanders, Jennifer)
July 9, 2012 Filing 1087 JOINDER to #1084 MOTION in Limine to Exclude Evidence of Improper Testimony Regarding the Value of Real Property ; filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
July 9, 2012 Filing 1086 JOINDER to #1078 MOTION to Vacate Trial; filed by Defendant David Schwarz (Wiley, Jason)
July 9, 2012 Filing 1085 MOTION in Limine to Exclude Evidence of Undisclosed Damages by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 7/26/2012. (Attachments: #1 Exhibit Exhibits A-C3, #2 Exhibit Exhibit D-E3)(Garin, Joseph)
July 9, 2012 Filing 1084 MOTION in Limine to Exclude Evidence of Improper Testimony Regarding the Value of Real Property by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 7/26/2012. (Attachments: #1 Exhibit Exhibit A-C, #2 Exhibit Exhibit D-D3, #3 Exhibit Exhibit E-E3)(Garin, Joseph)
July 9, 2012 Opinion or Order Filing 1083 ORDER that the Proposed Order #847 is REJECTED. Signed by Chief Judge Robert C. Jones on 7/9/12. (Copies have been distributed pursuant to the NEF - ECS)
July 9, 2012 Opinion or Order Filing 1082 ORDER that the Motion for Summary Judgment #946 is GRANTED. The Motions to Extend Page Limits #995 #996 #999 , the Motion to Compel #964 , the Motions for Summary Judgment #950 #951 , the Motion to Strike #1013 , and the Motion for Sanctions #981 are DENIED as moot. The Motions for Attorneys Fees and to File Records Under Seal #936 #1004 and the Motion to Continue Discovery #967 are DENIED. The Motion for Summary Judgment #942 is DENIED. The Motion for Summary Judgmen #948 is GRANTED. The Motion for Summary Judgment #949 is GRANTED IN PART and DENIED IN PART. Signed by Chief Judge Robert C. Jones on 7/9/12. (Copies have been distributed pursuant to the NEF - ECS)
July 9, 2012 Filing 1081 JOINDER to #1079 MOTION Expedited Relief on Order Shortening re #1078 MOTION to Vacate Trial filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
July 9, 2012 Filing 1080 JOINDER to #1078 MOTION to Vacate Trial filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
July 9, 2012 Filing 1079 MOTION for Order Shortening re: #1078 MOTION to Vacate Trial filed by Defendant Countrywide Financial Corporation. Responses due by 7/26/2012. (Stern, Ariel) Modified motion type on 7/9/12. (ASB)
July 9, 2012 Filing 1078 MOTION to Vacate Trial filed by Defendant Countrywide Financial Corporation. Motion ripe 7/9/2012. (Stern, Ariel)
July 3, 2012 Filing 1077 Submission of Proposed Final Judgment on #602 Counterclaim, #335 Amended Complaint, #603 Crossclaim; filed by Cross Claimant Las Vegas Cay Club Homeowners' Association, Counter Claimant Las Vegas Cay Club Homeowners' Association, Defendant Las Vegas Cay Club Homeowners' Association. (Attachments: #1 Exhibit Final Judgment)(Larsen, Brent)
July 2, 2012 Filing 1076 ERRATA to #996 RESPONSE to 850 MOTION for Summary Judgment; filed by Plaintiff Fran Donovan. (Attachments: #1 Exhibit, #2 Exhibit)(Carson, Brent) Added docket entry relationship on 7/3/2012 (RFJ).
July 2, 2012 Filing 1075 TRANSCRIPT of Proceedings, 1070 Motion Hearing held on 6/21/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
June 29, 2012 Filing 1074 MINUTES OF PROCEEDINGS - Hearing re affidavit regarding attorney fees and costs #1064 held on 6/29/2012 before Magistrate Judge Robert J. Johnston. Crtrm Administrator: J. Ries; Pla Counsel: Brent Carson and Bob Winter; Def Counsel: Richard Epstein; Court Reporter/FTR #: 1:33 - 2:19; Time of Hearing: 1:30 p.m.; Courtroom: 3D; The court canvasses and hears representations and arguments of counsel. The court takes this matter under submission and will issue a separate order. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
June 29, 2012 Filing 1073 (1st Notice) NOTICE: of Non-Compliance with Special Order 109 : that Shana S. Gullickson is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s).(no image attached) (RFJ)
June 28, 2012 Filing 1072 Submission of PROPOSED ORDER on #949 MOTION for Summary Judgment, #948 MOTION for Summary Judgment ; filed by Cross Claimant Las Vegas Cay Club Homeowners' Association, Counter Claimant Las Vegas Cay Club Homeowners' Association, Defendant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
June 28, 2012 Filing 1071 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert J. Johnston, on 6/28/2012. By Judicial Assistant: MXS. Based on Notices (1066 & 1067) the motions to compel (#794 and #827) are moot as to Defendants Suntrust Mortgage, Inc. and Wells Fargo Bank, N.A. These defendants are not required to appear at the hearing scheduled for 6/29/2012. (no image attached) (Copies have been distributed pursuant to the NEF - MXS)
June 28, 2012 Opinion or Order Filing 1069 ORDER GRANTING #1065 Motion to Withdraw its Motion to Continue Discovery and Notice of Conditional Appearance Subject to Outcome of Motion to Continue #967 . Signed by Magistrate Judge Robert J. Johnston on 6/28/12. (Copies have been distributed pursuant to the NEF - ECS)
June 27, 2012 Filing 1068 RESPONSE to #1064 Affidavit filed by Plaintiff Fran Donovan. (Carson, Brent)
June 27, 2012 Filing 1067 NOTICE re: 1050 MINUTES OF PROCEEDINGS; filed by Defendant Suntrust Mortgage, Inc.. (Attachments: #1 Exhibit A)(Cheong, Holly) Added docket entry relationship on 6/28/2012 (RFJ).
June 27, 2012 Filing 1066 NOTICE re: 1050 MINUTES OF PROCEEDINGS; filed by Defendants American Servicing Company, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Cheong, Holly) Added docket entry relationship on 6/28/2012 (RFJ).
June 26, 2012 Filing 1065 MOTION to Withdraw re: #967 UNOPPOSED MOTION To Continue Discovery; filed by Plaintiff Jamie L. Castagna. Motion ripe 6/26/2012. (Black-Chernine, Tisha) Added docket entry relationship on 6/28/2012 (RFJ).
June 21, 2012 Filing 1070 MINUTES OF PROCEEDINGS - Motion Hearing RE: #949 Motion for Summary Judgment; #946 Motion for Summary Judgment on Plaintiffs Third Amended Complaint; #967 Unopposed Motion to Continue Discovery; #994 , #995 , #996 Motions for Leave to File Excess Pages; #936 Motion for Attorney Fees and Costs; #942 , #950 , #951 , #964 Motions for Summary Judgment; #981 Motion for Sanctions; #1004 Motion for Leave to File Under Seal; #1013 Motion to Strike are under submission held on 6/21/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:22 a.m. - 12:09 p.m.; Reno Courtroom: 6 and through video conference in Las Vegas Courtroom 4B; Court convenes. Appearances are noted on the record. Court makes inquiry and hears arguments of counsel with respect to the motions at issue. With respect to #949 Motion for Summary Judgment, the Court finds in favor of Las Vegas Cay Club Condominium. The prevailing party shall submit Finds of Fact and Conclusions of Law which will include a proposed Final Judgement in favor of Las Vegas Cay Club Condominium that (1) Parcel "V" in the deed does not exist; (2) the carve-out sentence in the CC&Rs is invalid and unenforceable; (3) to that extent, the powers of attorneys are void under NRS 116.1104.With respect to #946 Motion for Summary Judgment on Plaintiffs' Third Amended Complaint; #967 Unopposed Motion to Continue Discovery; #994 , #995 , #996 Motions for Leave to File Excess Pages are considered moot. With respect to #936 Motion for Attorney Fees and Costs; #942 , #950 , #951 , #964 Motions for Summary Judgment; #981 Motion for Sanctions; #1004 Motion for Leave to File Under Seal; #1013 Motion to Strike are under submission. Written ruling of the Court will issue.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 20, 2012 Filing 1064 AFFIDAVIT of Richard W. Epstein re #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs ; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Attachments: #1 Exhibit A)(Epstein, Richard)
June 20, 2012 Filing 1063 OBJECTION to re: #1038 REPLY to Response to 942 MOTION for Summary Judgment; filed by Defendant Commonwealth Land Title Insurance Company. (Baum, Andrew)
June 19, 2012 Filing 1062 AFFIDAVIT of Jason M. Wiley for Use in Conjunction with Notice of Non-Opposition to Defendant David W. Schwarz's Motion to Strike Plaintiffs' Unauthorized Opposition to Schwarz's Motion for Summary Judgment and Motion for Sanctions re #1061 Notice (Other), Notice (Other) ; by Defendant David Schwarz. (Wiley, Jason)
June 19, 2012 Filing 1061 NOTICE of Non-Opposition to #1015 Reply to Response to Motion; filed by Defendant David Schwarz. (Wiley, Jason) Modified on 6/28/2012 (RFJ).
June 18, 2012 Filing 1060 Submission of PROPOSED ORDER on #828 MOTION for Attorney Fees, #827 MOTION to Compel Discovery Responses and For Attorney's Fees and Costs ; filed by Defendant Suntrust Mortgage, Inc. Proposed Order Of Dismissal. (Cheong, Holly)
June 18, 2012 Filing 1059 Submission of PROPOSED ORDER on #828 MOTION for Attorney Fees, #827 MOTION to Compel Discovery Responses and For Attorney's Fees and Costs ; filed by Defendants American Servicing Company, Wells Fargo Bank, N.A. Proposed Order Of Dismissal. (Cheong, Holly)
June 15, 2012 Filing 1058 MOTION for Leave to File Surreply in Response to Defendants Reply to #948 Plaintiffs MOTION for Summary Judgment, filed by Plaintiff Fran Donovan. Motion Ripe 6/15/2012. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Surreply)(Carson, Brent) Modified event on 6/18/2012 (MAJ).
June 15, 2012 Filing 1057 ERRATA to #1035 Emergency MOTION for Order Deeming #994 , #995 , #999 , and #1026 Oppostions Timely Filed ; filed by Plaintiff Fran Donovan. (Carson, Brent)
June 15, 2012 Filing 1056 TRANSCRIPT of Proceedings, 1050 Motion Hearing held on 5/24/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
June 14, 2012 Filing 1055 NOTICE by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner re #1004 MOTION for Leave to File Under Seal. (Epstein, Richard)
June 12, 2012 Opinion or Order Filing 1054 ORDER that SunVest Defendants Motion to Compel Plaintiffs Discovery Responses #794 is GRANTED. Suntrust Mortgage, In., Wells Fargo Bank, N.A., and Americas Servicing Companys Motion to Compel Discovery Responses #827 is GRANTED. On or before June 20, 2012, Plaintiffs shall respond to discovery requests without objection or any claim of privilege. On or before June 20, 2012, Defendants shall file an affidavit of attorneys fees and costs incurred in bringing the Motions to Compel #794 #827 . A response to said affidavits shall be filed on or before June 27, 2012. A hearing is scheduled for June 29, 2012, at 1:30 P.M. on the affidavit of attorneys fees and costs. The hearing will be held in courtroom 3D, 3d floor, Lloyd D. George United States Courthouse, 333 Las Vegas Blvd. S., Las Vegas, Nevada. Signed by Magistrate Judge Robert J. Johnston on 6/12/12. (Copies have been distributed pursuant to the NEF - ECS)
June 12, 2012 Opinion or Order Filing 1053 ORDER GRANTING #1005 Stipulation re Production of Confidential Information. Signed by Magistrate Judge Robert J. Johnston on 6/12/12. (Copies have been distributed pursuant to the NEF - ECS)
June 12, 2012 Opinion or Order Filing 1052 ORDER that Defendant Suntrust Mortgage, Inc.s Emergency Motion to Strike Plaintiffs Untimely Response and Opposition to Suntrust Mortgage, Inc., Wells Fargo Bank, N.A., and Americas Servicing Companys Motion to Compel Discovery Responses and For Attorneys Fees and Costs #1030 is GRANTED. The Clerk shall strike Response and Opposition #1020 . Signed by Magistrate Judge Robert J. Johnston on 6/12/12. (Copies have been distributed pursuant to the NEF - ECS)
June 4, 2012 Filing 1051 REPLY to Response to #948 MOTION for Summary Judgment ; filed by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. (Attachments: #1 Exhibit A, #2 Exhibit A, #3 Exhibit A, #4 Exhibit A, #5 Exhibit A, #6 Exhibit A, #7 Exhibit A, #8 Exhibit A, #9 Exhibit A, #10 Exhibit A, #11 Exhibit A, #12 Exhibit A)(Boschee, Brian)
June 4, 2012 Filing 1049 MOTION to Strike #1028 Response to Motion /Motion to Strike Plaintiffs' Opposition to Sarasota Defendants' Motion for Summary Judgment by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. Responses due by 6/21/2012. (Boschee, Brian)
June 4, 2012 Filing 1048 RESPONSE to #1021 MOTION to Strike #1007 Reply to Response to Motion for Summary Judgment, filed by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. Replies due by 6/14/2012. (Boschee, Brian)
May 25, 2012 Opinion or Order Filing 1047 ORDER GRANTING #1043 Stipulation of Dismissal with prejudice. Each party to bear their own costs and attorney's fees. Ryan S. Daw terminated. Signed by Chief Judge Robert C. Jones on 5/25/12. (Copies have been distributed pursuant to the NEF - ECS)
May 25, 2012 Opinion or Order Filing 1046 ORDER GRANTING #1042 Stipulation of Dismissal with prejudice. Each party to bear their own costs and attorney's fees. Charles Corsentino and Cindy K. Corsentino terminated. Signed by Chief Judge Robert C. Jones on 5/25/12. (Copies have been distributed pursuant to the NEF - ECS)
May 25, 2012 Opinion or Order Filing 1045 ORDER GRANTING #1041 Stipulation of Dismissal with prejudice. Each party to bear its own costs and attorney's fees. Leo Gillespie terminated. Signed by Chief Judge Robert C. Jones on 5/25/12. (Copies have been distributed pursuant to the NEF - ECS)
May 24, 2012 Filing 1050 MINUTES OF PROCEEDINGS - Motion Hearing held on 5/24/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:39 - 11:03 a.m.; Reno Courtroom: 6 and through Video Conference in Las Vegas Courtroom 4B; RE: #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred and #803 , #807 , #808 , #815 , #816 , #817 Joinders to #798 Motion to Dismiss..; #828 MOTION for Attorney Fees; #850 MOTION for Summary Judgment; #851 MOTION for Summary Judgment; #852 MOTION to Dismiss; #854 MOTION for Summary Judgment; #855 MOTION for Summary Judgment; #887 MOTION for Summary Judgment on Plaintiffs' Third Amended Complaint; #888 MOTION to Compel; #889 MOTION for Summary Judgment; #893 First MOTION to Extend Time regarding discovery; #895 MOTION for Summary Judgment; #899 MOTION for Sanctions re Discovery; and #909 MOTION Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses, Court convenes. Appearances are noted on the record. The Court shares preliminary thoughts and inclinations with respect to the motions at issue. Arguments of counsel are heard. The Court takes this matter under submission. Written ruling of the Court will issue. Court adjourns. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 23, 2012 Filing 1044 REPLY to Response to #899 Motion for Sanctions and #909 MOTION to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternative to Compel Responses filed by Defendant Stump Storey Callahan & Dietrich, P.A. (Garin, Joseph)
May 23, 2012 Filing 1043 STIPULATION of Dismissal with Prejudice as to Plaintiff Ryan Daw by Defendant Wells Fargo Bank, N.A.. (Cheong, Holly)
May 23, 2012 Filing 1042 STIPULATION of Dismissal with Prejudice as to Plaintiffs Charles and Cindy Corsentino by Defendant Wells Fargo Bank, N.A.. (Cheong, Holly)
May 23, 2012 Filing 1041 STIPULATION of Dismissal With Prejudice as to Plaintiff Leo Gillespie by Defendant Wells Fargo Bank, N.A.. (Cheong, Holly)
May 23, 2012 Filing 1040 NOTICE of Non-Opposition to #798 Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Fees and Costs Incurred. (Hejmanowski, Kevin) Added docket entry relationship on 5/24/2012. (ASB)
May 23, 2012 Filing 1039 NON-OPPOSITION to #1013 MOTION to Strike filed by Defendants W. Scott Callahan and Stump, Storey, Callahan, and Dietrich, P.A. (Garin, Joseph)
May 23, 2012 Filing 1038 REPLY to Response to #942 MOTION for Summary Judgment ; filed by Plaintiff Fran Donovan. (Attachments: #1 Exhibit, #2 Exhibit)(Carson, Brent)
May 23, 2012 Filing 1037 JOINDER to #1036 Response to #1035 Emergency MOTION for Order Deeming #994 , #995 , #999 , and #1026 Oppostions Timely Filed filed by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
May 23, 2012 Filing 1036 RESPONSE to #1035 Emergency MOTION for Order Deeming #994 , #995 , #999 , and #1026 Oppostions Timely Filed filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, and Michael Werner. Replies due by 6/2/2012. (Epstein, Richard)
May 22, 2012 Filing 1035 Emergency MOTION for Order Deeming #994 , #995 , #999 , and #1026 Oppostions Timely Filed by Plaintiff Fran Donovan. Responses due by 6/8/2012. (Carson, Brent) Modified docket entry relationships on 5/24/2012. (ASB)
May 22, 2012 Filing 1034 NOTICE of Non-Opposition to #1000 Response to #850 Motion for Summary Judgment filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, and Michael Werner. (Epstein, Richard) Modified docket entry relationships on 5/24/2012. (ASB)
May 22, 2012 Filing 1033 REPLY to Response to #827 MOTION to Compel Discovery Responses and For Attorney's Fees and Costs ; filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Cheong, Holly)
May 21, 2012 Filing 1032 MOTION to Strike #1020 Response to Motions filed by Defendant Wells Fargo Bank, N.A.. Responses due by 6/7/2012. (Attachments: #1 Exhibit, #2 Exhibit)(Cheong, Holly)
May 21, 2012 Filing 1031 NOTICE of Supplemental Authority re: #850 Motion for Summary Judgment Filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, and Michael Werner. (Attachments: #1 Supplement Fulton, #2 Supplement Kerr, #3 Supplement McGee, #4 Supplement In re BP, #5 Supplement Jones, #6 Supplement Dorn, #7 Supplement Picard)(Epstein, Richard)
May 18, 2012 Filing 1030 Emergency MOTION to Strike #827 Motion to Compel Discovery Responses and for #828 Motion for Attorneys' Fees and Costs filed by Defendant Suntrust Mortgage, Inc. Responses due by 6/4/2012. (Attachments: #1 Exhibit A, #2 Exhibit A)(Alexander, Cynthia)Modified docket entry relationships on 5/21/2012. (ASB)
May 18, 2012 Filing 1029 RESPONSE to #889 MOTION for Summary Judgment Defendant Commonwealth Land Title Insurance Company's Motion For Summary Judgment, filed by Defendant Commonwealth Land Title Insurance Company. Replies due by 5/28/2012. (Sanders, Jennifer)
May 18, 2012 Filing 1028 RESPONSE to #948 MOTION for Summary Judgment, filed by Plaintiff Fran Donovan. Opposition Replies due by 6/4/2012. (Attachments: #1 Exhibit, #2 Exhibit)(Carson, Brent)
May 18, 2012 Filing 1027 Supplemental DECLARATION of John Ferguson re #949 MOTION for Summary Judgment ; filed by Cross Claimant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
May 18, 2012 Filing 1026 RESPONSE to #895 MOTION for Summary Judgment, filed by Plaintiff Fran Donovan. Opposition Replies due by 6/4/2012. (Attachments: #1 Exhibit)(Carson, Brent)
May 18, 2012 Filing 1025 RESPONSE to #909 MOTION Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses, #899 MOTION for Sanctions re Discovery, filed by Plaintiff Fran Donovan. Opposition Replies due by 5/28/2012. (Attachments: #1 Exhibit)(Carson, Brent)
May 18, 2012 Filing 1024 NOTICE of Non-Opposition to #997 Response to Motion, #994 First MOTION for Leave to File Excess Pages and #854 MOTION for Summary Judgment filed by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
May 18, 2012 Filing 1023 SUPPLEMENT to #997 Response to Motion, #994 First MOTION for Leave to File Excess Pages Re #854 JDI's MSJ, #854 MOTION for Summary Judgment ; by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
May 17, 2012 Filing 1022 NOTICE by Cross Claimant Las Vegas Cay Club Homeowners' Association re #942 MOTION for Summary Judgment, #889 MOTION for Summary Judgment Defendant Commonwealth Land Title Insurance Company's Motion For Summary Judgment. of Intent to Request Permission for Oral Argument at May 24, 2012 Hearing (Larsen, Brent)
May 17, 2012 Filing 1021 MOTION to Strike #1007 Reply to Response to Motion for Summary Judgment by Cross Claimant Las Vegas Cay Club Homeowners' Association. Responses due by 6/3/2012. (Larsen, Brent)
May 16, 2012 Filing 1020 STRICKEN Pursuant to Order #1052 ; RESPONSE to #828 MOTION for Attorney Fees, #827 MOTION to Compel Discovery Responses and For Attorney's Fees and Costs, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Timothy G. Klepeis, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Shari Simon, TRB Holdings, LLC, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese. Replies due by 5/26/2012. (Attachments: #1 Exhibit Nos. 1 and 2, #2 Declaration of Allen Hyman With Regard to Motion to Compel (827)(828))(Hyman, Allen)
May 16, 2012 Filing 1019 MOTION to Dismiss by Counter Defendants Daniel A Nell, Daniel A Nell, Kelly S Nell, Kelly S Nell, Plaintiffs Daniel A Nell, Kelly S Nell, Counter Claimants Daniel A Nell, Daniel A Nell, Kelly S Nell, Kelly S Nell. Responses due by 6/2/2012. (Geiger, Christopher)
May 11, 2012 Opinion or Order Filing 1018 ORDER granting #924 Motion to Extend Deadlines. Responses due by 3/20/2012 re #851 MOTION for Summary Judgment, #887 MOTION for Summary Judgment, #850 MOTION for Summary Judgment, #889 MOTION for Summary Judgment, #854 MOTION for Summary Judgment, #855 MOTION for Summary Judgment, #895 MOTION for Summary Judgment, and #852 MOTION to Dismiss. Response due by 3/12/12 re #888 Motion to Compel. Signed by Chief Judge Robert C. Jones on 5/11/12. (Copies have been distributed pursuant to the NEF - ECS)
May 10, 2012 Filing 1017 NOTICE of Supplemental Authority to #850 Sunvest Defendants' Motion for Summary Judgment by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC of Supplemental Authority (Attachments: #1 Supplement)(Epstein, Richard) Modified to add link on 5/11/2012 (MAJ).
May 8, 2012 Filing 1016 CERTIFICATE OF SERVICE by Defendant David Schwarz re #1015 RESPONSE to Motion,. (Wiley, Jason) Modified text on 5/8/2012 (SRK).
May 7, 2012 Filing 1015 RESPONSE to #999 MOTION for Leave to File Excess Pages Re David Schwarz MSJ #851 ; filed by Defendant David Schwarz. Defendant David Schwarzs Response in Opposition to Plaintiffs Motion for Enlargement of Pages to Respond to Defendant, David Schwarzs, Motion for Summary Judgment, Motion to Strike Plaintiffs Unauthorized Opposition to Schwarzs Motion for Summary Judgment, and Motion for Sanctions (Wiley, Jason) Law firm called, event type corrected on 5/8/2012 (SRK).
May 7, 2012 Filing 1014 NOTICE by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner re #936 MOTION for Attorney Fees and Costs. of Non-Opposition (Epstein, Richard)
May 4, 2012 Filing 1013 MOTION to Strike Defendant Stump Storey Callahan & Dietrich adn W. Scott Callahan' s Motion to Strike Plaintiffs' Untimely and Prejudicial Discovery Repsonses by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 5/21/2012. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, #6 Exhibit C, #7 Exhibit C-1, #8 Exhibit C-2, #9 Exhibit C-3, #10 Exhibit D, #11 Exhibit D-1, #12 Exhibit D-2, #13 Exhibit D-3, #14 Exhibit E, #15 Exhibit F)(Garin, Joseph)
May 3, 2012 Filing 1012 CERTIFICATE OF SERVICE for Opposition to Motion to Continue Discovery by Cross Claimants Bank of America Corporation, Countrywide Financial Corporation, Defendants Bank of America Corporation, Countrywide Financial Corporation re #967 UNOPPOSED MOTION To Continue Discovery. (Bhirud, Christina)
May 1, 2012 Filing 1011 NOTICE by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner re #981 MOTION for Sanctions. of Non-Opposition (Epstein, Richard)
May 1, 2012 Filing 1010 REPLY to Response to #981 MOTION for Sanctions ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
April 30, 2012 Filing 1009 STIPULATION FOR EXTENSION OF TIME (First Request) to File a Reply to Sunvest Defendants' Rule 11 Motion by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Clark, Mary)
April 27, 2012 Filing 1008 REPLY to Response to #949 MOTION for Summary Judgment ; filed by Cross Claimant Las Vegas Cay Club Homeowners' Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Larsen, Brent)
April 27, 2012 Filing 1007 REPLY to Response to #948 MOTION for Summary Judgment ; filed by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. (Boschee, Brian)
April 27, 2012 Opinion or Order Filing 1006 STIPULATION and Order Re Production of Confidential Information by Defendants American Servicing Company, Wells Fargo Bank, N.A.. (Cheong, Holly)
April 26, 2012 Opinion or Order Filing 1005 STIPULATION and Order Re Production of Confidential Information by Defendant Suntrust Mortgage, Inc.. (Cheong, Holly)
April 26, 2012 Filing 1004 MOTION for Leave to File Under Seal by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Motion ripe 4/26/2012. (Epstein, Richard)
April 26, 2012 Opinion or Order Filing 1003 STIPULATION and Order Re Production of Confidential Information by Defendant Suntrust Mortgage, Inc.. (Cheong, Holly)
April 26, 2012 Filing 1002 NOTICE by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner of Unavailability (Epstein, Richard)
April 19, 2012 Filing 1001 RESPONSE to #981 MOTION for Sanctions, filed by Plaintiff Fran Donovan. Replies due by 4/29/2012. (Attachments: #1 Exhibit, #2 Exhibit)(Carson, Brent)
April 19, 2012 Filing 1000 RESPONSE to #995 First MOTION for Leave to File Excess Pages Re #850 Sunvest's MSJ, filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 4/29/2012. (Attachments: #1 Exhibit A)(Epstein, Richard)
April 19, 2012 Filing 999 MOTION for Leave to File Excess Pages Re David Schwarz MSJ #851 by Plaintiff Fran Donovan. Motion ripe 4/19/2012. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Carson, Brent)
April 18, 2012 Filing 998 STIPULATION FOR EXTENSION OF TIME (First Request) re #983 Response to Motion, #984 Response to Motion,, ; to File Reply by Cross Claimant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
April 16, 2012 Filing 997 RESPONSE to #994 First MOTION for Leave to File Excess Pages Re #854 JDI's MSJ, filed by Defendant JDI Loans, LLC. JDI DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR ENLARGEMENT OF PAGES TO RESPOND TO DEFENDANT JDI'S MOTION FOR SUMMARY JUDGMENT AND JDI'S COUNTERMOTION TO STRIKE Replies due by 5/3/2012. (Hejmanowski, Kevin)
April 13, 2012 Filing 996 First MOTION for Leave to File Excess Pages Please refer to Doc. #995 as all attachments did not properly upload by Plaintiff Fran Donovan. Motion ripe 4/13/2012. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Carson, Brent)
April 13, 2012 Filing 995 First MOTION for Leave to File Excess Pages Re #850 Sunvest's MSJ by Plaintiff Fran Donovan. Motion ripe 4/13/2012. (Carson, Brent)
April 13, 2012 Filing 994 First MOTION for Leave to File Excess Pages Re #854 JDI's MSJ by Plaintiff Fran Donovan. Motion ripe 4/13/2012. (Attachments: #1 Proposed Order, #2 Exhibit OPP JDI MSJ, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Carson, Brent)
April 10, 2012 Filing 993 NOTICE of Change of Address by Rebecca F Bratter. (Bratter, Rebecca)
April 10, 2012 Filing 992 NOTICE of Change of Address by Mary B Clark. (Clark, Mary)
April 9, 2012 Opinion or Order Filing 991 ORDER of dismissal, with prejudice, as to the claim ofDavid Goettge. Al1 parties to bear their own fees and costs. Signed by Chief Judge Robert C. Jones on 4/9/12. (Copies have been distributed pursuant to the NEF - ECS)
April 6, 2012 Filing 990 NON-OPPOSITION to #946 MOTION for Summary Judgment on Plaintiffs' Third Amended Complaint ; filed by Defendants American Servicing Company, Wells Fargo Bank, N.A.. Notice of Non Opposition to Defendants America's Servicing Company and Wells Fargo Bank, N.A.'s Motion for Summary Judgment on Plaintiffs' Third Amended Complaint (Cheong, Holly)
April 5, 2012 Filing 989 NOTICE by Defendant JDI Loans, LLC NOTICE OF NON-OPPOSITION TO JDI DEFENDANTS' MOTON TO COMPEL PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES TO PLAINTIFFS AND FOR SANCTIONS (Hejmanowski, Kevin)
April 5, 2012 NOTICE of Docket Correction to #985 Response (Other). ERROR: Wrong event selected by attorney Jennifer L. Sanders. CORRECTION: Entry corrected by Court to #985 Reply to Response to Motion. (no image attached)(MJZ)
April 3, 2012 Filing 988 CERTIFICATE OF SERVICE for Notice of Non-Opposition to Defendants Stump Storey Callahan & Dietrich, P.A.'s Motion for Summary Judgment, or Alternatively Summary Adjudication as to All Remaining Plaintiffs by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
April 3, 2012 Filing 987 SUPPLEMENT to #983 Response to Motion ; by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. (Attachments: #1 Exhibit A-1 Part I, #2 Exhibit A-1 Part II, #3 Exhibit A-1 Part III, #4 Exhibit A-1 Part IV, #5 Exhibit A-1 Part V, #6 Exhibit A-1 Part VI, #7 Exhibit A-1 Part VII, #8 Exhibit A-1 Part VIII, #9 Exhibit A-1 Part IX, #10 Exhibit A-1 Part X, #11 Exhibit A-1 Part XI)(Boschee, Brian)
April 3, 2012 Filing 986 NOTICE by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A. Notice of Non-Opposition to Defendant's Stump Storey Callahan & Dietrich, P.A.'s Motion For Summary Judgment, or Alternatively Summary Adjudication as to All Remaining Plaintiffs (Garin, Joseph)
April 2, 2012 Filing 985 REPLY to Response to #888 Motion To Compel Plaintiffs' Discovery Responses; filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer) Event type corrected on 4/5/2012. (MJZ)
April 2, 2012 Filing 984 RESPONSE to #948 MOTION for Summary Judgment, filed by Cross Claimant Las Vegas Cay Club Homeowners' Association, Cross Defendant Las Vegas Cay Club Homeowners' Association. Replies due by 4/19/2012. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Larsen, Brent)
April 2, 2012 Filing 983 RESPONSE to #949 MOTION for Summary Judgment, filed by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. Replies due by 4/19/2012. (Boschee, Brian)
April 2, 2012 Filing 982 RESPONSE to #967 UNOPPOSED MOTION To Continue Discovery, filed by Defendant David Schwarz. Defendant David Schwarz's Response to Motion to Continue Discovery and Notice of Conditional Appearance Subject to Outcome of Motion to Continue with Certificate of Service Replies due by 4/12/2012. (Attachments: #1 Exhibit A)(Wiley, Jason)
April 2, 2012 Filing 981 MOTION for Sanctions by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Responses due by 4/19/2012. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Epstein, Richard)
March 31, 2012 Filing 980 NOTICE of Change of Address by Richard W Epstein. Rebecca Bratter and Mary Clark (Epstein, Richard)
March 27, 2012 Filing 979 ADDENDUM to #950 MOTION for Summary Judgment Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or Alternatively Summary Adjudication, as to All Remaining Plaintiffs ; Defendants Stump Storey Callaham & Dietrich. P.A. and W. Scott Callahan's Amended Statement of Undisputed Material Facts and Amended Declaration of Stephen G. Keim, Esq. in Support of Stump Storey/Callahan's Motion for Summary Judgment, or Alternatively Summary Adjudication As To All Remaning Plaintiffs [Doc. No. 950] by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit F)(Garin, Joseph)
March 27, 2012 Filing 978 JOINDER to #970 Response to Motion, ; filed by Defendant Suntrust Mortgage, Inc.. (Cheong, Holly)
March 26, 2012 Filing 977 JOINDER to #969 Response to Motion, #970 Response to Motion, ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
March 26, 2012 Filing 976 RESPONSE to #967 UNOPPOSED MOTION To Continue Discovery, filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Opposition to Motion to Continue Discovery and Notice of Conditional Appearance Subject to Outcome or Motion to Continue Replies due by 4/5/2012. (Attachments: #1 Exhibit A)(Garin, Joseph)
March 26, 2012 Filing 975 CERTIFICATE OF SERVICE by Defendants Bank of America Corporation, Countrywide Financial Corporation re #970 Response to Motion,. (Bhirud, Christina)
March 23, 2012 Filing 974 JOINDER to #970 Response to Motion, #967 UNOPPOSED MOTION To Continue Discovery ; filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
March 23, 2012 Filing 973 OBJECTION to #942 MOTION for Summary Judgment, #939 Reply - Other, ; Objection to Evidence Submitted in Support by Plaintiff filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
March 23, 2012 Filing 972 REPLY to Response to #942 MOTION for Summary Judgment ; filed by Defendant Commonwealth Land Title Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Sanders, Jennifer)
March 23, 2012 Filing 971 REPLY to #939 Reply - Other, ; filed by Defendant Commonwealth Land Title Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Sanders, Jennifer)
March 23, 2012 Filing 970 RESPONSE to #967 UNOPPOSED MOTION To Continue Discovery, filed by Cross Claimants Bank of America Corporation, Countrywide Financial Corporation, Defendants Bank of America Corporation, Countrywide Financial Corporation. Opposition to Motion to Continue Discovery [Dkt 967] Replies due by 4/2/2012. (Bhirud, Christina)
March 23, 2012 Filing 969 RESPONSE to #967 UNOPPOSED MOTION To Continue Discovery; filed by Defendant JDI Loans, LLC. Replies due by 4/2/2012. (Hejmanowski, Kevin) Docket entry relationship ship added on 3/29/2012. (MJZ)
March 22, 2012 Filing 968 RESPONSE to #888 MOTION to Compel Defendant Commonwealth Land Title Insurance Company's Motion To Compel Plaintiffs' Discovery Responses, filed by Plaintiff Fran Donovan. Plaintiffs' Opposition Replies due by 4/1/2012. (Carson, Brent)
March 20, 2012 Filing 967 UNOPPOSED MOTION To Continue Discovery by Plaintiff Jamie L. Castagna. Motion ripe 3/20/2012. (Babaro, Andras)
March 19, 2012 Filing 966 NOTICE of Appearance by attorney Jennifer R. Hargis on behalf of Defendants American Servicing Company, Wells Fargo Bank, N.A.. (Hargis, Jennifer)
March 16, 2012 Filing 965 ANSWER to #932 Answer to Crossclaim, filed by Las Vegas Cay Club Homeowners' Association.(Larsen, Brent)
March 14, 2012 Filing 964 MOTION to Compel JDI DEFENDANTS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES TO PLAINTIFFS AND FOR SANCTIONS by Defendant JDI Loans, LLC. Responses due by 3/31/2012. (Attachments: #1 Exhibit A-C, #2 Exhibit D-F, #3 Exhibit G-I)(Hejmanowski, Kevin)
March 14, 2012 Filing 963 ERRATA to #949 MOTION for Summary Judgment ; filed by Cross Claimant Las Vegas Cay Club Homeowners' Association, Counter Claimant Las Vegas Cay Club Homeowners' Association. (Attachments: #1 Exhibit 1)(Larsen, Brent)
March 13, 2012 Filing 962 CERTIFICATE OF SERVICE by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Notice of Non-Opposition to Defendants Stump Storey Callahan & Dietrich, P.A.'s Motion for Admissions to be Deemed Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses [Docket No. 909] (Garin, Joseph)
March 12, 2012 Opinion or Order Filing 961 ORDER for Dismissal with prejudice as to David Goettge. Signed by Chief Judge Robert C. Jones on 3/12/12. (Copies have been distributed pursuant to the NEF - EDS)
March 12, 2012 Filing 960 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on March 12, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: is set as follows:THURSDAY, JUNE 21, 2012 @ 09:00AM #936 Sunvest Defendants Motion for Attorneys Fees and Costs; #942 Plaintiffs Countermotion for Summary Judgment; #946 Defendants Americas Servicing Company and Wells Fargo Bank, N.A.s Motion for Summary Judgment on Plaintiffs Third Amended Complaint; #948 Defendants Sarasota Coast Investors, LLC, Desert Tides, Craig Holt and David Bands Motion for Summary Judgment; #949 LVCCHOAs Motion for Summary Judgment on Crossclaim and Counterclaim; #950 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Motion for Summary Judgment, or Alternatively Summary Adjudication, as to all Remaining Plaintiffs; and #951 Motion for Summary Judgment #964 JDI Defendants Motion to Compel Production of Documents and Answers to Interrogatories to Plaintiffs and for Sanctions; [967, 976] Motion to Continue Discovery and Notice of Conditional Appearance Subject to Outcome of Motion to Continue; #981 Motion for Sanctions; #994 Plaintiffs Motion for Enlargement of Pages to Respond to Defendant JDIs Motion for Summary Judgment; #995 Plaintiffs Motion for Enlargement of Pages to Respond to Defendant Sunvests Motion for Summary Judgment; #996 Plaintiffs Motion for Enlargement of Pages to Respond to Defendant Sunvests Motion for Summary Judgment; #999 Plaintiffs Motion for Enlargement of Pages to Respond to Defendant David Schwarzs Motion for Summary Judgment; #1004 Sunvest Defendants Motion for Attorneys Fees and Costs; and #1013 Defendant Stump Storey Callahan & Dietrich and W. Scott Callahans Motion to Strike Plaintiffs Untimely and Prejudicial Discovery ResponsesNOTICE OF HEARING LOCATION:parties may appear at either location.Video Conference Las Vegas: Lloyd D. George U.S. Courthouse, United States District Court District of Nevada, 333 Las Vegas Blvd. South, Las Vegas, Nevada 89101, COURTROOM LOCATION TO BE DETERMINED AND NOTICED AT PUBLIC ELEVATORS.In Person Reno:COURTROOM 6, Bruce R. Thompson Federal Building & U.S. Courthouse, United States District Court District of Nevada, 400 South Virginia Street, Reno, Nevada 89501.IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL) Modified on 5/8/2012 (CL).
March 12, 2012 Filing 959 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on March 12, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #924 Emergency Motion for Additional Time for Plaintiffs to Respond to Summary Judgment and Other Motions is set for Oral Argument, THURSDAY, MAY 24, 2012 @ 09:00AM. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones. (no image attached)(Copies have been distributed pursuant to the NEF - CL)
March 12, 2012 Filing 958 NON-OPPOSITION to #909 MOTION Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
March 9, 2012 Filing 957 DECLARATION of Brent A. Carson re #924 Emergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and R ; by Plaintiff Fran Donovan. (Carson, Brent)
March 9, 2012 Filing 956 Submission of PROPOSED ORDER on #733 MOTION to Compel Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion for Admissions to be Deemed Admitted and Motion to Compel Discovery Responses ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
March 9, 2012 Filing 955 DECLARATION of Stephen G. Keim, Esq. in Support of Fees and Costs Granted Regarding Stump Storey Callahan & Dietrich P.A.'s Motion to Compel #733 re #733 MOTION to Compel Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion for Admissions to be Deemed Admitted and Motion to Compel Discovery Responses ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
March 8, 2012 Filing 954 CERTIFICATE OF SERVICE by Defendants Bank of America Corporation, Countrywide Financial Corporation re #952 Request for Judicial Notice,. (Bhirud, Christina)
March 8, 2012 Opinion or Order Filing 953 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #951 MOTION for Summary Judgment, #946 MOTION for Summary Judgment on Plaintiffs' Third Amended Complaint, #950 MOTION for Summary Judgment Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or Alternatively Summary Adjudication, as to All Remaining Plaintiffs, #949 MOTION for Summary Judgment, #948 MOTION for Summary Judgment : Opposition due twenty-one (21) days from the date of this Minute Order, and reply due fourteen (14) days after the filing of the opposition. Signed by Chief Judge Robert C. Jones on 3/8/12. (Copies have been distributed pursuant to the NEF - ASB)
March 7, 2012 Filing 952 REQUEST for Judicial Notice re #951 MOTION for Summary Judgment ; by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Bhirud, Christina)
March 7, 2012 Filing 951 MOTION for Summary Judgment by Defendants Bank of America Corporation, Countrywide Financial Corporation. Responses due by 3/31/2012. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Bhirud, Christina)
March 7, 2012 Filing 950 MOTION for Summary Judgment Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or Alternatively Summary Adjudication, as to All Remaining Plaintiffs by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 3/31/2012. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Garin, Joseph)
March 7, 2012 Filing 949 MOTION for Summary Judgment by Cross Claimant Las Vegas Cay Club Homeowners' Association, Counter Claimant Las Vegas Cay Club Homeowners' Association. Responses due by 3/31/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Larsen, Brent)
March 7, 2012 Filing 948 MOTION for Summary Judgment by Defendants David Band, Desert Tides, LLC, Craig Holt, Sarasota Coast Investors, LLC. Responses due by 3/31/2012. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4, #3 Exhibit 5-9, #4 Exhibit 10-14, #5 Exhibit 14a continued, #6 Exhibit 14b continued)(Boschee, Brian)
March 7, 2012 Filing 947 SUPPLEMENT Supplemental Declaration in Support of Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit Exhibit VV)(Garin, Joseph)
March 7, 2012 Filing 946 MOTION for Summary Judgment on Plaintiffs' Third Amended Complaint by Defendants American Servicing Company, Wells Fargo Bank, N.A.. Responses due by 3/31/2012. (Attachments: #1 Appendix, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Appendix, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Appendix, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Appendix, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Appendix, #45 Exhibit)(Cheong, Holly)
March 6, 2012 Filing 945 NOTICE by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A. Notice of Non-Opposition to Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Motion for Sanctions (Garin, Joseph)
March 5, 2012 Filing 944 NOTICE of Appearance by attorney Amy F. Sorenson on behalf of Defendants American Servicing Company, Wells Fargo Bank, N.A.. (Sorenson, Amy)
March 5, 2012 Filing 943 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 3/5/2012. By Deputy Clerk: Lesa Ettinger. Based upon the necessity for the Court to consider the newly filed motions in this case, IT IS ORDERED that Calendar Call currently scheduled for 5/14/2012 is RESCHEDULED to Monday, 7/30/2012 08:30 AM in Las Vegas Courtroom to be determined before Chief Judge Robert C. Jones. Jury Trial currently scheduled for 5/22/2012 is RESCHEDULED to Tuesday, 8/7/2012 08:30 AM in Las Vegas Courtroom to be determined before Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
March 2, 2012 Filing 941 NOTICE by Defendant Suntrust Mortgage, Inc. re #887 MOTION for Summary Judgment on Plaintiffs' Third Amended Complaint. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Cheong, Holly)
March 2, 2012 NOTICE of Docket Correction to #939 Response to Motion. ERROR: Document should've been filed as two separate entries by attorney Brent A. Carson in accordance with Special Order 109. CORRECTION: Entry refiled by Court as #942 Counter Motion for Summary Judgment. (no image attached)(MJZ)
March 1, 2012 Filing 942 Counter MOTION for Summary Judgment by Plaintiff Fran Donovan. Responses due by 3/25/2012. (MJZ)
March 1, 2012 Filing 940 NOTICE by Defendant Commonwealth Land Title Insurance Company re #888 MOTION to Compel Defendant Commonwealth Land Title Insurance Company's Motion To Compel Plaintiffs' Discovery Responses. Notice of Non-Opposition To Defendant Commonwealth Land Title Insurance Company's Motion To Compel Plaintiffs' Responses (Sanders, Jennifer)
March 1, 2012 Filing 939 RESPONSE to #889 MOTION for Summary Judgment; filed by Plaintiff Fran Donovan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit L2, #14 Exhibit L3)(Carson, Brent) Docket entry relationship added on 3/2/2012. (MJZ)
March 1, 2012 Filing 938 JOINDER to #937 Answer to Amended Complaint,, Crossclaim, ; Impac Funding Corporation's Limited Joinder to Defendants Countrywide Financial Corporation and Bank of America Corporation's Amended Answer to Third Amended Complaint [Dkt 937] filed by Defendant Impac Funding Corporation. (Bhirud, Christina)
March 1, 2012 Filing 937 ANSWER to #183 Amended Complaint,,,,,,,, Defendants Countrywide Financial Corporation and Bank of America Corporation's Amended Answer to Third Amended Complaint and Cross-Claims [Dkt 335] ( Certificate of Interested Parties due by 3/11/2012., Discovery Plan/Scheduling Order due by 4/15/2012.), CROSSCLAIM against Faye Rivera, Dianne Sealey, The Appraisal Team, LLC filed by Bank of America Corporation, Countrywide Financial Corporation.(Bhirud, Christina)
February 29, 2012 Filing 936 MOTION for Attorney Fees and Costs by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Responses due by 3/17/2012. (Attachments: #1 Affidavit)(Epstein, Richard)
February 29, 2012 Filing 935 CERTIFICATE OF SERVICE for Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Opposition to Emergency Motion for Additional Time for Plaintiffs to Respond to Summary Judgment and Other Motions by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
February 28, 2012 Filing 934 MINUTE ORDER IN THE CHAMBERS of the Honorable Chief Judge Robert C. Jones, on February 28, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that due to a conflict with the Court's calendar ORAL ARGUMENT set for THURSDAY, APRIL 19, 2012 @ 09:00AM, before Chief Judge Robert C. Jones is VACATED and RESCHEDULED to THURSDAY, MAY 24, 2012 @ 09:00AM as follows:THURSDAY, MAY 24, 2012 @ 09:00AM, #798 [Joinders 803, 807, 808, 815, 816, 817] JDI Defendants Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred; #828 Defendants Suntrust Mortgage, Inc., Wells Fargo Bank, N.A., and Americas Servicing Companys Motion to Compel Discovery Responses and for Attorneys Fees and Costs; #850 Sunvest Defendants Motion for Summary Judgment; #851 Defendant, David W. Schwartzs, Dispositive Motion for Summary Final Judgment and Request for Oral Argument; #852 Defendants Stump Storey Callahan & Dietrich and W. Scott Callahans Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply With Court Orders; #854 JDI Defendants Motion for Summary Judgment; #855 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callhans Motion for Summary Judgment, or Alternatively Summary Adjudication as to Certain Plaintiffs; #887 Defendant Suntrust Mortgage, Inc.s Motion for Summary Judgment on Plaintiffs Third Amended Complaint; #888 Defendant Commonwealth Land Title Insurance Companys Motion to Compel Plaintiffs Discovery Responses; #889 Defendant Commonwealth Land Title Insurance Companys Motion for Summary Judgment; #893 Plaintiffs Emergency Motion to Continue Discovery; #895 Motion for Summary Judgment; #899 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Motion for Sanctions; #909 Defendant Stump Storey Callahan & Dietrich, P.A.s Motion to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses;NOTICE OF HEARING LOCATION: Parties may appear at either locationVideo Conference Las Vegas: Lloyd D. George U.S. Courthouse, United States District Court District of Nevada, 333 Las Vegas Blvd. South, Las Vegas, Nevada 89101, the Courtroom location will be noticed at the public elevators.In Person Reno: COURTROOM 6, Bruce R. Thompson Federal Building & U.S. Courthouse, United States District Court District of Nevada, 400 South Virginia Street, Reno, Nevada 89501.IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)(no image attached)(Copies have been distributed pursuant to the NEF - CL)
February 28, 2012 Filing 933 RESPONSE to #924 Emergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and R, filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Opposition to Emergency Motion for Additional Time for Plaintiffs to Respond to Summary Judgment and Other Motions Replies due by 3/9/2012. (Garin, Joseph)
February 28, 2012 Filing 932 ANSWER to #603 Crossclaim, CROSSCLAIM against Las Vegas Cay Club Homeowners' Association filed by Sarasota Coast Investors, LLC.(Boschee, Brian)
February 28, 2012 Filing 931 AFFIDAVIT of Jason M. Wiley, Esq. For Use In Support With Defendant David Schwarz's Response to Emergency Motion for Additional Time for Plaintiffs to Respond to Summary Judgment and Other Motions re #930 Response to Motion,,,,,,,,, ; by Defendant David Schwarz. (Wiley, Jason)
February 28, 2012 Filing 930 RESPONSE to #924 Emergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and R, filed by Defendant David Schwarz. Defendant David Schwarz's Response to Emergency Motion for Additional Time for Plaintiffs to Respond to Summary Judgment and Other Motions with Certificate of Service Replies due by 3/9/2012. (Wiley, Jason)
February 28, 2012 Filing 929 RESPONSE to #924 Emergency MOTION to Extend Time regarding dispositive matter (First Request); filed by Defendant JDI Realty, LLC. Replies due by 3/9/2012. (Hejmanowski, Kevin) Docket entry relationship added on 2/28/2012. (MJZ)
February 28, 2012 Filing 928 JOINDER to #926 Response to Motion,,,,,,,,,, ; filed by Defendant Suntrust Mortgage, Inc.. (Cheong, Holly)
February 24, 2012 Filing 927 RESPONSE to #891 MOTION to Dismiss, filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 3/5/2012. (Epstein, Richard)
February 24, 2012 Filing 926 RESPONSE to #924 Emergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and REmergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and R, filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 3/5/2012. (Epstein, Richard)
February 24, 2012 Opinion or Order Filing 925 ORDER granting #906 Verified Petition for Permission for Attorney Mary B. Clark to Practice Pro Hac Vice and approving Designation of Attorney Thomas F. Kummer as Local Counsel. Signed by Chief Judge Robert C. Jones on 2/24/12. 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 - ECS)
February 23, 2012 Filing 924 Emergency MOTION to Extend Time regarding dispositive matter (First Request) re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and Request for Oral Argument, #887 MOTION for Summary Judgment on Plaintiffs' Third Amended Complaint, #850 MOTION for Summary Judgment, #889 MOTION for Summary Judgment Defendant Commonwealth Land Title Insurance Company's Motion For Summary Judgment, #854 MOTION for Summary Judgment, #896 Errata, #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs, #895 MOTION for Summary Judgment, #888 MOTION to Compel Defendant Commonwealth Land Title Insurance Company's Motion To Compel Plaintiffs' Discovery Responses by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Timothy G. Klepeis, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Shari Simon, TRB Holdings, LLC, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese. Motion ripe 2/23/2012. (Attachments: #1 Declaration of Allen Hyman in Support of Request for Additional Time to Respond to Summary Judgment Motions and Other Motions, #2 Proposed Order)(Hyman, Allen)
February 23, 2012 Filing 923 CERTIFICATE OF SERVICE for Motion by Defendant Commonwealth Land Title Insurance Company re #889 MOTION for Summary Judgment Defendant Commonwealth Land Title Insurance Company's Motion For Summary Judgment, #888 MOTION to Compel Defendant Commonwealth Land Title Insurance Company's Motion To Compel Plaintiffs' Discovery Responses. (Sanders, Jennifer)
February 23, 2012 Filing 922 STIPULATION of Dismissal Stipulation for Dismissal with Prejudice (David Goettge) by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
February 23, 2012 Filing 921 CERTIFICATE OF SERVICE for Notice Of Non-Opposition To Defendant David W. Schwarz's Dispositive Motion For Summary Final Judgment, Supporting Memorandum Of Points And Authorities, And Request For Oral Argument by Defendant David Schwarz re #919 Notice (Other), Notice (Other), #920 Affidavit,. (Wiley, Jason)
February 23, 2012 Filing 920 AFFIDAVIT of Jason M. Wiley For Use In Conjunction With Notice Of Non-Opposition To Defendant David W. Schwarz's Dispositive Motion For Summary Final Judgment, Supporting Memorandum Of Points And Authorities, And Request For Oral Argument re #919 Notice (Other), Notice (Other) ; by Defendant David Schwarz. (Wiley, Jason)
February 23, 2012 Filing 919 NOTICE by Defendant David Schwarz re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and Request for Oral Argument. Notice Of Non-Opposition To Defendant David W. Schwarzs Dispositive Motion For Summary Final Judgment, Supporting Memorandum Of Points And Authorities, And Request For Oral Argument (Wiley, Jason)
February 22, 2012 Filing 918 NOTICE by Defendants JDI Loans, LLC, JDI Realty, LLC re #854 MOTION for Summary Judgment. NOTICE OF NON-OPPOSITION TO JDI DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (McCrea, Jr., Charles)
February 22, 2012 Filing 917 MINUTE ORDER IN THE CHAMBERS of the Honorable Chief Judge Robert C. Jones, on February 22, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that due to a conflict with the Courts Calendar Oral Argument currently set for Friday, April 13, 2012 @ 09:00AM in Las Vegas Courtroom to be determined is VACATED.IT IS HEREBY ORDERED that ORAL ARGUMENT is RESCHEDULED AS FOLLOWS: #798 [Joinders 803, 807, 808, 815, 816, 817] JDI Defendants Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred; #828 Defendants Suntrust Mortgage, Inc., Wells Fargo Bank, N.A., and Americas Servicing Companys Motion to Compel Discovery Responses and for Attorneys Fees and Costs; #850 Sunvest Defendants Motion for Summary Judgment; #851 Defendant, David W. Schwartzs, Dispositive Motion for Summary Final Judgment and Request for Oral Argument; #852 Defendants Stump Storey Callahan & Dietrich and W. Scott Callahans Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply With Court Orders; #854 JDI Defendants Motion for Summary Judgment; #855 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callhans Motion for Summary Judgment, or Alternatively Summary Adjudication as to Certain Plaintiffs; #887 Defendant Suntrust Mortgage, Inc.s Motion for Summary Judgment on Plaintiffs Third Amended Complaint; #888 Defendant Commonwealth Land Title Insurance Companys Motion to Compel Plaintiffs Discovery Responses; #889 Defendant Commonwealth Land Title Insurance Companys Motion for Summary Judgment; #893 Plaintiffs Emergency Motion to Continue Discovery; #895 Motion for Summary Judgment; #899 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Motion for Sanctions; #909 Defendant Stump Storey Callahan & Dietrich, P.A.s Motion to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses; is set for THURSDAY, APRIL 19, 2012 @ 09:00AM in LAS VEGAS COURTROOM TO BE DETERMINED, before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
February 22, 2012 Filing 916 CERTIFICATE OF SERVICE for Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Non-Opposition to Motion for Summary Judgment, or Alternatively Summary Adjudication as to Certain Plaintiffs by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
February 22, 2012 Filing 915 NON-OPPOSITION to #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
February 22, 2012 Filing 914 CERTIFICATE OF SERVICE for Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Non-Opposition to Motion to Dismiss Under 41(B) by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
February 22, 2012 Filing 913 NON-OPPOSITION to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Non-Opposition to Motion to Dismiss Under 41(B) (Garin, Joseph)
February 21, 2012 Filing 912 NOTICE by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner of Non-Opposition to Sunvest Defendants' Motion for Summary Judgment (Epstein, Richard)
February 21, 2012 Filing 911 JOINDER to #898 Response to Motion,, ; Defendant, David Schwarz's, Joinder To The Sunvest Defendants Response To Plaintiffs Emergency Motion To Continue Discovery with Certificate of Service filed by Defendant David Schwarz. (Wiley, Jason)
February 21, 2012 Filing 910 CERTIFICATE OF SERVICE for Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
February 21, 2012 Filing 909 MOTION Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion to Deem Admission Requests Admitted, and for Evidentiary Sanctions Regarding Prejudicially Delinquent Responses, or Alternatively to Compel Responses by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 3/9/2012. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Garin, Joseph)
February 17, 2012 Filing 908 JOINDER to #898 Response to Motion,, ; Defendant Commonwealth Land Title Insurance Company's Joinder To Sunvest Defendants' Response To Plaintiffs' Emergency MotionTo Continue Discovery filed by Defendant Commonwealth Land Title Insurance Company. (Attachments: #1 Exhibit Exhibit A)(Sanders, Jennifer)
February 17, 2012 Filing 907 CERTIFICATE OF SERVICE for Motion for Summary Judgment by Defendants Bank of America Corporation, Countrywide Financial Corporation, Impac Funding Corporation re #895 MOTION for Summary Judgment. (Bhirud, Christina)
February 17, 2012 Filing 906 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mary B. Clark and DESIGNATION of Local Counsel Thomas F. Kummer (Filing fee $ 200 receipt number 0978-2277835) filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Motion ripe 2/17/2012. (Kummer, Thomas)
February 17, 2012 Filing 905 CERTIFICATE OF SERVICE for Joinder by Defendants Bank of America Corporation, Countrywide Financial Corporation, Impac Funding Corporation re #904 Joinder,. Joinder to Response [Dkt 898] to Plaintiffs' Emergency Motion to Extend Discovery (Bhirud, Christina)
February 16, 2012 Filing 904 JOINDER to #898 Response to Motion,, ; JOINDER TO RESPONSE [DKT. 898] TO PLAINTIFFS' EMERGENCY MOTION TO EXTEND DISCOVERY filed by Defendants Bank of America Corporation, Countrywide Financial Corporation, Impac Funding Corporation. (Bhirud, Christina)
February 16, 2012 Filing 903 JOINDER to #898 Response to Motion,, ; JDI DEFENDANTS' JOINDER TO RESPONSE TO PLAINTIFFS' EMERGENCY MOTION TO CONTINUE DISCOVERY filed by Defendant JDI Loans, LLC. (Hejmanowski, Kevin)
February 16, 2012 Filing 902 JOINDER to #898 Response to Motion,, ; to Plaintiffs' Emergency Motion to Continue Discovery filed by Defendants American Servicing Company, Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Cheong, Holly)
February 16, 2012 Filing 901 TRANSCRIPT of Proceedings, 885 Miscellaneous Hearing, held on 2.1.12, before Magistrate Judge Robert J. Johnston. Court Reporter/Transcriber: Donna Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/8/2012. Redacted Transcript Deadline set for 3/18/2012. Release of Transcript Restriction set for 5/16/2012. (DD)
February 16, 2012 NOTICE of Docket Correction to #899 Motion to Amend/Correct Complaint. ERROR: Wrong event selected by attorney Joseph P. Grin. CORRECTION: Entry corrected by Court to #899 Motion for Sanctions re Discovery. (no image attached)(MJZ)
February 15, 2012 Filing 899 MOTION for Sanctions re Discovery by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A. Responses due by 3/3/2012. (Garin, Joseph) Event type corrected on 2/16/2012. (MJZ)
February 15, 2012 Filing 898 RESPONSE to #893 First MOTION to Extend Time regarding discovery/nondispositive matter (First Request), filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 2/25/2012. (Attachments: #1 Exhibit A)(Epstein, Richard)
February 15, 2012 Opinion or Order Filing 897 ORDER that the Motion to Amend Answer #712 is GRANTED in part and DENIED in part. Movants may amend to add a crossclaim for contribution and/or professional negligence, but not for equitable indemnity. The Motion for Reconsideration #746 is GRANTED. The Motion to Dismiss #782 is GRANTED in part. The action is dismissed with prejudice as between all Defendants and Plaintiffs Sharon Carpenter, Frank Jreij, Silvana Jreij, Holly Marz, Scott Marz, Cary Robinson, Howard Robinson, Richard Schaeffer, Justin Staub, Velvet Staub, Richard B. Storrs, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Patricia A. Wilcox, Paul A. Wilcox, and William Wootan, with the parties to bear their own costs and fees. The Countermotion for Involuntary Dismissal #805 is DENIED as moot, and the April 13, 2012 hearing is therefore VACATED in part as to Motion No. #805 . The Motion for Good Faith Determination #879 is DENIED. Signed by Chief Judge Robert C. Jones on 2/15/12. (Copies have been distributed pursuant to the NEF - ECS)
February 14, 2012 Filing 896 ERRATA to #895 MOTION for Summary Judgment ; filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Schmidt, Allison)
February 14, 2012 Filing 895 MOTION for Summary Judgment by Defendants Bank of America Corporation, Countrywide Financial Corporation. Responses due by 3/9/2012. (Attachments: #1 Exhibit 1, #2 Exhibit A-1 Part 1 to 6, #3 Exhibit A-2 Part 7 to 12, #4 Exhibit A-3 Part 13 to 18, #5 Exhibit A-4 Part 19 to 24, #6 Exhibit A-5 Part 25 to 27, #7 Exhibit B-1 Part 1 to 6, #8 Exhibit B-2 Part 7 to 12, #9 Exhibit B-3 Part 13 to 18, #10 Exhibit B-4 Part 19 to 24, #11 Exhibit B-5 Part 25 to 27, #12 Exhibit C-1 Part 1 to 6, #13 Exhibit C-2 Part 7 to 12, #14 Exhibit C-3 Part 13 to 18, #15 Exhibit C-4 Part 19 to 24, #16 Exhibit C-5 Part 25 to 27, #17 Exhibit D, #18 Exhibit E, #19 Exhibit F, #20 Exhibit G, #21 Exhibit H, #22 Exhibit I, #23 Exhibit J)(Bhirud, Christina)
February 13, 2012 Filing 894 NOTICE by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A. Deposition Notice (Garin, Joseph)
February 13, 2012 Filing 893 First MOTION to Extend Time regarding discovery/nondispositive matter (First Request) by Plaintiff Fran Donovan. Motion ripe 2/13/2012. (Carson, Brent)
February 13, 2012 Filing 892 TRANSCRIPT of Proceedings, held on 2/6/12, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Donna Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/5/2012. Redacted Transcript Deadline set for 3/15/2012. Release of Transcript Restriction set for 5/13/2012. (DD)
February 9, 2012 Filing 891 MOTION to Dismiss entire claim, with prejudice by Plaintiff David Goettge. Responses due by 2/26/2012. (ECS)
February 7, 2012 Filing 890 Submission of PROPOSED ORDER filed by Cross Claimant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
February 6, 2012 Filing 900 MINUTES OF PROCEEDINGS - Motion Hearing RE: #712 Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims; #746 Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss Crossclaim; #782 MOTION to Dismiss; and #879 Unopposed Motion for Order Shortening Time for Determination of Good Faith Settlement, held on 2/6/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 12:00 - 12:55 p.m.; Courtroom: 7D; Court convenes. Appearances are noted on the record. The Court shares preliminary thoughts and inclinations. Arguments of counsel are heard. The Court advises how he intends to rule with respect to the motions at issue. Written ruling of the Court will issue. At the request of all defendants, IT IS ORDERED that all defendants shall have 30 days from the date of these proceedings within which to submit their dispositive motions, as set forth on the record. Court adjourns. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
February 6, 2012 Filing 889 MOTION for Summary Judgment Defendant Commonwealth Land Title Insurance Company's Motion For Summary Judgment by Defendant Commonwealth Land Title Insurance Company. Responses due by 3/1/2012. (Attachments: #1 Exhibit Exhibits A through G)(Sanders, Jennifer)
February 6, 2012 Filing 888 MOTION to Compel Defendant Commonwealth Land Title Insurance Company's Motion To Compel Plaintiffs' Discovery Responses by Defendant Commonwealth Land Title Insurance Company. Responses due by 2/23/2012. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit A-1 (Part 1), #3 Exhibit Exhibit A-1 (Part 2), #4 Exhibit Exhibit A-1 (Part 3), #5 Exhibit Exhibit A-1 (Part 4), #6 Exhibit Exhibit A-1 (Part 5), #7 Exhibit Exhibit A-1 (Part 6), #8 Exhibit Exhibit A-2, #9 Exhibit Exhibit A-3, #10 Exhibit Exhibit A-4)(Sanders, Jennifer)
February 6, 2012 Filing 887 MOTION for Summary Judgment on Plaintiffs' Third Amended Complaint by Defendant Suntrust Mortgage, Inc.. Responses due by 3/1/2012. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Cheong, Holly)
February 3, 2012 Filing 886 NOTICE by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A. Notice of Non-Opposition to Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Motion for Good Faith Settlement (Garin, Joseph)
February 1, 2012 Filing 885 MINUTES OF PROCEEDINGS - Hearing re motions to compel #794 & #827 held on 2/1/2012 before Magistrate Judge Robert J. Johnston. Crtrm Administrator: J. Ries; Pla Counsel: Allen Hyman and Brent Carson; Def Counsel: Charles McCrea, Jr., Richard Epstein, Stephen Keim, Katie Weber and Holly Cheong; Court Reporter/FTR #: 9:14 - 11:25; Time of Hearing: 9:00 a.m.; Courtroom: 3D; The court canvasses and hears representations and arguments of counsel. The court takes this matter under submission and will issue a separate order. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
January 31, 2012 Filing 884 NOTICE of Hearing LOCATION: Oral Argument re: #712 MOTION to Amend #563 Answer to Add Cross-Claims Defendants Countrywide Financial Corporation and Bank of America Corporation's ; #746 Emergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss; #782 MOTION to Dismiss; and #879 UNOPPOSED MOTION for Order Shortening Time for Determination of Good Faith Settlement Defendant Stump Storey Callahan & Dietrich, P.A.'s , set for 2/6/2012 10:00 AM in LV Courtroom 7D before Chief Judge Robert C. Jones. (no image attached)(LE)
January 27, 2012 Filing 883 REPLY JDI DEFENDANTS' RESPONSE TO PLAINTIFFS' REPORT TO THE COURT AS TO DISCOVERY AND COUNTERMOTION FOR SANCTIONS filed by Defendant JDI Loans, LLC. (Hejmanowski, Kevin)
January 27, 2012 Filing 882 REPLY to Response to #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Attachments: #1 Composite Exh. A Part I, #2 Composite Exh. A Part II, #3 Composite Exh. A Part III)(Epstein, Richard)
January 26, 2012 Filing 881 CERTIFICATE OF SERVICE for Defendant, David Schwarz's Motion for Summary Judgment and Supporting Memorandum of Law by Defendant David Schwarz re #851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and Request for Oral Argument. (Wiley, Jason)
January 25, 2012 Filing 880 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on January 25, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #826 Motion to Extend, #856 The Sunvest Defendants Motion for Enlargement of Page Limit for Motion for Summary Judgment, #861 Defendants Americans Servicing Company, Wells Fargo Bank, N.A., and Suntrust Mortgage, Inc.s Emergency Motion to Extend Dispositive Motion Deadline and #878 Defendant Stump Storey Callahan & Dietrich, P.A.s Request for Order Shortening Time are GRANTED. IT IS FURTHER ORDERED that #879 Motion for Determination of Good Faith Settlement will be heard in conjunction with Oral Argument set MONDAY, FEBRUARY 6, 2012 @ 10:00AM in LAS VEGAS COURTROOM TBD, before Chief Judge Robert C. Jones. IT IS FURTHER ORDERED that ORAL ARGUMENT RE: [798, 803, 807, 808, 815, 816, 817] JDI Defendants Motion to Dismiss 34 Plaintiffs For Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred; #805 JDI Defendants Counter-Motion for Involuntary Dismissal Under FRCP 41(b); #828 Defendants Suntrust Mortgage, Inc., Wells Fargo Bank, N.A., and Americas Servicing Companys Motion for Attorneys Fees and Costs; #850 Sunvest Defendants Motion for Summary Judgment; #851 Defendant, David W. Schwarzs Motion for Summary Final Judgment; #852 Defendants Stump Storey Callahan & Dietrich and W. Scott Callahans Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply With Court Orders; #854 JDI Defendants Motion for Summary Judgment; and #855 Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahans Motion for Summary Judgment, or Alternatively Summary Adjudication, as to Certain Plaintiffs is set for FRIDAY, APRIL 13, 2012 @ 09:00AM IN LAS VEGAS COURTROOM TBD, before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - CL)
January 24, 2012 Filing 879 UNOPPOSED MOTION re #878 MOTION to Shorten Time regarding dispositive matter Defendant Stump Storey Callahan & Dietrich, P.A.'s Request for Order Shortening Time Motion for Determination of Good Faith Settlement by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Motion ripe 1/24/2012. (Garin, Joseph)
January 24, 2012 Filing 878 MOTION to Shorten Time regarding dispositive matter Defendant Stump Storey Callahan & Dietrich, P.A.'s Request for Order Shortening Time by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Motion ripe 1/24/2012. (Garin, Joseph)
January 24, 2012 Filing 877 CERTIFICATE OF SERVICE for JDI Defendants' Motion for Summary Judgment by Defendant Jeffrey Aeder re #854 MOTION for Summary Judgment. (McCrea, Jr., Charles)
January 23, 2012 Filing 876 JOINDER to #861 MOTION to Extend Time regarding dispositive matter (First Request) ; filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Bhirud, Christina)
January 23, 2012 Filing 875 JOINDER to #861 MOTION to Extend Time regarding dispositive matter (First Request) ; COMMONWEALTH LAND TITLES JOINDER TO AMERICAS SERVICING COMPANY, WELLS FARGO BANK, N.A. AND SUNTRUST MORTGAGE, INC.S EMERGENCY MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE filed by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
January 23, 2012 Filing 874 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 873 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 872 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 871 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 870 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 869 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendant W. Scott Callahan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 868 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 867 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 866 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 865 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 864 EXHIBIT(s) to #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 863 EXHIBIT(s) to #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Errata)(Garin, Joseph)
January 23, 2012 Filing 862 EXHIBIT(s) to #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 861 MOTION to Extend Time regarding dispositive matter (First Request) by Defendants Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. Motion ripe 1/23/2012. (Attachments: #1 Exhibit 1)(Cheong, Holly)
January 23, 2012 Filing 860 EXHIBIT(s) to #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 859 EXHIBIT(s) to #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 858 EXHIBIT(s) to #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 857 EXHIBIT(s) to #855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs ; filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Garin, Joseph)
January 23, 2012 Filing 856 MOTION for Leave to File Excess Pages (Motion for Enlargement of Page Limits for Motion for Summary Judgment) by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Motion ripe 1/23/2012. (Kummer, Thomas)
January 23, 2012 Filing 855 MOTION for Summary Judgment Defendant Stump, Storey, Callahan & Deitrich, P.A. and W. Scott Callahan's Motion for Summary Judgment, or in the Alternative Motion for Summary Adjudication, As To Certain Plaintiffs by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 2/16/2012. (Garin, Joseph)
January 23, 2012 Filing 854 MOTION for Summary Judgment by Defendant JDI Loans, LLC. Responses due by 2/16/2012. (McCrea, Jr., Charles)
January 23, 2012 Filing 853 CERTIFICATE OF SERVICE for Certificate of Service by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A. re #852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders. Certificate of Service (Garin, Joseph)
January 23, 2012 Filing 852 MOTION to Dismiss Motion to Dismiss Certain Plaintiffs for Failure to Prosecute and/or Comply with Court Orders by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 2/9/2012. (Garin, Joseph)
January 23, 2012 Filing 851 MOTION for Summary Judgment Defendant, David W. Schwarz's Dispositive Motion for Summary Final Judgment, Supporting Memorandum of Points and Authorities, and Request for Oral Argument by Defendant David Schwarz. Responses due by 2/16/2012. (Attachments: #1 Exhibit)(Wiley, Jason)
January 23, 2012 Filing 850 MOTION for Summary Judgment by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Responses due by 2/16/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Epstein, Richard)
January 20, 2012 Filing 849 DECLARATION of Katie M. Weber re #829 Order on Motion to Expedite,,,,,, Order on Motion to Compel,,,,,,,,,,,, Order on Motion for Sanctions re Discovery,,,,,, Order on Motion to Appoint Special Master,,,,,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,,,,, Order on Motion to Withdraw as Attorney,,,,,,,,,,,,,,,,,, Add and Terminate Attorneys,,,,,, Set/Reset Deadlines,,,,,, Terminate Deadlines/Hearings,,,,, #847 Proposed Order Submission,, #848 Declaration,,, ; in Support of Defendants JPMorgan Chase Bank, N.A. and EMC Mortgage LLC's Emergency Motion to Compel Plaintiffs' Responses to Document Requests and Interrogatories by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Weber, Katie)
January 20, 2012 Filing 848 DECLARATION of Shana A. Shifrin re #829 Order on Motion to Expedite,,,,,, Order on Motion to Compel,,,,,,,,,,,, Order on Motion for Sanctions re Discovery,,,,,, Order on Motion to Appoint Special Master,,,,,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,,,,, Order on Motion to Withdraw as Attorney,,,,,,,,,,,,,,,,,, Add and Terminate Attorneys,,,,,, Set/Reset Deadlines,,,,,, Terminate Deadlines/Hearings,,,,, #847 Proposed Order Submission,, ; in Support of JPMorgan Chase Bank, N.A. and EMC Mortgage LLC's Attorneys' Fees and Expenses in Connection With Order Granting Motion for Sanctions (Doc No. 829) by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Weber, Katie)
January 20, 2012 Filing 847 Submission of PROPOSED ORDER on #829 Order on Motion to Expedite,,,,,, Order on Motion to Compel,,,,,,,,,,,, Order on Motion for Sanctions re Discovery,,,,,, Order on Motion to Appoint Special Master,,,,,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,,,,, Order on Motion to Withdraw as Attorney,,,,,,,,,,,,,,,,,, Add and Terminate Attorneys,,,,,, Set/Reset Deadlines,,,,,, Terminate Deadlines/Hearings,,,,, ; filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Weber, Katie)
January 20, 2012 Filing 846 NOTICE of Change of Address by Christina S Bhirud. (Bhirud, Christina)
January 20, 2012 Filing 845 STATEMENT of Plaintiffs' Resport to the Court as to Discovery re #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs, #791 Order on Motion to Compel, #790 Order on Motion to Compel,, ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Sharon Carpenter, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Shari Simon, Justin Staub, Velvet Staub, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 - 4 to Report)(Hyman, Allen)
January 20, 2012 Filing 844 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert J. Johnston, on 1/20/2012. By Judicial Assistant: MXS. Motion Hearing set for 2/1/2012, at 09:00 AM in LV Courtroom 3D before Magistrate Judge Robert J. Johnston RE: #827 MOTION to Compel Discovery Responses and For Attorney's Fees and Costs, and #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs. Further, ORDERED that attorney Allen Hyman must appear in court for this hearing. There is NO exception to this requirement. Attorney Hyman is advised that failure to appear in court for this hearing may result in an order to show cause being issued by the court. (no image attached) (Copies have been distributed pursuant to the NEF - MXS)
January 19, 2012 Filing 843 REPLY to Response to #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Attachments: #1 Exhibit A)(Epstein, Richard)
January 18, 2012 Opinion or Order Filing 842 ORDER STRIKING FILED DOCUMENT(S). Docket Nos. #839 and #840 are stricken. Signed by Magistrate Judge Robert J. Johnston on 1/18/12. (Copies have been distributed pursuant to the NEF - ECS)
January 18, 2012 Filing 841 NOTICE by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner Cross Notice of Deposition (Epstein, Richard)
January 13, 2012 Filing 840 STRICKEN Pursuant to Order #842 ; ERRATA to #839 Notice (Other) ; ERRATA TO FOURTH AMENDED DEPOSITION SCHEDULE filed by Defendant JDI Realty, LLC. (McCrea, Jr., Charles)
January 13, 2012 Filing 839 STRICKEN Pursuant to Order #842 ; NOTICE by Defendant JDI Realty, LLC re #834 Notice (Other), Notice (Other), Notice (Other), #761 Joinder, #727 Notice (Other), #728 Notice (Other). 4th AMENDED NOTICE OF DEPOSITIONS (McCrea, Jr., Charles)
January 12, 2012 Filing 838 RESPONSE to #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Sharon Carpenter, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Shari Simon, Justin Staub, Velvet Staub, Richard B. Storrs, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Supplemental Opposition to the Sunvest Parties' Motion to Compel Responses to Requests for Production of Documents Replies due by 1/22/2012. (Attachments: #1 Declaration of Allen Hyman (Supplemental) in Opposition to Sunvest Motion to Compel, #2 Exhibit Nos. 1 through 3 to Supplemental Declaration)(Hyman, Allen)
January 12, 2012 Filing 837 DECLARATION of Allen Hyman Regarding Compliance With Court Order as to Depositions re #829 Order on Motion to Expedite,,,,,, Order on Motion to Compel,,,,,,,,,,,, Order on Motion for Sanctions re Discovery,,,,,, Order on Motion to Appoint Special Master,,,,,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,,,,, Order on Motion to Withdraw as Attorney,,,,,,,,,,,,,,,,,, Add and Terminate Attorneys,,,,,, Set/Reset Deadlines,,,,,, Terminate Deadlines/Hearings,,,,, ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Sharon Carpenter, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Shari Simon, Justin Staub, Velvet Staub, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 4 to Declaration)(Hyman, Allen)
January 12, 2012 Filing 836 RESPONSE to #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Sharon Carpenter, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Paul A. Wilcox, William Wootan. Opposition to the Supplement of the Sunvest Defendants' Motion to Compel Discovery Responses and for Attorneys's Fees and Costs Replies due by 1/22/2012. (Attachments: #1 Exhibit Nos. 1 and 2 to Opposition)(Hyman, Allen)
January 12, 2012 Filing 835 CERTIFICATE OF SERVICE for Order [Dkt. 829] by Defendants Bank of America Corporation, Countrywide Financial Corporation re #829 Order on Motion to Expedite,,,,,, Order on Motion to Compel,,,,,,,,,,,, Order on Motion for Sanctions re Discovery,,,,,, Order on Motion to Appoint Special Master,,,,,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,,,,, Order on Motion to Withdraw as Attorney,,,,,,,,,,,,,,,,,, Add and Terminate Attorneys,,,,,, Set/Reset Deadlines,,,,,, Terminate Deadlines/Hearings,,,,,. (Stern, Ariel)
January 10, 2012 Filing 834 NOTICE by Defendant JDI Realty, LLC re #769 Proposed Order Submission, #829 Order on Motion to Expedite,,,,,, Order on Motion to Compel,,,,,,,,,,,, Order on Motion for Sanctions re Discovery,,,,,, Order on Motion to Appoint Special Master,,,,,, Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,,,,, Order on Motion to Withdraw as Attorney,,,,,,,,,,,,,,,,,, Add and Terminate Attorneys,,,,,, Set/Reset Deadlines,,,,,, Terminate Deadlines/Hearings,,,,,. THIRD AMENDED NOTICE OF DEPOSITIONS (McCrea, Jr., Charles)
January 9, 2012 Filing 833 SUPPLEMENT to #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs ; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
January 6, 2012 Filing 832 REPLY to Response to #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
January 6, 2012 Opinion or Order Filing 831 ORDER granting #830 Motion to Remove Attorney Colt Dodrill from Electronic Service List. Signed by Magistrate Judge Robert J. Johnston. (Copies have been distributed pursuant to the NEF - RJJ)
January 6, 2012 Filing 830 MOTION to remove attorney(s) Colt B. Dodrill, Esq. from the Electronic Service List in this case, by Defendant Allied Home Mortgage Capital Corporation. Motion ripe 1/6/2012. (Dodrill, Colt)
January 6, 2012 NOTICE of Docket Correction to #827 Motion to Compel. ERROR: Document should've been filed as two separate entries by attorney Holly E. Cheong in accordance with Special Order 109. CORRECTION: Entry refiled by Court as #828 Motion for Attorney Fees. (no image attached)(MJZ)
January 5, 2012 Opinion or Order Filing 829 ORDER that the Motion to Expedite Ruling #716 is DENIED as moot. The Motions to Compel #733 #747 are GRANTED. The Motion for Sanctions #755 is GRANTED. The Motion to Appoint Special Master #773 is GRANTED in part and DENIED in part. The Court will not appoint a special master but will extend discovery until February 21, 2012. The Motion to Extend Discovery #779 is GRANTED. Plaintiffs will comply with Defendants deposition requests on or before that date. The Motion to Withdraw #784 is GRANTED in part. Attorney Allen Hymen is withdrawn as counsel of record for the following thirty-one Plaintiffs: Sergio Cabanas; Stephanie Cabanas; Jamie L. Castagna; Charles Corsentino; Cindy K. Corsentino; Ryan Daw; Chad Epeneter; Kevin D. Forbes; Stacey T. Forbes; Leo Gillespie; David Goettge; Lisa Hatton; Alan Jackson; Patricia Jackson; Henry Jennings; Heather Jennings; Craig Korotko; Christine Korotko; Thomas Marr; Gale Marr; Gaurana Nanavati; Daniel A. Nell; Kelly S. Nell; Matthew Phillips; Mirjam Phillips; Dani M. Potter; Mark Richards; Gary Rickling; Elizabeth A. Rickling; Drew Secaffico; and Sharon H. Stola. The Emergency Motion to Compel Depositions #809 is GRANTED. Signed by Chief Judge Robert C. Jones on 1/5/12. (Copies have been distributed pursuant to the NEF - ECS)
January 5, 2012 Filing 828 MOTION for Attorney Fees by Defendants American Servicing Company, Suntrust Mortgage, Inc., Wells Fargo Bank, N.A. Responses due by 1/22/2012. (MJZ)
January 5, 2012 Filing 827 MOTION to Compel Discovery Responses and For Attorney's Fees and Costs by Defendants American Servicing Company, Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. Responses due by 1/22/2012. (Attachments: #1 Exhibit, #2 Exhibit)(Cheong, Holly)
December 30, 2011 Filing 826 MOTION to Extend Time regarding dispositive matter (First Request) re #805 MOTION to Dismiss, #796 Response to Motion, #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred, #797 Response to Motion, by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 12/30/2011. (Attachments: #1 Declaration of Allen Hyman in Support for Additional Time, #2 Exhibit No. 1 to Declaration, #3 Proposed Order)(Hyman, Allen)
December 30, 2011 Filing 825 DECLARATION of Allen Hyman Regarding Compliance with Court Order as to the JDI Parties (#791) re #791 Order on Motion to Compel, ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Juanita Causey, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Heather Jennings, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Brendalee C. Pugmire, Kimball W. Pugmire, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Shari Simon, Justin Staub, Velvet Staub, Richard B. Storrs, TRB Holdings, LLC, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, William Wootan. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
December 29, 2011 Opinion or Order Filing 824 ORDER Granting #772 Motion to Extend Time to Respond to #746 Emergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss. Response due 11/23/11. Signed by Chief Judge Robert C. Jones on 12/29/11. (Copies have been distributed pursuant to the NEF - EDS)
December 29, 2011 Opinion or Order Filing 823 ORDER Granting #764 Motion to Extend Time to File Opposition to #746 Emergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss. Response due 11/18/11. Signed by Chief Judge Robert C. Jones on 12/29/11. (Copies have been distributed pursuant to the NEF - EDS)
December 29, 2011 Opinion or Order Filing 822 ORDER Granting #730 Motion to Remove Attorneys Stanley W. Parry, Shane Jasmine Young, and Michael M. Miles from Electronic Service List. Signed by Chief Judge Robert C. Jones on 12/29/11. (Copies have been distributed pursuant to the NEF - EDS)
December 29, 2011 Opinion or Order Filing 821 ORDER Granting #720 Plaintiffs' Motion to Extend Time by One Day to Respond to #689 MOTION to Dismiss. Response due 9/29/11. Signed by Chief Judge Robert C. Jones on 12/29/11. (Copies have been distributed pursuant to the NEF - EDS)
December 29, 2011 Opinion or Order Filing 820 ORDER Granting #715 Plaintiffs' Motion to Extend Time to File Response to #689 MOTION to Dismiss. Response due 9/28/11. Signed by Chief Judge Robert C. Jones on 12/29/11. (Copies have been distributed pursuant to the NEF - EDS)
December 27, 2011 Filing 819 RESPONSE to #794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Timothy G. Klepeis, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Shari Simon, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese. Replies due by 1/6/2012. (Attachments: #1 Declaration of Allen Hyman in Opposition to Motion to Compel by Sunvest Defs., #2 Exhibit Nos. 1 through 14 to Declaration of Allen Hyman)(Hyman, Allen)
December 23, 2011 Filing 818 DECLARATION of Allen Hyman Regarding Compliance With Court Order as to JP Morgan Chase Bank, N.A. and EMC Mortgage (#790) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Matthew Canfield, Juanita Causey, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Claude S. Groves, Steve Hartman, Ian J. Hutagalung, Mark J Jedrzejas, Timothy G. Klepeis, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Dan R. Neil, Loretta R. Neil, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Dan Rigoli, Shari Simon, TRB Holdings, LLC, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese. (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
December 23, 2011 Filing 817 JOINDER to #796 Response to Motion, #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred, #797 Response to Motion, ; Joinder to JDI Defendants' (1) Opposition to Plaintiffs' Motion to Dismiss; (2) Opposition to Notice of Motion to be Relieved as Counsel; And (3) Motion To Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) filed by Defendant Commonwealth Land Title Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit E-1, #4 Exhibit Exhibit E-1 Part 1, #5 Exhibit Exhibit E-1 Part 2, #6 Exhibit Exhibit E-1 Part 3, #7 Exhibit Exhibit E-1 Part 4, #8 Exhibit Exhibit E-1 Part 5, #9 Exhibit Exhibit E-2)(Sanders, Jennifer)
December 22, 2011 Filing 816 JOINDER to #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred, #796 Response to Motion, ; filed by Defendants David Band, Craig Holt, Sarasota Coast Investors, LLC. (Boschee, Brian)
December 22, 2011 Filing 815 JOINDER to #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred ; filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Bhirud, Christina)
December 22, 2011 Filing 814 JOINDER to #802 Response to Motion,, ; Countrywide Financial Corporation and Bank of America Corporation's Joinder to Sunvest Defendants' Response [Dkt 802] to Plaintiffs' Attorney's Notice of Motion to be Relieved as Counsel [Dkt 784] filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Bhirud, Christina)
December 22, 2011 Filing 813 JOINDER to #797 Response to Motion, ; Countrywide Financial and Bank of America Corporation's Joinder to JDI's Opposition [dkt 797] to Plaintiffs' Attorney's Notice of Motion to be Relieved as Counsel [Dkt 784] filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Bhirud, Christina)
December 22, 2011 Filing 812 WITHDRAWAL of Motion re #784 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel by Allen Hyman. ; by Plaintiffs Lanny W. Moore, Loretta R. Neil, Daniel A Nell Withdrawal of Motion to Be Relieved as Counsel as to Three Plaintiffs. (Hyman, Allen)
December 22, 2011 Filing 811 JOINDER to #783 Response to Motion, #773 MOTION to Appoint Special Master a Discovery Referee, for a Continuance of Discovery Cutoff, and Objections to Orders ; Countrywide filed by Defendants Bank of America Corporation, Countrywide Financial Corporation, Impac Funding Corporation. (Bhirud, Christina)
December 20, 2011 Filing 810 AFFIDAVIT of Holly E. Cheong In Support of Emergency Motion re #809 Emergency MOTION to Compel Depositions ; by Defendant American Servicing Company. (Cheong, Holly)
December 20, 2011 Filing 809 Emergency MOTION to Compel Depositions by Defendant American Servicing Company. Responses due by 1/6/2012. (Attachments: #1 Exhibit)(Cheong, Holly)
December 19, 2011 Filing 808 JOINDER to #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred, #797 Response to Motion, #796 Response to Motion, ; filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. (Smith, Jay)
December 19, 2011 Filing 807 JOINDER to #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred, #797 Response to Motion, #796 Response to Motion, ; Defendants Stump Storey Callahan & Dietrich and W. Scott Callahan's Joinder to JDI Defendants' (1) Opposition to Plaintiffs' Motion to Dismiss; (2) Opposition to Notice of Motion to be Relieved as Counsel; and (3) Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41 (b) filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. (Attachments: #1 Exhibit Exhibit A)(Garin, Joseph)
December 19, 2011 Opinion or Order Filing 806 ORDER that the Motion to Certify #675 is DENIED and the Motion to Strike Response #692 is DENIED as moot. Signed by Chief Judge Robert C. Jones on 12/19/11. (Copies have been distributed pursuant to the NEF - ECS)
December 16, 2011 NOTICE of Docket Correction to #796 Response to Motion. ERROR: Document should've been filed as two separate entries by attorney Charles McCrea, Jr. in accordance with Special Order 109. CORRECTION: Entry refiled by Court as #805 Counter Motion to Dismiss. (no image attached)(MJZ)
December 14, 2011 Filing 804 JOINDER to #783 Response to Motion ; Countrywide Financial Corporation And Bank Of America Corporation's Joinder To Jdi's Opposition [Dkt 783] To Plaintiffs' Motion To Appoint A Discovery Referee, For A Continuance Of Discovery Cutoff, And Objections To Orders [Dkt 773] filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Bhirud, Christina)
December 14, 2011 Filing 803 JOINDER to #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred, #797 Response to Motion, #796 Response to Motion, ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
December 14, 2011 Filing 802 RESPONSE to #784 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel by Allen Hyman., filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 12/24/2011. (Epstein, Richard)
December 14, 2011 Filing 801 RESPONSE to #782 MOTION to Dismiss, filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 12/24/2011. (Epstein, Richard)
December 13, 2011 Filing 800 RESPONSE to #782 MOTION to Dismiss, filed by Defendants American Servicing Company, Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. Replies due by 12/23/2011. (Cheong, Holly)
December 13, 2011 Opinion or Order Filing 799 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Chief Judge Robert C. Jones on 12/12/11. (Copies have been distributed pursuant to the NEF - EDS)
December 12, 2011 Filing 805 Counter MOTION for Involuntary Dismissal under FRCP 41(b); filed by Defendants Jeffrey Aeder, Kevin Connor, JDI Loans, LLC, JDI Realty, LLC. Responses due by 12/29/2011. (MJZ)
December 12, 2011 Filing 798 MOTION to Dismiss for Lack of Prosecution JDI Defendants' Motion to Dismiss 34 Plaintiffs for Failure to Prosecute Under FRCP 41(b) and for Award of Fees and Costs Incurred by Defendants JDI Loans, LLC, JDI Realty, LLC. Responses due by 12/29/2011. (McCrea, Jr., Charles)
December 12, 2011 Filing 797 RESPONSE to #784 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel by Allen Hyman., filed by Defendant Jeffrey Aeder. JDI Defendants' Opposition to Plaintiffs' Attorney's Notice of Motion to be Relieved as Counsel Replies due by 12/22/2011. (McCrea, Jr., Charles)
December 12, 2011 Filing 796 RESPONSE to #782 MOTION to Dismiss, filed by Defendant Jeffrey Aeder. JDI DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION TO DISMISS (FRCP RULE 41(a)(2)) AND COUNTER-MOTION FOR INVOLUNTARY DISMISSAL UNDER FRCP 41(b) Replies due by 12/22/2011. (McCrea, Jr., Charles)
December 9, 2011 Filing 795 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 12/9/2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #712 Defendants Countrywide Financial Corporation and Bank of America Corporations Motion to Amend Answer to Add Cross Claims; #746 Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss Crossclaim; #782 Motion to Dismiss is set for MONDAY, February 6, 2012 10:00AM in LAS VEGAS COURTROOM TBD, before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones. (no image attached)(Copies have been distributed pursuant to the NEF - CL)
December 9, 2011 Filing 794 MOTION to Compel Plaintiffs' Discovery Responses and for Attorneys' Fees and Costs by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Responses due by 12/26/2011. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Epstein, Richard)
December 8, 2011 Filing 793 NOTICE by Defendant Jeffrey Aeder re #706 Errata. NOTICE OF ENTRY OF ORDER (McCrea, Jr., Charles)
December 7, 2011 Opinion or Order Filing 792 ORDER Denying #695 Motion for Determination of Good Faith Settlement. Signed by Chief Judge Robert C. Jones on 12/7/11. (Copies have been distributed pursuant to the NEF - EDS)
December 7, 2011 Opinion or Order Filing 791 ORDER Granting #705 and #706 JDI Defendants' Motion to Compel. IT IS FURTHER ORDERED that JDI Defendants are awarded reasonable attorneys' fees and costs in the amount of $1,000.00. Signed by Chief Judge Robert C. Jones on 12/7/11. (Copies have been distributed pursuant to the NEF - EDS)
December 7, 2011 Opinion or Order Filing 790 ORDER Granting #737 Motion to Compel. IT IS FURTHER ORDERED that plaintiffs shall provide complete and substantive responses to all written discovery within 15 days of entry of this order. IT IS FURTHER ORDERED that Chase and EMC are awarded reasonable attorneys' fees and costs incurred in brining the Motion to Compel in the amount of $1,000.00, which shall be paid within 15 days of entry of this order. IT IS FURTHER ORDERED that the deadline for Chase and EMC to file counterclaims, crossclaims or amended pleadings is extended 30 days after plaintiffs provide discovery responses. Signed by Chief Judge Robert C. Jones on 12/7/11. (Copies have been distributed pursuant to the NEF - EDS)
December 5, 2011 Opinion or Order Filing 789 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #782 MOTION to Dismiss : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Chief Judge Robert C. Jones on 12/5/11. (Copies have been distributed pursuant to the NEF - EDS)
December 5, 2011 Filing 788 RESPONSE to #773 MOTION to Appoint Special Master a Discovery Referee, for a Continuance of Discovery Cutoff, and Objections to Orders, filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. Replies due by 12/15/2011. (Weber, Katie)
December 5, 2011 Filing 787 RESPONSE to #773 MOTION to Appoint Special Master a Discovery Referee, for a Continuance of Discovery Cutoff, and Objections to Orders, filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Defendant Stump Storey Callahan & Dietrich and W. Scott Callahan's Opposition to Plaintiffs' Motion to Appoint a Discovery Referee, for Continuance of Discovery Cutoff, and Objection to Orders Replies due by 12/15/2011. (Garin, Joseph)
December 5, 2011 Filing 786 JOINDER to #783 Response to Motion ; Defendant, David Schwartz's Joinder to JDI's Opposition to Plaintiff's Motion to Appoint a Discovery Referee, for a Coninuance of Discovery Cut-off, and Objections to Orders filed by Defendant David Schwarz. (Wiley, Jason)
December 5, 2011 Filing 785 JOINDER to #773 MOTION to Appoint Special Master a Discovery Referee, for a Continuance of Discovery Cutoff, and Objections to Orders ; filed by Defendants American Servicing Company, Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. (Cheong, Holly)
December 5, 2011 Filing 784 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel by Allen Hyman. by Plaintiffs Michael W. Ballard, Matthew Canfield, Sharon Carpenter, Juanita Causey, Fran Donovan, Jan M. Emter, Thad Evans, Gregory Fearon, Claude S. Groves, Katherine A. Groves, Steve Hartman, Ian J. Hutagalung, Timothy G. Klepeis, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Gary Joe Mundy, Terry Jo Myers Mundy, Brad Nash, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Dan Rigoli, Shari Simon, TRB Holdings, LLC, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox. Motion ripe 12/5/2011. (Attachments: #1 Declaration of Allen Hyman in Support of Motion to Be Relieved as Counsel)(Hyman, Allen)
December 5, 2011 Filing 783 RESPONSE to #773 MOTION to Appoint Special Master a Discovery Referee, for a Continuance of Discovery Cutoff, and Objections to Orders, filed by Defendant Kevin Connor. Replies due by 12/15/2011. (McCrea, Jr., Charles)
December 5, 2011 Filing 782 MOTION to Dismiss by Plaintiffs Sharon Carpenter, Frank Jreij, Silvana Jreij, Holly Marz, Scott Marz, Cary Robinson, Howard Robinson, Richard Schaeffer, Justin Staub, Velvet Staub, Richard B. Storrs, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Responses due by 12/22/2011. (Hyman, Allen)
December 2, 2011 Filing 781 REPLY to Response to #746 Emergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, /Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss CrossclaimEmergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, /Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss Crossclaim ; filed by Defendant Sarasota Coast Investors, LLC. (Boschee, Brian)
December 2, 2011 Filing 780 RESPONSE to #773 MOTION to Appoint Special Master a Discovery Referee, for a Continuance of Discovery Cutoff, and Objections to Orders, filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Replies due by 12/12/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Epstein, Richard)
December 1, 2011 Filing 779 MOTION to Extend Time regarding discovery/nondispositive matter (First Request) by Defendants American Servicing Company, Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. Motion ripe 12/1/2011. (Attachments: #1 Affidavit)(Cheong, Holly)
November 30, 2011 Filing 778 NOTICE by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. re #755 MOTION for Sanctions re Discovery and for Attorneys' Fees and Costs. of Non-Opposition (Weber, Katie)
November 23, 2011 Filing 777 RESPONSE to #746 Emergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, /Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss CrossclaimEmergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, /Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss Crossclaim, filed by Cross Claimant Las Vegas Cay Club Homeowners' Association. Replies due by 12/3/2011. (Larsen, Brent)
November 22, 2011 Filing 775 CERTIFICATE of Interested Parties filed by David Schwarz. There are no known interested parties other than those participating in the case. (Wiley, Jason)
November 22, 2011 Filing 774 JOINDER to #747 MOTION to Compel JDI REALTY, LLC'S MOTION TO COMPEL PLAINTIFFS' DEPOSITIONS AND FOR ATTORNEYS' FEES AND COSTS ; filed by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
November 18, 2011 Filing 773 MOTION to Appoint Special Master a Discovery Referee, for a Continuance of Discovery Cutoff, and Objections to Orders by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Responses due by 12/5/2011. (Attachments: #1 Declaration of Allen Hyman in Support, #2 Exhibit Nos. 1 through 6 to Declaration)(Hyman, Allen)
November 18, 2011 Filing 772 MOTION to Extend Time regarding discovery/nondispositive matter (Second Request) re #746 Emergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, /Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss CrossclaimEmergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, /Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss Crossclaim by Counter Claimant Las Vegas Cay Club Homeowners' Association. Motion ripe 11/18/2011. (Larsen, Brent)
November 18, 2011 Filing 771 NOTICE by Defendants American Servicing Company, Suntrust Mortgage, Inc. re #732 Joinder,. Notice of Withdrawal of Joinder to Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims (Cheong, Holly)
November 16, 2011 Filing 770 TRANSCRIPT of Proceedings, Hearing held on 11/8/11, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Donna Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/17/2011. Release of Transcript Restriction set for 2/14/2012. (DD) (Main Document 770 replaced on 12/20/2011) (LG).
November 16, 2011 Filing 769 Submission of PROPOSED ORDER on #747 MOTION to Compel JDI REALTY, LLC'S MOTION TO COMPEL PLAINTIFFS' DEPOSITIONS AND FOR ATTORNEYS' FEES AND COSTS ; filed by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
November 15, 2011 Filing 768 NOTICE by Defendant Jeffrey Aeder re #747 MOTION to Compel JDI REALTY, LLC'S MOTION TO COMPEL PLAINTIFFS' DEPOSITIONS AND FOR ATTORNEYS' FEES AND COSTS. (McCrea, Jr., Charles)
November 15, 2011 Filing 767 CERTIFICATE OF SERVICE for David Schwarz's Answer to Third Amended Complaint by Defendant David Schwarz re #763 Answer to Amended Complaint. (Wiley, Jason)
November 15, 2011 Filing 766 RESPONSE to #757 Objection to Document,,,,,, #753 Proposed Order Submission, #705 MOTION to Compel JDI Defendants' Motion to Compel Production of Documents, Admissions and Answers to Interrogatories from the Plaintiffs, #706 Errata ; filed by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
November 15, 2011 Filing 765 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, filed by Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC(a Florida limited liability company), Vegas Acquisitions, LLC(a Nevada limited liability company). Certificate of Interested Parties due by 11/25/2011. Discovery Plan/Scheduling Order due by 12/30/2011.(Epstein, Richard)
November 14, 2011 Filing 764 MOTION to Extend Time regarding discovery/nondispositive matter (First Request) re #746 Emergency MOTION for District Judge to Reconsider Order re #725 Order; filed by Counter Claimant Las Vegas Cay Club Homeowners' Association. Motion ripe 11/14/2011. (Attachments: #1 Exhibit A, #2 Exhibit B)(Larsen, Brent)
November 14, 2011 Filing 763 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, filed by David Schwarz. Certificate of Interested Parties due by 11/24/2011. Discovery Plan/Scheduling Order due by 12/29/2011.(Wiley, Jason)
November 14, 2011 Filing 762 AFFIDAVIT of Holly E. Cheong In Support of Emergency Motion re #761 Joinder, ; by Defendants American Servicing Company, Suntrust Mortgage, Inc.. (Cheong, Holly)
November 14, 2011 Filing 761 JOINDER to #747 MOTION to Compel JDI REALTY, LLC'S MOTION TO COMPEL PLAINTIFFS' DEPOSITIONS AND FOR ATTORNEYS' FEES AND COSTS ; filed by Defendants American Servicing Company, Suntrust Mortgage, Inc.. (Attachments: #1 Exhibit)(Cheong, Holly)
November 14, 2011 Filing 760 RESPONSE to #758 Objection to Document,,,,,, ; to Plaintiffs' Objection to Proposed Order on Motion to Compel filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Smith, Jay)
November 11, 2011 Filing 759 Submission of PROPOSED ORDER filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A. {Proposed} Order Granting Stump, Storey Callahan & Dietrich's Motion for Admission to be Deemed Admitted and Motion to Compel Discovery Responses. (Garin, Joseph)
November 10, 2011 Filing 758 OBJECTION to #754 Proposed Order Submission ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 4)(Hyman, Allen)
November 10, 2011 Filing 757 OBJECTION to #753 Proposed Order Submission, ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan, Counter Defendant Steve Hartman. (Attachments: #1 Exhibit Nos. 1 through 3)(Hyman, Allen)
November 9, 2011 Filing 756 JOINDER to #747 MOTION to Compel JDI REALTY, LLC'S MOTION TO COMPEL PLAINTIFFS' DEPOSITIONS AND FOR ATTORNEYS' FEES AND COSTS ; filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Weber, Katie)
November 9, 2011 Filing 755 MOTION for Sanctions re Discovery and for Attorneys' Fees and Costs by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. Responses due by 11/26/2011. (Attachments: #1 Exhibit A, #2 Exhibit B)(Weber, Katie)
November 9, 2011 Filing 754 Submission of PROPOSED ORDER on #737 Emergency MOTION to Compel Plaintiffs' Responses to Document Requests and Interrogatories ; filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Weber, Katie)
November 8, 2011 Filing 776 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/8/2011 before Chief Judge Robert C. Jones. Crtrm Administrator: David Oakes; Pla Counsel: Brent Carson; Def Counsel: Charles McCrea, Katie Weber; Court Reporter/FTR #: Joan Quiros; Time of Hearing: 10:00 am.; Courtroom: 3A; Representations of counsel are heard. The court stated to it will grant the motions to compel and for counsel to submit the appropriate orders for signature. (no image attached) (Copies have been distributed pursuant to the NEF - DXO)
November 8, 2011 Filing 753 Submission of PROPOSED ORDER on #705 MOTION to Compel JDI Defendants' Motion to Compel Production of Documents, Admissions and Answers to Interrogatories from the Plaintiffs, #706 Errata ; filed by Defendant JDI Realty, LLC. (McCrea, Jr., Charles)
November 4, 2011 Filing 752 NOTICE by Defendant JDI Loans, LLC NOTICE OF NON-OPPOSITION TO JDI DEFENDANTS' MOTION TO EXPEDITE RULING ON MOTION TO COMPEL RESPONSES TO REQUESTS TO PRODUCE DOCUMENTS, ADMISSIONS, AND INTERROGATORIES FROM THE PLAINTIFFS AND ALTERNATIVE MOTION TO EXTEND DISCOVERY DEADLINES (Hejmanowski, Kevin)
November 2, 2011 Filing 751 NOTICE of Hearing LOCATION: ORAL ARGUMENT RE: #692 MOTION to Strike #685 Response; #675 MOTION to Certify Order for Interlocutory Review; and #695 MOTION to Dismiss and Motion for Determination of Good Faith Settlement, set for 11/8/2011 10:00 AM in LV Courtroom 3A before Chief Judge Robert C. Jones. (no image attached)(LE)
November 1, 2011 Filing 750 NOTICE by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. re #737 Emergency MOTION to Compel Plaintiffs' Responses to Document Requests and Interrogatories. (of Non-Opposition) (Smith, Jay)
October 27, 2011 Filing 749 TRANSCRIPT of Proceedings, 734 Motion Hearing held on 9/30/2011, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
October 26, 2011 Filing 748 STATUS REPORT JDI DEFENDANTS' INTERIM STATUS REPORT by Defendant JDI Realty, LLC. (Hejmanowski, Kevin)
October 26, 2011 Filing 747 MOTION to Compel JDI REALTY, LLC'S MOTION TO COMPEL PLAINTIFFS' DEPOSITIONS AND FOR ATTORNEYS' FEES AND COSTS by Defendant JDI Realty, LLC. Responses due by 11/12/2011. (Hejmanowski, Kevin)
October 25, 2011 Filing 746 Emergency MOTION for District Judge to Reconsider Order re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, /Emergency Motion for Clarification/Reconsideration of Order Granting Motion to Dismiss Crossclaim by Defendant Sarasota Coast Investors, LLC. Responses due by 11/11/2011. (Boschee, Brian)
October 24, 2011 Filing 745 STIPULATION FOR EXTENSION OF TIME (First Request) re #725 Order on Motion to Dismiss,,,,,, Set/Reset Deadlines, ; and proposed Order by Defendant David Schwarz. (Hazouri, Kenneth)
October 21, 2011 Filing 744 Interim STATUS REPORT by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Smith, Jay)
October 21, 2011 Filing 743 STATUS REPORT Defendants Stump Storey Callahan & Dietrich, P.A. and W. Scott Callahan's Interim Status Report by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
October 21, 2011 Filing 742 Interim STATUS REPORT by Defendant David Schwarz. (Wiley, Jason)
October 21, 2011 Filing 741 Interim STATUS REPORT by Defendants Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. (Ramirez, Jorge)
October 21, 2011 Filing 740 Interim STATUS REPORT by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer)
October 21, 2011 Filing 739 Interim STATUS REPORT and Rule 24(A)(2) Disclosures by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
October 20, 2011 Filing 738 REPLY to Response to #712 MOTION to Amend/Correct #563 Answer to Amended Complaint,. Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims MOTION to Amend/Correct #563 Answer to Amended Complaint,. Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims ; filed by Defendants Bank of America Corporation, Countrywide Financial Corporation, Counter Claimant Ryan S. Daw. Defendants Countrywide Financial Corporation and Bank of America Corporation's Reply in Support of Motion to Amend Answer to Add Cross-Claims (Attachments: #1 Exhibit A)(Bhirud, Christina)
October 13, 2011 Filing 737 Emergency MOTION to Compel Plaintiffs' Responses to Document Requests and Interrogatories by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. Responses due by 10/30/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N-1, #15 Exhibit N-2, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(Smith, Jay)
October 12, 2011 Filing 736 Submission of PROPOSED ORDER on #725 Order on Motion to Dismiss,,, Set/Reset Deadlines,,,, ; filed by Counter Defendants Las Vegas Cay Club Homeowners' Association, Las Vegas Cay Club Homeowners' Association, Cross Claimants Las Vegas Cay Club Homeowners' Association, Las Vegas Cay Club Homeowners' Association, Counter Claimants Las Vegas Cay Club Homeowners' Association, Las Vegas Cay Club Homeowners' Association, Defendant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
October 12, 2011 Filing 735 STIPULATION FOR EXTENSION OF TIME (First Request) re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
October 11, 2011 Filing 733 MOTION to Compel Defendant Stump Storey Callahan & Dietrich, P.A.'s Motion for Admissions to be Deemed Admitted and Motion to Compel Discovery Responses by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 10/28/2011. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit A-1, #3 Exhibit Exhibit A-2, #4 Exhibit Exhibit A-3, #5 Exhibit Exhibit A-4, #6 Exhibit Exhibit B)(Garin, Joseph)
October 10, 2011 Filing 732 JOINDER to #712 MOTION to Amend/Correct #563 Answer to Amended Complaint,. Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims MOTION to Amend/Correct #563 Answer to Amended Complaint,. Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims ; filed by Defendant American Servicing Company. (Alexander, Cynthia)
October 10, 2011 Filing 731 RESPONSE to #712 MOTION to Amend/Correct #563 Answer to Amended Complaint,. Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims MOTION to Amend/Correct #563 Answer to Amended Complaint,. Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims, filed by Defendants Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. Replies due by 10/20/2011. (Attachments: #1 Exhibit)(Ramirez, Jorge)
October 7, 2011 Filing 730 MOTION to remove attorney(s) Stanley W. Parry, Shane Jasmine Young, Michael M. Miles from the Electronic Service List in this case, by Defendants Impac Funding Corporation, National City Mortgage. Motion ripe 10/7/2011. (Parry, Stanley)
October 7, 2011 Opinion or Order Filing 729 ORDER Denying #689 Motion to Dismiss. IT IS FURTHER ORDERED that the hearing on #689 Motion to Dismiss is VACATED. Signed by Chief Judge Robert C. Jones on 10/6/11. (Copies have been distributed pursuant to the NEF - EDS)
October 6, 2011 Filing 728 NOTICE by Defendant JDI Realty, LLC re #727 Notice (Other). Second Amended Notice of Depositions (McCrea, Jr., Charles)
October 5, 2011 Filing 727 NOTICE by Defendant JDI Loans, LLC First Amended Notice of Depositions (McCrea, Jr., Charles)
October 5, 2011 Opinion or Order Filing 726 ORDER ON STIPULATION Granting #710 Stipulation to Extend Deadline for Defendants JPMorgan Chase Bank, N.A. and EMC Mortgage LLC to FIle counterclaims or Otherwise Amend their Pleadings. Motions due by 10/21/2011. Signed by Magistrate Judge Robert J. Johnston on 10/5/11. (Copies have been distributed pursuant to the NEF - EDS)
October 5, 2011 Opinion or Order Filing 725 ORDER Granting in part, with leave to amend in part #585 Motion to Dismiss Crossclaim. IT IS FURTHER ORDERED that #661 Motion to Dismiss is DENIED. Signed by Chief Judge Robert C. Jones on 10/5/11. (Copies have been distributed pursuant to the NEF - EDS)
October 4, 2011 Filing 724 STIPULATION FOR EXTENSION OF TIME (First Request) re #689 MOTION to Dismiss ; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
October 4, 2011 Filing 723 JOINDER to #563 Answer to Amended Complaint, ; Impac Funding Corporation's Limited Joinder to Defendants Country Financial Corporation and Bank of America Corporation's Answer to Third Amended Complaint [Dkt 563] filed by Defendants Bank of America Corporation, Countrywide Financial Corporation, Impac Funding Corporation. (Bhirud, Christina)
September 30, 2011 Filing 734 *AMENDED MINUTES OF PROCEEDINGS - Motion Hearing RE: #585 MOTION to Dismiss Crossclaim, #661 MOTION to Dismiss Defendant, David Schwartz's Corrected Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice, and Supporting Memorandum of Points and Authorities, held on 9/30/2011 before Chief Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Pla Counsel: Allen Hyman; Def Counsel: Brent Larsen, Jason Wiley, Brian Boschee, Holly Chong; Court Reporter/FTR #: M. Griener; Time of Hearing: 9:08 - 9:40 a.m.; Courtroom: 6A; The Court makes preliminary remarks and hears arguments of counsel with respect to the motions at issue. For reasons stated on the record, the Court intends to grant in part and deny in part #585 Motion to Dismiss Crossclaim and deny #661 Motion to Dismiss. Written ruling of the Court will issue. Discussion is then held in relation to trial setting in this matter. IT IS ORDERED, Calendar Call is scheduled for Monday, May 14, 2012 AM in Las Vegas Courtroom TBD before Chief Judge Robert C. Jones. Jury Trial is scheduled for Tuesday, May 22, 2012 AM in Las Vegas Courtroom TBD before Chief Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE) Modified on 10/11/2011 to reflect that a trial date was set (LE).
September 29, 2011 Filing 722 REQUEST for Judicial Notice re #690 Request for Judicial Notice, #689 MOTION to Dismiss ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
September 29, 2011 Filing 721 RESPONSE to #689 MOTION to Dismiss, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 10/9/2011. (Attachments: #1 Exhibit Nos. 1 - 2 to Opposition, #2 Declaration of Allen Hyman, #3 Exhibit Nos. 1 - 5 to Hyman Dec)(Hyman, Allen)
September 29, 2011 Filing 720 Unopposed MOTION to Extend Time regarding dispositive matter (Third Request) re #690 Request for Judicial Notice, #689 MOTION to Dismiss by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 9/29/2011. (Attachments: #1 Proposed Order)(Hyman, Allen)
September 27, 2011 Filing 719 ERRATA to Reply to Response to #695 Motion to Dismiss; filed by Defendants Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Johnson, Dustin) Docket entry relationship added on 9/28/2011. (MJZ)
September 27, 2011 Filing 718 ERRATA to #716 Motion to Expedite; filed by Defendant JDI Loans, LLC. (Hejmanowski, Kevin) Docket entry relationship added on 9/28/2011. (MJZ)
September 27, 2011 NOTICE of Docket Correction to #717 Reply - Other. ERROR: Wrong event selected by attorney Kevin J. Hejmanowski. CORRECTION: Entry corrected by Court to #717 Reply to Response to Motion. (no image attached)(MJZ)
September 27, 2011 NOTICE of Docket Correction to #713 Memorandum. ERROR: Wrong event selected by attorney Allen Hyman. CORRECTION: Entry corrected by Court to #713 Response to Motion. (no image attached)(MJZ)
September 26, 2011 Filing 717 REPLY to Response to #705 Motion to Compel; filed by Defendant JDI Loans, LLC. (Hejmanowski, Kevin) Event type corrected on 9/27/2011. (MJZ)
September 26, 2011 Filing 716 MOTION to Expedite RULING ON MOTION TO COMPEL RESPONSES TO REQUESTS TO PRODUCE DOCUMENTS, ADMISSIONS, AND INTERROGATORIES FROM THE PLAINTIFFS ON ORDER SHORTENING TIME AND ALTERNATIVE MOTION TO EXTEND DISCOVERY DEADLINES by Defendant JDI Loans, LLC. Motion ripe 9/26/2011. (Hejmanowski, Kevin)
September 26, 2011 Filing 715 Unopposed MOTION to Extend Time regarding dispositive matter (Third Request) re #689 MOTION to Dismiss by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 9/26/2011. (Attachments: #1 Declaration of Allen Hyman in Support of Motion for Additional Time, #2 Proposed Order)(Hyman, Allen)
September 23, 2011 Filing 714 REPLY to Response to #695 MOTION to Dismiss and Motion for Determination of Good Faith Settlement ; filed by Defendants Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. (Johnson, Dustin)
September 22, 2011 Filing 713 RESPONSE to #705 Motion to Compel; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Declaration of Allen Hyman in Opposition to JDI Parties' Motion to Compel Discovery, #2 Exhibit No. 1 to Dec., #3 Exhibit No. 2 to Dec., #4 Exhibit No. 3 to Dec., #5 Exhibit No. 4 to Dec., #6 Exhibit No. 5 to Dec., #7 Exhibit No. 6 to Dec., #8 Exhibit No. 7 to Dec., #9 Exhibit No. 8 to Dec., #10 Exhibit No. 9 to Dec., #11 Exhibit No. 10 to Dec.)(Hyman, Allen) Event type corrected on 9/27/2011. (MJZ)
September 21, 2011 Filing 712 MOTION to Amend/Correct #563 Answer to Amended Complaint,. Defendants Countrywide Financial Corporation and Bank of America Corporation's Motion to Amend Answer to Add Cross-Claims by Defendants Bank of America Corporation, Countrywide Financial Corporation. Responses due by 10/8/2011. (Attachments: #1 Exhibit A)(Bhirud, Christina)
September 16, 2011 Opinion or Order Filing 711 ORDER Granting #708 Motion to Extend Time to File Response to #689 MOTION to Dismiss. Responses due by 9/26/2011. Signed by Chief Judge Robert C. Jones on 9/16/11. (Copies have been distributed pursuant to the NEF - EDS) (Main Document 711 replaced on 9/16/2011) (EDS).
September 16, 2011 Filing 710 STIPULATION FOR EXTENSION OF TIME (First Request) to Extend Deadline to File Counterclaims or Otherwise Amend Their Pleadings Pursuant to Paragraph 2 of Scheduling Order by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Smith, Jay)
September 15, 2011 Filing 709 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 9/15/2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #675 Individual Sunvest Defendants' Motion to Certify Order for Interlocutory Review; #689 Sunvest Defendants' Motion to Dismiss, Alternatively, Motion for More Definite Statement; #692 The Individual Sunvest Defendants' Motion to Strike Declaration of Counsel; #695 Defendants Diane Sealey, Fay Rivera and the Appraisal Team's Motion for Determination of Good Faith Settlement currently scheduled for FRIDAY, 11/18/2011 09:00AM is VACATED AND RESCHEDULED to TUESDAY, November 8, 2011 09:00 AM in LAS VEGAS COURTROOM TBD, before Chief Judge Robert C. Jones. IT IS SO ORDERED. (no image attached)(Copies have been distributed pursuant to the NEF - CL)
September 15, 2011 Filing 708 Unopposed MOTION to Extend Time regarding dispositive matter (Second Request) re #689 MOTION to Dismiss by Plaintiffs Michael W. Ballard, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, David Goettge, Claude S. Groves, Katherine A. Groves, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 9/15/2011. (Attachments: #1 Declaration of Allen Hyman in Support of Motion for Additional Time to Respond to Sunvest Defendants' Motion to Dismiss, #2 Proposed Order)(Hyman, Allen)
September 12, 2011 Filing 707 RESPONSE to #695 MOTION to Dismiss and Motion for Determination of Good Faith Settlement, filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. Defendants Countrywide Financial Corporation and Bank of America Corporation's Opposition to Defendant Motion for Determination of Good Faith Settlement Replies due by 9/22/2011. (Stern, Heidi)
September 12, 2011 Filing 706 ERRATA to #705 Motion to Compel; filed by Defendant JDI Realty, LLC. (Hejmanowski, Kevin) Docket entry relationship added on 9/13/2011. (MJZ)
September 9, 2011 Filing 705 MOTION to Compel JDI Defendants' Motion to Compel Production of Documents, Admissions and Answers to Interrogatories from the Plaintiffs by Defendant JDI Realty, LLC. Responses due by 9/26/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-cont)(Hejmanowski, Kevin)
September 1, 2011 Opinion or Order Filing 704 ORDER ON STIPULATION Granting #702 Stipulation to Extend Time for Defentants to File Response to #695 MOTION to Dismiss and Motion for Determination of Good Faith Settlement. Response due by 9/12/2011. Signed by Chief Judge Robert C. Jones on 9/1/11. (Copies have been distributed pursuant to the NEF - EDS)
August 29, 2011 Filing 703 NOTICE by Defendant JDI Realty, LLC NOTICE OF DEPOSITIONS (Hejmanowski, Kevin)
August 26, 2011 Filing 702 STIPULATION FOR EXTENSION OF TIME (First Request) re #695 MOTION to Dismiss and Motion for Determination of Good Faith Settlement ; by Defendant Countrywide Financial Corporation. (Bhirud, Christina)
August 22, 2011 Opinion or Order Filing 701 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones on August 22, 2011 by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #686 Motion for Leave to File Excess Pages, #698 Motion to Extend Time and #699 Motion for Leave to File Excess Pages are GRANTED. IT IS SO ORDERED. Signed by Chief Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - CL)
August 22, 2011 Filing 700 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 8/22/2011, by: Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #675 Individual Sunvest Defendants' Motion to Certify Order for Interlocutory Review; #689 Sunvest Defendants' Motionto Dismiss, Alternatively, Motion for More Definite Statement; #692 The Individual Sunvest Defendants' Motion to Strike Declaration of Counsel; #695 Defendants Diane Sealey, Fay Rivera and the Appraisal Team's Motion for Determination of Good Faith Settlement is set for FRIDAY, 11/18/2011 10:00 AM in LAS VEGAS COURTROOM TBD before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
August 19, 2011 Filing 699 Unopposed MOTION for Leave to File Excess Pages in Response to the Sunvest Defendants' Motion to Dismiss or Alternatively for More Definite Statement by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 8/19/2011. (Attachments: #1 Proposed Order)(Hyman, Allen)
August 19, 2011 Filing 698 Unopposed MOTION to Extend Time regarding dispositive matter (First Request) re #689 MOTION to Dismiss by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 8/19/2011. (Attachments: #1 Proposed Order)(Hyman, Allen)
August 15, 2011 Filing 697 JOINDER to #690 Request for Judicial Notice, #689 MOTION to Dismiss ; JDI Defendants' Joinder in Sunvest Defendants' Motion to Dismiss filed by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
August 15, 2011 Opinion or Order Filing 696 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #695 MOTION to Dismiss and Motion for Determination of Good Faith Settlement : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Chief Judge Robert C. Jones on 8/12/11. (Copies have been distributed pursuant to the NEF - EDS)
August 12, 2011 Filing 695 MOTION to Dismiss and Motion for Determination of Good Faith Settlement by Defendants Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. Responses due by 8/29/2011. (Edwards, Michael)
August 11, 2011 Filing 694 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 8/11/2011. By Deputy Clerk: L. Ettinger. Due to a conflict in the Court's calendar, IT IS ORDERED that Oral Argument RE: #661 MOTION to Dismiss Defendant, David Schwartz's Corrected Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice, #585 MOTION to Dismiss Crossclaim, currently scheduled for 9/9/2011 is RESCHEDULED to FRIDAY, 9/30/2011 09:00 AM in LV Courtroom TBD before Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 9, 2011 Opinion or Order Filing 693 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #689 MOTION to Dismiss : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Chief Judge Robert C. Jones on 8/8/11. (Copies have been distributed pursuant to the NEF - EDS)
August 9, 2011 Filing 692 MOTION to Strike #685 Response, by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Michael Werner. Responses due by 8/26/2011. (Epstein, Richard)
August 9, 2011 Filing 691 REPLY to Response to #675 MOTION to Certify Order for Interlocutory Review re #662 Order MOTION to Certify Order for Interlocutory Review re #662 Order ; filed by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Michael Werner. (Epstein, Richard)
August 8, 2011 Filing 690 REQUEST for Judicial Notice re #689 MOTION to Dismiss ; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Attachments: #1 Exhibit)(Epstein, Richard)
August 8, 2011 Filing 689 MOTION to Dismiss by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Responses due by 8/25/2011. (Epstein, Richard)
August 5, 2011 Filing 688 RESPONSE to #686 Unopposed MOTION for Leave to File Excess Pages, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Plaintiffs' Further Statement of Non-Opposition as to the Sunvest Defendants' Motion for Additional Pages Replies due by 8/15/2011. (Hyman, Allen)
August 4, 2011 Filing 687 RESPONSE to #686 Unopposed MOTION for Leave to File Excess Pages, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 8/14/2011. (Hyman, Allen)
August 3, 2011 Filing 686 Unopposed MOTION for Leave to File Excess Pages by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. Motion ripe 8/3/2011. (Epstein, Richard)
July 29, 2011 Filing 685 RESPONSE to #675 MOTION to Certify Order for Interlocutory Review re #662 Order MOTION to Certify Order for Interlocutory Review re #662 Order, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 8/8/2011. (Attachments: #1 Declaration of Allen Hyman in Opposition to Motion to Certify, #2 Exhibit No. 1 to Declaration, #3 Exhibit No. 2, Part 1 to Dec., #4 Exhibit No. 2, Part 2 to Dec., #5 Exhibit No. 2, Part 3 to Dec, #6 Exhibit No. 3 to Declaration, #7 Exhibit No. 4 to Declartion, #8 Exhibit No. 5 to Declartion)(Hyman, Allen)
July 29, 2011 Filing 684 STIPULATION FOR EXTENSION OF TIME (Third Request) re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
July 26, 2011 Opinion or Order Filing 683 ORDER Granting #680 Verified Petition for Permission to Practice Pro Hac Vice by Marty J. Solomon and approving Designation of Local Counsel Andrew Baum for Commonwealth Land Title Insurance Company. Signed by Chief Judge Robert C. Jones on 7/26/11. 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 - MMM)
July 26, 2011 Opinion or Order Filing 682 ORDER Granting #679 Verified Petition for Permission to Practice Pro Hac Vice by Kathryn H. Christian and approving Designation of Local Counsel Andrew Baum for Commonwealth Land Title Insurance Company. Signed by Chief Judge Robert C. Jones on 7/26/11. 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 - MMM)
July 26, 2011 Opinion or Order Filing 681 ORDER ON STIPULATION re #676 Stipulation to Extend Time to File an Answer/Response re #335 Third Amended Complaint. Harvey Birdman answer due 8/1/2011; Louis Birdman answer due 8/1/2011; Flamingo Palms Investment Group, LLC answer due 8/1/2011; Flamingo Palms Manager, Inc. answer due 8/1/2011; Flamingo Palms Manager, LLC answer due 8/1/2011; Flamingo Palms SPE, Inc. answer due 8/1/2011; Harris Friedman answer due 8/1/2011; Donneil Hecer answer due 8/1/2011; Herbert Hirsch answer due 8/1/2011; Sunvest Communities, USA, LC answer due 8/1/2011; Sunvest Resort Communities, LC answer due 8/1/2011; Sunvest-Vegas Acquisitions II, LLC answer due 8/1/2011; Sunvest-Vegas Acquisitions, LLC answer due 8/1/2011; Vegas Acquisitions, LLC(a Florida limited liability company) answer due 8/1/2011; Michael Werner answer due 8/1/2011. Signed by Chief Judge Robert C. Jones on 7/26/11. (Copies have been distributed pursuant to the NEF - MMM)
July 21, 2011 Filing 680 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marty J. Solomon and DESIGNATION of Local Counsel Andrew I. Baum (Filing fee $ 175 receipt number 0978-2059954) filed by Defendant Commonwealth Land Title Insurance Company. Motion ripe 7/21/2011. (Sanders, Jennifer)
July 21, 2011 Filing 679 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kathryn H. Christian and DESIGNATION of Local Counsel Andrew I. Baum (Filing fee $ 175 receipt number 0978-2059898) filed by Defendant Commonwealth Land Title Insurance Company. Motion ripe 7/21/2011. (Sanders, Jennifer)
July 20, 2011 Filing 678 Reply to Counterclaim ANSWER to #602 Counterclaim,,,,,,, Amended COUNTERCLAIM against Las Vegas Cay Club Homeowners' Association filed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 6)(Hyman, Allen)
July 18, 2011 Filing 677 REPLY to Response to #661 MOTION to Dismiss Defendant, David Schwartz's Corrected Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice, and Supporting Memorandum of Points and Authorities ; filed by Defendant David Schwarz. (Wiley, Jason)
July 18, 2011 Filing 676 STIPULATION FOR EXTENSION OF TIME (Second Request) re #335 Amended Complaint; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
July 15, 2011 Filing 675 MOTION to Certify Order for Interlocutory Review re #662 Order, by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Michael Werner. Responses due by 8/1/2011. (Attachments: #1 Memo in Support of Motion)(Epstein, Richard)
July 11, 2011 Filing 674 RESPONSE to #661 MOTION to Dismiss Defendant, David Schwartz's Corrected Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice, and Supporting Memorandum of Points and Authorities, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 7/21/2011. (Attachments: #1 Exhibit Nos. 1 through 3)(Hyman, Allen)
July 6, 2011 Filing 673 NOTICE OF BANKRUPTCY Upon the Record by Defendant JDI Craps, LLC (McCrea, Jr., Charles)
July 5, 2011 Opinion or Order Filing 672 SCHEDULING ORDER. Discovery due by 12/21/2011. Motions due by 1/23/2012. Proposed Joint Pretrial Order due by 1/23/2012. Signed by Magistrate Judge Robert J. Johnston on 7/5/11. (Copies have been distributed pursuant to the NEF - EDS)
June 27, 2011 Opinion or Order Filing 671 ORDER ON STIPULATION Granting #670 Stipulation for Enlargement of Time for Sunvest Defendants to File a Response to #335 Plaintiff's Third Amended Complaint. Answer due 7/20/2011. Signed by Chief Judge Robert C. Jones on 6/27/11. (Copies have been distributed pursuant to the NEF - EDS)
June 21, 2011 Filing 670 STIPULATION FOR EXTENSION OF TIME (Second Request) re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; by Defendants Harvey Birdman, Louis Birdman, Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms SPE, Inc., Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
June 21, 2011 Filing 669 ANSWER to #602 Counterclaim,,,,,,, COUNTERCLAIM in Reply against Craig Holt, Las Vegas Cay Club Homeowners' Association filed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Charles Corsentino, Cindy K. Corsentino, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 6)(Hyman, Allen)
June 6, 2011 Filing 668 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 6/6/2011, by: Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #585 Motion to Dismiss and #661 Defendant, David Schwarz's, Corrected Motion to Dismiss Plaintiffs' Third Amended Complaint With Prejudice is set for FRIDAY, 9/9/2011 09:00 AM in LAS VEGAS COURTROOM TBD before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
June 3, 2011 Opinion or Order Filing 667 ORDER ON STIPULATION Granting #644 Stipulation for Extension of Time for Defendant David Schwarz to Respond to Third Amended Complaint and for Plaintiffs to file a Response to the Same. David Schwarz Motion to Dismiss, or in the alternative, Motion for Summary Judgment due 5/31/2011. Response due by 7/10/2011. Signed by Chief Judge Robert C. Jones on 6/3/11. (Copies have been distributed pursuant to the NEF - EDS)
June 2, 2011 Filing 666 JOINDER to #659 MOTION to Dismiss PLAINTIFFS THIRD AMENDED COMPLAINT WITH PREJUDICE, AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES, #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; Filed by JDI Defendants filed by Defendant Jeffrey Adler. (McCrea, Jr., Charles)
June 2, 2011 Opinion or Order Filing 664 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #661 MOTION to Dismiss Defendant, David Schwartz's Corrected Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice, and Supporting Memorandum of Points and Authorities : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Chief Judge Robert C. Jones on 6/1/11. (Copies have been distributed pursuant to the NEF - EDS)
June 1, 2011 Opinion or Order Filing 663 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #659 MOTION to Dismiss PLAINTIFFS THIRD AMENDED COMPLAINT WITH PREJUDICE, AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Chief Judge Robert C. Jones on 5/31/11. (Copies have been distributed pursuant to the NEF - EDS)
June 1, 2011 Opinion or Order Filing 662 ORDER that #517 and #520 Motions to Quash and to Dismiss are DENIED. IT IS FURTHER ORDERED that #551 and #555 Motions to Dismiss and to Expunge Lis Pendens are DENIED. IT IS FURTHER ORDERED that #538 One West Bank's Motion to Dismiss is GRANTED. IT IS FURTHER ORDERED that #543 Motion for Rule 54(b) Certification is DENIED. IT IS FURTHER ORDERED that #605 Countermotion for Reinstatement of Claims Against Citimortgage is DENIED. Signed by Chief Judge Robert C. Jones on 5/31/11. (Copies have been distributed pursuant to the NEF - EDS)
June 1, 2011 Filing 661 Corrected MOTION to Dismiss Defendant, David Schwartz's Corrected Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice, and Supporting Memorandum of Points and Authorities by Defendant David Schwarz. Responses due by 6/18/2011. (Wiley, Jason)
June 1, 2011 Filing 660 ERRATA Notice of Errata to Defendant's Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice, and Supporting Memorandum of Points and Authorities filed by Defendant David Schwarz. (Wiley, Jason)
May 31, 2011 Filing 665 MINUTES OF PROCEEDINGS - Hearing re proposed discovery plan and scheduling order #375 held on 5/31/2011 before Magistrate Judge Robert J. Johnston. Crtrm Administrator: J. Ries; Pla Counsel: Allen Hyman; Def Counsel: Brent Wardrop, Shana Shifrin, Shannon Nordstrom, Andy Baum, Richard Epstein, Brent Larsen, Heidi Stern, Erica Stutman, Jay Smith and Katie Weber; Court Reporter/FTR #: 11:01 - 11:57; Time of Hearing: 10:30 a.m.; Courtroom: 3D; The parties appeared telephonically. The court canvasses and hears representations from the parties. ORDERED that the proposed discovery plan and scheduling order #375 is DENIED. The court will issue a separate scheduling order. FURTHER ORDERED that initial disclosures deadline for all parties is 6/15/11. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
May 31, 2011 Filing 659 MOTION to Dismiss PLAINTIFFS THIRD AMENDED COMPLAINT WITH PREJUDICE, AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES by Defendant David Schwarz. Responses due by 6/17/2011. (Wiley, Jason)
May 31, 2011 Filing 658 TRANSCRIPT of Proceedings, 651 Motion Hearing held on 5/6/2011, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
May 27, 2011 Filing 657 REPLY to Response to #585 MOTION to Dismiss Crossclaim ; filed by Cross Defendant Sarasota Coast Investors, LLC. /Reply to Opposition to Motion to Dismiss Crossclaim (Boschee, Brian)
May 24, 2011 Opinion or Order Filing 656 ORDER ON STIPULATION Granting #654 Stipulation Regarding Due Date of Sunvest Defendants' Response to Third Amended Complaint. Response due 20 days from the date this Court enters an Order on #520 Sunvest Defendants' MOTION to Dismiss. Signed by Chief Judge Robert C. Jones on 5/24/11. (Copies have been distributed pursuant to the NEF - EDS)
May 23, 2011 Filing 655 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert J. Johnston, on 5/23/2011. By Judicial Assistant: MXS. Hearing by telephone conference call set for 5/31/2011, at 10:30 AM before Magistrate Judge Robert J. Johnston RE: #375 Proposed Discovery Plan/Scheduling Order and #578 Response to Order to Submit Discovery Plan and Scheduling Order. The parties are directed to call into the court's meet-me-line at (702)868-4906, conference code 123456. (no image attached) (Copies have been distributed pursuant to the NEF - MXS)
May 20, 2011 Filing 654 STIPULATION FOR EXTENSION OF TIME (Second Request) re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Epstein, Richard)
May 19, 2011 Opinion or Order Filing 653 ORDER Granting #650 Notice of Change of Attorney filed by Citimortgage, Inc. Christina Bhirud is no longer counsel of record. Signed by Magistrate Judge Robert J. Johnston on 5/19/11. (Copies have been distributed pursuant to the NEF - EDS)
May 19, 2011 Filing 652 STIPULATION FOR EXTENSION OF TIME (First Request) re #602 Counterclaim,,,,,, ; for Plaintiffs to Respond to Counterclaim by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Proposed Order)(Hyman, Allen)
May 18, 2011 Filing 650 NOTICE of Change of Attorney on behalf of Defendant Citimortgage, Inc.. (Hubley, Gregg)
May 17, 2011 Filing 649 RESPONSE to #585 MOTION to Dismiss Crossclaim, filed by Cross Claimant Las Vegas Cay Club Homeowners' Association. Replies due by 5/27/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Larsen, Brent)
May 12, 2011 Opinion or Order Filing 648 ORDER Granting #647 Notice of Change of Attorney as to Plaintiffs. Attorney Christine Coverdale terminated. Signed by Magistrate Judge Robert J. Johnston on 5/12/11. (Copies have been distributed pursuant to the NEF - EDS)
May 12, 2011 Filing 647 NOTICE of Change of Attorney on behalf of Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (As to Christine Coverdale only) (Coverdale, Christine)
May 11, 2011 Opinion or Order Filing 646 ORDER ON STIPULATION Granting #641 Stipulation of Dismissal of Amended Crossclaim as Against Defendant JDI Craps, LLC without prejudice. Signed by Chief Judge Robert C. Jones on 5/11/11. (Copies have been distributed pursuant to the NEF - EDS)
May 11, 2011 Opinion or Order Filing 645 ORDER ON STIPULATION Granting #640 Stipulation for Extension of Time for Crossclaimant to File an Opposition to Cross-Defendant's #585 MOTION to Dismiss Crossclaim. Response due by 5/16/2011. Signed by Chief Judge Robert C. Jones on 5/11/11. (Copies have been distributed pursuant to the NEF - EDS)
May 11, 2011 Filing 644 STIPULATION FOR EXTENSION OF TIME (First Request) for Defendant David Schwartz to Respond to Plaintiffs' Third Amended Complaint and for Plaintiffs to File a Response to Same by Defendant David Schwarz. (Maurice, Aaron)
May 11, 2011 Filing 643 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 5/11/2011 by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that in accordance with FRCP 12(f)(1) docket entry #642 Report to the Court as to Status of Service; Post Hearing Memorandum; and Request to Strike Misrepresentations Made at the May 6, 2011 Hearing is hereby STRICKEN. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - BLG)
May 9, 2011 Filing 642 STRICKEN PURSUANT TO [(#643)] ORDER MEMORANDUM (Post Hearing) filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 6)(Hyman, Allen) Modified on 5/11/2011 see [(#643)]. (BLG).
May 9, 2011 Filing 641 STIPULATION re #603 Crossclaim ; STIPULATION AND ORDER RE DISMISSAL OF AMENDED CROSSCLAIM AS AGAINST DEFENDANT JDI CRAPS, LLC by Defendant JDI Craps, LLC. (McCrea, Jr., Charles)
May 6, 2011 Filing 651 MINUTES OF PROCEEDINGS - Motion Hearing RE: #429 MOTION to Dismiss, #543 MOTION for FRCP 54(b) Certification, #517 MOTION to Quash, #538 MOTION to Dismiss Third Amended Complaint, #520 MOTION to Dismiss, held on 5/6/2011 before Chief Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:51 - 11:23 a.m.; Courtroom: 6A; Court convenes. Appearances are noted on the record. The Court shares preliminary thoughts and inclinations. Arguments of counsel are heard. The Court advises how he intends to rule with respect to the motions at issue. Court adjourns. Written ruling of the Court will issue. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 6, 2011 Filing 640 STIPULATION FOR EXTENSION OF TIME (Second Request) re #585 MOTION to Dismiss Crossclaim ; by Cross Claimant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
May 4, 2011 Filing 639 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 4, 2011 Filing 638 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Vegas Acquisitions, LLC(a Florida limited liability company) served on 4/28/2011, answer due 5/19/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 4, 2011 Filing 637 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest Resort Communities, LC served on 4/28/2011, answer due 5/19/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 4, 2011 Filing 636 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest-Vegas Acquisitions, LLC served on 4/28/2011, answer due 5/19/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 4, 2011 Filing 635 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest Communities, USA, LC served on 4/28/2011, answer due 5/19/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 4, 2011 Filing 634 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Michael Werner served on 4/28/2011, answer due 5/19/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 4, 2011 Filing 633 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Louis Birdman served on 4/28/2011, answer due 5/19/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 4, 2011 Filing 632 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Harvey Birdman served on 4/28/2011, answer due 5/19/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 3, 2011 Filing 631 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. David Schwarz served on 4/18/2011, answer due 5/11/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
May 3, 2011 Filing 630 NOTICE of Hearing Location: Oral Argument re: various pending motions (see #571 Minute Order) scheduled for 5/6/2011 at 10:00 AM in LV before Judge Robert C. Jones, will be conducted in LV Courtroom 6A.(no image attached)(LE)
May 2, 2011 Filing 629 ANSWER to #335 Amended Complaint filed by Don Burnham.(EDS)
May 2, 2011 Filing 628 REPLY to Response to #543 MOTION for FRCP 54(b) Certification ; filed by Defendant Citimortgage, Inc.. (Hubley, Gregg)
May 2, 2011 Filing 627 REPLY to Response to #517 MOTION to Quash ; filed by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Michael Werner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Epstein, Richard)
April 29, 2011 Filing 626 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 625 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Vegas Acquisitions, LLC(a Florida limited liability company) served on 4/21/2011, answer due 5/12/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 624 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest-Vegas Acquisitions, LLC served on 4/21/2011, answer due 5/12/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 623 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest Resort Communities, LC served on 4/21/2011, answer due 5/12/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 622 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest Communities, USA, LC served on 4/21/2011, answer due 5/12/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 621 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Michael Werner served on 4/21/2011, answer due 5/12/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 620 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Louis Birdman served on 4/21/2011, answer due 5/12/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 619 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Harvey Birdman served on 4/21/2011, answer due 5/12/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 29, 2011 Filing 618 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. David Schwarz served on 4/20/2011, answer due 5/11/2011. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hyman, Allen)
April 26, 2011 Opinion or Order Filing 617 ORDER IN THE CHAMBERS of the Honorable Robert C. Jones, United States District Judge on 04/26/2011, by: Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #607 Plaintiffs' First Emergency Motion for an Order Deeming Plaintiffs' Response (Docket Nos. 605 and 606) to Defendant Citimortgage, Inc.'s Motion for FRCP 54(b) Certification (Docket No. 543) Timely Filed; Declaration of Christine Coverdale is DENIED as MOOT. IT IS SO ORDERED. Signed by Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - CL)
April 26, 2011 Opinion or Order Filing 616 ORDER ON STIPULATION Granting #564 First Stipulation Continuing the Briefing Deadlines for One Week re #543 MOTION for FRCP 54(b) Certification. Response due 3/21/11. Reply due by 4/4/2011. Signed by Judge Robert C. Jones on 4/25/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 615 ORDER ON STIPULATION Granting #594 Seventh Stipulation Continuing the Briefing Deadlines as #517 MOTION to Quash and #520 MOTION to Dismiss. Response due by 4/15/2011. Reply due by 5/4/2011. Signed by Judge Robert C. Jones on 4/22/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 614 ORDER ON STIPULATION Granting #589 Sixth Stipulation as to the Scope of Defendants' Motions and Continuing the Briefing Deadlines as to #517 MOTION to Quash and #520 MOTION to Dismiss. Response due 4/13/11. Reply due 5/3/11. Signed by Judge Robert C. Jones on 4/22/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 613 ORDER ON STIPULATION Granting #580 Fifth Stipulation Continuing the Briefing Deadlines for One Week re #517 MOTION to Quash and #520 MOTION to Dismiss. Response due 4/7/11. Reply due 5/2/11. Signed by Judge Robert C. Jones on 4/22/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 612 ORDER ON STIPULATION Granting #562 Fourth Stipulation Continuing the Briefing Deadlines for Two Weeks re #517 MOTION to Quash and #520 MOTION to Dismiss. Response due 3/31/11. Reply due 4/28/11. Signed by Judge Robert C. Jones on 4/21/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 611 ORDER ON STIPULATION Granting #548 Third Stipulation Continuing the Briefing Deadline for Two Weeks re #517 MOTION to Quash and #520 MOTION to Dismiss. Response due 3/17/11. Reply due 4/14/11. Signed by Judge Robert C. Jones on 4/22/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 610 ORDER ON STIPULATION Granting #565 Stipulation to Continue Briefing Deadlines for Two Weeks re #538 MOTION to Dismiss Third Amended Complaint. Signed by Judge Robert C. Jones on 4/22/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 609 ORDER ON STIPULATION Granting #604 Stipulation for Extension of Time for Crossclaimant to File an Opposition to #585 MOTION to Dismiss Crossclaim. Response due by 5/9/2011. Signed by Judge Robert C. Jones on 4/22/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Opinion or Order Filing 608 ORDER ON STIPULATION Granting #591 Proposed Order Submission Setting Deadline for Filing of Reply Brief re #538 MOTION to Dismiss Third Amended Complaint. Reply due by 5/4/2011. Signed by Judge Robert C. Jones on 4/22/11. (Copies have been distributed pursuant to the NEF - EDS)
April 25, 2011 Filing 607 MOTION For An Order Deeming Plaintiffs' Response (Docket Nos. 605 and 606) Timely Filed re #605 Response to Motion,,,,,,, #606 Request for Judicial Notice,,,,,, by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Responses due by 5/12/2011. (Hyman, Allen)
April 22, 2011 Filing 606 REQUEST for Judicial Notice re #543 MOTION for FRCP 54(b) Certification, #605 Response to Motion,,,,,,, ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan (Attachments: #1 Exhibit No. 1)(Hyman, Allen)
April 22, 2011 Filing 605 RESPONSE to #543 MOTION for FRCP 54(b) Certification, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 5/2/2011. (Attachments: #1 Declaration Of Patricia Pugliese, #2 Declaration of Claude Groves, #3 Declaration of Richard Storrs, #4 Declaration of Kenneth Voelker, #5 Declaration of Jane Weston, #6 Declaration (Second) of Patricia Pugliese)(Hyman, Allen)
April 21, 2011 Filing 604 STIPULATION FOR EXTENSION OF TIME (First Request) re #585 MOTION to Dismiss Crossclaim ; by Cross Claimant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
April 20, 2011 Filing 603 Amended CROSSCLAIM against Flamingo Palms Villas, LLC, JDI Craps, LLC, Sarasota Coast Investors, LLC, filed by Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
April 20, 2011 Filing 602 Amended COUNTERCLAIM against Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan, filed by Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
April 16, 2011 Filing 601 TRANSCRIPT of Proceedings, 475 Motion Hearing held on 12/3/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website
April 15, 2011 Filing 600 REQUEST for Judicial Notice re #517 MOTION to Quash, #520 MOTION to Dismiss ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan (Attachments: #1 Exhibit Nos. 1 through 11)(Hyman, Allen)
April 15, 2011 Filing 599 DECLARATION of Christine Coverdale In Response re #517 MOTION to Quash, #520 MOTION to Dismiss ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 and 2)(Hyman, Allen)
April 15, 2011 Filing 598 DECLARATION of Allen Hyman in Opposition re #517 MOTION to Quash, #520 MOTION to Dismiss ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 9)(Hyman, Allen)
April 15, 2011 Filing 597 RESPONSE to #520 MOTION to Dismiss, #517 MOTION to Quash, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 4/25/2011. (Hyman, Allen)
April 15, 2011 Filing 596 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Harris Friedman served on 3/8/2011, answer due 3/29/2011. (Hyman, Allen)
April 15, 2011 Filing 595 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Herbert Hirsch served on 3/9/2011, answer due 3/30/2011. (Hyman, Allen)
April 15, 2011 Filing 594 STIPULATION FOR EXTENSION OF TIME (Sixth or more Request) re #517 MOTION to Quash, #520 MOTION to Dismiss ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
April 14, 2011 Filing 593 CERTIFICATE of Interested Parties filed by W. Scott Callahan. There are no known interested parties other than those participating in the case Defendant W. Scott Callahan's Certificate of Interested Parties. (Garin, Joseph)
April 14, 2011 Filing 592 RESPONSE to #575 Emergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) CertificationEmergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) CertificationEmergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) CertificationEmergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) CertificationEmergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) CertificationEmergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) CertificationEmergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) CertificationEmergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) Certification, filed by Defendant Citimortgage, Inc.. Replies due by 4/24/2011. (Attachments: #1 Exhibit 1 - 3)(Hubley, Gregg)
April 14, 2011 Filing 591 Submission of PROPOSED ORDER on #538 MOTION to Dismiss Third Amended Complaint ; filed by Defendant Onewest Bank, FSB Stipulation and [Proposed] Order Setting Date for Filing of Reply Brief. (Austin, F.)
April 13, 2011 Opinion or Order Filing 590 ORDER Granting #577 Motion to Remove Attorney from Electronic Service List as to Attorneys Marvin E. Barkin, John D. Goldsmith, Brigid A. Merenda, and Justin H. Horan. Signed by Magistrate Judge Robert J. Johnston on 4/13/11. (Copies have been distributed pursuant to the NEF - EDS)
April 8, 2011 Filing 589 STIPULATION FOR EXTENSION OF TIME (Sixth or more Request) re #517 MOTION to Quash, #520 MOTION to Dismiss ; (As to the Scope of Defendants' Motions to Quash and Dismiss (Docket Nos. 517 and 520), and Continuing the Briefing Deadlines) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
April 7, 2011 Opinion or Order Filing 588 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #585 MOTION to Dismiss Crossclaim : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Judge Robert C. Jones on 4/7/11. (Copies have been distributed pursuant to the NEF - MMM)
April 7, 2011 Filing 587 ANSWER to Complaint Plaintiffs' Third Amended Complaint #335 and Affirmative Defenses filed by W. Scott Callahan. Certificate of Interested Parties due by 4/17/2011. Discovery Plan/Scheduling Order due by 5/22/2011.(Garin, Joseph)
April 6, 2011 Filing 586 NOTICE of Corrected Image/Document re #585 MOTION to Dismiss Crossclaim by Cross Defendant Sarasota Coast Investors, LLC. (Service of corrected image is attached). (Boschee, Brian)
April 6, 2011 Filing 585 MOTION to Dismiss Crossclaim by Defendants David Band, Craig Holt, Sarasota Coast Investors, LLC, Cross Defendant Sarasota Coast Investors, LLC. Responses due by 4/23/2011. (Boschee, Brian) #586 Corrected image filed on 4/6/2011. (MJZ)
April 5, 2011 Filing 584 DECLARATION of Patricia Pugliese re #538 MOTION to Dismiss Third Amended Complaint ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (In Opposition) (Attachments: #1 Exhibit Nos. 1 through 2)(Hyman, Allen)
April 5, 2011 Filing 583 DECLARATION of Craig Korotko re #538 MOTION to Dismiss Third Amended Complaint ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (In Opposition) (Attachments: #1 Exhibit Nos. 1 through 11)(Hyman, Allen)
April 5, 2011 Filing 582 DECLARATION of Brad Nash re #538 MOTION to Dismiss Third Amended Complaint ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (In Opposition) (Attachments: #1 Exhibit Nos. 1 through 3)(Hyman, Allen)
April 5, 2011 Filing 581 RESPONSE to #538 MOTION to Dismiss Third Amended Complaint, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (In Opposition) Replies due by 4/15/2011. (Attachments: #1 Exhibit Nos. 1 through 3)(Hyman, Allen)
April 1, 2011 Filing 580 STIPULATION FOR EXTENSION OF TIME (Fifth Request) re #517 MOTION to Quash, #520 MOTION to Dismiss ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
April 1, 2011 Opinion or Order Filing 579 ORDER GRANTING #576 Stipulation to Extend Deadlines. Responses due by 4/5/2011 and Replies due by 5/2/2011 re #538 MOTION to Dismiss Third Amended Complaint. Signed by Judge Robert C. Jones on 4/1/11. (Copies have been distributed pursuant to the NEF - ECS)
April 1, 2011 Filing 578 RESPONSE TO ORDER TO SUBMIT DISCOVERY PLAN AND SCHEDULING ORDER filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Weber, Katie)
March 31, 2011 Filing 577 MOTION to remove attorney(s) Marvin E. Barkin, John D. Goldsmith, Brigid A. Merenda, Justin H. Horan from the Electronic Service List in this case, by Defendant Stanley Kane. Motion ripe 3/31/2011. (Angaran, Jack)
March 29, 2011 Filing 576 STIPULATION FOR EXTENSION OF TIME (Second Request) re #538 MOTION to Dismiss Third Amended Complaint ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
March 29, 2011 Filing 575 Emergency MOTION to Extend Time regarding dispositive matter (Second Request) (and Declaration of Christine Coverdale In Support) re #543 MOTION for FRCP 54(b) Certification by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 3/29/2011. (Attachments: #1 Exhibit Nos. 1 through 3 to the Declaration of Christine Coverdale)(Hyman, Allen)
March 25, 2011 Filing 574 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Andrew Baum, Brigid Merenda, Douglas P. Lobel, John D. Goldsmith, Justin J. Horan, and Marvin Barkin are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Court's website to register for CM/ECF. (MJZ)
March 24, 2011 Opinion or Order Filing 573 ORDER granting #572 Motion. Signed by Magistrate Judge Robert J. Johnston. (Copies have been distributed pursuant to the NEF - RJJ)
March 23, 2011 Filing 571 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 3/23/2011. By Deputy Clerk: Laura Clark. ORAL ARGUMENT RE: #429 MOTION to Dismiss, #517 MOTION to Quash, #520 Motion to Dismiss, #538 Motion to Dismiss, #543 Motion for Rule 54(b) Certification, and #551 Motion to Dismiss is set for 5/6/2011 10:00 AM before Judge Robert C. Jones in LV Courtroom TBD.(no image attached) (Copies have been distributed pursuant to the NEF - LC)
March 23, 2011 NOTICE of Docket Correction to #570 Withdrawal of Motion. ERROR: Document should've been filed as two separate entries by attorney Charles T. Piccuta in accordance with Special Order 109. CORRECTION: Entry refiled by Court as #572 MOTION to be Removed from CM/ECF System Service List. (no image attached)(MJZ)
March 22, 2011 Filing 572 MOTION to be Removed from CM/ECF System Service List by Defendant Ocwen Financial Corporation. (MJZ)
March 22, 2011 Filing 570 WITHDRAWAL of Motion re #555 MOTION to Expunge Lis Pendens ; by Defendant Ocwen Financial Corporation and Request to be Removed from the CM/ECF System Service List For This Action. (Piccuta, Charles)
March 22, 2011 Filing 569 RESPONSE to #555 MOTION to Expunge Lis Pendens, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 4/1/2011. (Attachments: #1 Exhibit No. 1 to Plaintiffs' Response, #2 Declaration of Allen Hyman, #3 Exhibit No. 1 to the Declaration of Allen Hyman)(Hyman, Allen)
March 17, 2011 Opinion or Order Filing 568 ORDER STRIKING #428 Motion to Dismiss; Granting #481 Motion to Quash; Denying #429 Motion to Dismiss; Granting #426 , #427 , #432 , and #483 Motions to Dismiss as to Marc Burnham, Justin Burnham, David Schwartz, and W. Scott Callahan; Denying as moot #541 Motion to Dismiss and #547 Motion to Extend Time. IT IS FURTHER ORDERED that Plaintiffs shall have 90 days from the date of this order to serve any unserved Defendants named in the TAC. Signed by Judge Robert C. Jones on 3/17/11. (Copies have been distributed pursuant to the NEF - EDS)
March 17, 2011 Opinion or Order Filing 567 ORDER Granting #546 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Shana A. Shifrin and approving Attorney Jay Earl Smith as Designation of Local Counsel for JP Morgan Chase Bank and EMC Mortgage Corporation. Signed by Judge Robert C. Jones on 3/17/11. 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 - EDS)
March 17, 2011 Filing 566 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ( Certificate of Interested Parties due by 3/27/2011., Discovery Plan/Scheduling Order due by 5/1/2011.), CROSSCLAIM against Flamingo Palms Villas, LLC, JDI Craps, LLC, Sarasota Coast Investors, LLC, COUNTERCLAIM against Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan filed by Las Vegas Cay Club Homeowners' Association.(Larsen, Brent)
March 16, 2011 Filing 565 STIPULATION re #538 MOTION to Dismiss Third Amended Complaint ; Continuing the Briefing Deadlines for Two (2) Weeks by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
March 16, 2011 Filing 564 STIPULATION re #543 MOTION for FRCP 54(b) Certification ; Continuing the Briefing Deadlines for One (1) Week by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
March 16, 2011 Filing 563 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, Defendants Countrywide Financial Corporation and Bank of America Corporation's Answer to Third Amended Complaint filed by Bank of America Corporation, Countrywide Financial Corporation. Certificate of Interested Parties due by 3/26/2011. Discovery Plan/Scheduling Order due by 4/30/2011.(Stern, Ariel)
March 16, 2011 Filing 562 STIPULATION re #517 MOTION to Quash, #520 MOTION to Dismiss ; Continuing the Briefing Deadlines for Two (2) Weeks by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
March 11, 2011 Filing 561 RESPONSE to #547 MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan), filed by Defendant W. Scott Callahan. Replies due by 3/21/2011. (Garin, Joseph)
March 11, 2011 Filing 560 MINUTES OF PROCEEDINGS - Motion Hearing RE: #426 , #427 , #428 , #429 , #432 , #483 Motions to Dismiss; #481 MOTION to Quash W.Scott Callahan's Motion to Quash and Dismiss Plaintiffs', held on 3/11/2011 before Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Pla Counsel: Allen Hyman; Def Counsel: Erica Stutman, Christina Bhirud, Brian Boschee, Jason Wiley, and Shannon Nordstrom; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:15 - 10:30 a.m.; Courtroom: 3C; The Court shares preliminary thoughts and inclinations with respect to the motions at issue. Arguments of counsel are heard. The Court advises that it intends to extend time to serve Defendant Callahan. The Court takes this matter under submission. Written ruling of the Court will issue. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
March 11, 2011 NOTICE of Docket Correction to #559 MEMORANDUM. ERROR: Wrong event selected by attorney Allen Hyman. CORRECTION: Entry corrected by Court to #559 RESPONSE to Motion. (no image attached)(MJZ)
March 10, 2011 Filing 559 RESPONSE to #541 Motion to Dismiss; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 and 2)(Hyman, Allen) Event type corrected on 3/11/2011. (MJZ)
March 10, 2011 Filing 558 ERRATA to #547 MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
March 10, 2011 Filing 557 NOTICE of Hearing Location: ORAL ARGUMENT Hearing currently scheduled for 3/11/2011 9:00 AM in LV before Judge Robert C. Jones, will be conducted in LV Courtroom 3C (no image attached)(LE)
March 10, 2011 Defendant Ocwen Financial Corporation terminated per #554 Notice of Voluntary Dismissal. (SLR)
March 9, 2011 Filing 556 Submission of PROPOSED ORDER on #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; filed by Defendants Bank of America Corporation, Countrywide Financial Corporation Stipulation and Order to Extend Time for Defendants Countrywide Financial Corporation and Bank of American Corporation to File their Response to Plaintiff's Third Amended Complaint. (Stern, Ariel)
March 9, 2011 Filing 554 NOTICE of Voluntary Dismissal by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Without Prejudice Of Defendants Ocwen Financial Corporation and Ocwen Loan Servicing, LLC, only (Hyman, Allen)
March 9, 2011 NOTICE of Docket Correction to #551 MOTION to Dismiss. ERROR: Document should've been filed as two separate entries by attorney Jeffrey S. Allison in accordance with Special Order 109. CORRECTION: Entry refiled by Court as #555 MOTION to Expunge Lis Pendens. (no image attached)(MJZ)
March 4, 2011 Filing 555 MOTION to Expunge Lis Pendens by Defendant Ocwen Financial Corporation. Responses due by 3/21/2011. (MJZ)
March 4, 2011 Opinion or Order Filing 553 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #551 MOTION to Dismiss Third Amended Complaint : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Judge Robert C. Jones on 3/4/11. (Copies have been distributed pursuant to the NEF - EDS)
March 4, 2011 Filing 552 REQUEST for Judicial Notice re #551 MOTION to Dismiss Third Amended Complaint ; by Defendant Ocwen Financial Corporation (Attachments: #1 Exhibits 1-4)(Allison, Jeffrey)
March 4, 2011 Filing 551 MOTION to Dismiss Third Amended Complaint by Defendant Ocwen Financial Corporation. Responses due by 3/21/2011. (Allison, Jeffrey)
March 4, 2011 Filing 550 CERTIFICATE of Interested Parties filed by Ocwen Financial Corporation that identifies all parties that have an interest in the outcome of this case. Corporate Parent Ocwen Financial Corporation for Ocwen Financial Corporation added.. (Allison, Jeffrey)
March 2, 2011 Filing 549 Submission of PROPOSED ORDER filed by Defendants Bank of America Corporation, Countrywide Financial Corporation Stipulation and Order to Extend Time for Defendants Countrywide Financial Corporation and Bank of America Corporation to File Their Response to Plaintiffs' Third Amended Complaint. (Stern, Ariel)
March 1, 2011 Filing 548 STIPULATION re #517 MOTION to Quash, #520 MOTION to Dismiss ; CONTINUING THE BRIEFING DEADLINES FOR TWO (2) WEEKS by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
March 1, 2011 Filing 547 MOTION to Extend Time regarding dispositive matter (And Memorandum in Support of Motion For Additional Time to Serve Defendant W. Scott Callahan) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 3/1/2011. (Attachments: #1 Exhibit Nos. 1 through 4)(Hyman, Allen)
March 1, 2011 Filing 546 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Shana A. Shifrin and DESIGNATION of Local Counsel Jay Earl Smith (Filing fee $ 175 receipt number 0978-1901497) filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. Motion ripe 3/1/2011. (Attachments: #1 Exhibit)(Weber, Katie)
February 28, 2011 Opinion or Order Filing 545 ORDER Granting #536 Motion for Removal from the CM/ECF Service List as to James A. Kohl. Signed by Magistrate Judge Robert J. Johnston on 2/28/11. (Copies have been distributed pursuant to the NEF - EDS)
February 28, 2011 Opinion or Order Filing 544 ORDER Granting #532 Motion for Removal from the CM/ECF Service List as to Colt B. Dodrill, Peter E. Dunkley, and Rachel E. Donn. Signed by Magistrate Judge Robert J. Johnston on 2/28/11. (Copies have been distributed pursuant to the NEF - EDS)
February 23, 2011 Filing 543 MOTION for FRCP 54(b) Certification by Defendant Citimortgage, Inc.. Responses due by 3/12/2011. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Hubley, Gregg)
February 22, 2011 Opinion or Order Filing 542 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #541 MOTION to Dismiss W. Scott Callahan's Motion to Dismiss for Untimely Service : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Judge Robert C. Jones on 2/22/2011. (Copies have been distributed pursuant to the NEF - ASB)
February 21, 2011 Filing 541 MOTION to Dismiss W. Scott Callahan's Motion to Dismiss for Untimely Service by Defendant W. Scott Callahan. Responses due by 3/10/2011. (Garin, Joseph)
February 17, 2011 Opinion or Order Filing 540 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #538 MOTION to Dismiss Third Amended Complaint : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Judge Robert C. Jones on 2/17/11. (Copies have been distributed pursuant to the NEF - EDS)
February 17, 2011 Filing 539 STIPULATION re #517 MOTION to Quash, #520 MOTION to Dismiss ; Continuing the Briefing Deadlines for Two (2) Weeks by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
February 17, 2011 Filing 538 MOTION to Dismiss Third Amended Complaint by Defendant Onewest Bank, FSB. Responses due by 3/6/2011. (Austin, F.)
February 16, 2011 Filing 537 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. W. Scott Callahan served on 1/31/2011, answer due 2/21/2011. (Hyman, Allen)
February 16, 2011 Filing 536 MOTION FOR REMOVAL FROM THE CM/ECF SYSTEM SERVICE LIST AND ORDER GRANTING MOTION by Defendant Flagstar Bancorp, Inc.. Responses due by 3/5/2011. (Kohl, James)
February 14, 2011 Filing 535 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, and Affirmative Defenses filed by JP Morgan Chase Bank, N.A.. Certificate of Interested Parties due by 2/24/2011. Discovery Plan/Scheduling Order due by 3/31/2011.(Smith, Jay)
February 14, 2011 Filing 534 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, and Affirmative Defenses filed by EMC Mortgage Corporation. Certificate of Interested Parties due by 2/24/2011. Discovery Plan/Scheduling Order due by 3/31/2011.(Smith, Jay)
February 11, 2011 Filing 533 STIPULATION re #517 MOTION to Quash, #520 MOTION to Dismiss ; Continuing the Briefing Deadlines for Three (3) Days (First Request) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
February 8, 2011 Filing 532 MOTION for Removal from the CM/ECF System Service List and Order Granting Motion by Defendant Allied Home Mortgage Capital Corporation. Responses due by 2/25/2011. (Dodrill, Colt)
February 8, 2011 Filing 531 NOTICE of Corrected Image/Document re #530 Answer to Amended Complaint by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Service of corrected image is attached). (Garin, Joseph)
February 8, 2011 Filing 530 ANSWER to #335 Amended Complaint; filed by Stump, Storey, Callahan, and Dietrich, P.A.. Certificate of Interested Parties due by 2/18/2011. Discovery Plan/Scheduling Order due by 3/25/2011.(Garin, Joseph) . Corrected imaged #531 filed on 2/8/2011 (SRK).
February 4, 2011 Opinion or Order Filing 529 ORDER Granting #519 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Rebecca F. Bratter and approving Attorney Thomas F. Kummer as Designation of Local Counsel. Signed by Judge Robert C. Jones on 2/4/11. 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 - EDS)
February 4, 2011 Opinion or Order Filing 528 ORDER Granting #518 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Richard W. Epstein and approving Attorney Thomas F. Kummer as Designation of Local Counsel. Signed by Judge Robert C. Jones on 2/4/11. 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 - EDS)
February 4, 2011 Opinion or Order Filing 527 ORDER ON STIPULATION Granting #526 Stipulation to Extend Time to File Response to Third Amended Complaint. Ocwen Financial Corporation answer due 2/18/2011. Signed by Judge Robert C. Jones on 2/4/11. (Copies have been distributed pursuant to the NEF - EDS)
January 31, 2011 Filing 526 STIPULATION Joint Stipulation Setting Answer Date to Third Amended Complaint by Defendant JP Morgan Chase Bank, N.A.. (Weber, Katie)
January 31, 2011 Filing 525 REPLY to Response to #481 MOTION to Quash W.Scott Callahan's Motion to Quash and Dismiss Plaintiffs' Third Amended Complaint Due to Insufficient Service of Process ; filed by Defendant W. Scott Callahan. W. Scott Callahan's Reply in Support of Motion to Quash and Dismiss Plaintiffs' Third Amended Complaint Due to Insufficient Service of Process (Garin, Joseph)
January 31, 2011 Opinion or Order Filing 524 STIPULATION and Order Granting the Sunvest Defendants an Enlargment of Time to File a Response to Plaintiffs' Third Amended Complaint by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Michael Werner. (Andrews, Tyler)
January 28, 2011 Filing 523 STIPULATION and (Proposed) Order to Extend Time to Answer #335 Amended Complaint ; filed by Defendants Bank of America Corporation, Countrywide Financial Corporation . (Stern, Ariel) Modified text on 1/31/2011 (SRK).
January 28, 2011 Filing 522 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, filed by Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. Certificate of Interested Parties due by 2/7/2011. Discovery Plan/Scheduling Order due by 3/14/2011.(Edwards, Michael)
January 28, 2011 Filing 521 STIPULATION SETTING ANSWER DATE by Defendant Dianne Sealey. (Edwards, Michael)
January 28, 2011 NOTICE of Docket Correction to #517 MOTION to Quash. ERROR: Document should've been filed as two separate entries by attorney Thomas F. Kummer in accordance with Special Order 109. CORRECTION: Entry refiled by Court as #520 MOTION to Dismiss. (no image attached)(MJZ)
January 27, 2011 Filing 519 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Rebecca F. Bratter and DESIGNATION of Local Counsel Thomas F. Kummer (Filing fee $ 175 receipt number 0978-1867250) filed by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Herbert Hirsch, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC. Motion ripe 1/27/2011. (Kummer, Thomas)
January 27, 2011 Filing 518 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Richard W. Epstein and DESIGNATION of Local Counsel Thomas F. Kummer (Filing fee $ 175 receipt number 0978-1867222) filed by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Herbert Hirsch, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC. Motion ripe 1/27/2011. (Kummer, Thomas)
January 26, 2011 Filing 520 MOTION to Dismiss by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Michael Werner. Responses due by 2/12/2011. (MJZ)
January 26, 2011 Filing 517 MOTION to Quash, by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Donneil Hecer, Herbert Hirsch, Michael Werner. Motion ripe 1/26/2011. (Attachments: #1 Attachment 1, #2 Attachment 2)(Kummer, Thomas)
January 25, 2011 Opinion or Order Filing 516 STIPULATION And Order To Extend Time To Respond To Plaintiffs' Third Amended Complaint by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
January 24, 2011 Filing 515 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; Joint Stipulation to Extend Time to Respond to Third Amended Complaint by Defendant Ocwen Financial Corporation. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Piccuta, Charles)
January 21, 2011 Filing 514 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; by Defendant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
January 21, 2011 Filing 513 Second DECLARATION of Jessie Ortiz in Opposition to re #483 MOTION to Dismiss, #481 MOTION to Quash W.Scott Callahan's Motion to Quash and Dismiss Plaintiffs' Third Amended Complaint Due to Insufficient Service of Process ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
January 20, 2011 Filing 512 MEMORANDUM filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #483 MOTION to Dismiss, #481 MOTION to Quash W.Scott Callahan's Motion to Quash and Dismiss Plaintiffs' Third Amended Complaint Due to Insufficient Service of Process. In Opposition (Attachments: #1 Exhibit Nos. 1 and 2)(Hyman, Allen)
January 20, 2011 Filing 511 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, Defendant Craig Holt's Answer to Third Amended Complaint filed by Craig Holt. Certificate of Interested Parties due by 1/30/2011. Discovery Plan/Scheduling Order due by 3/6/2011.(Boschee, Brian)
January 20, 2011 Filing 510 DECLARATION of Jessie Ortiz in Opposition to re #483 MOTION to Dismiss, #481 MOTION to Quash W.Scott Callahan's Motion to Quash and Dismiss Plaintiffs' Third Amended Complaint Due to Insufficient Service of Process ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
January 18, 2011 Filing 509 ANSWER to #335 Third Amended Complaint; filed by JDI Craps, LLC, JDI Loans, LLC, JDI Realty, LLC. Certificate of Interested Parties due by 1/28/2011. Discovery Plan/Scheduling Order due by 3/4/2011.(McCrea, Jr., Charles) Modified text on 1/19/2011 (SRK).
January 14, 2011 Opinion or Order Filing 508 ORDER Denying #352 and #358 Motions to Dismiss; Granting #416 Motion to Voluntarily Dismiss. Defendant Allied Home Mortgage Capital Corporation DISMISSED without prejudice; Denying as moot #387 Motion to Continue District Judge Hearing; Granting #392 Motion to Substitute OneWest Bank, FSB in place of IndyMac Federal Bank; Denying as Moot #393 Motion for Order Continuing the Briefing Deadlines; Granting #455 Motion for Leave to File Third Amended Complaint. The Third Amended Complaint is No. 35. Plaintiffs will not file another verson of it. IT IS FURTHER ORDERED that #434 , #442 , and #454 Motions to Extend Time are GRANTED. Signed by Judge Robert C. Jones on 1/13/11. (Copies have been distributed pursuant to the NEF - EDS)
January 14, 2011 Opinion or Order Filing 507 ORDER ON STIPULATION Granting #506 Stipulation Dismissing GMAC Mortgage, LLC with prejudice. Signed by Judge Robert C. Jones on 1/13/11. (Copies have been distributed pursuant to the NEF - EDS)
January 13, 2011 Filing 506 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; by Defendant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
January 13, 2011 Filing 505 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. W. Scott Callahan served on 12/14/2010, answer due 1/4/2011. (Hyman, Allen)
January 13, 2011 Filing 504 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Michael Werner served on 12/2/2010, answer due 1/12/2011. (Hyman, Allen)
January 13, 2011 Filing 503 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Donneil Hecer served on 12/2/2010, answer due 1/12/2011. (Hyman, Allen)
January 13, 2011 Filing 502 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Louis Birdman served on 11/22/2010, answer due 12/13/2010. (Hyman, Allen)
January 13, 2011 Filing 501 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Harris Friedman served on 11/22/2010, answer due 12/13/2010. (Hyman, Allen)
January 13, 2011 Filing 500 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Herbert Hirsch served on 11/22/2010, answer due 12/13/2010. (Hyman, Allen)
January 13, 2011 Filing 499 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest-Vegas Acquisitions, LLC served on 11/22/2010, answer due 1/12/2011. (Hyman, Allen)
January 13, 2011 Filing 498 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Vegas Acquisitions, LLC(a Nevada limited liability company) served on 11/22/2010, answer due 12/13/2010. (Hyman, Allen)
January 13, 2011 Filing 497 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Las Vegas Cay Club Homeowners' Association served on 11/16/2010, answer due 12/7/2010. (Hyman, Allen)
January 12, 2011 Filing 496 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Ross Pickard served on 12/7/2010, answer due 12/28/2010. (Hyman, Allen)
January 12, 2011 Filing 495 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Ricky Stokes served on 8/30/2010, answer due 9/20/2010. (Hyman, Allen)
January 12, 2011 Filing 494 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Ocwen Financial Corporation served on 12/2/2010, answer due 12/23/2010. (Hyman, Allen)
January 12, 2011 Filing 493 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Desert Tides, LLC(a Florida limited liability company) served on 9/16/2010, answer due 10/7/2010. (Hyman, Allen)
January 12, 2011 Filing 492 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Kelly Schnorenberg served on 9/2/2010, answer due 9/23/2010. (Hyman, Allen)
January 12, 2011 Filing 491 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest Communities, USA, LC served on 12/3/2010, answer due 1/12/2011. (Hyman, Allen)
January 12, 2011 Filing 490 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Sunvest Resort Communities, LC served on 12/3/2010, answer due 1/12/2011. (Hyman, Allen)
January 12, 2011 Filing 489 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Meridias Capital, Inc. served on 12/2/2010, answer due 12/23/2010. (Hyman, Allen)
January 12, 2011 Filing 488 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Georgia Ann Johnson served on 12/2/2010, answer due 12/23/2010. (Hyman, Allen)
January 12, 2011 Filing 487 SUMMONS Returned Executed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,,. Craig Holt served on 12/2/2010, answer due 12/23/2010. (Hyman, Allen)
January 10, 2011 Opinion or Order Filing 486 STIPULATION and Order Granting the Sunvest Defendants an Enlargment of Time to File a Response to Plaintiffs' Third Amended Complaint by Defendants Donneil Hecer, Michael Werner. (Andrews, Tyler)
January 7, 2011 Filing 485 STIPULATION of Dismissal (As to Defendant GMAC Mortgage LLC only) And For Entry of An Order Resolving Matters Between Plaintiffs and GMAC Mortgage LLC by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit No. 1, #2 Proposed Order)(Hyman, Allen)
January 6, 2011 Filing 484 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/6/2011. By Deputy Clerk: Laura Clark. ORAL ARGUMENT RE: #426 Motion to Dismiss, #427 MOTION to Dismiss, #428 Motion to Dismiss, #429 MOTION to Dismiss, #432 Motion to Dismiss, #481 MOTION to Quash, and #483 Motion to Dismiss is set for 3/11/2011 09:00 AM in LV Courtroom TBD before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LC)
January 4, 2011 NOTICE of Docket Correction to #481 MOTION to Quash. ERROR: Document should've been filed as two separate entries by attorney Joseph P. Garin in accordance with Special Order 109. CORRECTION: Entry refiled by Court as #483 MOTION to Dismiss. (no image attached)(MJZ)
January 3, 2011 Filing 483 MOTION to Dismiss by Defendant W. Scott Callahan. Responses due by 1/20/2011. (MJZ)
January 3, 2011 Filing 482 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; by Defendant Las Vegas Cay Club Homeowners' Association. (Larsen, Brent)
January 3, 2011 Filing 481 MOTION to Quash W.Scott Callahan's Motion to Quash and Dismiss Plaintiffs' Third Amended Complaint Due to Insufficient Service of Process by Defendant W. Scott Callahan. Motion ripe 1/3/2011. (Garin, Joseph)
December 29, 2010 Filing 480 NOTICE by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan of Settlement (L.R. 9019 (a)(2)(B)) (Hyman, Allen)
December 28, 2010 Opinion or Order Filing 479 ORDER GRANTING #474 Stipulation to Extend Deadline. Sunvest Defendants to respond to Plaintiffs' Third Amended Complaint by 1/12/2011. Signed by Judge Robert C. Jones on 12/27/10. (Copies have been distributed pursuant to the NEF - ECS)
December 27, 2010 Opinion or Order Filing 478 ORDER GRANTING #472 Stipulation to Extend Deadline. Donneil Hecer and Michael Werner to respond to Third Amended Complaint by 1/12/2011. Signed by Judge Robert C. Jones on 12/27/10. (Copies have been distributed pursuant to the NEF - ECS)
December 21, 2010 Filing 477 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; AMENDED STIPULATION AND ORDER GRANTING JEFFREY AEDER, KEVIN CONNOR, JDI LOANS, LLC, JDI REALTY, LLC AND JDI CRAPS, LLC AN ENLARGEMENT OF TIME TO FILE A RESPONSE TO PLAINTIFFS' THIRD AMENDED COMPLAINT by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
December 21, 2010 Filing 476 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; STIPULATION AND ORDER GRANTING JEFFREY AEDER, KEVIN CONNOR, JDI LOANS, LLC, JDI REALTY, LLC AND JDI CRAPS, LLC AN ENLARGEMENT OF TIME TO FILE A RESPONSE TO PLAINTIFFS' THIRD AMENDED COMPLAINT by Defendant Jeffrey Aeder. (McCrea, Jr., Charles)
December 20, 2010 Filing 474 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; Stipulation and Order Granting The Sunvest Defendants an Enlargement of Time to File a Response to Plaintiffs' Third Amended Complaint by Defendants Donneil Hecer, Michael Werner. (Kummer, Thomas)
December 17, 2010 Filing 473 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; Stipulation and Order Granting the Sunvest Defendants an Enlargement of Time to File a Response to Plaintiffs' Third Amended Complaint by Defendants Donneil Hecer, Michael Werner. (Kummer, Thomas)
December 17, 2010 Filing 472 STIPULATION re #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; Stipulation and Order Granting the Sunvest Defendants an Enlargement of Time to File a Response to Plaintiffs' Third Amended Complaint by Defendants Harvey Birdman, Louis Birdman, Harris Friedman, Herbert Hirsch, Sunvest Communities, USA, LC, Sunvest-Vegas Acquisitions, LLC, Vegas Acquisitions, LLC, Vegas Acquisitions, LLC. (Kummer, Thomas)
December 7, 2010 Party Trudy Herrell, Dan Beit and Adiel Gorel terminated per #471 Notice of Voluntary Dismissal. (ASB)
December 7, 2010 Filing 471 NOTICE of Voluntary Dismissal by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Of Defendants Adiel Gorel, Dan Beit and Trudy Herrell Only, With Prejudice (Hyman, Allen)
December 3, 2010 Filing 475 MINUTES OF PROCEEDINGS - Motion Hearing RE: #341 , #345 , #352 , #358 , #416 Motions to Dismiss held on 12/3/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Counsel: Andrew Baum, Christina Bhirud, Colt Dodrill, Kara Hendricks, Allen Hyman, James Kohl, Stephen Meinerizhagen, Jay Smith, Ariel Stern, Ivy Stern, Erica Stutman, Andrew VanNess, Kaleb Anderson, Jing Zhao, and Shemilly Briscoe.Time of Hearing: 10:00 - 11:26 am; Courtroom: 3D; The Court makes preliminary statements and hears arguments of counsel with respect to the motions at issue. The Court takes the matter under submission. Written decision of the Court will issue. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
December 2, 2010 Filing 470 RESPONSE to #454 MOTION to Extend Time regarding dispositive matter To Serve the Third Amended Complaint, filed by Defendants W. Scott Callahan, Stump, Storey, Callahan, and Dietrich, P.A.. Replies due by 12/12/2010. (Garin, Joseph)
December 1, 2010 Filing 469 Summons Issued as to Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, and Lee Zucker re #335 Amended Complaint. (Attachments: #1 Summons, #2 Summons)(ECS)
November 30, 2010 Filing 468 NOTICE of Hearing Location: Oral argument hearing re: various pending motions set for Friday, 12/03/2010 10:00 AM in LV will be conducted in Courtroom 3D before Judge Robert C. Jones. (no image attached)(LE)
November 30, 2010 Filing 467 PROPOSED SUMMONS to be issued, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
November 29, 2010 Opinion or Order Filing 466 ORDER Granting #377 Verified Petition for Permission to Practice Pro Hac Vice for Marvin E. Barkin and approving Designation of Local Counsel Jack Angaran. Signed by Judge Robert C. Jones on 11/29/2010. 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 - DXS)
November 29, 2010 Opinion or Order Filing 465 ORDER Granting #378 Verified Petition for Permission to Practice Pro Hac Vice for John D. Goldsmith and approving Designation of Local Counsel Jack G. Angaran. Signed by Judge Robert C. Jones on 11/29/2010. 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 - DXS)
November 29, 2010 Opinion or Order Filing 464 ORDER Granting #379 Verified Petition for Permission to Practice Pro Hac Vice for Justin J. Horan and approving Designation of Local Counsel Jack G. Angaran. Signed by Judge Robert C. Jones on 11/29/2010. 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 - DXS)
November 29, 2010 Opinion or Order Filing 463 ORDER Granting #380 Verified Petition for Permission to Practice Pro Hac Vice for Brigid A. Merenda and approving Designation of Local Counsel Jack G. Angaran. Signed by Judge Robert C. Jones on 11/29/2010. 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 - DXS)
November 29, 2010 Opinion or Order Filing 462 ORDER Granting #431 Verified Petition for Permission to Practice Pro Hac Vice for Kenneth P. Hazouri and approving Designation of Local Counsel Jason M. Wiley. Signed by Judge Robert C. Jones on 11/29/2010. 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 - DXS)
November 26, 2010 Filing 461 JOINDER to #345 MOTION to Dismiss Third Amended Complaint, #341 First MOTION to Dismiss Third Amended Complaint ; filed by Defendants Bank of America Corporation, Countrywide Financial Corporation. (Stern, Ariel)
November 22, 2010 Filing 460 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 11/22/2010 granting #447 Motion to Continue District Judge Hearing by Laura Clark Judicial Assistant. The Court having reviewed Plaintiffs' First Emergency Motion for an Order Continuing Hearing, and good cause appearing, IT IS ORDERED that Plaintiffs' Motion #447 is GRANTED. IT IS ORDERED that oral argument on #352 MOTION to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint, #416 MOTION to Dismiss Plaintiffs and Allied's Joint Motion for Leave of the Court to Dismiss the Case Pursuant to F.R.C.P. Rule 41(a)(2), #345 MOTION to Dismiss Third Amended Complaint, #341 First MOTION to Dismiss Third Amended Complaint, and #358 MOTION to DismissPlaintiffs' Third Amended Complaint currently scheduled for Friday, 11/26/2010 is RESCHEDULED to Friday, 12/3/2010 10:00 AM in LV Courtroom TBD before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LC)
November 18, 2010 Filing 459 DECLARATION of Allen Hyman re #455 MOTION for Leave to File The Third Amended Complaint as Stated Against All Parties and Including All Claims As of March 31, 2010, #454 MOTION to Extend Time regarding dispositive matter To Serve the Third Amended Complaint ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 4, #2 Exhibit No. 5, #3 Exhibit Nos. 6 through 11)(Hyman, Allen)
November 18, 2010 Filing 458 MEMORANDUM filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #455 MOTION for Leave to File The Third Amended Complaint as Stated Against All Parties and Including All Claims As of March 31, 2010. (Attachments: #1 Exhibit No. 4)(Hyman, Allen)
November 18, 2010 Filing 457 DECLARATION of Allen Hyman re #454 MOTION to Extend Time regarding dispositive matter To Serve the Third Amended Complaint ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 5)(Hyman, Allen)
November 18, 2010 Filing 456 MEMORANDUM filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #454 MOTION to Extend Time regarding dispositive matter To Serve the Third Amended Complaint. (Attachments: #1 Exhibit Nos. 1, 10, 19, 23, 25 and 64)(Hyman, Allen)
November 18, 2010 Filing 455 MOTION for Leave to File The Third Amended Complaint as Stated Against All Parties and Including All Claims As of March 31, 2010 by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 11/18/2010. (Hyman, Allen)
November 18, 2010 Filing 454 MOTION to Extend Time regarding dispositive matter To Serve the Third Amended Complaint by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 11/18/2010. (Hyman, Allen)
November 18, 2010 Filing 453 JOINDER to #447 MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court ; filed by Defendant Flagstar Bancorp, Inc.. (Kohl, James)
November 18, 2010 Filing 452 RESPONSE to #447 MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court, filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. Replies due by 11/28/2010. (Smith, Jay)
November 17, 2010 Opinion or Order Filing 451 ORDER granting #448 Motion to Substitute Attorney. Attorney Andrew Baum and Jennifer Sanders added for Commonwealth Land Title Company and Attorney Douglas Gerrard, James Shapiro and Aaron Shumway terminated. Signed by Magistrate Judge Robert J. Johnston on 11/11/10. (Copies have been distributed pursuant to the NEF - ECS)
November 16, 2010 Filing 450 NOTICE of Voluntary Dismissal by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Without Prejudice of Certain Defendants Only (Hyman, Allen)
November 12, 2010 Filing 449 JOINDER to #447 MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court ; filed by Defendant David Schwarz. (Wiley, Jason)
November 11, 2010 Filing 448 MOTION to Substitute Attorney by Defendant Commonwealth Land Title Insurance Company. (Gerrard, Douglas) Event type corrected on 11/16/2010. (MJZ)
November 9, 2010 Filing 447 MOTION to Continue District Judge Hearing On Defendants' Motions to Dismiss (Docket Nos. 341, 345, 352, 358, 359 and 416) from November 26, 2010, to December 3, 2010, And/Or the Next Date and Time Convenient to the Court by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 11/9/2010. (Attachments: #1 Declaration of Allen Hyman In Support, #2 Proposed Order)(Hyman, Allen)
November 4, 2010 Filing 446 REPLY to Response to #432 MOTION to Dismiss Plaintiffs' Complaint for Failure to Serve Within 120 Days ; filed by Defendant David Schwarz. (Wiley, Jason)
October 28, 2010 Opinion or Order Filing 445 ORDER granting #443 Motion to Substitute Attorney as to Commonwealth Land Title Insurance Company. Attorney Andrew Baum added. Attorney Aaron Shumway; Douglas D. Gerrard and James E. Shapiro terminated. Signed by Magistrate Judge Robert J. Johnston on 10/28/10. (Copies have been distributed pursuant to the NEF - ECS)
October 27, 2010 Opinion or Order Filing 444 ORDER Granting #441 Notice of Appearance by Attorney Jason M. Wiley on behalf of Defendant David Schwarz; Signed by Magistrate Judge Robert J. Johnston on 10/26/2010. (Copies have been distributed pursuant to the NEF - DXS)
October 26, 2010 Filing 443 MOTION to Substitute Attorney by Defendant Commonwealth Land Title Insurance Company. (Sanders, Jennifer) Event type corrected on 10/27/2010. (MJZ)
October 25, 2010 Filing 442 MOTION to Extend Time regarding dispositive matter by Defendant David Schwarz. Motion ripe 10/25/2010. (Wiley, Jason)
October 20, 2010 Filing 441 NOTICE of Appearance by attorney Jason M. Wiley on behalf of Defendant David Schwarz. (Wiley, Jason)
October 18, 2010 Filing 440 RESPONSE to #432 MOTION to Dismiss; filed by Plaintiffs (Hyman, Allen) Event type corrected on 10/19/2010. (MJZ)
October 18, 2010 Filing 439 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, filed by David Band. Certificate of Interested Parties due by 10/28/2010. Discovery Plan/Scheduling Order due by 12/2/2010.(Boschee, Brian)
October 18, 2010 Filing 438 ERRATA to #347 Answer to Amended Complaint ; filed by Defendant Suntrust Mortgage, Inc.. (Stutman, Erica)
October 18, 2010 Filing 437 ERRATA to #348 Answer to Amended Complaint, ; filed by Defendant Wells Fargo Bank, N.A.. (Stutman, Erica)
October 14, 2010 Filing 436 RESPONSE to #428 MOTION to Dismiss, #429 MOTION to Dismiss, #427 MOTION to Dismiss, #426 MOTION to Dismiss; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit Nos. 1 through 8 to the Declaration of Christine Coverdale)(Hyman, Allen) Event type corrected on 10/18/2010. (MJZ)
October 14, 2010 Filing 435 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 10/14/2010. By Deputy Clerk: Lesa Ettinger. Due to circumstances beyond the Court's control, IT IS ORDERED that Oral Argument RE: #341 First MOTION to Dismiss Third Amended Complaint; #345 MOTION to Dismiss Third Amended Complaint; #352 MOTION to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint; #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint; #359 MOTION to Dismiss; and #416 MOTION to Dismiss Plaintiffs and Allied's Joint Motion for Leave of the Court to Dismiss the Case Pursuant to F.R.C.P. Rule 41(a)(2) and Proposed Order, currently scheduled for Friday, 11/19/2010 09:00 AM in LV is RESCHEDULED to Friday, 11/26/2010 09:00 AM in LV Courtroom TBD before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 4, 2010 Filing 434 Unopposed MOTION to Extend Time regarding dispositive matter re #429 MOTION to Dismiss, #427 MOTION to Dismiss, #428 MOTION to Dismiss, #426 MOTION to Dismiss by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 10/4/2010. (Attachments: #1 Declaration Of Allen Hyman in Support, #2 Declaration of Christine Coverdale re: Notice and Non-Opposition, #3 Proposed Order)(Hyman, Allen)
September 30, 2010 Opinion or Order Filing 433 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #432 MOTION to Dismiss Plaintiffs' Complaint for Failure to Serve Within 120 Days : Opposition due fourteen (14) days from the date of this Minute Order, and reply due seven (7) days after the filing of the opposition. Signed by Judge Robert C. Jones on 9/30/2010. (Copies have been distributed pursuant to the NEF - SD)
September 29, 2010 Filing 432 MOTION to Dismiss Plaintiffs' Complaint for Failure to Serve Within 120 Days by Defendant David Schwarz. Responses due by 10/16/2010. (Attachments: #1 Affidavit)(Hazouri, Kenneth)
September 28, 2010 Filing 431 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kenneth P. Hazouri and DESIGNATION of Local Counsel Jason M. Wiley (Filing fee $ 175 receipt number 0978-1750311) by Defendant David Schwarz. Motion ripe 9/28/2010. (Attachments: #1 Exhibit)(Hazouri, Kenneth)
September 20, 2010 Opinion or Order Filing 430 ORDER that on or before October 4, 2010, the parties shall file a Substitution of Counsel pursuant to the rules. Signed by Magistrate Judge Robert J. Johnston on 9/20/2010. (Copies have been distributed pursuant to the NEF - SD)
September 17, 2010 Filing 429 MOTION to Dismiss by Defendant Don Burnham. Responses due by 10/4/2010. (ECS)
September 17, 2010 Filing 428 STRICKEN PER #568 ORDER (EDS) - MOTION to Dismiss by Defendant International Association of Investors, Inc.. Responses due by 10/4/2010. (ECS)
September 17, 2010 Filing 427 MOTION to Dismiss by Defendant Justin Burnham. Responses due by 10/4/2010. (ECS)
September 17, 2010 Filing 426 MOTION to Dismiss by Defendant Marc Burnham. Responses due by 10/4/2010. (ECS)
September 17, 2010 Filing 425 NOTICE of Change of Attorney on behalf of Defendant Thornburg Mortgage Home Loans, Inc.. (Dodrill, Colt)
September 16, 2010 Filing 424 NOTICE of Change of Attorney on behalf of Defendant Allied Home Mortgage Capital Corporation. (Dodrill, Colt)
September 14, 2010 Filing 423 MOTION to Withdraw as Attorney by Peter E. Dunkley. by Defendant Thornburg Mortgage Home Loans, Inc.. Motion ripe 9/14/2010. (Dunkley, Peter)
September 13, 2010 Filing 422 SUGGESTION OF BANKRUPTCY Upon the Record as to Defendant Ricky L. Stokes by Defendant Ricky Stokes. (ECS)
August 31, 2010 Filing 421 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/31/2010. By Deputy Clerk: Lesa Ettinger. ORAL ARGUMENT RE: #416 MOTION to Dismiss Plaintiffs and Allied's Joint Motion for Leave of the Court to Dismiss the Case Pursuant to F.R.C.P. Rule 41(a)(2) and Proposed Order, will be heard in conjunction with the other previously scheduled pending motions on 11/19/2010 09:00 AM in LV Courtroom TBD before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 28, 2010 Filing 420 NOTICE of Change of Address by Joseph P Garin. (Garin, Joseph)
August 24, 2010 Filing 419 NOTICE of Change of Address by Shannon D Nordstrom. (Nordstrom, Shannon)
August 12, 2010 Filing 418 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/12/2010. By Deputy Clerk: Lesa Ettinger. Based on the parties' #417 Withdrawal of Motion, oral argument re: #316 MOTION to Compel ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED HOME MORTGAGE CAPITAL CORPORATION, scheduled for Friday, 8/13/2010 at 10:00 AM in Las Vegas before Judge Robert C. Jones is hereby VACATED. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 6, 2010 Filing 417 WITHDRAWAL of Motion re #316 MOTION to Compel ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED HOME MORTGAGE CAPITAL CORPORATION, #398 MOTION to Compel ; by Defendant Allied Home Mortgage Capital Corporation Defendant Allied Home Mortgage Capital Corporation's Request to Withdraw Motions to Compel Arbitration and to Stay Litigation; and Vacate Hearing. (Dunkley, Peter)
August 6, 2010 Filing 416 MOTION to Dismiss Plaintiffs and Allied's Joint Motion for Leave of the Court to Dismiss the Case Pursuant to F.R.C.P. Rule 41(a)(2) and Proposed Order by Defendant Allied Home Mortgage Capital Corporation. Responses due by 8/23/2010. (Dunkley, Peter)
August 5, 2010 Filing 415 JOINDER to #412 Reply - Other ; filed by Defendant Flagstar Bancorp, Inc.. (Kohl, James)
August 4, 2010 Filing 414 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/4/2010. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that oral argument RE: #316 MOTION to Compel ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED HOME MORTGAGE CAPITAL CORPORATION currently scheduled for Friday, 8/13/2010 9:00 AM is RESCHEDULED (IN TIME ONLY) TO 10:00 AM (SAME DATE) in LV Courtroom TBD before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 2, 2010 Filing 413 REPLY to Response to #341 First MOTION to Dismiss Third Amended Complaint ; filed by Defendant Citimortgage, Inc.. (Attachments: #1 Exhibit A)(Bhirud, Christina)
July 30, 2010 Filing 412 REPLY to #371 Joinder, ; in Support of Motions to Dismiss Third Amended Complaint filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Smith, Jay)
July 30, 2010 Filing 411 JOINDER to #409 Reply to Response to Motion ; filed by Defendants GMAC Mortgage, LLC, Homecomings Financial, LLC, Impac Funding Corporation. (Hendricks, Kara)
July 29, 2010 Filing 410 REPLY to Response to #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint ; filed by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Nordstrom, Shannon)
July 28, 2010 Filing 409 REPLY to Response to #352 MOTION to Dismiss filed by Defendants JDI Loans, LLC, JDI Realty, LLC. (McCrea, Jr., Charles) Modified to remove duplicate wording & all caps on 7/28/2010 (LMC).
July 22, 2010 Per #408 Notice of Voluntary Dismissal of Defendant Stanley Kane, without prejudice. (SD)
July 20, 2010 Filing 408 NOTICE of Voluntary Dismissal by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. without prejudice as to defendant Stanle Kane only [FRCP Rule 41(a)] (Hyman, Allen) Modified to remove all caps on 7/23/2010 (RFJ).
July 20, 2010 Filing 407 REQUEST for Judicial Notice re #402 Memorandum,,,,,, #406 Memorandum,,,,,, #403 Memorandum,,,,,, #404 Memorandum,,,,,, #405 Memorandum,,,,,, ; by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3)(Hyman, Allen)
July 20, 2010 Filing 406 MEMORANDUM In Opposition filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan RE #356 Joinder, #371 Joinder, #350 Joinder. (Hyman, Allen)
July 20, 2010 Filing 405 MEMORANDUM filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint. (In Opposition) (Hyman, Allen)
July 20, 2010 Filing 404 MEMORANDUM filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #352 MOTION to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint. (In Opposition) (Hyman, Allen)
July 20, 2010 Filing 403 MEMORANDUM filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #345 MOTION to Dismiss Third Amended Complaint. (In Opposition) (Hyman, Allen)
July 20, 2010 Filing 402 MEMORANDUM filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan re #341 First MOTION to Dismiss Third Amended Complaint. (In Opposition) (Hyman, Allen)
July 19, 2010 Filing 401 RESPONSE to #393 Second MOTION For an Order Continuing the Briefing Deadlines on Defendants' Motions to Dismiss re #359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint
July 15, 2010 Filing 400 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, United States District Judge on 7/15/2010, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that due to a conflict in the Court's calendar ORAL ARGUMENT RE: #341 First MOTION to Dismiss Third Amended Complaint; #345 MOTION to Dismiss Third Amended Complaint; #352 Motion to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint; #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint; #359 MOTION to Dismisscurrently scheduled on FRIDAY, AUGUST 13, 2010 at 10:00 A.M. in Las Vegas is VACATED and RESCHEDULED to FRIDAY, NOVEMBER 19, 2010, at 09:00 A.M. in LAS VEGAS Courtroom TBD, before Judge Robert C. Jones. IT IS FURTHER ORDERED that the ORAL ARGUMENT RE: #316 Motion to Compel Arbitration and to Stay Litigation for all Claims Raised Against Allied Home Mortgage Capital Corporation WILL REMAIN ON THE COURT'S CALENDAR on FRIDAY, AUGUST 13, 2010, at 09:00 A.M. in LAS VEGAS Courtroom TBD, before Judge Robert C. Jones. IT IS SO ORDERED. Signed Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
July 15, 2010 Filing 399 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, United States District Judge on 7/15/2010, by Carrie Lipparelli, Judical Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #316 Defendant, Allied Home Mortgage Capital Corporation's Motion to Compel Arbitration and to Stay Litigation for All Claims Raised Against Allied Home Mortgage Capital Corporation is set for FRIDAY, August 13, 2010 09:00 A.M. in LAS VEGAS Courtroom TBD before Judge Robert C. Jones. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - CL)
July 14, 2010 Filing 398 MOTION to Compel filed by Defendant Allied Home Mortgage Capital Corporation. Responses due by 7/31/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Dunkley, Peter) Modified to remove duplicate wording and all caps on 7/19/2010 (RFJ).
July 14, 2010 Filing 397 REPLY to Response to #316 MOTION to Compel filed by Defendant Allied Home Mortgage Capital Corporation. (Attachments: #1 Exhibit A)(Dunkley, Peter) Modified remove duplicate wording and all caps on 7/19/2010 (RFJ).
July 8, 2010 Opinion or Order Filing 396 ORDER Granting Change of Attorney. Rachel E. Donn, Esq. from the firm of Wolfe & Wyman is no longer counsel of record in the above-captioned matter and should be removed from all further notices. The new attorney to be added and noticed of all further filings and hearings is Peter E. Dunkley. Signed by Magistrate Judge Robert J. Johnston on 7/8/2010. (Copies have been distributed pursuant to the NEF - SD)
July 8, 2010 Filing 395 NOTICE of Change of Attorney on behalf of Defendant Allied Home Mortgage Capital Corporation. (Dunkley, Peter)
July 7, 2010 Filing 394 RESPONSE to #393 Second MOTION For an Order Continuing the Briefing Deadlines on Defendants' Motions to Dismiss re #359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint, filed by Defendant JDI Loans, LLC. Replies due by 7/17/2010. (McCrea, Jr., Charles)
July 6, 2010 Filing 393 Second MOTION For an Order Continuing the Briefing Deadlines on Defendants' Motions to Dismiss re #359 MOTION to Dismiss, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint, #341 First MOTION to Dismiss Third Amended Complaint, #352 MOTION to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Responses due by 7/23/2010. (Attachments: #1 Declaration Of Allen Hyman in Support, #2 Proposed Order)(Hyman, Allen)
June 30, 2010 Filing 392 MOTION to Substitute Party Motion to Substitute Onewest Bank, FSB, in the Place and Stead of Indymac Federal Bank, FSB, by Defendant Onewest Bank, FSB. Responses due by 7/17/2010. (Austin, F.)
June 29, 2010 Filing 391 NOTICE of Non-Opposition filed by Defendant Jeffrey Adler re #352 MOTION to Dismiss Third Amended Complaint (McCrea, Jr., Charles) Modified to remove duplicate wording and all caps on 7/2/2010 (RFJ).
June 28, 2010 Filing 390 NOTICE by Defendant Stump, Storey, Callahan, and Dietrich, P.A. re #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint. of No Opposition; Declaration of Shannon D. Nordstrom, Esq. (Nordstrom, Shannon)
June 22, 2010 Opinion or Order Filing 389 ORDER GRANTING #388 Stipulation to Continue Hearing on Various Motions to Dismiss Plaintiffs' Third Amended Complaint. IT IS ORDERED, Oral Argument as to referenced motions currently scheduled for Tuesday 7/6/2010 10:00 AM is RESCHEDULED to Friday, 8/13/2010 10:00 AM in LV Courtroom TBD before Judge Robert C. Jones. #341 First MOTION to Dismiss Third Amended Complaint; #345 MOTION to Dismiss Third Amended Complaint; #352 Motion to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint; #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint; #359 MOTION to Dismiss. Signed by Judge Robert C. Jones on 06/21/2010. (Copies have been distributed pursuant to the NEF - LE)
June 21, 2010 Filing 388 STIPULATION re #359 MOTION to Dismiss, #356 Joinder, #345 MOTION to Dismiss Third Amended Complaint, #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint, #341 First MOTION to Dismiss Third Amended Complaint, #352 MOTION to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint ; Stipulation and Order to Continue Hearing on Various Motions to Dismiss Plaintiffs' Third Amended Complaint [First Request] by Defendant JP Morgan Chase Bank, N.A.. (Wilcock, Jason)
June 18, 2010 Filing 387 Unopposed MOTION to Continue District Judge Hearing (First Emergency) (And To Continue Briefing Deadlines and Hearing Date on Defendants' five motions to Dismiss, Docket Nos. 341, 345, 352, 358 and 359) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 6/18/2010. (Attachments: #1 Declaration of Christine Coverdale re: Notice, Non-Opposition and In Support, #2 Proposed Order)(Hyman, Allen)
June 18, 2010 Filing 386 NOTICE of Change of Address by Robert A Schaffer. (Schaffer, Robert)
June 15, 2010 Filing 385 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/15/2010. By Deputy Clerk: Lesa Ettinger. ORAL ARGUMENT as to the referenced motions currently scheduled for Tuesday, 7/6/2010 at 9:00 AM is RESCHEDULED (IN TIME ONLY) to 10:00 AM (SAME DATE) in LV Courtroom TBD before Judge Robert C. Jones. #341 First MOTION to Dismiss Third Amended Complaint; #345 MOTION to Dismiss Third Amended Complaint; #352 MOTION to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint; #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint; #359 MOTION to Dismiss. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 11, 2010 Filing 384 Joint STATUS REPORT Re: Settlement Negotiations by Defendant Allied Home Mortgage Capital Corporation. (Donn, Rachel)
June 9, 2010 Filing 383 CERTIFICATE OF SERVICE for Defendant Commonwealth Land Title Insurance Company's Joinder to Proposed Discovery Plan and Scheduling Order by Defendant Commonwealth Land Title Insurance Company re #382 Joinder. (Gerrard, Douglas)
June 9, 2010 Filing 382 JOINDER to #375 Proposed Discovery Plan/Scheduling Order ; filed by Defendant Commonwealth Land Title Insurance Company. (Gerrard, Douglas)
June 4, 2010 Filing 381 STIPULATION AND [PROPOSED] ORDER STAYING LITIGATION BETWEEN PLAINTIFFS AND ALLIED HOME MORTGAGE CAPITAL CORPORATION (THIRD) by Defendant Allied Home Mortgage Capital Corporation. (Donn, Rachel)
June 2, 2010 Filing 380 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brigid A. Merenda and DESIGNATION of Local Counsel Jack G. Angaran (Filing fee $ 175 receipt number 0978-1629439) filed by Defendant Stanley Kane. Motion ripe 6/2/2010. (Angaran, Jack)
June 2, 2010 Filing 379 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Justin J. Horan and DESIGNATION of Local Counsel Jack G. Angaran (Filing fee $ 175 receipt number 0978-1629431) filed by Defendant Stanley Kane. Motion ripe 6/2/2010. (Angaran, Jack)
June 2, 2010 Filing 378 VERIFIED PETITION for Permission to Practice Pro Hac Vice by John D. Goldsmith and DESIGNATION of Local Counsel Jack G. Angaran (Filing fee $ 175 receipt number 0978-1629419) filed by Defendant Stanley Kane. Motion ripe 6/2/2010. (Angaran, Jack)
June 2, 2010 Filing 377 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marvin E. Barkin and DESIGNATION of Local Counsel Jack G. Angaran (Filing fee $ 175 receipt number 0978-1629399) filed by Defendant Stanley Kane. Motion ripe 6/2/2010. (Angaran, Jack)
May 26, 2010 Filing 376 ERRATA to #375 Proposed Discovery Plan/Scheduling Order ; filed by Defendants Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. (Stutman, Erica)
May 26, 2010 Filing 375 PROPOSED Discovery Plan/Scheduling Order filed by Defendants Suntrust Mortgage, Inc., Wells Fargo Bank, N.A. Special Scheduling Review Requested. (Stutman, Erica)
May 24, 2010 Filing 374 STIPULATION (Second) and [Proposed] order staying litigation by Defendant Allied Home Mortgage Capital Corporation. (Donn, Rachel) Modified to remove duplicate wording & all caps on 5/25/2010 (LMC).
May 24, 2010 Opinion or Order Filing 373 ORDER Granting #369 Stipulation, for time to file response to #345 MOTION to Dismiss Third Amended Complaint. Responses due by 5/24/2010. Signed by Judge Robert C. Jones on 5/18/10. (Copies have been distributed pursuant to the NEF - AXM)
May 17, 2010 Opinion or Order Filing 372 ORDER granting #368 Motion to Substitute Attorney. Attorney Ariel Stern and Jacob Bundick added. Attorney Shane J Young; Michael M. Miles and Stanley W Parry terminated. Signed by Magistrate Judge Robert J. Johnston on 5/17/10. (Copies have been distributed pursuant to the NEF - ECS)
May 10, 2010 Filing 371 JOINDER to #345 MOTION to Dismiss Third Amended Complaint, #341 First MOTION to Dismiss Third Amended Complaint ; and Supplemental Memorandum of Points and Authorities filed by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Smith, Jay) Modified to remove all caps on 5/11/2010 (RFJ).
May 10, 2010 Filing 370 NOTICE of Hearing: Oral argument as to the referenced motions is hereby scheduled for 7/6/2010, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #341 First MOTION to Dismiss Third Amended Complaint; #345 MOTION to Dismiss Third Amended Complaint; #352 JDI Defendants' Motion to Dismiss Third Amended Complaint; #359 MOTION to Dismiss; #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint (no image attached)(KXJ)
May 7, 2010 Filing 369 STIPULATION re #345 MOTION to Dismiss Third Amended Complaint ; (to extend time to allow Plaintiffs to file their Opposition) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
May 7, 2010 Filing 368 MOTION to Substitute Attorney by Defendants Bank of America Corporation, Countrywide Financial Corporation. Motion ripe 5/7/2010. (Stern, Ariel)
May 6, 2010 Opinion or Order Filing 367 ORDER GRANTING #349 Stipulation to Extend Deadline. Commonwealth Land Title Insurance Company answer due 4/30/2010. Signed by Judge Robert C. Jones on 5/6/10. (Copies have been distributed pursuant to the NEF - ECS)
May 6, 2010 Opinion or Order Filing 366 ORDER GRANTING #340 Stipulation to Extend Deadline. Stump, Storey, Callahan, and Dietrich, P.A. answer due 4/30/2010. Signed by Judge Robert C. Jones on 5/6/10. (Copies have been distributed pursuant to the NEF - ECS)
May 6, 2010 Opinion or Order Filing 365 ORDER GRANTING #342 Stipulation to Extend Deadlines. EMC Mortgage Corporation and JP Morgan Chase Bank, N.A. answers due 5/10/2010. Signed by Judge Robert C. Jones on 5/6/10. (Copies have been distributed pursuant to the NEF - ECS)
May 6, 2010 Opinion or Order Filing 364 ORDER granting #354 Motion to allow Plaintiffs' counsel, Allen Human, to appear telephonically at the 4/26/10 motion hearing. Signed by Judge Robert C. Jones on 4/23/10. (Copies have been distributed pursuant to the NEF - ECS)
May 6, 2010 Opinion or Order Filing 363 ORDER GRANTING #353 Stipulation to Stay Litigation between Plaintiffs and Defendant Allied Home Mortgage Capital Corpation for 30 days. Replies due by 5/26/2010 re #316 MOTION to Compel Arbitration and to Stay Litigation for All Claims Raised Against Allied Home Mortgage Capital Corporation. The parties will provide a report to the Court as to their progress toward settlement by 5/28/10. Signed by Judge Robert C. Jones on 5/6/10. (Copies have been distributed pursuant to the NEF - ECS)
May 6, 2010 Opinion or Order Filing 362 ORDER that Plaintiff's Motion to Strike #304 is GRANTED, JD1 Craps's Motion for Summary Judgment #282 is DENIED, and Citimortgage's Motion to Dismiss #314 is DENIED. Signed by Judge Robert C. Jones on 5/3/10. (Copies have been distributed pursuant to the NEF - ECS)
May 6, 2010 Filing 361 STIPULATION re #341 First MOTION to Dismiss Third Amended Complaint ; (to extend time for plaintiffs to file opposition) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen)
May 3, 2010 Filing 359 MOTION to Dismiss by Defendant Stanley Kane. Responses due by 5/20/2010. (Angaran, Jack)
May 3, 2010 NOTICE of Docket Correction to #358 MOTION to Dismiss Plaintiffs' Third Amended Complaint : ERROR: Motion to dismiss not linked to document requesting to be dismissed. CORRECTED BY COURT. Counsel reminded to properly link documents if they pertain to other documents. (no image attached)(LMC)
April 30, 2010 Filing 358 MOTION to Dismiss Plaintiffs' Third Amended Complaint #335 by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 5/17/2010. (Nordstrom, Shannon) Modified to link to complaint on 5/3/2010 (LMC).
April 30, 2010 Filing 357 ANSWER to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, Answer to Third Amended Complaint for: 1) Violation of Federal Securities Laws; 2) Violation of the Interstate Land Sales Act; 3) Violations of the RICO Act; 4) Fraud (Intentional Misrepresentation); 5) Fraud (Concealment); 6) Conspiracy to Commit Fraud; 7) Professional Negligence; 8) Constructive Trust; 9) Declaratory Relief; 10) Declaratory Relief; 11) Negligent Misrepresentation filed by Commonwealth Land Title Insurance Company. Certificate of Interested Parties due by 5/10/2010. Discovery Plan/Scheduling Order due by 6/14/2010.(Gerrard, Douglas)
April 30, 2010 Filing 356 JOINDER to #345 MOTION to Dismiss Third Amended Complaint, #341 First MOTION to Dismiss Third Amended Complaint ; Defendants' Joinder to Defendants Citimortgage and Flagstar, Bancorp, Inc.'s Motions to Dismiss filed by Defendants GMAC Mortgage, LLC, Homecomings Financial, LLC, Impac Funding Corporation. (Ayon, Luis)
April 26, 2010 Filing 360 MINUTES OF PROCEEDINGS - Motion Hearing held on 4/26/2010 before Judge Robert C. Jones. Crtrm Administrator: K. Johnson; Pla Counsel: Allen Hyman; Def Counsel: Erica Stutman; Christina Bhirud; Charles McCrea; Brian Boschee; Katie Weber; Rachel Donn; Aaron Shumway; Shane Young; Court Reporter/FTR #: A. Bareng; Time of Hearing: 11:17am; Courtroom: 7D; The Court seeks input from counsel and hears arguments with respect to the #282 MOTION for Summary Judgment; #304 MOTION to Strike; and #314 MOTION to Dismiss Second Amended Complaint. The motions shall stand SUBMITTED. Written decision of the Court to issue. (no image attached) (Copies have been distributed pursuant to the NEF - KXJ)
April 23, 2010 Filing 355 JOINDER to #333 MOTION to Extend Time filed by Defendant Flagstar Bancorp, Inc. (Kohl, James) Modified to remove duplicate wording on 4/26/2010 (LMC).
April 22, 2010 Filing 354 Emergency MOTION Order Allowing Plaintiffs' Counsel to Appear Telephonically on April 26, 2010 by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Responses due by 5/9/2010. (Attachments: #1 Proposed Order)(Hyman, Allen)
April 22, 2010 Filing 353 STIPULATION and proposed order staying litigation between plaintiffs and Allied Home Mortgage Capital Corporation by Defendant Allied Home Mortgage Capital Corporation. (Donn, Rachel) Modified to remove all caps on 4/23/2010 (LMC).
April 22, 2010 NOTICE of Docket Correction to #352 MOTION to Dismiss JDI Defendants' Motion to Dismiss Third Amended Complaint : ERROR: Motion to Dismiss not linked to document to be dismissed. CORRECTED BY COURT. Counsel reminded that all documents must be linked. (no image attached)(LMC)
April 21, 2010 Filing 352 MOTION to Dismiss Third Amended Complaint #335 by Defendants Jeffrey Aeder, Kevin Connor, JDI Loans, LLC, JDI Realty, LLC. Responses due by 5/8/2010. (McCrea, Jr., Charles) Modified to link and remove duplicate wording on 4/22/2010 (LMC).
April 20, 2010 Filing 351 Supplemental MEMORANDUM filed by Defendant Citimortgage, Inc. re #341 First MOTION to Dismiss Third Amended Complaint. (Bhirud, Christina)
April 20, 2010 Filing 350 JOINDER to #345 MOTION to Dismiss Third Amended Complaint, #341 First MOTION to Dismiss Third Amended Complaint ; filed by Defendant Allied Home Mortgage Capital Corporation. (Donn, Rachel)
April 19, 2010 Filing 349 STIPULATION to continue response time to #335 Amended Complaint by Defendant Commonwealth Land Title Insurance Company. (Gerrard, Douglas) Modified to remove duplicate wording on 4/20/2010 (LMC).
April 19, 2010 Filing 348 ANSWER to #335 Amended Complaint filed by American Servicing Company, Wells Fargo Bank, N.A.. Certificate of Interested Parties due by 4/29/2010. Discovery Plan/Scheduling Order due by 6/3/2010.(Stutman, Erica) Modified to remove excessive comma's on 4/21/2010 (LMC).
April 19, 2010 Filing 347 ANSWER to #335 Amended Complaint filed by Suntrust Mortgage, Inc.. Certificate of Interested Parties due by 4/29/2010. Discovery Plan/Scheduling Order due by 6/3/2010.(Stutman, Erica) Modified to remove excessive comma's on 4/21/2010 (LMC).
April 19, 2010 Filing 346 NOTICE of Appearance by attorney Shane J Young on behalf of Defendant Countrywide Financial Corporation. Defendant Bank of America Corporation and IMPAC FUnding Corporation ("Countrywide") (Young, Shane)
April 16, 2010 Filing 345 MOTION to Dismiss Third Amended Complaint by Defendant Flagstar Bancorp, Inc.. Responses due by 5/3/2010. (Kohl, James)
April 16, 2010 Filing 344 DECLARATION of Allen Hyman re: Attorneys fees and in response to Allied Home Mortgage Capital Corporations Motion to compel and to stat re #316 MOTION to Compel arbitration and to stay litigation for all claims raised against Allied Home Mortgage Capital Corporation ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Hyman, Allen) Modified to remove all caps on 4/20/2010 (LMC).
April 16, 2010 Filing 343 RESPONSE to #316 MOTION to Compel arbitration and to stay litigation for all claims raised against Allied Home Mortgage Capital Corporation, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 4/26/2010. (Attachments: #1 Exhibit No. 1)(Hyman, Allen) Modified on to remove all caps 4/20/2010 (LMC).
April 16, 2010 Opinion or Order Filing 342 STIPULATION and order enlarging time to file responsive pleading [First Request] by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Smith, Jay) Modified to remove all caps on 4/20/2010 (LMC).
April 14, 2010 Filing 341 First MOTION to Dismiss Third Amended Complaint #335 by Defendant Citimortgage, Inc.. Responses due by 5/1/2010. (Attachments: #1 Certificate of Service)(Bhirud, Christina) Modified to link to amended complaint on 4/21/2010 (LMC).
April 13, 2010 Opinion or Order Filing 340 STIPULATION and order to extend time to respond to plaintiffs' amended third party complaint by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph) Modified to remove all caps on 4/20/2010 (LMC).
April 9, 2010 Opinion or Order Filing 339 ORDER Granting #333 Motion to Extend Time. Discovery Plan/Scheduling Order 14 days after 26(f) conference. (Copies have been distributed pursuant to the NEF - AXM)
April 6, 2010 Filing 338 Submission of PROPOSED ORDER filed by Defendant Allied Home Mortgage Capital Corporation (SECOND PROPOSED) ORDER GRANTING DEFENDANT, ALLIED HOME MORTGAGE CAPITAL CORPORATIONS MOTION TO COMPEL ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED. (Donn, Rachel)
April 6, 2010 Filing 337 NOTICE by Defendant Allied Home Mortgage Capital Corporation SECOND NOTICE OF FAILURE TO TIMELY FILE OPPOSITION TO ALLIEDS MOTION TO COMPEL ARBITRATION PURSUANT TO LOCAL RULE 7-2(b) (Donn, Rachel)
March 31, 2010 Filing 336 EXHIBIT(s) Nos. 35 to 71 to #335 Amended Complaint,,,,,,,,,,,,,,,,,,,, ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit No. 35, Page 2, #2 Exhibit No. 35, Page 3, #3 Exhibit Nos. 36 to 38, #4 Exhibit Nos. 39 to 46, #5 Exhibit No. 47, #6 Exhibit No. 48, #7 Exhibit Nos. 49 to 55, #8 Exhibit No. 56, #9 Exhibit Nos. 57 to 71)(Hyman, Allen)
March 31, 2010 Filing 335 AMENDED COMPLAINT Third with Jury Demand against Jeffrey Adler, Jeffrey Aeder, Allied Home Mortgage Capital Corporation, American Mortgage Network, American Servicing Company, Banco Popular North America, David Band, Bank of America Corporation, Bankunited Financial Corporation, Dan Beit, Harvey Birdman, Louis Birdman, Todd Bradford, Colin Brechbill, Don Burnham, Justin Burnham, Justine Burnham, Marc Burnham, CC701, LLC, CC702, LLC, CC704, LLC, CCH CCI, LLC, W. Scott Callahan, Cay Club Amenities, LLC, Cay Club Anglers, LLC, Cay Club Corporate Services, LLC, Cay Club Holdings, LLC, Cay Club Int'l, LLC, Cay Club Properties, LLC, Cay Club Resorts, LLC, Cay Clubs Int'l, LLC, Cay Clubs, LLC, Citimortgage, Inc., F. Dave Clark, Fred Clark, Commonwealth Land Title Insurance Company, Community National Bank Corporation, Kevin Connor, Countrywide Financial Corporation, Cristal Clear Commerce, LLC, Cristal Clear Keys Realty, LLC, DC7, LLC, DC701 HQ, LLC, DC701 SC, LLC, DC701, LLC, DC702, LLC, DC704, LLC, DC714, LLC, Desert Tides, LLC(a Florida limited liability company), Desert Tides, LLC(a Nevada limited liability company), Frank Dowd, E-Trade Financial Corporation, E.W. Sunvest Development, LLC, EMC Mortgage Corporation, Federal Deposit Insurance Corporation, First Central Mortgage Company, First City Bank of Florida, First Lincoln Mortgage Corp., First Magnus Financial Corporation, Flagstar Bancorp, Inc., Flamingo Palms Development Corp., Flamingo Palms Investment Group, LLC, Flamingo Palms Manager, Inc., Flamingo Palms Manager, LLC, Flamingo Palms Managers, Flamingo Palms SPE, Inc., Flamingo Palms Villas, LLC, Harris Friedman, GMAC Mortgage, LLC, Adiel Gorel, Barry Graham, Phil Graham, Harbourside Develpment, LLC, Donneil Hecer, Trudy Herrell, Herbert Hirsch, Craig Holt, Homecomings Financial, LLC, George Homick, Impac Funding Corporation, International Association of Investors, Inc., JDI Craps, LLC, JDI Loans, LLC, JDI Realty, LLC, JP Morgan Chase Bank, N.A., Georgia Ann Johnson, Stanley Kane, Landamerica Financial Group, Inc., Las Vegas Acquisitions, LLC, Las Vegas Cay Club Homeowners' Association, Marina Associates, LLC, Marketing Results, LLC, Meridias Capital, Inc., Mortgage Loan Specialists, Inc., MortgageIt, Inc., Mr. 44 Vegas Acquisitions, LLC, National City Mortgage, New Century Mortgage Company, LLC, Ocwen Financial Corporation, Mike Olivera, Orion Bank, Pearce Investments, LLC, Malinda Pearson, Ross Pickard, Plaza Home Mortgage Bank, Residential Mortgage Capital, LLC, Cindy Richichi, Faye Rivera, Marc Roberts, Susan Russell, SB 44 Vegas Acquisitions, LLC, SLS Mortgage, Inc., Sarasota Coast Investors, LLC, Saxon Mortgage Services, Inc., Kelly Schnorenberg, David Schwarz, Dianne Sealey, Select Portfolio Servicing, Inc., John Sinclair, Stinson Financial Group, Inc., Ricky Stokes, Stump, Storey, Callahan, and Dietrich, P.A., Suntrust Mortgage, Inc., Sunvest Communities, USA, LC, Sunvest Resort Communities, LC, Sunvest-Vegas Acquisitions II, LLC, Sunvest-Vegas Acquisitions, LLC, Teresina, LLC, The Appraisal Team, LLC, Thornburg Mortgage Home Loans, Inc., Allison Tolson, Tri-Star Lending Group, Union Federal Bank of Indianapolis, Vegas 44 Acquisitions, LLC, Vegas Acquisitions, LLC(a Florida limited liability company), Vegas Acquisitions, LLC(a Nevada limited liability company), Washington Mutual Finance Corporation, Waterfront Resort Realty, Wells Fargo Bank, N.A., Michael Werner, Wilshire State Bank, Lee Zucker, filed by Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Adds new parties. Proof of service due by 7/29/2010. (Attachments: #1 Exhibit Nos. 1 to 5, #2 Exhibit No. 6, #3 Exhibit No. 7, #4 Exhibit Nos. 8 to 9, #5 Exhibit No. 10, #6 Exhibit Nos. 11 to 13, #7 Exhibit Nos. 14 to 34)(Hyman, Allen)
March 26, 2010 Filing 334 DECLARATION of Erica Stutman re #333 MOTION to Extend Time regarding discovery/non dispositive matter to Hold Rule 26(f) Conference and to Submit Proposed Discovery Plan and Scheduling Order MOTION to Extend Time regarding discovery/non dispositive matter to Hold Rule 26(f) Conference and to Submit Proposed Discovery Plan and Scheduling Order ; by Defendants American Servicing Company, Suntrust Mortgage, Inc.. (Attachments: #1 Exhibits A - C)(Stutman, Erica)
March 26, 2010 Filing 333 MOTION to Extend Time regarding discovery/non dispositive matter to Hold Rule 26(f) Conference and to Submit Proposed Discovery Plan and Scheduling Order by Defendants American Servicing Company, Suntrust Mortgage, Inc.. Motion ripe 3/26/2010. (Stutman, Erica)
March 25, 2010 Opinion or Order Filing 332 ORDER Granting #330 Motion to Extend Time. Response due 3/31/10 for #316 MOTION to Compel ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED HOME MORTGAGE CAPITAL CORPORATION, and #314 MOTION to Dismiss Second Amended Complaint. Answers/responses for defendants due 3/31/2010. Responses due by 3/31/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
March 18, 2010 Filing 331 RESPONSE to #330 Third Motion to Extend Time; filed by Defendant Allied Home Mortgage Capital Corporation. Replies due by 3/28/2010. (Attachments: #1 Affidavit Affidavit of Rachel E. Donn, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Donn, Rachel) Docket entry relationship added on 3/19/2010. (MJZ)
March 17, 2010 Filing 330 Third MOTION to Extend Time regarding dispositive matter (AND FINAL EMERGENCY MOTION FOR ADDITIONAL TIME TO FILE THE THIRD AMENDED COMPLAINT; AND FIRST AND FINAL EMERGENCY MOTION TO CONTINUE THE TIME TO RESPOND TO DEFENDANT CITIMORTGAGES MOTION TO DISMISS (DOCKET NO. 314) AND DEFENDANT ALLIEDS MOTION TO COMPEL ARBITRATION (DOCKET NO. 316)) re #324 Order on Motion to Extend Time regarding Dispositive matter, #314 MOTION to Dismiss Second Amended Complaint, #316 MOTION to Compel ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED HOME MORTGAGE CAPITAL CORPORATION by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 3/17/2010. (Attachments: #1 Declaration of Allen Hyman in Support, #2 Proposed Order)(Hyman, Allen)
March 17, 2010 Filing 329 Submission of PROPOSED ORDER filed by Defendant Allied Home Mortgage Capital Corporation GRANTING DEFENDANT, ALLIED HOME MORTGAGE CAPITAL CORPORATIONS MOTION TO COMPEL ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED. (Donn, Rachel)
March 17, 2010 Filing 328 NOTICE by Defendant Allied Home Mortgage Capital Corporation OF FAILURE TO TIMELY FILE OPPOSITION PURSUANT TO LOCAL RULE 7-2(b) (Donn, Rachel)
March 15, 2010 Filing 327 REPLY to Response to #282 MOTION for Summary Judgment ; filed by Defendant JDI Craps, LLC. (Attachments: #1 Exhibit E)(McCrea, Jr., Charles)
March 15, 2010 Opinion or Order Filing 326 ORDER Granting in part #295 Motion to Extend Time. Granting with leave to amend #192 Motion to Dismiss Defendant Stump only. Signed by Judge Robert C. Jones on 3/15/10. (Copies have been distributed pursuant to the NEF - AXM)
March 15, 2010 Opinion or Order Filing 325 ORDER ON STIPULATION Granting #321 Stipulation, for GMAC Mortgage, LLC, Homecomings Financial, LLC, Impac Funding Corporation to answer/respond by 3/30/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
March 15, 2010 Opinion or Order Filing 324 ORDER Granting #320 Motion to Extend Time. 3rd Amended Complaint deadline: 3/19/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
March 12, 2010 Filing 323 CERTIFICATE of Interested Parties filed by Citimortgage, Inc. Identifying Corporate Parent Citibank, N.A., Corporate Parent Citicorp Holdings, Inc., Corporate Parent Citibank Domestic Investment Corp., Corporate Parent Citigroup Inc. for Citimortgage, Inc.. (Bhirud, Christina)
March 11, 2010 Opinion or Order Filing 322 ORDER ON STIPULATION Granting #318 Stipulation for time to file reply to #282 MOTION for Summary Judgment. Replies due by 3/15/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
March 10, 2010 Opinion or Order Filing 321 STIPULATION and Order Extending Deadline for Defendants GMAC Mortgage, LLC Homecomings Financial, LLC and Impact Funding Corporation's Answer to Second Amended Complaint by Defendants GMAC Mortgage, LLC, Homecomings Financial, LLC, Impac Funding Corporation. (Ayon, Luis)
March 9, 2010 Filing 320 MOTION to Extend Time regarding dispositive matter (Second) (For Additional Time to March 19, 2010, to file a Third Amended Complaint) re #319 Order on Motion to Extend Time regarding Dispositive matter by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 3/9/2010. (Attachments: #1 Proposed Order, #2 Declaration Declaration of Allen Hyman in Support, #3 Declaration Declaration of Christine Coverdale Re: Notice)(Hyman, Allen)
March 2, 2010 Opinion or Order Filing 319 ORDER Granting #317 Motion to Extend Time. 3rd Amended Complaint deadline: 3/10/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
March 2, 2010 Filing 318 STIPULATION re #312 Order on Stipulation, #282 MOTION for Summary Judgment, #310 Stipulation ; by Defendant JDI Craps, LLC. (McCrea, Jr., Charles)
March 1, 2010 Filing 317 Unopposed MOTION to Extend Time regarding dispositive matter (To Extend the Time to March 10, 2010, to file plaintiffs' Third Amended Complaint) by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 3/1/2010. (Attachments: #1 Proposed Order, #2 Declaration of Christine Coverdale as to Non-Opposition, #3 Declaration of Allen Hyman in Support)(Hyman, Allen)
February 26, 2010 Filing 316 MOTION to Compel ARBITRATION AND TO STAY LITIGATION FOR ALL CLAIMS RAISED AGAINST ALLIED HOME MORTGAGE CAPITAL CORPORATION by Defendant Allied Home Mortgage Capital Corporation. Responses due by 3/15/2010. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Donn, Rachel)
February 24, 2010 Filing 315 NOTICE of Hearing on #314 MOTION to Dismiss Second Amended Complaint, #304 MOTION to Strike, #282 MOTION for Summary Judgment: Motion Hearing set for 4/26/2010, 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(MAJ)
February 23, 2010 Filing 314 MOTION to Dismiss Second Amended Complaint by Defendant Citimortgage, Inc.. Responses due by 3/12/2010. (Bhirud, Christina)
February 22, 2010 NOTICE of Docket Correction to #304 RESPONSE to Motion : ERROR: Wrong event selected by Attorney Allen Hyman; CORRECTION: Entry corrected by Court to #304 MOTION to Strike. (no image attached)(MJZ)
February 16, 2010 Filing 313 MINUTES OF PROCEEDINGS - Motion Hearing held on 2/16/2010 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: A. Hyman; Def Counsel: Erica Stutman; Aaron Shunway; Dylan Todd; Shannon Nordstrom; Peter Dunkley; Jason Wilcock; Court Reporter/FTR #: A. Bareng; Time of Hearing: 9:04am; Courtroom: 7D; Preliminarily, the Court advises of its tentative decision to grant dismissal with the right to amend as to Stump, Storey, Callahan & Dietrich. The Court then invites arguments of counsel. Mr. Hyman first offers an apology to Ms. Nordstrom for a breakdown in communication, then expresses no objection to the Court's tentative ruling. Ms. Nordstrom, likewise, offers no opposition and submits to the Court's tentative. The Court GRANTS the #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, with leave to amend. Written decision of the Court will issue. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
February 12, 2010 Opinion or Order Filing 312 ORDER ON STIPULATION Granting #310 Stipulation, for time to file reply to #282 MOTION for Summary Judgment. Replies due by 3/1/2010. Signed by Judge Robert C. Jones on 2/12/10. (Copies have been distributed pursuant to the NEF - AXM)
February 9, 2010 Filing 311 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 2/9/2010. By Deputy Clerk: K. Goetsch. IT IS ORDERED the Court will hear argument RE: #295 First MOTION to Extend Time regarding dispositive matter re #291 in conjunction with argument on the pending #192 Motion to Dismiss on 2/16/2010, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
February 8, 2010 Filing 310 STIPULATION re #282 MOTION for Summary Judgment ; ERRATA TO STIPULATION AND ORDER TO EXTEND TIME TO FILE REPLY IN SUPPORT OF DEFENDANT JDI CRAPS, LLC'S MOTION FOR SUMMARY JUDGMENT by Defendant JDI Craps, LLC. (McCrea, Jr., Charles)
February 8, 2010 Filing 309 STIPULATION re #282 MOTION for Summary Judgment ; STIPULATION AND ORDER TO EXTEND TIME TO FILE REPLY IN SUPPORT OF DEFENDANT JDI CRAPS, LLC'S MOTION FOR SUMMARY JUDGMENT by Defendant JDI Craps, LLC. (McCrea, Jr., Charles)
February 8, 2010 Opinion or Order Filing 308 ORDER granting #292 Motion to Extend Time. Responses due by 2/8/2010 to Motion #282 for Summary Judgment. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
February 8, 2010 Filing 307 ANSWER to #183 Amended Complaint,,,,,,,, filed by Allied Home Mortgage Capital Corporation. Certificate of Interested Parties due by 2/18/2010. Discovery Plan/Scheduling Order due by 3/25/2010.(Donn, Rachel)
February 5, 2010 Filing 306 DECLARATION of Patricia Pugliese re #282 MOTION for Summary Judgment ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (In Opposition) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Hyman, Allen)
February 5, 2010 Filing 305 NOTICE of Request for Judicial Notice re #282 MOTION for Summary Judgment, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit No. 1)(Hyman, Allen) Docket entry relationship added on 2/22/2010. (MJZ)
February 5, 2010 Filing 304 MOTION to Strike Certain Elements of Declaration of Kevin Conner, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Attachments: #1 Exhibit No. 1)(Hyman, Allen) Event type corrected 2/22/2010. (MJZ)
February 5, 2010 Filing 303 RESPONSE to #282 MOTION for Summary Judgment, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Plaintiffs' Separate Statement of Facts In Dispute and Additional Facts in Favor of Plaintiffs) Replies due by 2/15/2010. (Hyman, Allen)
February 5, 2010 Filing 302 DECLARATION of Allen Hyman re #282 MOTION for Summary Judgment ; filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (FRCP Rule 56(f)) (Hyman, Allen)
February 5, 2010 Filing 301 RESPONSE to #282 MOTION for Summary Judgment, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Replies due by 2/15/2010. (Hyman, Allen)
February 1, 2010 Filing 300 ANSWER to #183 Amended Complaint,,,,,,,, filed by Suntrust Mortgage, Inc.. Certificate of Interested Parties due by 2/11/2010. Discovery Plan/Scheduling Order due by 3/18/2010.(Stutman, Erica)
February 1, 2010 Filing 299 ANSWER to #183 Amended Complaint,,,,,,,, filed by American Servicing Company. Certificate of Interested Parties due by 2/11/2010. Discovery Plan/Scheduling Order due by 3/18/2010.(Stutman, Erica)
February 1, 2010 Filing 298 ANSWER to #183 Amended Complaint,,,,,,,, Answer to Second Amended Complaint by JPMorgan Chase Bank, N.A. and EMC Mortgage Corporation filed by EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. Certificate of Interested Parties due by 2/11/2010. Discovery Plan/Scheduling Order due by 3/18/2010.(Smith, Jay)
February 1, 2010 Filing 297 CERTIFICATE of Interested Parties filed by Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. There are no known interested parties other than those participating in the case. (Ramirez, Jorge)
January 28, 2010 Filing 296 RESPONSE to #295 First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,,, filed by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. Replies due by 2/7/2010. (Attachments: #1 Declaration of Shannon D. Nordstrom, #2 Certificate of Service, #3 Exhibit 1, #4 Exhibit 2)(Nordstrom, Shannon)
January 25, 2010 Filing 295 First MOTION to Extend Time regarding dispositive matter re #291 Response to Motion,,,,,, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #290 Response to Motion,,,,,, by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 1/25/2010. (Attachments: #1 Declaration Declaration of Allen Hyman, #2 Proposed Order)(Hyman, Allen)
January 25, 2010 Opinion or Order Filing 294 ORDER ON STIPULATION Granting #280 Stipulation for time to file response. EMC Mortgage Corporation and JP Morgan Chase Bank, N.A. answer due 2/1/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
January 25, 2010 Opinion or Order Filing 293 ORDER ON STIPULATION Garnting #279 Stipulation for time to respond to complaint. American Servicing Company and Suntrust Mortgage, Inc. answer due 2/1/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
January 25, 2010 Filing 292 First MOTION to Extend Time regarding dispositive matter re #282 MOTION for Summary Judgment by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Motion ripe 1/25/2010. (Attachments: #1 Declaration Declaration of Allen Hyman, #2 Proposed Order)(Hyman, Allen)
January 21, 2010 Filing 291 NOTICE of Request to Take Judicial Notice re #192 MOTION to Dismiss , filed by Plaintiffs. (Attachments: #1 Part 1, #2 Part 2)(Hyman, Allen) Event type corrected on 2/1/10. (MJZ)
January 21, 2010 Filing 290 RESPONSE to #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Opposition) Replies due by 1/31/2010. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Hyman, Allen)
January 20, 2010 Filing 289 CERTIFICATE of Interested Parties filed by Flagstar Bancorp, Inc.. There are no known interested parties other than those participating in the case. (Kohl, James)
January 19, 2010 Filing 288 CERTIFICATE of Interested Parties filed by David Band. There are no known interested parties other than those participating in the case. (Boschee, Brian)
January 19, 2010 Filing 287 ANSWER to #183 Amended Complaint,,,,,,,, filed by Faye Rivera, Dianne Sealey, The Appraisal Team, LLC. Certificate of Interested Parties due by 1/29/2010. Discovery Plan/Scheduling Order due by 3/5/2010.(Ramirez, Jorge)
January 19, 2010 Filing 286 CERTIFICATE of Interested Parties filed by Allied Home Mortgage Capital Corporation. There are no known interested parties other than those participating in the case. (Donn, Rachel)
January 14, 2010 Filing 285 ANSWER to #183 Amended Complaint,,,,,,,, filed by Flagstar Bancorp, Inc.. Certificate of Interested Parties due by 1/24/2010. Discovery Plan/Scheduling Order due by 2/28/2010.(Kohl, James)
January 13, 2010 Filing 284 REPLY to Response to #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint ; filed by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
January 7, 2010 Filing 283 ANSWER to #183 Amended Complaint,,,,,,,, filed by David Band. Certificate of Interested Parties due by 1/17/2010. Discovery Plan/Scheduling Order due by 2/21/2010.(Boschee, Brian)
January 6, 2010 Filing 282 MOTION for Summary Judgment by Defendant JDI Craps, LLC. Responses due by 1/23/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, C and D)(McCrea, Jr., Charles)
January 5, 2010 Filing 281 NOTICE of Voluntary Dismissal by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. Without Prejudice of Defendant E-Trade Financial Corporation Only (Hyman, Allen)
January 5, 2010 Opinion or Order Filing 280 STIPULATION AND ORDER ENLARGING TIME TO FILE RESPONSIVE PLEADING [FIRST REQUEST] by Defendants EMC Mortgage Corporation, JP Morgan Chase Bank, N.A.. (Smith, Jay)
December 31, 2009 Filing 279 Submission of PROPOSED ORDER filed by Defendants American Servicing Company, Suntrust Mortgage, Inc. STIPULATION AND ORDER FOR EXTENSION OF TIME FOR DEFENDANTS SUNTRUST MORTGAGE, INC. AND AMERICA'S SERVICING COMPANY TO FILE RESPONSIVE PLEADING TO SECOND AMENDED COMPLAINT. (Stutman, Erica)
December 23, 2009 Opinion or Order Filing 278 ORDER GRANTING #276 Motion to Clarify Order. On 12/15/09, the Court entered an order denying nine motions to dismiss #274 . One of those motions had been filed by Defendants JDI Loans, LLC; JDI Realty, LLC; Jeffrey Aeder; and Kevin Connor #241 . However, on 11/25/09, Plaintiffs had already voluntarily dismissed these four Defendants without prejudice #266 . These four Defendants now ask the Court to clarify whether the Courts order denying their motion to dismiss had any affect on their voluntary dismissal. It did not. Unlike the other eight motions to dismiss, Defendants Motion to Dismiss #241 was moot when the Court ruled because Plaintiffs had already voluntarily dismissed these Defendants by notice of dismissal before these Defendants had filed either an answer or any motion for summary judgment. See Fed. R. Civ. P. 41(a)(1)(A). Signed by Judge Robert C. Jones on 12/23/09. (Copies have been distributed pursuant to the NEF - ECS)
December 21, 2009 Filing 277 NOTICE of Voluntary Dismissal by Plaintiff Shari Simon. of Defendant Bank of America Corporation Only With Prejudice (Hyman, Allen)
December 18, 2009 Filing 276 MOTION for More Definite Statement MOTION FOR CLARIFICATION OF ORDER by Defendant Jeffrey Aeder. Responses due by 1/4/2010. (McCrea, Jr., Charles)
December 17, 2009 Filing 275 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 12/17/2009. IT IS ORDERED that Defendant Allied Home Mortgage Capital Corporation's #272 Motion to Strike is DENIED. (Copies have been distributed pursuant to the NEF - TKH)
December 15, 2009 Opinion or Order Filing 274 ORDER DENYING the Motions to Dismiss #188 #191 #197 #214 #215 #217 #220 #224 #241 and DENYING the Motion for Relief from Order #182 . Signed by Judge Robert C. Jones on 12/15/09. (Copies have been distributed pursuant to the NEF - ECS)
December 14, 2009 Filing 273 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 12/14/2009. By Deputy Clerk: K. Goetsch. Based on scheduling needs of the Court, IT IS ORDERED the oral argument RE: #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint is hereby RESCHEDULED from 1/25/2010, to 2/16/2010, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
December 14, 2009 Filing 272 MOTION to Strike #269 Response to Motion,,,,,,,,, (Plaintiffs' Supplemental Memorandum) by Defendant Allied Home Mortgage Capital Corporation. Responses due by 12/31/2009. (Donn, Rachel)
December 7, 2009 Filing 270 RESPONSE to #218 MOTION for Attorney Fees and Costs, #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC, #217 MOTION to Dismiss Second Amended Complaint, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Supplemental) Replies due by 12/17/2009. (Attachments: #1 Exhibit Nos. 1 through 7)(Hyman, Allen)
December 7, 2009 Filing 269 RESPONSE to #214 MOTION to Dismiss Second Amended Complaint, #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint, #220 MOTION to Dismiss Second Amended Complaint, #215 MOTION to Dismiss Second Amended Complaint, #182 MOTION Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss MOTION Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss, #224 MOTION to Dismiss, filed by Plaintiffs Michael W. Ballard, Jeff Bradford, Thomas Buckley, Sergio Cabanas, Stephanie Cabanas, Matthew Canfield, Sharon Carpenter, Jamie L. Castagna, Juanita Causey, Charles Corsentino, Cindy K. Corsentino, Ryan S. Daw, Fran Donovan, Jan M. Emter, Chad Epeneter, Thad Evans, Gregory Fearon, Kevin D. Forbes, Stacey T. Forbes, Leo Gillespie, David Goettge, Claude S. Groves, Katherine A. Groves, Steve Hartman, Lisa C. Hatton, Ian J. Hutagalung, Patricia M. Jackson, Mark J Jedrzejas, Heather Jennings, Henry W. Jennings, Jr., Frank Jreij, Silvana Jreij, Timothy G. Klepeis, Christine Korotko, Craig Korotko, Gale Marr, Thomas Marr, Holly Marz, Scott Marz, Joseph M. Maxey, Craig Mayer, Bruce Merkle, Valerie Minuti, Lanny W. Moore, Gary Joe Mundy, Terry Jo Myers Mundy, Gaurana Nanavati, Brad Nash, Dan R. Neil, Loretta R. Neil, Daniel A Nell, Kelly S Nell, Amy Newman, David Newman, Alexander Oraevsky, Palazzo De Taormina, LLC, Rolando Parada, Matthew W. Phillips, Mirjam Phillips, Dani M. Potter, Brendalee C. Pugmire, Kimball W. Pugmire, Mark Richards, Elizabeth A Rickling, Gary W Rickling, Dan Rigoli, Cary Robinson, Howard Robinson, Richard Schaeffer, Drew Seccafico, Shari Simon, Justin Staub, Velvet Staub, Sharon H. Stola, Richard B. Storrs, TRB Holdings, LLC, Barbara Trombley, Helene Trombley, Michael Trombley, Raymond H. Trombley, Kenneth E. Voelker, Gary E. Weston, Jane Weston, Craig R. Wiese, Patricia A. Wilcox, Paul A. Wilcox, William Wootan. (Supplemental) Replies due by 12/17/2009. (Attachments: #1 Exhibit Nos. 1 through 7)(Hyman, Allen)
December 1, 2009 Opinion or Order Filing 268 ORDER GRANTING #267 Stipulation to Extend Deadlines and Hearing. Responses due by 12/28/2009, Replies due by 1/15/2010 and Motion Hearing reset for 1/25/2010 at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones re #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Signed by Judge Robert C. Jones on 11/30/09. (Copies have been distributed pursuant to the NEF - ECS)
November 30, 2009 Filing 271 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/30/2009 before Judge Robert C. Jones. Crtrm Administrator: Melissa Jaime; Pla Counsel: Allen Hyman; Def Counsel: Brian Boschee; Jay Smith; Stephen Meinertzhagen; Rachel Donn; Charles McRea; Shannon Nordstrom; Erica Stutman; Cynthia LeVasseur; Eleissa Lavelle; Ariel Stern; Booker Evans; James Kohl; Dylan Todd; Aaron Shumway ; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 10:20-11:07 am; Courtroom: 7D; The Court hears arguments of counsel RE: #182 Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss, #188 , #191 , #197 , #214 , #215 , #217 , #220 , #224 and #241 Motions' to Dismiss Second Amended Complaint, #218 MOTION for Attorney Fees and Costs. Ms. Nordstrom informs the Court that a stipulation has been filed and oral argument on #192 MOTION to Dismiss Second Amended Complaint, will be continued to 1/25/2010 at 10:00 a.m. The Court advises that a written order will issue. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
November 25, 2009 Party JDI Loans, LLC, JDI Realty, LLC, Jeffrey Aeder and Kevin Connor terminated pursuant to Notice of Voluntary Dismissal #266 . (ECS)
November 25, 2009 Filing 267 STIPULATION re #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint ; For an Extension of Time for the Hearing Date and Briefing Deadlines (Second Request) by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
November 25, 2009 Filing 266 NOTICE of Voluntary Dismissal by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Of Defendants JDI Realty, LLC, JDI Loans, LLC, Kevin Connor, and Jeffrey Aeder only without prejudice (Hyman, Allen)
November 25, 2009 Filing 265 NOTICE of Voluntary Dismissal by Plaintiffs Kimball W. Pugmire, Brendalee C. Pugmire. of defendant Countrywide Financial Corporation Only With Prejudice (Hyman, Allen)
November 24, 2009 Party Countrywide Financial Corporation terminated per #264 Notice of Voluntary Dismissal. (ASB)
November 24, 2009 Filing 264 NOTICE of Voluntary Dismissal by Plaintiff Shari Simon. of defendant Countrywide Financial Corporation only with prejudice (Hyman, Allen)
November 23, 2009 Filing 263 REPLY to Response to #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #220 MOTION to Dismiss Second Amended Complaint, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint ; filed by Defendants Countrywide Financial Corporation, Impac Funding Corporation, Bank of America Corporation. (Stern, Ariel)
November 23, 2009 Filing 262 REPLY to Response to #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities ; filed by Defendants JP Morgan Chase Bank, N.A., EMC Mortgage Corporation. (Smith, Jay)
November 23, 2009 Filing 261 REPLY to Response to #220 MOTION to Dismiss Second Amended Complaint ; filed by Defendant E-Trade Financial Corporation. (Lobel, Douglas)
November 18, 2009 Filing 260 REPLY to Response to #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint ; filed by Defendants GMAC Mortgage, LLC, Impac Funding Corporation, Homecomings Financial, LLC. Defendants' Reply in Support of Motion to Dismiss Plaintiffs' Second Amended Complaint (Ayon, Luis)
November 16, 2009 Filing 259 NOTICE BRIEF re #215 MOTION to Dismiss Second Amended Complaint ; filed by Defendants Suntrust Mortgage, Inc., American Servicing Company. Request for Judicial Notice in Support of Reply in Support of its Motion to Dismiss Second Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Stutman, Erica) Event modified on 11/20/2009 (RFJ).
November 16, 2009 Filing 258 REPLY to Response to #215 MOTION to Dismiss Second Amended Complaint ; filed by Defendants Suntrust Mortgage, Inc., American Servicing Company. Stutman, Erica) Modified to remove redundant text on 11/20/2009 (RFJ).
November 16, 2009 Filing 257 NOTICE BRIEF re #215 MOTION to Dismiss Second Amended Complaint ; filed by Defendant American Servicing Company. Request for Judicial Notice in Support of Reply in Support of its Motion to Dismiss Second Amended Complaint (Attachments: #1 Exhibit A - D, #2 Exhibit E - H, #3 Exhibit I - L, #4 Exhibit M - P, #5 Exhibit Q - R)(Stutman, Erica) Event modified on 11/20/2009 (RFJ).
November 16, 2009 Filing 256 REPLY to Response to #214 MOTION to Dismiss Second Amended Complaint ; filed by Defendant American Servicing Company. REPLY IN SUPPORT OF ITS MOTION TO DISMISS SECOND AMENDED COMPLAINT (Stutman, Erica)
November 13, 2009 Filing 255 REPLY to Response to #224 MOTION to Dismiss ; filed by Defendant Flagstar Bancorp, Inc.. (Kohl, James)
November 13, 2009 Filing 254 NOTICE by Defendant Allied Home Mortgage Capital Corporation Of Request for Judicial Notice in Support of Reply to Plaintiffs Opposition to the Financial Institution Defendants Motions to Dismiss (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Donn, Rachel)
November 13, 2009 Filing 253 REPLY to Response to #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint ; filed by Defendant Allied Home Mortgage Capital Corporation. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Donn, Rachel)
November 4, 2009 NOTICE of Docket Correction to #251 MEMORANDUM : ERROR: Wrong event selected by Attorney Allen Hyman; CORRECTION: Entry corrected by Court to #251 RESPONSE to Motion. (no image attached)(MJZ)
November 2, 2009 Filing 252 RESPONSE to #197 Motion to Dismiss, #199 Motion to Dismiss, #214 Motion to Dismiss, #215 Motion to Dismiss, #220 Motion to Dismiss, #224 Motion to Dismiss, #242 Motion to Dismiss; filed by Plaintiffs (Attachments: #1 Exhibit Nos. 1-5)(Hyman, Allen) Event type corrected on 11/4/09. (MJZ)
November 2, 2009 Filing 251 RESPONSE to #191 Motion to Dismiss; filed by Plaintiffs. (Hyman, Allen) Event type corrected on 11/4/09. (MJZ)
October 30, 2009 Filing 250 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 10/30/2009. By Deputy Clerk: K. Goetsch. IT IS ORDERED this Court's #249 Order is hereby AMENDED to RESCHEDULE the oral argument regarding the following motons from 1:30 PM, to 9:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #215 MOTION to Dismiss Second Amended Complaint #220 MOTION to Dismiss Second Amended Complaint #224 MOTION to Dismiss. (Copies have been distributed pursuant to the NEF - KXG)
October 26, 2009 Opinion or Order Filing 249 ORDER GRANTING Emergency Motion for Extension of Time to Respond to Defendants' Motions to Dismiss. Responses due 11/2/09 re #224 MOTION to Dismiss filed by Flagstar Bancorp, Inc., #215 MOTION to Dismiss Second Amended Complaint filed by Suntrust Mortgage, Inc., #214 MOTION to Dismiss Second Amended Complaint filed by American Servicing Company, #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities filed by JP Morgan Chase Bank, N.A., EMC Mortgage Corporation, #220 MOTION to Dismiss Second Amended Complaint filed by E-Trade Financial Corporation, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint filed by GMAC Mortgage, LLC, Impac Funding Corporation, Homecomings Financial, LLC. Motion Hearing set for 11/30/2009 at 01:30 PM in LV Courtroom 7D before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 10/26/09. (Copies have been distributed pursuant to the NEF - ECS)
October 23, 2009 Filing 248 REPLY to Response to #218 MOTION for Attorney Fees and Costs ; filed by Defendant David Band. /David Band's Reply to Opposition to Motion to Dismiss and for Costs and Fees (Attachments: #1 Exhibit 4, #2 Exhibit 5, Part I, #3 Exhibit 5, Part II)(Boschee, Brian)
October 23, 2009 Filing 247 REPLY to Response to #217 MOTION to Dismiss Second Amended Complaint ; filed by Defendant David Band. /David Band's Reply to Plaintiffs' Opposition to Motion to Dismiss and for Costs and Fees (Attachments: #1 Exhibit 4, #2 Exhibit 5, Part I, #3 Exhibit Exhibit 5, Part II)(Boschee, Brian)
October 23, 2009 Filing 246 REPLY to Response to #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC ; filed by Defendant JDI Craps, LLC. REPLY IN SUPPORT OF MOTION TO DISMISS OF JDI CRAPS, LLC (Attachments: #1 Exhibit Exhibit A-B, #2 Exhibit Exhibit C-D, #3 Exhibit Exhibit E)(McCrea, Jr., Charles)
October 21, 2009 Filing 245 NOTICE of Hearing on #241 MOTION to Dismiss OF DEFENDANTS JEFFREY AEDER, KEVIN CONNOR, JDI LOANS, LLC AND JDI REALTY, LLC : Oral argument is scheduled for 11/30/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
October 21, 2009 Filing 244 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 10/21/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the #240 Emergency Motion to Extend Time is GRANTED.IT IS FURTHER ORDERED the oral argument regarding the below referenced motions (all motions currently scheduled for 10/26/2009), is hereby RESCHEDULED to 11/30/2009, at 9:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #182 MOTION Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss; #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC; #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities; #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint; #214 MOTION to Dismiss Second Amended Complaint; #215 MOTION to Dismiss Second Amended Complaint; #217 MOTION to Dismiss Second Amended Complaint; #218 MOTION for Attorney Fees and Costs; #220 MOTION to Dismiss Second Amended Complaint; #224 MOTION to Dismiss.
October 20, 2009 Filing 243 Supplemental DECLARATION of Allen Hyman re: Non-Opposition to, and In Further Support of re #240 Emergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOEmergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MO ; filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Attachments: #1 Exhibit Nos. 1 through 4)(Hyman, Allen)
October 20, 2009 Filing 242 JOINDER to #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities, #220 MOTION to Dismiss Second Amended Complaint, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint ; filed by Defendants Countrywide Financial Corporation, Impac Funding Corporation, Bank of America Corporation. (Stern, Ariel)
October 19, 2009 Filing 241 MOTION to Dismiss OF DEFENDANTS JEFFREY AEDER, KEVIN CONNOR, JDI LOANS, LLC AND JDI REALTY, LLC by Defendant Jeffrey Aeder. Responses due by 11/6/2009. (McCrea, Jr., Charles)
October 16, 2009 Filing 240 Emergency MOTION to Extend Time regarding dispositive matter (Third and Final Emergency Motion) re #224 MOTION to Dismiss, #215 MOTION to Dismiss Second Amended Complaint, #214 MOTION to Dismiss Second Amended Complaint, #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities, #220 MOTION to Dismiss Second Amended Complaint, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Motion ripe 10/16/2009. (Attachments: #1 Declaration Of Allen Hyman, #2 Proposed Order)(Hyman, Allen)
October 14, 2009 Opinion or Order Filing 239 ORDER GRANTING #236 Stipulation to Continue Motion Hearing. Motion Hearing reset for 11/30/2009 at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones re #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Signed by Judge Robert C. Jones on 10/13/09. (Copies have been distributed pursuant to the NEF - ECS)
October 11, 2009 Filing 238 RESPONSE to #218 MOTION for Attorney Fees and Costs, #217 MOTION to Dismiss Second Amended Complaint, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Plaintiffs' Opposition to Defendant David Band's Motion to Dismiss and Motion for Fees and Costs) Replies due by 10/25/2009. (Hyman, Allen)
October 9, 2009 Filing 237 RESPONSE to #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Opposition to JDI Craps, LLC's Motion to Dismiss) Replies due by 10/23/2009. (Hyman, Allen)
October 8, 2009 Opinion or Order Filing 236 STIPULATION AND ORDER TO CONTINUE MOTION TO DISMISS #192 by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
October 7, 2009 Opinion or Order Filing 235 ORDER GRANTING Plaintiffs' Emergency #234 Motion to Extend Time. Responses due by 10/9/2009 re #224 MOTION to Dismiss, #217 MOTION to Dismiss Second Amended Complaint, #215 MOTION to Dismiss Second Amended Complaint, #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC, #214 MOTION to Dismiss Second Amended Complaint, #191 MOTION to Dismiss Second Amended Complaints, #220 MOTION to Dismiss Second Amended Complaint, #218 MOTION for Attorney Fees and Costs, #197 MOTION to Dismiss Plaintiffs' Second Amended Complaint, and #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Signed by Judge Robert C. Jones on 10/7/09. (Copies have been distributed pursuant to the NEF - ECS)
October 6, 2009 Filing 234 Emergency MOTION to Extend Time regarding dispositive matter (Second and Final Motion) for An Extension of Time Of Three (3) Days, From October 6, 2009, to October 9, 2009, to file plaintiffs' oppositions re #224 MOTION to Dismiss, #217 MOTION to Dismiss Second Amended Complaint, #215 MOTION to Dismiss Second Amended Complaint, #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC, #214 MOTION to Dismiss Second Amended Complaint, #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities, #220 MOTION to Dismiss Second Amended Complaint, #218 MOTION for Attorney Fees and Costs, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Motion ripe 10/6/2009. (Attachments: #1 Declaration of Allen Hyman in Support, #2 Proposed Order)(Hyman, Allen)
September 22, 2009 Opinion or Order Filing 233 ORDER GRANTING #232 Stipulation to Extend Deadlines. Responses due by 10/6/2009 and Replies due by 10/23/2009 re #220 MOTION to Dismiss Second Amended Complaint. Signed by Judge Robert C. Jones on 9/22/09. (Copies have been distributed pursuant to the NEF - ECS)
September 18, 2009 Filing 232 STIPULATION re #220 MOTION to Dismiss Second Amended Complaint ; (And Order for Extension of Time For Plaintiffs To Respond To Defendant E-Trade Financial Corporation's Motion to Dismiss) (First Request) by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
September 18, 2009 Filing 231 NOTICE of Hearing on #224 MOTION to Dismiss : Oral argument is scheduled in conjunction with the previously set motions for 10/26/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
September 14, 2009 Opinion or Order Filing 230 ORDER GRANTING Plaintiffs' #226 Emergency MOTION to Extend Deadlines to Respond to Defendants' Motions. Responses due by 10/6/2009 re #224 MOTION to Dismiss, #217 MOTION to Dismiss Second Amended Complaint, #215 MOTION to Dismiss Second Amended Complaint, #188 MOTION to Dismiss, #214 MOTION to Dismiss Second Amended Complaint, #191 MOTION to Dismiss Second Amended Complaint, #224 MOTION to Dismiss, #218 MOTION for Attorney Fees and Costs, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint, and #197 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Signed by Judge Robert C. Jones on 9/14/09. (Copies have been distributed pursuant to the NEF - ECS)
September 14, 2009 Opinion or Order Filing 229 ORDER GRANTING #216 Stipulation to Extend Deadline. Responses due by 9/15/2009 re #197 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Signed by Judge Robert C. Jones on 9/14/09. (Copies have been distributed pursuant to the NEF - ECS)
September 14, 2009 Opinion or Order Filing 228 ORDER GRANTING #213 Stipulation to Extend Deadline. Responses due by 9/15/2009 re #191 MOTION to Dismiss Second Amended Complaint. Signed by Judge Robert C. Jones on 9/14/09. (Copies have been distributed pursuant to the NEF - ECS)
September 14, 2009 Opinion or Order Filing 227 ORDER GRANTING #208 Stipulation to Extend Deadline. Responses due by 9/15/2009 re #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC. Signed by Judge Robert C. Jones on 9/14/09. (Copies have been distributed pursuant to the NEF - ECS)
September 11, 2009 Filing 226 Emergency MOTION to Extend Time regarding dispositive matter For An Extension of Time of Three Weeks, from September 15, 2009, to October 6, 2009, to File Plaintiffs' Oppositions to Defendants' Motions to Dismiss re #224 MOTION to Dismiss, #217 MOTION to Dismiss Second Amended Complaint, #215 MOTION to Dismiss Second Amended Complaint, #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC, #214 MOTION to Dismiss Second Amended Complaint, #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities, #218 MOTION for Attorney Fees and Costs, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint, #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Motion ripe 9/11/2009. (Attachments: #1 Declaration of Allen Hyman, #2 Proposed Order)(Hyman, Allen)
September 10, 2009 Filing 225 CERTIFICATE OF SERVICE for Motion to Dismiss by Defendant Flagstar Bancorp, Inc. re #224 MOTION to Dismiss. (Kohl, James)
September 10, 2009 Filing 224 MOTION to Dismiss by Defendant Flagstar Bancorp, Inc.. Responses due by 9/28/2009. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3)(Kohl, James)
September 8, 2009 Filing 223 NOTICE of Hearing on #182 MOTION Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss: Oral argument is scheduled for Monday, 10/26/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
September 4, 2009 Filing 222 NOTICE of Hearing: Oral argument on the referenced motions is scheduled for Monday, 10/26/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC; #191 MOTION to Dismiss Second Amended Complaint; #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint; #197 MOTION to Dismiss Plaintiffs' Second Amended Complaint; #214 MOTION to Dismiss Second Amended Complaint; #215 MOTION to Dismiss Second Amended Complaint; #217 MOTION to Dismiss Second Amended Complaint; #218 MOTION for Attorney Fees and Costs; #220 MOTION to Dismiss Second Amended Complaint. (no image attached)(KXG)
September 1, 2009 Filing 221 CERTIFICATE of Interested Parties filed by E-Trade Financial Corporation.. There are no known interested parties other than those participating in the case. (Lobel, Douglas)
September 1, 2009 Filing 220 MOTION to Dismiss Second Amended Complaint by Defendant E-Trade Financial Corporation. Responses due by 9/19/2009. (Lobel, Douglas)
August 31, 2009 Filing 219 CERTIFICATE of Interested Parties filed by GMAC Mortgage, LLC, Impac Funding Corporation, Homecomings Financial, LLC.. There are no known interested parties other than those participating in the case. (Ayon, Luis)
August 28, 2009 Filing 218 MOTION for Attorney Fees and Costs by Defendant David Band. Responses due by 9/15/2009. (Boschee, Brian)
August 28, 2009 Filing 217 MOTION to Dismiss Second Amended Complaint by Defendant David Band. Responses due by 9/15/2009. (Boschee, Brian)
August 28, 2009 Filing 216 STIPULATION re #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint ; And Order for Extension of Time For Plaintiffs To Respond to Defendants GMAC Mortgage, LLC's, Homecomings Financial, LLC's, and Impact Funding Corporation's Motion to Dismiss (First Request) by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
August 28, 2009 Filing 215 MOTION to Dismiss Second Amended Complaint by Defendant Suntrust Mortgage, Inc.. Responses due by 9/15/2009. (Stutman, Erica)
August 28, 2009 Filing 214 MOTION to Dismiss Second Amended Complaint by Defendant American Servicing Company. Responses due by 9/15/2009. (Stutman, Erica)
August 27, 2009 Filing 213 STIPULATION re #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities ; And Order for Extension of Time to Respond to Defendants JP Morgan Chase Bank, N.A.'s and EMC Mortgage Corporation's Motion to Dismiss (First Request) by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
August 27, 2009 Filing 212 CERTIFICATE of Interested Parties filed by Suntrust Mortgage, Inc.. Identifying Corporate Parent Sun Trust Banks, Inc., Other Affiliate Sun Trust Mortgage, Inc., a wholly owned subsidiary of Sun Trust Bank, Other Affiliate Sun Trust Bank, a wholly owned subsidiary of Sun Trust Banks, Inc. for Suntrust Mortgage, Inc.. (Stutman, Erica)
August 27, 2009 Filing 211 CERTIFICATE of Interested Parties filed by American Servicing Company. Identifying Corporate Parent Wells Fargo Bank National Association a/k/a Wells Fargo Bank, N.A., Other Affiliate Wells Fargo Home Mortgage, a division of Wells Fargo Bank, N.A., d/b/a America's Servicing Company for American Servicing Company. (Stutman, Erica)
August 27, 2009 Filing 210 CERTIFICATE of Interested Parties filed by Stump, Storey, Callahan, and Dietrich, P.A... There are no known interested parties other than those participating in the case. (Garin, Joseph)
August 27, 2009 Filing 209 STIPULATION re #192 MOTION to Dismiss Plaintiffs' Second Amended Complaint ; And Order for Extension of Time For Plaintiffs to Respond to Defendant Stump, Storey, Callahan & Dietrich, P.A.'s Motion to Dismiss (First Request) by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
August 26, 2009 Filing 208 STIPULATION re #188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC ; And Order for Extension of Time for Plaintiffs To Respond to Defendant JDI Craps' Motion to Dismiss (First Request) by Plaintiffs Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
August 20, 2009 Filing 207 CERTIFICATE OF SERVICE for Certificate of Service by Defendant Commonwealth Land Title Insurance Company re #206 Certificate of Interested Parties. (Gerrard, Douglas)
August 20, 2009 Filing 206 CERTIFICATE of Interested Parties filed by Commonwealth Land Title Insurance Company.. There are no known interested parties other than those participating in the case. (Gerrard, Douglas)
August 19, 2009 Filing 205 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Rachel E Donn is in violation of Special Order 109 re: #201 Notice of Change of Address. Your address information has been updated for this case file only , by the court. Pursuant Special Order 109, section 2.C., it is the responsibility of all attorneys to maintain and update their information in the case file and the CM/ECF system. It is therefore recommended that a review of your account by you to update your CM/ECF address information. (no image attached) (RFJ)
August 18, 2009 Filing 204 NOTICE of Corrected Image/Document re #201 Notice of Change of Address, #203 Notice of Corrected Image/Document by Defendant Allied Home Mortgage Capital Corporation. (Service of corrected image is attached). (Donn, Rachel)
August 18, 2009 Filing 203 NOTICE of Corrected Image/Document re #201 Notice of Change of Address by Defendant Allied Home Mortgage Capital Corporation. (Service of corrected image is attached). (Donn, Rachel)
August 18, 2009 Filing 202 CERTIFICATE OF SERVICE for ANSWER TO SECOND AMENDED COMPLAINT by Defendant Commonwealth Land Title Insurance Company re #200 Answer to Amended Complaint,. (Gerrard, Douglas)
August 18, 2009 Filing 201 NOTICE of Change of Address by Rachel E Donn. (Donn, Rachel) #203 #204 Corrected images filed on 8/18/09. (MJZ)
August 17, 2009 Filing 200 ANSWER to #183 Amended Complaint, Answer to Second Amended Complaint filed by Commonwealth Land Title Insurance Company. Certificate of Interested Parties due by 8/27/2009. Discovery Plan/Scheduling Order due by 10/1/2009.(Gerrard, Douglas)
August 17, 2009 Filing 199 JOINDER to #191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities, #197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint ; filed by Defendant Allied Home Mortgage Capital Corporation. (Donn, Rachel)
August 17, 2009 Opinion or Order Filing 198 ORDER GRANTING Plaintiffs' #181 Motion to Extend Time. Second Amended Complaint deadline: 7/22/2009. Signed by Judge Robert C. Jones on 8/13/09. (Copies have been distributed pursuant to the NEF - ECS)
August 14, 2009 Filing 197 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint by Defendants GMAC Mortgage, LLC, Impac Funding Corporation, Homecomings Financial, LLC. Responses due by 9/1/2009. (Ayon, Luis)
August 14, 2009 Filing 196 NOTICE of Appearance by attorney Luis A Ayon on behalf of Defendants GMAC Mortgage, LLC, Impac Funding Corporation, Homecomings Financial, LLC. Notice of Appearance of Counsel (Ayon, Luis)
August 14, 2009 Opinion or Order Filing 195 ORDER GRANTING #190 Stipulation to Extend Time to Answer. David Band answer due 8/28/2009. Signed by Magistrate Judge Robert J. Johnston on 8/14/09. (Copies have been distributed pursuant to the NEF - ECS)
August 14, 2009 Opinion or Order Filing 194 ORDER GRANTING #187 Stipulation to Extend time to Answer. Suntrust Mortgage, Inc. answer due 8/28/2009. Signed by Magistrate Judge Robert J. Johnston on 8/14/09. (Copies have been distributed pursuant to the NEF - ECS)
August 14, 2009 Opinion or Order Filing 193 ORDER GRANTING #186 Stipulation to Extend Deadline. E-Trade Financial Corporation answer due 9/1/2009. Signed by Magistrate Judge Robert J. Johnston on 8/14/09. (Copies have been distributed pursuant to the NEF - ECS)
August 11, 2009 Filing 192 MOTION to Dismiss Plaintiffs' Second Amended Complaint by Defendant Stump, Storey, Callahan, and Dietrich, P.A.. Responses due by 8/29/2009. (Garin, Joseph)
August 11, 2009 Filing 191 MOTION to Dismiss Second Amended Complaint and Supporting Memorandum of Points and Authorities by Defendants JP Morgan Chase Bank, N.A., EMC Mortgage Corporation. Responses due by 8/29/2009. (Smith, Jay)
August 10, 2009 Filing 190 STIPULATION re #183 Amended Complaint,,,,,,,, ; Stipulation and Order for Extension of Time to Answer or Otherwise Respond to Second Amended Complaint (First Request) by Defendant David Band. (Boschee, Brian)
August 10, 2009 Filing 189 MEMORANDUM filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley re #182 MOTION Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss MOTION Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss. (In Opposition) (Hyman, Allen)
August 10, 2009 Filing 188 MOTION to Dismiss OF DEFENDANT JDI CRAPS, LLC by Defendant JDI Craps, LLC. Responses due by 8/28/2009. (McCrea, Jr., Charles)
August 7, 2009 Opinion or Order Filing 187 STIPULATION And Order for Extension of Time to Answer or Otherwise Respond to Complaint (First Request) by Defendant Suntrust Mortgage, Inc.. (Stutman, Erica)
August 7, 2009 Filing 186 STIPULATION for Extension of Time to Answer or Otherwise Respond to Second Amended Complaint by Defendant E-Trade Financial Corporation. (Lobel, Douglas)
July 24, 2009 Filing 185 EXHIBIT(s) Nos. 52-59; 60-64; 65-69 to #183 Amended Complaint,,,,,,,, ; filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Attachments: #1 Exhibit Nos. 60-64, #2 Exhibit Nos. 65-69)(Hyman, Allen)
July 23, 2009 Filing 184 NOTICE of Appearance by attorney Charles H McCrea, Jr. on behalf of Defendants JDI Craps, LLC, JDI Loans, LLC, JDI Realty, LLC. (McCrea, Jr., Charles)
July 22, 2009 Filing 183 AMENDED COMPLAINT (Second) with Jury Demand against all defendants, filed by William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Adds and removes parties. Proof of service due by 11/19/2009. (Attachments: #1 Exhibit Exhibits Nos. 1 through 5, #2 Exhibit Exhibits 6 to 9, #3 Exhibit Exhibit No. 10, #4 Exhibit Exhihbits Nos. 11 - 15, #5 Exhibit Exhibits Nos. 16-20, #6 Exhibit Exhibits Nos. 21 - 23, #7 Exhibit Exhibit No. 24 part 1, #8 Exhibit Exhibit No. 24 - part two, #9 Exhibit Nos. 25-29, #10 Exhibit Nos. 30-31, #11 Exhibit Exs. Nos. 32-38, #12 Exhibit Nos. 39-40, #13 Exhibit Nos. 41-45, #14 Exhibit Nos. 46-49, #15 Exhibit No. 50, #16 Exhibit 51)(Hyman, Allen)
July 21, 2009 Filing 182 MOTION Motion for Relief Under Order (#177) Granting the Financial Institution Defendants' Motions to Dismiss by Defendants Countrywide Financial Corporation, Impac Funding Corporation, Bank of America Corporation. Responses due by 8/8/2009. (Stern, Ariel)
July 15, 2009 Filing 181 Emergency MOTION to Extend Time regarding dispositive matter (Second and Final Emergency Motion) re 179 Order on Motion to Extend Time regarding Dispositive matter,, Minute Order, #177 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,, Set/Reset Deadlines,, by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Motion ripe 7/15/2009. (Attachments: #1 Declaration Declaration of Allen Hyman, #2 Proposed Order)(Hyman, Allen)
July 13, 2009 Opinion or Order Filing 180 ORDER DENYING Defendant Allied Home Mortgage Capital Corporation's #171 Motion to Dismiss. The 8/3/09 hearing is VACATED. Signed by Judge Robert C. Jones on 7/13/09. (Copies have been distributed pursuant to the NEF - ECS)
July 10, 2009 Filing 179 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/10/2009. IT IS SO ORDERED that the #178 Motion to Extend Time from July 8, 2009, to July 15, 2009, to file plaintiffs' Second Amended Complaint, is GRANTED. (Copies have been distributed pursuant to the NEF - TKH)
July 2, 2009 Filing 178 Emergency MOTION to Extend Time regarding dispositive matter For An Extension of Time of One Week, From July 8, 2009, to July 15, 2009, to File Plaintiffs' Second Amended Complaint re #177 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,, Set/Reset Deadlines,, by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Motion ripe 7/2/2009. (Attachments: #1 Declaration Declaration of Allen Hyman In Support, #2 Proposed Order)(Hyman, Allen)
June 23, 2009 Opinion or Order Filing 177 ORDER GRANTING Financial Institution Defendants' Motions to Dismiss with leave to amend #104 #106 #107 #119 #122 . Band's first Motion to Dismiss #103 is DENIED as moot and Band's renewed Motion to Dismiss #132 is GRANTED as to all claims pleaded against Defendant Band except those claims arising under Plaintiff's Second Cause of Action involving the Interstate Land Sales Full Disclosure Act that are not grounded in fraud. Defendant Band's Motion to Dismiss #132 is GRANTED with leave to amend. Plaintiffs shall have 15 days from this Order to amend the First Amended Complaint. Signed by Judge Robert C. Jones on 6/23/09. (Copies have been distributed pursuant to the NEF - ECS)
June 19, 2009 Opinion or Order Filing 176 ORDER granting #160 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Douglas P Lobel for E-Trade Financial Corporation and approving Attorney Eleissa C. Lavelle as Designation of Local Counsel. Signed by Judge Robert C. Jones on 6/19/09. 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 - ECS)
June 17, 2009 Filing 175 NOTICE of Hearing on #171 MOTION to Dismiss Plaintiffs' Amended Complaint Or, In The Alternative, Motion For A More Definite Statement : Oral argument is scheduled for Monday, 8/3/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
June 16, 2009 Filing 174 RESPONSE to #171 MOTION to Dismiss Plaintiffs' Amended Complaint Or, In The Alternative, Motion For A More Definite Statement, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Opposition to Motion to Dismiss Replies due by 6/30/2009. (Hyman, Allen)
May 29, 2009 Opinion or Order Filing 173 ORDER approving withdrawal of Lewis Brisbois Bisgaard & Smith LLP and substituting Attorney Michael M. Edwards for Defendant Diane Sealey and The Appraisal Team. Signed by Magistrate Judge Robert J. Johnston on 5/29/09. (Copies have been distributed pursuant to the NEF - ECS)
May 29, 2009 Opinion or Order Filing 172 ORDER granting #169 Motion to Substitute Attorney. Attorney Douglas D. Gerrard added for Commonwealth Land Title Insurance Co and LandAmerica Financial Group Inc. Attorney Marilyn Fine terminated. Signed by Magistrate Judge Robert J. Johnston on 5/29/09. (Copies have been distributed pursuant to the NEF - ECS)
May 29, 2009 Filing 171 MOTION to Dismiss Plaintiffs' Amended Complaint Or, In The Alternative, Motion For A More Definite Statement by Defendant Allied Home Mortgage Capital Corporation. Responses due by 6/16/2009. (Attachments: #1 Exhibit Exhibit A)(Donn, Rachel)
May 28, 2009 Filing 170 NOTICE of Change of Attorney on behalf of Defendant The Appraisal Team, LLC. and Defendant Diane Sealey (Edwards, Michael)
May 26, 2009 Filing 169 MOTION to Substitute Attorney; filed by Defendant Commonwealth Land Title Insurance Company. Motion ripe 5/26/2009. (SRK)
May 26, 2009 NOTICE of Docket Correction to #167 Notice (Other) : ERROR: Wrong event selected by attorney Rachel Donn;CORRECTION: Entry corrected by Court to #167 Suggestion of Bankruptcy. (no image attached)(MJZ)
May 22, 2009 Filing 167 SUGGESTION of Bankruptcy; filed by Defendants Allied Home Mortgage Capital Corporation, Thornburg Mortgage Home Loans, Inc., Saxon Mortgage Services, Inc. (Attachments: #1 Exhibit Exhibit A)(Donn, Rachel) Event type corrected on 5/26/09. (MJZ)
May 18, 2009 Filing 166 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/18/2009. IT IS SO ORDERED that the hearing, currently set for 6-1-09 at 10:00 a.m., is VACATED. Written ruling of the Court shall follow. (no image attached) (Copies have been distributed pursuant to the NEF - TKH)
May 11, 2009 Opinion or Order Filing 165 ORDER DENYING without prejudice Defendant Commonwealth Land Title Co's #158 Motion to Substitute Attorney. Signed by Magistrate Judge Robert J. Johnston on 5/11/09. (Copies have been distributed pursuant to the NEF - ECS)
May 11, 2009 Opinion or Order Filing 164 ORDER GRANTING #156 Stipulation to Extend Deadline. Commonwealth Land Title Insurance Company answer due 4/27/2009. Signed by Magistrate Judge Robert J. Johnston on 5/11/09. (Copies have been distributed pursuant to the NEF - ECS)
May 8, 2009 Filing 163 REPLY to Response to #132 Emergency MOTION to Dismiss Amended Complaint or for More Definite Statement; Opposition to Plaintiffs' Ex Parte Motion to Extend Time; Motion for Expedited Determination, #103 MOTION to Dismiss or For More Definite Statement ; filed by Defendant David Band. (Bennett, Dean)
April 29, 2009 Filing 162 NOTICE of Appearance by attorney Ariel E. Stern on behalf of Defendants Countrywide Financial Corporation, Impac Funding Corporation, Bank of America Corporation. (Stern, Ariel)
April 28, 2009 Filing 161 CERTIFICATE OF SERVICE for Substitution of Attorneys and Answer to First Amended Complaint by Defendant Commonwealth Land Title Insurance Company re #159 Answer to Amended Complaint, #158 MOTION to Substitute Attorney. (Gerrard, Douglas)
April 28, 2009 Filing 160 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Douglas P. Lobel and DESIGNATION of Local Counsel Eleissa C. Lavelle (Filing fee $ 175 receipt number 09780000000001213176) filed by Defendant E-Trade Financial Corporation. Motion ripe 4/28/2009. (Lavelle, Eleissa)
April 27, 2009 Filing 159 ANSWER to #126 Amended Complaint; filed by Commonwealth Land Title Insurance Company.(Gerrard, Douglas)
April 27, 2009 Filing 158 MOTION to Substitute Attorney by Defendant Commonwealth Land Title Insurance Company. (Gerrard, Douglas) Entry corrected on 4/28/09. (MJZ)
April 24, 2009 Filing 157 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/24/2009. By Deputy Clerk: K. Goetsch. Based on scheduling needs of the Court, IT IS HEREBY ORDERED the oral argument as to the referenced motions is RESCHEDULED from 5/11/2009, to 6/1/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #103 MOTION to Dismiss or For More Definite Statement; #104 MOTION to Dismiss; #106 MOTION to Dismiss Pursuant to FRCP 12(b)(6); #107 First MOTION to Dismiss Pursuant to FRCP 12(b)(6); #119 MOTION to Dismiss by JPMorgan Chase Bank, N.A.; #122 First MOTION to Dismiss PURSUANT TO FRCP 12(b)(6); #132 Emergency MOTION to Dismiss Amended Complaint or for More Definite Statement; Opposition to Plaintiffs' Ex Parte Motion to Extend Time; Motion for Expedited Determination.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
April 15, 2009 Filing 156 STIPULATION by Defendant Commonwealth Land Title Insurance Company. (Fine, Marilyn)
April 15, 2009 Opinion or Order Filing 155 ORDER GRANTING #146 Stipulation to Extend Deadline. Stump, Storey, Callahan, and Dietrich, P.A. answer to First Amended Complaint due 4/13/2009. Signed by Magistrate Judge Robert J. Johnston on 4/14/09. (Copies have been distributed pursuant to the NEF - ECS)
April 13, 2009 Filing 154 RESPONSE to #103 MOTION to Dismiss or For More Definite Statement, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Opposition) Replies due by 4/27/2009. (Hyman, Allen)
April 13, 2009 Filing 153 MEMORANDUM filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley re #132 Emergency MOTION to Dismiss Amended Complaint or for More Definite Statement; Opposition to Plaintiffs' Ex Parte Motion to Extend Time; Motion for Expedited Determination, #103 MOTION to Dismiss or For More Definite Statement. and Request to Strike Certain Elements of the Declaration of David Band (Hyman, Allen)
April 13, 2009 Filing 152 DECLARATION of Christine Coverdale re #132 Emergency MOTION to Dismiss Amended Complaint or for More Definite Statement; Opposition to Plaintiffs' Ex Parte Motion to Extend Time; Motion for Expedited Determination, #103 MOTION to Dismiss or For More Definite Statement ; filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. In Opposition to David Band's Motions to Dismiss (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4)(Hyman, Allen)
April 13, 2009 Filing 151 RESPONSE to #132 Emergency MOTION to Dismiss , filed by Plaintiffs. Replies due by 4/27/2009. (Hyman, Allen)
April 13, 2009 Filing 150 ANSWER to #126 Amended Complaint; filed by Stump, Storey, Callahan, and Dietrich, P.A..(Garin, Joseph)
April 7, 2009 Filing 149 NOTICE of Appearance by attorney Marilyn Fine on behalf of Defendant Commonwealth Land Title Insurance Company. (Fine, Marilyn)
April 6, 2009 Filing 148 NOTICE of Appearance by attorney Eleissa C Lavelle on behalf of Defendant E-Trade Financial Corporation. (Lavelle, Eleissa)
April 6, 2009 Filing 147 RESPONSE to filed by Defendants JDI Craps, LLC, JDI Loans, LLC, JDI Realty, LLC, Jeffrey Aeder, Kevin Connor. Reply in Support of Demand For Security of Costs Replies due by 4/20/2009. (Hejmanowski, Paul)
April 6, 2009 NOTICE of Docket Correction to #145 Notice (Other) : ERROR: Wrong event selected by attorney Joseph Garin; CORRECTION: Refiled by Court as #146 Stipulation to Extend Time to Respond to Amended Complaint. (no image attached)(MJZ)
April 3, 2009 Filing 146 STIPULATION to Extend Time to Respond to Amended Complaint by Defendant Stump, Storey, Callahan, and Dietrich, P.A. (MJZ)
April 3, 2009 Filing 145 ERROR: Wrong event selected. (MJZ) NOTICE by Defendant Stump, Storey, Callahan, and Dietrich, P.A. Notice of Stipulation and Order to Extend Time to Respond to First Amended Complaint (Garin, Joseph)
April 2, 2009 Filing 144 NOTICE of Hearing: The Court will hear oral argument on the referenced motions on Monday, 5/11/2009 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #103 MOTION to Dismiss or For More Definite Statement; #104 MOTION to Dismiss; #106 MOTION to Dismiss Pursuant to FRCP 12(b)(6); #107 First MOTION to Dismiss Pursuant to FRCP 12(b)(6); #119 MOTION to Dismiss by JPMorgan Chase Bank, N.A.; #122 First MOTION to Dismiss PURSUANT TO FRCP 12(b)(6); #132 Emergency MOTION to Dismiss Amended Complaint or for More Definite Statement. (no image attached)(KXG)
April 1, 2009 Filing 143 NOTICE of Lis Pendens by Plaintiff Fran Donovan. (Carson, Brent)
March 26, 2009 Opinion or Order Filing 142 ORDER granting #128 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Stephen Ryan Meinertzhagen for JP Morgan Chase Bank, N.A. and EMC Mortgage Corporation and approving Attorney Jay Earl Smith as Designation of Local Counsel. Signed by Judge Robert C. Jones on 3/26/09. 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 - ECS)
March 26, 2009 Opinion or Order Filing 141 ORDER granting #127 Verified Petition for Permission to Practice Pro Hac Vice for Attorney LeAnn Pedersen Pope for JP Morgan Chase Bank, N.A. and EMC Mortgage Corporation and approving Attorney Jay Earl Smith as Designation of Local Counsel. Signed by Judge Robert C. Jones on 3/26/09. 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 - ECS)
March 26, 2009 Filing 140 NOTICE of Appearance by attorney Erica J Stutman on behalf of Defendant American Servicing Company. On behalf of Wells Fargo Bank, N.A. and SunTrust Mortgage, Inc. (Stutman, Erica)
March 25, 2009 Filing 139 DECLARATION of Terry Jo Mundy re #112 Notice (Other), #110 Notice (Other), #111 Notice (Other), #109 Notice (Other), #113 Notice (Other) ; In Opposition to Requests for Costs Bond by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6, #7 Exhibit No. 7, #8 Exhibit No. 8, #9 Exhibit No. 9, #10 Exhibit No. 10, #11 Exhibit No. 11, #12 Exhibit No. 12)(Hyman, Allen)
March 25, 2009 Filing 138 MEMORANDUM And Request to Take Judicial Notice In Opposition To, and Objections To, the JDI CRAPS DEFENDANTS' Demands for Security and Requests that Plaintiffs Post a Costs Bond Pursuant to NRS 18.130 filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley RE #112 Notice (Other), #110 Notice (Other), #111 Notice (Other), #109 Notice (Other), #113 Notice (Other). (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6)(Hyman, Allen)
March 25, 2009 Filing 137 DECLARATION of Allen Hyman re #112 Notice (Other), #110 Notice (Other), #111 Notice (Other), #109 Notice (Other), #113 Notice (Other) ; In Opposition to the JDI CRAPS DEFENDANTS' Requests for Costs by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6)(Hyman, Allen)
March 25, 2009 Filing 136 MEMORANDUM In Opposition To, and Objections To, The JDI CRAPS DEFENDANTS' Demands for Security and Requests that Plaintiffs Post a Costs Bond Pursuant to NRS 18.130 filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley RE #112 Notice (Other), #110 Notice (Other), #111 Notice (Other), #109 Notice (Other), #113 Notice (Other). (Attachments: #1 Exhibit No. 3, #2 Exhibit No. 15, #3 Exhibit No. 26, #4 Exhibit No. 27)(Hyman, Allen)
March 19, 2009 Filing 135 Summons Issued as to Mortgage Loan Specialists, Inc., Meridias Capital, Inc., First City Bank of Florida, Bankunited Financial Corporation, National City Mortgage, Pearce Investments, LLC, Marketing Results, LLC, Teresina, LLC, Plaza Home Mortgage Bank, New Century Mortgage Company, LLC, Union Federal Bank of Indianapolis, Orion Bank, Community National Bank Corporation, Flagstar Bancorp, Inc., First Lincoln Mortgage Corp., Stinson Financial Group, Inc., Tri-Star Lending Group, Ocwen Financial Corporation, SLS Mortgage, Inc., Citimortgage, Inc., First Central Mortgage Company, Banco Popular North America re #126 Amended Complaint. (ECS)
March 19, 2009 Filing 134 Summons Issued as to Cay Clubs, LLC, Marina Associates, LLC, Cay Club Resorts, LLC, Cay Club Int'l, LLC, E.W. Sunvest Development, LLC, Sarasota Coast Investors, LLC, Stanley Kane, Desert Tides, LLC(a Florida limited liability company), Desert Tides, LLC(a Nevada limited liability company), Craig Holt, Ross Pickard, John Sinclair, W. Scott Callahan, Dianne Sealey, Faye Rivera, The Appraisal Team, LLC, International Association of Investors, Inc., Don Burnham, Justin Burnham, Marc Burnham, George Homick, Cindy Richichi, Waterfront Resort Realty, Cristal Clear Keys Realty, LLC, Fred Clark, Barry Graham, Ricky Stokes, Colin Brechbill, Mike Olivera, Phil Graham, Frank Dowd, Allison Tolson, Kelly Schnorenberg, Todd Bradford, Susan Russell, Georgia Ann Johnson re #126 Amended Complaint. (ES)
March 19, 2009 Filing 133 Summons Issued as to Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz, F. Dave Clark, Flamingo Palms Managers, Flamingo Palms Investment Group, LLC, Harvey Birdman, Louis Birdman, Donneil Hecer, Marc Roberts, Michael Werner, Flamingo Palms SPE, Inc., Las Vegas Cay Club Homeowners' Association, CC704, LLC, CC701, LLC, Herbert Hirsch, Harris Friedman, Vegas Acquisitions, LLC, Cristal Clear Commerce, LLC, DC7, LLC, DC701, LLC, DC702, LLC, Cay Clubs Int'l, LLC, Sunvest-Vegas Acquisitions, LLC, Sunvest-Vegas Acquisitions II, LLC, DC701 HQ, LLC, Harbourside Develpment, LLC, DC701 SC, LLC, DC714, LLC, CCH CCI, LLC, Cay Club Anglers, LLC, Cay Club Corporate Services, LLC, Cay Club Properties, LLC, Cay Club Amenities, LLC, Cay Club Holdings, LLC re #126 Amended Complaint. (ES)
March 19, 2009 Summons Issued as to Las Vegas Acquisitions, LLC re #126 Amended Complaint. Corrects docketing error - this sets deadline only. (ES)
March 18, 2009 Filing 132 Emergency MOTION to Dismiss Amended Complaint or for More Definite Statement; Opposition to Plaintiffs' Ex Parte Motion to Extend Time; Motion for Expedited Determination by Defendant David Band. Responses due by 4/5/2009. (Boschee, Brian)
March 18, 2009 Filing 131 PROPOSED SUMMONS to be issued, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
March 18, 2009 Filing 130 PROPOSED SUMMONS to be issued, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
March 18, 2009 Filing 129 PROPOSED SUMMONS to be issued, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Gaurana Nanavati, Gary W Rickling, Elizabeth A Rickling, Daniel A Nell, Kelly S Nell, Sergio Cabanas, Stephanie Cabanas, Mark J Jedrzejas, Gary Joe Mundy, Terry Jo Myers Mundy, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
March 17, 2009 Filing 128 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Stephen R. Meinertzhagen and DESIGNATION of Local Counsel Jay Earl Smith (Filing fee $ 175 receipt number 09780000000001170872) by Defendant EMC Mortgage Corporation and JP Morgan Chase Bank, N.A. Motion ripe 3/17/2009. (Smith, Jay) Modified to add filer on 3/18/2009 (MAJ).
March 17, 2009 Filing 127 VERIFIED PETITION for Permission to Practice Pro Hac Vice by LeAnn Pedersen Pope and DESIGNATION of Local Counsel Jay Earl Smith (Filing fee $ 175 receipt number 09780000000001170839) by Defendant EMC Mortgage Corporation and JP Morgan Chase Bank, N.A.. Motion ripe 3/17/2009. (Smith, Jay) Modified to add filing party on 3/18/2009 (MAJ).
March 16, 2009 Filing 126 AMENDED COMPLAINT (First) with Jury Demand against all defendants, filed by William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. Adds and removes parties. Proof of service due by 7/14/2009. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6, #7 Exhibit No. 7, #8 Exhibit No. 8, #9 Exhibit No. 9, #10 Exhibit No. 10, #11 Exhibit No. 11, #12 Exhibit No. 12, #13 Exhibit No. 13, #14 Exhibit No. 14, #15 Exhibit No. 15, #16 Exhibit No. 16, #17 Exhibit No. 17, #18 Exhibit No. 18, #19 Exhibit No. 19, #20 Exhibit No. 20, #21 Exhibit No. 21, #22 Exhibit No. 22, #23 Exhibit No. 23, #24 Exhibit No. 24, #25 Exhibit No. 25, #26 Exhibit No. 26, #27 Exhibit No. 27, #28 Exhibit No. 28, #29 Exhibit No. 29, #30 Exhibit No. 30, #31 Exhibit No. 31, #32 Exhibit No. 32, #33 Exhibit No. 33, #34 Exhibit No. 34, #35 Exhibit No. 35, #36 Exhibit No. 36, #37 Exhibit No. 37, #38 Exhibit No. 38, #39 Exhibit No. 39, #40 Exhibit No. 40, #41 Exhibit No. 41, #42 Exhibit No. 42, #43 Exhibit No. 43, #44 Exhibit No. 44, #45 Exhibit No. 45, #46 Exhibit No. 46, #47 Exhibit No. 47, #48 Exhibit No. 48, #49 Exhibit No. 49, #50 Exhibit No. 50, #51 Exhibit No. 51)(Hyman, Allen)
March 12, 2009 Filing 124 NOTICE by Defendant MortgageIt, Inc. Notice of Non-Opposition to Defendant MortgageIT, Inc.'s Motion to Dismiss Pursuant to FRCP 12(b)(6) (Burrell, Laraine)
March 12, 2009 Filing 123 STATEMENT of Non-Opposition in Support of David Band's Motion to Dismiss or for More Definite Statement re #103 MOTION to Dismiss or For More Definite Statement ; by Defendant David Band. (Boschee, Brian)
March 11, 2009 Filing 122 First MOTION to Dismiss PURSUANT TO FRCP 12(b)(6) by Defendant Saxon Mortgage Services, Inc.. Responses due by 3/29/2009. (Dunkley, Peter)
March 9, 2009 Filing 121 CERTIFICATE of Interested Parties filed by MortgageIt, Inc.. Identifying Corporate Parent Deutsche Bank AG, Corporate Parent MIT Holdings, Inc., Corporate Parent DB Structured Products, Inc., Corporate Parent DB Structured Products, Inc., Corporate Parent DB U.S. Financial Markets Holding Corporation, Corporate Parent Taunus Corporation for MortgageIt, Inc. Defendant MortgageIt, Inc.'s Certificate of Interested Parties. (Burrell, Laraine)
March 6, 2009 Filing 120 CERTIFICATE of Interested Parties filed by JP Morgan Chase Bank, N.A., EMC Mortgage Corporation. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent The Bear Stearns Companies, LLC for EMC Mortgage Corporation; Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. (Smith, Jay)
March 6, 2009 Filing 119 MOTION to Dismiss by JPMorgan Chase Bank, N.A. and Supporting Memorandum of Points and Authorities by Defendant JP Morgan Chase Bank, N.A.. Responses due by 3/24/2009. (Smith, Jay)
March 4, 2009 Filing 118 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Roger L. Hunt, on 3/4/2009. IT IS ORDERED that this case is reassigned to Judge Robert C. Jones for all further proceedings. All further documents must bear the correct case number 2:08-cv-01675-RCJ-RJJ. (no image attached) (Copies have been distributed pursuant to the NEF - RFJ)
February 27, 2009 Filing 117 NOTICE by Defendants JDI Craps, LLC, JDI Loans, LLC, JDI Realty, LLC, Jeffrey Aeder, Kevin Connor Statement Pursuant to FRCP 7.1 (Hejmanowski, Paul)
February 27, 2009 Filing 116 NOTICE of Appearance by attorney Joseph P Garin on behalf of Defendant Stump, Storey, Callahan, and Dietrich, P.A.. (Garin, Joseph)
February 24, 2009 Filing 115 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 2/24/2009. By Deputy Clerk: Peggie Vannozzi. With good cause appearing, the Honorable Judge Kent J. Dawson recuses himself in this action. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
February 24, 2009 Filing 114 JOINDER Defendant American Mortgage Network's Joinder to MortgageIt, Inc.'s Motion to Dismiss Pursuant to FRCP 12(b)(6) filed by Defendant American Mortgage Network. (Burrell, Laraine)
February 23, 2009 Filing 113 NOTICE by Defendant JDI Craps, LLC Demand For Security Pursuant to NRS 18.130 (Hejmanowski, Paul)
February 23, 2009 Filing 112 NOTICE by Defendant JDI Loans, LLC Demand For Security Pursuant to NRS 18.130 (Hejmanowski, Paul)
February 23, 2009 Filing 111 NOTICE by Defendant JDI Realty, LLC Demand For Security Pursuant to NRS 18.130 (Hejmanowski, Paul)
February 23, 2009 Filing 110 NOTICE by Defendant Jeffrey Aeder Demand For Security Pursuant to NRS 18.130 (Hejmanowski, Paul)
February 23, 2009 Filing 109 NOTICE by Defendant Kevin Connor Demand for Security Pursuant to NRS 18.130 (Hejmanowski, Paul)
February 23, 2009 Filing 108 CERTIFICATE of Interested Parties filed by JDI Craps, LLC, JDI Loans, LLC, JDI Realty, LLC, Jeffrey Adler, Kevin Connor.. There are no known interested parties other than those participating in the case. (Hejmanowski, Paul)
February 23, 2009 Filing 107 First MOTION to Dismiss Pursuant to FRCP 12(b)(6) by Defendants Allied Home Mortgage Capital Corporation, Thornburg Mortgage Home Loans, Inc.. Responses due by 3/13/2009. (Dunkley, Peter)
February 19, 2009 Filing 106 MOTION to Dismiss Pursuant to FRCP 12(b)(6) by Defendant MortgageIt, Inc.. Responses due by 3/9/2009. (Burrell, Laraine)
February 18, 2009 Filing 105 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Dean Bennett, Stephen R. Meinertzhagen and LeAnn Pedersen Pope are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ)
February 17, 2009 Filing 104 MOTION to Dismiss and Supporting Memorandum of Points and Authorities by Defendant EMC Mortgage Corporation. Responses due by 3/7/2009. (Smith, Jay)
February 12, 2009 Filing 103 MOTION to Dismiss or For More Definite Statement by Defendant David Band. Responses due by 3/2/2009. (Boschee, Brian)
February 2, 2009 Filing 102 Summons Issued as to Flamingo Palms Villas, LLC, Flamingo Palms Investment Group, LLC, Donneil Hecer, Vegas Acquisitions, LLC, SB 44 Vegas Acquisitions, LLC, Cay Clubs Int'l, LLC, Sunvest-Vegas Acquisitions, LLC, Harbourside Develpment, LLC, DC714, LLC, George Homick, Waterfront Resort Realty, Fred Clark, Frank Dowd, GMAC Mortgage, LLC, First Magnus Financial Corporation, Community National Bank Corporation, and Thornburg Mortgage Home Loans, Inc. re #1 Complaint. (ES)
January 30, 2009 Filing 101 PROPOSED SUMMONS to be issued, filed by Plaintiffs William Wootan, Sharon Carpenter, Kevin D. Forbes, Stacey T. Forbes, Chad Epeneter, Alexander Oraevsky, Juanita Causey, Timothy G. Klepeis, Shari Simon, Henry W. Jennings, Jr., Fran Donovan, Heather Jennings, Richard B. Storrs, Brad Nash, Steve Hartman, Dan R. Neil, Loretta R. Neil, David Newman, Amy Newman, Michael W. Ballard, Valerie Minuti, Craig Mayer, Paul A. Wilcox, Patricia A. Wilcox, Matthew W. Phillips, Mirjam Phillips, Claude S. Groves, Katherine A. Groves, Bruce Merkle, Craig R. Wiese, Leo Gillespie, Dani M. Potter, Ian J. Hutagalung, Jamie L. Castagna, Mark Richards, Jan M. Emter, Lanny W. Moore, Joseph M. Maxey, Patricia M. Jackson, Gregory Fearon, Matthew Canfield, Gary E. Weston, Jane Weston, Kimball W. Pugmire, Howard Robinson, Cary Robinson, Drew Seccafico, Richard Schaeffer, Thad Evans, Kenneth E. Voelker, David Goettge, Silvana Jreij, Frank Jreij, Brendalee C. Pugmire, Justin Staub, Michael Trombley, Velvet Staub, Thomas Buckley, TRB Holdings, LLC, Holly Marz, Scott Marz, Dan Rigoli, Palazzo De Taormina, LLC, Charles Corsentino, Cindy K. Corsentino, Thomas Marr, Barbara Trombley, Gale Marr, Rolando Parada, Ryan S. Daw, Lisa C. Hatton, Jeff Bradford, Christine Korotko, Craig Korotko, Sharon H. Stola, Raymond H. Trombley, Helene Trombley. (Hyman, Allen)
December 31, 2008 Opinion or Order Filing 100 ORDER granting #5 Verified Petition for Permission to for Attorney Christine Coverdale to Practice Pro Hac Vice for Plaintiffs and approving Attorney Brent Carson as Designation of Local Counsel. Signed by Judge Kent J. Dawson on 12/31/08. 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 - ES)
December 31, 2008 Opinion or Order Filing 99 ORDER granting #4 Verified Petition for Permission for Attorney Allen Hyman to Practice Pro Hac Vice and approving Attorney Brent Carson as Designation of Local Counsel. Signed by Judge Kent J. Dawson on 12/31/08. 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 - ES)
December 29, 2008 Filing 98 Summons Issued as to Flamingo Palms Villas, LLC; DC704, LLC; and Sunvest-Vegas Acquisitions, LLC re #1 Complaint. (ES)
December 29, 2008 Filing 97 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 29, 2008 Filing 96 Summons Issued as to Flamingo Palms SPE, Inc., CC701, LLC, Vegas 44 Acquisitions, LLC, Cristal Clear Commerce, LLC, Desert Tides, LLC(a Florida limited liability company), Craig Holt, David Band, W. Scott Callahan, Dan Beit, Georgia Ann Johnson, Countrywide Financial Corporation, American Mortgage Network, Union Federal Bank of Indianapolis, E-Trade Financial Corporation, and Commonwealth Land Title Insurance Company. (ASB)
December 29, 2008 Filing 95 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 23, 2008 Filing 94 Summons Issued as to Mr. 44 Vegas Acquisitions, LLC, SB 44 Vegas Acquisitions, LLC, Sunvest-Vegas Acquisitions II, LLC, Stump, Storey, Callahan, and Dietrich, P.A., Sarasota Coast Investors, LLC, Stanley Kane, Ross Pickard, Ricky Stokes, Phil Graham, MortgageIt, Inc., National City Mortgage, Residential Mortgage Capital, Plaza Home Mortgage Bank, New Century Mortgage Company, LLC, Orion Bank, Suntrust Mortgage, Inc., Select Portfolio Servicing, Inc., Stinson Financial Group, Inc., Ocwen Financial Corporation, SLS Mortgage, Inc., Saxon Mortgage Services, Inc. re #1 Complaint. (ES)
December 23, 2008 Filing 93 Summons Issued as to Todd Bradford, Susan Russell, Trudy Herrell, Teresina, LLC, Tri-Star Lending Group re #1 Complain,. (ES)
December 23, 2008 Filing 92 Summons Issued as to Marc Roberts, Vegas Acquisitions, LLC, Marina Associates, LLC, The Appraisal Team, LLC, Waterfront Resort Realty, Wells Fargo Bank, N.A., Washington Mutual Finance Corporation, Pearce Investments, LLC, Wilshire State Bank re #1 Complaint. (ES)
December 23, 2008 Filing 91 Summons Issued as to Michael Werner, John Sinclair, Kevin Connor, Justin Burnham, Kelly Schnorenberg, Mortgage Loan Specialists, Inc., Meridias Capital, Inc., JP Morgan Chase Bank, N.A., Marketing Results, LLC, Landamerica Financial Group, Inc. re #1 Complaint. (ES)
December 23, 2008 Filing 90 Summons Issued as to Louis Birdman, Las Vegas Cay Club Homeowners' Association, Jeffrey Aeder, Jeffrey Adler, Marc Burnham, Mike Olivera re #1 Complaint. (ES)
December 23, 2008 Filing 89 Summons Issued as to Harvey Birdman, Herbert Hirsch, Harris Friedman, JDI Craps, LLC, JDI Loans, LLC, JDI Realty, LLC, International Association of Investors, Inc., Impac Funding Corporation, IndyMac Bancorp, Inc., Homecomings Financial, LLC re #1 Complaint. (ES)
December 23, 2008 Filing 88 Summons Issued as to Flamingo Palms Villas, LLC, Harbourside Develpment, LLC, George Homick, Fred Clark, Frank Dowd, GMAC Mortgage, LLC re #1 Complaint. (ES)
December 23, 2008 Filing 87 Summons Issued as to Flamingo Palms Managers, Flamingo Palms Development Corp., Flagstar Bancorp, Inc. re #1 Complaint. (ES)
December 23, 2008 Filing 86 Summons Issued as to F. Dave Clark, E.W. Sunvest Development, LLC, Dianne Sealey, Faye Rivera, Don Burnham, First City Bank of Florida, First Magnus Financial Corporation, First Lincoln Mortgage Corp., EMC Mortgage Corporation, First Central Mortgage Company re #1 Complaint. (ES)
December 23, 2008 Filing 85 Summons Issued as to DC704, LLC, David Schwarz, CC704, LLC, CC701, LLC, DC7, LLC, DC701, LLC, DC702, LLC, Cay Clubs Int'l, LLC, DC701 HQ, LLC, DC701 SC, LLC, CCH CCI, LLC, Cay Club Anglers, LLC, Cay Club Corporate Services, LLC, Cay Club Properties, LLC, Cay Club Amenities, LLC, Cay Club Holdings, LLC, Cay Clubs, LLC, Cay Club Resorts, LLC, Cay Club Int'l, LLC, Desert Tides, LLC(a Florida limited liability company), Cristal Clear Keys Realty, LLC, Barry Graham, Colin Brechbill, Bankunited Financial Corporation, Citimortgage, Inc., Bank of America Corporation re #1 Complaint. (Attachments: #1 Summons, #2 Summons)(ES)
December 23, 2008 Filing 84 Summons Issued as to Allison Tolson, Adiel Gorel, Allied Home Mortgage Capital Corporation, American Servicing Company, and Banco Popular North America re #1 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(ES)
December 23, 2008 Filing 83 Summons Issued as to Cindy Richichi, Waterfront Resort Realty re #1 Complaint. (ES)
December 22, 2008 Filing 82 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 81 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 80 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 79 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 78 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 77 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 76 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 75 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 74 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 73 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 72 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 71 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 70 PROPOSED SUMMONS to be issued Alison, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 69 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 68 PROPOSED SUMMONS to be issued Allied Home Mortgage, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 67 PROPOSED SUMMONS to be issued Adiel Goreil, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 66 PROPOSED SUMMONS to be issued Waterfront Resort Realty, Cindy Richichi, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 65 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 64 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 63 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 62 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 61 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 60 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 59 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 58 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 57 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 56 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 55 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 54 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 53 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 52 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 51 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 50 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 49 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 48 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 47 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 46 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 45 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 44 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 43 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 42 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 41 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 40 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 39 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 38 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 37 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 36 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 35 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 34 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 33 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 32 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 31 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 30 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 29 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 28 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 27 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 26 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 25 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 24 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 23 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 22 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 21 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 20 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 19 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 18 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 17 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 16 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 15 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 14 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 13 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 12 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 11 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 10 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 9 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 8 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 7 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 Filing 6 PROPOSED SUMMONS to be issued, filed by Plaintiff Fran Donovan. (Carson, Brent)
December 22, 2008 NOTICE of Docket Correction to #6 through #65 Proposed Summons to be issued : ERROR: Summons not issued, Wrong form used; CORRECTION: Attorney Brent A Carson advised to download and complete updated "AO 440 (Rev. 4/08) Summons in a Civil Action" form from Court's Website www.nvd.uscourts.gov and refile as a separate event using "Proposed Summons to be Issued" event, found under the under the Service of Process category. (no image attached)(RFJ)
December 19, 2008 Filing 5 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Christine Coverdale and DESIGNATION of Local Counsel Brent Carson (Filing fee $ 175 receipt number 09780000000001085831) by Plaintiff Fran Donovan. Motion ripe 12/19/2008. (Carson, Brent)
December 19, 2008 Filing 4 First VERIFIED PETITION for Permission to Practice Pro Hac Vice by Alan Hyman and DESIGNATION of Local Counsel Brent Carson (Filing fee $ 175 receipt number 09780000000001085824) by Plaintiff Fran Donovan. Motion ripe 12/19/2008. (Carson, Brent)
December 2, 2008 Filing 3 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Attorneys Allen Hyman and Christine Coverdale to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #link. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 1/16/2009.(no image attached) (ES)
December 2, 2008 Filing 2 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #link. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (ES)
December 2, 2008 Case assigned to Judge Kent J. Dawson and Magistrate Judge Robert J. Johnston. (ES)
November 26, 2008 Filing 1 COMPLAINT against all defendants (Filing fee $ 350, Receipt #1064805), filed by Plaintiffs. Certificate of Interested Parties due by 12/6/2008. Proof of service due by 3/26/2009. (Attachments: #1 Complaint-Part 2, #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Exhibit Part 3, #5 Exhibit Part 4)(MJZ)
November 26, 2008 Case assigned to None Assigned NA - DJ and None Assigned NA - MJ. (MJZ)
November 26, 2008 Civil Case Administratively Terminated. Case opened in error by counsel. (MJZ)

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Search for this case: Donovan et al. v. Flamingo Palms Villas, LLC, et al.
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Plaintiff: Fran Donovan
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
Represented By: Robert A Winner
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Plaintiff: Craig Mayer
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Kimball W. Pugmire
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Brendalee C. Pugmire
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Michael Trombley
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Barbara Trombley
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Represented By: Christine Coverdale
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Plaintiff: Raymond H. Trombley
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Helene Trombley
Represented By: Allen Hyman
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Plaintiff: William Wootan
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Sharon Carpenter
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Kevin D. Forbes
Represented By: Brent A Carson
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Plaintiff: Stacey T. Forbes
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Plaintiff: Chad Epeneter
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Plaintiff: Juanita Causey
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Plaintiff: Timothy G. Klepeis
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Shari Simon
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Henry W. Jennings, Jr.
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Heather Jennings
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Plaintiff: Richard B. Storrs
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Steve Hartman
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Dan R. Neil
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Loretta R. Neil
Represented By: Allen Hyman
Represented By: Brent A Carson
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Plaintiff: David Newman
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Paul A. Wilcox
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Patricia A. Wilcox
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Matthew W. Phillips
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Plaintiff: Mirjam Phillips
Represented By: Brent A Carson
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Represented By: Christine Coverdale
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Plaintiff: Claude S. Groves
Represented By: Allen Hyman
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Plaintiff: Bruce Merkle
Represented By: Allen Hyman
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Represented By: Christine Coverdale
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Plaintiff: Craig R. Wiese
Represented By: Allen Hyman
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Plaintiff: Leo Gillespie
Represented By: Brent A Carson
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Represented By: Christine Coverdale
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Plaintiff: Dani M. Potter
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Jamie L. Castagna
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Andras F Babero
Represented By: Christine Coverdale
Represented By: Tisha R. Black-Chernine
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Plaintiff: Mark Richards
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Jan M. Emter
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Lanny W. Moore
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Patricia M. Jackson
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Jane Weston
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Howard Robinson
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Cary Robinson
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Drew Seccafico
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Richard Schaeffer
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Thad Evans
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: David Goettge
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Silvana Jreij
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Frank Jreij
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Justin Staub
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Velvet Staub
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: TRB Holdings, LLC
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Holly Marz
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Scott Marz
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Palazzo De Taormina, LLC
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Charles Corsentino
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Cindy K. Corsentino
Represented By: Brent A Carson
Represented By: Christine Coverdale
Represented By: Allen Hyman
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Plaintiff: Gaurana Nanavati
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Gary W Rickling
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Elizabeth A Rickling
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Daniel A Nell
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
Represented By: Christopher F. Geiger, Jr.
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Plaintiff: Kelly S Nell
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
Represented By: Christopher F. Geiger, Jr.
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Plaintiff: Sergio Cabanas
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Stephanie Cabanas
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Plaintiff: Mark J Jedrzejas
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Gary Joe Mundy
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Plaintiff: Terry Jo Myers Mundy
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Counter claimant: Mr. Ian J. Hutagalung
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Counter claimant: Alexander Oraevsky
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Counter claimant: Brad Nash
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Counter claimant: Valerie Minuti
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Counter claimant: Katherine A. Groves
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Counter claimant: Joseph M. Maxey
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Counter claimant: Matthew Canfield
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Counter claimant: Kenneth E. Voelker
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Counter claimant: Thomas Buckley
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Counter claimant: Dan Rigoli
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Counter claimant: Rolando Parada
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Counter claimant: Ryan S. Daw
Represented By: Christina S Bhirud
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Counter claimant: Sharon H. Stola
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Counter defendant: Amy Newman
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Counter defendant: Michael W. Ballard
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Counter defendant: Gregory Fearon
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Counter defendant: Gary E. Weston
Represented By: Allen Hyman
Represented By: Brent A Carson
Represented By: Christine Coverdale
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Counter defendant: Thomas Marr
Represented By: Brent A Carson
Represented By: Allen Hyman
Represented By: Christine Coverdale
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Counter defendant: Gale Marr
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Counter defendant: Lisa C. Hatton
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Counter defendant: Jeff Bradford
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Counter defendant: Christine Korotko
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Counter defendant: Craig Korotko
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Defendant: Flamingo Palms Villas, LLC
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Defendant: DC704, LLC
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Defendant: David Schwarz
Represented By: Kenneth P. Hazouri
Represented By: Aaron R. Maurice
Represented By: Jason M. Wiley
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Defendant: F. Dave Clark
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Defendant: Flamingo Palms Managers
Represented By: Mary B Clark
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Defendant: Flamingo Palms Investment Group, LLC
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
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Defendant: Harvey Birdman
Represented By: Thomas F. Kummer
Represented By: Tyler Ryan Andrews
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: Louis Birdman
Represented By: Thomas F. Kummer
Represented By: Tyler Ryan Andrews
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: Donneil Hecer
Represented By: Thomas F. Kummer
Represented By: Tyler Ryan Andrews
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: Marc Roberts
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Defendant: Michael Werner
Represented By: Thomas F. Kummer
Represented By: Tyler Ryan Andrews
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: Flamingo Palms SPE, Inc.
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
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Defendant: CC704, LLC
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Defendant: CC701, LLC
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Defendant: Herbert Hirsch
Represented By: Thomas F. Kummer
Represented By: Tyler Ryan Andrews
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: Harris Friedman
Represented By: Thomas F. Kummer
Represented By: Tyler Ryan Andrews
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: Vegas Acquisitions, LLC
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
Represented By: Tyler Ryan Andrews
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Defendant: Mr. 44 Vegas Acquisitions, LLC
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Defendant: Vegas 44 Acquisitions, LLC
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Defendant: SB 44 Vegas Acquisitions, LLC
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Defendant: Cristal Clear Commerce, LLC
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Defendant: DC7, LLC
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Defendant: DC701, LLC
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Defendant: DC702, LLC
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Defendant: Flamingo Palms Development Corp.
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Defendant: Cay Clubs Int'l, LLC
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Defendant: Sunvest-Vegas Acquisitions, LLC
Represented By: Thomas F. Kummer
Represented By: Tyler Ryan Andrews
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: Sunvest-Vegas Acquisitions II, LLC
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
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Defendant: DC701 HQ, LLC
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Defendant: Harbourside Develpment, LLC
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Defendant: DC701 SC, LLC
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Defendant: DC714, LLC
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Defendant: CCH CCI, LLC
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Defendant: Cay Club Anglers, LLC
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Defendant: Cay Club Corporate Services, LLC
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Defendant: Cay Club Properties, LLC
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Defendant: Cay Club Amenities, LLC
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Defendant: Cay Club Holdings, LLC
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Defendant: Cay Clubs, LLC
Represented By: Brent A Larsen
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Defendant: Marina Associates, LLC
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Defendant: Cay Club Resorts, LLC
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Defendant: Cay Club Int'l, LLC
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Defendant: Stump, Storey, Callahan, and Dietrich, P.A.
Represented By: Joseph P Garin
Represented By: Shannon D Nordstrom
Represented By: Stephen G Keim
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Defendant: E.W. Sunvest Development, LLC
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Defendant: Sarasota Coast Investors, LLC
Represented By: Brian Boschee
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Defendant: Stanley Kane
Represented By: Brigid Merenda
Represented By: Jack G. Angaran
Represented By: John D. Goldsmith
Represented By: Justin J. Horan
Represented By: Marvin E Barkin
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Defendant: Desert Tides, LLC
Represented By: Brian Boschee
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Defendant: Craig Holt
Represented By: Brian Boschee
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Defendant: David Band
Represented By: Brian Boschee
Represented By: Dean S. Bennett
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Defendant: JDI Loans, LLC
Represented By: Charles Harold McCrea
Represented By: Kevin J. Hejmanowski
Represented By: Paul R. Hejmanowski
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Defendant: JDI Realty, LLC
Represented By: Charles Harold McCrea
Represented By: Kevin J. Hejmanowski
Represented By: Paul R. Hejmanowski
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Defendant: Jeffrey Aeder
Represented By: Charles Harold McCrea
Represented By: Jing Zhao
Represented By: Paul R. Hejmanowski
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Defendant: Jeffrey Adler
Represented By: Charles Harold McCrea
Represented By: Paul R. Hejmanowski
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Defendant: Ross Pickard
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Defendant: John Sinclair
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Defendant: Kevin Connor
Represented By: Charles Harold McCrea
Represented By: Jing Zhao
Represented By: Kevin J. Hejmanowski
Represented By: Paul R. Hejmanowski
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Defendant: W. Scott Callahan
Represented By: Joseph P Garin
Represented By: Shannon D Nordstrom
Represented By: Stephen G Keim
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Defendant: International Association of Investors, Inc.
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Defendant: Don Burnham
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Defendant: Justin Burnham
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Defendant: Marc Burnham
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Defendant: George Homick
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Defendant: Cindy Richichi
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Defendant: Waterfront Resort Realty doing business as Cristal Clear Key Realty, LLC
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Defendant: Cristal Clear Keys Realty, LLC
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Defendant: Fred Clark
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Defendant: Barry Graham
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Defendant: Ricky Stokes
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Defendant: Colin Brechbill
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Defendant: Mike Olivera
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Defendant: Phil Graham
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Defendant: Frank Dowd
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Defendant: Allison Tolson
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Defendant: Kelly Schnorenberg
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Defendant: Todd Bradford
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Defendant: Susan Russell
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Defendant: Adiel Gorel
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Defendant: Dan Beit
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Defendant: Trudy Herrell
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Defendant: Georgia Ann Johnson
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Defendant: Mortgage Loan Specialists, Inc.
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Defendant: Meridias Capital, Inc.
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Defendant: Countrywide Financial Corporation
Represented By: Ariel E. Stern
Represented By: Jacob D Bundick
Represented By: Allison R. Schmidt
Represented By: Christina S Bhirud
Represented By: Heidi Parry Stern
Represented By: Michael M. Miles
Represented By: Shane J Young
Represented By: Stanley W Parry
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Defendant: JP Morgan Chase Bank, N.A.
Represented By: Jay E Smith
Represented By: LeAnn Pedersen Pope
Represented By: Stephen Ryan Meinertzhagen
Represented By: Jason Wilcock
Represented By: Katie M. Weber
Represented By: Shana A. Shifrin
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Defendant: First City Bank of Florida
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Defendant: Bankunited Financial Corporation
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Defendant: MortgageIt, Inc.
Represented By: F. Christopher Austin
Represented By: Laraine M I Burrell
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Defendant: National City Mortgage
Represented By: Stanley W Parry
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Defendant: Wells Fargo Bank, N.A.
Represented By: Amy F. Sorenson
Represented By: Erica J Stutman
Represented By: Cynthia Alexander
Represented By: Holly Cheong
Represented By: Jennifer R. Hargis
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Defendant: Washington Mutual Finance Corporation
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Defendant: Pearce Investments, LLC
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Defendant: Marketing Results, LLC
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Defendant: Teresina, LLC
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Defendant: Residential Mortgage Capital, LLC
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Defendant: Allied Home Mortgage Capital Corporation
Represented By: Colt B. Dodrill
Represented By: Peter Dunkley
Represented By: Rachel E Donn
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Defendant: Plaza Home Mortgage Bank
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Defendant: New Century Mortgage Company, LLC
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Defendant: GMAC Mortgage, LLC
Represented By: Luis Alonso Ayon
Represented By: Booker T Evans, Jr.
Represented By: Eric W. Swanis
Represented By: Kara B. Hendricks
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Defendant: American Mortgage Network
Represented By: Laraine M I Burrell
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Defendant: Impac Funding Corporation
Represented By: Ariel E. Stern
Represented By: Luis Alonso Ayon
Represented By: Booker T Evans, Jr.
Represented By: Christina S Bhirud
Represented By: Eric W. Swanis
Represented By: Kara B. Hendricks
Represented By: Michael M. Miles
Represented By: Stanley W Parry
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Defendant: Union Federal Bank of Indianapolis
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Defendant: First Magnus Financial Corporation
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Defendant: Orion Bank
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Defendant: Suntrust Mortgage, Inc.
Represented By: Erica J Stutman
Represented By: Cynthia Alexander
Represented By: Holly Cheong
Represented By: Mary B Clark
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Defendant: Community National Bank Corporation
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Defendant: Federal Deposit Insurance Corporation
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Defendant: Flagstar Bancorp, Inc.
Represented By: James A. Kohl
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Defendant: Select Portfolio Servicing, Inc.
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Defendant: First Lincoln Mortgage Corp.
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Defendant: Stinson Financial Group, Inc.
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Defendant: Tri-Star Lending Group
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Defendant: Ocwen Financial Corporation
Represented By: Charles Tony Piccuta
Represented By: Jeffrey S Allison
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Defendant: SLS Mortgage, Inc.
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Defendant: Citimortgage, Inc.
Represented By: Christina S Bhirud
Represented By: Gregg A Hubley
Represented By: Laurel I. Handley
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Defendant: Bank of America Corporation
Represented By: Ariel E. Stern
Represented By: Jacob D Bundick
Represented By: Allison R. Schmidt
Represented By: Christina S Bhirud
Represented By: Heidi Parry Stern
Represented By: Michael M. Miles
Represented By: Stanley W Parry
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Defendant: American Servicing Company
Represented By: Amy F. Sorenson
Represented By: Erica J Stutman
Represented By: Cynthia Alexander
Represented By: Holly Cheong
Represented By: Jennifer R. Hargis
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Defendant: Thornburg Mortgage Home Loans, Inc.
Represented By: Colt B. Dodrill
Represented By: Peter Dunkley
Represented By: Rachel E Donn
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Defendant: EMC Mortgage Corporation
Represented By: Jay E Smith
Represented By: Joseph T. Prete
Represented By: LeAnn Pedersen Pope
Represented By: Stephen Ryan Meinertzhagen
Represented By: Katie M. Weber
Represented By: Shana A. Shifrin
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Defendant: Homecomings Financial, LLC
Represented By: Luis Alonso Ayon
Represented By: Booker T Evans, Jr.
Represented By: Eric W. Swanis
Represented By: Kara B. Hendricks
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Defendant: First Central Mortgage Company
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Defendant: Banco Popular North America
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Defendant: Wilshire State Bank
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Defendant: E-Trade Financial Corporation
Represented By: Eleissa C Lavelle
Represented By: Douglas P Lobel
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Defendant: Saxon Mortgage Services, Inc.
Represented By: Peter Dunkley
Represented By: Rachel E Donn
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Defendant: Commonwealth Land Title Insurance Company
Represented By: Christopher I. Ritter
Represented By: Aaron B. Shumway
Represented By: Andrew Baum
Represented By: Douglas D. Gerrard
Represented By: James E. Shapiro
Represented By: Jennifer L. Sanders
Represented By: Kathryn H Christian
Represented By: Marilyn Fine
Represented By: Marty Solomon
Represented By: Robert S. Larsen
Represented By: Fred D. Heather
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Defendant: Landamerica Financial Group, Inc.
Represented By: Douglas D. Gerrard
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Defendant: Las Vegas Acquisitions, LLC
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Defendant: Flamingo Palms Manager, LLC
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
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Defendant: Flamingo Palms Manager, Inc.
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
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Defendant: Lee Zucker
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Defendant: Malinda Pearson
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Defendant: CC702, LLC
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Defendant: Sunvest Resort Communities, LC
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
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Defendant: Sunvest Communities, USA, LC
Represented By: Rebecca F Bratter
Represented By: Richard Wayne Epstein
Represented By: Thomas F. Kummer
Represented By: Mary B Clark
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Defendant: Justine Burnham
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Defendant: OneWest Bank, FSB
Represented By: F. Christopher Austin
Represented By: Laraine M I Burrell
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Cross claimant: Las Vegas Cay Club Homeowners' Association
Represented By: Brent A Larsen
Represented By: Shana S Gullickson
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Cross defendant: JDI Craps, LLC
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Cross defendant: Dianne Sealey
Represented By: Dustin A Johnson
Represented By: Jorge A Ramirez
Represented By: Michael Edwards
Represented By: Robert A Schaffer
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Cross defendant: Faye Rivera
Represented By: Dustin A Johnson
Represented By: Jorge A Ramirez
Represented By: Michael Edwards
Represented By: Robert A Schaffer
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Cross defendant: Appraisal Team, LLC
Represented By: Dustin A Johnson
Represented By: Jorge A Ramirez
Represented By: Michael Edwards
Represented By: Robert A Schaffer
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Cross defendant: Eugene Burger Management Corporation
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Cross defendant: George Adeeb
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