Bank of Nevada v. Taghavi et al
Plaintiff: Bank of Nevada
Defendant: Nima Taghavi, Niru Capital Management, LLC, Rancho Way, LLC and Oliver K.D. Bock
Case Number: 2:2010cv00573
Filed: April 20, 2010
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Larry R Hicks
Referring Judge: Lawrence R Leavitt
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 1, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2010 Civil Case Terminated per #9 Notice of Voluntary Dismissal. (ASB)
July 1, 2010 Filing 9 NOTICE of Voluntary Dismissal by Plaintiff Bank of Nevada. Notice to Dismiss Without Prejudice (Stein, Michael)
June 9, 2010 Opinion or Order Filing 8 ORDER ON STIPULATION Granting #7 Stipulation for Extension of Time to File Answer to Complaint. Niru Capital Management, LLC, Rancho Way, LLC, and Nima Taghavi answers due 6/28/2010. Signed by Judge Larry R. Hicks on 6/9/10. (Copies have been distributed pursuant to the NEF - ASB)
May 28, 2010 Filing 7 STIPULATION re #1 Complaint, ; STIPULATION AND PROPOSED ORDER TO EXTEND TIME TO ANSWER COMPLAINT (First Request) by Defendants Oliver K.D. Bock, Niru Capital Management, LLC, Rancho Way, LLC, Nima Taghavi. (Pisanelli, James)
May 6, 2010 Filing 6 SUMMONS Returned Executed by Bank of Nevada. (Attachments: #1 Summons Returned Executed, #2 Summons Returned Executed)(Stein, Michael)
May 4, 2010 Filing 5 SUMMONS Returned Executed by Bank of Nevada. Niru Capital Management, LLC served on 4/23/2010, answer due 5/14/2010; Rancho Way, LLC served on 4/23/2010, answer due 5/14/2010; Nima Taghavi served on 4/23/2010, answer due 5/14/2010. (Attachments: #1 Summons Returned Executed re Rancho Way, LLC, #2 Summons Returned Executed re Niru Capital Management, LLC)(Stein, Michael)
April 21, 2010 Filing 4 Summons Issued as to Oliver K.D. Bock, Niru Capital Management, LLC, Rancho Way, LLC, and Nima Taghavi. (Attachments: #1 Summons Issued as to Nima Taghavi, #2 Summons Issued as to Oliver K.D. Bock, #3 Summons Issued as to Rancho Way, LLC)(ASB)
April 21, 2010 Filing 3 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 - #www.nvd.uscourts.gov. 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) (ASB)
April 20, 2010 Case assigned to Judge Larry R. Hicks and Magistrate Judge Lawrence R. Leavitt. (ASB)
April 20, 2010 Filing 2 CERTIFICATE of Interested Parties filed by Bank of Nevada. There are no known interested parties other than those participating in the case and CORPORATE DISCLOSURE STATEMENT. (Stein, Michael)
April 20, 2010 Filing 1 COMPLAINT against Oliver K.D. Bock, Niru Capital Management, LLC, Rancho Way, LLC, Nima Taghavi (Filing fee $ 350 receipt number 0978-1584530), filed by Bank of Nevada. Certificate of Interested Parties due by 4/30/2010. Proof of service due by 8/18/2010. (Attachments: #1 Civil Cover Sheet, #2 Summons Niru Capital, #3 Summons Rancho Way, LLC, #4 Summons Oliver Bock, #5 Summons Nima Taghavi)(Stein, Michael)

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Plaintiff: Bank of Nevada
Represented By: Michael David Stein
Represented By: Taleed R El-Sabawi
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Defendant: Nima Taghavi
Represented By: James J. Pisanelli
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Defendant: Niru Capital Management, LLC
Represented By: James J. Pisanelli
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Defendant: Rancho Way, LLC
Represented By: James J. Pisanelli
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Defendant: Oliver K.D. Bock
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