Allstate Insurance Company et al v. Balle et al
| Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and Allstate Insurance Company |
| Ramsey and Associates Inc, Real Time Marketing Inc, DC Arthur Rossi, Andrew Taylor, Dennis Ramsey, MD Sebastian P Balle, Richard Charette, DC Peter Mario Balle, Elite ATL LLC, Expert Management Inc, Accident Injury Medical Center Inc, Accident Trial Lawyers Inc and Accident Trial Lawyers LLC |
| Robert E. Sullivan |
| 2:2010cv02205 |
| December 20, 2010 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Kent J. Dawson |
| George Foley |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
472
DEFAULT JUDGMENT in favor of Plaintiffs and against Defendants Elite ATL LLC, Expert Management Inc, Real Time Marketing Inc, and Richard Charette. IT IS FURTHER ORDERED that Plaintiffs are entitled to a net recovery of $175,970.50 from Defen dants Richard Charette, Elite ATL, LLC, Real Time Marketing, Inc., and Expert Management, Inc. IT IS FURTHER ORDERED that Plaintiffs recover from Defendant Richard Charette punitive damages in the amount of $926,149.71. IT IS FURTHER ORDERED t hat Plaintiffs recover post-judgment interest from Defendants Richard Charette, Elite ATL, LLC, Real Time Marketing, Inc, and Expert Management, Inc., jointly and severally on the $175,970.59 compensatory award, and individually on the $926,149.71 punitive damages award against Defendant Richard Charette. Signed by Judge Andrew P. Gordon on 6/11/2014. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
467
ORDER Denying without prejudice 465 Motion to Seal. Plaintiff's shall file a renewed motion by 4/3/2014. Signed by Magistrate Judge Nancy J. Koppe on 3/27/2014. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
464
ORDER that pursuant to 463 Plaintiffs' Motion for Clarification, the Court will VACATE the 3/27/14 show cause hearing. By 3/27/14, Plaintiffs shall file either applications for default judgment or a motion to dismiss with regard to Defendants Elite ATL, LLC, Richard Charette, Real Time Marketing, Inc. and Expert Management, Inc. Signed by Judge Andrew P. Gordon on 3/21/14. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
462
ORDER that on or before 3/21/2014, dismissal papers regarding remaining defendants shall be filed. If not, the Court will conduct a Show Cause Hearing on 3/27/2014 02:30 PM in LV Courtroom 3C before Judge Andrew P. Gordon. Signed by Judge Andrew P. Gordon on 3/20/14. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
457
ORDER Denying 456 Defendants' Motion to Quash or Alternatively, Motion for Protective Order. Signed by Magistrate Judge Nancy J. Koppe on 3/18/2014. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
450
ORDER Sealing Docket Nos. 444 , 446 , and 447 . Signed by Magistrate Judge Nancy J. Koppe on 2/27/2014. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
439
ORDER Granting 437 Plantiffs' Motion to Seal. IT IS FURTHER ORDERED that 436 Plaintiffs' Motion to Seal is DENIED as moot. Signed by Magistrate Judge Nancy J. Koppe on 2/20/14. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
433
ORDER Denying 326 Defendants' Motion for Summary Judgment without prejudice. Signed by Judge Andrew P. Gordon on 2/3/2014. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
430
ORDER that Defendant Arthur Rossi, D.C., is to appear on Tuesday, February 4, 2014, from 8:00 a.m. to 3:00 p.m. for the completion of his trial deposition testimony via video conference. Signed by Magistrate Judge Nancy J. Koppe on 1/31/14. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
388
ORDER Denying 361 Motion to Strike Plaintiffs Expert Stephen Scheets, or Alternatively, Limit Testimony. Signed by Magistrate Judge Nancy J. Koppe on 1/22/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
387
ORDER Denying 358 Motion to Strike or Alternatively Strike Second Supplemental Report. Signed by Magistrate Judge Nancy J. Koppe on 1/16/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
359
ORDER re: 358 Motion to Strike Responses due by 1/2/2014. Replies due by 1/9/2014. Signed by Magistrate Judge Nancy J. Koppe on 12/23/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
355
ORDER Denying Defendants Accident Injury Medical Center, Inc. and Sebastian P. Balle, M.D.'s 332 Motion for District Judge to Reconsider Order. Signed by Judge Andrew P. Gordon on 12/5/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
341
ORDER Granting in part Plaintiffs' 338 Motion to Seal. The 339 Un-Redacted Proposed Pretrial Order will remain under seal. The 340 Redacted Proposed Pretrial Order will be unsealed and filed in the public record. Signed by Judge Andrew P. Gordon on 11/19/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
336
ORDER Granting in Part Plaintiffs' 333 Motion to Seal. The 334 unredacted motion, declaration, and exhibits will remain under seal. Plaintiffs must file a redacted version of 334 , leaving meaningful information available to the pu blic while still protecting private health information, no later than November 20, 2013. Failure to do so may cause the Court to order the motion filed in the public record. Signed by Magistrate Judge Nancy J. Koppe on 11/13/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
329
ORDER Granting in Part and Denying in Part 309 Plaintiffs' Motion to Strike Defendants' Expert Arthur Croft, D.C. Signed by Magistrate Judge Nancy J. Koppe on 10/28/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
319
ORDER Granting with amendment 310 Plaintiffs' Emergency Motion to Permit Designation of Forensic Accountant Expert on Emergency Status (see Order for specific deadlines). Signed by Magistrate Judge Nancy J. Koppe on 10/10/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
317
ORDER Denying 315 Motion for District Judge to Reconsider 307 Order of Magistrate Judge Denying Motion to Compel Deposition Testimony, Proper Discovery Responses, and for Sanctions. Signed by Judge Andrew P. Gordon on 10/8/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
316
ORDER Denying 291 Defendants' Objection to 276 Order of Magistrate Judge Denying Motion to Compel Report and Reopen Discovery. Signed by Judge Andrew P. Gordon on 10/7/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
307
ORDER Denying 296 Motion to Compel Deposition Testimony, Proper Discovery Responses and for Sanctions. Signed by Magistrate Judge Nancy J. Koppe on 9/20/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
305
PROTECTIVE ORDER regarding Defendants' Confidential Financial Documents. Signed by Magistrate Judge Nancy J. Koppe on 9/12/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
299
ORDER Denying 176 Motion to Dismiss. Signed by Judge Andrew P. Gordon on 9/8/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
297
ORDER re 296 Motion to Compel. Responses due by 9/10/2013. Replies due by 9/12/2013. Motion Hearing set for 9/13/2013 02:00 PM in LV Courtroom 3B before Magistrate Judge Nancy J. Koppe, in the event the Court determines that a hearing is necessary. Signed by Magistrate Judge Nancy J. Koppe on 9/4/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
294
ORDER Granting in Part and Denying in Part 193 Plaintiffs' Motion to Enforce re 184 Minute Order. Defendant must comply with Order 184 by the close of discovery on 9/16/2013. Plaintiffs' request for sanctions is Denied. Signed by Magistrate Judge Nancy J. Koppe on 8/20/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
276
ORDER Denying 265 Defendants' Emergency Motion to Compel Report from Aaron Paterson, Second Request to Reopen Discovery for Limited Purpose of Identifying Rebuttal Expert and Request for Sanctions. Signed by Magistrate Judge Nancy J. Koppe on 8/5/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
271
ORDER that the parties shall comply with the requirements of LR 10-5(b), the Ninth Circuit's decision in Kamakana, 447 F.3d 1172, and the procedures outlined in this Order with respect to any documents filed under seal. Signed by Magistrate Judge Nancy J. Koppe on 8/1/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
263
ORDER Granting 239 Emergency MOTION for Protective Order. Signed by Magistrate Judge Nancy J. Koppe on 7/25/2013. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
245
ORDER Granting in Part and Denying in Part 229 Plaintiffs' Motion to Strike Defendants' Expert Disclosure and Preclude Expert from Testifying at Trial Pursuant to FRCP 37. Granted as to Defendant Peter Mario Balle and Denied as to Defendants Accident Injury Medical Center and Sebastian P. Balle. Signed by Magistrate Judge Nancy J. Koppe on 7/2/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
231
ORDER Denying without prejudice 227 Plaintiff's Motion to Strike Defendant Accident Injury Medical Center, Inc.'s Errata to Request for Production of Documents and Request for Admissions to Plaintiffs. Signed by Magistrate Judge Nancy J. Koppe on 6/3/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
212
ORDER Denying without prejudice 202 Plaintiff's Motion to Compel. Signed by Magistrate Judge Nancy J. Koppe on 4/30/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
206
ORDER Denying without prejudice 194 Motion to Compel. Signed by Magistrate Judge Nancy J. Koppe on 4/26/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
185
ORDER Granting 113 Plaintiffs' Motion to Compel Responses to Requests for Production of Documents 1-4. Signed by Magistrate Judge Nancy J. Koppe on 1/22/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
156
ORDER Granting 148 Motion for Determination of Good Faith Settlement filed by Defendants Andrew Taylor and Accident Trial Lawyers LLC. Signed by Judge Kent J. Dawson on 11/8/2012. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
153
ORDER ON STIPULATION Granting 151 Stipulation of Substitution of Attorney. Attorney C. Hunter Stanley for Sebastian P. Balle, M.D. substituted in place and stead of Attorney Cory J. Hilton. Signed by Magistrate Judge Robert J. Johnston on 11/06/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
145
ORDER Granting 139 Motion Request For Exception To Personal Attendance at Settlement Conference. Signed by Magistrate Judge Robert J. Johnston on 10/4/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
115
ORDER that Plaintiffs Motion For Leave of Court For Allstate to Take Deposition of Richard Charette 112 is GRANTED. The deposition of Richard Charette shall be noticed and taken at the institution where Mr. Charette is incarcerated. Signed by Magistrate Judge Robert J. Johnston on 6/14/12. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
94
AMENDED ORDER re 93 Order of Recusal. Signed by Magistrate Judge George Foley, Jr on 4/2/12. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
88
ORDER that Defendants Ramsey and Associates and Dennis Ramseys Motion to Dismiss 64 is GRANTED IN PART and DENIED IN PART. Defendant Accident Trial Lawyers, Inc.s Motion to Dismiss 66 is DENIED. Defendant Andrew Taylor and Accident Trial Lawyers , LLCs Motion to Dismiss and Partial Joinder to the Ramsey Defendants Motion to Dismiss 67 is DENIED. Defendant Accident Injury Medical Center, Inc. and Arthur Rossis Motion to Dismiss or Alternatively, Motion for Summary Judgment 68 is DENIED. Signed by Judge Kent J. Dawson on 3/16/12. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
61
ORDER that Plaintiffs file a sealed and amended complaint curing the deficiencies in their pleadings within fifteen (15) days, after which, Defendants may re-file their motions to dismiss. Defendants Motions to Dismiss 7 , 9 , 13 , 59 are DENIED as moot. Signed by Judge Kent J. Dawson on 7/26/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
52
PROTECTIVE ORDER Governing Confidentiality of Documents. Signed by Magistrate Judge George Foley, Jr on 6/13/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
34
ORDER Granting 33 Notice of Change of Attorney. The firm of Alverson, Taylor, Mortensen and Sanders replaces the firm of Hand, Page, Sullivan, Martin LLC as attorneys of record for Defendants Dennis Ramsey and Ramsey and Associates Inc. Signed by Magistrate Judge George Foley, Jr on 3/25/11. (Copies have been distributed pursuant to the NEF - EDS)
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