Carton et al v. B&B Equities Group, LLC et al
| Edwin Carton and Lonnie Carton |
| Eagle Investment Corporation of America, Robert L. Eberle, Estate Planning Solution Network, Global Equity Preservation, Inc., Global Equity Resources, LLC, Gloria Diaz Rivera Irrevocable Life Insurance Trust, Angelo Diaz Gonzalez, Kenneth D. Huntley, Kenneth D. Huntley Irrevocable Life Insurance Trust, Robert L. Koppel, Steve W. Koppel, Leon E. Dean Irrevocable Life Insurance Trust, Bruce S. Plotnick, Pro Fi Group, Inc., Gloria Diaz Rivera, Samuel Diggle Irrevocable Life Insurance Trust, Thomas Colbert Irrevocable Life Insurance Trust, Maureen Torkelson, Wanda D. Dean Irrevocable Life Insurance Trust, Crump Insurance Services Inc, Leon E. Dean, Wanda D. Dean, Americo Financial Life & Annuity Insurance Co,, Aviva Life and Annuity Company, B&B Equities Group, LLC, Lary C. Banks, Kyle Bloss, Robert G. Burns, Thomas E. Colbert, Samuel L. Diggle and American General Life Insurance Company |
| 2:2011cv00746 |
| May 10, 2011 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Kent J. Dawson |
| Peggy A. Leen |
| Securities/Commodities |
| 28 U.S.C. ยง 2201 Constitutionality of State Statute(s) |
| None |
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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
316
ORDER that 303 Defendant Aviva's Motion for Determination of Good Faith Settlement is GRANTED. Signed by Judge Robert C. Jones on 1/6/15. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
309
DEFAULT JUDGMENT is hereby entered in favor of Plaintiffs and against Defendants Global Equity Preservation, Inc. and Eagle Investment Corporation of America jointly and severally, in the amount of $700,000.00 in principal compensatory damages , plus interest at the rate of 3.25% or $63.19 per day from July 16, 2008 until paid in full. DEFAULT JUDGMENT is hereby entered in favor of Plaintiffs and against Defendants Thomas E. Colbert and Thomas Colbert Irrevocable Life Insuranc e Trust, jointly and severally, in the amount of $159,800.00 in principal compensatory damages, plus interest at the rate of 15% or $14.43 per day from July 16, 2008 until paid in full.FURTHER ORDERED that Plaintiffs are entitled to an award of reasonableattorneys fees and costs. Signed by Judge Robert C. Jones on 9/9/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
302
ORDER Granting 297 Motion to Extend the Deadline to Produce Settlement Documents and File Motions for Good Faith Settlement Determination. Settlement documents are due by 7/28/2014. Signed by Judge Robert C. Jones on 6/2/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
290
ORDER that 289 Joint Request for Clarification is GRANTED with this clarification provided. Signed by Magistrate Judge Peggy A. Leen on 4/15/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
285
ORDER that the parties shall file a stipulation to dismiss in this matter no later than April 10, 2014. Alternatively, if the parties do not file a stipulation to dismiss, they must file a joint status report indicating when the stipulation to dismiss will be filed. Signed by Magistrate Judge Peggy A. Leen on 3/20/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
281
DEFAULT JUDGMENT in favor of Plaintiffs against Defendants Robert L. Eberle, B&B Equities Group, LLC, Global Equity Resources, LLC, Pro Financial Group Inc, Pro Fi Group, Inc., and Estate Planning Solution Network, LLC, jointly and severally, in t he amount of $709,100.00, representing $700,000.00 in principal compensatory damages and $9,100.00 accrued interest. FURTHER ORDERED that Plaintiffs are entitled to an award of reasonable attorney's fees and costs. FURTHER ORDERED that the Judgment shall accrue interest at the raqte of 3.25%, until paid in full. Signed by Judge Robert C. Jones on 3/10/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
267
ORDER Denying 216 Defendant Aviva's Motion to Dismiss. IT IS FURTHER ORDERED that 218 Defendant American General's Motion to Dismiss is DENIED. IT IS FURTHER ORDERED that 229 and 233 Motions to Dismiss are MOOT. Signed by Chief Judge Robert C. Jones on 9/10/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
263
ORDER Granting 261 Motion to Remove Attorneys Jeffrey S. Galvin and Michael D. Knox from Electronic Service List. Signed by Magistrate Judge Peggy A. Leen on 6/28/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
243
ORDER Granting 192 Defendants' Motion for Determination of Good Faith Settlement. Signed by Chief Judge Robert C. Jones on 03/11/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
191
ORDER Denying 186 Plaintiffs' Motion to Stay Discovery Pending Decision on the Motion to Amend as Moot. Plaintiffs shall exercise its best good-faith efforts to effect service of process of the newly added Defendants within 60 days and file p roof of service within 60 days of this order. Counsel for the Plaintiffs shall initiate a Rule 26(f) conference within 30 days of the newly added Defendants answer or first appearance, and the parties shall submit a proposed stipulated discovery plan and scheduling order within 14 days of the Rule 26(f)conference as required by LR 26-1(d). Proof of service due by 2/5/2013. Signed by Magistrate Judge Peggy A. Leen on 12/05/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
187
ORDER Denying 157 Motion for Judgment on the Pleadings as Moot; Granting 163 Motion for Leave to File a Second Amended Complaint; Granting 165 and 167 Motions for Determination of Good Faith Settlement; and Adopting 181 Report and Recommen dation. The Answers of Defendants Robert L. Eberle, B&B Equities Group, LLC, Global Equity Resources, LLC, Pro Financial Group, Inc., Pro Fi Group, Inc., and Estate Planning Solutions Network, LLC (ECF Nos. 44 , 51 , 52 , 53 , 59 , 60 ) are STR ICKEN, and Default Judgment is GRANTED in favor of Plaintiffs against those Defendants. Plaintiffs shall submit a proposed form of judgment. Signed by Chief Judge Robert C. Jones on 11/26/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
179
ORDER Denying 149 Plaintiffs' Motion for Sanctions re Discovery and Granting 155 Defendants' Motion to Extend Time. The Clerk of Court shall separately file pp. 5-21 of the Koppel Defendants' Motion to Extend Time as Defendant Robert Koppel's Answer to Plaintiffs' Amended Complaint.Steve W. Koppel answer due 9/4/2012. Signed by Magistrate Judge Peggy A. Leen on 08/21/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
135
ORDER Granting 132 Agreed Order of Dismissal and Severance Related to Diaz Policy. Signed by Chief Judge Robert C. Jones on 12/30/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
129
ORDER Granting 55 Motion to Dismiss and 90 Motion to Dismiss without Prejudice, Granting in Part and Denying in Part 62 Motion to Dismiss Counterclaims, and Denying 102 Motion to Dismiss for Lack of Jurisdiction. B&B Equities Group, LLC, Robert L. Koppel, Steve W. Koppel, and Pro Fi Group, Inc. answers due 12/17/2011. Signed by Chief Judge Robert C. Jones on 12/7/11. (Copies have been distributed pursuant to the NEF - ASB)
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Filing
128
PROTECTIVE ORDER. Signed by Magistrate Judge Peggy A. Leen on 11/4/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
68
ORDER Granting 57 Plaintiffs' Motion to Enlarge Service of Process on Defendants Thomas E. Colbert and Thomas E. Colbert Irrevocable Life Insurance Trust. Plaintiff shall have until 11/7/11 to serve these Defendants. Plaintiff's Motion to Permit Service by Alternative Means is GRANTED in part and DENIED in part. Plaintiffs have leave to serve by publication. The motion to serve by certified mail is DENIED. Signed by Magistrate Judge Peggy A. Leen on 8/2/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
67
ORDER granting 64 Motion to Extend Deadline. Discovery Plan/Scheduling Order due by 9/30/2011. Signed by Magistrate Judge Peggy A. Leen on 8/2/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
40
ORDER GRANTING 13 14 Motions to Extend Deadline. Defendants' answers due 8/15/2011. Signed by Judge Kent J. Dawson on 7/7/11. (Copies have been distributed pursuant to the NEF - ECS)
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