Panliant Financial Corporation et al v. ISEE3D, Inc. et al
| A.G. Solutions, Limited, Panliant Financial Corporation and Alan G Smith |
| Bay Management Ltd., Mark Geohegan, ISEE3D, Inc., InXsys Inc., Tom Mithcell, Dwight Romanica and Ilya Sorokin |
| 2:2012cv01376 |
| August 3, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Carl W. Hoffman |
| Philip M. Pro |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
160
ORDER that 156 Report and Recommendation is ACCEPTED and ADOPTED in full. ORDER that 149 Motion for Attorney's Fees is DENIED. Signed by Judge Richard F. Boulware, II on 1/22/17. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
153
DEFAULT JUDGMENT in favor of Plaintiffs A.G. Solutions, Limited, Panliant Financial Corporation, and Alan G Smith against Defendant Dwight Romanica. Plaintiffs are awarded actual and treble damages in the total amount of $8,898,184.80; cost s incurred in the prosecution of this action against Defendant Dwight Romanica in an amount to be calculated and verified by a bill of costs and disbursements within 14 days of the entry of this judgment; prejudgment interest and statutory interest in an amount to be calculated after the entry of judgment; and post-judgment interest. Signed by Judge Richard F. Boulware, II on 8/11/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
145
ORDER that 111 Defendant's Motion for Summary Judgment is GRANTED. The clerk is instructed to close this case. Signed by Judge Richard F. Boulware, II on 4/26/16. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
125
ORDER Accepting and Adopting in full 124 REGARDING REPORT AND RECOMMENDATIONS. IT IS ORDERED that 117 Plaintiffs' Motion for Sanctions is granted in part and denied in part. A default shall be entered against Romanica.IT IS FURTHER OR DERED that 114 Plaintiffs' Motion for Attorney's Fees is denied. IT IS FURTHER ORDERED that the Clerk of Court shall serve this Order on the persons and respective addresses noted in the Report and Recommendation. Signed by Judge Richard F. Boulware, II on 9/4/15. (Copies have been distributed pursuant to the NEF - PS)
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Filing
91
ORDERED that this action is hereby referred to the Honorable Gloria M. Navarro, Chief United States District Judge, for the purpose of random reassignment to a new judge. There currently are no pending motions in this case. Signed by Judge Philip M. Pro on 1/15/15. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
87
ORDER that 74 Motion to Set Aside Default is GRANTED. The Entry of Clerk's Default against Defendant Ilya Sorokin 42 is hereby VACATED. FURTHER ORDERED that Defendant Ilya Sorokin shall answer or otherwise respond to the Amended Complaint within twenty-one (21) days from the date of this Order. FURTHER ORDERED that 71 Motion for Default Judgment is DENIED. FURTHER ORDERED that Plaintiffs shall show cause, in writing no later than January 6, 2015, why this action should not be dismissed as to Defendant ISEE3D, Inc. Signed by Judge Philip M. Pro on 12/29/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
85
ORDER granting, with Modifications, 82 Motion to Extend Discovery Deadlines re 48 Scheduling Order. Discovery due by 2/20/2015. Motions due by 3/23/2015. Proposed Joint Pretrial Order due by 4/21/2015. Signed by Magistrate Judge Carl W. Hoffman on 11/10/14. (Copies have been distributed pursuant to the NEF - TR)
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Filing
70
ORDER that Countermotion to Set Aside Clerk's Default 55 is GRANTED. The entry of Clerk's Default against Defendant Bay Management, Ltd. 43 is VACATED. FURTHER ORDERED that 41 Motion to Dismiss Amended Complaint is GRANTED. FURTHER ORDERED that 52 Motion to Strike Portions of Defendant Bay Managements Reply in Support of its Motion to Dismiss Plaintiffs Amended Complaint is DENIED. Signed by Judge Philip M. Pro on 7/21/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
59
ORDER that 56 MOTION to Extend Time to Complete Service on Dwight Romanica is GRANTED subject to the following modifications:1. Plaintiffs shall have until July 15, 2014 to serve Defendant Dwight Romanica.2. Plaintiffs shall serve Defendant Dwight Romanica by email at Dromanica@hotmail.com and dromanica@gmail.com. Signed by Magistrate Judge Carl W. Hoffman on 5/16/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
54
ORDER that 53 Motion to Serve Defendant Dwight Romanica Through Alternative Means Pursuant to FRCP 4(f)(3) is DENIED without prejudice. Signed by Magistrate Judge Carl W. Hoffman on 5/13/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
36
ORDER Granting 28 Motion to Dismiss as to Plaintiffs' Causes of Action Eight, Eleven, and Twelve, and is DENIED in all other respects. Signed by Judge Philip M. Pro on 12/9/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
21
ORDER Granting 18 Motion to Withdraw as Attorney as to Plaintiffs. Dylan P Todd, Scott Chapman and Wade M. Hansard withdrawn from the case. IT IS FURTHER ORDERED that Panliant Financial Corporation and A.G. Solutions, Limited shall have thirty (30) days from the date of this order, until August 1, 2013, to advise the Court if they will retain new counsel. These Plaintiffs must retain new counsel if they intend to continue to litigate this matter. Clerk of Court shall add last known add ress of Plaintiffs Panliant Financial Corporation and A.G. Solutions, Limited, as noted in this order, to the docket and serve them with a copy of this order. Signed by Magistrate Judge Carl W. Hoffman on 7/2/13. (Copies have been distributed pursuant to the NEF - cc: plaintiffs - EDS)
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Filing
7
ORDER Granting 6 Motion to Extend Time to Serve All Defendants. Proof of service due by 6/3/2013.) Signed by Magistrate Judge Carl W. Hoffman on 4/1/2013. (Copies have been distributed pursuant to the NEF - SLR)
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