Dreamdealers USA, LLC v. Sun
Plaintiff: Dreamdealers USA, LLC doing business as Exotics Racing
Defendant: Lee Poh Sun, James Lee Poh Sun and Brandon Grade
Consolidated Plaintiff: Tan Siok Yin
Consolidated Defendant: Dreamdealers USA, LLC
Case Number: 2:2013cv00373
Filed: March 6, 2013
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Cam Ferenbach
Referring Judge: James C Mahan
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2015 Opinion or Order Filing 53 ORDER DISMISSING CASE with Prejudice Granting STIPULATION of Dismissal with Prejudice filed in case number 2: 13-CV-01605-JCM-VCF. Signed by Judge James C. Mahan on 2/26/15. (Copies have been distributed pursuant to the NEF - TR)
January 6, 2015 Opinion or Order Filing 52 ORDER ON STIPULATION granting #51 STIPULATION FOR EXTENSION OF TIME to file a Reply to #45 First MOTION to Amend/Correct Complaint. Replies due by 1/16/2015. Signed by Magistrate Judge Cam Ferenbach on 1/6/2015. (Copies have been distributed pursuant to the NEF - DKJ)
January 6, 2015 Filing 51 STIPULATION FOR EXTENSION OF TIME (First Request) File Reply re #45 First MOTION to Amend/Correct Complaint; by Defendant Lee Poh Sun, Consol Plaintiffs Lee Poh Sun, Tan Siok Yin, Counter Claimant Lee Poh Sun, ThirdParty Plaintiff Lee Poh Sun. (Lagomarsino, Andre) Modified on 1/6/2015 to link to Motion (EDS).
December 31, 2014 Filing 50 SUPPLEMENT to #47 Joinder to #46 RESPONSE to #45 First MOTION to Amend/Correct Complaint re #14 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim by Plaintiff Dreamdealers USA, LLC. (Amin, Ismail) Linked to documents. (ASB)
December 31, 2014 Filing 49 ERRATA to #46 Response to #45 First MOTION to Amend/Correct Complaint re #14 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim filed by Counter Defendant Dreamdealers USA, LLC, Plaintiff Dreamdealers USA, LLC, Consol Defendants Dreamdealers USA, LLC, Brandon Grade, ThirdParty Defendant Brandon Grade, Defendant Brandon Grade. (Gordon, Katherine) Linked to motion. (ASB)
December 30, 2014 Filing 48 REQUEST for Judicial Notice re #47 Joinder, ; by Plaintiff Dreamdealers USA, LLC. (Amin, Ismail)
December 30, 2014 Filing 47 JOINDER to #46 RESPONSE to #45 First MOTION to Amend/Correct Complaint re #14 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim filed by Plaintiff Dreamdealers USA, LLC. (Amin, Ismail) Linked to documents. (ASB)
December 29, 2014 Filing 46 RESPONSE to #45 First MOTION to Amend/Correct Complaint re #14 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim,. , filed by Counter Defendant Dreamdealers USA, LLC, Plaintiff Dreamdealers USA, LLC, Consol Defendants Dreamdealers USA, LLC, Brandon Grade, ThirdParty Defendant Brandon Grade, Defendant Brandon Grade. Replies due by 1/8/2015. (Gordon, Katherine)
December 11, 2014 Filing 45 First MOTION to Amend/Correct Complaint re #14 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim,. by Defendant Lee Poh Sun, Consol Plaintiffs Lee Poh Sun, Tan Siok Yin, Counter Claimant Lee Poh Sun, ThirdParty Plaintiff Lee Poh Sun. Responses due by 12/28/2014. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lagomarsino, Andre)
December 9, 2014 Opinion or Order Filing 44 SCHEDULING ORDER granting #43 Stipulation to enlarge time to complete discovery. Discovery due by 4/28/2015. Motions due by 5/26/2015. Proposed Joint Pretrial Order due by 6/25/2015. Signed by Magistrate Judge Cam Ferenbach on 12/9/2014. (Copies have been distributed pursuant to the NEF - DKJ)
December 8, 2014 Filing 43 STIPULATION FOR EXTENSION OF TIME (Fourth Request) re #42 Scheduling Order,, ; by Counter Defendant Dreamdealers USA, LLC, Plaintiff Dreamdealers USA, LLC, Consol Defendants Dreamdealers USA, LLC, Brandon Grade, ThirdParty Defendant Brandon Grade, Defendant Brandon Grade. (Gordon, Katherine)
October 30, 2014 Opinion or Order Filing 42 SCHEDULING ORDER granting #39 Emergency MOTION to Extend Time regarding discovery/nondispositive matter. IT IS HEREBY ORDERED that the telephonic hearing on Defendant and Counterclaim/ThirdParty Plaintiffs Emergency Motion to Extend Discovery Deadlines #39 scheduled for 1:45 p.m., October 31, 2014 is VACATED. Discovery due by 2/27/2015. Motions due by 3/27/2015. Proposed Joint Pretrial Order due by 4/27/2015. Signed by Magistrate Judge Cam Ferenbach on 10/30/2014. (Copies have been distributed pursuant to the NEF - DKJ)
October 30, 2014 Filing 41 NON-OPPOSITION to #39 Emergency MOTION to Extend Time regarding discovery/nondispositive matter (Third Request) ; filed by Counter Defendant Dreamdealers USA, LLC, Plaintiff Dreamdealers USA, LLC, Consol Defendants Dreamdealers USA, LLC, Brandon Grade, ThirdParty Defendant Brandon Grade, Defendant Brandon Grade. (Gordon, Katherine)
October 30, 2014 Filing 40 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 10/30/2014. ORDERED that a telephonic Motion Hearing RE: #39 Emergency MOTION to Extend Discovery Deadlines is set for 10/31/2014 at 01:45 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. (Copies have been distributed pursuant to the NEF - MMM)
October 29, 2014 Filing 39 Emergency MOTION to Extend Time regarding discovery/nondispositive matter (Third Request) by Defendant Lee Poh Sun, Consol Plaintiffs Lee Poh Sun, Tan Siok Yin, Counter Claimant Lee Poh Sun, ThirdParty Plaintiff Lee Poh Sun. Motion ripe 10/29/2014. (Attachments: #1 Exhibit, #2 Affidavit of Andre M. Lagomarsino, Esq.)(Lagomarsino, Andre)
October 29, 2014 Filing 38 NOTICE of Appearance by attorney Andre M. Lagomarsino on behalf of Defendant Lee Poh Sun, Consol Plaintiffs Lee Poh Sun, Tan Siok Yin, Counter Claimant Lee Poh Sun, ThirdParty Plaintiff Lee Poh Sun. (Lagomarsino, Andre)
October 9, 2014 Filing 37 MINUTES OF PROCEEDINGS - Hearing re motion to withdraw as attorney #35 held on 10/9/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Lawrence Kulp; Def Counsel: Tracy Eglet; Court Reporter/FTR #: 1:00 - 1:05; Time of Hearing: 1:00 p.m.; Courtroom: 3C; The court canvasses and hears representations from the parties. ORDERED that the motion to withdraw as attorney #35 is GRANTED. FURTHER ORDERED that Mr. Lee Poh Sun will have have 30 days for new counsel to make their appearance or advise the court that he will proceed pro se. (no image attached) (Copies have been distributed pursuant to the NEF - JAR) Modified to add Mr. Sun has 30 days (JAR).
September 29, 2014 Filing 36 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 9/29/2014. Motion Hearing set for 10/9/2014 01:00 PM in LV Courtroom 3C before Magistrate Judge Cam Ferenbach RE: #35 MOTION to Withdraw as Attorney Eglet Law Group's Motion to Withdraw as Counsel for Third-Party Plaintiff in Case No.:2:13-cv-01605-MMD-NJK and as Counsel for Defendant in Case No.: 2:13-cv-00373-JCM-VCF; and an Extension of Time to Complete Discovery. (Copies have been distributed pursuant to the NEF - SLR)
September 18, 2014 Filing 35 MOTION to Withdraw as Attorney Eglet Law Group's Motion to Withdraw as Counsel for Third-Party Plaintiff in Case No.:2:13-cv-01605-MMD-NJK and as Counsel for Defendant in Case No.: 2:13-cv-00373-JCM-VCF; and an Extension of Time to Complete Discovery by Eglet Law Group by Defendant Lee Poh Sun, Consol Plaintiff Lee Poh Sun, Counter Claimant Lee Poh Sun, ThirdParty Plaintiff Lee Poh Sun. Motion ripe 9/18/2014. (Eglet, Robert)
September 2, 2014 Filing 34 Interim STATUS REPORT by Plaintiff Dreamdealers USA, LLC. (Attachments: #1 Certificate of Service)(Amin, Ismail)
August 17, 2014 Filing 33 NOTICE Notice of Change of Firm Name by Lee Poh Sun. (Eglet, Robert)
August 13, 2014 Opinion or Order Filing 32 ORDER ON STIPULATION granting #31 Stipulation to Extend Expert Witness and Discovery Deadlines. Discovery due by 12/29/2014. Dispositive Motions due by 1/28/2015. IT IS FURTHER ORDERED that the Joint Pretrial Order is due by 2/27/2015. In the event the dispositive motions are filed, the date for filing the Joint Pre-trial Order must be suspended until 30 days after the decision on the dispositive motions or further order of the Court. Signed by Magistrate Judge Cam Ferenbach on 8/13/2014. (Copies have been distributed pursuant to the NEF - DKJ)
August 13, 2014 Filing 31 STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation and Order to Extend Expert Witness and Discovery Deadlines (First Request) by Defendant Lee Poh Sun, Consol Plaintiff Lee Poh Sun, Counter Claimant Lee Poh Sun, ThirdParty Plaintiff Lee Poh Sun. (Eglet, Robert)
August 12, 2014 Opinion or Order Filing 30 ORDER adopting #25 Report and Recommendation of Magistrate Judge Ferenbach. Signed by Judge James C. Mahan on 8/12/2014. (Copies have been distributed pursuant to the NEF - DKJ)
August 1, 2014 Opinion or Order Filing 29 ORDER granting in part and denying in part #20 Motion to Dismiss. Signed by Judge James C. Mahan on 8/1/2014. (Copies have been distributed pursuant to the NEF - DKJ)
May 21, 2014 Filing 28 RESPONSE from The Ministry of Foreign Affairs of the Republic of Singapore to #11 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (Letter Rogatory). LEE POH SUN aka JAMES LEE POH SUN was served summons and complaint on 01/20/2014. (AF)
April 2, 2014 Opinion or Order Filing 27 SCHEDULING ORDER Granting Proposed Discovery Plan and Scheduling Order. Discovery due by 10/30/2014. Motions due by 12/1/2014. Proposed Joint Pretrial Order due by 12/31/2014. Signed by Magistrate Judge Cam Ferenbach on 04/02/2014. (Copies have been distributed pursuant to the NEF - AC)
March 31, 2014 Filing 26 REPLY to Response to #20 MOTION to Dismiss, or in the Alternative, Motion for Abatement filed by Counter Defendant Dreamdealers USA, LLC, Plaintiff Dreamdealers USA, LLC, ThirdParty Defendant Brandon Grade. (Attachments: #1 Certificate of Service)(Amin, Ismail)
March 21, 2014 Opinion or Order Filing 25 REPORT AND RECOMMENDATION re #8 Dreamdealers' motion to Dismiss in 2:13-cv-1605 be CONVERTED into a motion for summary judgment. IT IS FURTHER ORDERED that #8 Motion for Summary Judgment in 2:13-cv-1605 be DENIED. Objections to R&R due by 4/7/2014 Signed by Magistrate Judge Cam Ferenbach on 3/20/14. (Copies have been distributed pursuant to the NEF - EDS)
March 20, 2014 Filing 24 RESPONSE to #20 MOTION to Dismiss, or in the Alternative, Motion for Abatement, filed by Defendant Lee Poh Sun, Counter Claimant Lee Poh Sun, ThirdParty Plaintiff Lee Poh Sun. Replies due by 3/30/2014. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Eglet, Robert)
March 11, 2014 Opinion or Order Filing 23 ORDER to Consolidate Granting #22 Stipulation to Consolidate Related Cases. IT IS ORDERED that 2:13-cv-01605-MMD-NJK is consolidated under 2:13-cv-00373-JCM-VCF. Signed by Judge Miranda M. Du on 03/11/2014. (Copies have been distributed pursuant to the NEF - AC)
March 10, 2014 Filing 22 STIPULATION to Consolidate Cases; filed by Plaintiff Dreamdealers USA, LLC, Counter Defendant Dreamdealers USA, LLC, Defendant Brandon Grade, ThirdParty Defendant Brandon Grade. (Gordon, Katherine) M
March 3, 2014 Filing 21 REQUEST for Judicial Notice re #20 MOTION to Dismiss , or in the Alternative, Motion for Abatement ; by Plaintiff Dreamdealers USA, LLC, Counter Defendant Dreamdealers USA, LLC, ThirdParty Defendant Brandon Grade. (Attachments: #1 Exhibit, #2 Certificate of Service)(Amin, Ismail)
March 3, 2014 Filing 20 MOTION to Dismiss or in the Alternative, Motion for Abatement; filed by Plaintiff Dreamdealers USA, LLC, Counter Defendant Dreamdealers USA, LLC, ThirdParty Defendant Brandon Grade. Responses due by 3/20/2014. (Attachments: #1 Exhibit, #2 Certificate of Service)(Amin, Ismail)
February 28, 2014 Filing 19 SUMMONS Returned Executed by Lee Poh Sun. Lee Poh Sun served on 2/20/2014, answer due 3/13/2014. (Eglet, Robert)
February 11, 2014 Filing 18 CERTIFICATE of Interested Parties filed by Lee Poh Sun. There are no known interested parties other than those participating in the case . (Eglet, Robert)
February 11, 2014 Filing 17 Summons Issued as to Brandon Grade re #14 Answer to Amended Complaint, Third Party Complaint, Counterclaim. (MAJ)
February 11, 2014 Filing 16 PROPOSED SUMMONS to be issued to Brandon Grade, filed by ThirdParty Plaintiff Lee Poh Sun. (Eglet, Robert)
February 11, 2014 Filing 15 NOTICE: Attorney Action Required to #14 Answer, Third Party Complaint, and Counterclaim. ERROR: Wrong form used. CORRECTION: Attorney Robert Eglet advised to download and complete updated "AO 441 (Rev. 07/10) Third Party Summons in a Civil Action" form from Court's Website www.nvd.uscourts.gov and refile using "Proposed Summons to be Issued" event. All proposed summons may be filed using this event only once by either creating one large PDF file or attaching each summons as an attachment to the entry. (no image attached)(ASB)
February 10, 2014 Filing 14 ANSWER to #1 Amended Complaint, ( Certificate of Interested Parties due by 2/20/2014., Discovery Plan/Scheduling Order due by 3/27/2014.), THIRD PARTY COMPLAINT against Brandon Grade, COUNTERCLAIM against Dreamdealers USA, LLC filed by Lee Poh Sun.(Eglet, Robert)
October 7, 2013 Filing 13 NOTICE of Attempt to Serve Summons and Complaint in the Republic of Singapore by Dreamdealers USA, LLC. (Amin, Ismail)
July 11, 2013 Filing 12 NOTE: Original Order #10 and Letter Rogatory #11 with ink signatures and Clerk's raised seal mailed to Plaintiff's counsel, Amin Law Group, on 7/11/2013. (no image attached) (AF)
June 19, 2013 Filing 11 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (Letter Rogatory). (MMM)
June 18, 2013 Opinion or Order Filing 10 ORDER that #8 Motion for Issuance of Letters Rogatory is GRANTED. Signed by Judge James C. Mahan on 6/18/13. (Copies have been distributed pursuant to the NEF - MMM)
May 8, 2013 Filing 9 DECLARATION of Ismail Amin, Esq. re #8 MOTION for Issuance of Letters Rogatory ; filed by Plaintiff Dreamdealers USA, LLC. (Attachments: #1 Exhibit)(Amin, Ismail)
May 8, 2013 Filing 8 MOTION for Issuance of Letters Rogatory by Plaintiff Dreamdealers USA, LLC. Motion ripe 5/8/2013. (Attachments: #1 Exhibit)(Amin, Ismail)
May 7, 2013 Filing 7 WITHDRAWAL of Motion re #6 MOTION for Issuance of Letters Rogatory ; by Plaintiff Dreamdealers USA, LLC . (Amin, Ismail)
May 6, 2013 Filing 6 MOTION for Issuance of Letters Rogatory by Plaintiff Dreamdealers USA, LLC. Motion ripe 5/6/2013. (Amin, Ismail)
March 18, 2013 Filing 5 CERTIFICATE of Interested Parties filed by Dreamdealers USA, LLC. There are no known interested parties other than those participating in the case . (Attachments: #1 Certificate of Service)(Amin, Ismail)
March 6, 2013 Filing 4 (1st Notice) NOTICE: of Non-Compliance with Special Order 109 that Lawrence Kulp is in violation of Special Order 109. re: #1 Complaint. Pursuant Special Order 109, section 2.C., "It shall be the responsibility of each Filing User to maintain and update their user account information." It is therefore recommended that you review and update your CM/ECF account in accordance with your complaint by clicking "Utilities" and then selecting "Maintain Your Address" in order to update your address and law firm affiliation. (ASB)
March 6, 2013 Filing 3 Summons Issued as to Lee Poh Sun. (ASB)
March 6, 2013 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 - #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. A copy of form AO 85 has been mailed to parties not receiving electronic service. (no image attached) (ASB)
March 6, 2013 Filing 1 COMPLAINT against Lee Poh Sun (Filing fee $ 350, Receipt # 0978-2728688) filed by Dreamdealers USA, LLC. Certificate of Interested Parties due by 3/16/2013. Proof of service due by 7/4/2013. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons) (Amin, Ismail)
March 6, 2013 Case assigned to Judge James C. Mahan and Magistrate Judge Cam Ferenbach. (ASB)

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Defendant: Lee Poh Sun
Represented By: Andre M. Lagomarsino
Represented By: Daniel M Ryan
Represented By: Robert T Eglet
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Defendant: James Lee Poh Sun
Represented By: Daniel M Ryan
Represented By: Andre M. Lagomarsino
Represented By: Robert T Eglet
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Defendant: Brandon Grade
Represented By: Katherine J Gordon
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Plaintiff: Dreamdealers USA, LLC doing business as Exotics Racing
Represented By: Lawrence Edward Kulp
Represented By: Ismail Amin
Represented By: Katherine J Gordon
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Consolidated plaintiff: Tan Siok Yin
Represented By: Andre M. Lagomarsino
Represented By: Bradley J. Myers
Represented By: David T. Wall
Represented By: R. Todd Terry
Represented By: Robert T Eglet
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Consolidated defendant: Dreamdealers USA, LLC
Represented By: Walter R. Cannon
Represented By: Katherine J Gordon
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