| March 27, 2019 |
Filing 307
ORDER granting #305 Motion; denying #243 Motion, Signed by Judge Richard F. Boulware, II on 3/27/2019. (Copies have been distributed pursuant to the NEF - JM)
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| July 16, 2018 |
Filing 306
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 7/16/2018. The Court will consider the #305 Motion for Clarification and determine whether it needs to reopen the case and how to address the potentially outstanding #243 Motion for Sanctions.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| July 12, 2018 |
Filing 305
MOTION for Clarification re 304 MINUTE ORDER, filed by Plaintiff NML Capital, Ltd.. Responses due by 7/26/2018. (Baker, Nikki)
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| July 11, 2018 |
Filing 304
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 7/11/2018. Based upon a review of the record, the Court finds that there are no remaining operational or functioning entities/defendants which may be compelled to produce documents or other information related to the initiation of this litigation. The Court will therefore close this case. The Court grants the Plaintiff leave to seek to reopen this case should it have information that the Court will have jurisdiction over entities which may be compelled to produce documents regarding the respective judgment being enforced. The Clerk of Court is therefore ORDERED to close this case. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| February 21, 2018 |
Filing 303
Mail Returned as Undeliverable re #302 Order on Motion, addressed to M.F. Corporation Services. No New Address - Did Not Resend (JM)
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| February 7, 2018 |
Filing 302
ORDER granting #291 Motion to Withdraw Counsel; ORDER granting #292 Motion to Withdraw as Attorney ; ORDER granting #295 Motion to Withdraw as Attorney; IT IS FURTHER ORDERED that M.F. Corporate Services and M.F. Legal Services have until March 9, 2018 to designate new counsel. Signed by Magistrate Judge Cam Ferenbach on 2/7/2018. (Copies have been distributed pursuant to the NEF, cc: pursuant to Order - JM)
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| February 6, 2018 |
Filing 301
MINUTES OF PROCEEDINGS - Hearing re motion to reinstate motion for sanctions #291 and motions to withdraw as attorney #292 & #295 held on 2/6/2018 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Time of Hearing: 3:00 p.m.; Recording start and end times: 3:06 - 3:29; Courtroom: 3D; Counsel that are present are: Dennis Hranitzky, Nikki Baker, Kent Woods, Frank Flansburg and appearing telephonically is Dennis Campbell. The court canvasses and hears representations and arguments from the parties. ORDERED motion to reinstate motion for sanctions #291 and motions to withdraw as attorney #292 & #295 are all GRANTED. The court will issue a separate order. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
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| February 5, 2018 |
Filing 300
REPLY to Response to #292 Motion to Withdraw as Attorney by Intervenor Mossack Fonseca & Co.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Flansburg, Frank)
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| February 2, 2018 |
Filing 299
RESPONSE to #295 Motion to Withdraw as Attorney, #292 Motion to Withdraw as Attorney by Plaintiff NML Capital, Ltd.. Replies due by 2/9/2018. (Baker, Nikki)
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| January 25, 2018 |
Filing 298
ORDER Setting Hearing on #295 MOTION to Withdraw as Attorney by Woods Erickson & Whitaker LLP for Defendant M.F. Corporate Services (Nevada) Limited. Motion Hearing set for 2/6/2018 at 03:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 1/25/2018. (Copies have been distributed pursuant to the NEF - JM)
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| January 24, 2018 |
Filing 297
ORDER granting #296 Motion for Leave to Appear Telephonically for 2/6/2018 hearing. The call-in telephone number is (888)273-3658, access code: 3912597. Signed by Magistrate Judge Cam Ferenbach on 1/24/2018.(Copies have been distributed pursuant to the NEF - JM)
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| January 24, 2018 |
Filing 296
MOTION for Leave to Appear Telephonically re: #294 ORDER - Motion Hearing, filed by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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| January 23, 2018 |
Filing 295
MOTION to Withdraw as Attorney by Woods Erickson & Whitaker LLP for Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| January 23, 2018 |
Filing 294
ORDER Setting Hearing on #291 MOTION to Reinstate Motion for Sanctions [ECF No. 243] to Court's Pending Motion Calendar, #292 MOTION to Withdraw as Attorney. Motions Hearing set for 2/6/2018 at 03:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Out-of-state counsel may motion for telephonic appearance, if needed. Signed by Magistrate Judge Cam Ferenbach on 1/23/2018. (Copies have been distributed pursuant to the NEF - JM)
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| January 22, 2018 |
Filing 293
ORDER Setting Hearing on #291 MOTION to Reinstate Motion for Sanctions [ECF No. 243] to Court's Pending Motion Calendar, #292 MOTION to Withdraw as Attorney. Motions Hearing set for 2/2/2018 at 11:00 AM in LV Courtroom 3D before Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 1/22/2018. (Copies have been distributed pursuant to the NEF - JM) Modified on 1/22/2018 (JM).
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| January 22, 2018 |
Filing 292
MOTION to Withdraw as Attorney by Frank M. Flansburg III, Esq. and Dennis M. Campbell, Esq. for Intervenor Mossack Fonseca & Co.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Flansburg, Frank)
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| January 19, 2018 |
Filing 291
MOTION to Reinstate Motion for Sanctions [ECF No. 243] to Court's Pending Motion Calendar re #243 Motion, by Plaintiff NML Capital, Ltd.. Responses due by 2/2/2018. (Baker, Nikki)
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| January 19, 2018 |
Filing 290
Joint STATUS REPORT in Response to the Court's Minute Order Dated December 30, 2017 [ECF No. 289] by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| December 30, 2017 |
Filing 289
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 12/30/2017. The parties have had over 8 months to settle this case, but have not reached a settlement. This case shall resume discovery. The parties are ORDERED to submit a proposed discovery plan/scheduling order for the resumption of litigation by January 19, 2018. If the parties cannot agree upon a joint schedule, they may submit separate proposed discovery schedules for the Court's consideration. The proposed schedule must be no more than six months. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| November 30, 2017 |
Filing 288
SECOND STATUS REPORT re: Settlement; filed by Plaintiff NML Capital, Ltd.. (Reitz, Benjamin)
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| November 16, 2017 |
Filing 287
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 11/16/2017. IT IS ORDERED that the parties shall file a status report as to their settlement negotiations by December 1, 2017.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| April 28, 2017 |
Filing 286
STATUS REPORT Regarding Settlement Negotiations by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| April 4, 2017 |
Filing 285
TRANSCRIPT of Proceedings, 284 Motion Hearing, held on 3/27/2017, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Any Redaction Request is due by 4/25/2017. Redacted Transcript Deadline is set for 5/5/2017. Release of the Transcript Restriction is set for 7/3/2017. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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| March 29, 2017 |
Filing 283
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/29/2017. In light of #282 Notice of Anticipated Settlement and #251 Notice of Voluntary Dismissal with Prejudice, IT IS ORDERED that 221 SEALED MOTION to Quash Subpoena, #239 MOTION to Vacate #36 Order on Motion to Compel, 101 Order on Motion to Compel, Order on Motion to Quash, #243 MOTION for Sanctions re Discovery, 248 SEALED MOTION for Sanctions re Discovery, #256 MOTION to Vacate 188 Order are denied without prejudice. Upon settlement, the parties should notify the Court of which if any of the motions they seek to have reconsidered. IT IS FURTHER ORDERED that the parties shall submit, within thirty days, settlement documents or a status report. (Copies have been distributed pursuant to the NEF - BEL)
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| March 29, 2017 |
Filing 282
NOTICE of Anticipated Settlement by NML Capital, Ltd.. (Baker, Nikki)
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| March 27, 2017 |
Filing 284
MINUTES OF PROCEEDINGS - Motion Hearing held on 3/27/2017 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Dennis Hranitzky, Esq., Nikki Baker, Esq.;; Def Counsel: Emily Anderson, Esq., Dennis Campbell, Esq., Kent Woods, Esq.; Jason Wiley, Esq.;; Court Reporter/Recorder: Patty Ganci; Time of Hearing: 2:42PM - 3:35PM; Courtroom: 7D. The Court makes preliminary statements and hears representation of counsel regarding the status of the settlement in this case. The parties indicate that a settlement is pending finalization. For the reasons stated on the record at the hearing and given the impending settlement of the case, IT IS ORDERED that Defendant's #256 Motion to Vacate Orders is DENIED without prejudice.IT IS FURTHER ORDERED that Plaintiff's #243 Motion for Sanctions re discovery and Plaintiff's 248 Sealed Motion for Sanctions are DENIED without prejudice. IT IS FURTHER ORDERED that Defendant Fonseca's 221 Renewed Motion To Quash is DENIED without prejudice as moot given the impending settlement and Plaintiff's representation that it is no longer pursuing discovery in this case. (Copies have been distributed pursuant to the NEF - CVL)
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| March 17, 2017 |
Filing 281
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/17/2017. At the request and agreement of the parties, IT IS ORDERED that the hearing set for March 20, 2017 is vacated and RESET to March 27, 2017 at 2:00 PM in LV Courtroom 7D before Judge Richard F. Boulware, II. The hearing will address: 221 SEALED MOTION to Quash Subpoena, #239 MOTION to Vacate #36 Order on Motion to Compel, #101 Order on Motion to Compel, Order on Motion to Quash, #243 MOTION for Sanctions re Discovery, 248 SEALED MOTION for Sanctions re Discovery, #256 MOTION to Vacate 188 Order.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| March 9, 2017 |
Filing 280
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/9/2017. At the request and agreement of the parties, IT IS ORDERED that the hearing set for March 16, 2017 is vacated and RESET to March 20, 2017 at 4:00 PM in LV Courtroom 7D before Judge Richard F. Boulware, II. The hearing will address: [221} SEALED MOTION to Quash Subpoena, #239 MOTION to Vacate #36 Order on Motion to Compel, #101 Order on Motion to Compel, Order on Motion to Quash, #243 MOTION for Sanctions re Discovery, 248 SEALED MOTION for Sanctions re Discovery, #256 MOTION to Vacate 188 Order. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| February 21, 2017 |
Filing 279
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 2/21/2017. IT IS ORDERED that a hearing is set for March 16, 2017 at 3:00 PM in LV Courtroom 7D before Judge Richard F. Boulware, II. The hearing will address: 221 SEALED MOTION to Quash Subpoena, #239 MOTION to Vacate #36 Order on Motion to Compel, #101 Order on Motion to Compel, Order on Motion to Quash, #243 MOTION for Sanctions re Discovery, 248 SEALED MOTION for Sanctions re Discovery, #256 MOTION to Vacate 188 Order. A hearing is set March 16, 2017. Counsel for the parties are ordered to appear at this hearing. Failure to appear at the scheduled hearing time may result in the imposition of sanctions, including but not limited to monetary sanctions, granting of the opposing party's motion or case-dispositive sanctions. Each party shall have three days to notify the Courtroom Administrator by email at blanca_lenzi@nvd.uscourts.gov if unable to attend and propose an alternative hearing time after consulting with opposing counsel. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| October 28, 2016 |
Filing 278
STATUS REPORT re Pending Motions by Plaintiff NML Capital, Ltd.. (Ellis, Emily)
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| October 28, 2016 |
Filing 277
NOTICE of Association of Counsel by Nikki L. Baker on behalf of Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| August 24, 2016 |
Filing 276
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 8/24/2016. IT IS ORDERED that the Motion to Stay #204 is DENIED as moot given the dismissal of the appeal in the Ninth Circuit. IT IS FURTHER ORDERED that the Stipulation for Extension #240 is GRANTED. IT IS FURTHER ORDERED that the Stipulation #257 is GRANTED. IT IS FURTHER ORDERED that, for the reasons stated in the motions, the Motions to Seal #246 and #271 are GRANTED. IT IS FURTHER ORDERED that the Motion to Set a Briefing Schedule #263 is GRANTED. Val de Loire shall file its Motion to Vacate and supporting memorandum by September 7, 2016; the response shall be filed by September 21, 2016; and reply shall be filed by September 28, 2016. (Copies have been distributed pursuant to the NEF - BEL)
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| August 15, 2016 |
Filing 275
REPLY to Response to #243 Motion for Sanctions re Discovery, filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| August 15, 2016 |
Filing 274
NOTICE of Non COMPLIANCE with Local Rules IC 2-2 and Attorney Action Required to #273 Reply: ERROR: Documents was not filed pursuant to LR IC 2-2(d). CORRECTION: Attorney Kirk B. Lenhard advised to refile document #273 and properly link newly filed Reply to #265 RESPONSE to #243 Motion for Sanctions re Discovery, in accordance with Local Rule IC 2-2(d). (no image attached)(RFJ)
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| August 12, 2016 |
Filing 273
ERROR: Document not filed pursuant to LR IC 2-2(d) by attorney. CORRECTION: Attorney advised to refile documents pursuant to LR IC 2-2(d). REPLY to Response to #271 Motion to Seal; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk) Modified on 8/15/2016 (RFJ).
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| August 12, 2016 |
Filing 271
MOTION to Seal re: #243 MOTION for Sanctions re Discovery; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| August 11, 2016 |
Filing 270
ORDER Granting #268 STIPULATION FOR EXTENSION OF TIME (Second Request) to Reply to #243 Motion. Replies due by 8/12/2016. Signed by Judge Richard F. Boulware, II on 8/11/16. (Copies have been distributed pursuant to the NEF - JM)
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| August 11, 2016 |
Filing 269
ORDER Granting #267 Stipulation for Extension of Time re #243 MOTION for Sanctions. Plaintiff's Replies due by 8/11/2016. Signed by Judge Richard F. Boulware, II on 8/11/2016. (Copies have been distributed pursuant to the NEF - SLD)
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| August 10, 2016 |
Filing 268
STIPULATION FOR EXTENSION OF TIME (Second Request) re #243 Motion for Sanctions by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk) Modified docket entry relationship on 8/10/2016 (DKJ).
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| July 25, 2016 |
Filing 267
FIRST STIPULATION FOR EXTENSION OF TIME re: #243 MOTION for Sanctions re Discovery; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| July 18, 2016 |
Filing 265
RESPONSE to #243 Motion for Sanctions re Discovery,, filed by Defendant M.F. Corporate Services (Nevada) Limited. Replies due by 7/28/2016. (Woods, Kent)
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| July 11, 2016 |
Filing 264
NON-OPPOSITION to #263 Motion ; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| June 24, 2016 |
Filing 263
MOTION Set Briefing Schedule by Defendant The 123 Entities, Movant Val de Loire, LLC. Responses due by 7/11/2016. (Wiley, Jason)
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| June 23, 2016 |
Filing 262
ORDER approving ECF No. #259 Stipulation to Extend Time. Reply re ECF No. #239 MOTION to Vacate due by 7/18/2016. Response to ECF No. #243 MOTION for Sanctions re Discovery due by 7/18/2016. Signed by Judge Richard F. Boulware, II on 6/23/16. (Copies have been distributed pursuant to the NEF - JC)
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| June 22, 2016 |
Filing 261
NON-OPPOSITION to #256 Motion to Vacate ; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| June 22, 2016 |
Filing 260
NOTICE of Attorney Action Required: to #258 Status Report. ERROR: Documents should have been filed as separate entries by attorney Jason M. Wiley, pursuant to LR IC 2-2(b): "For each type of relief requested or purpose of the document, a separate document must be filed and a separate event must be selected for that document" . CORRECTION: Attorney is advised to file the additional Request contained in document #258 Status Report as a separate Motion requesting a Briefing Schedule, using the appropriate event found under the MOTIONS category pursuant to LR IC 2-2(b) and (c). (no image attached)(DKJ)
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| June 22, 2016 |
Filing 259
STIPULATION FOR EXTENSION OF TIME (First Request) re #239 Motion to Vacate by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank) Modified on 6/22/2016 to add docket entry relationship (DKJ).
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| June 22, 2016 |
Filing 258
STATUS REPORT by Defendant The 123 Entities, Movant Val de Loire, LLC. (Wiley, Jason)
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| June 21, 2016 |
Filing 257
STIPULATION and Order Regarding Discharge of Discovery Obligations of Val De Loire, LLC by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| June 10, 2016 |
Filing 256
MOTION to Vacate 188 Order by Defendant The 123 Entities. (Wiley, Jason) Modified to add docket entry relationship on 6/13/2016 (DKJ).
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| June 8, 2016 |
Filing 255
NON-OPPOSITION to #246 Motion to Seal ; filed by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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| June 6, 2016 |
Filing 254
TRANSCRIPT of Proceedings, 252 Motion Hearing, held on 5/26/2016, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 6/27/2016. Redacted Transcript Deadline set for 7/7/2016. Release of Transcript Restriction set for 9/4/2016. (PG)
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| June 2, 2016 |
Filing 253
STATUS REPORT by Movant Val de Loire, LLC. (Wiley, Jason)
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| May 31, 2016 |
Filing 251
NOTICE of Voluntary Dismissal with Prejudice; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| May 31, 2016 |
Filing 250
NOTICE: of Non Compliance with LR IC 2-2(c) and Attorney Action Required to #249 Notice (Other): ERROR: Wrong event selected by attorney Nikki L. Baker. CORRECTION: Attorney advised to refile #249 NOTICE, using the correct event NOTICE of Voluntary Dismissal, found under the Notice category pursuant to LR IC 2-2(c). (no image attached)(RFJ)
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| May 27, 2016 |
Filing 249
ERROR: Document not filed pursuant to LR IC 2-2(c) and LR IC 2-2(d) by attorney. CORRECTION: Attorney advised to refile documents using the correct event and properly establish docket entry relationship. NOTICE; filed by NML Capital, Ltd.. (Baker, Nikki) Modified on 5/31/2016 (RFJ).
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| May 26, 2016 |
Filing 252
MINUTES OF PROCEEDINGS - Motion Hearing held on 5/26/2016 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., Lindsey Cohan, Esq.; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Counsel for Intervenor: Dennis Campbell, Esq., Frank Flansburg, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:14 AM - 10:56 AM; Courtroom: 7C.The Court makes preliminary statements and hears representations of counsel regarding the status of the case. For the reasons stated on the record at the hearing,IT IS ORDERED that Defendants M.F. Legal Services's (f/k/a Mossack Fonseca & Co.) and M.F. Nevada's Response to 248 SEALED Motion for Sanctions is due by June 27, 2016. IT IS FURTHER ORDERED that Defendant M.F. Legal Services's Reply to 247 SEALED Response is due by June 27, 2016. IT IS FURTHER ORDERED that Defendant 123 Entities shall have until June 9, 2016 to file any motion to vacate previous orders of the Court. Responses shall be due by June 23, 2016 and replies shall be due by July 7, 2016. IT IS FURTHER ORDERED that Movant Val de Loire, LLC shall file a Status Report due one week from this day informing the Court as to the status of its appeal.IT IS FURTHER ORDERED that the parties shall file the Stipulation and Order of Dismissal of the underlying claims by June 3, 2016. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| May 24, 2016 |
Filing 246
MOTION to Seal its Memorandum in Opposition to Motion to Vacate and in Support of Motion for Sanctions and Exhibits "D" and "E" Thereto by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| May 24, 2016 |
Filing 245
NOTICE of Corrected Image/Document re #243 Motion for Sanctions re Discovery by Plaintiff NML Capital, Ltd.. (Service of corrected image is attached). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Baker, Nikki)
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| May 24, 2016 |
Filing 244
NOTICE of Corrected Image/Document re #242 Response to Motion by Plaintiff NML Capital, Ltd.. (Service of corrected image is attached). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Baker, Nikki)
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| May 24, 2016 |
Filing 243
MOTION for Sanctions re Discovery by Plaintiff NML Capital, Ltd.. Responses due by 6/10/2016. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 SEALEDExhibit D, #5SEALED Exhibit E)(Baker, Nikki) Corrected image #245 attached on 5/24/2016 (DKJ). SEALED Exh D & E pursuant to ECF 276 on 8/24/2016 (BEL).
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| May 24, 2016 |
Filing 242
RESPONSE to #239 Motion to Vacate,, filed by Plaintiff NML Capital, Ltd.. Replies due by 6/3/2016. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Baker, Nikki) Corrected image #244 attached on 5/24/2016 (DKJ).
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| May 18, 2016 |
Filing 241
Joint STATUS REPORT by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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| May 17, 2016 |
Filing 240
STIPULATION FOR EXTENSION OF TIME (First Request) re #239 Motion to Vacate, ; to File Response by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| May 2, 2016 |
Filing 239
MOTION to Vacate #36 Order on Motion to Compel, #101 Order on Motion to Compel, Order on Motion to Quash, by Intervenor Mossack Fonseca & Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Flansburg, Frank)
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| April 27, 2016 |
Filing 238
ORDER ON STIPULATION Granting #230 STIPULATION FOR EXTENSION OF TIME (First Request) re Briefing Schedule on Mossack Fonseca's 221 Renewed Motion to Quash Subpoena. Reply deadline: 3/8/2016. Signed by Judge Richard F. Boulware, II on 4/27/2016. (Copies have been distributed pursuant to the NEF - SLD)
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| April 22, 2016 |
Filing 237
ORDER granting #236 Motion to Withdraw as Attorney. Collin F. Hessney withdrawn from the case. Signed by Magistrate Judge Cam Ferenbach on 4/22/2016. (Copies have been distributed pursuant to the NEF - KR)
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| April 15, 2016 |
Filing 236
MOTION to Withdraw as Attorney by Collin F. Hessney by Plaintiff NML Capital, Ltd.. (Attachments: #1 Affidavit of Collin F. Hessney, #2 Certificate of Service)(Hranitzky, Dennis)
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| April 4, 2016 |
Filing 235
ORDER ON STIPULATION Granting #233 STIPULATION to Continue Hearing re #204 Motion to Stay and Mossack Fonseca's Renewed Motion to Quash. Motion Hearing continued to 5/26/2016 10:00 AM in LV Courtroom 7C before Judge Richard F. Boulware II. Signed by Judge Richard F. Boulware, II on 4/4/16. (Copies have been distributed pursuant to the NEF - MMM) (Main Document 235 replaced on 4/5/2016) (BEL).
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| March 31, 2016 |
Filing 234
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/31/2016. IT IS ORDERED that #171 FIRST STIPULATION FOR EXTENSION OF TIME re: 159 Motion to Quash Subpoena is GRANTED. (Copies have been distributed pursuant to the NEF - BEL)
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| March 24, 2016 |
Filing 233
STIPULATION re #204 Motion to Stay; by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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| March 4, 2016 |
Filing 230
STIPULATION FOR EXTENSION OF TIME (First Request) re Briefing Schedule on Mossack Fonseca's Renewed Motion to Quash Subpoena by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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| March 4, 2016 |
Filing 229
ORDER ON STIPULATION Granting #228 Stipulation to Continue March 7, 2016 Hearing on the #204 Motion to Stay and 221 Renewed Motion to Quash. Motion Hearing set for 4/11/2016 11:00 AM in LV Courtroom 7C before Judge Richard F. Boulware II. Signed by Judge Richard F. Boulware, II on 03/04/2016. (Copies have been distributed pursuant to the NEF - NEV)
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| March 4, 2016 |
Filing 228
STIPULATION to Continue March 7, 2016 Hearing on the Motion to Stay and Renewed Motion to Quash by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| March 3, 2016 |
Filing 227
ORDER ON STIPULATION Granting #222 Stipulation to Extend Briefing Schedule on Mossack Fonseca's 221 Renewed Motion to Quash Subpoena. Responses due by 2/26/2016. Replies due by 3/4/2016. Signed by Judge Richard F. Boulware, II on 03/03/2016. (Copies have been distributed pursuant to the NEF - NEV)
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| March 2, 2016 |
Filing 226
STATUS REPORT Regarding Underlying Dispute with Republic of Argentina by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| February 29, 2016 |
Filing 225
NOTICE of Production of Documents in Response to Subpoena Duces Tecum ad Testificandum in Camera Review Pursuant to the Court's Order dated February 9,2016 by Val de Loire, LLC. (Wiley, Jason)
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| February 24, 2016 |
Filing 222
STIPULATION FOR EXTENSION OF TIME (First Request) re Renewed Motion to Quash Subpoena by Plaintiff NML Capital, Ltd.. (Ellis, Emily)
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| February 10, 2016 |
Filing 220
TRANSCRIPT of Proceedings, 218 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter, Status Conference, Motion Hearing, held on 2/8/2016, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 3/2/2016. Redacted Transcript Deadline set for 3/12/2016. Release of Transcript Restriction set for 5/10/2016. (PG)
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| February 8, 2016 |
Filing 218
MINUTES OF PROCEEDINGS - Status Conference/Motion Hearing held on 2/8/2016 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., and Collin Hessney, Esq.; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Counsel for Intervenor: Dennis Campbell, Esq., Frank Flansburg, Esq.;; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:35 - 11:45 AM; Courtroom: 7C.; The Court makes preliminary statements and hears argument of Mr. Wiley and Mr. Hranitzky regarding the production of documents. For the reasons stated on the record at the hearing, IT IS ORDERED that Val De Loire shall provide to the Plaintiff by the close of business on February 10, 2016 a list of the category and approximate number of documents which are the subject of the contested subpoena and which had been previously order to be produced by the Court. For the reasons stated on the record, IT IS FURTHER ORDERED a full production of documents by Val De Loire as had been previously ordered by the Court shall be due to the Court, in camera,by February 29, 2016. As discussed at the hearing, if the full production of these documents is not filed by the close of business February 29, 2016, Val De Loire will be ordered to pay $105,000 immediately and $5,000 per day each day thereafter until such time as the documents are fully produced in camera to the Court. IT IS FURTHER ORDERED that #215 Motion to Extend Deadline to File Documents Under Seal is GRANTED in part and DENIED in part as explained on the record. IT IS FURTHER ORDERED that Mr. Campbell, counsel for Intervenor Mossack Fonseca & Co, shall file/renew his motion to quash the subpoena by February 17, 2016; Responses shall be due February 24, 2016, Replies are due by 3/02/2016. IT IS FURTHER ORDERED that a hearing regarding #204 Motion to Stay Pending Appeal Without Bond Pursuant to FED.R.Civ.P.62 is continued to Monday, March 7, 2016 at 10:00 AM in LV Courtroom 7C. Further, the hearing will also address the submitted motion to quash subpoena by Intervenor Mossack Fonseca & Co. (Copies have been distributed pursuant to the NEF - BEL)
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| February 8, 2016 |
Filing 217
DECLARATION of Jason M. Wiley, Esq. re #212 Status Report ; by Movant Val de Loire, LLC. (Wiley, Jason)
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| February 6, 2016 |
Filing 216
DECLARATION of Jason M. Wiley, Esq. re #215 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter, by Movant Val de Loire, LLC. (Wiley, Jason)
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| February 6, 2016 |
Filing 215
MOTION to Extend Time regarding discovery/nondispositive matter (First Request) re 214 Minute Order, by Movant Val de Loire, LLC. (Wiley, Jason)
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| February 5, 2016 |
Filing 214
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 2/5/2016. IT IS ORDERED that Movant Val de Loire, LLC shall file, under seal, the documents responsive to the subpoena issued to it by Plaintiff NML Capital, Ltd. by 12:00 P.M. PST on Sunday, February 7, 2016. The Court shall review the documents in camera to determine the extent of the irreparable harm, if any, posed by the documents' disclosure.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| February 5, 2016 |
Filing 213
Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| February 5, 2016 |
Filing 212
Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| February 5, 2016 |
Filing 211
REPLY to Response to #204 Motion to Stay filed by Movant Val de Loire, LLC. (Wiley, Jason)
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| January 28, 2016 |
Filing 210
RESPONSE to #204 Motion to Stay, filed by Plaintiff NML Capital, Ltd.. Replies due by 2/7/2016. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Baker, Nikki)
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| January 25, 2016 |
Filing 208
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 1/25/2016. IT IS ORDERED that #207 Stipulation to Amend 199 Minutes of Proceedings is GRANTED. The Minutes of Proceedings shall be amended as stated in the Stipulation. (Copies have been distributed pursuant to the NEF - BEL)
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| January 20, 2016 |
Filing 207
STIPULATION to Amend 199 Minutes of Proceeding by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| January 20, 2016 |
Filing 206
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 1/20/2016. IT IS ORDERED that Movant Val de Loire, LLC and Plaintiff NML Capital, Ltd. shall be prepared to address #204 Motion to Stay at the February 8, 2016 status conference. (No image attached) (Copies have been distributed pursuant to the NEF - JD)
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| January 19, 2016 |
Filing 205
TRANSCRIPT DESIGNATION by Movant Val de Loire, LLC re #201 Notice of Appeal, #189 Transcript, #39 Transcript, #28 Transcript, #200 Transcript, #16 Transcript, #105 Transcript. (Wiley, Jason)
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| January 14, 2016 |
Filing 204
MOTION to Stay Pending Appeal Without Bond Pursuant to FED.R.Civ.P.62 by Movant Val de Loire, LLC. (Wiley, Jason)
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| January 8, 2016 |
Filing 203
ORDER for Time Schedule as to #201 Notice of Appeal. USCA Case Number 16-15039. (SLD)
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| January 8, 2016 |
Filing 202
Designation of Transcripts and Transcript Order forms and instructions for #201 Notice of Appeal,. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (DKJ)
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| January 8, 2016 |
Filing 201
NOTICE OF APPEAL re 199 Order by Movant Val de Loire, LLC. Filing fee $ 505, receipt number 0978-3954423. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Wiley, Jason) Modified to add docket entry relationship on 1/8/2016 (DKJ).
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| December 23, 2015 |
Filing 200
TRANSCRIPT of Proceedings, 199 Motion Hearing, held on 12/10/2015, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 1/13/2016. Redacted Transcript Deadline set for 1/23/2016. Release of Transcript Restriction set for 3/22/2016. (PG)
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| December 10, 2015 |
Filing 209
AMENDED MINUTES OF PROCEEDINGS - Motion Hearing held on 12/10/2015 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., Appearing Telephonically; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:10 - 11:09 AM; Courtroom: 7C.The Court makes preliminary statements and hears arguments of counsel regarding the issues raised in NML Capital, Ltd's #170 Motion for Relief from the Local Rules re: AT REFER #159 Mossack Fonseca's Motion to Quash Subpoena and [ #194 , #195 , #196 ]status reports filed before the Court. For the reasons stated on the record at the hearing, IT IS ORDERED that VDL is directed to produce all documents in response and in compliance to the subpoena and Court's Order #101 due thirty days from this day. IT IS FURTHER ORDERED that M.F. Nevada shall produce material for the date of formation and 90 days thereafter and financial records for the years 2013 and 2014, due thirty days from this day. The court denies Mr. Woods' oral request toproduce records in camera. The Court further directs that any documents related to the production of M.F. Nevada financial information (i.e. any briefs that reference material, any affidavits that contain exhibits with that material) be kept confidential and, filed under seal, due thirty days from this day unless there is a further order by this Court.IT IS FURTHER ORDERED that M.F. Nevada shall produce the employee information for the first year of formation and for the years of 2013-2014, to be released to NML Capital, Ltd at least two weeks prior to the status conference date of 2/08/2016.IT IS FURTHER ORDERED that VDL shall compile the information to be produced in response to the subpoena, due thirty days from this day.IT IS FURTHER ORDERED that a status conference is set for Monday, February 8, 2016 at 10:30 AM in LV Courtroom 7C before Judge Richard F. Boulware, II. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| December 10, 2015 |
Filing 199
MINUTES OF PROCEEDINGS - Motion Hearing held on 12/10/2015 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., Appearing Telephonically;; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:10 - 11:09 AM; Courtroom: 7D.The Court makes preliminary statements and hears arguments of counsel regarding the issues raised in NML Capital, Ltd's #170 Motion for Relief from the Local Rules re: AT REFER #159 Mossack Fonseca's Motion to Quashj Subpoena and [194, 195, 196]status reports filed before the Court. For the reasons stated on the record at the hearing, IT IS ORDERED that the Plaintiff's are directed to produce all documents in response and in compliance to the subpoena and Court's Order #101 due thirty days from this day. IT IS FURTHER ORDERED that M.F. Nevada shall produce material for the date of formation and 90 days thereafter and financial records for the years of 2013 and 2014, due thirty days from this day. The Court denies Mr. Wiley's oral request to produce records in camera. The Court further directs that any documents related to the production of M.F. Nevada financial information (i.e. any briefs that reference material, any affidavits that contain exhibits with that material) be kept confidential and, filed under seal, due thirty days from this day -unless there is a further order by this Court. IT IS FURTHER ORDERED that M.F. Nevada shall produce the employee information for the first year of formation and for the years of 2013-2014, to be released to NML Capital, Ltd at least two weeks prior to the status conference date of 2/08/2016.IT IS FURTHER ORDERED that VDL shall compile the information to be produced in response to the subpoena, due thirty days from this day.IT IS FURTHER ORDERED that a status conference is set for Monday, February 8, 2016 at 10:30 AM in LV Courtroom 7C before Judge Richard F. Boulware, II. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| December 7, 2015 |
Filing 198
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 12/7/2015. IT IS ORDERED that telephone conference participants to the Status Conference set for December 10, 2015 at 10:00 AM, shall participate by calling: (877) 336-1829; Access code: 3616356, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| December 7, 2015 |
Filing 197
CERTIFICATE OF SERVICE for #196 Status Report by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| December 4, 2015 |
Filing 196
STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| December 4, 2015 |
Filing 195
STATUS REPORT by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| December 4, 2015 |
Filing 194
Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| December 1, 2015 |
Filing 193
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 12/1/2015. IT IS ORDERED that the Status Conference set for December 10, 2015 at 10:00 AM is now set in LV Courtroom 7D before Judge Richard F. Boulware II.IT IS FURTHER ORDERED that that out of town parties shall participate by telephone conference by calling: (702) 868-4910; Access code: 123456, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| November 12, 2015 |
Filing 192
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 11/12/2015. IT IS FURTHER ORDERED that the status hearing is reset to December 10, 2015 at 10:00 AM in LV Courtroom 7C before Judge Richard F. Boulware, II. The Court grants leave for out of town parties to join the proceedings telephonically. IT IS FURTHER ORDERED that out of town parties shall participate by telephone conference by calling: (702) 868-4925; Access code: 123456, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| October 28, 2015 |
Filing 191
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 10/28/2015. Due to the Court's trial schedule, IT IS ORDERED that the status hearing is set for October 29, 2015 at 3:00 PM is VACATED. The parties are instructed to contact the Courtroom Deputy with agreed upon date(s) as to resetting this hearing. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| October 14, 2015 |
Filing 190
Joint STATUS REPORT; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| October 13, 2015 |
Filing 189
TRANSCRIPT of Proceedings, 188 Order on Motion for District Judge to Reconsider Order, Order on Motion to Strike, Order on Ex Parte Motion, Order on Motion to Quash, Motion Hearing, held on 9/28/2015, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 11/3/2015. Redacted Transcript Deadline set for 11/13/2015. Release of Transcript Restriction set for 1/11/2016. (PG)
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| September 28, 2015 |
Filing 188
MINUTES OF PROCEEDINGS - Motion Hearing held on 9/28/2015 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Kirk Lenhard, Esq., Nikki Baker, Esq., Debra O'Gorman, Esq., Dennis Hranitzky, Esq.; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Intervenor: Dennis Campbell, Esq., Frank Flansburg, III, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 1:50 - 3:56 PM; Courtroom: 7C. The Court makes preliminary statements and hears arguments of counsel regarding the pending motions before the Court. For the reasons stated on the record at the hearing, IT IS ORDERED that the Defendant The 123 Entities' #52 Motion to Strike the Baez Entities' Request for Sanctions is DENIED without prejudice. The Court directs the parties to meet and confer on the day that the Court sets a hearing in this case. The Court GRANTS Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited oral request to withdraw #96 Objections re #82 Order.IT IS FURTHER ORDERED that Defendant M.F. Corporate Services (Nevada) Limited's #107 Objections re #101 Order on Motion to Compel is DENIED without prejudice. IT IS FURTHER ORDERED that Movant Val de Loire, LLC's #111 Objections re #101 Order #39 on Motion to Quash is DENIED. IT IS FURTHER ORDERED that Movant Val de Loire, LLC's, #156 Motion for hearing is GRANTED.IT IS FURTHER ORDERED that Intervenor Mossack Fonseca & Co.,'s #159 Motion to Quash is DENIED without prejudice. IT IS FURTHER ORDERED that #40 Motion to Reconsider is DENIED without prejudice. IT IS FURTHER ORDERED that a status hearing is set for October 29, 2015 at 3:00 PM in LV Courtroom 7C before Judge Richard F. Boulware, II. The Court grants leave for out of town parties to join the proceedings telephonically. IT IS FURTHER ORDERED that out of town parties shall participate by telephone conference by calling: (702) 868-4925; Access code: 123456, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited.The Court will issue a written Order with respect to the ruling. (Copies have been distributed pursuant to the NEF - BEL) corrected date/added D.H.on 10/1/2015 (BEL).
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| September 25, 2015 |
Filing 187
RESPONSE to #182 Emergency MOTION for Leave to File Declaration; filed by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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| September 23, 2015 |
Filing 186
DECLARATION of Dennis H. Hranitzky, Esq. re: Motion to Quash Subpoena; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| September 23, 2015 |
Filing 185
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 9/23/2015. IT IS ORDERED, that Plaintiff's #182 Emergency Motion to File Declaration in response to Defendant's #176 Reply regarding the #159 Motion to Quash, scheduled for hearing and local argument on Monday, September 28, 2015, is GRANTED. (Copies have been distributed pursuant to the NEF - BEL)
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| September 22, 2015 |
Filing 184
ORDER Granting #173 Verified Petition for Permission to Practice Pro Hac Vice as to Attorney Lindsey Cohan, 3903 for NML Capital, Ltd. and approving Nikki Baker as Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 9/22/2015. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DC)
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| September 22, 2015 |
Filing 183
ORDER Granting #172 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Collin F. Hessney as to NML Capital, Ltd. and approving Nikki L. Baker as Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 9/22/2015. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DC)
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| September 18, 2015 |
Filing 182
Emergency MOTION for Leave to File Declaration re: #176 REPLY to Response to #159 Motion to Quash; filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Baker, Nikki)
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| September 15, 2015 |
Filing 181
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 9/15/2015. IT IS ORDERED that #159 Motion to Quash will also be addressed at the hearing currently set for September 28, 2015 at 1:30 PM, in LV Courtroom 7C before Judge Richard F. Boulware II. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| September 9, 2015 |
Filing 180
NOTICE re: #159 Motion to Quash Subpoena; filed by Mossack Fonseca & Co.. (Attachments: #1 Exhibit A)(Flansburg, Frank)
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| September 8, 2015 |
Filing 179
NOTICE of Corrected Image/Document re #173 Verified Petition by Plaintiff NML Capital, Ltd.. (Service of corrected image is attached). (Baker, Nikki)
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| September 4, 2015 |
Filing 178
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 9/4/2015. IT IS ORDERED that a hearing and oral argument is set for Monday, September 28, 2015 at 1:30 PM in LV Courtroom 7C before Judge Richard F. Boulware, II. The following motions shall be addressed: #40 Objections re LR IB 3-1 or Motion for District Judge to Reconsider #36 Order;; #52 MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply; #107 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order re #101 Order on Motion to Compel; #111 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order re #101 Order on Motion to Compel. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| September 4, 2015 |
Filing 177
NOTICE of Non-Opposition re: #159 MOTION to Quash; filed by Mossack Fonseca & Co.. (Flansburg, Frank)
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| September 4, 2015 |
Filing 176
REPLY to Response to #159 Motion to Quash filed by Intervenor Mossack Fonseca & Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Flansburg, Frank)
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| September 4, 2015 |
Filing 175
MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 9/4/2015. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #173 is DEFERRED.IT IS FURTHER ORDERED that Petitioner shall have the signature page of the Petition properly notarized. Petitioner shall have 14 days from the entry of this order to file corrected Verified Petitions using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petitions, and Petitioner will be required to refile and to repay the filing fee. (Copies have been distributed pursuant to the NEF - CVL)
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| September 3, 2015 |
Filing 174
ORDER granting #166 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Dennis M. Campbell as to Mossack Fonseca & Co. and approving Frank M. Flansburg III as Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 9/3/2015. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DC) Modified on 9/4/2015 (DC).
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| August 26, 2015 |
Filing 173
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lindsey Cohan and DESIGNATION of Local Counsel Nikki L. Baker (Filing fee $ 250 receipt number 0978-3792676) filed by Plaintiff NML Capital, Ltd. . (Baker, Nikki) Corrected image #179 added on 9/8/2015. (EDS).
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| August 26, 2015 |
Filing 172
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Collin F. Hessney and DESIGNATION of Local Counsel Nikki L. Baker (Filing fee $ 250 receipt number 0978-3792660) filed by Plaintiff NML Capital, Ltd. . (Baker, Nikki)
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| August 20, 2015 |
Filing 171
FIRST STIPULATION FOR EXTENSION OF TIME re: #159 Motion to Quash Subpoena; filed by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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| August 17, 2015 |
Filing 170
MOTION Relief From The Local Rules re #159 Motion to Quash by Plaintiff NML Capital, Ltd.. Responses due by 9/3/2015. (Baker, Nikki)
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| August 17, 2015 |
Filing 169
NOTICE: of Attorney Action Required to #167 Memorandum: ERROR: Wrong event selected by attorney Emily Anne Ellis Attorney advised in the future please file documents in accordance with Special Order 109 filing procedures; to prevent delay in the timely filing of documents. CORRECTION: Attorney is advised to refile the MEMORANDUM using the appropriate event found under the MOTIONS category pursuant to Special Order 109. (no image attached)(RFJ)
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| August 14, 2015 |
Filing 168
RESPONSE to #159 Motion to Quash, filed by Plaintiff NML Capital, Ltd.. Replies due by 8/24/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Ellis, Emily)
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| August 14, 2015 |
Filing 167
ERROR: Wrong event selected, by attorney . CORRECTION: Attorney advised to refile documents using the correct event. MEMORANDUM; filed by Plaintiff NML Capital, Ltd.. (Ellis, Emily) Modified on 8/17/2015 (RFJ).
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| August 3, 2015 |
Filing 166
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dennis M. Campbell, Esq. and DESIGNATION of Local Counsel Frank M. Flansburg III, Esq. (Filing fee $ 250 receipt number 0978-3761755) filed by Intervenor Mossack Fonseca & Co. . (Flansburg, Frank) Modified on 9/4/2015 (DC).
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| July 21, 2015 |
Filing 164
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 7/21/2015. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #150 is DEFERRED.IT IS FURTHER ORDERED that Petitioner Dennis M. Campbell shall include the name, title, and signature of the PARTY(ies) (not Petitioner) appointing Designated Resident Nevada Counsel in this case, in accordance with the instruction set forth on Page 5 of the Verified Petition For Permission To Practice In This Case Only By Attorney Not Admitted To The Bar Of This Court And Designation Of Local Counsel. Petitioners shall have 14 days from the entry of this order to file corrected Verified Petitions using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petitions, and Petitioners will be required to refile and to repay the filing fee. (Copies have been distributed pursuant to the NEF - CVL)
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| July 16, 2015 |
Filing 163
ORDER Granting #162 Stipulation to Extend Time to Respond to #159 Motion to Quash. Response due by 8/14/2015. Signed by Magistrate Judge Cam Ferenbach on 7/16/2015. (Copies have been distributed pursuant to the NEF - DC)
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| July 16, 2015 |
Filing 162
FIRST STIPULATION FOR EXTENSION OF TIME re #159 Motion to Quash; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| July 10, 2015 |
Filing 161
REPLY; filed by Movant Val de Loire, LLC. (Wiley, Jason)
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| July 10, 2015 |
Filing 160
DECLARATION of Jurgen Mossack re #159 Motion to Quash ; by Intervenor Mossack Fonseca & Co.. (Schwartz, Samuel)
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| July 10, 2015 |
Filing 159
MOTION to Quash filed by Intervenor Mossack Fonseca & Co.. (Schwartz, Samuel)
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| July 7, 2015 |
Filing 158
NOTICE of Non-Opposition to #157 Non-Party Val De Loire LLC's Ex Parte Request for Hearing on Objection to Magistrate Judge's Order Denying a Motion for Stay Pursuant to Fed.R.Civ.P. 72 on Order Shortening Time Pursuant to LR 6-1, 6-2, and 7-5 by NML Capital, Ltd. (Baker, Nikki)
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| July 6, 2015 |
Filing 157
DECLARATION of Jason M. Wiley, Esq. re #156 Ex Parte Motion by Movant Val de Loire, LLC. (Wiley, Jason)
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| July 6, 2015 |
Filing 156
Motion for Hearing on Objection to Magistrate Judges Order Denying a Motion for Stay Pursuant To Fed.R.Civ.P. 72 on Order Shortening Time Pursuant To Lr 6-1, 6-2, and 7-5 filed by Movant Val de Loire, LLC. (Wiley, Jason) Modified event on 7/8/2015 (EDS). Modified on 7/22/2015 per 165 Minute Order (DC).
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| July 1, 2015 |
Filing 155
RESPONSE to #148 Objection to Document ; filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ellis, Emily)
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| July 1, 2015 |
Filing 154
ORDER Granting #152 Motion to Remove Attorney from Electronic Service List. Aaron R. Maurice and Brittany Wood removed service list. Signed by Magistrate Judge Cam Ferenbach on 7/1/2015. (Copies have been distributed pursuant to the NEF - DC)
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| June 19, 2015 |
Filing 152
MOTION to remove attorney(s) Aaron R. Maurice; Brittany Wood from the Electronic Service List in this case, by Defendant The 123 Entities. (Maurice, Aaron)
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| June 18, 2015 |
Filing 150
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dennis M. Campbell and DESIGNATION of Local Counsel Frank M. Flansburg III (Filing fee $ 250 receipt number 0978-3707102) filed by Intervenor Mossack Fonseca & Co. . (Flansburg, Frank)
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| June 18, 2015 |
Filing 149
ORDER Granting #144 Stipulation to Extend Time. Signed by Magistrate Judge Cam Ferenbach on 6/18/2015. (Copies have been distributed pursuant to the NEF - DC)
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| June 18, 2015 |
Filing 148
OBJECTION to #143 ORDER; filed by Movant Val de Loire, LLC. (Wiley, Jason)
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| June 18, 2015 |
Filing 147
NOTICE: of Attorney Action Required to #145 Motion to Stay: ERROR: Document does not match event selected by attorney Jason M. Wiley. CORRECTION: Attorney is advised to refile 1. OBJECTION as titled using the correct event or 2. File a properly formatted Motion to Stay using the correct event pursuant to Special Order 109. 3. Document #145 is terminated. (no image attached)(RFJ)
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| June 17, 2015 |
Filing 146
DECLARATION of Jason M. Wiley re: #148 OBJECTION to #143 Order; filed filed by Movant Val de Loire, LLC. (Wiley, Jason)
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| June 17, 2015 |
Filing 145
ERROR: Wrong event selected, event does not match title of document filed by attorney . CORRECTION: Attorney advised to refile documents using the correct event. MOTION to Stay filed by Movant Val de Loire, LLC. (Wiley, Jason) Modified on 6/18/2015 (RFJ).
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| June 17, 2015 |
Filing 144
STIPULATION FOR EXTENSION OF TIME (First Request) to Submit Filings and Briefing Challenging Lack of Service of Process and Jurisdiction by Intervenor Mossack Fonseca & Co. (Flansburg, Frank)
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| June 3, 2015 |
Filing 143
ORDER Granting #106 Motion to Intervene. It Is Further Ordered that #108 Motion to Clarify, #117 Motion for Protective Order, and #122 Motion to Stay are Denied. It Is Further Ordered that 128 Motion to Seal is Granted and Exhibit J #123 -13 is Sealed. Signed by Magistrate Judge Cam Ferenbach on 6/3/2015. (Copies have been distributed pursuant to the NEF - DC)
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| June 2, 2015 |
Filing 142
NOTICE of Change of Address by Jason M. Wiley. and Firm Affiliation (Wiley, Jason)
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| May 27, 2015 |
Filing 141
ORDER Granting #139 Stipulation to Extend Time to Reply to #122 Motion to Stay. Reply due by 6/2/2015. Signed by Magistrate Judge Cam Ferenbach on 5/27/2015. (Copies have been distributed pursuant to the NEF - DC)
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| May 26, 2015 |
Filing 140
REPLY to Response to #117 Motion for Protective Order filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| May 26, 2015 |
Filing 139
STIPULATION FOR EXTENSION OF TIME (First Request) to File Reply re #122 Motion to Stay by Movant Val de Loire, LLC. (Cereghino, Daniel)
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| May 21, 2015 |
Filing 138
ORDER Granting #131 Stipulation. Signed by Judge Richard F. Boulware, II on 5/21/2015. (Copies have been distributed pursuant to the NEF - DC)
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| May 14, 2015 |
Filing 137
RESPONSE to #122 Motion to Stay, #117 Motion for Protective Order, filed by Plaintiff NML Capital, Ltd.. Replies due by 5/24/2015. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ellis, Emily)
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| May 12, 2015 |
Filing 136
REPLY to Response to #107 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| May 12, 2015 |
Filing 135
ORDER Granting #134 Stipulation to Extend Time to Respond to #122 Motion to Stay. Responses due by 5/14/2015. Signed by Magistrate Judge Cam Ferenbach on 5/12/2015. (Copies have been distributed pursuant to the NEF - DC)
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| May 11, 2015 |
Filing 134
STIPULATION FOR EXTENSION OF TIME (First Request) to File Response re #122 Motion to Stay by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| May 8, 2015 |
Filing 133
REPLY to Response to #111 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, filed by Movant Val de Loire, LLC. (Cereghino, Daniel)
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| May 5, 2015 |
Filing 132
ORDER Granting #130 Stipulation to Extend Time to Respond to #117 Motion for Protective Order. Responses due by 5/14/2015. Signed by Magistrate Judge Cam Ferenbach on 5/5/2015. (Copies have been distributed pursuant to the NEF - DC)
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| May 5, 2015 |
Filing 131
STIPULATION FOR EXTENSION OF TIME (First Request) to File Reply re #111 Objection to Magistrate Judge's Order by Movant Val de Loire, LLC. (Wiley, Jason) Modified to link properly on 5/5/2015 (EDS).
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| May 4, 2015 |
Filing 130
STIPULATION FOR EXTENSION OF TIME (First Request) to File Response to #117 Motion for Protective Order by Plaintiff NML Capital, Ltd. (Baker, Nikki)
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| May 1, 2015 |
Filing 129
EXHIBIT(s) J to #123 Response filed by Plaintiff NML Capital, Ltd. (Ellis, Emily)
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| April 29, 2015 |
Filing 127
ORDER Granting #112 Motion to be Removed From Docket as Counsel of record. Attorney Carmine D. Boccuzzi, Jr terminated. Signed by Magistrate Judge Cam Ferenbach on 4/29/2015. (Copies have been distributed pursuant to the NEF - DC)
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| April 29, 2015 |
Filing 126
NOTICE filed by NML Capital, Ltd. (Baker, Nikki)
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| April 27, 2015 |
Filing 125
REPLY to Response to #108 Motion for Clarification filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| April 24, 2015 |
Filing 124
RESPONSE to #107 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, ; filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Baker, Nikki)
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| April 24, 2015 |
Filing 123
RESPONSE to #111 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, ; filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Declaration of Supplemental Expert Pablo Maggio, #2 Appendix I, #3 Appendix II, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W, #27 Exhibit X, #28 Exhibit Y, #29 Exhibit Z, #30 Exhibit AA)(Baker, Nikki)
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| April 23, 2015 |
Filing 122
MOTION to Stay Magistrate Judge's Order (member case dkt. 39) Pending Outcome of #111 Objection to Magistrate's Order by Movant Val de Loire, LLC. (Wiley, Jason) Modified text on 4/23/2015 (EDS).
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| April 22, 2015 |
Filing 121
NOTICE Certified Mail Returned. (DC)
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| April 21, 2015 |
Filing 120
ORDER Granting #114 Stipulation to Extend to Respond to #107 and #111 Objections. Responses due by 4/24/2015. Reply brief deadline extended for 8 days. Signed by Judge Richard F. Boulware, II on 4/21/2015. (Copies have been distributed pursuant to the NEF - DC)
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| April 20, 2015 |
Filing 119
NOTICE of Compliance with Court's March 16, 2015, Order to File a Schedule for the Production of Documents by NML Capital, Ltd.. (Ellis, Emily)
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| April 20, 2015 |
Filing 118
STATUS REPORT and Proposed Discovery Schedule by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| April 17, 2015 |
Filing 117
MOTION for Protective Order Staying Effect of #101 Order by Defendant M.F. Corporate Services (Nevada) Limited. (Attachments: #1 Exhibit Declaration)(Woods, Kent) Modified event on 4/20/2015 (EDS).
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| April 16, 2015 |
Filing 116
RESPONSE to #108 Motion, filed by Plaintiff NML Capital, Ltd.. Replies due by 4/26/2015. (Baker, Nikki)
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| April 15, 2015 |
Filing 115
REPLY to Response to #106 Motion to Intervene filed by Intervenor Mossack Fonseca & Co.. (Attachments: #1 Exhibit 1)(Flansburg, Frank)
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| April 15, 2015 |
Filing 114
STIPULATION FOR EXTENSION OF TIME (First Request) to Respond to #111 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order and #107 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, ; by Plaintiff NML Capital, Ltd. (Lenhard, Kirk)
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| April 13, 2015 |
Filing 113
NON-OPPOSITION to #106 MOTION to Intervene ; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| April 2, 2015 |
Filing 112
MOTION to be Removed From the Dockets as Counsel of Record by Carmine D. Boccuzzi , Jr. Responses due by 4/19/2015. (Attachments: #1 Letter, #2 Declaration, #3 Certificate of Service)(DC)
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| April 1, 2015 |
Filing 111
OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #101 Order on Motion to Compel,, Order on Motion to Quash,,,, Set/Reset Deadlines, by Movant Val de Loire, LLC. Responses due by 4/18/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wiley, Jason)
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| April 1, 2015 |
Filing 110
NOTICE: of Attorney Action Required to #109 MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re #101 Order: ERROR: Wrong event selected by attorney Jason M. Wiley. CORRECTION: Attorney is advised to refile pleading as a OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider found under the MOTIONS category and properly link newly filed Objections to #101 ORDER. (no image attached)(RFJ)
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| March 30, 2015 |
Filing 109
ERROR: Wrong event selected by attorney. CORRECTION: Attorney is advised to refile document using the correct event. MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re #101 Order on Motion to Compel, filed by Movant Val de Loire, LLC. Responses due by 4/16/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Errata C, #4 Exhibit D, #5 Exhibit E)(Wiley, Jason) Modified on 4/1/2015 (RFJ).
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| March 30, 2015 |
Filing 108
MOTION Clarify re #101 Order on Motion to Compel,, Order on Motion to Quash,,,, Set/Reset Deadlines, by Defendant M.F. Corporate Services (Nevada) Limited. Responses due by 4/16/2015. (Woods, Kent)
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| March 30, 2015 |
Filing 107
OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #101 Order on Motion to Compel,, Order on Motion to Quash,,,, Set/Reset Deadlines, by Defendant M.F. Corporate Services (Nevada) Limited. Responses due by 4/16/2015. (Attachments: #1 Exhibit A)(Woods, Kent)
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| March 30, 2015 |
Filing 106
MOTION to Intervene; filed by Intervenor Mossack Fonseca & Co.. Responses due by 4/16/2015. (Flansburg, Frank)
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| March 20, 2015 |
Filing 105
TRANSCRIPT of Proceedings, 99 Miscellaneous Hearing, before Magistrate Judge Cam Ferenbach. Transcriber: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 4/10/2015. Redacted Transcript Deadline set for 4/20/2015. Release of Transcript Restriction set for 6/18/2015. (PG)
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| March 19, 2015 |
Filing 104
RESPONSE to #96 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #82 Order on Motion to Unseal ; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| March 18, 2015 |
Filing 103
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 3/18/2015. Attorney Carmine D. Boccuzzi, Jr. is in violation of LR IA 10-2 and Special Order 109. Counsel is advised to submit a Verified Petition and upon the granting of Verified Petition, register for CM/ECF by completing the Attorney Registration Form from the Court's Website #www.nvd.uscourts.gov. Notice of Compliance with LR IA 10-2 and/or Special Order 109 is due by 4/2/2015.(no image attached) (Copies have been distributed pursuant to the NEF - RFJ)
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| March 16, 2015 |
Filing 102
NOTICE filed by NML Capital, Ltd.. (Attachments: #1 Exhibit 1 NML's Unredacted Response, #2 Exhibit 2 NML's Unredacted Response , #3 Exhibit 3 NML's Unredacted Response, #4 Exhibit 4 NML's Unredacted Response, #5 Exhibit 5 NML's Unredacted Response, #6 Exhibit 6 NML's Unredacted Reply, #7 Exhibit 7 NML's Unredacted Supplemental Brief, #8 Exhibit 8 NML's Unredacted Response, #9 Exhibit 9 NML's Unredacted Response, #10 Exhibit 10 NML's Unredacted Response, #11 Exhibit 11 NML's Unredacted Response, #12 Exhibit 12 NML's Unredacted Reply)(Ellis, Emily)
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| March 16, 2015 |
Filing 101
ORDER Granting in Part and Denying in Part #14 Motion to Quash and #60 Motion to Compel. It it Further Ordered that in Member Case 2:14-cv-1573 that Val de Loire's Motion to Quash (#1) is Denied and NML's Counter Motion to Compel (#10) is Granted. Motions due by 3/23/2015. Signed by Magistrate Judge Cam Ferenbach on 3/16/2015. (Copies have been distributed pursuant to the NEF - DC)
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| March 16, 2015 |
Filing 100
Reply to Response #14 MOTION to Quash, #60 Cross MOTION to Compel, filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Replies due by 3/26/2015. (Attachments: #1 Exhibit A Chart, #2 Exhibit B Declaration, #3 Exhibit C Redacted Deposition Transcript, #4 Exhibit D Certificate)(Woods, Kent) Modified on 3/18/2015 to show entry is a Reply, not a Response (EDS).
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| March 9, 2015 |
Filing 99
MINUTES OF PROCEEDINGS - Hearing re motion to quash #1 , cross motion to compel #10 , motion to quash #14 and cross motion to compel #60 held on 3/9/2015 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Court Reporter/FTR #: 1:10 - 3:24; Time of Hearing: 1:00 p.m.; Courtroom: 3D; Counsel that are present: Nikki Baker, Emily Ellis, Dennis Hranitzky, Collin Hessney, Lindsey Cohan, Jason Wiley, Kent Woods, Daniel Cereghino, Marc Randazza and Theresa Haar. The court canvasses and hears representations and arguments from counsel. The court will issue a separate order. (no image attached) (Copies have been distributed pursuant to the NEF - JAR) Modified on 3/11/2015 to add counsel Dennis Hranitzky (JAR).
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| March 9, 2015 |
Filing 98
LETTER from UBS AG dated 3/5/2015 to Judge Ferenbach re: 84 Emergency SEALED MOTION for Leave to File Under Seal. (DKJ) (Main Document 98 replaced on 3/9/2015) (DKJ).
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| March 6, 2015 |
Filing 97
SECOND NOTICE: of Non-Compliance with Special Order 109 and Attorney Action Required Attorney Carmine D. Boccuzzi, Jr is in violation of Special Order 109 and Local Rule IA 10-2. - PURSUANT TO LOCAL RULE IA 10-2 and Special Order 109: You are required to be granted permission to practice before this Court as well as register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. - The Verified Petition deadline past due as of 5/16/2014. For your convenience, click on the following link to obtain the form from the Court's website: #www.nvd.uscourts.gov/Forms.aspx. - Upon approval of the Verified Petitions attorneys are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings at the Court's website www.nvd.uscourts.gov. Continued failure to abide by Local Rule 10-2 and Special Order 109 will be brought to the presiding Judges attention for appropriate action within ten (10) days of this notice. (no image attached) (RFJ)
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| March 5, 2015 |
Filing 96
OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #82 Order on Motion to Unseal by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Responses due by 3/22/2015. (Woods, Kent)
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| March 5, 2015 |
Filing 95
AMENDED ORDER Denying #30 Val de Loire's Motion to Exclude NML's Proposed Demonstrative Exhibits (filed in case 2:14-cv-1573). It is Further Ordered that #21 , #22 , and #28 Motions to Seal are denied (filed in case 2:14-cv-1547). It is further ordered that 61 , #64 , 65 , 84 , and 87 Motions to Seal are denied. Signed by Magistrate Judge Cam Ferenbach on 3/5/2015. (Copies have been distributed pursuant to the NEF - DC) (Main Document 95 page 3 replaced on 3/10/2015 - DC).
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| March 5, 2015 |
Filing 94
RESPONSE to #89 NML Capital, Ltd.'s Supplemental Brief filed by Movant Val de Loire, LLC. (Wiley, Jason) Modified text on 3/6/2015 (EDS).
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| March 5, 2015 |
Filing 93
ORDER Denying 61 , #64 , and 65 Motions. Signed by Magistrate Judge Cam Ferenbach on 3/5/2015. (Copies have been distributed pursuant to the NEF - DC)
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| March 4, 2015 |
Filing 92
DECLARATION of Jason M. Wiley, Esq. re #91 Reply in Support of #30 Emergency Motion to Exclude NML Capital, Ltds Proposed Demonstrative Exhibits by Nonparty Val De Loire, LLC by Movant Val de Loire, LLC. (Wiley, Jason) Modified on 3/5/2015 to properly link (EDS).
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| March 4, 2015 |
Filing 91
Reply in Support of #30 Emergency Motion to Exclude NML Capital, Ltds Proposed Demonstrative Exhibits by Nonparty Val De Loire, LLC (Wiley, Jason) Modified on 3/5/2015 to link to brief/motion (EDS).
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| March 3, 2015 |
Filing 90
NOTICE of Filing of Redacted Transcript by Jorge Lanata. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Randazza, Marc)
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| March 3, 2015 |
Filing 89
EXHIBIT(s) A to #85 Emergency MOTION for Leave to File Supplemental Brief in Support of Cross-Motions to Compel ; filed by Plaintiff NML Capital, Ltd.. (Ellis, Emily)
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| March 2, 2015 |
Filing 88
ORDER Granting 87 Motion to Seal. Signed by Magistrate Judge Cam Ferenbach on 3/2/2015. (Copies have been distributed pursuant to the NEF - DC)
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| February 27, 2015 |
Filing 86
ORDER Granting #85 Motion for Leave to File. It is Further Ordered responses to 84 Emergency SEALED MOTION for Leave to File Supplemental Brief and Exhibits "M", "N", "O", "P", "T", "U", and "V" Under Seal filed by NML Capital, Ltd., must be filed by 3/5/2015. Signed by Magistrate Judge Cam Ferenbach on 2/27/2015. (Copies have been distributed pursuant to the NEF - DC)
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| February 26, 2015 |
Filing 85
Emergency MOTION for Leave to File Supplemental Brief in Support of Cross-Motions to Compel by Plaintiff NML Capital, Ltd.. (Attachments: #1 Affidavit of Nikki L. Baker, #2 Exhibit A - Proposed Supplemental Brief (Redacted), #3 Exhibit A to Supplemental Brief, #4 Exhibit B to Supplemental Brief, #5 Exhibit C to Supplemental Brief, #6 Exhibit D to Supplemental Brief, #7 Exhibit E to Supplemental Brief, #8 Exhibit F to Supplemental Brief, #9 Exhibit G to Supplemental Brief, #10 Exhibit H to Supplemental Brief, #11 Exhibit I to Supplemental Brief, #12 Exhibit J to Supplemental Brief, #13 Exhibit K to Supplemental Brief, #14 Exhibit L to Supplemental Brief, #15 Exhibit M to Supplemental Brief (Redacted), #16 Exhibit N to Supplemental Brief (Redacted), #17 Exhibit O to Supplemental Brief (Redacted), #18 Exhibit P to Supplemental Brief (Redacted), #19 Exhibit Q to Supplemental Brief, #20 Exhibit R to Supplemental Brief, #21 Exhibit S to Supplemental Brief, #22 Exhibit T to Supplemental Brief (Redacted), #23 Exhibit U to Supplemental Brief (Redacted), #24 Exhibit V to Supplemental Brief (Redacted))(Ellis, Emily)
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| February 25, 2015 |
Filing 83
RESPONSE to #70 Emergency MOTION Exclude Demonstrative Exhibits and Enforce Protective Order , filed by Plaintiff NML Capital, Ltd.. Replies due by 3/7/2015. (Attachments: #1 Declaration of Emily A. Ellis)(Ellis, Emily)
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| February 19, 2015 |
Filing 82
ORDER granting in part and denying in part #79 Motion to Unseal. Signed by Magistrate Judge Cam Ferenbach on 2/19/2015. (Copies have been distributed pursuant to the NEF - DC)
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| February 6, 2015 |
Filing 81
REPLY to Response to #79 MOTION to Unseal filed by Intervenor Jorge Lanata. (Randazza, Marc)
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| January 30, 2015 |
Filing 80
RESPONSE to #79 MOTION to Unseal , filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. NON-PARTY WITNESSES M.F. CORPORATE SERVICES (NEVADA) LTD. AND PATRICIA AMUNATEGUI'S RESPONSE IN OPPOSITION TO MOTION TO UNSEAL Replies due by 2/9/2015. (Attachments: #1 Exhibit A, #2 Exhibit B)(Woods, Kent)
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| January 16, 2015 |
Filing 79
MOTION to Unseal by Intervenor Jorge Lanata. Motion ripe 1/16/2015. (Attachments: #1 Exhibit, #2 Exhibit)(Randazza, Marc)
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| December 23, 2014 |
Filing 78
ORDER ON STIPULATION Granting #77 STIPULATION for an Extension of Time to Respond and Reply to #70 Emergency MOTION. Responses due by 2/25/2015. Replies due by 3/4/2015. Signed by Magistrate Judge Cam Ferenbach on 12/23/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| December 23, 2014 |
Filing 77
STIPULATION re #70 Emergency MOTION Exclude Demonstrative Exhibits and Enforce Protective Order ; and Proposed Order by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| December 23, 2014 |
Filing 76
ORDER to Consolidate Granting #75 Stipulation to Consolidate Related Matteres. It is ORDERED that 2:14-cv-01573-RFB-VCF is/are consolidated under 2:14-cv-00492-RFB-VCF. Signed by Judge Richard F. Boulware, II on 12/23/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| December 16, 2014 |
Filing 75
STIPULATION and ORDER to Consolidate Related Matters by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| December 12, 2014 |
Filing 74
ORDER Granting in part and Denying in part #67 Motion to Intervene. Sealed Motion to Unseal or Stipulation due by 1/16/2015 Stipulation regarding consolidation due by 12/19/2014. Motion Hearing set for 3/9/2015 01:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 12/12/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| December 12, 2014 |
Filing 73
MINUTES OF PROCEEDINGS - Motion Hearing held on 12/12/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: Eileen Wood; Pla Counsel: Dennis Hranitzky, Kirk Lenhard; Def Counsel: Kent Woods, Andrew Platt, John Bulloch, Jason Wiley, Daniel Cereghino, Teresa Haar; FTR #: 1:03-1:29; Time of Hearing: 1:03-1:29 PM; Courtroom: 3D. The Court makes preliminary statements regarding the following pending motions: RE: #67 MOTION to Intervene , 65 SEALED MOTION to Seal NML's Reply In Support of Its Cross Motion to Compel and Exhibit "O" Thereto, #64 MOTION for Leave to File under Seal, 61 SEALED MOTION for Leave to File Under Seal the Memorandum in Response to Non-Party MF Corporate Service (Nevada) Limited's Motion to Quash Subpoena and/or for Protective Order; and in Support of NML's Cross M, #70 Emergency MOTION to Exclude Demonstrative Exhibits and Enforce Protective Order , #60 Cross MOTION to Compel , #14 and MOTION to Quash Subpoenas And/Or Protective Order. The Court hears representations of counsel. The Court instructs counsel to draft and circulate a stipulation to consolidate this matter with 2:14-CV-1573 RFB-VCF. The Court GRANTS #67 Motion to Intervene by Jorge Lanata. Intervenor's counsel shall be the only party allowed access to sealed information. Specific details will be addressed in a written order to follow. The Court will further order a briefing schedule on the remaining pending motions. (no image attached) (Copies have been distributed pursuant to the NEF - EW)
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| December 12, 2014 |
Filing 72
RESPONSE to #67 MOTION to Intervene , filed by Plaintiff NML Capital, Ltd.. Replies due by 12/22/2014. (Baker, Nikki)
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| December 12, 2014 |
Filing 71
ORDER Regarding Hearing set for 12/12/2014 01:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach re: 61 Motion to File Under Seal, #67 Motion to Inervene, and #70 Motion to Exclude. Signed by Magistrate Judge Cam Ferenbach on 12/12/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| December 11, 2014 |
Filing 70
Emergency MOTION Exclude Demonstrative Exhibits and Enforce Protective Order by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Responses due by 12/28/2014. (Attachments: #1 Declaration)(Woods, Kent)
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| December 11, 2014 |
Filing 69
RESPONSE to #67 MOTION to Intervene , filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Replies due by 12/21/2014. (Woods, Kent)
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| December 5, 2014 |
Filing 68
ORDER Regarding Hearing Set for December 12, 2014 at 1:00 PM in Courtroom 3D. Signed by Magistrate Judge Cam Ferenbach on 12/5/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| December 5, 2014 |
Filing 67
MOTION to Intervene by Intervenor Parties Jorge Lanata, Center for Investigative Journalism in the Americas. Responses due by 12/22/2014. (Randazza, Marc)
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| December 4, 2014 |
Filing 66
REPLY to Response to #60 Cross MOTION to Compel filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Exhibit A (1 of 2), #2 Exhibit A (2 of 2), #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P)(Ellis, Emily)
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| November 21, 2014 |
Filing 64
MOTION for Leave to File under Seal filed by Defendant M.F. Corporate Services (Nevada) Limited. Motion ripe 11/21/2014. (Woods, Kent)
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| November 13, 2014 |
Filing 62
SUPPLEMENT to #59 Response to Motion, #60 Cross MOTION to Compel ; Supplemental Declaration of Dennis Hranitzky, Esq by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| November 8, 2014 |
Filing 60
Cross MOTION to Compel by Plaintiff NML Capital, Ltd.. Responses due by 11/25/2014. (Attachments: #1 Declaration of Dennis Hranitzky, #2 A, #3 B, #4 C, #5 D, #6 E (1 of 2), #7 E (2 of 2), #8 F, #9 G, #10 H, #11 I, #12 J, #13 K, #14 L, #15 M, #16 N)(Ellis, Emily)
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| November 8, 2014 |
Filing 59
RESPONSE to #14 MOTION to Quash filed by Plaintiff NML Capital, Ltd.. Replies due by 11/18/2014. (Attachments: #1 Declaration of Dennis Hranitzky, #2 A, #3 B, #4 C, #5 D, #6 E (1 of 2), #7 E (2 of 2), #8 F, #9 G, #10 H, #11 I, #12 J, #13 K, #14 L, #15 M, #16 N)(Ellis, Emily)
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| November 4, 2014 |
Filing 58
ORDER re #50 Notice of Related Cases that case no. 2:14-cv-01573-LDG-PAL shall be ASSIGNED to District Judge Richard F. Boulware, II and matters therein REFERRED, as appropriate, to Magistrate Judge Cam Ferenbach. Signed by Judge Richard F. Boulware, II. (Copies have been distributed pursuant to the NEF - TR)
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| November 3, 2014 |
Filing 57
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 11/3/2014, RE: #14 MOTION to Quash Subpoenas And/Or Protective Order. ORDERED that the following apply: a) NML's response to the Motion to Quash and countermotion to compel shall be filed and served on or before November 7, 2014; b) MF Nevada's reply in support of the Motion to Quash and response to NML's countermotion to compel shall be filed and served on or before November 21, 2014; c) NML's reply in support of its countermotion to compel shall be filed and served on or before December 4, 2014. The court will decide whether or not to hold an evidentiary hearing after the motion has been fully briefed and reviewed. If an evidentiary hearing is needed, the evidentiary hearing will be scheduled for December 12, 2014 at 1:00 p.m. (Copies have been distributed pursuant to the NEF - MMM)
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| October 31, 2014 |
Notice of Docket Correction to #56 Revised MOTION for Leave to File Under Seal: ERROR: Motion filed in wrong case by attorney. CORRECTION: Attorney filed the Motion in correct case 2:14-cv-1573, Motion #56 is terminated by Court. (no image attached)(RFJ)
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| October 30, 2014 |
Filing 56
ERROR: Motion filed in error. CORRECTION: Attorney filed Motion in correct case 2:14-cv-1573. Revised Motion terminated by Court. Revised MOTION for Leave to File Under Seal Modified on 10/31/2014 (RFJ).
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| October 30, 2014 |
Filing 55
REPLY to Response to #52 MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| October 29, 2014 |
Filing 54
STIPULATION re #14 MOTION to Quash Subpoenas And/Or Protective Order ; to reset briefing schedule and hearing and Order by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| October 20, 2014 |
Filing 53
RESPONSE to #52 MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply, filed by Defendant The 123 Entities. AND LIMITED OPPOSITION Replies due by 10/30/2014. (Wiley, Jason)
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| October 3, 2014 |
Filing 52
MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply by Plaintiff NML Capital, Ltd.. Responses due by 10/20/2014. (Baker, Nikki)
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| October 3, 2014 |
Filing 51
NOTICE OF NON-OPPOSITION by The 123 Entities re #50 Notice of Related Cases. (Wiley, Jason)
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| October 2, 2014 |
Filing 50
NOTICE OF RELATED CASES 2:14-cv-01573-LDG-PAL by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| September 19, 2014 |
Filing 49
REPLY to #46 Response - Other ; to the 123 Entities' Objection to Magistrate's Order filed by Defendant The 123 Entities. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Wiley, Jason)
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| September 15, 2014 |
Filing 48
CERTIFICATE OF SERVICE for #46 Response - Other, #47 Exhibit,, by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| September 12, 2014 |
Filing 47
EXHIBIT(s) A to #46 Response - Other ; filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit N, #14 Exhibit O, #15 Exhibit P, #16 Exhibit Q, #17 Exhibit R, #18 Exhibit S, #19 Exhibit T, #20 Exhibit U, #21 Exhibit V, #22 Exhibit W, #23 Exhibit X, #24 Exhibit Y, #25 Exhibit Z-1, #26 Exhibit Z-2, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH)(Baker, Nikki)
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| September 12, 2014 |
Filing 46
RESPONSE to #40 Objection to Document ; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| September 12, 2014 |
Filing 45
Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| September 9, 2014 |
Filing 44
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 9/9/2014. IT IS HEREBY ORDERED that, for the good cause stated in the Joint Stipulation and Request to Extend Time to File Objection to Magistrate's Order #42 , the deadline for The 123 Entities to file an objection to Order Granting Motion to Compel #36 is extended until 08/27/2014. IT IS FURTHER ORDERED that any response to these objections to Order #36 is due by 09/12/2014, and any reply to this response is due by 09/19/2014. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| August 29, 2014 |
Filing 43
Submission of PROPOSED ORDER on #42 Stipulation, ; filed by Defendant The 123 Entities . (Wiley, Jason)
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| August 29, 2014 |
Filing 42
STIPULATION FOR EXTENSION OF TIME (First Request) re #36 Order on Motion to Compel,, Set/Reset Deadlines ; JOINT STIPULATION AND REQUEST TO EXTEND TIME TO FILE OBJECTION TO MAGISTRATE'S ORDER by Defendant The 123 Entities. (Wiley, Jason)
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| August 29, 2014 |
Filing 41
Joint STATUS REPORT filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| August 27, 2014 |
Filing 40
OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider #36 Order , filed by Defendant The 123 Entities. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wiley, Jason)
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| August 19, 2014 |
Filing 39
TRANSCRIPT of Proceedings, 31 Status Conference, held on August 1, 2014, before Magistrate Judge Cam Ferenbach. Court Transcriber: Kathy Eismann, 702-431-1919, eismann.csr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/9/2014. Redacted Transcript Deadline set for 9/19/2014. Release of Transcript Restriction set for 11/17/2014. (KE)
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| August 15, 2014 |
Filing 38
ORDER ON STIPULATION approving #37 STIPULATION FOR ENTRY OF PROTECTIVE ORDER. Signed by Magistrate Judge Cam Ferenbach on 8/15/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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| August 14, 2014 |
Filing 37
STIPULATION FOR ENTRY OF PROTECTIVE ORDER by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| August 11, 2014 |
Filing 36
ORDER Granting in full #1 Motion to Compel. Joint Status Report due by 9/12/2014. Signed by Magistrate Judge Cam Ferenbach on 8/11/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| August 5, 2014 |
Filing 35
MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro, on 8/5/2014. By Deputy Clerk: Eileen Wood. IT IS ORDERED that this case is reassigned to Judge Richard F. Boulware, II for all further proceedings. Judge Jennifer A. Dorsey no longer assigned to case. All further documents must bear the correct case number 2:14-cv-0492 RFB-VCF. (no image attached) (Copies have been distributed pursuant to the NEF - EW)
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| August 4, 2014 |
Filing 33
FIRST NOTICE: of Non-Compliance with Special Order 109: that Dennis H. Hranitzky is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website at www.nvd.uscourts.gov, then select ATTORNEY REGISTRATION located in the middle of the web page to register.(no image attached) (RFJ)
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| August 4, 2014 |
Filing 32
FIRST NOTICE: of Non-Compliance with Special Order 109 and Local Rule IA 10-2. Attorney Action Required by Carmine D. Boccuzzi; Jr. you are in violation of Special Order 109 and Local Rule IA 10-2. After review of the Courts records, there has been no filing of your Verified Petition which was due on 5/16/2014 and that you have not registered for CM/ECF. - PURSUANT TO LOCAL RULE IA 10-2 and Special Order 109: You are required to be granted permission to practice before this Court as well as register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. - For your convenience, click on the following link to obtain the form from the Court's website: #www.nvd.uscourts.gov/Forms.aspx. - Upon approval of the Verified Petitions attorneys are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings at the Court's website www.nvd.uscourts.gov. (no image attached) (RFJ)
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| August 1, 2014 |
Filing 34
EXHIBIT LIST by Plaintiff NML Capital, Ltd. (SLR) (Additional attachment(s) added on 8/4/2014: #1 Part 2 of 2) (SLR).
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| August 1, 2014 |
Filing 31
MINUTES OF PROCEEDINGS - Status Conference held on 8/1/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Dennis Hranitzky, Nikki Baker and Colin Hessney; Def Counsel: Jason Wiley, Kent Woods and Dan Cereghino; Court Reporter/FTR #: 2:57 - 3:53; Time of Hearing: 3:00 p.m.; Courtroom: 3D; The court canvasses and hears representations and arguments from counsel. Plaintiff exhibit 1 is marked and admitted. The court will issue a separate order. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
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| July 29, 2014 |
Filing 30
Supplemental BRIEF filed by Plaintiff NML Capital, Ltd.. Regarding the Baez Entities' Obligation to Produce Documents Pursuant to Fedeal Rule of Civil Procedure 45 and The Baez Entities' Counsel's Obligations Under Federal Rule of Civil Procedure 26 (g) (Attachments: #1 Exhibit A)(Baker, Nikki)
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| July 29, 2014 |
Filing 29
BRIEF filed by Defendant The 123 Entities. Regarding The Applicability of Fed.R.Civ.P. 26 to the Document Subpoenas at Issue (Attachments: #1 Exhibit Exhibit A)(Wiley, Jason)
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| July 26, 2014 |
Filing 28
TRANSCRIPT of Proceedings, 26 Status Conference, held on 7/18/2014, before Magistrate Judge Cam Ferenbach. Transcriber: Felicia Zabin, 702-676-1087, fzabin@embarqmail.com. LCR Recording Times: 10:03:08 a.m. to 10:45:23 a.m. Transcript may be viewed at the court's public terminal or purchased through the Transcriber using the court's "Transcript Order" form [Form AO 435] available on our website [www.nvd.uscourts.gov/Forms] before the deadline for Release of Transcript Restriction. After that date, it may be obtained through the Court Reporter or PACER. Redaction Request due 8/16/2014. Redacted Transcript Deadline set for 8/26/2014. Release of Transcript Restriction set for 10/24/2014. (FRZ)
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| July 25, 2014 |
Filing 27
Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| July 18, 2014 |
Filing 26
MINUTES OF PROCEEDINGS - Status Conference held on 7/18/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Dennis Hranitzky, Kirk Lenhard, Nikki Baker and James Wald; Def Counsel: Jason Wiley, Kent Woods and Dan Cereghino; Court Reporter/FTR #: 10:01 - 10:46; Time of Hearing: 10:00 a.m.; Courtroom: 3D; The court canvasses and hears representations from the parties. ORDERED that the parties will file by 7/25/14 a joint status report as to the applicability of Rule 26(g) regarding the document subpoenas at issue in this case. Additional briefing, if any, regarding Rule 26(g) and Rule 45 as to document production will be filed by 7/29/14. Status Conference set for 8/1/2014 03:00 PM in LV Courtroom 3A before Magistrate Judge Cam Ferenbach.(no image attached) (Copies have been distributed pursuant to the NEF - JAR)
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| July 17, 2014 |
Filing 25
DECLARATION re #20 Brief ; LETICIA MONTOYA by Defendant The 123 Entities. (Wiley, Jason)
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| July 17, 2014 |
Filing 24
ORDER ON STIPULATION Granting #18 STIPULATION to Vacate Briefing Schedule and Hearing on #14 Motion to Quash Subpoenas and/or for Protective Order. Joint Status Report due by 8/29/2014. Signed by Magistrate Judge Cam Ferenbach on 7/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| July 17, 2014 |
Filing 23
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 7/17/2014. The 123 Entities must file the Declaration of Leticia Montoya For Use in Support of The 123 Entities Representatives Pursuant to the Federal Rules of Civil Procedure by 3:00 p.m., July 17, 2014. (Copies have been distributed pursuant to the NEF - SLR)
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| July 16, 2014 |
Filing 22
Supplemental BRIEF re #1 MOTION to Compel ; filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Affidavit of Nikki Baker)(Lenhard, Kirk)
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| July 16, 2014 |
Filing 21
DECLARATION re #20 Brief ; by Defendant The 123 Entities. (Wiley, Jason)
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| July 16, 2014 |
Filing 20
BRIEF re #17 Minute Order,, Set/Reset Motion and R&R Deadlines/Hearings, ; filed by Defendant The 123 Entities. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wiley, Jason)
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| July 16, 2014 |
Filing 19
Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| July 16, 2014 |
Filing 18
STIPULATION and Order to Vacate Briefing Schedule and Hearing on Non-Parties MF Corporate Services (Nevada) Limited and Patricia Amunategui's Motion to Quash Subpoenas and/or for Protective Order (DKT. #14) by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| July 11, 2014 |
Filing 17
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 7/11/2014. Responses to #14 Motion to Quash Subpoenas and/or Protective Order are due by 7/16/2014. Motion Hearing set for 7/18/2014 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. (Copies have been distributed pursuant to the NEF - SLR)
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| July 11, 2014 |
Filing 16
TRANSCRIPT of Proceedings, 12 Order on Motion to Compel, Motion Hearing, held on June 27, 2014, before Magistrate Judge Cam Ferenbach. Court Transcriber: Kathy Eismann, 702-431-1919, eismann.csr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through the court transcriber or PACER Redaction Request due 8/1/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/9/2014. (KE)
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| July 10, 2014 |
Filing 15
DECLARATION of Kent P. Woods - Local Rule 26-7 re #14 MOTION to Quash Subpoenas And/Or Protective Order ; by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| July 10, 2014 |
Filing 14
MOTION to Quash filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Motion ripe 7/10/2014. (Attachments: #1 Declaration of Kent P. Woods, #2 Exhibit Declaration of Kent P. Woods (Exhibit A), #3 Exhibit Declaration of Kent P. Woods (Exhibit B), #4 Exhibit Declaration of Kent P. Woods (Exhibit C), #5 Exhibit Declaration of Kent P. Woods (Exhibit D), #6 Exhibit Declaration of Kent P. Woods (Exhibit E), #7 Exhibit Declaration of Kent P. Woods (Exhibit F), #8 Exhibit Declaration of Kent P. Woods (Exhibit G), #9 Exhibit Declaration of Kent P. Woods (Exhibit H), #10 Declaration of Patricia Amunategui)(Woods, Kent)
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| July 10, 2014 |
Filing 13
NOTICE of Appearance by attorney Kent P. Woods on behalf of Defendants M.F. Corporate Services (Nevada) Limited, Patricia Amunategui. (Woods, Kent)
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| June 27, 2014 |
Filing 12
MINUTES OF PROCEEDINGS - Motion Hearing held on 6/27/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: Eileen Wood and Ari Caytuero; Pla Counsel: Kirk Lenhard, Dennis Hranitzky, and James Wald; Def Counsel: Jason Wiley; also present Kent P. Woods; FTR #: 10:00-10:18; Courtroom: 3D. Representations of counsel are heard re Plaintiffs' #1 Motion to Compel. Counsel request a deferral on the motion to allow them time to meet and confer. The Court DEFERS ruling on Plaintiffs' #1 Motion to Compel. Counsel must file, on or before 7/16/14, a joint status report regarding their efforts to resolve this discovery dispute. Counsel must also file and serve, on or before 7/16/14, separate briefs regarding the power of the court re the requested deposition of Ms. Montoya's. Status Conference set for 7/18/2014 at 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. (Copies have been distributed pursuant to the NEF - EW)
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| June 27, 2014 |
Filing 11
NOTICE of Appearance by attorney Jason M. Wiley on behalf of Defendant The 123 Entities. (Wiley, Jason)
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| June 20, 2014 |
Filing 10
DECLARATION of Kent P. Woods Regarding Compliance With Minute Order Dated June18, 2014 re #1 MOTION to Compel ; filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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| June 18, 2014 |
Filing 9
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach on 6/18/2014. RE: #1 MOTION to Compel Discovery. Motion Hearing set for 6/27/2014 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Counsel for the Republic of Argentina may attend telephonically. Mr. Kent Woods, Esq. must attend in person. Ms. Leticia Montoya or another authorized representative of each of the entities served with a subpoena in this case must attend in person. (Copies have been distributed pursuant to the NEF - Attorneys Kent Woods and Carmine Boccuzzi, Jr. mailed and electronically served a copy of this Order - SLD)
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| June 17, 2014 |
Filing 8
NOTICE of Supplemental Authority in Support of Motion to Compel Production of Documents from Entities affiliated with Non-Party Lzaro Bez by NML Capital, Ltd. re #1 MOTION to Compel. (Baker, Nikki)
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| May 1, 2014 |
Filing 7
NOTICE of Non Opposition re #1 MOTION to Compel; filed by NML Capital, Ltd.. (Baker, Nikki)
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| April 11, 2014 |
Filing 6
NOTICE re #1 MOTION to Compel; filed by NML Capital, Ltd. (Lenhard, Kirk)
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| April 7, 2014 |
Filing 5
ORDER Granting #4 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Dennis H. Hranitzkyfor NML Capital, Ltd. and approving Designation of Local Counsel for Attorney Nikki L. Baker. Signed by Judge Jennifer A. Dorsey on 4/7/2014. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLR)
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| April 4, 2014 |
Filing 4
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dennis H. Hranitzky and DESIGNATION of Local Counsel Nikki L. Baker (Filing fee $ 200 receipt number 0978-3191275) filed by Plaintiff NML Capital, Ltd. . Motion ripe 4/4/2014. (Baker, Nikki)
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| April 2, 2014 |
Filing 3
CERTIFICATE OF SERVICE for #1 MOTION to Compel by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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| April 2, 2014 |
Filing 2
NOTICE that this case, formerly Misc. Case No. 2:14-ms-00024, having become a contested proceeding on 4/1/2014 this action has been converted to the regular civil docket and has been assigned case number 2:14-cv-00492-JAD-VCF. All future pleadings must be filed in the civil action and must bear said civil case number. (no image attached) (MMM)
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| April 1, 2014 |
Filing 1
MOTION to Compel Production of Documents filed by Plaintiff NML Capital, Ltd.. Responses due by 4/18/2014. (Attachments: #1 Exhibits, #2 Exhibits, #3 Exhibits, #4 Exhibits, #5 Exhibits, #6 Exhibits, #7 Affidavit of Nikki L. Baker in Support of Motion, #8 Affidavit part 2 of 3, #9 Affidavit part 3 of 3, #10 cover letter, #11 receipt # NVLAS025605)(MMM)
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