First 100 LLC et al v. Omni Financial LLC et al
Plaintiff: 1st One Hundred Holdings LLC and First 100 LLC
Defendant: Omni Financial LLC and Prenpoinciana LLC
Interested Party: Kal-Mor-USA, LLC
Case Number: 2:2016cv00099
Filed: January 18, 2016
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Carl W. Hoffman
Presiding Judge: Richard F. Boulware
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Contract Default
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 3, 2016 Opinion or Order Filing 214 ORDER that the Clerk must STRIKE Plaintiff's 213 Notice of Production of Documents. Signed by Magistrate Judge Carl W. Hoffman on 11/3/2016. (Copies have been distributed pursuant to the NEF - SLD)
September 29, 2016 Opinion or Order Filing 203 ORDER that 18 Motion to Seal Affidavit of Jay Bloom is GRANTED. Signed by Judge Richard F. Boulware, II on 9/29/16. (Copies have been distributed pursuant to the NEF - MMM)
August 25, 2016 Opinion or Order Filing 188 ORDER Granting Defendant's 187 Motion for Leave to File a Supplemental Memorandum in Support of 103 MOTION for Sanctions. Plaintiffs may file a Response within 14 days. Signed by Magistrate Judge Carl W. Hoffman on 8/25/2016. (Copies have been distributed pursuant to the NEF - SLD)
June 28, 2016 Opinion or Order Filing 130 ORDER Denying Plaintiffs' 86 Emergency Motion to Stay Proceedings. Signed by Judge Richard F. Boulware, II on 6/28/2016. (Copies have been distributed pursuant to the NEF - SLD)
June 27, 2016 Opinion or Order Filing 129 ORDER that Plaintiff First 100, LLC, as well as its officers, agents, employees, and attorneys, and all other persons in active participation with any of them who receive actual notice of this Order, are TEMPORARILY RESTRAINED from selling, enc umbering, dissipating, or otherwise transferring any assets identified in any of the eight categories of personal property listed in Omni's Notification of Disposition of Collateral of Personal Property of First 100, LLC attached as Exhibit 3 to Omni's 106 Application for Writ of Possession. Defendant/Counterclaimant Omni Financial, LLC shall be required to post security of $1,000. This Order shall take effect as soon as Plaintiff First 100, LLC receives actual notice of the posting of this security, and shall expire at the close of business on 7/11/2016 unless extended pursuant to Fed. R. Civ. P. 65(b)(2) or dissolved prior to that date by the Court. Signed by Judge Richard F. Boulware, II on 6/27/2016. (Copies have been distributed pursuant to the NEF - SLD)
May 23, 2016 Opinion or Order Filing 82 ORDER that Plaintiff First 100, LLC's Motion for Preliminary Injunction (ECF No. 16 in case no. 2:16-cv-99-RFB-CWH) is DENIED. IT IS FURTHER ORDERED that Plaintiff First 100, LLC's Motion to Enforce Settlement Agreement (ECF No. 44 i n case no. 2:16-cv-99-RFB-CWH) is DENIED. FURTHER ORDERED that Plaintiff Kal-Mor- USA, LLC and GFY Management LLC's Motion for Preliminary Injunction (ECF No. 13 in case no. 2:16-cv-109-RFB-CWH) is DENIED. Signed by Judge Richard F. Boulware, II on 5/23/16. (Copies have been distributed pursuant to the NEF - JM)
April 18, 2016 Opinion or Order Filing 60 ORDER that (1) Michael McCabe shall not make any distributions to First 100, LLC, 1st One Hundred Holdings, LLC, Kal-Mor-USA, LLC, Omni Financial, LLC, PrenPoinciana, LLC, or any of their affiliates (the Parties) (on 2013, 2014, or 2015 Receivab les), until further order from this Court or upon unanimous consent of the Parties; and (2) the Parties shall neither request nor accept any such disbursements, if made or attempted, absent unanimous consent of the Parties. Signed by Judge Richard F. Boulware, II on 4/18/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Plaintiff: 1st One Hundred Holdings LLC
Represented By: Luis A Ayon
Represented By: Joseph A. Gutierrez
Represented By: Margaret Schmidt
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Plaintiff: First 100 LLC
Represented By: Luis A Ayon
Represented By: Joseph A. Gutierrez
Represented By: Margaret Schmidt
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Interested party: Kal-Mor-USA, LLC
Represented By: Raffi A. Nahabedian
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Defendant: Omni Financial LLC
Represented By: Mark J. Gardberg
Represented By: Robert W. Hernquist
Represented By: Gwen Rutar Mullins
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Defendant: Prenpoinciana LLC
Represented By: Christopher R Miltenberger
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