Bank of America, N.A. v. Redrock Park Homeowner's Association, et al
Plaintiff: Bank of America, N.A.
Defendant: ATC Assessment Collection Group, LLC, LV Real Estate Strategic Investment Group, LLC and Redrock Park Homeowner's Association
Case Number: 2:2016cv00659
Filed: March 25, 2016
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Nancy J. Koppe
Presiding Judge: James C. Mahan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
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 29, 2018 Opinion or Order Filing 131 ORDER that BANA's 125 Motion for Reconsideration is GRANTED. The Court's 123 Order is VACATED and the parties' 124 Joint Motion to Extend Time is DENIED as moot. The clerk shall enter judgment accordingly and close the case. Signed by Judge James C. Mahan on 11/29/2018. (Copies have been distributed pursuant to the NEF - SLD)
October 23, 2018 Opinion or Order Filing 126 ORDER that a Motion Hearing on BANA's 125 Motion for Reconsideration of the 123 Order re Motion for Partial Summary Judgment is set for 10/31/2018 at 10:30 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 10/23/2018. (Copies have been distributed pursuant to the NEF - SLD)
May 10, 2017 Opinion or Order Filing 112 ORDER Granting 104 Motion to Extend Deadlines. Discovery due by 7/14/2017. Motions due by 8/18/2017. Proposed Joint Pretrial Order due by 9/22/2017. Signed by Magistrate Judge Nancy J. Koppe on 5/10/17. (Copies have been distributed pursuant to the NEF - MMM)
April 6, 2017 Opinion or Order Filing 103 ORDER Granting 100 Stipulation to Set Aside 89 Clerk's Entry of Default as to Proper Properties, Inc. Signed by Judge James C. Mahan on 4/6/2017. (Copies have been distributed pursuant to the NEF - SLD)
February 28, 2017 Opinion or Order Filing 94 ORDER that Magistrate Judge Koppe's 67 Report and Recommendation is Adopted in its entirety. Nonparty Jeff Brauer's 59 SEALED Motion for Leave to File Crossclaim Against Nonparty Edward Sun is Denied. Signed by Judge James C. Mahan on 2/28/2017. (Copies have been distributed pursuant to the NEF - SLD)
October 11, 2016 Opinion or Order Filing 82 ORDER Granting Plaintiff's 81 Unopposed Motion for Leave to File to File Amended Complaint. Defendants' 7 and 8 Motions to Dismiss are Denied without prejudice as moot. Signed by Judge James C. Mahan on 10/11/2016. (Copies have been distributed pursuant to the NEF - SLD)
September 29, 2016 Opinion or Order Filing 80 ORDER Denying without prejudice Defendant's 73 Third Motion to Substitute Party. Signed by Magistrate Judge Nancy J. Koppe on 9/29/2016. (Copies have been distributed pursuant to the NEF - SLD)
September 28, 2016 Opinion or Order Filing 79 ORDER that the 77 Order to Show Cause is Discharged. Plaintiff has 10 days from the date of this order to file a motion for leave to amend the complaint with the amended pleading attached. Signed by Judge James C. Mahan on 9/28/2016. (Copies have been distributed pursuant to the NEF - SLD)
September 8, 2016 Opinion or Order Filing 71 ORDER Denying without prejudice 70 Joint Motion to Substitute Party. Signed by Magistrate Judge Nancy J. Koppe on 9/8/2016. (Copies have been distributed pursuant to the NEF - SLD)
August 29, 2016 Opinion or Order Filing 63 ORDER that the Court will vacate the $1,000 court fine imposed and substitute it with an admonition. The Court instructs the Clerk's Office to refund Mr. Sun the $1,000 he has deposited with the Court. The 13 Order to Show Cause regarding subject matter jurisdiction is Discharged. Signed by Magistrate Judge Nancy J. Koppe on 8/29/2016. (Copies have been distributed pursuant to the NEF - cc: Finance - SLD)
August 23, 2016 Opinion or Order Filing 52 ORDER Denying 51 Motion to Withdraw as Attorney. The Court further ORDERS Jeff Brauer to serve Mr. Sun immediately with the order at Docket 50 , and to file a proof of service by no later than noon on 8/24/16. Signed by Magistrate Judge Nancy J. Koppe on 8/23/16. (Copies have been distributed pursuant to the NEF - ADR)
August 22, 2016 Opinion or Order Filing 50 ORDER re 30 Order to Show Cause. Mr. Sun is to pay a court fine of $1,000 and file a proper declaration based on his personal knowledge as outlined in this Order by 8/29/2016. If Mr. Sun fails to comply with this Order the Court will institute contempt proceedings against him. Signed by Magistrate Judge Nancy J. Koppe on 8/22/2016. (Copies have been distributed pursuant to the NEF - SLD)
August 16, 2016 Opinion or Order Filing 47 ORDER Denying 46 Motion. The renewed motion to appear telephonically is DENIED. Signed by Magistrate Judge Nancy J. Koppe on 8/16/16. (Copies have been distributed pursuant to the NEF - ADR)
July 27, 2016 Opinion or Order Filing 40 ORDER Granting Defendant ATC Assessment Collection Group, LLC's 38 Motion to Continue Hearing. Show Cause Hearing continued to 8/18/2016 09:30 AM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. Defendant ATC Assessment Collecti on Group, LLC's 39 Motion for Leave to Appear Telephonically. Mr. Terry may appear telephonically by calling the Court conference line at 877-402-9757 at least five minutes prior to the hearing. All other persons must appear in person. Signed by Magistrate Judge Nancy J. Koppe on 7/27/2016. (Copies have been distributed pursuant to the NEF - SLD)
July 21, 2016 Opinion or Order Filing 37 ORDER. With respect to the aspect of the show cause hearing relevant to LVRES, Jeff Brauer, Jun Wu, Jacob Lefkowitz, and Edward Sun only, that 35 motion to continue is GRANTED and the show cause hearing is continued to 9:30 a.m. on August 18, 2016, in Courtroom 3C. The show cause hearing as it relates to ATC, Michael McKelleb and Paul Terry remains set for August 2, 2016. Signed by Magistrate Judge Nancy J. Koppe on 7/21/16. (Copies have been distributed pursuant to the NEF - TR)
July 19, 2016 Opinion or Order Filing 34 ORDER Setting a Hearing re 30 Order to Show Cause for 8/2/2016 at 09:00 AM in LV Courtroom 3D before Magistrate Judge Nancy J. Koppe. Personal attendance is required for Jeff Brauer, Jun Wu, Jacob Lefkowitz, Edward Sun, Michael McKelleb, and Paul Terry. Failure to appear for the hearing may subject these persons to significant sanctions and may result in the institution of contempt proceedings. Signed by Magistrate Judge Nancy J. Koppe on 7/18/16. (Copies have been distributed pursuant to the NEF - MMM)
June 8, 2016 Opinion or Order Filing 29 ORDER Granting Defendant ATC Assessment Collection Group, LLC's 28 Motion for Extension to file Declaration of Paul Terry. Deadline: 6/14/2016. Signed by Magistrate Judge Nancy J. Koppe on 6/8/2016. (Copies have been distributed pursuant to the NEF - SLD)
June 1, 2016 Opinion or Order Filing 25 ORDER that ATC shall file and amended certificate of interested parties identifying not only itself as an interested party but also Dan Angius, Bradley Epstein and Paul Terry by 6/7/16. Signed by Magistrate Judge Nancy J. Koppe on 5/31/16. (Copies have been distributed pursuant to the NEF - EW)
May 31, 2016 Opinion or Order Filing 24 ORDER - The Court hereby ORDERS LVRES to file, no later than June 7, 2016, a declaration signed by Jun Wu, a declaration signed by Jacob Lefkowitz, a declaration signed by Edward Sun, and a declaration signed by Jeff Brauer. The Court hereby ORDERS ATC to file, no later than June 7, 2016, a declaration signed by Dan Angius, a declaration signed by Bradley Epstein, and a declaration signed by Paul Terry. Each of these declarations must identify the declarant' ;s state of citizenship. THE FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN THE ISSUANCE OF AN ORDER FOR EACH MEMBER ABOVE, THE LLC PARTY, AND THE RESPECTIVE ATTORNEY(S) TO SHOW CAUSE WHY SANCTIONS SHOULD NOT BE IMPOSED. Signed by Magistrate Judge Nancy J. Koppe on 5/31/2016. (Copies have been distributed pursuant to the NEF - DRM)
May 13, 2016 Opinion or Order Filing 21 ORDER. The Court again orders Defendant LV Real Estate Strategic Investment Group, LLC to file no later than 5/18/2016 "declarations based on personal knowledge identifying each of [its] members and their citizenship." Signed by Magistrate Judge Nancy J. Koppe on 5/13/2016. (Copies have been distributed pursuant to the NEF - SLD)
May 11, 2016 Opinion or Order Filing 19 ORDER re 17 Response to the Order to Show Cause. Defendants LV Real Estate Strategic Investment Group,LLC and ATC Assessment Collection Group, LLC shall file no later than 5/18/2016 declarations based on personal knowledge identifying each of their members and their citizenship. Signed by Magistrate Judge Nancy J. Koppe on 5/11/2016. (Copies have been distributed pursuant to the NEF - SLD)
April 27, 2016 Opinion or Order Filing 16 ORDER re Certificate of Interested Parties filed (ECF No. 15 ) : Order to Show Cause (ECF No. 14 ) is hereby DISCHARGED. Signed by Magistrate Judge Nancy J. Koppe on 4/27/2016. (Copies have been distributed pursuant to the NEF - DRM)
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Defendant: ATC Assessment Collection Group, LLC
Represented By: Michael W McKelleb
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Defendant: LV Real Estate Strategic Investment Group, LLC
Represented By: Jeff Jacob Brauer
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Defendant: Redrock Park Homeowner's Association
Represented By: Jeff Jacob Brauer
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Plaintiff: Bank of America, N.A.
Represented By: Tenesa S Scaturro
Represented By: Ariel E. Stern
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