Greentree Financial Group, Inc. v. Pacific Stock Transfer Company
| Greentree Financial Group, Inc. and Williams Holding Corporation |
| Pacific Stock Transfer Company |
| 2:2016cv01988 |
| August 22, 2016 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| George Foley |
| Andrew P Gordon |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on August 10, 2018. A more recent docket listing may be available from PACER.
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Filing 33
ORDER Granting #32 Stipulation of Dismissal with prejudice. Signed by Judge Andrew P. Gordon on 8/10/2018.(Copies have been distributed pursuant to the NEF - ADR)
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| Filing 32 Joint STIPULATION of Dismissal by Plaintiff Greentree Financial Group, Inc. (Ogle, Patrick) |
| Filing 31 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 7/16/2018. Based on the parties' settlement, the July 19, 2018 telephonic status conference before Judge Andrew P. Gordon is VACATED. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ) |
| Filing 30 MINUTES OF PROCEEDINGS - Settlement Conference held on 7/12/2018 before Magistrate Judge George Foley, Jr. Deputy Clerk: Ivy Hensel; Pla Counsel: Tamara Leetham, Esq.; Def Counsel: Mark Harmon, Esq.; Time of Hearing: 9:00 am - 12:30 pm; A settlement was reached, the terms of which are confidential. The parties are to execute settlement/release documents and dismissal papers within 30 days from entry of this order. IT IS ORDERED that a telephonic status hearing with counsel is scheduled for 4:00 p.m. on August 21, 2018 in the chambers of the undersigned. If dismissal papers have been lodged with the court, the hearing will be automatically vacated. If a status hearing is required, counsel for Plaintiff shall initiate the telephone conference. See attached Minutes. (Copies have been distributed pursuant to the NEF - IH) |
| Filing 29 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 7/6/2018. Judge Gordon will conduct a telephonic status conference on Thursday, July 19, 2018 at 11:00 a.m. PDT to discuss the trial setting. Counsel are to dial into the conference at 877-336-1831; the access code is 6948860. Due to poor sound quality, the use of cellular phones and speaker phones is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - CS) |
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Filing 28
ORDER Granting #27 Stipulation to Reschedule Calendar Call and Trial. Calendar Call reset for 10/2/2018 at 09:00 AM in LV Courtroom 6C before Judge Andrew P. Gordon. Bench Trial reset for 10/10/2018 at 09:00 AM in LV Courtroom 6C before Judge Andrew P. Gordon. Signed by Judge Andrew P. Gordon on 5/16/2018. (Copies have been distributed pursuant to the NEF - ADR)
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| Filing 27 STIPULATION and Proposed Order to Reschedule Calendar Call and Trial (First Request) by Defendant Pacific Stock Transfer Company. (Feder, Michael) |
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Filing 26
ORDER setting Settlement Conference. Settlement Conference set for 7/12/2018 at 09:00 AM in LV Chambers before Magistrate Judge George Foley Jr. The settlement conference statements shall be received in my chambers - Room 3099 - not later than 7/5/18. Signed by Magistrate Judge George Foley, Jr on 5/8/2018. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 25
PRETRIAL ORDER. Calendar Call set for 9/4/2018 at 08:45 AM in LV Courtroom 6C before Judge Andrew P. Gordon. Bench Trial set for 9/10/2018 at 09:00 AM in LV Courtroom 6C before Judge Andrew P. Gordon. Signed by Judge Andrew P. Gordon on 5/7/2018. (Copies have been distributed pursuant to the NEF - ADR)
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| Filing 24 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 5/7/2018. This case is currently scheduled for a Bench Trial on the stacked calendar of September 10, 2018. Accordingly, this matter is hereby referred to the Honorable George Foley, Jr., U.S. Magistrate Judge, for the scheduling of a settlement conference when deemed appropriate. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ) |
| Filing 23 PROPOSED Pretrial Order JOINT by Plaintiff Greentree Financial Group, Inc. (Attachments: #1 Certificate of Service) (Ogle, Patrick) |
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Filing 22
ORDER. IT IS ORDERED that #20 the plaintiff's proposed pretrial order is REJECTED. Proposed Joint Pretrial Order due within 14 days. Signed by Judge Andrew P. Gordon on 4/20/2018. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 21
ORDER. IT IS ORDERED that #19 that the defendant's proposed pretrial order is REJECTED. Proposed Joint Pretrial Order due within 14 days. Signed by Judge Andrew P. Gordon on 4/20/2018. (Copies have been distributed pursuant to the NEF - ADR)
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| Filing 20 Submission of PROPOSED ORDER by Plaintiff Greentree Financial Group, Inc.. (Attachments: #1 Certificate of Service Certificate of Service) (Ogle, Patrick) |
| Filing 19 Submission of PROPOSED ORDER by Defendant Pacific Stock Transfer Company. (Feder, Michael) |
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Filing 18
ORDER. IT IS ORDERED that #15 defendant Pacific Stock Transfer Company's motion for summary judgment is GRANTED in part and DENIED in part. Summary judgment is granted on the claim for injunctive relief and on the conversion claim as it relates to WHCOs EFactor stock. Summary judgment is denied as to the conversion claim regarding Greentree's EFactor stock. Signed by Judge Andrew P. Gordon on 3/20/2018.(Copies have been distributed pursuant to the NEF - ADR)
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| Filing 17 REPLY to Response to #15 Motion for Summary Judgment filed by Defendant Pacific Stock Transfer Company. (Attachments: #1 Declaration, #2 Declaration)(Feder, Michael) |
| Filing 16 RESPONSE to #15 Motion for Summary Judgment, filed by Plaintiffs Greentree Financial Group, Inc., Williams Holding Corporation. Replies due by 10/26/2017. (Attachments: #1 Declaration Of Arden Anderson, #2 Declaration Of R. Chris Cottone, #3 Declaration Of Roy Williams, #4 Declaration Of Veronica Soto)(Leetham, Tamara) |
| Filing 15 MOTION for Summary Judgment by Defendant Pacific Stock Transfer Company. Responses due by 9/18/2017. (Attachments: #1 Declaration Harmon, #2 Declaration Claiborne)(Feder, Michael) |
| Filing 14 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (KW) |
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Filing 13
SCHEDULING ORDER pursuant to ECF No. #12 Proposed Discovery Plan/Scheduling Order. Discovery due by 5/1/2017. Motions due by 9/23/2017. Proposed Joint Pretrial Order due by 9/30/2017. Signed by Magistrate Judge George Foley, Jr on 01/17/2017. (Copies have been distributed pursuant to the NEF - KW)
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| Filing 12 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiffs Greentree Financial Group, Inc., Williams Holding Corporation . (Leetham, Tamara) |
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Filing 11
ORDER. IT IS HEREBY ORDERED that the parties shall file a stipulated Discovery Plan andScheduling Order not later than 1/13/17 in compliance with the provisions of LR 26-1 ofthe Rules of Practice of the United States District Court for the District of Nevada. Signed by Magistrate Judge George Foley, Jr on 1/3/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 10
ORDER Granting #9 Verified Petition for Permission to Practice Pro Hac Vice Attorney Mark A. Harmon for Defendant Pacific Stock transfer Company and approving Designation of Local Counsel Michael N. Feder. Signed by Judge Andrew P. Gordon on 10/20/2016. 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 - NEV)
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| Filing 9 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark A. Harmon and DESIGNATION of Local Counsel Michael N. Feder (Filing fee $ 250 receipt number 0978-4332489) filed by Defendant Pacific Stock Transfer Company . (Feder, Michael) |
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Filing 8
ORDER Granting #7 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Tamara M. Leetham and approving Designation of Local Counsel Patrick E. Ogle. Signed by Judge Andrew P. Gordon on 10/12/16. 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 - ADR)
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| Filing 7 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Tamara M. Leetham and DESIGNATION of Local Counsel Patrick E. Ogle (Filing fee $ 250 receipt number 0978-4319091) by Plaintiff Greentree Financial Group, Inc.. (Leetham, Tamara) |
| Filing 6 CERTIFICATE of Interested Parties filed by Pacific Stock Transfer Company that identifies all parties that have an interest in the outcome of this case. Corporate Parent Pacific Services Group, Ltd. for Pacific Stock Transfer Company added. . (Feder, Michael) |
| Filing 5 ANSWER to #1 Complaint,, filed by Pacific Stock Transfer Company. Discovery Plan/Scheduling Order due by 11/10/2016.(Feder, Michael) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Filing 4 SUMMONS Returned Executed by Greentree Financial Group, Inc. re #1 Complaint,,. All Defendants. (Leetham, Tamara) |
| Filing 3 Summons Issued as to Pacific Stock Transfer Company re #1 Complaint. (ADR) |
| Filing 2 CERTIFICATE of Interested Parties filed by Greentree Financial Group, Inc., a Florida corporation, Williams Holding Corporation that identifies all parties that have an interest in the outcome of this case. Other Affiliate Robert Chris Cottone, Other Affiliate Michael Bongiovanni, Other Affiliate Weixuan Luo for Greentree Financial Group, Inc., a Florida corporation; Other Affiliate Roy Williams, Other Affiliate Robert Chris Cottone for Williams Holding Corporation added. . (Ogle, Patrick) |
| Filing 1 COMPLAINT against Pacific Stock Transfer Company (Filing fee $400 receipt number 0978-4250426), filed by Greentree Financial Group, Inc., a Florida corporation, Williams Holding Corporation. Proof of service due by 11/20/2016. (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet)(Ogle, Patrick) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Case assigned to Judge Andrew P. Gordon and Magistrate Judge George Foley, Jr. (ADR) |
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