MGM Grand Hotel, LLC v. Shin et al
Plaintiff: MGM Grand Hotel, LLC
Defendant: CIBC Securities Inc., Canadian Imperial Bank of Commerce and Kyung Shin
Case Number: 2:2016cv02347
Filed: October 7, 2016
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Jennifer A. Dorsey
Presiding Judge: Nancy J. Koppe
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
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
September 19, 2017 Opinion or Order Filing 77 ORDER denying as moot 68 Motion for Summary Judgment.; granting 76 Stipulation of Dismissal with prejudice. Signed by Judge Jennifer A. Dorsey on 9/19/2017. (Copies have been distributed pursuant to the NEF - JM)
June 19, 2017 Opinion or Order Filing 67 ORDER granting 63 Defendants Canadian Imperial Bank of Commerce and CIBC Securities Inc.'s Motion for Determination of Good Faith Settlement. Signed by Judge Jennifer A. Dorsey on 6/19/2017. (Copies have been distributed pursuant to the NEF - DC)
March 22, 2017 Opinion or Order Filing 58 ORDER GRANTING Motion for Reconsideration and Extension of Time 53 . The Order granting the Motion to Dismiss 52 is VACATED. IT IS FURTHER ORDERED that MGM's belated opposition to CIBC's Motion to Dismiss 51 is deemed timely; C IBC has until March 29, 2017, to file its reply in support of the Motion to Dismiss 45 . The Clerk of Court is directed to reinstate the Motion to Dismiss at ECF No. 45. Signed by Judge Jennifer A. Dorsey on 3/22/2017. (Copies have been distributed pursuant to the NEF - DC)
March 8, 2017 Opinion or Order Filing 56 ORDER re Letter of Request to the appropriate authority in Canada. Signed by Magistrate Judge Nancy J. Koppe on 3/8/2017. (Copies have been distributed pursuant to the NEF - SLD)
February 22, 2017 Opinion or Order Filing 52 ORDER granting 45 CIBC's Motion to Dismiss. MGM's prayer for punitive damages against CIBC and any allegations supporting that prayer are deemed stricken. Signed by Judge Jennifer A. Dorsey on 2/22/2017. (Copies have been distributed pursuant to the NEF - JM)
February 6, 2017 Opinion or Order Filing 46 ORDER re 43 Motion filed by MGM Grand Hotel, LLC, Amended Certificate of Service due by 2/9/2017. Signed by Magistrate Judge Nancy J. Koppe on 2/6/2017. (Copies have been distributed pursuant to the NEF - JM)
February 2, 2017 Opinion or Order Filing 39 ORDER Denying Plaintiff's 37 Motion for Letter of Request without prejudice. Signed by Magistrate Judge Nancy J. Koppe on 02/02/2017. (Copies have been distributed pursuant to the NEF - NEV)
January 31, 2017 Opinion or Order Filing 36 ORDER that 35 Letter of Request is DENIED without prejudice. Signed by Magistrate Judge Nancy J. Koppe on 1/31/17. (Copies have been distributed pursuant to the NEF - MMM)
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Defendant: CIBC Securities Inc.
Represented By: Santoro Whitmire
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Defendant: Canadian Imperial Bank of Commerce
Represented By: Santoro Whitmire
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Defendant: Kyung Shin
Represented By: Kirk T Kennedy
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Plaintiff: MGM Grand Hotel, LLC
Represented By: Anthony R. Ager
Represented By: Craig S. Newman
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