Tai et al v. JC Funding-5, LLC et al
Plaintiff: Golden Essence Global Limited, ShuiKee Company Limited and Gary Tai
Defendant: Jeff N. Crossland, D-Design LNO Inc., Leslie Dotson and JC Funding-5, LLC
Case Number: 2:2017cv02588
Filed: October 4, 2017
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Miranda M. Du
Presiding Judge: Peggy A. Leen
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 26, 2018 Opinion or Order Filing 43 ORDER granting ECF No. 40 Motion to Stay Discovery; if the Motion to Change Venue ECF No. 37 is denied, the parties shall have 14 days from the entry of the order in which to submit a proposed discovery plan and scheduling order. Signed by Magistrate Judge Peggy A. Leen on 12/26/2018. (Copies have been distributed pursuant to the NEF - KW)
May 10, 2018 Opinion or Order Filing 32 ORDER that Crossland's motion to dismiss for lack of personal jurisdiction (ECF No. 12 ) is granted Signed by Judge Miranda M. Du on 5/10/2018. (Copies have been distributed pursuant to the NEF - LH)
March 6, 2018 Opinion or Order Filing 26 ORDER that defendants' Crossland and Dotson shall file a notice with the court disclosing all persons, associations of persons, firms, partnerships or corporations (including parent corporations) that have a direct, pecuniary interest in the out come of the case no later than 3/23/2018. Failure to comply may result in the issuance of an order to show cause why sanctions should not be imposed. Signed by Magistrate Judge Peggy A. Leen on 3/6/2018. (Copies have been distributed pursuant to the NEF - LH)
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Search for this case: Tai et al v. JC Funding-5, LLC et al
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Defendant: Jeff N. Crossland
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Defendant: D-Design LNO Inc.
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Defendant: Leslie Dotson
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Defendant: JC Funding-5, LLC
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Plaintiff: Golden Essence Global Limited
Represented By: Andrea M Gandara
Represented By: Richard F. Holley
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Plaintiff: ShuiKee Company Limited
Represented By: Andrea M Gandara
Represented By: Richard F. Holley
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Plaintiff: Gary Tai
Represented By: Andrea M Gandara
Represented By: Richard F. Holley
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