N5HYG, LLC et al v. HYGEA Holdings Corp. et al
N5HYG, LLC and Nevada 5, Inc. |
Joseph Campanella, Martha Mairena Castillo, Keith Collins, Estate of Howard Sussman, M.D., Ray Gonzalez, HYGEA Holdings Corp., Manuel Iglesias, Frank Kelly, Lacy Loar, Jack Mann, Glenn Marrichi, Daniel T. McGowan, Edward Moffly, Carl Rosencrantz and Richard Williams |
2:2017cv02870 |
November 15, 2017 |
US District Court for the District of Nevada |
Las Vegas Office |
Peggy A. Leen |
James C. Mahan |
Securities/Commodities |
15 U.S.C. ยง 77 Securities Fraud |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 80 ORDER. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that 7 N5HYG, LLC and Nevada 5, Inc.'s motion to remand be, and the same hereby is, GRANTED. IT IS FURTHER ORDERED that this case be, and the same hereby is, REMANDED to the Eighth Judic ial District Court for Clark County, Nevada. The clerk shall close the case. Signed by Judge James C. Mahan on 6/7/2018. (Copies have been distributed pursuant to the NEF - cc: Certified Copy of Order and Docket Sheet sent to State Court - MR) |
Filing 76 ORDER Granting 75 Stipulation for Extension of Time re 74 Motion for Leave to File Supplemental Authority. Responses due by 6/1/2018. Signed by Judge James C. Mahan on 6/1/2018. (Copies have been distributed pursuant to the NEF - MR) |
Filing 73 ORDER Granting 66 Motion to Substitute Attorney. Signed by Magistrate Judge Peggy A. Leen on 4/24/2018. (Copies have been distributed pursuant to the NEF - MR) |
Filing 64 ORDER granting 63 Stipulation; Status Conference reset for 4/10/2018 at 09:00 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 3/30/2018. (Copies have been distributed pursuant to the NEF - JM) |
Filing 55 ORDER Granting 51 Motion to Extend Time to serve Defendant the Estate of Howard Sussman, M.D. IT IS FURTHER ORDERED that the Clerk of Court shall issue a Summons to the Estate of Howard Sussman, M.D. Signed by Magistrate Judge Peggy A. Leen on 2/9/2018. (Copies have been distributed pursuant to the NEF - ADR) |
Filing 47 ORDER Granting 19 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Stavroula E. Lambrakopoulos for Ray Gonzalez and approving Designation of Local Counsel Patrick J. Reilly. Signed by Judge James C. Mahan on 12/29/2017. 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 - MR) |
Filing 41 ORDER Granting 34 Stipulation to Extend Time to Reply re: 11 Motion to Dismiss. Replies due by 1/3/2018. Sur-replies due by 1/16/18. Signed by Judge James C. Mahan on 12/22/2017. (Copies have been distributed pursuant to the NEF - MMM) Modified on 12/22/2017 to correct date signed (DKJ). |
Filing 5 ORDER Granting 4 Stipulation for Extension of Time To Respond to Complaint (First Request). See Order for deadline. Signed by Magistrate Judge Peggy A. Leen on 11/28/2017. (Copies have been distributed pursuant to the NEF - MR) |
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