N5HYG, LLC et al v. HYGEA Holdings Corp. et al
Plaintiff: N5HYG, LLC and Nevada 5, Inc.
Defendant: 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
Case Number: 2:2017cv02870
Filed: November 15, 2017
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Peggy A. Leen
Presiding Judge: James C. Mahan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 7, 2018 Opinion or Order 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)
June 1, 2018 Opinion or Order 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)
April 25, 2018 Opinion or Order 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)
March 30, 2018 Opinion or Order 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)
February 9, 2018 Opinion or Order 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)
December 29, 2017 Opinion or Order 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)
December 21, 2017 Opinion or Order 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).
November 28, 2017 Opinion or Order 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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Search for this case: N5HYG, LLC et al v. HYGEA Holdings Corp. et al
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Defendant: Joseph Campanella
Represented By: Donald Prunty
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Defendant: Martha Mairena Castillo
Represented By: Donald Prunty
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Defendant: Keith Collins
Represented By: Donald Prunty
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Defendant: Estate of Howard Sussman, M.D.
Represented By: Donald Prunty
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Defendant: Ray Gonzalez
Represented By: Sydney Gambee
Represented By: Theodore L. Kornobis
Represented By: Jeffrey T. Kucera
Represented By: Stavroula E. Lambrakopoulos
Represented By: Patrick J Reilly
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Defendant: HYGEA Holdings Corp.
Represented By: Donald Prunty
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Defendant: Manuel Iglesias
Represented By: Donald Prunty
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Defendant: Frank Kelly
Represented By: Donald Prunty
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Defendant: Lacy Loar
Represented By: Donald Prunty
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Defendant: Jack Mann
Represented By: Donald Prunty
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Defendant: Glenn Marrichi
Represented By: Donald Prunty
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Defendant: Daniel T. McGowan
Represented By: Donald Prunty
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Defendant: Edward Moffly
Represented By: Donald Prunty
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Defendant: Carl Rosencrantz
Represented By: R. L. Katz
Represented By: Donald Prunty
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Defendant: Richard Williams
Represented By: Donald Prunty
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Plaintiff: N5HYG, LLC
Represented By: D. Chris Albright
Represented By: Mark Albright
Represented By: Christopher D. Kaye
Represented By: E. Powell Miller
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Plaintiff: Nevada 5, Inc.
Represented By: D. Chris Albright
Represented By: Mark Albright
Represented By: Christopher D. Kaye
Represented By: E. Powell Miller
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