McNamara v. Hallinan et al
Thomas W. McNamara |
Charles M. Hallinan and Hallinan Capital Corp. |
2:2017cv02966 |
November 29, 2017 |
US District Court for the District of Nevada |
Las Vegas Office |
Kent J. Dawson |
Nancy J. Koppe |
Commerce ICC Rates, Etc. |
15 U.S.C. ยง 0045 Federal Trade Commission Act |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 172 ORDER Denying MOTION by Kim Tucker and Related Entities to Assert Interest in Judgments and Ongoing Litigation Matters as filed in 2:12-cv-00536. IT IS FURTHER ORDERED that Monitor shall file dismissal notices in the remaining open cases of the Ongoing Litigation. IT IS FURTHER ORDERED that the Monitor shall assign his interest in each of the Outstanding Judgments to the entity on whose behalf the Monitor was acting when he pursued each judgment. The Monitor shall file on the docket by 1/14/2022, proof of assignment and proof that the assignee has been notified of the assignment. Signed by Judge Gloria M. Navarro on 12/15/2021. (Copies have been distributed pursuant to the NEF - DRS) |
Filing 164 AMENDED ORDER. IT IS ORDERED that 1315 the Monitors Motion to Extend Time for Completion Deadline for Monitor, is GRANTED. IT IS FURTHER ORDERED that the parties in FTC v. AMG Services, Inc., No. 2:12- cv-00536-GMN-VCF, shall appear for a status conference on Tuesday, 7/13/2021, at 10:00 a.m. Signed by Judge Gloria M. Navarro on 6/23/2021. (Copies have been distributed pursuant to the NEF - JQC) |
Filing 156 ORDER Granting 155 Motion to Withdraw as Attorney. Signed by Magistrate Judge Nancy J. Koppe on 10/16/2020. (Copies have been distributed pursuant to the NEF - JQC) |
Filing 154 ORDER. IT IS ORDERED that 144 Defendants Motion to Stay, is GRANTED. The Court stays this case pending the United States Supreme Courts decision in AMG Capital Management, LLC v. Federal Trade Commission, No. 19-508. Signed by Judge Gloria M. Navarro on 8/11/2020. (Copies have been distributed pursuant to the NEF - JQC) |
Filing 142 ORDER Granting 140 Motion for Leave to Excuse Counsel. Signed by Magistrate Judge Nancy J. Koppe on 2/6/2020. (Copies have been distributed pursuant to the NEF - JQC) |
Filing 139 ORDER. The pending 136 Motion is GRANTED in part and DENIED in part consistent with the above Re: 135 Order Setting Settlement Conference. Signed by Magistrate Judge Nancy J. Koppe on 1/9/2020. (Copies have been distributed pursuant to the NEF - JQC) |
Filing 133 ORDER that the Clerk's Office is INSTRUCTED to strike the exhibits at Docket Nos. 108-3, 108-6, and 108-7. In all other respects, the 109 , 118 , and 121 motions to seal are DENIED. Except for the three exhibits stricken above, the Clerk's Office is INSTRUCTED to unseal Docket Nos. 108, 117, 120, and the exhibits thereto. Signed by Magistrate Judge Nancy J. Koppe on 12/2/2019. (Copies have been distributed pursuant to the NEF - SLD) |
Filing 116 ORDER Re: 92 Motion to withdraw admissions. Motion Hearing reset for 10/16/2019 at 01:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. Signed by Magistrate Judge Nancy J. Koppe on 10/4/2019. (Copies have been distributed pursuant to the NEF - ADR) |
Filing 112 ORDER Denying as moot Defendants' 47 Motion for Reconsideration and Denying as moot Defendants' 99 Motion for Stay. Signed by Judge Gloria M. Navarro on 9/17/2019. (Copies have been distributed pursuant to the NEF - SLD) |
Filing 100 ORDER Re: 92 Motion. Motion Hearing set for 9/19/2019 at 01:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. Signed by Magistrate. Declaration due by 9/6/19.Judge Nancy J. Koppe on 8/23/2019. (Copies have been distributed pursuant to the NEF - ADR) |
Filing 89 ORDER Re: 88 Motion to Amend/Correct. Responses due by 5/9/2019. Replies due by 5/10/2019. Signed by Magistrate Judge Nancy J. Koppe on 5/6/2019. (Copies have been distributed pursuant to the NEF - JM) |
Filing 85 ORDER granting 83 Unopposed Motion. Discovery due by 5/24/2019. Motions due by 8/9/2019. Proposed Joint Pretrial Order due by 9/13/2019. Signed by Magistrate Judge Nancy J. Koppe on 3/19/2019. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 79 ORDER that 65 Motion for Award of Expenses is DENIED. Signed by Magistrate Judge Nancy J. Koppe on 2/25/2019. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 72 ORDER granting 70 Motion to Extend Time re: 68 Motion to Compel. Responses due by 2/1/2019. Signed by Magistrate Judge Nancy J. Koppe on 1/28/2019. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 50 OMNIBUS TRANSFER ORDER. The undersigned judges hereby ORDER that each of these cases be TRANSFERRED and REASSIGNED to Chief Judge Gloria M. Navarro for all further proceedings: 2:17-cv-02966-KJD-NJK McNamara v. Hallinan, et al.2:17-cv-02967-JA D-PAL McNamara v. Hallinan, et al.2:17-cv-02968-JCM-NJK McNamara v. Patten, et al.2:17-cv-02969-JAD-CWH McNamara v. Selling Source, LLC, et al.FURTHER ORDERED that McNamara shall file a copy of this Order in any future suits he brings in this District in his capacity as Monitor pursuant to the Appointment Order in Fed. Trade Comm'n v. AMG Servs., Inc., 2:12-cv-00536-GMN-VCF (ECF No. 1099). Signed by Chief Judge Gloria M. Navarro on 10/2/2018. Signed by Judge Kent J. Dawson on 10/2/2018. Signed by Judge James C. Mahan on 10/2/2018. Signed by Judge Jennifer A. Dorsey on 10/2/2018. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 43 PROTECTIVE ORDER, as amended, re 41 Motion for Protective Order. Signed by Magistrate Judge Nancy J. Koppe on 8/24/2018. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 39 ORDER granting 38 Stipulation re Discovery. Discovery due by 2/20/2019. Motions due by 4/18/2019. Proposed Joint Pretrial Order due by 5/20/2019. Signed by Magistrate Judge Nancy J. Koppe on 8/7/2018. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 33 ORDER Regarding Briefing Schedule For Discovery Motions. Signed by Magistrate Judge Nancy J. Koppe on 4/30/2018. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 27 ORDER that a Motion to Stay Discovery is due by 4/24/2018. Responses due by 4/26/2018. Replies due by 4/27/2018. The parties shall file a Discovery Plan by 4/27/2018 in the event the Court denies the Motion to Stay Discovery. Signed by Magistrate Judge Nancy J. Koppe on 4/18/2018. (Copies have been distributed pursuant to the NEF - SLD) |
Filing 23 ORDER granting 22 Stipulation to Extend Time to Reply re: 17 Motion to Dismiss. Replies due by 3/26/2018. Signed by Judge Kent J. Dawson on 3/19/2018. (Copies have been distributed pursuant to the NEF - MMM) Modified on 3/21/2018 to correct typographical error (TR). |
Filing 21 ORDER granting 19 Stipulation to Extend Time to Respond re 17 Motion to Dismiss. Responses due by 3/12/2018. Signed by Judge Kent J. Dawson on 3/14/2018. (Copies have been distributed pursuant to the NEF - MMM) |
Filing 15 ORDER Granting 14 Stipulation to Extend Time to Answer/Respond re: 1 Complaint. Charles M. Hallinan answer due 1/29/2018; Hallinan Capital Corp. answer due 1/29/2018. Signed by Magistrate Judge Nancy J. Koppe on 1/2/2018. (Copies have been distributed pursuant to the NEF - MMM) |
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