Noland v. Organo Gold International, Inc. et al
| James D Noland., Jr. |
| Holton Buggs, Jr., Jane Doe Buggs, Organo Gold Enterprises, Inc., Shane Morand, Bernardo Chua, Organo Gold International, Inc., Jamie Foo and Organo Gold International, Inc. - Nevada |
| 2:2018cv01275 |
| July 12, 2018 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Daniel J Albregts |
| Jennifer A Dorsey |
| Carl W Hoffman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
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Filing 174
ORDER of USCA, Ninth Circuit, as to #159 Notice of Appeal. Appellees' "Motion for Attorney Fees and Double Costs Against Appellant James D. Noland, Jr. and His Counsel David G. Eisenstein," Docket No. 51, is DENIED. (Copies have been distributed pursuant to the NEF - HAM)
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| Filing 172 MANDATE of USCA, Ninth Circuit, as to #159 Notice of Appeal, filed by James D Noland., Jr. AFFIRMED. (Copies have been distributed pursuant to the NEF - HAM) |
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Filing 171
ORDER of USCA, Ninth Circuit, as to #159 Notice of Appeal. (Copies have been distributed pursuant to the NEF - HAM)
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| Filing 170 MEMORANDUM of USCA, Ninth Circuit, as to #159 Notice of Appeal, filed by James D Noland, Jr. AFFIRMED. (Copies have been distributed pursuant to the NEF - HAM) (Main Document 170 replaced on 8/13/2020) (HAM). |
| Filing 169 TRANSCRIPT DESIGNATION by Plaintiff James D Noland., Jr re #159 Notice of Appeal. Transcripts are NOT required for this appeal. (Eisenstein, David) |
| Filing 168 COSTS TAXED in the amount of $318.20 against James D. Noland Jr. re #151 Bill of Costs. See #167 Clerk's Memorandum. (MR) |
| Filing 167 CLERK'S MEMORANDUM Regarding Taxation of Costs. (MR) |
| Filing 166 COSTS TAXED in the amount of $609.45 against James D. Noland Jr. re #154 Bill of Costs. See #165 Clerk's Memorandum. (MR) |
| Filing 165 CLERK'S MEMORANDUM Regarding Taxation of Costs. (MR) |
| Filing 164 COSTS TAXED in the amount of $2,850.85 against James D. Noland Jr. re #153 Bill of Costs. See #163 Clerk's Memorandum. (MR) |
| Filing 163 CLERK'S MEMORANDUM Regarding Taxation of Costs. (MR) |
| Filing 162 RESPONSE to #157 Objection to Bill of Costs by Defendant Bernardo Chua. (Attachments: #1 Affidavit Jamie King in Support of Response, #2 Exhibit A, #3 Exhibit B) (King, Jamie) |
| Filing 161 USCA ORDER for Time Schedule as to #159 Notice of Appeal, filed by James D Noland., Jr. USCA Case Number 19-17018. (Copies have been distributed pursuant to the NEF - ADR) |
| Filing 160 RESPONSE to #156 Objection to Bill of Costs by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 159 NOTICE OF APPEAL as to #149 Order on Motion to Dismiss,, Order on Motion for Summary Judgment,,,,,, Order on Motion to Extend/Shorten Time,, Order on Motion to Strike,,,,,,,,, #150 Judgment, by Plaintiff James D Noland., Jr. Filing fee $ 505, receipt number 0978-5734646. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Eisenstein, David) |
| Filing 158 RESPONSE to #155 Objection to Bill of Costs by Defendants Jane Doe Buggs, Holton Buggs, Jr... (Arney, Lance) |
| Filing 157 OBJECTION to #153 Bill of Costs; filed by Plaintiff James D Noland., Jr. Response to Objection to Bill of Costs due by 10/16/2019. (Eisenstein, David) |
| Filing 156 OBJECTION to #151 Bill of Costs, filed by Plaintiff James D Noland., Jr. Response to Objection to Bill of Costs due by 10/16/2019. (Eisenstein, David) |
| Filing 155 OBJECTION to #154 Bill of Costs, filed by Plaintiff James D Noland., Jr. Response to Objection to Bill of Costs due by 10/16/2019. (Eisenstein, David) |
| Filing 154 BILL OF COSTS by Defendants Jane Doe Buggs, Holton Buggs, Jr.. Objection to Bill of Costs due by 10/17/2019. Tax Bill of Costs by 10/24/2019. (Attachments: #1 Declaration Declaration in Support of Bill of Costs, #2 Exhibit Exhibit A in Support of Bill of Costs) (Arney, Lance) |
| Filing 153 BILL OF COSTS by Defendant Bernardo Chua. Objection to Bill of Costs due by 10/15/2019. Tax Bill of Costs by 10/22/2019. (Attachments: #1 Affidavit Jamie King, #2 Exhibit A) (King, Jamie) |
| Filing 152 EXHIBIT A to Declaration re #151 Bill of Costs, by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) Modified text on 9/25/2019 (MMM). |
| Filing 151 BILL OF COSTS by Defendant Organo Gold International, Inc. - Nevada. Objection to Bill of Costs due by 10/9/2019. Tax Bill of Costs by 10/16/2019. (Attachments: #1 Declaration of Brook B. Bond in Support of Organo Gold International, Inc.s Bill of Costs) (Bond, Brook) |
| Filing 150 CLERK'S JUDGMENT is entered on Noland's first two claims for violations of the federal RICO act against Noland and in favor of defendants Organo Gold International, Inc., Bernardo Chua, Organo Gold Enterprises, Holton Buggs, Jr., and Earlene Buggs. Signed by Clerk of Court Debra K. Kempi on 9/20/2019. (Copies have been distributed pursuant to the NEF - MR) |
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Filing 149
ORDER. Granting in Part and Denying in Part #82 Organo Gold's Motion for Summary Judgment or Judgment on the Pleadings, Denying Other Pending Motions as Moot (ECF Nos. #80 , #117 , #118 , #130 , #133 , #142 , #145 , #146 ), and Closing this Case. Signed by Judge Jennifer A. Dorsey on 9/20/2019. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 148 REPLY to Response to #146 Motion,, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 147 RESPONSE to #146 Motion,, by Defendant Organo Gold International, Inc. - Nevada. Replies due by 9/11/2019. (Bond, Brook) |
| Filing 146 MOTION (Second) for Order of Substitute Service on Defendant Morand re #93 Order on Motion,,,, Order on Motion to Amend/Correct Complaint,,,,,,,,,,, by Plaintiff James D Noland., Jr. Responses due by 9/11/2019. (Attachments: #1 Declaration David G.Eisenstein, Esq., #2 Index Index of Exhibits to Declaration, #3 Exhibit DL address Report of Associated Proc. Servers, #4 Exhibit Hague Authority of Ontario Certificate of Attestation, #5 Exhibit DL address Report of Barrie-Huronia Process Servers, #6 Exhibit Morand Facebook Page, #7 Exhibit Aff.of Attempted Service of Barrie-Huronia Process Servers, #8 Exhibit Affidavit of Attempted Service of Process by Lynx Process Servers)(Eisenstein, David) |
| Filing 145 MOTION (Second) for Order of Substitute Service on Defendant Foo re #141 Notice re 4m Dismissal, #142 Motion, #143 Affidavit by Plaintiff James D Noland., Jr. Responses due by 8/26/2019. (Attachments: #1 Declaration David G. Eisenstein, #2 Index Cover page for Exhibit, #3 Exhibit NoticeFromAttyJohnForstrom)(Eisenstein, David) |
| Filing 144 CLERK'S NOTICE that due to the retirement of U.S. Magistrate Judge Carl W. Hoffman, this case is reassigned to U.S. Magistrate Judge Daniel J. Albregts for all further proceedings. All further documents must bear the correct case number 2:18-cv-01275-JAD-DJA. (no image attached) (ADR) |
| Filing 143 AFFIDAVIT re #142 Motion, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 142 MOTION for Rescission Of Document #141 Notice by Plaintiff James D Noland., Jr. Responses due by 8/20/2019. (Attachments: #1 Declaration David G. Eisenstein, Esq., #2 Index Exhibit Cover Sheet, #3 Exhibit Attempted Service Under Hague Convention)(Eisenstein, David) Modified on 8/8/2019 to add docket entry relationship (MMM). |
| Filing 141 NOTICE of intent to dismiss pursuant to FRCP 4(m). The * Complaint* in this action was filed on* 7/12/18.* To date no proper proof of service has been filed as to defendant *Jamie Foo.* FRCP 4(m) dismissal deadline set for 8/16/2019. (MMM) |
| Filing 140 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman on 5/15/2019. The parties move for a 60-day extension to file a joint pre-trial order #139 . Under Local Rule 26-1(b)(5), "[i]f dispositive motions are filed, the deadline for filing the joint pretrial order will be suspended until 30 days after [a] decision on the dispositive motions...." Given that dispositive motions remain pending, the stipulation #139 is DENIED without prejudice. (Copies have been distributed pursuant to the NEF - GO) |
| Filing 139 STIPULATION FOR EXTENSION OF TIME (Second Request) to File Joint Pretrial Order re #120 Order, by Defendant Holton Buggs, Jr... (Arney, Lance) |
| Filing 138 REPLY to Response to #133 Motion to Strike, by Defendant Bernardo Chua. (King, Jamie) |
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Filing 137
ORDER. IT IS ORDERED that #89 defendants' motion to quash deposition notices and for protective order is DENIED in part and GRANTED in part. IT IS FURTHER ORDERED that discovery is STAYED pending the resolution of #82 the motion for summary judgment.IT IS FURTHER ORDERED that #110 plaintiff's motion to amend the discovery plan and scheduling order is DENIED without prejudice. Signed by Magistrate Judge Carl W. Hoffman on 4/23/2019. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 136 REPLY to Response to #130 MOTION for Extension of Time by Plaintiff James D Noland., Jr. (Attachments: #1 Declaration David G. Eisenstein, Esq., #2 Index Exhibits list, #3 Exhibit Meet and confer email thread, #4 Exhibit Rule 30(b)(6) Notice of Corp. Rep. Depo., #5 Exhibit Excerpts from Corp. Rep. of OGI depo.) (Eisenstein, David) Modified docket entry relationship on 4/22/2019 (DKJ). |
| Filing 135 RESPONSE to #133 Motion to Strike, by Plaintiff James D Noland., Jr. Replies due by 4/25/2019. (Attachments: #1 Declaration David G. Eisenstein, Esq., #2 Index Index of Exhibits, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Declaration James D. Noland Jr., #7 Index Index of Exhibits, #8 Exhibit Zhenlife PowerPoint, #9 Exhibit OG PowerPoint, #10 Exhibit EmailStringOfChuaAttemptingtoDefraud IRs, #11 Exhibit DiagramOfMasterBusinessCenters) (Eisenstein, David) |
| Filing 134 RESPONSE to #130 Motion to Amend/Correct, #129 Motion by Defendants Jane Doe Buggs, Holton Buggs, Jr., Bernardo Chua, Organo Gold Enterprises, Inc., Organo Gold International, Inc., Organo Gold International, Inc., Organo Gold International, Inc. - Nevada. (Attachments: #1 Declaration of Brook B. Bond, #2 Declaration of Seth A. Nichamoff) (Bond, Brook) |
| Filing 133 MOTION to Strike #121 Response,,,, #122 Response, #124 Declaration, #125 Declaration, #123 Declaration, #126 Declaration by Defendant Bernardo Chua. Responses due by 4/19/2019. (Attachments: #1 Declaration Seth A. Nichamoff, #2 Exhibit A) (King, Jamie) |
| Filing 132 REPLY to Response to #118 Motion for Summary Judgment by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Arney, Lance) |
| Filing 131 REPLY to Response to #117 Motion for Summary Judgment, by Defendants Bernardo Chua, Organo Gold Enterprises, Inc., Organo Gold International, Inc., Organo Gold International, Inc., Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 130 MOTION for Rule 56(d) Discovery re #117 and #118 Motions for Summary Judgment by Plaintiff James D Noland., Jr. Responses due by 4/12/2019. (Attachments: #1 Declaration David G. Eisenstein, Esq.) (Eisenstein, David) Modified event on 4/22/2019 (DKJ). Modified on 6/19/2019 per chambers (DC). |
| Filing 129 Amended MOTION re #117 Motion for Summary Judgment, by Plaintiff James D Noland., Jr. Responses due by 4/12/2019. (Attachments: #1 Declaration David G. Eisenstein, Esq.) (Eisenstein, David) Terminated per chambers on 6/19/2019 (DC). |
| Filing 128 CLERK'S NOTICE. Attorney Action Required to ECF No. #122 . Document was not filed pursuant to LR IC 2-2(b). For each type of relief requested or purpose, a separate document must be filed. Counsel is advised to file the additional Motion for Extension of Time separately and be in compliance with LR IC 2-2(b) and LR IC 2-2(c) by filing two separate documents for each request or purpose. (no image attached) (TR) |
| Filing 127 CLERK'S NOTICE. Attorney Action Required to ECF No. #121 Response. Document was not filed pursuant to LR IC 2-2(b). For each type of relief requested or purpose, a separate document must be filed. Counsel is advised to file the additonal Motion for Extension of Time separately and be in compliance with LR IC 2-2(b) and LR IC 2-2(c) by filing two separate documents for each request or purpose. (no image attached) (TR) |
| Filing 126 DECLARATION re #117 Motion for Summary Judgment, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 125 DECLARATION of Simon Lin re #117 Motion for Summary Judgment, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 124 DECLARATION re #117 Motion for Summary Judgment, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 123 DECLARATION re #117 Motion for Summary Judgment, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 122 RESPONSE to #118 Motion for Summary Judgment by Plaintiff James D Noland., Jr. Replies due by 4/5/2019. (Attachments: #1 Declaration David Eisenstein, #2 Declaration Plaintiff, #3 Declaration Simon Lin, #4 Declaration Holton Buggs) (Eisenstein, David) |
| Filing 121 RESPONSE to #117 Motion for Summary Judgment, by Plaintiff James D Noland., Jr. Replies due by 4/5/2019. (Attachments: #1 Declaration Plaintiff James D. Noland Jr., #2 Declaration David G. Eisenstein, Esq., #3 Appendix List of Exhibits attached to David G. Eisenstein Declaration, #4 Exhibit 1--Excerpts of James Noland Deposition, #5 Exhibit 2--Exhibit 44 from Bernard Chua Deposition, #6 Exhibit 3--Exhibit 45 from Bernard Chua Deposition, #7 Exhibit 4--Organo Gold bates page 001844, #8 Exhibit 5--Organo Gold bates page 001845, #9 Exhibit 6--Organo Gold bates page 201700, #10 Exhibit 7--Plaintiff bates page 000089, #11 Exhibit 8--Organo Gold bates pages 2001947 and 2001949, #12 Exhibit 9--Organo Gold bates pages 001939-001841, #13 Exhibit 10--Organo Gold bates page 201943, #14 Exhibit 11--Organo Gold bates page 201945, #15 Exhibit 12--Organo Gold bates page 201908, #16 Exhibit 13--December 2, 2009 corresp. from atty Nehra, #17 Exhibit 14--Excerpts from Bernard Chua Deposition, #18 Exhibit 15--Excerpts from Holton Buggs Deposition) (Eisenstein, David) |
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Filing 120
ORDER Granting #119 Stipulation for Extension of Time re #49 Scheduling Order (First Request). Signed by Magistrate Judge Carl W. Hoffman on 3/13/2019. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 119 Joint STIPULATION FOR EXTENSION OF TIME (First Request) re #49 Scheduling Order, by Defendant Organo Gold Enterprises, Inc.. (Nichamoff, Seth) |
| Filing 118 MOTION for Summary Judgment, Subject to and Without Waiving Their Motion to Dismiss, filed by Defendants Jane Doe Buggs, Holton Buggs, Jr.. Responses due by 3/22/2019. (Arney, Lance) |
| Filing 117 MOTION for Summary Judgment by Defendants Bernardo Chua, Organo Gold Enterprises, Inc., Organo Gold International, Inc. - Nevada. Responses due by 3/22/2019. (Attachments: #1 Index Index of Exhibits, #2 Exhibit Declaration, #3 Exhibit A) (King, Jamie) |
| Filing 116 REPLY to Response to #110 Motion by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 115 REPLY to Response to #110 Motion by Plaintiff James D Noland., Jr. (Attachments: #1 Declaration Declaration of David G. Eisenstein, #2 Declaration Declaration of Melvin R. Atwood, #3 Exhibit Application to Waive Confidentiality Response by Canadian Counsel for Defendants, #4 Exhibit Affidavit in Support of Application to Waive Confidentiality Response by Canadian Counsel for Defendants, #5 Exhibit Application for Waiver of Confidentiality in Canadian Action filed by Plaintiff's Canadian Attorney, #6 Exhibit Affidavit in Support of Application for Partial Waiver of Confidentiality in Canadian Action filed by Plaintiff's Canadian Attorney) (Eisenstein, David) |
| Filing 114 RESPONSE to #110 Motion by Defendant Bernardo Chua. Replies due by 2/21/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Bonds, Kurt) |
| Filing 113 RESPONSE to #110 Motion by Defendants Jane Doe Buggs, Holton Buggs, Jr.. Replies due by 2/21/2019. (Arney, Lance) |
| Filing 112 MEMORANDUM to #110 Motion by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 111 DECLARATION re #110 Motion by Plaintiff James D Noland., Jr. (Attachments: #1 Exhibit Exhibit 1 to Declaration of David Eisenstein) (Eisenstein, David) |
| Filing 110 Second MOTION Amend AmendedStipulated Discovery Plan and Scheduling Order re #49 Scheduling Order, by Plaintiff James D Noland., Jr. Responses due by 2/14/2019. (Eisenstein, David) |
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Filing 109
ORDER Granting #108 Stipulation for Extension of Time re Discovery re #49 Scheduling Order (First Request). Signed by Magistrate Judge Carl W. Hoffman on 1/28/2019. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 108 STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery re #49 Scheduling Order, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
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Filing 107
ORDER Granting #105 Stipulation for Protective Order. Signed by Magistrate Judge Carl W. Hoffman on 1/7/2019. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 106 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman on 1/7/2019. Given that the parties have filed a stipulated protective order #105 , plaintiff's motion for protective order #102 is DENIED as moot. (Copies have been distributed pursuant to the NEF - GO) |
| Filing 105 STIPULATION for Protective Order; filed by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 104 RESPONSE to #102 Motion for Protective Order by Defendant Organo Gold International, Inc. - Nevada. Replies due by 1/7/2019. (Attachments: #1 Proposed Order Defendants' Proposed Protective Order) (Bond, Brook) |
| Filing 103 REPLY to Response to #89 Motion,,, by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 102 MOTION for Protective Order by Plaintiff James D Noland., Jr. (Attachments: #1 Declaration David G. Eisenstein, #2 Proposed Order Proposed Order for Protective Order) (Eisenstein, David) |
| Filing 101 RESPONSE to #89 Motion,,, by Plaintiff James D Noland., Jr. Replies due by 12/21/2018. (Attachments: #1 Exhibit David G. Eisenstein, #2 Exhibit Plaintiff's Proposed November29 Joint Motion for Protective Order, #3 Exhibit Defendant Organo Gold Enterprises, Inc.'s Responses to Plaintiff's First Set RFPs, #4 Exhibit Defendant Chua's Responses to Plaintiff's First Set RFPs, #5 Exhibit Defendants Buggs' Objections to Plaintiff's First Set RFPs, #6 Exhibit Attachment Rejected by CM ECF filing system due to file's "lack of permissions" to upload Organo Gold International Inc.'s Responses to Plaintiff's First Set of RFPs) (Eisenstein, David) |
| Filing 100 REPLY to Response to #82 Motion for Summary Judgment,,,, by Defendants Organo Gold International, Inc., Organo Gold International, Inc., Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 99 WITHDRAWAL of #85 Motion to Compel,, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 98 RESPONSE to #82 Motion for Summary Judgment,,,, by Plaintiff James D Noland., Jr. Replies due by 12/25/2018. (Attachments: #1 Declaration Plaintiff's Declaration, #2 Declaration Attorney David G. Eisenstein Declaration, #3 Declaration Attorney Simon Lin Supplemental Declaration) (Eisenstein, David) |
| Filing 97 REPLY to Response to #80 Motion to Dismiss by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Arney, Lance) |
| Filing 96 RESPONSE to #85 Motion to Compel,, by Defendant Organo Gold International, Inc. - Nevada. Replies due by 12/12/2018. (Bond, Brook) |
| Filing 95 Amended MOTION for an Order of Substituted Service by Plaintiff James D Noland, Jr. (MR) |
| Filing 94 JOINDER to #82 Motion for Summary Judgment,,,, by Defendant Organo Gold Enterprises, Inc.. (Nichamoff, Seth) |
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Filing 93
ORDER. IT IS ORDERED that #57 plaintiff's motion for leave to file a supplemental motion for order of substituted service on defendant Foo is GRANTED.IT IS FURTHER ORDERED that the clerk of court must detach and file #57 -2 plaintiff's amended motion for an order of substituted service. IT IS FURTHER ORDERED that plaintiff's amended motion for an order of substituted service is DENIED without prejudice. IT IS FURTHER ORDERED that #51 plaintiff's motion for an order for substituted service is DENIED as moot. IT IS FURTHER ORDERED that #63 plaintiff's motion for an order for substituted service is DENIED without prejudice. Signed by Magistrate Judge Carl W. Hoffman on 12/4/2018. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 92 RESPONSE to #80 Motion to Dismiss by Plaintiff James D Noland., Jr. Replies due by 12/10/2018. (Attachments: #1 Declaration of Plaintiff James D. Noland Jr, #2 Declaration of attorney David G. Eisenstein) (Eisenstein, David) |
| Filing 91 Interim STATUS REPORT by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 90 Joint STATUS REPORT by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 89 Joint MOTION by Defendant Organo Gold International, Inc. - Nevada. Responses due by 12/14/2018. (Attachments: #1 Declaration of Bernardo Chua, #2 Declaration of Holton Buggs, Jr., #3 Declaration of Jamie King, #4 Declaration of Seth Nichamoff, #5 Declaration of Patrick Miranda, #6 Index Index of Exhibits, #7 Exhibit A - Deposition Notice, #8 Exhibit B - Discovery Requests, #9 Exhibit C - Order dated 12.23.10, #10 Exhibit D - Order dated 10.15.12, #11 Exhibit E - Notices of Change of Counsel, #12 Exhibit F - Stipulated Final Judgment, #13 Declaration of Norm Perrett, #14 Index Index of Exhibits, #15 Exhibit A - Deposition Notice, #16 Exhibit B - Jury Summons, #17 Declaration of Brook B. Bond, #18 Index Index of Exhibits, #19 Exhibit A - 11.9.18 email with attachment, #20 Exhibit B - 11.15.18 email, #21 Exhibit C - 11.19.18 email, #22 Exhibit D - 11.20.18 email) (Bond, Brook) |
| Filing 88 First ANSWER to #78 Amended Complaint with Jury Demand filed by Organo Gold Enterprises, Inc..(Welsh, Larson) |
| Filing 87 JOINDER to #82 Motion for Summary Judgment,,,, by Defendant Bernardo Chua. (Waite, Trevor) |
| Filing 86 ANSWER to #78 Amended Complaint with Jury Demand filed by Bernardo Chua.(Waite, Trevor) |
| Filing 85 First MOTION to Compel Productions and Attendance at Depositions by Plaintiff James D Noland., Jr. Responses due by 12/5/2018. (Attachments: #1 Declaration Declaration of David G. Eisenstein, #2 Exhibit RFP to Defendant Chua, #3 Exhibit RFP to Defendant Buggs, #4 Exhibit RFP to Defendant OGEI, #5 Exhibit RFP to Defendant OGI, #6 Exhibit Depo Notice to Bernardo Chua, #7 Exhibit Depo Notice to OGEI, #8 Exhibit Depo Notice to OGI, #9 Exhibit Depo Notice to Holton Buggs) (Eisenstein, David) |
| Filing 84 DECLARATION of J. Brent MacLean re #82 Motion for Summary Judgment,,,, #83 Request for Judicial Notice by Defendant Organo Gold International, Inc. - Nevada. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Statement of Claim dated March 5, 2010, #3 Exhibit B - Affidavit of James Noland, Jr. dated October 25, 2011, #4 Exhibit C - Order of Master Tokarek dated June 13, 2013, #5 Exhibit D - Amended Notice of Civil Claim filed August 9, 2013) (Bond, Brook) |
| Filing 83 REQUEST for Judicial Notice re #82 Motion for Summary Judgment,,,, by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 82 MOTION for Summary Judgment or, in the Alternative, Motion for Judgment on the Pleadings, filed by Defendant Organo Gold International, Inc. - Nevada. Responses due by 12/11/2018. (Attachments: #1 Declaration of Brook B. Bond in Support of Organo Gold Intl, Inc.s Motion for Summary Judgment or, in the Alternative, Motion for Judgment on the Pleadings, #2 Index of Exhibits, #3 Exhibit A - Plaintiff's First Request for Production by Defendant Organo Gold Int'l, Inc., #4 Exhibit B - Plaintiff's First Request for Production by Defendant Organo Gold Enterprises, Inc., #5 Exhibit C - Plaintiff's First Request for Production by Defendant Holton Buggs Jr., #6 Exhibit D - Plaintiff's First Request for Production by Defendant Chua, #7 Exhibit E - Notice of Deposition of Corporate Representative of Organo Gold Int'l, Inc., #8 Exhibit F - Notice of Deposition of Corporate Representative of Organo Gold Enterprises, Inc., #9 Proposed Order Granting Motion for Summary Judgment or, in the Alternative, Motion for Judgment on the Pleadings) (Bond, Brook) |
| Filing 81 ANSWER to #78 Amended Complaint with Jury Demand filed by Organo Gold International, Inc. - Nevada.(Bond, Brook) |
| Filing 80 MOTION to Dismiss #78 Amended Complaint by Defendants Jane Doe Buggs, Holton Buggs, Jr.. Responses due by 12/3/2018. (Davis, Thomas) |
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Filing 79
ORDER Granting #77 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Seth Nichamoff and approving Attorney Larson Welsh as Designation of Local Counsel for Organo Gold Enterprises, Inc. Signed by Judge Jennifer A. Dorsey on 11/19/2018. 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 - SLD)
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| Filing 78 AMENDED COMPLAINT with Jury Demand against All Defendants by James D Noland., Jr. No changes to parties. Proof of service due by 2/14/2019.(Eisenstein, David) |
| Filing 77 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Seth Nichamoff and DESIGNATION of Local Counsel Larson Welsh (Filing fee $ 250 receipt number 0978-5326213) by Defendant Organo Gold Enterprises, Inc.. (Welsh, Larson) |
| Filing 76 Additional Briefing re #75 Order, by Plaintiff James D Noland., Jr. (Eisenstein, David) Modified on 11/13/2018 (TR). |
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Filing 75
ORDER re #51 , #57 , #63 Motions. Plaintiff must submit additional briefing on his compliance with the Convention within 21 days of this order. Signed by Magistrate Judge Carl W. Hoffman on 11/8/2018. (Copies have been distributed pursuant to the NEF - MR)
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Filing 74
ORDER. IT IS ORDERED that #60 the Motion for an Order of Misjoinder is GRANTED, #70 the Report and Recommendation on that motion is ADOPTED, and all claims against Organo Gold International, Inc., a Washington Corporation, are DISMISSED without prejudice. Plaintiff's #68 Motion to Amend and Supplement Plaintiff's Complaint is GRANTED. Holton and Earlene Buggs' #19 Rule 12 Motion to Dismiss Plaintiff's Complaint is DENIED without prejudice as moot. Organo Gold International's #45 Motion for Summary Judgment or, in the Alternative, Motion for Judgment on the Pleadings is DENIED without prejudice as moot. Signed by Judge Jennifer A. Dorsey on 11/6/2018. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 73 NON-OPPOSITION to #68 Motion to Amend/Correct by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Arney, Lance) |
| Filing 72 NON-OPPOSITION to #68 Motion to Amend/Correct by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 71 REPLY to Response to #45 Motion for Summary Judgment, by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
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Filing 70
REPORT AND RECOMMENDATION. IT IS RECOMMENDED that #60 plaintiff James D. Noland Jr.'s motion for an order of misjoinder be GRANTED. IT IS FURTHER RECOMMENDED that defendant Organo Gold International, Inc., be DISMISSED from this case without prejudice. Objections to R&R due by 11/2/2018. Signed by Magistrate Judge Carl W. Hoffman on 10/19/2018. (Copies have been distributed pursuant to the NEF - ADR)
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| Filing 69 Submission of PROPOSED ORDER on #68 Motion to Amend/Correct by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 68 First MOTION to Amend/Correct #1 Complaint, by Plaintiff James D Noland., Jr. Responses due by 11/1/2018. (Attachments: #1 Exhibit Plaintiff's (proposed) First Amended Complaint) (Eisenstein, David) |
| Filing 67 ERRATA to #66 Response by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 66 RESPONSE to #45 Motion for Summary Judgment, by Plaintiff James D Noland., Jr. Replies due by 10/29/2018. (Attachments: #1 Declaration Simon Lin Declaration) (Eisenstein, David) |
| Filing 65 NON-OPPOSITION to #60 Motion by Defendant Organo Gold International, Inc. - Nevada. (Bond, Brook) |
| Filing 64 Submission of PROPOSED ORDER on #63 Motion, by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 63 MOTION Request for Order Directing Substituted Service on Defendant Morand re #1 Complaint, by Plaintiff James D Noland., Jr. Responses due by 10/24/2018. (Attachments: #1 Declaration David Eisenstein Declaration, #2 Affidavit Declaration of Process Server Petrossian, #3 Exhibit Exhibit 1 to Petrossian Declaration, #4 Declaration Declaration of Process Server Byers, #5 Declaration Declaration of Process Server Mulder)(Eisenstein, David) |
| Filing 62 NOTICE of Withdrawal re #39 Summons Returned Executed by James D Noland., Jr . (Eisenstein, David) |
| Filing 61 Submission of PROPOSED ORDER on #60 Motion by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 60 MOTION re #1 Complaint, by Plaintiff James D Noland., Jr. Responses due by 10/24/2018. (Attachments: #1 Declaration David Eisenstein Declaration, #2 Exhibit Records of the Secretary of State of Washington)(Eisenstein, David) |
| Filing 59 JOINDER to #45 Motion for Summary Judgment, by Defendant Organo Gold Enterprises, Inc.. (Welsh, Larson) |
| Filing 58 Submission of PROPOSED ORDER on #57 Motion to Amend/Correct,, by Plaintiff James D Noland., Jr. (Attachments: #1 Proposed Order ProposedOrderGrantingAmended/SupplementalMotion)(Eisenstein, David) |
| Filing 57 Proposed MOTION to Amend/Correct #51 Motion by Plaintiff James D Noland., Jr. Responses due by 10/17/2018. (Attachments: #1 Declaration David Eisenstein Declaration, #2 Supplement PLAINTIFFS proposed AMENDED/SUPPLEMENTAL MOTION FOR AN ORDER FOR SUBSTITUTED SERVICE ON DEFENDANT FOO UNDER RULE 4(f)(3), FRCP, #3 Exhibit Exhibit 1, a copy of British Columbia Rule of Procedure, 4-4, #4 Affidavit amended Affidavit of Attempted Service of Eddie Petrossian, BC process server, #5 Affidavit Affidavit of Service Attempts by Shea Byers, Nevada process server)(Eisenstein, David) |
| Filing 56 JOINDER to #45 Motion for Summary Judgment, by Defendant Bernardo Chua. (Attachments: #1 Proposed Order)(Waite, Trevor) |
| Filing 55 Submission of PROPOSED ORDER on #51 Motion by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 54 AFFIDAVIT of Shea Byers, Nevada Process Server re #51 Motion by Plaintiff James D Noland., Jr. (Eisenstein, David) |
| Filing 53 AFFIDAVIT of Eddie Petrossian re #51 Motion by Plaintiff James D Noland., Jr. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Eisenstein, David) |
| Filing 52 DECLARATION of David G. Eisenstein re #51 Motion by Plaintiff James D Noland., Jr. (Attachments: #1 Exhibit Exh. 1 to Eisenstein Dec., #2 Exhibit Exh. 2 to Eisenstein Dec., #3 Exhibit Exh. 3 to Eisenstein Dec.)(Eisenstein, David) |
| Filing 51 MOTION Request for Order Directing Substituted Service on Defendant Foo re #1 Complaint, by Plaintiff James D Noland., Jr. Responses due by 10/11/2018.(Eisenstein, David) |
| Filing 50 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (MR) |
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Filing 49
SCHEDULING ORDER re #43 Proposed Discovery Plan/Scheduling Order. Discovery due by 1/30/2019. Motions due by 3/1/2019. Proposed Joint Pretrial Order due by 4/1/2019. Signed by Magistrate Judge Carl W. Hoffman on 9/25/2018. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 48 REQUEST for Judicial Notice re #47 Declaration, by Defendants Organo Gold International, Inc., Organo Gold International, Inc., Organo Gold International, Inc. - Nevada. (Kealy, Michael) |
| Filing 47 DECLARATION of J. Brent Maclean re #45 Motion for Summary Judgment, by Defendants Organo Gold International, Inc., Organo Gold International, Inc., Organo Gold International, Inc. - Nevada. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Kealy, Michael) |
| Filing 46 ANSWER to #1 Complaint, with Jury Demand filed by Bernardo Chua.(Waite, Trevor) |
| Filing 45 MOTION for Summary Judgment by Defendants Organo Gold International, Inc., Organo Gold International, Inc., Organo Gold International, Inc. - Nevada. Responses due by 10/15/2018. (Attachments: #1 Proposed Order) (Kealy, Michael) |
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Filing 44
ORDER Granting #42 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jamie King for Bernardo Chua and approving Designation of Local Counsel Kurt R. Bonds. Signed by Judge Jennifer A. Dorsey on 9/24/2018. 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)
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| Filing 43 AMENDED PROPOSED Discovery Plan/Scheduling Order by Defendant Organo Gold International, Inc. - Nevada (Bond, Brook) |
| Filing 42 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jamie King and DESIGNATION of Local Counsel Kurt R. Bonds (Filing fee $ 250 receipt number 0978-5250820) by Defendant Bernardo Chua. (Bonds, Kurt) |
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Filing 41
ORDER. IT IS ORDERED that #40 the parties' stipulated discovery plan and proposed scheduling order is DENIED without prejudice. IT IS FURTHER ORDERED that the parties must file a revised discovery plan and proposed scheduling order in accordance with the Local Rules no later than 10/2/2018. Signed by Magistrate Judge Carl W. Hoffman on 9/19/2018. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 40 PROPOSED Discovery Plan/Scheduling Order by Defendant Organo Gold International, Inc. - Nevada (Bond, Brook) |
| Filing 39 SUMMONS Returned Executed by James D Noland., Jr re #1 Complaint,. Shane Morand served on 9/10/2018, answer due 10/1/2018. (Attachments: #1 Certificate of Service Proof of Service on Shane Morand)(Eisenstein, David) |
| Filing 38 SUMMONS Returned Executed by James D Noland., Jr re #1 Complaint,. Bernardo Chua served on 9/1/2018, answer due 9/22/2018. (Eisenstein, David) |
| Filing 37 CERTIFICATE of Interested Parties by Organo Gold Enterprises, Inc.. There are no known interested parties other than those participating in the case (Welsh, Larson) |
| Filing 36 ANSWER to #1 Complaint, with Jury Demand filed by Organo Gold Enterprises, Inc..(Welsh, Larson) |
| Filing 35 REPLY to Response to #19 Motion to Dismiss, by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Davis, Thomas) |
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Filing 34
ORDER Granting #30 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Cynthia R. Levin Moulton for Holton Buggs, Jr. and Jane Doe Buggs and approving Designation of Local Counsel Thomas W. Davis, II. Signed by Judge Jennifer A. Dorsey on 8/28/2018. 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)
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Filing 33
ORDER Granting #18 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lance C. Arney for Holton Buggs, Jr. and Jane Doe Buggs and approving Designation of Local Counsel Thomas W. Davis, II. Signed by Judge Jennifer A. Dorsey on 8/28/2018. 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)
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| Filing 32 SUMMONS Returned Executed by James D Noland., Jr re #1 Complaint,. Organo Gold Enterprises, Inc. served on 8/7/2018, answer due 8/28/2018. (Attachments: #1 Certificate of Service CanadianReturnOfServiceAffidavitFormat)(Eisenstein, David) |
| Filing 31 NOTICE of Corrected Image/Document re #30 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Service of corrected image is attached.) (Davis, Thomas) |
| Filing 30 View corrected image #31 to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Cynthia R. Levin Moulton and DESIGNATION of Local Counsel Thomas W. Davis, II (Filing fee $ 250 receipt number 0978-5213048) by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Davis, Thomas) Modified on 8/24/2018 (TR). |
| Filing 29 NOTICE of Manual Filing by Plaintiff James D Noland., Jr re #23 Response,. Object: DVD,, Description: Exhibit 1--DVD containing a video file of the Organo Gold Annual Meeting in May, 2009 as referenced on page 2 of the Declaration of JAMES D. NOLAND JR in Support of Plaintiffs Response in Opposition to Defendants Buggs Rule 12 Motion to Dismiss (Doc.23, Attachment #1) pursuant to LR IC 1-1(d)., manually filed with the Clerk's Office. (Eisenstein, David) |
| Filing 28 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 8/23/2018. Re #24 Motion for Leave to File Non-electronic Exhibit. Since this is not the proper procedure to file a video exhibit, IT IS ORDERED that the Motion for Leave to File Non-Electronic Exhibit is DENIED. Counsel is directed to call the Clerk's Office for instructions on the proper procedure for manual filing. (no image attached) (Copies have been distributed pursuant to the NEF - DC) |
| Filing 27 NOTICE of Corrected Image/Document re #18 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Service of corrected image is attached.) (Davis, Thomas) |
| Filing 26 CLERK'S NOTICE Regarding Local Rule IC 2-1(g). Filer's account information is different from the address information contained in the filed document, ECF No. #25 . Attorney David Eisenstein is advised to review and update his/her user account information. (no image attached) (TR) |
| Filing 25 NOTICE of Change of Address Under LR IA 3-1. CHANGE OF CONTACT INFORMATION by James D Noland., Jr. (Eisenstein, David) |
| Filing 24 MOTION for Leave to File Non-Electronic Exhibit to #23 Response EXHIBIT , by Plaintiff James D Noland., Jr. (Attachments: #1 Proposed Order ) (Eisenstein, David) Court Modified event on 8/23/2018 (TR). |
| Filing 23 RESPONSE to #19 Motion to Dismiss, by Plaintiff James D Noland., Jr. Replies due by 8/29/2018. (Attachments: #1 Declaration Declaration of Plaintiff in Support of Response in Opposition to Defendants Buggs' Rule 12 Motion to Dismiss) (Eisenstein, David) |
| Filing 22 CERTIFICATE of Interested Parties by Jane Doe Buggs, Holton Buggs, Jr.. There are no known interested parties other than those participating in the case (Davis, Thomas) |
| Filing 21 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 8/9/2018. Re: #18 Motion for Permission to Practice Pro Hac Vice - Verified Petition does not conform with LR 1A 11-2(a). Counsel is advised to download and complete "Verified Petition" form, in accordance with the Court's website - www.nvd.uscourts.gov/Forms.aspx and refile using "Notice of Corrected Image" event and link to #18 by August 23, 2018. Failure to comply will result in denial of the Petition.(no image attached) (Copies have been distributed pursuant to the NEF - CS) |
| Filing 20 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Cynthia R Levin Moulton to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/22/2018. (no image attached) (EDS) |
| Filing 19 MOTION to Dismiss #1 Complaint, by Defendants Jane Doe Buggs, Holton Buggs, Jr.. Responses due by 8/22/2018. Discovery Plan/Scheduling Order due by 9/22/2018. (Davis, Thomas) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Filing 18 View corrected image #27 to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lance C. Arney and DESIGNATION of Local Counsel Thomas W. Davis, II (Filing fee $ 250 receipt number 0978-5188759) by Defendants Jane Doe Buggs, Holton Buggs, Jr.. (Attachments: #1 Certificate of Good Standing) (Davis, Thomas) Modified on 8/23/2018 (TR). |
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Filing 17
ORDER granting #13 Verified Petition for Permission for Brook B. Bond to Practice Pro Hac Vice and approving Designation of Local Counsel Rew R. Goodenow. Signed by Judge Jennifer A. Dorsey on 8/6/2018. 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 - JM)
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Filing 16
ORDER granting #12 Verified Petition for Permission for Jamie K. Ellsworth to Practice Pro Hac Vice and approving Designation of Local Counsel Rew R. Goodenow. Signed by Judge Jennifer A. Dorsey on 8/6/2018. 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 - JM)
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| Filing 15 CERTIFICATE of Interested Parties by Organo Gold International, Inc. - Nevada that identifies all parties that have an interest in the outcome of this case. (Goodenow, Rew) |
| Filing 14 ANSWER to #1 Complaint, with Jury Demand filed by Organo Gold International, Inc. - Nevada. Discovery Plan/Scheduling Order due by 9/17/2018.(Goodenow, Rew) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Filing 13 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brook Bernard Bond and DESIGNATION of Local Counsel Rew R Goodenow (Filing fee $ 250 receipt number 0978-5182888) by Defendant Organo Gold International, Inc. - Nevada. (Goodenow, Rew) |
| Filing 12 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jamie Kay Ellsworth and DESIGNATION of Local Counsel Rew R Goodenow (Filing fee $ 250 receipt number 0978-5182820) by Defendant Organo Gold International, Inc. - Nevada. (Goodenow, Rew) |
| Filing 11 SUMMONS Returned Executed by James D Noland., Jr re #1 Complaint, #5 Summons Issued, #3 Proposed Summons to be issued. Organo Gold International, Inc.(a Nevada corporation) served on 7/13/2018, answer due 8/3/2018. (Eisenstein, David) |
| Filing 10 SUMMONS Returned Executed by James D Noland., Jr re #1 Complaint, #5 Summons Issued, #3 Proposed Summons to be issued. Jane Doe Buggs served on 7/19/2018, answer due 8/9/2018. (Eisenstein, David) |
| Filing 9 SUMMONS Returned Executed by James D Noland., Jr re #1 Complaint, #5 Summons Issued, #3 Proposed Summons to be issued. Holton Buggs, Jr. served on 7/19/2018, answer due 8/9/2018. (Eisenstein, David) |
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Filing 8
ORDER Granting #7 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David G. Eisenstein for James D Noland., Jr., and approving Designation of Local Counsel G. Mark Albright. Signed by Judge Jennifer A. Dorsey on 7/23/2018. 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)
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| Filing 7 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by David G. Eisenstein and DESIGNATION of Local Counsel G. Mark Albright (Filing fee $ 250 receipt number 0978-5165569) by Plaintiff James D Noland., Jr. (Albright, Mark) |
| Filing 6 CERTIFICATE of Interested Parties by James D Noland., Jr. There are no known interested parties other than those participating in the case (Albright, Mark) |
| Filing 5 Summons Issued as to All Defendants re #1 Complaint. (MR) |
| Filing 4 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel David G. Eisenstein to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 8/26/2018. (no image attached) (MR) |
| Filing 3 PROPOSED SUMMONS to be issued by Defendant James D Noland., Jr. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Albright, Mark) |
| Filing 2 CIVIL COVER SHEET to #1 Complaint, by Defendant James D Noland., Jr. (Albright, Mark) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5155680) by James D Noland., Jr. Proof of service due by 10/10/2018.(Albright, Mark) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Case assigned to Judge Jennifer A. Dorsey and Magistrate Judge Carl W. Hoffman. (MR) |
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