First World Limited et al v. MIBC Holdings Ltd et al
| Rincon Blue Water LLC and First World Limited |
| MIBC Holdings Ltd, Ronald A Meyers, MIBC Holdings PR, Ronald L. Askew, ISBC Holdings Ltd, Global Payout Inc, International Sovereign Banking Corporation, Douglas W Miller and MIBC Holdings PR, LLC |
| 2:2018cv01997 |
| October 16, 2018 |
| US District Court for the District of Nevada |
| Kent J Dawson |
| Cam Ferenbach |
| Negotiable Instrument |
| 12 U.S.C. ยง 1821 |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 11 CERTIFICATE of Interested Parties by Ronald L. Askew, ISBC Holdings Ltd, MIBC Holdings Ltd, MIBC Holdings PR, LLC, Ronald A Meyers, Douglas W Miller. There are no known interested parties other than those participating in the case (McCoy, Robert) |
| Filing 10 ANSWER to #1 Complaint, with Jury Demand filed by Ronald L. Askew, ISBC Holdings Ltd, MIBC Holdings Ltd, MIBC Holdings PR, LLC, Ronald A Meyers, Douglas W Miller. Discovery Plan/Scheduling Order due by 1/21/2019.(McCoy, Robert) 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 9 CLERK'S NOTICE. Attorney Action Required to ECF No. #8 Declaration. The wrong event was selected. Counsel is advised to refile ECF No. #8 using the appropriate docket entry title, "Summons Returned Executed". (no image attached) (EDS) |
| Filing 8 ERROR: Incorrect event selected. Counsel to refile. DECLARATION of Service re #7 Summons Issued by Plaintiffs First World Limited, Rincon Blue Water LLC. (Babero, Andras) |
| Filing 7 Summons Issued as to Global Payout Inc, ISBC Holdings Ltd, MIBC Holdings Ltd, MIBC Holdings PR, LLC re #1 Complaint. (MMM) |
| Filing 6 PROPOSED SUMMONS to be issued by Plaintiff First World Limited. (Babero, Andras) |
| Filing 5 PROPOSED SUMMONS to be issued by Plaintiff First World Limited. (Babero, Andras) |
| Filing 4 PROPOSED SUMMONS to be issued by Plaintiff First World Limited. (Babero, Andras) |
| Filing 3 PROPOSED SUMMONS to be issued by Plaintiff Rincon Blue Water LLC. (Babero, Andras) |
| Filing 2 CERTIFICATE of Interested Parties by First World Limited, Rincon Blue Water LLC. There are no known interested parties other than those participating in the case (Babero, Andras) |
| Filing 1 COMPLAINT against All Plaintiffs (Filing fee $400 receipt number 0978-5283909) by First World Limited. Proof of service due by 1/14/2019. (Attachments: #1 Exhibit, #2 Exhibit)(Babero, Andras) 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 Kent J. Dawson and Magistrate Judge Cam Ferenbach. (JM) |
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