Monteleone et al v. Schmuel
Plaintiff: Louis Monteleone and Equus Properties LLC
Defendant: Schlomo Schmuel
Case Number: 2:2019cv00887
Filed: May 28, 2019
Court: US District Court for the District of Nevada
Presiding Judge: Cam Ferenbach
Referring Judge: Gloria M Navarro
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1601
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2020 Filing 20 NOTICE of NON-OPPOSITION to #17 Motion to Expunge Lis Pendens by Defendant Schlomo Schmuel. (Whittaker, Matthew) Modified on 1/28/2020 (EDS).
January 10, 2020 Filing 19 RESPONSE to #16 Motion to Amend/Correct by Defendant Schlomo Schmuel. Replies due by 1/17/2020. (Whittaker, Matthew)
January 9, 2020 Filing 18 ERROR: Incorrect event selected. Attorney advised to refile correctly. Document #18 terminated. BRIEF by Defendant Schlomo Schmuel. Opposition to Plaintiff's Motion to Amend Complaint (Whittaker, Matthew)
January 9, 2020 Filing 17 MOTION to Expunge Lis Pendens by Defendant Schlomo Schmuel. Responses due by 1/23/2020. (Whittaker, Matthew) Modified on 1/10/2020 (EDS).
December 30, 2019 Filing 16 MOTION to Amend/Correct #6 Amended Complaint by Plaintiffs Equus Properties LLC, Louis Monteleone. Responses due by 1/13/2020. (Riggi, David)
October 4, 2019 Filing 15 REPLY to Response to #9 Motion for Summary Judgment, #8 Motion to Dismiss, by Defendant Schlomo Schmuel. (Whittaker, Matthew)
September 24, 2019 Filing 14 DECLARATION of Louis Monteleone re #13 Response by Plaintiffs Equus Properties LLC, Louis Monteleone. (Riggi, David)
September 24, 2019 Filing 13 RESPONSE to #9 Motion for Summary Judgment, #8 Motion to Dismiss, by Plaintiffs Equus Properties LLC, Louis Monteleone. Replies due by 10/8/2019. (Riggi, David)
September 3, 2019 Filing 12 CERTIFICATE of Interested Parties by Schlomo Schmuel. There are no known interested parties other than those participating in the case (Whittaker, Matthew)
September 3, 2019 Filing 11 DECLARATION of Randy Newman re #9 Motion for Summary Judgment, #8 Motion to Dismiss, by Defendant Schlomo Schmuel. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Brooks, Michael)
September 3, 2019 Filing 10 DECLARATION of Schlomo Schmuel re #9 Motion for Summary Judgment, #8 Motion to Dismiss, by Defendant Schlomo Schmuel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Errata E, #6 Exhibit F) (Whittaker, Matthew)
September 3, 2019 Filing 9 MOTION for Summary Judgment by Defendant Schlomo Schmuel. Responses due by 9/24/2019. (Attachments: #1 Exhibit AA, #2 Exhibit BB) (Whittaker, Matthew)
September 3, 2019 Filing 8 MOTION to Dismiss #6 Amended Complaint by Defendant Schlomo Schmuel. Responses due by 9/17/2019. Discovery Plan/Scheduling Order due by 10/18/2019. (Attachments: #1 Exhibit AA, #2 Exhibit BB) (Whittaker, Matthew) 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.
July 15, 2019 Filing 7 Summons Issued as to Schlomo Schmuel. (JM)
July 14, 2019 Filing 6 AMENDED COMPLAINT against All Defendants by Louis Monteleone, Equus Properties LLC. No changes to parties. Proof of service due by 10/12/2019.(Riggi, David)
May 29, 2019 Filing 5 CLERK'S NOTICE. Attorney Action Required to the Proposed Summons attached to ECF No. #1 Complaint. ERROR: Defendant to be served is missing from form. Counsel is advised to refile corrected proposed summons as a Notice of Corrected Image/Document. (no image attached) (EDS)
May 29, 2019 STANDING ORDER. This case has been assigned to the Honorable Chief Judge Gloria M. Navarro. Chief Judge Navarro's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - ASB)
May 28, 2019 Filing 4 WITHDRAWAL of #3 Motion for TRO by Plaintiffs Equus Properties LLC, Louis Monteleone. (Riggi, David)
May 28, 2019 Filing 3 MOTION for Temporary Restraining Order re #1 Complaint, by Plaintiffs Equus Properties LLC, Louis Monteleone. (Riggi, David)
May 28, 2019 Filing 2 CERTIFICATE of Interested Parties by Equus Properties LLC, Louis Monteleone. There are no known interested parties other than those participating in the case (Riggi, David)
May 28, 2019 Filing 1 COMPLAINT against Louis Monteleone, Equus Properties LLC (Filing fee $400 receipt number 0978-5563596) by Louis Monteleone, Equus Properties LLC. Proof of service due by 8/26/2019.(Riggi, David) 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.
May 28, 2019 Case randomly assigned to Chief Judge Gloria M. Navarro and Magistrate Judge Cam Ferenbach. ***Emergency motion previously filed in case.*** (JM)

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Defendant: Schlomo Schmuel
Represented By: Michael R Brooks
Represented By: Matthew D. Whittaker
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Plaintiff: Louis Monteleone
Represented By: David Riggi
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Plaintiff: Equus Properties LLC
Represented By: David Riggi
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