Soleil Management, LLC et al v. Sussman et al
Plaintiff: Tahiti Vacation Club, Tahiti Village Vacation Club, Soleil Management, LLC and Club De Soleil Vacation Club
Defendant: Terry Lee Durst, Tom Stanford, Jeffrey Corcoran, Jose Alex Gomez, Mitchell Reed Sussman and Steve Peyton
Case Number: 2:2020cv00312
Filed: February 13, 2020
Court: US District Court for the District of Nevada
Presiding Judge: Jennifer A Dorsey
Referring Judge: Elayna J Youchah
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2020 Filing 17 REPLY to #16 Objection to Bill of Costs by Defendant Mitchell Reed Sussman. (Cwik, Marc)
April 2, 2020 Filing 16 OBJECTION to #13 Bill of Costs by Plaintiffs Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Vacation Club, Tahiti Village Vacation Club. Response to Objection to Bill of Costs due by 4/9/2020. (Hall, Jeffrey)
March 26, 2020 Filing 15 REPLY to Response to #12 Motion for Reconsideration, by Plaintiffs Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Vacation Club, Tahiti Village Vacation Club. (Hall, Jeffrey)
March 19, 2020 Filing 14 RESPONSE to #12 Motion for Reconsideration, by Defendant Mitchell Reed Sussman. Replies due by 3/26/2020. (Cwik, Marc)
March 19, 2020 Filing 13 BILL OF COSTS by Defendant Mitchell Reed Sussman. Objection to Bill of Costs due by 4/2/2020. Tax Bill of Costs by 4/9/2020. (Attachments: #1 Exhibit 1) (Cwik, Marc)
March 5, 2020 Filing 12 MOTION for Reconsideration re #10 order by Plaintiffs Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Vacation Club, Tahiti Village Vacation Club. Responses due by 3/19/2020. (Hall, Jeffrey) Modified on 3/6/2020 pursuant to LR IC 2-2(d) (DKJ).
March 5, 2020 Filing 11 RESPONSE to #3 Motion to Dismiss by Plaintiffs Soleil Management, LLC, Tahiti Vacation Club, Tahiti Village Vacation Club. Replies due by 3/12/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Igeleke, Joshua) Modified on 3/6/2020 pursuant to LR IC 2-2(d) (DKJ).
March 5, 2020 Opinion or Order Filing 10 ORDER granting in part and denying in part #3 Motion to Dismiss. This case is DISMISSED, but the request for an award of fees and costs is denied. Signed by Judge Jennifer A. Dorsey on 3/5/2020.(Copies have been distributed pursuant to the NEF - JM)
March 2, 2020 Filing 9 STATEMENT REGARDING REMOVAL by Defendant Mitchell Reed Sussman. (Cwik, Marc)
February 18, 2020 Opinion or Order Filing 8 ORDER Case reassigned to Judge Jennifer A. Dorsey for all further proceedings. All further documents must bear the correct case number 2:20-cv-00312-JAD-EJY. Signed by Judge Andrew P. Gordon, Judge Jennifer A. Dorsey on 2/18/2020. (Copies have been distributed pursuant to the NEF - JM)
February 14, 2020 Filing 7 NOTICE of Related Case Under LR 42-1 by Mitchell Reed Sussman. (Cwik, Marc)
February 14, 2020 Filing 6 CERTIFICATE OF SERVICE for #1 Petition for Removal,, by Defendant Mitchell Reed Sussman. (Cwik, Marc)
February 14, 2020 Filing 5 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon'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 - DKJ)
February 14, 2020 Filing 4 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 2/14/2020. Statement regarding removed action is due by 2/29/2020. Joint Status Report regarding removed action is due by 3/15/2020. (Copies have been distributed pursuant to the NEF - MR)
February 13, 2020 Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Elayna J. Youchah. (MR)
February 13, 2020 Filing 3 First MOTION to Dismiss by Defendant Mitchell Reed Sussman. Responses due by 2/27/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Cwik, Marc)
February 13, 2020 Filing 2 CERTIFICATE of Interested Parties by Mitchell Reed Sussman. There are no known interested parties other than those participating in the case (Cwik, Marc)
February 13, 2020 Filing 1 First PETITION FOR REMOVAL from Eighth Judicial District Court, Clark County, Nevada, Case Number A-19-806212-C, (Filing fee $ 400 receipt number 0978-5888093) by Mitchell Reed Sussman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Cwik, Marc) 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.

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Plaintiff: Tahiti Vacation Club
Represented By: Joshua Ohiozogie Igeleke, Jr.
Represented By: Jeffrey R Hall
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Plaintiff: Tahiti Village Vacation Club
Represented By: Joshua Ohiozogie Igeleke, Jr.
Represented By: Jeffrey R Hall
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Plaintiff: Soleil Management, LLC
Represented By: Joshua Ohiozogie Igeleke, Jr.
Represented By: Jeffrey R Hall
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Plaintiff: Club De Soleil Vacation Club
Represented By: Joshua Ohiozogie Igeleke, Jr.
Represented By: Jeffrey R Hall
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Defendant: Terry Lee Durst
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Defendant: Tom Stanford
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Defendant: Jeffrey Corcoran
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Defendant: Jose Alex Gomez
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Defendant: Mitchell Reed Sussman
Represented By: Marc S. Cwik
Represented By: Adam J Pernsteiner
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Defendant: Steve Peyton
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