Harvest Small Business Finance, LLC v. Valbridge Property Advisors, Inc. et al
Plaintiff: Harvest Small Business Finance, LLC
Defendant: Valbridge Property Advisors, Inc., Matthew Lubawy and Lubawy and Associates, Inc.
Case Number: 2:2020cv00512
Filed: March 12, 2020
Court: US District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: James C Mahan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
May 8, 2020 Opinion or Order Filing 27 ORDER granting #18 Motion to Remand to State Court; plaintiff shall, within 14 days of this order, file an appropriate motion for the fees. Signed by Judge James C. Mahan on 5/8/2020. (Copies have been distributed pursuant to the NEF, cc: Certified Docket to State Court - JM)
May 5, 2020 Filing 26 NOTICE of Corrected Image/Document re #24 Reply, by Plaintiff Harvest Small Business Finance, LLC. (Service of corrected image is attached.) (Garofalo, Jeffery)
May 5, 2020 Filing 25 CLERK'S NOTICE. Attorney Action Required to ECF No. #24 . Document is missing attorney's signature.Attorney Jeffery Garofalo is advised to file a Notice of Corrected Image/Document and link to #24 . (no image attached) (SLD)
May 4, 2020 Filing 24 VIEW Corrected Image #26 re: REPLY to Response to #18 Motion to Remand to State Court, by Plaintiff Harvest Small Business Finance, LLC. (Attachments: #1 Declaration of Jeffery Garofalo In Support of Reply to Motion for Remand, #2 Declaration of Cecilia O. Miller In Support of Reply to Motion for Remand, #3 Declaration of Alex Brizolis In Support of Reply to Motion for Remand) (Garofalo, Jeffery) Modified on 5/5/2020 (SLD).
April 27, 2020 Filing 23 APPENDIX Vol 2 to #21 Response by Defendants Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc. (Attachments: #1 Appendix vol 2 part 2) (McLoughlin, Michael)
April 27, 2020 Filing 22 APPENDIX Vol 1 to #21 Response by Defendants Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc. (Attachments: #1 Appendix vol 1 part 2) (McLoughlin, Michael)
April 27, 2020 Filing 21 RESPONSE to #18 Motion to Remand to State Court, by Defendants Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc. Replies due by 5/4/2020. (McLoughlin, Michael)
April 24, 2020 Opinion or Order Filing 20 ORDER granting #19 Stipulation to conduct Rule 26 Conference and Submit Proposed Discovery Plan ; Signed by Magistrate Judge Daniel J. Albregts on 4/24/2020. (Copies have been distributed pursuant to the NEF - JM)
April 22, 2020 Filing 19 STIPULATION FOR EXTENSION OF TIME (First Request) to Conduct Rule 26(f) Conference and Submit Stipulated Discovery Plan, by Plaintiff Harvest Small Business Finance, LLC. (Garofalo, Jeffery)
April 13, 2020 Filing 18 MOTION to Remand to State Court by Plaintiff Harvest Small Business Finance, LLC. Responses due by 4/27/2020. (Attachments: #1 Declaration OF JEFFERY A. GAROFALO IN SUPPORT OF PLAINTIFFS MOTION FOR REMAND AND REQUEST FOR ATTORNEYS FEES AND COSTS, #2 Declaration OF ALEX G. BRIZOLIS IN SUPPORT OF PLAINTIFFS MOTION FOR REMAND AND REQUEST FOR ATTORNEYS FEES AND COSTS, #3 Declaration OF CECILIA O. MILLER IN SUPPORT OF PLAINTIFFS MOTION FOR REMAND AND REQUEST FOR ATTORNEYS FEES AND COSTS) (Garofalo, Jeffery)
April 9, 2020 Filing 17 Joint STATUS REPORT by Plaintiff Harvest Small Business Finance, LLC. (Garofalo, Jeffery)
April 1, 2020 Filing 16 RESPONSE to #10 Statement in Removal Case by Plaintiff Harvest Small Business Finance, LLC. (Garofalo, Jeffery)
April 1, 2020 Filing 15 CLERK'S NOTICE regarding ECF No. #14 . Document was not filed pursuant to LR IC 2-2(c). The wrong event was selected by attorney Jeffery Garofalo. The title of the docket entry does not match the title of the document. The Court has corrected the entry and changed the event from Notice to Demand for Trial. No further action is required at this time. (no image attached) (SLD)
April 1, 2020 Filing 14 NOTICE DEMAND for Trial by Harvest Small Business Finance, LLC. (Garofalo, Jeffery) Modified on 4/1/2020 to change event (SLD).
April 1, 2020 Filing 13 CERTIFICATE of Interested Parties by Harvest Small Business Finance, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Medalist Partners, LP, Corporate Parent Richard Seery, Corporate Parent Evan Mitnick, Corporate Parent Todd Massas for Harvest Small Business Finance, LLC added. (Garofalo, Jeffery)
April 1, 2020 Filing 12 NOTICE of Appearance by attorney Jeffery A. Garofalo on behalf of Plaintiff Harvest Small Business Finance, LLC. (Garofalo, Jeffery)
March 27, 2020 Filing 11 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #10 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (DKJ)
March 27, 2020 Filing 10 STATEMENT REGARDING REMOVAL by Defendants Matthew Lubawy, Valbridge Property Advisors, Inc.. (Attachments: #1 Exhibit Reporter's Transcript) (Stoberski, Michael)
March 27, 2020 Filing 9 CLERK'S NOTICE. Attorney Action Required to ECF No. #8 . Document is not in compliance with LR IC 5-1 as it is not signed or dated on page three (3). Counsel is advised to correct the deficiency and file a Notice of Corrected Image/Document and link to #8 . (no image attached) (DKJ)
March 27, 2020 Filing 8 STATEMENT REGARDING REMOVAL by Defendants Matthew Lubawy, Valbridge Property Advisors, Inc.. (Attachments: #1 Exhibit Repoorter's Transcript) (Stoberski, Michael)
March 25, 2020 Filing 7 CERTIFICATE OF SERVICE for #4 Minute Order Removal Case, by Defendants Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc.. (McLoughlin, Michael)
March 19, 2020 Filing 6 ANSWER re #1 Petition for Removal,, filed by Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc.. Discovery Plan/Scheduling Order due by 5/3/2020.(McLoughlin, Michael) 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.
March 16, 2020 Filing 5 EXHIBIT A - Complaint erroneously not attached to #1 Petition for Removal,, by Defendants Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc.. (McLoughlin, Michael)
March 12, 2020 Filing 4 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 3/12/2020. Statement regarding removed action is due by 3/27/2020. Joint Status Report regarding removed action is due by 4/11/2020. (Copies have been distributed pursuant to the NEF - JM)
March 12, 2020 Filing 3 CERTIFICATE OF SERVICE for #1 Petition for Removal,, by Defendants Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc.. (McLoughlin, Michael)
March 12, 2020 Filing 2 CERTIFICATE of Interested Parties by Matthew Lubawy, Lubawy and Associates, Inc., Valbridge Property Advisors, Inc.. There are no known interested parties other than those participating in the case (McLoughlin, Michael)
March 12, 2020 Filing 1 PETITION FOR REMOVAL from Eighth Judicial Court, Case Number A-19-804623-B, (Filing fee $ 400 receipt number 0978-5925276) by Lubawy and Associates, Inc., Valbridge Property Advisors, Inc., Matthew Lubawy. (Attachments: #1 Civil Cover Sheet) (McLoughlin, Michael) 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.
March 12, 2020 Case randomly assigned to Judge James C. Mahan and Magistrate Judge Daniel J. Albregts. (JM)

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Defendant: Valbridge Property Advisors, Inc.
Represented By: Michael McLoughlin
Represented By: Michael E Stoberski
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Defendant: Matthew Lubawy
Represented By: Michael McLoughlin
Represented By: Michael E Stoberski
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Defendant: Lubawy and Associates, Inc.
Represented By: Michael McLoughlin
Represented By: Michael E Stoberski
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Plaintiff: Harvest Small Business Finance, LLC
Represented By: Mona Kaveh
Represented By: Gregory Lance Coburn
Represented By: Jeffery A. Garofalo
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