Maity v. Calant Capital, LLC et al
| Smita Maity |
| Calant Capital, LLC, Richard Cromwick, First Consolidated Investment Management, Inc., Davey Insurance Marketing, Inc. and Anthony Depasquale |
| 2:2020cv00725 |
| April 22, 2020 |
| US District Court for the District of Nevada |
| Andrew P Gordon |
| Nancy J Koppe |
| Securities/Commodities |
| 29 U.S.C. § 1001 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.
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Filing 27
ORDER Granting #23 Stipulation for Extension of Time re #8 Motion to Dismiss, #10 Motion to Compel (First Request). Responses due by 6/16/2020. Signed by Judge Andrew P. Gordon on 6/18/2020. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 26 ERRATA to #10 Motion to Compel, #8 Motion to Dismiss, by Defendants Richard Cromwick, Davey Insurance Marketing, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Dahl, Shelby) |
| Filing 25 RESPONSE to #10 Motion to Compel by Plaintiff Smita Maity. Replies due by 6/23/2020. (Gewerter, Harold) |
| Filing 24 RESPONSE to #8 Motion to Dismiss, by Plaintiff Smita Maity. Replies due by 6/23/2020. (Gewerter, Harold) |
| Filing 23 First STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery to respond to re #10 Motion to Compel, #8 Motion to Dismiss, by Plaintiff Smita Maity. (Gewerter, Harold) |
| Filing 22 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. #20 . Attorney Michael Rasmussen is advised to review and update his/her user account information. (no image attached) (MMM) |
| Filing 21 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #20 was not filed pursuant to LR IC 5-1(b) by attorneys Mark Hutchison and Shelby Dahl. 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. Do NOT refile. (no image attached) (MMM) |
| Filing 20 NOTICE of Appearance by attorney Shelby A Dahl on behalf of Defendants Richard Cromwick, Davey Insurance Marketing, Inc.. (Dahl, Shelby) |
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Filing 19
ORDER Granting in Part #11 Motion to Seal. Signed by Judge Andrew P. Gordon on 6/8/2020. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 18 NOTICE of Appearance by attorney Mark A. Hutchison on behalf of Defendants Richard Cromwick, Davey Insurance Marketing, Inc.. (Hutchison, Mark) |
| Filing 17 CERTIFICATE of Interested Parties by Calant Capital, LLC, Anthony Depasquale, First Consolidated Investment Management, Inc.. There are no known interested parties other than those participating in the case (Cogan, Jeffrey) |
| Filing 16 NOTICE of Appearance by attorney Jeffrey A. Cogan on behalf of Defendants Calant Capital, LLC, Anthony Depasquale, First Consolidated Investment Management, Inc.. (Cogan, Jeffrey) |
| Filing 15 SUMMONS Returned Executed by Smita Maity re #1 Complaint,,,. First Consolidated Investment Management, Inc. served on 5/7/2020. (Gewerter, Harold) |
| Filing 14 SUMMONS Returned Executed by Smita Maity re #1 Complaint,,,. Calant Capital, LLC served on 5/7/2020. (Gewerter, Harold) |
| Filing 13 SUMMONS Returned Executed by Smita Maity re #1 Complaint,,,. Richard Cromwick served on 5/7/2020. (Gewerter, Harold) |
| Filing 12 SUMMONS Returned Executed by Smita Maity re #1 Complaint,,,. Anthony Depasquale served on 5/7/2020. (Gewerter, Harold) |
| Filing 11 MOTION to Seal Exhibits 1 and 2 to #10 Motion to Compel and #8 Motion to Dismiss by Defendants Richard Cromwick, Davey Insurance Marketing, Inc.. (Hutchison, Mark) Modified on 5/27/2020 to add docket entry relationship (MMM). |
| Filing 10 MOTION to Compel Arbitration by Defendants Richard Cromwick, Davey Insurance Marketing, Inc.. Responses due by 6/9/2020. (Hutchison, Mark) |
| Filing 9 CERTIFICATE of Interested Parties by Richard Cromwick, Davey Insurance Marketing, Inc.. There are no known interested parties other than those participating in the case (Hutchison, Mark) |
| Filing 8 MOTION to Dismiss by Defendants Richard Cromwick, Davey Insurance Marketing, Inc.. Responses due by 6/9/2020. Discovery Plan/Scheduling Order due by 7/10/2020. (Hutchison, 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. |
| Filing 7 SUMMONS Returned Executed by Smita Maity re #1 Complaint,,,. Davey Insurance Marketing, Inc. served on 5/4/2020. (Gewerter, Harold) |
| Filing 6 CERTIFICATE of Interested Parties by Smita Maity. There are no known interested parties other than those participating in the case (Gewerter, Harold) |
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Filing 5
ORDER. The Court ORDERS Plaintiff to file a certificate of interested parties no later than 5/8/2020. Signed by Magistrate Judge Nancy J. Koppe on 5/5/2020. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 4 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 4/28/2020. Each non-governmental party is required to file a certificate of interested parties concurrently with its first appearance in a case. Fed. R. Civ. P. 7.1(b)(1); Local Rule 7.1-1(c). Plaintiff failed to do so. Accordingly, Plaintiff must file a certificate of interested parties no later than May 4, 2020. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - JH) |
| Filing 3 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 - MAJ) |
| Filing 2 Summons Issued as to All Defendants re #1 Complaint. (MR) |
| Filing 1 First COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5976889) by Smita Maity, Maity Medical Associates Defined Benefit Plan. Proof of service due by 7/21/2020. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Re: Calant Capital, LLC, #3 Summons Re: Richard Cromwick, #4 Summons Re: Davey Insurance Marketing, Inc., a CA Corp. dba Pace TPA, #5 Summons Re: Anthony Depasquale, #6 Summons Re: First Consolidated Investment Management, Inc., a NV Corp dba Elysien Private Wealth) (Gewerter, Harold) 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 randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Nancy J. Koppe. (MR) |
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