Baluma, S.A. v. Sriqui
| Baluma, S.A. doing business as Enjoy Punta del Este & Casino |
| Benjamin Sriqui |
| 2:2020cv01424 |
| July 31, 2020 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Jennifer A Dorsey |
| Elayna J Youchah |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (DRS)
|
|
Filing 14
SCHEDULING ORDER granting #12 Plaintiff's Discovery Plan and Scheduling Order; and denying #13 Defendant's Discovery Plan and Scheduling Order. Discovery due by 1/27/2020. Motions due by 2/26/2021. Proposed Joint Pretrial Order due by 3/29/2021. Signed by Magistrate Judge Elayna J. Youchah on 9/25/2020. (Copies have been distributed pursuant to the NEF - DRS)
|
|
Filing 13
Proposed Discovery Plan and Scheduling Order re #5 Motion to Dismiss by Defendant Benjamin Sriqui. (Edwards, Michael)
|
|
Filing 12
Proposed Discovery Plan and Scheduling Order by Plaintiff Baluma, S.A.. (Miltenberger, Christopher)
|
|
Filing 11
Joint STATUS REPORT by Plaintiff Baluma, S.A.. (Miltenberger, Christopher)
|
|
Filing 10
CERTIFICATE of Interested Parties by Baluma, S.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Enjoy Consultora S.A.,, Corporate Parent Enjoy Guarantee Trust, Corporate Parent Enjoy Gestion Limitada, Corporate Parent Enjoy S.A., Other Affiliate TMF Trust Company (Uruguay) S.A., Other Affiliate UMB Bank, N.A. for Baluma, S.A. added. (Miltenberger, Christopher)
|
|
Filing 9
REPLY to Response to #5 Motion to Dismiss by Defendant Benjamin Sriqui. (Edwards, Michael)
|
|
Filing 8
CERTIFICATE of Interested Parties by Benjamin Sriqui. There are no known interested parties other than those participating in the case (Edwards, Michael)
|
|
Filing 7
RESPONSE to #5 Motion to Dismiss by Plaintiff Baluma, S.A.. Replies due by 8/26/2020. (Miltenberger, Christopher)
|
|
Filing 6
STATEMENT REGARDING REMOVAL by Defendant Benjamin Sriqui. (Edwards, Michael)
|
|
Filing 5
MOTION to Dismiss by Defendant Benjamin Sriqui. Responses due by 8/19/2020. (Edwards, Michael)
|
|
Filing 4
NOTICE of Corrected Image/Document re #1 Petition for Removal, by Defendant Benjamin Sriqui. (Service of corrected image is attached.) (Edwards, Michael)
|
|
Filing 3
CLERK'S NOTICE. Attorney Action Required to ECF No. #1 . Defendant's name on the pleading does not match Defendant's name listed as a party. In addition, the document is missing the attorney's signature.Attorney Michael Edwards is advised to correct the document and refile it using the event Notice of Corrected Image/Document and link to #1 . (no image attached) (SLD)
|
|
Filing 2
MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 7/31/2020. Statement regarding removed action is due by 8/15/2020. Joint Status Report regarding removed action is due by 8/30/2020. (Copies have been distributed pursuant to the NEF - JM)
|
|
Filing 1
VIEW Corrected Image #4 re: PETITION FOR REMOVAL from District Court, Case Number A-20-815876-C, (Filing fee $ 400 receipt number 0978-6107694) by Benjamin Sriqui. (Edwards, 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. Modified on 8/3/2020 (SLD).
|
|
Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Elayna J. Youchah. (JM)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nevada District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Baluma, S.A. v. Sriqui | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Baluma, S.A. doing business as Enjoy Punta del Este & Casino | |
| Represented By: | Christian Thomas Spaulding |
| Represented By: | Christopher R Miltenberger |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Benjamin Sriqui | |
| Represented By: | Michael Edwards |
| Represented By: | Nicholas Hamilton |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
