Lane et al v. Conestoga Settlement Services, LLC et al
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust, Julie Riccatone, Margaret Cowens, Helga Baker, Ellen Christianson, Brian Craven, Linda Mactaggart, Barbara Ogilvie, the Estate of Michael Hickey, Karen Miles, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Dennis Blough, Steven Blauvelt, Karen Wiley, Jill McGovern, Gary Musacco, William Doubek, W. David Blackburn, Lynn Corwin-Hernandez, Thomas Durliat, Whale Planet Media Inc. Defined Benefit Plan, Laurie Greenfield, Norman Christianson, Oliphant Family Charitable Remainder Trust, James Slater, Turner Property Investments, LLC, Roger Macleod, John Dancaster, James F. Trice Revocable Living Trust 1 and 2, Karlene Blackburn, Leslie Reed, Karen Hunt, Larry Lycett, Adina Lawson, Lowell Orren, Gregory Weiss, David Greenfield, Gay Sato, Patrick Amoriello, Janet Cheek, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Kathy Anker, Charles Anderson, Kenneth Lane, Lawson Family Bypass Trust, Ren Bevell, Barbara Carrillo, Black Hawk Funding, Inc., John Anker, Allen Ford, Stephen Ragsdale, Mary Kay Doubek, Philip Stark, Carolyn Demery, Michael C. Jackson, Luis Martinez, Pamela Cherry, Rosalyn Musacco, Michi Sato, Robert and Karen Zeitzer Trust, Michael Riccatone, Robert Spaak, Richard Guiry, Garnett S. Williams Trust, Chet Reilly, Douglas Cheek, Jodie Baedeker, Benita Luke, Lisa Jaroslow, David Kenney, William Spaak, Keith Jaroslow, Deborah Kirby, Hallie Aldridge, Jed Firebaugh and Louann Spiegel
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC, Strategix Solutions, Ltd., James Settlement Services, LLC, Michael McDermott, Provident Trust Group, LLC and L.L. Bradford and Company, LLC
Case Number: 2:2020cv01716
Filed: September 16, 2020
Court: US District Court for the District of Nevada
Presiding Judge: Andrew P Gordon
Referring Judge: Brenda Weksler
Nature of Suit: Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2020 Filing 6 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 - JQC)
September 16, 2020 Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Brenda Weksler. (JQC)
September 16, 2020 Filing 5 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Adam Sanderson and DESIGNATION of Local Counsel Matthew L. Durham (Filing fee $ 250 receipt number 0978-6173708) by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew)
September 16, 2020 Filing 4 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brett S. Rosenthal and DESIGNATION of Local Counsel Matthew L. Durham (Filing fee $ 250 receipt number 0978-6173679) by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew)
September 16, 2020 Filing 3 DECLARATION of Benita Luke re #1 Complaint,,,,,,, by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew)
September 16, 2020 Filing 2 DECLARATION of David Kenney re #1 Complaint,,,,,,, by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew)
September 16, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-6173586) by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Charles Anderson, Michi Sato, Dennis Blough, Roger Macleod, Ellen Christianson, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, W. David Blackburn, Deborah Kirby, Ren Bevell, Chet Reilly, Karlene Blackburn, William Spaak, Allen Ford, Stephen Ragsdale, Douglas Cheek, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, Barbara Carrillo, Norman Christianson, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Patrick Amoriello, Michael C. Jackson, David Kenney, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, John Anker, Barbara Ogilvie, Black Hawk Funding, Inc., Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Kathy Anker, Robert Spaak, Jill McGovern, William Doubek, Ingrid Jackson, Steven Blauvelt, Jodie Baedeker, Pamela Cherry, Janet Cheek, Hallie Aldridge, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, Stark-Baumgartner Trust, James F. Trice Revocable Living Trust 1 and 2, Louann Spiegel, Helga Baker. Proof of service due by 12/15/2020. (Attachments: #1 Civil Cover Sheet) (Durham, 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.

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Search for this case: Lane et al v. Conestoga Settlement Services, LLC et al
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Plaintiff: Ingrid Jackson
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Plaintiff: Eberle Family Trust
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Plaintiff: Ellen Christianson
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Plaintiff: Linda Mactaggart
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Plaintiff: the Estate of Michael Hickey
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Plaintiff: Karen Miles
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Plaintiff: Stark-Baumgartner Trust
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Plaintiff: Turner Family Charitable Remainder Trust
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Plaintiff: Dennis Blough
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Plaintiff: Steven Blauvelt
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Plaintiff: Karen Wiley
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Plaintiff: Jill McGovern
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Plaintiff: Gary Musacco
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Plaintiff: William Doubek
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Plaintiff: W. David Blackburn
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Plaintiff: Lynn Corwin-Hernandez
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Plaintiff: Thomas Durliat
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Plaintiff: Whale Planet Media Inc. Defined Benefit Plan
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Plaintiff: Laurie Greenfield
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Plaintiff: Norman Christianson
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Plaintiff: Oliphant Family Charitable Remainder Trust
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Plaintiff: James Slater
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Plaintiff: Turner Property Investments, LLC
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Plaintiff: Roger Macleod
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Plaintiff: John Dancaster
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Plaintiff: James F. Trice Revocable Living Trust 1 and 2
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Plaintiff: Karlene Blackburn
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Plaintiff: Leslie Reed
Represented By: Adam Cooper Sanderson
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Plaintiff: Karen Hunt
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Plaintiff: Larry Lycett
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Plaintiff: Adina Lawson
Represented By: Adam Cooper Sanderson
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Represented By: Matthew L. Durham
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Plaintiff: Lowell Orren
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Plaintiff: Gregory Weiss
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Plaintiff: David Greenfield
Represented By: Adam Cooper Sanderson
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Represented By: Matthew L. Durham
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Plaintiff: Gay Sato
Represented By: Adam Cooper Sanderson
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Represented By: Matthew L. Durham
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Plaintiff: Patrick Amoriello
Represented By: Adam Cooper Sanderson
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Represented By: Matthew L. Durham
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Plaintiff: Janet Cheek
Represented By: Adam Cooper Sanderson
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Represented By: Matthew L. Durham
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Plaintiff: Economics and Politics Inc. Retirement 401K Plan
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Kathy Anker
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Charles Anderson
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Kenneth Lane
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Lawson Family Bypass Trust
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Ren Bevell
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Barbara Carrillo
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Black Hawk Funding, Inc.
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: John Anker
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Allen Ford
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Stephen Ragsdale
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Mary Kay Doubek
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Philip Stark
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Carolyn Demery
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Michael C. Jackson
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Luis Martinez
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Pamela Cherry
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Rosalyn Musacco
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Michi Sato
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Robert and Karen Zeitzer Trust
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Michael Riccatone
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Robert Spaak
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Richard Guiry
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Garnett S. Williams Trust
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Chet Reilly
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Douglas Cheek
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Jodie Baedeker
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Benita Luke
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Lisa Jaroslow
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: David Kenney
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: William Spaak
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Keith Jaroslow
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Deborah Kirby
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Hallie Aldridge
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Jed Firebaugh
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Plaintiff: Louann Spiegel
Represented By: Adam Cooper Sanderson
Represented By: Brett S Rosenthal
Represented By: Gregory H. King
Represented By: Matthew L. Durham
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Defendant: Conestoga Settlement Services, LLC
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Defendant: Conestoga International, LLC
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Defendant: Conestoga Trust Services, LLC
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Defendant: Strategix Solutions, Ltd.
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Defendant: James Settlement Services, LLC
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Defendant: Michael McDermott
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Defendant: Provident Trust Group, LLC
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Defendant: L.L. Bradford and Company, LLC
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