Lane et al v. Conestoga Settlement Services, LLC et al
| 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 |
| 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 |
| 2:2020cv01716 |
| September 16, 2020 |
| US District Court for the District of Nevada |
| Andrew P Gordon |
| Brenda Weksler |
| Fraud |
| Both |
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| Filing 38 CERTIFICATE of Interested Parties by James Settlement Services, LLC. There are no known interested parties other than those participating in the case (Volk, William) |
| Filing 37 ANSWER to #1 Complaint,,,,,,, with Jury Demand and Affirmative Defenses to Complaint filed by James Settlement Services, LLC. Discovery Plan/Scheduling Order due by 12/24/2020.(Volk, William) 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 36 MOTION to Dismiss #1 Complaint,,,,,,, by Defendant Provident Trust Group, LLC. Responses due by 11/23/2020. (Attachments: #1 Exhibit A) (Ferrario, Mark) |
| Filing 35 MOTION to Compel Arbitration by Defendant Provident Trust Group, LLC. Responses due by 11/23/2020. (Attachments: #1 Exhibit A) (Ferrario, Mark) |
| Filing 34 MOTION to Change Venue. Responses due by 11/23/2020. (Ferrario, Mark) |
Filing 33
ORDER Granting #32 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert Harris Bernstein for Provident Trust Group, LLC and approving Designation of Local Counsel Mark E Ferrario. Signed by Judge Andrew P. Gordon on 11/6/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
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| Filing 32 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert H. Bernstein and DESIGNATION of Local Counsel Mark E. Ferrario (Filing fee $ 250 receipt number 0978-6245047) by Defendant Provident Trust Group, LLC. (Attachments: #1 Exhibit A) (Hicks, Jason) |
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Filing 31
ORDER Granting #28 Verified Petition for Permission to Practice Pro Hac Vice James Orr and approving Designation of Local Counsel Brandon P. Johansson. Signed by Judge Andrew P. Gordon on 11/5/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
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| Filing 30 NOTICE of Corrected Image/Document re #28 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Service of corrected image is attached.) (Johansson, Brandon) |
| Filing 29 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 10/30/2020. Verified Petition does not comply with LR IA 11-2(a). Client signatures are missing from the Petition. Counsel is advised to remedy the deficiencies and refile Petition under event Notice of Corrected Image linking to #28 by November 30, 2020. Failure to comply will result in denial of the Petition. (no image attached) (Copies have been distributed pursuant to the NEF - KSR) |
| Filing 28 VIEW #30 corrected image to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Orr, Jr. and DESIGNATION of Local Counsel Brandon P. Johansson (Filing fee $ 250 receipt number 0978-6236383) by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Johansson, Brandon) Modified on 11/4/2020 (MMM). |
| Filing 27 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Milton Hammond is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (MMM) |
| Filing 26 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel James Orr to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 10/30/2020. (no image attached) (MMM) |
| Filing 25 WAIVER OF SERVICE Returned Executed 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, 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, David Kenney, 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 re #9 Summons Issued. Conestoga Trust Services, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) |
| Filing 24 WAIVER OF SERVICE Returned Executed 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, 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, David Kenney, 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 re #9 Summons Issued. Conestoga International, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) Modified on 10/16/2020 to reflect party and date (MMM). |
| Filing 23 WAIVER OF SERVICE Returned Executed 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, 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, David Kenney, 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 re #9 Summons Issued. Michael McDermott waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) |
| Filing 22 WAIVER OF SERVICE Returned Executed 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, 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, David Kenney, 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 re #9 Summons Issued. Conestoga Settlement Services, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) |
| Filing 21 WAIVER OF SERVICE Returned Executed 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, 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, David Kenney, 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 re #7 Proposed Summons to be issued,,,,,,. Conestoga International, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) |
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Filing 20
ORDER Granting #18 Verified Petition for Permission to Practice Pro Hac Vice Milton G Hammond for James Settlement Services, LLC and approving Designation of Local Counsel William Volk. Signed by Judge Andrew P. Gordon on 10/14/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
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Filing 19
ORDER Granting #17 Stipulation for Extension of Time. James Settlement Services, LLC answer due 11/9/2020. Signed by Magistrate Judge Brenda Weksler on 10/14/2020. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 18 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Milton G. Hammond, Esq. and DESIGNATION of Local Counsel William P. Volk, Esq. (Filing fee $ 250 receipt number 0978-6211456) by Defendant James Settlement Services, LLC. (Lujan, Jessica) |
| Filing 17 STIPULATION FOR EXTENSION OF TIME (First Request) to Respond to Complaint by Defendant James Settlement Services, LLC. (Lujan, Jessica) |
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Filing 16
ORDER Granting #10 Stipulation for Extension of Time. Provident Trust Group, LLC answer due 11/9/2020. Signed by Magistrate Judge Brenda Weksler on 10/6/2020. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 15 SUMMONS Returned Executed by Turner Property Investments, LLC, Gregory Weiss, Karen Wiley, Whale Planet Media Inc. Defined Benefit Plan, the Estate of Michael Hickey, Turner Family Charitable Remainder Trust re #1 Complaint,,,,,,,. Provident Trust Group, LLC served on 9/18/2020. (Durham, Matthew) |
| Filing 14 SUMMONS Returned Executed by Turner Property Investments, LLC, Gregory Weiss, Karen Wiley, Whale Planet Media Inc. Defined Benefit Plan, the Estate of Michael Hickey, Turner Family Charitable Remainder Trust re #1 Complaint,,,,,,,. James Settlement Services, LLC served on 9/18/2020. (Durham, Matthew) |
| Filing 13 CERTIFICATE of Interested Parties by Provident Trust Group, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Ascensus, LLC, Other Affiliate Pivot Acquisition Sub, Inc. for Provident Trust Group, LLC added. (Hicks, Jason) |
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Filing 12
ORDER Granting #4 Verified Petition for Permission to Practice Pro Hac Vice Brett S. Rosenthal and approving Designation of Local Counsel Matthew L. Durham. Signed by Judge Andrew P. Gordon on 10/2/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
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Filing 11
ORDER Granting #5 Verified Petition for Permission to Practice Pro Hac Vice Adam Cooper Sanderson and approving Designation of Local Counsel Matthew L. Durham. Signed by Judge Andrew P. Gordon on 10/2/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
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| Filing 10 STIPULATION FOR EXTENSION OF TIME (First Request) for Defendant Provident Trust Group, LLC to Respond re #1 Complaint,,,,,,, by Defendant Provident Trust Group, LLC. (Hicks, Jason) |
| Filing 9 Summons Issued as to Defendants re #1 Complaint. (JQC) |
| Filing 8 CERTIFICATE of Interested Parties by 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, 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. There are no known interested parties other than those participating in the case (Durham, Matthew) |
| Filing 7 PROPOSED SUMMONS to be issued 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, 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. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons) (Durham, Matthew) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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. |
| Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Brenda Weksler. (JQC) |
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