Baluma, S.A. v. Chow
Plaintiff: Baluma, S.A. and Baluma, S.A. doing business as Enjoy Punta Del Este Resort & Casino
Defendant: Johnny Chun-Yu Chow
Case Number: 2:2020cv01752
Filed: September 21, 2020
Court: US District Court for the District of Nevada
Presiding Judge: Kent J Dawson
Referring Judge: Elayna J Youchah
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2020 Filing 11 REPLY to Response to #3 Motion to Dismiss by Defendant Johnny Chun-Yu Chow. (Edwards, Michael)
October 16, 2020 Filing 10 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) (JM)
October 16, 2020 Opinion or Order Filing 9 SCHEDULING ORDER granting #8 Discovery Plan and Scheduling Order. Discovery due by 3/22/2021. Motions due by 4/21/2021. Proposed Joint Pretrial Order due by 5/21/2021. Signed by Magistrate Judge Elayna J. Youchah on 10/16/2020.(Copies have been distributed pursuant to the NEF - JM)
October 15, 2020 Filing 8 Joint Proposed Discovery Plan and Scheduling Order by Plaintiff Baluma, S.A.. (Miltenberger, Christopher)
October 15, 2020 Filing 7 Joint STATUS REPORT by Plaintiff Baluma, S.A.. (Miltenberger, Christopher)
October 13, 2020 Filing 6 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, Other Affiliate TMF Trust Company (Uruguay) S.A., Other Affiliate UMB Bank, N.A. for Baluma, S.A. added. (Miltenberger, Christopher)
October 13, 2020 Filing 5 RESPONSE to #3 Motion to Dismiss by Plaintiff Baluma, S.A.. Replies due by 10/20/2020. (Attachments: #1 Exhibit 1 - Credit Fact Sheet, #2 Exhibit 2 - Draw Request, July 18, 2019, #3 Exhibit 3 - Draw Request, July 21, 2019, #4 Exhibit 4 - Draw Request, July 22, 2019, #5 Exhibit 5 - Draw Request, August 5, 2019) (Miltenberger, Christopher)
October 8, 2020 Filing 4 STATEMENT REGARDING REMOVAL by Defendant Johnny Chun-Yu Chow. (Edwards, Michael)
September 28, 2020 Filing 3 MOTION to Dismiss by Defendant Johnny Chun-Yu Chow. Responses due by 10/12/2020. (Edwards, Michael)
September 23, 2020 Filing 2 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson on 9/23/2020. Statement regarding removed action is due by 10/8/2020. Joint Status Report regarding removed action is due by 10/23/2020. (Copies have been distributed pursuant to the NEF - JM)
September 22, 2020 Filing 1 PETITION FOR REMOVAL by Johnny Chun-Yu Chow. (Attachments: #1 Complaint, #2 Receipt #NVLAS071954) (JM)
September 21, 2020 Case randomly assigned to Judge Kent J. Dawson and Magistrate Judge Elayna J. Youchah. (JM)

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Defendant: Johnny Chun-Yu Chow
Represented By: Michael Edwards
Represented By: Nicholas Hamilton
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Plaintiff: Baluma, S.A.
Represented By: Christian Thomas Spaulding
Represented By: Christopher R Miltenberger
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Plaintiff: Baluma, S.A. doing business as Enjoy Punta Del Este Resort & Casino
Represented By: Christian Thomas Spaulding
Represented By: Christopher R Miltenberger
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