Wells Fargo, N.A. v. SSL 9, Inc. et al
| Wells Fargo, N.A. |
| Blumerq Investments, LLC, Radahi Ramasamy, Ivan Jackson, Sam A. Eidy, Bala Palanisamy and SSL 9, Inc. doing business as Kleantech Systems doing business as Kleantech Anti-Viral Systems |
| 2:2021cv00346 |
| March 1, 2021 |
| US District Court for the District of Nevada |
| Andrew P Gordon |
| Elayna J Youchah |
| Other Statutory Actions |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.
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Filing 40
ORDER Granting #39 Stipulation of Dismissal. Signed by Judge Andrew P. Gordon on 6/14/2021. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 39 STIPULATION of Dismissal by Defendant Blumerq Investments, LLC. (Pastwick, Andrew) |
| Filing 38 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Elayna J. Youchah on 6/8/2021. By Judicial Assistant: E. Santiago. IT IS HEREBY ORDERED that the Telephonic Status Conference set for Thursday, June 10, 2021, at 10:00 a.m. is hereby VACATED.(no image attached) (Copies have been distributed pursuant to the NEF - ES) |
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Filing 37
ORDER Granting #36 Stipulation re #32 Certificate of Cash Deposit, #34 Proposed Order Submission, 1 Complaint. Signed by Judge Andrew P. Gordon on 6/3/2021. (Copies have been distributed pursuant to the NEF -cc:Finance - JQC)
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| Filing 36 STIPULATION re #32 Certificate of Cash Deposit, #34 Proposed Order Submission, #1 Complaint,, by Defendant Blumerq Investments, LLC. (Pastwick, Andrew) |
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Filing 35
ORDER Dismissing Wells Fargo with prejudice and Discharging it from Liability Related to Interpleader Funds. Signed by Judge Andrew P. Gordon on 5/25/2021. (Copies have been distributed pursuant to the NEF - DRS) Modified text on 5/25/2021 (SLD).
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| Filing 34 Submission of PROPOSED ORDER on #32 Certificate of Cash Deposit by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
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Filing 33
ORDER Granting #31 Stipulation re 30 Scheduling Conference, #32 Certificate of Cash Deposit. Signed by Judge Andrew P. Gordon on 5/21/2021. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 31 STIPULATION re 30 Scheduling Conference, #32 Certificate of Cash Deposit, by Defendant Blumerq Investments, LLC. (Pastwick, Andrew) Modified on 5/12/2021 to link to #32 . (SLD) |
| Filing 32 CERTIFICATE of Cash Deposit as to Abran E. Vigil: $ 1,200,000.00, receipt number NVLAS075373. (JQC) |
| Filing 30 MINUTES OF PROCEEDINGS - Scheduling Conference held on 5/10/2021 before Magistrate Judge Elayna J. Youchah. Crtrm Administrator: E. Garcia; Pla Counsel: Abran Vigil and Joshua Ihler; Def Counsel: Andrew Pastwick and Sam Eidy; Recording start and end times: 1:03p.m. - 1:10p.m.; Courtroom: 3B; All parties appeared via Zoom. The Court makes preliminary remarks and hears representations of counsel regarding status of this matter. Parties advise the Court that this matter will be resolved within 30-days.Telephonic Status Conference is set for Thursday, June 10, 2021 at 10:00a.m., before Magistrate Judge Elayna J. Youchah.Parties are instructed to call the Audio Conference Line at (888) 251-2909, access code 7771745, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited. The call must be made using a land line.If the stipulation and order to dismiss is filed on or before June 10, 2021, the telephonic status conference will be vacated. (no image attached) (Copies have been distributed pursuant to the NEF - EMG) |
| Filing 29 NOTICE of Docket Correction to #27 filed by attorney Andrew Pastwick. The Court has corrected and changed the event from Notice Other to Certificate of Interested Parties. No further action is required. Do not refile document. (no image attached) (SLD) |
| Filing 28 ANSWER to #1 Complaint, filed by Blumerq Investments, LLC., Bala Palanisamy, and Radhai Ramasamy. Discovery Plan/Scheduling Order due by 6/20/2021.(Pastwick, Andrew) 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 5/6/2021 to add additional filers (SLD). |
| Filing 27 CERTIFICATE of Interested Parties NOTICE Rule 7.1 Disclosure Statement by Blumerq Investments, LLC., Bala Palanisamy, and Radhai Ramasamy. (Pastwick, Andrew) Modified event and added additional filers on 5/6/2021 (SLD). |
| Filing 26 NOTICE of Appearance by attorney Andrew Henry Pastwick on behalf of Defendants Blumerq Investments, LLC., Bala Palanisamy, and Radhai Ramasamy. (Pastwick, Andrew) Modified on 5/6/2021 to add additional filers (SLD). |
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Filing 25
ORDER Granting #21 Motion to Set Scheduling Conference. IT IS FURTHER ORDERED that the Scheduling Conference shall be set for 5/10/2021 at 1:00 p.m. via the Zoom video conference platform. Signed by Magistrate Judge Elayna J. Youchah on 4/29/2021. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 24
ORDER Granting #20 Motion to Deposit Funds. Signed by Judge Andrew P. Gordon on 4/26/2021. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 23 Submission of PROPOSED ORDER on #21 Motion by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 22 Submission of PROPOSED ORDER on #20 Motion to Deposit Funds by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 21 MOTION to Set Scheduling Conference by Plaintiff Wells Fargo, N.A.. Responses due by 5/10/2021. (Vigil, Abran) |
| Filing 20 MOTION to Deposit Funds by Plaintiff Wells Fargo, N.A.. Responses due by 5/10/2021. (Vigil, Abran) |
| Filing 19 SUMMONS Returned Executed by Wells Fargo, N.A. re #1 Complaint,,. SSL 9, Inc. served on 3/15/2021. (Vigil, Abran) |
| Filing 18 SUMMONS Returned Executed by Wells Fargo, N.A. re #1 Complaint,,. Sam A. Eidy served on 3/16/2021. (Vigil, Abran) |
| Filing 17 SUMMONS Returned Executed by Wells Fargo, N.A. re #1 Complaint,,. Radahi Ramasamy served on 3/16/2021. (Vigil, Abran) |
| Filing 16 SUMMONS Returned Executed by Wells Fargo, N.A. re #1 Complaint,,. Blumerq Investments, LLC served on 3/17/2021. (Vigil, Abran) |
| Filing 15 SUMMONS Returned Executed by Wells Fargo, N.A. re #1 Complaint,,. Ivan Jackson served on 4/7/2021. (Vigil, Abran) |
| Filing 14 SUMMONS Returned Executed by Wells Fargo, N.A. re #1 Complaint,,. Bala Palanisamy served on 3/17/2021. (Vigil, Abran) |
| Filing 13 CERTIFICATE of Interested Parties by Wells Fargo, N.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC for Wells Fargo, N.A. added. (Vigil, Abran) |
| Filing 12 Summons Issued as to Blumerq Investments, LLC, Sam A. Eidy, Ivan Jackson, Bala Palanisamy, Radahi Ramasamy, SSL 9, Inc. re #1 Complaint,,. (DRS) (Main Document 12 replaced on 3/3/2021) (DRS). |
| Filing 11 PROPOSED SUMMONS to be issued by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 10 PROPOSED SUMMONS to be issued by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 9 PROPOSED SUMMONS to be issued by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 8 PROPOSED SUMMONS to be issued by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 7 PROPOSED SUMMONS to be issued by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 6 PROPOSED SUMMONS to be issued by Plaintiff Wells Fargo, N.A.. (Vigil, Abran) |
| Filing 5 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) |
| Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Elayna J. Youchah. (JQC) |
| Filing 4 ERROR: Duplicate of Exhibit C; filed in error by attorney NOTICE of Corrected Image/Document re #1 Complaint,, by Plaintiff Wells Fargo, N.A.. (Service of corrected image is attached.) (Vigil, Abran) Document #4 terminated as filed in error Modified on 3/2/2021 (MMM). |
| Filing 3 ERROR: duplicate of Exhibit B; filed in error by attorney NOTICE of Corrected Image/Document re #1 Complaint,, by Plaintiff Wells Fargo, N.A.. (Service of corrected image is attached.) (Vigil, Abran) Document #3 terminated as filed in error Modified on 3/2/2021 (MMM). |
| Filing 2 ERROR: duplicate of Exhibit A; filed in error by attorney NOTICE of Corrected Image/Document re #1 Complaint,, by Plaintiff Wells Fargo, N.A.. (Service of corrected image is attached.) (Vigil, Abran) Document #2 terminated as filed in error Modified on 3/2/2021 (MMM). |
| Filing 1 COMPLAINT against Blumerq Investments, LLC, Ivan Jackson, Bala Palanisamy, Radahi Ramasamy, SSL 9, Inc. d/b/a Kleantech Systems a/k/a Kleantech Anti-Viral Systems, Sam A. Eidy (Filing fee $402 receipt number 0978-6387686) by Wells Fargo, N.A.. Proof of service due by 5/30/2021. (Attachments: #1 Exhibit A - Check, #2 Exhibit B - Demand Letter, #3 Exhibit C - Invoice, #4 Civil Cover Sheet) (Vigil, Abran) 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 3/2/2021 to reflect additional defendant (MMM). |
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