Epic Trading International, LLC v. Saleh Carver Enterprises, LLC et al
Plaintiff: Epic Trading International, LLC
Defendant: Ali Saleh, Saleh Carver Enterprises, LLC and Thomas Carver
Case Number: 2:2021cv00512
Filed: March 29, 2021
Court: U.S. District Court for the District of Nevada
Presiding Judge: James C Mahan
Referring Judge: Brenda Weksler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2021 Filing 8 SUMMONS Returned Executed by Epic Trading International, LLC re #3 Summons Issued. Ali Saleh served on 5/17/2021. (Slighting, Bradley)
May 24, 2021 Filing 7 SUMMONS Returned Executed by Epic Trading International, LLC re #3 Summons Issued. Saleh Carver Enterprises, LLC served on 5/10/2021. (Slighting, Bradley)
May 24, 2021 Filing 6 SUMMONS Returned Executed by Epic Trading International, LLC re #3 Summons Issued. Thomas Carver served on 5/10/2021. (Slighting, Bradley)
April 26, 2021 Opinion or Order Filing 5 ORDER Granting #4 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Chris Wellman for Epic Trading International, LLC and approving Designation of Local Counsel Bradley S Slighting. Signed by Judge James C. Mahan on 4/26/2021. 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 - MR)
April 22, 2021 Filing 4 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Chris Wellman and DESIGNATION of Local Counsel Bradley S. Slighting (Filing fee $ 250 receipt number 0978-6458215) by Plaintiff Epic Trading International, LLC. (Attachments: #1 Exhibit Certificate of Standing) (Slighting, Bradley)
March 29, 2021 Filing 3 Summons Issued as to All Defendants re #1 Complaint. (MR)
March 29, 2021 Filing 2 CERTIFICATE of Interested Parties by Epic Trading International, LLC. There are no known interested parties other than those participating in the case (Slighting, Bradley)
March 29, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number 0978-6424852) by Epic Trading International, LLC. Proof of service due by 6/27/2021. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Slighting, Bradley) 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.
March 29, 2021 Case randomly assigned to Judge James C. Mahan and Magistrate Judge Brenda Weksler. (MR)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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 this case: Epic Trading International, LLC v. Saleh Carver Enterprises, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ali Saleh
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Saleh Carver Enterprises, LLC
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Carver
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Epic Trading International, LLC
Represented By: Bradley S Slighting
Represented By: Chris Wellman
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 [ 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.


Why Is My Information Online?