Wells v. Global Tech Industries, Inc et al
Plaintiff: David Wells
Defendant: Global Tech Industries, Inc, Liberty Stock Transfer, Inc., DOES 1 through 10, inclusive and Roe Business Entities I-X
Case Number: 2:2021cv02040
Filed: November 11, 2021
Court: US District Court for the District of Nevada
Presiding Judge: Nancy J Koppe
Referring Judge: Gloria M Navarro
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2022 Filing 26 REQUEST for Judicial Notice re #25 Brief by Plaintiff David Wells. (Rabbat, Robert)
January 31, 2022 Filing 25 BRIEF re 22 Minute Order,,,,, by Plaintiff David Wells. (Rabbat, Robert) Modified text on 2/1/2022 (MR).
January 27, 2022 Filing 24 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #23 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (MR)
January 26, 2022 Filing 23 First RESPONSIVE BRIEF re #21 Motion to Vacate by Plaintiff David Wells. (Attachments: #1 Declaration of Teri T. Pham ISO of Opposition to Motion to Vacate Default) (Rabbat, Robert)
January 20, 2022 Filing 22 MINUTE ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro on 1/20/2022. IT IS HEREBY ORDERED that Plaintiff David Wells ("Plaintiff") show cause as to why the Court should not dismiss this action for failure to satisfy the diversity jurisdiction requirements set forth in 28 U.S.C. 1332. Plaintiff alleges that Defendant corporations, Global Tech Industries, Inc. and Liberty Stock Transfer, Inc. (collectively, "Defendants"), are incorporated in Nevada and New Jersey respectively, but fail to specify their principal places of business. See Johnson v. Colombia Props. Anchorage, LP, 437 F.3d 894, 899 (9th Cir. 2006) ("[A] corporation is a citizen only of (1) the state where its principal place of business is located, and (2) the state in which it is incorporated."). Plaintiff shall have until February 3, 2022, to file a brief, not to exceed ten pages, demonstrating that the Court has subject matter jurisdiction over this action. Failure to comply with this Order will result in this case being dismissed without prejudice. IT IS FURTHER ORDERED that if Defendants wish to address the jurisdictional issues implicated by this Order, they shall have until February 3, 2022, to file a brief, not to exceed ten pages, discussing the concerns herein raised.(Copies have been distributed pursuant to the NEF - KB)
January 12, 2022 Filing 21 MOTION to Vacate #19 Clerk's Default by Defendant Global Tech Industries, Inc. (Olifant, Scott) Modified link on 1/13/2022 (MR).
January 5, 2022 Filing 20 CERTIFICATE of Interested Parties by Liberty Stock Transfer, Inc.. There are no known interested parties other than those participating in the case (Jung, Rock)
January 5, 2022 Filing 19 Clerk's ENTRY OF DEFAULT as to Global Tech Industries, Inc re #13 Motion for Entry of Clerks Default. (MR)
January 5, 2022 Filing 18 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 1/5/2022. Each non-governmental party is required to file a certificate of interested parties concurrently with its first appearance in a case. Fed. R. Civ. P. 7.1(b)(1); Local Rule 7.1-1(c). Defendant Liberty Stock Transfer failed to file a certificate of interested parties. Accordingly, Defendant Liberty Stock Transfer must file a certificate of interested parties no later than January 12, 2022. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - TM)
January 4, 2022 Filing 17 ANSWER to #1 Complaint,,, filed by Liberty Stock Transfer, Inc.. Discovery Plan/Scheduling Order due by 2/18/2022.(Jung, Rock) 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.
December 21, 2021 Opinion or Order Filing 16 ORDER Granting #15 Stipulation for Extension of Time. Liberty Stock Transfer, Inc. answer due 1/4/2022. Signed by Magistrate Judge Nancy J. Koppe on 12/21/2021. (Copies have been distributed pursuant to the NEF - JQC)
December 20, 2021 Filing 15 STIPULATION FOR EXTENSION OF TIME (Second Request) to Respond to Complaint re #1 Complaint,,, #12 Order on Stipulation,, Set/Reset Deadlines & Hearings by Defendant Liberty Stock Transfer, Inc.. (Jung, Rock)
December 16, 2021 Filing 14 Submission of PROPOSED ORDER on #13 Motion for Entry of Clerks Default by Plaintiff David Wells. (Rabbat, Robert)
December 16, 2021 Filing 13 First MOTION for Entry of Clerk's Default by Plaintiff David Wells. Responses due by 12/30/2021. (Attachments: #1 Declaration of Teri Pham ISO Request for for Entry of Default) (Rabbat, Robert)
December 9, 2021 Opinion or Order Filing 12 ORDER granting #11 Stipulation Re: #1 Complaint, Liberty Stock Transfer, Inc. answer due 12/21/2021. Signed by Magistrate Judge Nancy J. Koppe on 12/9/2021. (Copies have been distributed pursuant to the NEF - HAM)
December 8, 2021 Filing 11 Amended STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,,, #8 Summons Returned Executed by Defendant Liberty Stock Transfer, Inc.. (Jung, Rock)
December 8, 2021 Filing 10 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 12/8/2021. Pending before the Court is a stipulation for extension, Docket No. 9, which fails to state the reason for the extension requested as is required, Local Rule IA 6-1(a). Accordingly, the stipulation is DENIED without prejudice. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - TM)
December 7, 2021 Filing 9 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,,, #8 Summons Returned Executed by Defendant Liberty Stock Transfer, Inc.. (Jung, Rock)
November 29, 2021 Filing 8 SUMMONS Returned Executed by David Wells. Liberty Stock Transfer, Inc. served on 11/16/2021. (Rabbat, Robert)
November 29, 2021 Filing 7 SUMMONS Returned Executed by David Wells. Global Tech Industries, Inc served on 11/15/2021. (Rabbat, Robert)
November 16, 2021 Opinion or Order Filing 6 ORDER granting #5 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Teri T. Pham and DESIGNATION of Local Counsel Robert A. Rabbat. Signed by Judge Gloria M. Navarro on 11/16/2021. 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 - DRS)
November 15, 2021 Filing 5 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Teri T. Pham and DESIGNATION of Local Counsel Robert A. Rabbat (Filing fee $ 250 receipt number 0978-6699693) by Plaintiff David Wells. (Rabbat, Robert)
November 12, 2021 Filing 4 SUMMONS ISSUED as to Global Tech Industries, Inc, Liberty Stock Transfer, Inc.. (DRS) (Main Document 4 replaced on 11/12/2021) (DRS).
November 12, 2021 Filing 3 STANDING ORDER. This case has been assigned to the Honorable Judge Gloria M. Navarro. Judge Navarro'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 - DRS)
November 12, 2021 Case randomly assigned to Judge Gloria M. Navarro and Magistrate Judge Nancy J. Koppe. (DRS)
November 11, 2021 Filing 2 CERTIFICATE of Interested Parties by David Wells. There are no known interested parties other than those participating in the case (Rabbat, Robert)
November 11, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number 0978-6696656) by David Wells. Proof of service due by 2/9/2022. (Attachments: #1 Exhibit A - GTII Nevada Business Search, #2 Exhibit B - David Wells Certificate No. ZQ6713, #3 Exhibit C- Global Tech Industries Group Form 10-Q, #4 Exhibit D - GTII - Warrant Letter April 2021, #5 Exhibit E - Global Tech Industries Group Form S-1, #6 Exhibit F - GTII - Wells, #7 Exhibit G - Mr. Wells' August 6, 2021 letter, #8 Summons Summons for NV Matter for Global Tech Industries, Inc., #9 Summons Summons for NV Matter for Liberty Stock Transfer, Inc., #10 Civil Cover Sheet Civil Cover Sheet) (Rabbat, Robert) 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.

Access additional case information on PACER

Use the links below to access additional information about this case on the US 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: Wells v. Global Tech Industries, Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Wells
Represented By: Robert A Rabbat
Represented By: Teri T. Pham
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Global Tech Industries, Inc
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liberty Stock Transfer, Inc.
Represented By: Rock K. Jung
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOES 1 through 10, inclusive
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Roe Business Entities I-X
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 [ Unicourt | 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?