Gilbert et al v. Integrated Finacial Associates, Inc. et al
| Alex Gilbert and Diane Gilbert |
| Integrated Finacial Associates, Inc., Ken Templeton, William Dyer, Alan R Smith, Integrated Managers, LLC, Western Alliance Bancorporation d/b/a Bank of Nevada, Western Alliance Bancorporation doing business as Bank of Nevada and Town Center Lender Group LLC |
| 2:2021cv02244 |
| December 24, 2021 |
| US District Court for the District of Nevada |
| James C Mahan |
| Elayna J Youchah |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 15 CERTIFICATE of Interested Parties by William Dyer, Integrated Finacial Associates, Inc., Integrated Managers, LLC, Ken Templeton, Town Center Lender Group LLC. There are no known interested parties other than those participating in the case (O'Steen, Tracy) |
| Filing 14 APPENDIX of Exhibits to #12 Motion to Dismiss,, by Defendants William Dyer, Integrated Finacial Associates, Inc., Integrated Managers, LLC, Ken Templeton, Town Center Lender Group LLC. (Attachments: #1 Exhibit 1- Inspirada Solicitation, #2 Exhibit 2- Receipt and Acknowledgment of Waiver, #3 Exhibit 3- Statement of Acknowledgment, #4 Exhibit 4- Mortgage Disclosure Form, #5 Exhibit 5- Loan Servicing Agreement, #6 Exhibit 6 -Town Center Assignment, #7 Exhibit 7- George Holman 2013 Voluntary Bankruptcy Petition, #8 Exhibit 8-Order Confirming Debtors Second Amended Plan of reorganization (As further revised) ECF NS. 419 and 456), #9 Exhibit 9- Essexs Second Amended Plan of Reorganization (as further revised), #10 Exhibit 10-Judge Alfs Amended Order Grating Motion to Dismiss or for Summary Judgment, #11 Exhibit 11-Gilberts Limited Opposition and Countermotion for a constructive Trust with exhibits, #12 Exhibit 12-Order Granting Joint Motion to Approve Settlement and Releases, #13 Exhibit 13-April 23, 2021, Correspondence to Investors) (O'Steen, Tracy) |
| Filing 13 DECLARATION of WILLIAM DYER re #12 Motion to Dismiss,, by Defendants William Dyer, Integrated Finacial Associates, Inc., Integrated Managers, LLC, Ken Templeton, Town Center Lender Group LLC. (O'Steen, Tracy) |
| Filing 12 MOTION to Dismiss #1 Complaint, or in the Alternative, Motion for Summary Judgment, by Defendants William Dyer, Integrated Finacial Associates, Inc., Integrated Managers, LLC, Ken Templeton, Town Center Lender Group LLC. Responses due by 2/24/2022. Discovery Plan/Scheduling Order due by 3/27/2022. (O'Steen, Tracy) 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 11 SUMMONS ISSUED as to Ken Templeton re #1 Complaint. (KF) |
| Filing 10 PROPOSED SUMMONS to be issued Ken Templeton by Plaintiffs Diane Gilbert, Alex Gilbert. (Thomas, Byron) |
| Filing 9 SUMMONS ISSUED as to William Dyer, Integrated Finacial Associates, Inc., Integrated Managers, LLC, Ken Templeton, Alan R Smith, Town Center Lender Group LLC. (DRS) |
| Filing 8 CERTIFICATE of Interested Parties by Diane Gilbert, Alex Gilbert. There are no known interested parties other than those participating in the case (Thomas, Byron) |
| Filing 7 PROPOSED SUMMONS to be issued William Dyer by Plaintiffs Diane Gilbert, Alex Gilbert. (Thomas, Byron) |
| Filing 6 PROPOSED SUMMONS to be issued Alan Smith by Plaintiffs Diane Gilbert, Alex Gilbert. (Thomas, Byron) |
| Filing 5 PROPOSED SUMMONS to be issued Town Center Lender Group, LLC by Plaintiffs Diane Gilbert, Alex Gilbert. (Thomas, Byron) |
| Filing 4 PROPOSED SUMMONS to be issued Integrated Managers, LLC by Plaintiffs Diane Gilbert, Alex Gilbert. (Thomas, Byron) |
| Filing 3 PROPOSED SUMMONS to be issued Integrated Financial Associates, Inc. by Plaintiffs Diane Gilbert, Alex Gilbert. (Thomas, Byron) |
| Filing 2 PROPOSED SUMMONS to be issued WESTERN ALLIANCE BANCORPORATION dba BANK OF NEVADA by Plaintiffs Diane Gilbert, Alex Gilbert. (Thomas, Byron) |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Elayna J. Youchah. (KF) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number 0978-6742307) by Diane Gilbert, Alex Gilbert. Proof of service due by 3/24/2022. (Attachments: #1 Civil Cover Sheet) (Thomas, Byron) 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. |
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