DML Advisors. Inc. et al v. Wang
| DML Advisors. Inc. and David Lubotta |
| David Wang |
| 2:2022cv00856 |
| May 28, 2022 |
| US District Court for the District of Nevada |
| Richard F Boulware |
| Brenda Weksler |
| Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2023. A more recent docket listing may be available from PACER.
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Filing 13
ORDER Granting #12 Verified Petition for Permission to Practice Pro Hac Vice as to Albert Tong for David Wang and approving Designation of Local Counsel as to Nicholas J. Santoro. Signed by Judge Richard F. Boulware, II on 7/25/2022. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - TRW)
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| Filing 12 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Albert Tong and DESIGNATION of Local Counsel Nicholas J. Santoro (Filing fee $ 250 receipt number ANVDC-6983986) by Defendant David Wang. (Santoro, Nicholas) |
| Filing 11 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Albert Tong to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 7/28/2022. (no image attached) (EDS) |
| Filing 10 MOTION to Compel Arbitration by Defendant David Wang. by Defendant David Wang. Responses due by 7/27/2022. (Attachments: #1 Declaration of David Wang, #2 Index of Exhibits, #3 Exhibit A, #4 Exhibit B)(Pancheri, Oliver) (arbitration) |
| Filing 9 CERTIFICATE of Interested Parties by David Wang. There are no known interested parties other than those participating in the case. (Pancheri, Oliver) |
| Filing 8 MOTION to Dismiss #1 Complaint, by Defendant David Wang. by Defendant David Wang. Responses due by 7/27/2022. Discovery Plan/Scheduling Order due by 8/27/2022. (Attachments: #1 Declaration of David Wang, #2 Index of Exhibits, #3 Exhibit A, #4 Exhibit B)(Pancheri, Oliver) 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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Filing 7
ORDER Granting #6 Stipulation for Extension of Time. David Wang answer due 7/13/2022. Signed by Magistrate Judge Brenda Weksler on 6/21/2022. (Copies have been distributed pursuant to the NEF - JQC)
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| Attorney update in case: Attorney Nicholas J. Santoro added for Defendant David Wang added as listed on the #6 Stipulation. (SLD) |
| Filing 6 STIPULATION To Extend Deadline (First Request) For Defendant David Wang To File A Response To #1 Complaint, by Defendant David Wang. (Pancheri, Oliver) |
| Filing 5 ACCEPTANCE OF SERVICE by David Wang on 6/8/2022 executed by DML Advisors. Inc. re #1 Complaint, #2 Summons Issued. (Phillips, Rob) |
| Filing 4 CERTIFICATE of Interested Parties by DML Advisors. Inc. that identifies all parties that have an interest in the outcome of this case. (Phillips, Rob) |
| Filing 3 STANDING ORDER. This case has been assigned to the Honorable Judge Richard F. Boulware, II. Judge Boulware'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) |
| Filing 2 SUMMONS ISSUED as to David Wang. (DRS) |
| Attorney update in case due to Counsel's entry error: Attorney Rob L. Phillips for David Lubotta added. (DRS) |
| Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Brenda Weksler. (DRS) |
| Filing 1 COMPLAINT against David Wang (Filing fee $402 receipt number ANVDC-6920347) by DML Advisors. Inc.. Proof of service due by 8/28/2022. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Phillips, Rob) 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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