Savov v. Empire Stock Transfer, Inc.
Plaintiff: Dimitar Savov
Defendant: Empire Stock Transfer, Inc.
Intervenor: Enzolytics, Inc.
Case Number: 2:2022cv00861
Filed: May 31, 2022
Court: US District Court for the District of Nevada
Presiding Judge: Jennifer A Dorsey
Referring Judge: Cam Ferenbach
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2022 Filing 26 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/20/2022 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: T. Renfro; Pla Counsel: Dimitar Savov, Pro Se; Def Counsel: Scott Doney, David Destafano; Int, Counsel: Joel Tasca, Patrick Morris; Recording start and end times: 2:00 - 2:27 pm; Courtroom: 3D;All parties appeared via video conference. Mr. Savov appeared with his son, Hristiyan Savov, interpreting for him. The court makes preliminary remarks and hears representations from the parties. IT IS ORDERED that #16 MOTION to Disqualify Counsel is DENIED. IT IS FURTHER ORDERED that discovery is STAYED until the District Judge rules on #8 Motion to Intervene and #12 Motion to Dismiss. If any parties remain, the Discovery Plan and Scheduling order is due within 30 days of the ruling on #8 Motion to Intervene and #12 Motion to Dismiss. (Copies have been distributed pursuant to the NEF - TR)
July 11, 2022 Filing 25 REPLY to #22 Response to #16 Motion to Disqualify Counsel by Plaintiff Dimitar Savov. (Attachments: #1 Certificate of Service)(HAM)
July 8, 2022 Opinion or Order Filing 24 ORDER. IT IS ORDERED that a video conference hearing on the #16 motion to disqualify, is scheduled for 2:00 PM, 7/20/2022, before Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 7/8/2022. (Copies have been distributed pursuant to the NEF - JQC)
July 6, 2022 Opinion or Order Filing 23 ORDER Granting #20 Motion to Withdraw as Attorney. Signed by Magistrate Judge Cam Ferenbach on 7/6/2022. (Copies have been distributed pursuant to the NEF - JQC)
July 5, 2022 Filing 22 RESPONSE to #16 Motion to Disqualify Counsel by Defendant Empire Stock Transfer, Inc.. Replies due by 7/12/2022. (Attachments: #1 Exhibit Declaration of Scott Doney, Esq.)(Doney, Scott)
July 5, 2022 Filing 21 NOTICE of Disassociation of Counsel by Enzolytics, Inc... (Gall, Maria)
July 5, 2022 Filing 20 MOTION to Withdraw as Attorney by Maria A. Gall for Intervenor Enzolytics, Inc.. by Intervenor Enzolytics, Inc.. Responses due by 7/19/2022. (Gall, Maria)
June 30, 2022 Filing 19 REPLY to Response to #8 Motion to Intervene by Intervenor Enzolytics, Inc.. (Tasca, Joel)
June 27, 2022 Filing 18 RESPONSE to #12 Motion to Dismiss, by Plaintiff Dimitar Savov. Replies due by 7/4/2022. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Certificate of Service) (JQC)
June 25, 2022 Filing 17 CERTIFICATE of Interested Parties by Empire Stock Transfer, Inc. that identifies all parties that have an interest in the outcome of this case. (Doney, Scott)
June 23, 2022 Filing 16 MOTION to Disqualify Counsel by Plaintiff Dimitar Savov. (Attachments: #1 Exhibit, #2 Exhibit, #3 Certificate of Service, #4 Proposed Order) (JQC)
June 22, 2022 Opinion or Order Filing 14 ORDER Granting #11 Verified Petition for Permission to Practice Pro Hac Vice for Attorney T.J. Jesky for Empire Stock Transfer, Inc. and approving Designation of Local Counsel Scott Doney. Signed by Judge Jennifer A. Dorsey on 6/22/2022. 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 - JQC)
June 22, 2022 Opinion or Order Filing 13 ORDER Granting #10 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David DeStefano for Empire Stock Transfer, Inc. and approving Designation of Local Counsel Scott Doney. Signed by Judge Jennifer A. Dorsey on 6/22/2022. 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 - JQC)
June 22, 2022 Filing 12 MOTION to Dismiss #1 Complaint, #6 Motion for Preliminary Injunction by Defendant Empire Stock Transfer, Inc.. Responses due by 7/6/2022. Discovery Plan/Scheduling Order due by 8/6/2022. (Attachments: #1 Exhibit A, #2 Exhibit B) (Doney, Scott) 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.
June 22, 2022 Filing 11 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by T.J. Jesky and DESIGNATION of Local Counsel Scott Doney (Filing fee $ 250 receipt number ANVDC-6947658) by Defendant Empire Stock Transfer, Inc.. (Doney, Scott)
June 22, 2022 Filing 10 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by David DeStefano and DESIGNATION of Local Counsel Scott Doney (Filing fee $ 250 receipt number ANVDC-6947644) by Defendant Empire Stock Transfer, Inc.. (Doney, Scott)
June 22, 2022 Filing 9 NOTICE of Appearance by attorney Scott Ventures Doney on behalf of Defendant Empire Stock Transfer, Inc.. (Doney, Scott)
June 17, 2022 Filing 15 RESPONSE to #8 Motion to Intervene by Plaintiff Dimitar Savov. Replies due by 6/24/2022. (Attachments: #1 Exhibit, #2 Certificate of Service) (JQC) Modified to correct filed date entry and replies due date; NEF Regenerated on 6/24/2022 (YAW).
June 14, 2022 Filing 8 MOTION to Intervene by Intervenor Enzolytics, Inc.. Responses due by 6/28/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Gall, Maria)
June 6, 2022 Filing 7 CERTIFICATE of Interested Parties by Dimitar Savov. There are no known interested parties other than those participating in the case (JQC)
June 1, 2022 Filing 5 SUMMONS Returned Executed re #3 Summons Issued. Empire Stock Transfer, Inc. served on 6/1/2022. (JQC)
May 31, 2022 Filing 6 MOTION for Preliminary Injunction by Plaintiff Dimitar Savov. Responses due by 6/14/2022. (HAM)
May 31, 2022 Filing 4 ADVISORY LETTER to litigant. (JQC)
May 31, 2022 Filing 3 SUMMONS ISSUED as to Empire Stock Transfer, Inc.. (JQC)
May 31, 2022 Filing 2 Consent for Electronic Service of Documents by Plaintiff Dimitar Savov. (JQC)
May 31, 2022 Filing 1 COMPLAINT against Empire Stock Transfer, Inc. by Dimitar Savov. Proof of service due by 8/29/2022. (Attachments: #1 Civil Cover Sheet, #2 Receipt # NVLAS081276) (JQC)
May 31, 2022 Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Cam Ferenbach. (LOE)

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Plaintiff: Dimitar Savov
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Defendant: Empire Stock Transfer, Inc.
Represented By: David DeStefano
Represented By: Scott Ventures Doney
Represented By: T.J. Jesky
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Intervenor: Enzolytics, Inc.
Represented By: Joel Edward Tasca
Represented By: Maria A. Gall
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