Snow Covered Capital, LLC v. Fonfa et al
| Snow Covered Capital, LLC |
| Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and Evan Fonfa as trustee |
| 2:2022cv01181 |
| July 22, 2022 |
| US District Court for the District of Nevada |
| Cam Ferenbach |
| Cristina D Silva |
| Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 47
REPLY to Response to #45 Motion for Reconsideration by Defendant Jodi Fonfa. (Attachments: #1 Exhibit Exhibit D)(Jimmerson, James)
|
|
Filing 46
RESPONSE to #45 Motion for Reconsideration by Plaintiff Snow Covered Capital, LLC. Replies due by 1/3/2023. (Olson, Bob)
|
|
Filing 45
MOTION for Reconsideration re #44 Order on Motion to Strike,,, by Defendant Jodi Fonfa. Responses due by 12/27/2022. (Attachments: #1 Exhibit, #2 Exhibit, #3 Declaration)(Jimmerson, James) (MJorder)
|
|
Filing 44
ORDER Granting #40 Motion to Strike JodiFonfa's #34 Answer to first amended complaint. Signed by Magistrate Judge Cam Ferenbach on 11/28/2022. (Copies have been distributed pursuant to the NEF - JQC) Modified on 11/30/2022- Linked Answer at #34 - (JQC).
|
|
Filing 43
MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 11/14/2022. Defendant Evan Fonfa moves to dismiss plaintiff Snow Covered Capitals complaint. ECF No. #27 . After Fonfa filed his dismissal motion, Snow Covered Capital filed a first-amended complaint which superseded its initial complaint. ECF No. #31 . And Fonfa has already filed a new motion to dismiss the first-amended complaint. ECF No. #33 . Because the initial complaint has been superseded, Fonfa's initial motion to dismiss (ECF No. #27 ) is DENIED as moot.(no image attached)(Copies have been distributed pursuant to the NEF - JLB)
|
|
Filing 42
Clerk's Notice re: #41 . Incorrect event selected by attorney. Document was not filed pursuant to LR IA 11-6(b), which states: No attorney may withdraw after appearing in a case except by leave of the court after notice has been served on the affected client and opposing counsel. Counsel is advised to refile ECF No. 35 using the appropriate Motion/Stipulation pursuant to LR IA 11-6(b). Document #41 terminated.Please Note: Counsel is also reminded to include the Judge's signature box on the document pursuant to LR IA 6-2: A stipulation or ex parte or unopposed motion must include an "order" in the form of a signature block on which the court or clerk can endorse approval of the relief sought. This signature block must not begin on a separate page. (no image attached) (DRS)
|
|
Filing 41
Improperly filed by counsel. Directed to re-file at 42 . NOTICE Withdrawal of Jason P. Fulton by Snow Covered Capital, LLC. (McCarthy, James) Modified on 11/3/2022 (DRS).
|
|
Filing 40
MOTION to Strike #34 Answer to Amended Complaint by Plaintiff Snow Covered Capital, LLC. Responses due by 11/11/2022. (McCarthy, James) (answer)
|
|
Filing 39
REPLY to Response to #33 Motion to Dismiss by Defendant Evan Fonfa as trustee. (Dwiggins, Dana)
|
|
Filing 38
RESPONSE to #33 Motion to Dismiss by Plaintiff Snow Covered Capital, LLC. Replies due by 10/28/2022. (McCarthy, James)
|
|
Filing 37
NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (TRW)
|
|
Filing 36
ORDER Granting #35 Discovery Plan and Scheduling Order. Discovery due by 6/2/2023. Motions due by 7/1/2023. Proposed Joint Pretrial Order due by 8/1/2023. Signed by Magistrate Judge Cam Ferenbach on 10/19/2022. (Copies have been distributed pursuant to the NEF - TRW)
|
|
Filing 35
Proposed Discovery Plan and Scheduling Order by Plaintiff Snow Covered Capital, LLC.. (McCarthy, James)
|
|
Filing 34
STRICKEN per #44 Order (JQC) ANSWER to #31 Amended Complaint filed by Jodi Fonfa.(Jimmerson, James)
|
|
Filing 33
First MOTION to Dismiss #31 Amended Complaint by Defendants Evan Fonfa as trustee, Evan Fonfa. Responses due by 10/21/2022. (Attachments: #1 Appendix Volume I, #2 Appendix Volume II)(Dwiggins, Dana)
|
|
Filing 32
DEMAND for Trial by Jury by Plaintiff Snow Covered Capital, LLC. (McCarthy, James)
|
|
Filing 31
First AMENDED COMPLAINT with Jury Demand against All Defendants by Snow Covered Capital, LLC. No changes to parties. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (McCarthy, James)
|
|
Filing 30
RESPONSE to #27 Motion to Dismiss, by Plaintiff Snow Covered Capital, LLC. Replies due by 9/27/2022. (McCarthy, James)
|
|
Filing 29
MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 9/6/2022. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #27 Motion to Dismiss,. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - JQC)
|
|
Filing 28
ANSWER to #1 Complaint,, filed by Jodi Fonfa.(Jimmerson, James)
|
|
Filing 27
MOTION to Dismiss by Defendants Evan Fonfa as trustee, Evan Fonfa. Responses due by 9/16/2022. Discovery Plan/Scheduling Order due by 10/17/2022. (Dwiggins, Dana) 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 26
CERTIFICATE of Interested Parties by Evan Fonfa as trustee, Evan Fonfa. There are no known interested parties other than those participating in the case (Dwiggins, Dana)
|
|
Filing 25
NOTICE of Appearance by attorney Dana A. Dwiggins on behalf of Defendants Evan Fonfa as trustee, Evan Fonfa. (Dwiggins, Dana)
|
|
Filing 24
ORDER Granting #14 Verified Petition for Permission to Practice Pro Hac Vice David Reynolds and approving Designation of Local Counsel Bob L. Olson. Signed by Judge Cristina D. Silva on 8/8/2022. 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)
|
|
Filing 23
ORDER Granting #13 Verified Petition for Permission to Practice Pro Hac Vice James D. McCarthy and approving Designation of Local Counsel Bob L. Olson. Signed by Judge Cristina D. Silva on 8/8/2022. 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)
|
|
Filing 22
ORDER granting #15 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jason Paul Fulton for Snow Covered Capital, LLC and approving Designation of Local Counsel Bob L. Olson. Signed by Judge Cristina D. Silva on 8/8/2022. 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 - HAM)
|
|
Filing 21
ORDER granting #16 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mary Ann Joerres for Snow Covered Capital, LLC and approving Designation of Local Counsel Bob L. Olson. Signed by Judge Cristina D. Silva on 8/8/2022. 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 - HAM)
|
|
Filing 20
SUMMONS Returned Executed by Snow Covered Capital, LLC re #1 Complaint,, #9 Summons Returned Executed, #7 Summons Issued. Evan Fonfa served on 8/4/2022. (Olson, Bob)
|
|
Filing 19
SUMMONS Returned Executed by Snow Covered Capital, LLC re #10 Summons Returned Executed, #1 Complaint,, #7 Summons Issued. Evan Fonfa as trustee served on 8/4/2022. (Olson, Bob)
|
|
Filing 18
SUMMONS Returned Executed by Snow Covered Capital, LLC re #11 Summons Returned Executed, #1 Complaint,, #7 Summons Issued. The Evan Fonfa 2018 Trust dated December 26, 2018 served on 8/4/2022. (Olson, Bob)
|
|
Filing 17
SUMMONS Returned Executed by Snow Covered Capital, LLC re #12 Summons Returned Executed, #1 Complaint,, #7 Summons Issued. Jodi Fonfa served on 8/4/2022. (Olson, Bob)
|
|
Filing 16
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mary Ann Joerres and DESIGNATION of Local Counsel Bob L. Olson (Filing fee $ 250 receipt number ANVDC-7000336) by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 15
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jason P. Fulton and DESIGNATION of Local Counsel Bob L. Olson (Filing fee $ 250 receipt number ANVDC-7000304) by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 14
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by David Reynolds and DESIGNATION of Local Counsel Bob L. Olson (Filing fee $ 250 receipt number ANVDC-7000299) by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 13
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by James D. McCarthy and DESIGNATION of Local Counsel Bob L. Olson (Filing fee $ 250 receipt number ANVDC-7000287) by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 12
SUMMONS Returned Executed by Snow Covered Capital, LLC re #1 Complaint,, #7 Summons Issued. Jodi Fonfa served on 8/2/2022. (Olson, Bob)
|
|
Filing 11
SUMMONS Returned Executed by Snow Covered Capital, LLC re #1 Complaint,, #7 Summons Issued. The Evan Fonfa 2018 Trust dated December 26, 2018 served on 7/31/2022. (Olson, Bob)
|
|
Filing 10
SUMMONS Returned Executed by Snow Covered Capital, LLC re #1 Complaint,, #7 Summons Issued. Evan Fonfa as trustee served on 7/31/2022. (Olson, Bob)
|
|
Filing 9
SUMMONS Returned Executed by Snow Covered Capital, LLC re #1 Complaint,, #7 Summons Issued. Evan Fonfa served on 7/31/2022. (Olson, Bob)
|
|
Filing 8
Disregard - CLERK'S NOTICE. Issue clarified by counsel. No corrections necessary. (DRS) Modified to disregard on 7/26/2022 (DRS).
|
|
Filing 7
SUMMONS ISSUED as to Evan Fonfa, Jodi Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018. (JQC)
|
|
Filing 6
PROPOSED SUMMONS to be issued The Evan Fonfa 2018 Trust dated December 26, 2018 by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 5
PROPOSED SUMMONS to be issued Evan Fonfa, as Trustee of The Evan Fonfa 2018 Trust dated December 26, 2018 by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 4
PROPOSED SUMMONS to be issued Evan Fonfa by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 3
PROPOSED SUMMONS to be issued Jodi Fonfa by Plaintiff Snow Covered Capital, LLC. (Olson, Bob)
|
|
Filing 2
CERTIFICATE of Interested Parties by Snow Covered Capital, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Associate Capital LLC, Corporate Parent 1421 Capital LLC, Corporate Parent Nellie Limited Liability Company, Other Affiliate Landa, Enrique, Other Affiliate Harsch V, Griff for Snow Covered Capital, LLC added. (Olson, Bob)
|
|
Filing 1
COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-6982944) by Snow Covered Capital, LLC. Proof of service due by 10/20/2022. (Attachments: #1 Exhibit 1 - Recourse Obligations Guaranty, #2 Exhibit 2 - Post-Nuptial Agreement, #3 Exhibit 3 - Allure Condo Deed, #4 Exhibit 4 - Promissory Note - Evan Fonfa Trust to Andrew Fonfa, #5 Exhibit 5 - Promissory Note - Haley Fonfa Trust to Andrew Fonfa, #6 Civil Cover Sheet) (Olson, Bob) 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.
|
|
Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Cam Ferenbach. (JQC)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
