Peck v. Saba et al
| John Peck |
| Malini Saba, Akkadian, Inc., McDonald Law Group, LLC and Rena McDonald |
| 2:2022cv01991 |
| November 30, 2022 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Daniel J Albregts |
| Jennifer A Dorsey |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 36
MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 11/30/2022. This action was received on* 11/30/2022* pursuant to a court order directing transfer from the* District of Maryland* and assigned case number 2:22-cv-01991-JAD-DJA. All future documents must bear said correct case number. Verified Petition due by 12/14/2022. Joint Status Report due by 12/30/2022. (Copies have been distributed pursuant to the NEF - KF)
|
|
Filing 35
Case transferred in from District of Maryland; Case Number 8:21-cv-03310. Original file with transfer order and docket sheet received.
|
|
Filing 34
ORDER Granting #28 Motion to Dismiss or Transfer. Signed by Judge Paula Xinis on 11/29/2022. (bas, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Daniel J. Albregts. (KF)
|
|
Remark: Civil Action transferred to the United States District Court for the District of Nevada (bas, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 33
MEMORANDUM OPINION. Signed by Judge Paula Xinis on 11/29/2022. (bas, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 32
REPLY to Response to Motion re #28 MOTION to Dismiss or Transfer filed by Akkadian, Inc., Malini Saba.(Rauch, Lee) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 31
QC NOTICE: #30 Response filed by Akkadian, Inc., Malini Saba was filed incorrectly. **Please refile using the event under Responses and Replies - Reply to Response to Motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (bas, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 30
-[FILED IN ERROR]- RESPONSE re #29 Response in Opposition to Motion, filed by Akkadian, Inc., Malini Saba.(Rauch, Lee) Modified on 11/23/2022 (bas, Deputy Clerk). [Transferred from Maryland on 11/30/2022.]
|
|
Filing 29
RESPONSE in Opposition re #28 MOTION to Dismiss or Transfer filed by John Peck. (Attachments: #1 Attachment Memorandum of Law in opposition to defendants motion to dismiss or transfer, #2 Text of Proposed Order)(Bitonti, James) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 28
MOTION to Dismiss or Transfer by Akkadian, Inc., Malini Saba (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Motion to Dismiss or Transfer, #2 Exhibit 1, #3 Text of Proposed Order Order)(Rauch, Lee) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 27
PAPERLESS ORDER STRIKING the Amended Complaint ECF No. #26 because it is identical to the Operative Complaint ECF No. #9 -2 filed on April 27, 2022, and accepted by the Court on October 11, 2022 ECF No. #25 . Signed by Judge Paula Xinis on 10/11/2022. (ybs, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 26
(STRICKEN) AMENDED COMPLAINT against Akkadian, Inc., Rena McDonald, McDonald Law Group, LLC, Malini Saba, filed by John Peck.(ybs, Deputy Clerk) Modified on 10/11/2022 (ybs, Deputy Clerk). [Transferred from Maryland on 11/30/2022.]
|
|
Filing 25
ORDER denying #13 Motion for Clerk's Entry of Default; directing the Clerk to accept Amended Complaint filed on April 27, 2022. Signed by Judge Paula Xinis on 10/11/2022. (ybs, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 24
Telephone Conference held on 10/11/2022 before Judge Paula Xinis.(FTR - Ulander - 2C.) (bus, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 23
PAPERLESS ORDER: A recorded call has been scheduled for October 11, 2022 at 10:00 a.m. Instructions will be emailed to the parties. Signed by Judge Paula Xinis on 10/6/2022. (tb2s, Chambers) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 22
REPLY to Response to Motion re #13 MOTION for Clerk's Entry of Default for want of answer or other defense reply to defendants Saba and Akaddian's response to plaintiff's motion for clerk's order for entry of default filed by John Peck. (Attachments: #1 Attachment certificate of service)(Bitonti, James) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 21
RESPONSE to Motion re #13 MOTION for Clerk's Entry of Default for want of answer or other defense Opposition to Plaintiff's Motion for Entry of Order of Default filed by Akkadian, Inc., Malini Saba. (Attachments: #1 Text of Proposed Order)(Rauch, Lee) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 20
NOTICE of Appearance by Lee Bryan Rauch on behalf of Akkadian, Inc., Malini Saba (Rauch, Lee) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 19
REPLY to Response to Motion re #17 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Rena McDonald, McDonald Law Group, LLC.(Machado, Leslie) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 18
RESPONSE in Opposition re #17 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by John Peck. (Attachments: #1 Memorandum in Support Memorandum in support of opposition, #2 Exhibit private placement memorandum, #3 Exhibit Purchase and Sale Agreement, #4 Text of Proposed Order Plaintiff proposed order, #5 Attachment certificate of service)(Bitonti, James) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 17
MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Rena McDonald, McDonald Law Group, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit Declaration of Rena McDonald, #3 Text of Proposed Order)(Machado, Leslie) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 16
RESPONSE in Opposition re #13 MOTION for Clerk's Entry of Default for want of answer or other defense filed by Rena McDonald, McDonald Law Group, LLC. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Machado, Leslie) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 15
Local Rule 103.3 Disclosure Statement by McDonald Law Group, LLC (Machado, Leslie) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 14
NOTICE of Appearance by Leslie Paul Machado on behalf of Rena McDonald, McDonald Law Group, LLC (Machado, Leslie) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 13
MOTION for Clerk's Entry of Default for want of answer or other defense by John Peck (Attachments: #1 Affidavit Declarationof JVBitonti in support of motion for default order, #2 Affidavit proof of service on Saba, #3 Affidavit proof of service on Akaddin, #4 Affidavit proof of service on McDonald,ESQ, #5 Affidavit proof of service on McDonald law group, #6 Attachment proposed order of Default, #7 Attachment proposed notice of default, #8 Attachment certificate of service)(Bitonti, James) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 12
Summons Issued 21 days as to Rena McDonald, McDonald Law Group, LLC.(ybs, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 11
Declaration in Support of #3 MOTION for an Order of Default by James V. Bitonti(ybs, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 10
SUMMONS Returned Executed by John Peck. Akkadian, Inc. served on 4/25/2022, answer due 5/16/2022; Malini Saba served on 4/25/2022, answer due 5/16/2022. (Attachments: #1 Affidavit, #2 Attachment)(ybs, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 9
MOTION to Amend/Correct #1 Complaint by John Peck (Attachments: #1 Attachment, #2 Attachment, #3 Attachment, #4 Affidavit, #5 Affidavit, #6 Affidavit, #7 Summons, #8 Summons)(Bitonti, James) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 8
QC NOTICE: #7 Amended Complaint, filed by John Peck was filed incorrectly. **Incorrect event used.. It has been noted as FILED IN ERROR, and the document link has been disabled. Please re-file using the Motion event "Amend/Correct. Include proposed amended complaint, redline version, and any additional summons if needed. (ybs, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 7
(FILED IN ERROR) AMENDED COMPLAINT against All Defendants, filed by John Peck. (Attachments: #1 Memorandum in Support, #2 Attachment, #3 Attachment, #4 Affidavit, #5 Affidavit, #6 Affidavit, #7 Attachment, #8 Attachment)(Bitonti, James) Modified on 4/27/2022 (ybs, Deputy Clerk). [Transferred from Maryland on 11/30/2022.]
|
|
Filing 6
(FILED IN ERROR) QC NOTICE: #5 Amended Complaint filed by John Peck needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Motion for leave to file amended complaint is required. Please file the motion for leave to file as the main document, and the clean version of the amended complaint and redline version as two separate attachments to the motion. **Redline copy has not been filed. Please re-file the clean version of the amended complaint as the main document and the redline version as an attachment to the amended complaint. (ybs, Deputy Clerk) Modified on 6/8/2022 (ybs, Deputy Clerk). [Transferred from Maryland on 11/30/2022.]
|
|
Filing 5
AMENDED COMPLAINT against Malini Saba, filed by John Peck. (Attachments: #1 Summons, #2 Summons)(Bitonti, James) Modified on 4/22/2022 (ybs, Deputy Clerk). (Additional attachment(s) added on 6/8/2022: #3 Redline) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 4
ORDER denying #3 Motion for Clerk's Entry of Default. Signed by Judge Paula Xinis on 4/4/2022. (ybs, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 3
MOTION for Clerk's Entry of Default for want of answer or other defense by John Peck (Attachments: #1 Attachment Declaration of James V Bitonti, #2 Attachment Notice of Default, #3 Attachment Order of Default, #4 Attachment Certificate of service)(Bitonti, James) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 2
Summons Issued 21 days as to Akkadian, Inc. and Malini Saba.(jf3s, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
|
Filing 1
COMPLAINT against Akkadian, Inc. and Malini Saba ( Filing fee $ 402 receipt number 84637038022.), filed by John Peck. (Attachments: #1 Civil Cover Sheet, #2 Summons)(jf3s, Deputy Clerk) [Transferred from Maryland on 11/30/2022.]
|
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.
