MGP Apex 582 Multifamily, LLC et al v. Trez Capital Winston LP et al
Plaintiff: MGP Apex 582 Multifamily, LLC, MGP Apex 582 Development, LLC and MGP Apex 582 Guaranty, LLC
Defendant: Trez Capital Winston LP and Trez Capital Funding II, LLC
Nominal Defendant: BH&G Holdings, LLC
Case Number: 2:2023cv00009
Filed: January 3, 2023
Court: US District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: Richard F Boulware
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2023 Filing 4 STIPULATION TO REMAND by Plaintiffs MGP Apex 582 Development, LLC, MGP Apex 582 Guaranty, LLC, MGP Apex 582 Multifamily, LLC. (Gordon, Richard) (remand)
January 4, 2023 Filing 3 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 1/4/2023. By Deputy Clerk: L. Ortiz. Statement regarding removed action is due by 1/19/2023. Joint Status Report regarding removed action is due by 2/3/2023. (Copies have been distributed pursuant to the NEF - LOE)
January 4, 2023 Filing 2 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 - LOE)
January 4, 2023 Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Daniel J. Albregts. (LOE)
January 3, 2023 Filing 1 PETITION FOR REMOVAL from 8th Judicial District Court, Clark Co. NV, Case Number A-22-863107-C, (Filing fee $ 402 receipt number ANVDC-7161721) by Trez Capital Winston LP, Trez Capital Funding II, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (Went, Joseph) 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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Plaintiff: MGP Apex 582 Multifamily, LLC
Represented By: Richard Gordon
Represented By: Erik Foley
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Plaintiff: MGP Apex 582 Development, LLC
Represented By: Richard Gordon
Represented By: Erik Foley
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Plaintiff: MGP Apex 582 Guaranty, LLC
Represented By: Richard Gordon
Represented By: Erik Foley
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Defendant: Trez Capital Winston LP
Represented By: Joseph G. Went
Represented By: Sydney Gambee
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Defendant: Trez Capital Funding II, LLC
Represented By: Joseph G. Went
Represented By: Sydney Gambee
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Nominal defendant: BH&G Holdings, LLC
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