De Leon et al v. Robinson et al
| Oscar Wilfredo De Leon, Diana Andrade Ordonez, Karla Nunfio-Menjivar and Ajani Hunt |
| James L Robinson, Giddy Up Energy Products, Inc. and R-Three Technologies, Inc |
| 2:2023cv01452 |
| September 16, 2023 |
| US District Court for the District of Nevada |
| Jennifer A Dorsey |
| Nancy J Koppe |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 SUMMONS ISSUED as to James L Robinson. (CAH) |
| Filing 15 CERTIFICATE of Interested Parties by Oscar Wilfredo De Leon, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez. There are no known interested parties other than those participating in the case. (Huntsman, Rulon) |
Filing 14
ORDER. IT IS SO ORDERED the Plaintiffs must file an amended certificate of interested parties by October 6, 2023, fully identifying the citizenship of every individual and entity attributed to them. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN THE IMPOSITION OF SANCTIONS. Signed by Magistrate Judge Nancy J. Koppe on 10/2/2023. (Copies have been distributed pursuant to the NEF - ALZ)
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| Filing 13 CERTIFICATE of Interested Parties by Oscar Wilfredo De Leon, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez. There are no known interested parties other than those participating in the case. (Huntsman, Rulon) |
| Filing 12 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 9/29/2023. Having violated the local rules requiring it to do so, the Court ordered Plaintiffs to file a certificate of interested parties by September 27, 2023. Docket No. 11. Plaintiffs violated that order. Accordingly, the Court ORDERS Plaintiffs to file a certificate of interested parties by October 6, 2023. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN THE IMPOSITION OF SANCTIONS. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - JLP) |
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Filing 11
ORDER Re: #10 Certificate of Interested Parties. Amended Certificate of Interested Parties due by 9/27/2023. See Order for details. Signed by Magistrate Judge Nancy J. Koppe on 9/20/2023. (Copies have been distributed pursuant to the NEF - CJS)
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| Filing 10 CERTIFICATE of Interested Parties by Oscar Wilfredo De Leon, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez. There are no known interested parties other than those participating in the case. (Huntsman, Rulon) |
| Filing 9 EXHIBIT H, Emails and Correspondence to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit H-Emails and Correspondence)(Huntsman, Rulon) |
| Filing 8 EXHIBIT G, Giddy Up Energy Products, Inc. and R-Three Technologies, Inc. - Entity Business Search to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit G-Giddy Up Energy Products, Inc. and R-Three Technologies, Inc. - Entity Business Search)(Huntsman, Rulon) |
| Filing 7 EXHIBIT F, Press Releases to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit F-Press Releases)(Huntsman, Rulon) |
| Filing 6 EXHIBIT E, Bank Statements to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit E-Bank Statements)(Huntsman, Rulon) |
| Filing 5 EXHIBIT D, Financial Statements of R-Three Technologies, Inc. (RRRT) (Disclosures) to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit D-Financial Statements of R-Three Technologies, Inc. (RRRT) (Disclosures))(Huntsman, Rulon) |
| Filing 4 EXHIBIT C, Narratives to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit C-Narratives)(Huntsman, Rulon) |
| Filing 3 EXHIBIT B - Giddy Up Business Plan/Presentation to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit B-Giddy Up Business Plan and Presentation)(Huntsman, Rulon) |
| Filing 2 EXHIBIT A - Subscription Agreement to #1 Complaint,, by Plaintiffs Oscar Wilfredo De Leon, Green Rose Trust, Ajani Hunt, Karla Nunfio-Menjivar, Diana Andrade Ordonez, Queen's Empire Revocable Living Trust. (Attachments: #1 Exhibit A-Subscription Agreement)(Huntsman, Rulon) |
| Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Nancy J. Koppe. (AMMi) |
| Filing 1 First COMPLAINT against Giddy Up Energy Products, Inc., R-Three Technologies, Inc, James L Robinson (Filing fee $402 receipt number CNVDC-7429120) by Green Rose Trust, Diana Andrade Ordonez, Ajani Hunt, Queen's Empire Revocable Living Trust, Oscar Wilfredo De Leon, Karla Nunfio-Menjivar. Certificate of Interested Parties due by 9/26/2023. Proof of service due by 12/15/2023. (Huntsman, Rulon) 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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