SmarterSwipe, Inc. v. Navarrete et al
| SmarterSwipe, Inc. |
| Carlos Navarrete, Carem Arrhimi, Ethan Belloli-Ramos, Emmanuel Gonzalez, Robert Porras and Brian Silva |
| 2:2024cv00299 |
| February 12, 2024 |
| US District Court for the District of Nevada |
| Maximiliano D Couvillier |
| Cristina D Silva |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 30 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 4/11/2024. I defer ruling on Andrew R. Escobar and Byung-Hee Keum's verified petitions to practice pro hac vice (ECF Nos. #23 , #26 ) because of deficiencies. The petitions indicate that plaintiff SmarterSwipe, Inc. appoints Richard Klamka as its designated resident Nevada counsel in this case, but fail to provide the name, title, or signature of a representative of SmarterSwipe, Inc.; instead, providing the signatures of local counsel. See ECF Nos. #23 at 4-5; #26 at 4-5.There is an additional deficiency in Escobar's petition that must be addressed. ECF No. #23 . Counsel failed to attach the required "certification issued within six months before the date of filing of the verified petition [showing] that the applicant's membership is in good standing from the state bar or from the clerk of court of the supreme court or highest admitting court of every state, territory, or insular possession of the United States in which the applicant has been admitted to practice law." LR IA 11-2(b)(3). Counsel is ordered to correct these deficiencies on an amended petition, and to file it using the "Notice of Corrected Image/Document" event to link it to the existing filings. Failure to do so by April 25, 2024 will result in my denial of the verified petitions.(no image attached)(Copies have been distributed pursuant to the NEF - JLB) |
| Filing 29 DECLARATION of Andrea M. Champion, Esq. re #28 Response, by Defendants Carem Arrhimi, Ethan Belloli-Ramos, Carlos Navarrete, Robert Porras, Brian Silva, Counter Claimants Carem Arrhimi, Ethan Belloli-Ramos, Carlos Navarrete, Robert Porras, Brian Silva. (O'Steen, Tracy) Modified on 4/5/2024 #22 (WJ). |
| Filing 28 RESPONSE to #22 Motion to Strike by Defendants Carem Arrhimi, Ethan Belloli-Ramos, Carlos Navarrete, Robert Porras, Brian Silva, Counter Claimants Carem Arrhimi, Ethan Belloli-Ramos, Carlos Navarrete, Robert Porras, Brian Silva. Replies due by 4/12/2024. (Attachments: #1 Exhibit 1)(O'Steen, Tracy) |
Filing 27
ORDER Granting #18 Emergency Motion to Stay Discovery. Discovery is stayed only as to defendant Gonzalez. Discovery will proceed normally as to the remaining defendants. Signed by Magistrate Judge Maximiliano D. Couvillier, III on 3/29/2024. (Copies have been distributed pursuant to the NEF - AF)
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| Filing 26 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Byung-Hee Keum and DESIGNATION of Local Counsel Sagar Raich (Filing fee $ 250 receipt number ANVDC-7632387) by Counter Defendant SmarterSwipe, Inc., Plaintiff SmarterSwipe, Inc.. (Attachments: #1 Supplement Certificate of Good Standing of Byung-Hee Keum)(Escobar, Andrew) |
| Filing 25 SUPPLEMENT to #23 Motion for Permission to Practice Pro Hac Vice - Verified Petition, re Certificate of Good Standing of Andrew Escobar by Counter Defendant SmarterSwipe, Inc., Plaintiff SmarterSwipe, Inc. (Escobar, Andrew) |
| Filing 24 NOTICE: Attorney Action Required to #23 Motion for Permission to Practice Pro Hac Vice - Verified Petition. Attorney Andrew Escobar advised to review and comply with LR IA 11-2(b)(3) and file your certificate of good standing and link it to the motion. (no image attached) (WJ) |
| Filing 23 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Andrew R. Escobar and DESIGNATION of Local Counsel Sagar Raich (Filing fee $ 250 receipt number ANVDC-7627313) by Counter Defendant SmarterSwipe, Inc., Plaintiff SmarterSwipe, Inc.. (Escobar, Andrew) |
| Filing 22 MOTION to Strike by Counter Defendant SmarterSwipe, Inc., Plaintiff SmarterSwipe, Inc.. Responses due by 4/5/2024. (Attachments: #1 Exhibit Exhibit A, #2 Certificate of Service)(Raich, Sagar) (answer) |
| Filing 21 RESPONSE to #18 Motion to Stay Case or Discovery by Counter Defendant SmarterSwipe, Inc., Plaintiff SmarterSwipe, Inc.. Replies due by 3/29/2024. (Attachments: #1 Certificate of Service Certificate of Service)(Raich, Sagar) |
| Filing 20 Joint STATUS REPORT of Counsels of Record filed by Counter Defendant SmarterSwipe, Inc., Plaintiff SmarterSwipe, Inc... (Attachments: #1 Certificate of Service Certificate of Service, #2 Exhibit Exhibit 1 Atty Approvals)(Raich, Sagar) |
| Filing 19 REPLY to Response to #3 Motion to Dismiss by Defendant Emmanuel Gonzalez. (Attachments: #1 Index, #2 Exhibit B, #3 Exhibit C)(Williams, Paul) |
| Filing 18 Emergency MOTION to Stay Discovery re #3 Motion to Dismiss by Defendant Emmanuel Gonzalez. Responses due by 3/22/2024. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B)(Williams, Paul) |
| Filing 17 RESPONSE to #3 Motion to Dismiss by Plaintiff SmarterSwipe, Inc.. Replies due by 3/12/2024. (Attachments: #1 Exhibit Exhibit A, #2 Certificate of Service Certificate of Service)(Raich, Sagar) |
| Filing 16 CERTIFICATE of Interested Parties by Carem Arrhimi, Ethan Belloli-Ramos, Carlos Navarrete, Robert Porras, Brian Silva. There are no known interested parties other than those participating in the case (Champion, Andrea) |
| Filing 15 ANSWER re #1 Petition for Removal,, Defendants Carlos Navarrete, Carem Arrhimi, Ethan Belloli-Ramos, Silva's Answer to Verified Complaint and Counterclaim ( Certificate of Interested Parties due by 3/14/2024., Discovery Plan/Scheduling Order due by 4/18/2024.), First COUNTERCLAIM by Carem Arrhimi, Robert Porras, Carlos Navarrete, Ethan Belloli-Ramos, Brian Silva against SmarterSwioe.(Champion, Andrea) 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. Modified on 3/5/2024 (HAM). |
| Filing 14 STANDING ORDER. This case has been assigned to the Honorable Judge Cristina D. Silva. Judge Silva'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 - DXS) |
| Filing 13 STATEMENT REGARDING REMOVAL by Defendants Emmanuel Gonzalez, Carlos Navarrete.. (Williams, Paul) |
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Filing 12
ORDER granting ECF No. #4 Stipulation for Extension of Time. Former California Contractors response/answer re ECF No. #1 is due March 4, 2024. Signed by Magistrate Judge Maximiliano D. Couvillier, III on 2/22/2024. (Copies have been distributed pursuant to the NEF - DLS)
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| Filing 11 CERTIFICATE of Interested Parties by Emmanuel Gonzalez. There are no known interested parties other than those participating in the case (Williams, Paul) |
| Filing 10 SUMMONS Returned Executed by SmarterSwipe, Inc.. Robert Porras served on 1/12/2024. (Attachments: #1 Exhibit Exhibit 1)(Raich, Sagar) |
| Filing 9 SUMMONS Returned Executed by SmarterSwipe, Inc.. Brian Silva served on 1/12/2024. (Attachments: #1 Exhibit 1)(Raich, Sagar) |
| Filing 8 SUMMONS Returned Executed by SmarterSwipe, Inc.. Carem Arrhimi served on 1/12/2024. (Attachments: #1 Exhibit Exhibi)(Raich, Sagar) |
| Filing 7 SUMMONS Returned Executed by SmarterSwipe, Inc.. Ethan Belloli-Ramos served on 1/12/2024. (Attachments: #1 Exhibit Exhibit 1)(Raich, Sagar) |
| Filing 6 SUMMONS Returned Executed by SmarterSwipe, Inc.. Emmanuel Gonzalez served on 1/12/2024. (Attachments: #1 Exhibit Exhibit 1)(Raich, Sagar) |
| Filing 5 SUMMONS Returned Executed by SmarterSwipe, Inc.. Carlos Navarrete served on 1/12/2024. (Attachments: #1 Exhibit Exhibit 1)(Raich, Sagar) |
| Filing 4 STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation and Order for Extension of Time to Respond to Verified Complaint by Defendants Carem Arrhimi, Ethan Belloli-Ramos, Carlos Navarrete, Robert Porras, Brian Silva. (Champion, Andrea) (extend) (answer) |
| Filing 3 MOTION to Dismiss by Defendant Emmanuel Gonzalez. Responses due by 3/5/2024. (Attachments: #1 Index, #2 Exhibit A)(Williams, Paul) |
| Filing 2 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 2/13/2024. By Deputy Clerk: R. Gador. Statement regarding removed action is due by 2/28/2024. Joint Status Report regarding removed action is due by 3/14/2024. (Copies have been distributed pursuant to the NEF - RJDG) |
| Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Maximiliano D. Couvillier, III. (RJDG) |
| Filing 1 Joint PETITION FOR REMOVAL from Eighth Judicial District Court, Clark County, Nevada, Case Number A-24-884699-C, (Filing fee $ 405 receipt number ANVDC-7585023) by Emmanuel Gonzalez, Carlos Navarrete. Proof of service due by 4/4/2024. Certificate of Interested Parties due by 2/22/2024. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Civil Cover Sheet) (Williams, Paul) 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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