Crow v. Seaborne Freight & Logistics INC et al
| Stephen E. Crow |
| Seaborne Freight & Logistics INC, Assurance Global Holdings LLC, Renaissance Global Holdings LLC, Renaissance Divisions LLC, Crystal Logistics LLC, Commercializadora 1108 CA LLC, LA GRANDE IMPORT EXPORT CA LLC, ANCHOR LOGISTICS SERVICES LLC, JUDY CARL, MICHAEL ALI, CHARLES HARRIS, DERICK GAMAH, Endeavors Inc. and William Travis Crooks |
| 2:2025cv00135 |
| January 22, 2025 |
| U.S. District Court for the District of Nevada |
| Nancy J Koppe |
| Anne R Traum |
| Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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| Document Text |
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| Filing 16 MOTION for Entry of Clerk's Default Judgment by Plaintiff Stephen E. Crow. Responses due by 3/20/2025. (Attachments: #1 Exhibit A Affidavit of Service, Verified Complaint, Amended Summons)(Trenchak, Philip) Modified event on 3/20/2025 (LE). |
| Filing 15 SUMMONS ISSUED as to Michael Ali re #1 Complaint. (CAH) |
| Filing 14 PROPOSED SUMMONS to be issued to Michael Ali by Plaintiff Stephen E. Crow. (Trenchak, Philip) |
| Filing 13 SUMMONS Returned Executed by Stephen E. Crow re #6 Ex Parte Motion, #11 Motion for Preliminary Injunction, #8 Notice of Corrected Image/Document, #1 Complaint,,, #12 Summons Issued. Seaborne Freight & Logistics INC served on 2/10/2025. (Trenchak, Philip) |
| Filing 12 SUMMONS ISSUED as to Seaborne Freight & Logistics. (DRM) |
| Filing 11 First MOTION for Preliminary Injunction re #1 Complaint,,, by Plaintiff Stephen E. Crow. Responses due by 2/23/2025. (Attachments: #1 Declaration in support of Motion for Preliminary Mandatory Injunction, #2 Exhibit 1)(Trenchak, Philip) |
| Filing 10 PROPOSED SUMMONS to be issued First Amended Summons by Plaintiff Stephen E. Crow. (Trenchak, Philip) |
| Filing 9 Second EX PARTE MOTION For Claim and Delivery by Plaintiff Stephen E. Crow. (Attachments: #1 Index Of Exhibits, #2 Exhibit A Declaration of Stephen Crow, #3 Exhibit 1 Wie Transfers from Plaintiff, #4 Exhibit 2 Recipient's Bank Statement)(Trenchak, Philip) (nondispositive) |
| Filing 8 NOTICE of Corrected Image/Document re #1 Complaint,,, by Plaintiff Stephen E. Crow. (Service of corrected image is attached.) (Attachments: #1 Civil Cover Sheet, #2 Index of Exhibits, #3 Declaration of Plaintiff Stephen Crow, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12)(Trenchak, Philip) |
| Filing 7 NOTICE of Corrected Image/Document re #6 Ex Parte Motion by Plaintiff Stephen E. Crow. (Service of corrected image is attached.) (Trenchak, Philip) |
| Filing 6 First EX PARTE MOTION For Claim and Delivery by Plaintiff Stephen E. Crow. (Trenchak, Philip) (presiding) |
| Filing 5 SUMMONS ISSUED as to William Travis Crooks, Seaborne Freight & Logistics INC re #1 Complaint. (CAH) |
| Filing 4 PROPOSED SUMMONS to be issued by Plaintiff Stephen E. Crow. (Trenchak, Philip) |
| Filing 3 PROPOSED SUMMONS to be issued by Plaintiff Stephen E. Crow. (Trenchak, Philip) |
| Filing 2 CERTIFICATE of Interested Parties by Stephen E. Crow. There are no known interested parties other than those participating in the case (Trenchak, Philip) |
| Case randomly assigned to District Judge Anne R. Traum and Magistrate Judge Nancy J. Koppe. (CAH) |
| Filing 1 COMPLAINT against Stephen E. Crow (Filing fee $405 receipt number ANVDC-7932500) by Stephen E. Crow. Certificate of Interested Parties due by 2/1/2025. Proof of service due by 4/22/2025. (Attachments: #1 Civil Cover Sheet, #2 Index of Exhibits, #3 Declaration of Plaintiff in Support of Claim and Delivery, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12) (Trenchak, Philip) 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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