Lopez et al v. Kwok et al
| Alex Lopez, Alejandro Lopez, Mauricio Soto Sotelo, Morgan Stanely and Michael Sutyak |
| Gav Kwok |
| 2:2025cv01033 |
| June 12, 2025 |
| U.S. District Court for the District of Nevada |
| Nancy J Koppe |
| Gloria M Navarro |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2026. A more recent docket listing may be available from PACER.
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Filing 24
ORDER Granting #23 Motion for Settlement Conference. Settlement Conference set for 1/27/2026 at 10:00 AM in LV Chambers - Videoconference before Magistrate Judge Nancy J. Koppe. See order for further details. Signed by Magistrate Judge Nancy J. Koppe on 11/18/2025. (Copies have been distributed pursuant to the NEF - AMMi)
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| Filing 23 Consent MOTION for Settlement Conference by Plaintiffs Alex Lopez, Mauricio Soto Sotelo, Morgan Stanely, Michael Sutyak. Responses due by 12/1/2025. (Katz, Aaron) |
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Filing 22
ORDER Granting #20 Unopposed Motion to Dismiss. It is ordered Plaintiffs' claims against Freedom Isle LLC are dismissed without prejudice. Signed by Judge Gloria M. Navarro on 10/27/2025. (Copies have been distributed pursuant to the NEF - AF)
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Filing 21
ORDER Granting #19 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Aaron M. Katz for Alex Lopez,Aaron M. Katz for Mauricio Soto Sotelo,Aaron M. Katz for Morgan Stanely,Aaron M. Katz for Michael Sutyak and approving Designation of Local Counsel Whitney Barrett. Signed by Judge Gloria M. Navarro on 10/14/2025. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - JQC)
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| Filing 20 Unopposed MOTION to Dismiss by Plaintiffs Alex Lopez, Mauricio Soto Sotelo, Morgan Stanely, Michael Sutyak. Responses due by 10/24/2025. (Barrett, Whitney) |
| Filing 19 First MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Aaron Katz, Esq. and DESIGNATION of Local Counsel Whitney Barrett, Esq. (Filing fee $ 250 receipt number ANVDC-8209467) by Plaintiffs Alex Lopez, Mauricio Soto Sotelo, Morgan Stanely, Michael Sutyak.. (Barrett, Whitney) |
| Filing 18 NOTICE of Appearance by attorney Whitney Barrett on behalf of Plaintiffs Alex Lopez, Mauricio Soto Sotelo, Morgan Stanely, Michael Sutyak. (Barrett, Whitney) |
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Filing 17
ORDER. The motion for clarification is DENIED. Docket No. #16 . Further, Defendant Freedom Isle LLC is once again WARNED that failure to comply with the Court's orders may result in dispositive sanctions. Signed by Magistrate Judge Nancy J. Koppe on 9/29/2025. (Copies have been distributed pursuant to the NEF - MAM)
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| Filing 16 JOINT RESPONSE to #15 Order by Plaintiffs Alex Lopez, Mauricio Soto Sotelo, Morgan Stanely, Michael Sutyak, Defendant Gav Kwok. (AMMi) |
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Filing 15
ORDER. Defendant Freedom Isle LLC is once again ORDERED to retain licensed counsel to represent it in this case. Said counsel must enter an appearance no later than October 15, 2025. The Court is not inclined to extend this deadline further given the extensive amount of time already provided. Moreover, Defendant Freedom Isle LLC is again WARNED that failure to comply with this order may result in dispositive sanctions. Signed by Magistrate Judge Nancy J. Koppe on 9/17/2025. (Copies have been distributed pursuant to the NEF - RJDG)
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Filing 14
ORDER Denying without prejudice #12 Joint Motion to Stay Discovery. Signed by Magistrate Judge Nancy J. Koppe on 9/17/2025. (Copies have been distributed pursuant to the NEF - RJDG)
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Filing 13
SCHEDULING ORDER granting in part and denying in part #11 Discovery Plan and Scheduling Order. Discovery due by 1/23/2026. Motions due by 2/23/2026. Proposed Joint Pretrial Order due by 3/24/2026. Signed by Magistrate Judge Nancy J. Koppe on 9/17/2025. NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form has been sent to parties not receiving electronic service.)(Copies have been distributed pursuant to the NEF - GA)
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| Filing 12 Proposed Joint Stipulation to Stay All Discovery Plan Deadlines (stipulation pulled from entry at #11 -1 and filed separately per chambers - HAM) (stay) (nondispositive) |
| Filing 11 Stipulated Discovery Plan and Scheduling Order by Plaintiffs Alex Lopez, Mauricio Soto Sotelo, Morgan Stanely, Michael Sutyak, Defendant Gav Kwok. (Attachments: #1 Proposed Order) (AMMi) |
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Filing 10
ORDER. To date, the parties have not filed a stipulated discovery plan as required by Local Rule 26- 1(a). A joint discovery plan must be filed by September 15, 2025. Signed by Magistrate Judge Nancy J. Koppe on 8/29/2025. (Copies have been distributed pursuant to the NEF - MAM)
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Filing 9
ORDER. To date, the parties have not filed a stipulated discovery plan as required by Local Rule 26-1(a). A joint discovery plan must be filed by August 15, 2025. Signed by Magistrate Judge Nancy J. Koppe on 8/8/2025. (Copies have been distributed pursuant to the NEF - AMMi)
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Filing 8
ORDER. IT IS ORDERED that Defendants' #7 motion to extend the time for Defendant Freedom Isle LLC to retain counsel is GRANTED in part and DENIED in part. IT IS FURTHER ORDERED that Defendant Freedom Isle LLC must retain licensed counsel to represent it in this case and said counsel must make an appearance on the Docket no later than September 15, 2025. Signed by Magistrate Judge Nancy J. Koppe on 7/28/2025. (Copies have been distributed pursuant to the NEF - AMMi)
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| Filing 7 MOTION for Extension of Time to Retain Counsel, by Defendant Freedom Isle LLC. Responses due by 8/5/2025. (DLS) (referral) |
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Filing 6
ORDER. IT IS ORDERED that Defendant Freedom Isle LLC must retain licensed counsel to represent it in this case and said counsel must enter an appearance on the Docket no later than August 1, 2025. The failure of an appearance of licensed counsel on behalf of Defendant Freedom Isle LLC may result in sanctions. The Clerk's Office is INSTRUCTED to add Defendants' contact information to the Docket. See Docket No. #5 at 4-5. Signed by Magistrate Judge Nancy J. Koppe on 7/1/2025. (Copies have been distributed pursuant to the NEF - AMMi)
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| Filing 5 ANSWER to #1 Complaint by Defendants Gav Kwok, Freedom Isle LLC. (CAH) |
| Filing 4 STANDING ORDER. This case has been assigned to the Honorable Judge Gloria M. Navarro. Judge Navarro'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 - NEV) |
| Filing 3 ADVISORY LETTER to litigant. (Attachments: #1 Consent for Electronic Service of Documents) (RJDG) |
| Filing 2 SUMMONS ISSUED as to Freedom Isle LLC, Gav Kwok re #1 Complaint. (RJDG) |
| Filing 1 COMPLAINT against Freedom Isle LLC, Gav Kwok (Filing fee $405 - Paid.) by Michael Sutyak, Alex Lopez, Morgan Stanely, Mauricio Soto Sotelo. Certificate of Interested Parties due by 6/22/2025. Proof of service due by 9/10/2025. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt #200014841) (RJDG) |
| Case randomly assigned to Judge Gloria M. Navarro and Magistrate Judge Nancy J. Koppe. (AMMi) |
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