Bashar Robert Elyousef v. Joseph Hardy et al
| Bashar Robert Elyousef |
| Judge Joseph Hardy, Judge Nancy Allf, Hon. Jay Young, Internal Revenue Service, Michael Rasmussen, Hutchison and Steffen, LLP, Martin Little, Marquis Aurback CHTD, Terry Coffing, Mr. Brian Hardy, Doug Gerrard, Gerrard Cox and Larsen, Gus Flangas, Howard and Howard, PLLC, Dominique Doumani, The Dominique Doumani Trust, The Dominique Doumani Family Trust, The Cole Doumani Separate Property TrustTrust, Doumani Developement, LLC, Doumani Holdings, LLC, Shannon Nipp, Reed Lamoreaux, Eide Bailly LLP, First American Title Company and Collin Jayne |
| 2:2026cv02465 |
| August 11, 2026 |
| U.S. District Court for the District of Nevada |
| Daniel J Albregts |
| Cristina D Silva |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1983 |
| Plaintiff |
Docket Report
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| Filing 55 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 8/11/2026. By Deputy Clerk: RJDG.This action was received on* 8/11/26* pursuant to a court order directing transfer from the* Central District of California* and assigned case number 2:26-cv-02465-CDS-DJA. All future documents must bear said correct case number. Verified Petition is due by 8/25/2026. Joint Status Report is due by 9/10/2026. (Copies have been distributed pursuant to the NEF - RJDG) |
| Filing 54 Case transferred in from District of California Central; Case Number 2:25-cv-12042. Original file with transfer order and docket sheet received. (RJDG) |
| Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Daniel J. Albregts. (RJDG) |
| Filing 53 PLAINTIFF'S NOTICE TO THE HONORABLE SERENA R. MURILLO REGARDING STATUS OF TRANSFERRED ACTION AND PRESERVATION OF PLAINTIFF'S DUE-PROCESS OBJECTIONS filed by Plaintiff Bashar Robert Elyousef. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 52 Notice of Case Status and REQUEST for Judicial Assignment filed by Plaintiff Bashar Robert Elyousef. (es) [Transferred from California Central on 8/11/2026.] |
Filing 51
ORDER by Judge Serena R. Murillo: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #50 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #49 , for the following reasons: Case was transferred to the District of Nevada on 5/22/2026, see ECF #47 . (es) [Transferred from California Central on 8/11/2026.]
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| Filing 50 [STRICKEN BY ORDER OF THE COURT SEE DKT. #51 ] NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Dominique Doumani, Doumani Developement, LLC, Doumani Holdings, LLC, Howard and Howard, PLLC, Martin Little, Shannon Nipp, The Cole Doumani Separate Property TrustTrust, The Dominique Doumani Family Trust, The Dominique Doumani Trust. Motion set for hearing on 7/15/2026 at 01:30 PM before Judge Serena R. Murillo. (Attachments: #1 Exhibit A) (Savage, John) Modified on 6/9/2026 (es). [Transferred from California Central on 8/11/2026.] |
| Filing 49 [STRICKEN BY ORDER OF THE COURT SEE DKT. #51 ] NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Marquis Aurback CHTD, Collin Jayne. Motion set for hearing on 7/15/2026 at 01:30 PM before Judge Serena R. Murillo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Chad F. Clement added to party Collin Jayne(pty:dft)) (Clement, Chad) Modified on 6/9/2026 (es). [Transferred from California Central on 8/11/2026.] |
| Filing 48 NOTICE OF INTENT TO OPPOSE FIRST AMERICAN TITLE COMPANY'S MOTION TO DISMISS AND RESERVATION OF RIGHTS FOLLOWING TRANSFER OF ACTION filed by Plaintiff Bashar Robert Elyousef. (lom) [Transferred from California Central on 8/11/2026.] |
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Filing 47
ORDER TRANSFERRING CASE TO THE DISTRICT OF NEVADA by Judge Serena R. Murillo. Therefore, the Court finds that a substantial number of events in this case occurred in Nevada, and it would be convenient for many of the parties to litigate these claims in that state. Accordingly, pursuant to 28 U.S.C. 1406(a), the Court, on its own motion and in the interest of justice, hereby TRANSFERS this action to the District of Nevada. (MD JS-6. Case Terminated.) (lom) [Transferred from California Central on 8/11/2026.]
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| Filing 46 OPPOSITION filed by Defendant First American Title Company. (Attachments: #1 Declaration of Amanda Baker, #2 Exhibit)(Baker, Amanda) [Transferred from California Central on 8/11/2026.] |
| Filing 45 STIPULATION REGARDING SUBSTITUTION OF FIRST AMERICAN TITLE INSURANCE COMPANY IN PLACE OF FIRST AMERICAN TITLE COMPANY AND DISMISSAL OF FIRST AMERICAN TITLE COMPANY WITHOUT PREJUDICE filed by Plaintiff Bashar Robert Elyousef. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 44 STIPULATION for Extension of Time to File Answer to after Order to Show Cause has been ruled on re Amended Complaint,, #8 filed by Defendant Joseph Hardy(individual capacity), Joseph Hardy(official capacity). (Attachments: #1 Exhibit Proposed Order)(Ireland, Kiel) [Transferred from California Central on 8/11/2026.] |
| Filing 43 NOTICE of Appearance filed by attorney Kiel Brunetti Ireland on behalf of Defendants Joseph Hardy, Joseph Hardy (Attorney Kiel Brunetti Ireland added to party Joseph Hardy(pty:dft), Attorney Kiel Brunetti Ireland added to party Joseph Hardy(pty:dft))(Ireland, Kiel) [Transferred from California Central on 8/11/2026.] |
| Filing 42 NOTICE of Interested Parties filed by Defendant First American Title Company, identifying First American Title Company, First American Financial Corporation. (Baker, Amanda) [Transferred from California Central on 8/11/2026.] |
| Filing 41 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #40 filed by Defendant First American Title Company. (Attachments: #1 Exhibit 1 - Docket in Case No. A-20-814048-C, #2 Exhibit 2 - Docket in Case No. A-21-841328-B, #3 Proposed Order Granting Request for Judicial Notice)(Baker, Amanda) [Transferred from California Central on 8/11/2026.] |
| Filing 40 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant First American Title Company. Motion set for hearing on 7/29/2026 at 01:30 PM before Judge Serena R. Murillo. (Attachments: #1 Declaration of Amanda Baker, #2 Declaration of Beth Schreiber, #3 Proposed Order Granting Motion to Dismiss) (Attorney Amanda Kathryn Baker added to party First American Title Company(pty:dft)) (Baker, Amanda) [Transferred from California Central on 8/11/2026.] |
| Filing 39 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Stipulation Extending Time to Answer #35 . The following error(s) was/were found: See L.R. 8-3 Response to Initial Complaint for format. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 38 First STIPULATION Extending Time to Answer the complaint as to Martin Little answer now due 6/10/2026; Howard and Howard, PLLC answer now due 6/10/2026, re Amended Complaint,, #8 filed by Defendant Martin Little; Howard and Howard, PLLC.(Attorney John J Savage added to party Howard and Howard, PLLC(pty:dft), Attorney John J Savage added to party Martin Little(pty:dft))(Savage, John) [Transferred from California Central on 8/11/2026.] |
| Filing 37 First STIPULATION Extending Time to Answer the complaint as to Dominique Doumani answer now due 6/8/2026; Doumani Holdings, LLC answer now due 6/8/2026; The Dominique Doumani Trust answer now due 6/8/2026; The Dominique Doumani Family Trust answer now due 6/8/2026; Doumani Developement, LLC answer now due 6/8/2026; Shannon Nipp answer now due 6/8/2026; The Cole Doumani Separate Property TrustTrust answer now due 6/8/2026, re Amended Complaint,, #8 filed by Defendants Dominique Doumani; Doumani Holdings, LLC; The Dominique Doumani Trust; The Dominique Doumani Family Trust; Doumani Developement, LLC; Shannon Nipp; The Cole Doumani Separate Property TrustTrust.(Attorney John J Savage added to party Dominique Doumani(pty:dft), Attorney John J Savage added to party Doumani Developement, LLC(pty:dft), Attorney John J Savage added to party Doumani Holdings, LLC(pty:dft), Attorney John J Savage added to party Shannon Nipp(pty:dft), Attorney John J Savage added to party The Cole Doumani Separate Property TrustTrust(pty:dft), Attorney John J Savage added to party The Dominique Doumani Family Trust(pty:dft), Attorney John J Savage added to party The Dominique Doumani Trust(pty:dft))(Savage, John) [Transferred from California Central on 8/11/2026.] |
| Filing 36 STIPULATION Extending Time to Answer the complaint as to Marquis Aurback CHTD answer now due 6/8/2026, re Amended Complaint,, #8 filed by Defendant Marquis Aurback CHTD.(Attorney Chad F. Clement added to party Marquis Aurback CHTD(pty:dft))(Clement, Chad) [Transferred from California Central on 8/11/2026.] |
| Filing 35 STIPULATION Extending Time to Answer the complaint as to Eide Bailly LLP answer now due 6/18/2026; Reed Lamoreaux answer now due 6/18/2026, re Amended Complaint,, #8 filed by Defendants Eide Bailly LLP; Reed Lamoreaux.(Attorney Richard T Egger added to party Eide Bailly LLP(pty:dft), Attorney Richard T Egger added to party Reed Lamoreaux(pty:dft))(Egger, Richard) [Transferred from California Central on 8/11/2026.] |
| Filing 34 PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT TRANSFER THE CASE TO THE DISTRICT OF NEV ADA #32 filed by Plaintiff Bashar Robert Elyousef. (lom) [Transferred from California Central on 8/11/2026.] |
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Filing 32
ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT TRANSFER THE CASE FOR IMPROPER VENUE by Judge Serena R. Murillo. Accordingly, for the reasons stated above, Plaintiff Bashar Robert Elyousef is hereby ORDERED TO SHOW CAUSE in writing on or before May 29, 2026, as to why this case should not be transferred to United States District Court for the District of Nevada pursuant to 28 U.S.C. 1404. (lom) [Transferred from California Central on 8/11/2026.]
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| Filing 33 Mail Returned addressed to Bashar Robert Elyousef re Notice of Clerical Error (G-11) #27 (es) [Transferred from California Central on 8/11/2026.] |
| Filing 31 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Joseph Hardy served on 4/29/2026, answer due 5/20/2026. Service of the Summons and Complaint were executed upon Judge Joe Hardy, by personal service. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 27 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Service of Summons and Complaint Returned Executed (21 days), #21 . Duplicate dkt entry of dkt #20 . (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Reed Lamoreaux served on 4/29/2026, answer due 5/20/2026. By personal service on the individual. (lom) Modified on 5/1/2026 (lom). Modified on 5/1/2026 (lom). [Transferred from California Central on 8/11/2026.] |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant The Dominique Doumani Trust served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Kian Tabrizi who is designated by law to accept service of process. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Shannon Nipp served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Kian Tabrizi who is designated by law to accept service of process. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant The Cole Doumani Separate Property Trust served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Kian Tabrizi, who is designated by law to accept service of process. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Marquis Aurback CHTD served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Krista Busch who is designated by law to accept service of process. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant The Dominique Doumani Family Trust served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Kian Tabrizi, who is designated by law to accept service of process. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Dominique Doumani served on 4/27/2004, answer due 5/18/2004. Service of the Summons and Complaint were executed upon Kian Tabrizi who is designated by law to accept service of process. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Doumani Holdings, LLC served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Kian Tabrizi who is designated by law to accept service of process. (lom) Modified on 5/1/2026 (lom). [Transferred from California Central on 8/11/2026.] |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Collin Jayne served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Krista Busch who is designated by law to accept service of process. (lom) Modified on 5/1/2026 (lom). [Transferred from California Central on 8/11/2026.] |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff Bashar Robert Elyousef, upon Defendant Collin Jayne served on 4/27/2026, answer due 5/18/2026. Service of the Summons and Complaint were executed upon Krista Busch who is designated by law to accept service of process. (lom) Modified on 5/1/2026 (lom). [Transferred from California Central on 8/11/2026.] |
| Filing 19 EMERGENCY MOTION TO EXPEDITE CONSIDERATION OF PENDING MATTERS AND FOR PROTECTIVE CONSIDERATION filed by Plaintiff Bashar Robert Elyousef. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 18 PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO SERVE DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(m) filed by Plaintiff Bashar Robert Elyousef. (lom) [Transferred from California Central on 8/11/2026.] |
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Filing 17
ORDER DENYING PLAINTIFF'S REQUEST FOR SERVICE BY U.S. MARSHAL'S SERVICE #4 , #10 by Judge Serena R. Murillo. Accordingly, without being presented with a basis for the Court to exercise its discretion under Federal Rule of Civil Procedure 4(c)(3), Plaintiff's Motions are DENIED. Dkts. 4, 10. (lom) [Transferred from California Central on 8/11/2026.]
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| Filing 16 21 DAY Summons Issued re First Amended Complaint #8 as to Defendants Nancy Allf, Marquis Aurback CHTD, Terry Coffing, DOES, Dominique Doumani, Doumani Developement, LLC, Doumani Holdings, LLC, Eide Bailly LLP, First American Title Company, Gus Flangas, Doug Gerrard, Gerrard Cox and Larsen, Brian Hardy, Joseph Hardy, Howard and Howard, PLLC, Hutchison and Steffen, LLP, Internal Revenue Service, Reed Lamoreaux, Martin Little, Shannon Nipp, ROES, Michael Rasmussen, The Cole Doumani Separate Property Trust, The Dominique Doumani Family Trust, The Dominique Doumani Trust, Jay Young. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 15 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #14 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 14 Request for Clerk to Issue Summons on Complaint #1 filed by Plaintiff Bashar Robert Elyousef. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11, #11 Part 12, #12 Part 13)(lom) [Transferred from California Central on 8/11/2026.] |
| Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #12 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 12 Request for Clerk to Issue Summons on Complaint #1 filed by Plaintiff Bashar Robert Elyousef. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11, #11 Part 12)(lom) [Transferred from California Central on 8/11/2026.] |
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Filing 11
CIVIL STANDING ORDER by Judge Serena R. Murillo. (gga) [Transferred from California Central on 8/11/2026.]
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| Filing 10 MOTION FOR ORDER DIRECTING U.S. MARSHAL TO SERVE SUMMONS AND FIRST AMENDED COMPLAINT filed by Plaintiff Bashar Robert Elyousef. (lom) (Additional attachment(s) added on 1/9/2026: #1 [Prop] Order) (lom). Modified on 2/25/2026 (lom). [Transferred from California Central on 8/11/2026.] |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) [Transferred from California Central on 8/11/2026.] |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) [Transferred from California Central on 8/11/2026.] |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Serena R Murillo and Magistrate Judge A. Joel Richlin. (jtil) [Transferred from California Central on 8/11/2026.] |
| Filing 4 REQUEST for Order for Marshals to Serve filed by Plaintiff Bashar Robert Elyousef. (jtil) [Transferred from California Central on 8/11/2026.] |
| Filing 8 FIRST AMENDED COMPLAINT #1 ; Jury Trial Demanded against Defendants Nancy Allf, Marquis Aurback CHTD, Terry Coffing, Dominique Doumani, Doumani Developement, LLC, Doumani Holdings, LLC, Eide Bailly LLP, First American Title Company, Gus Flangas, Doug Gerrard, Gerrard Cox and Larsen, Brian Hardy, Joseph Hardy, Howard and Howard, PLLC, Hutchison and Steffen, LLP, Internal Revenue Service, Reed Lamoreaux, Martin Little, Shannon Nipp, Michael Rasmussen, The Cole Doumani Separate Property TrustTrust, The Dominique Doumani Family Trust, The Dominique Doumani Trust, Jay Young, DOES, ROES #1 filed by Plaintiff Bashar Robert Elyousef. (Attachments: #1 Part 2)(lom) [Transferred from California Central on 8/11/2026.] |
| Filing 9 NOTICE OF INCORPORATION BY REFERENCE OF EXHIBITS TO FIRST AMENDED COMPLAINT filed by Plaintiff Bashar Robert Elyousef. (lom) [Transferred from California Central on 8/11/2026.] |
| Filing 3 Notice of Clarification Regarding Amended Complaint filed by Plaintiff Bashar Robert Elyousef. (jtil) [Transferred from California Central on 8/11/2026.] |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Bashar Robert Elyousef. (jtil) [Transferred from California Central on 8/11/2026.] |
| Filing 1 COMPLAINT filed by Plaintiff Bashar Robert Elyousef against Defendants Nancy Allf, Marquis Aurback CHTD, Terry Coffing, Dominique Doumani, Doumani Developement, LLC, Doumani Holdings, LLC, Eide Bailly LLP, First American Title Company, Gus Flangas, Doug Gerrard, Gerrard Cox and Larsen, Brian Hardy, Joseph Hardy, Howard and Howard, PLLC, Hutchison and Steffen, LLP, Internal Revenue Service, Reed Lamoreaux, Martin Little, Shannon Nipp, Michael Rasmussen, The Cole Doumani Separate Property TrustTrust, The Dominique Doumani Family Trust, The Dominique Doumani Trust, Jay Young. Case assigned to Judge Serena R. Murillo for all further proceedings. Discovery referred to Magistrate Judge A. Joel Richlin. (Filing fee $ 405 Paid.) (Attachments: #1 Part 2, #2 CV71) (jtil) [Transferred from California Central on 8/11/2026.] |
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