Tracy et al v. CEO, Successor, et al.,
Plaintiff: William Gerald Filion and Linwood Edward Tracy, Jr.
Defendant: CEO, Successor Deutsche National Trust Company, L. Ettinger, Nichole L. Glowin, Nicole M. Hoffman, Robert C. Jones, Madeline K. Lee, Tiffany Miles, CEO, Successor New Century Home Equality Loan Company, Andrea Sheridan Ordin, Sayuj Panicer, Quality Loan Service, Corp., Nate Turner, Wright, Finlay & Zak, LLP, David T. Bristow, Jocelyn Corbett and Dapeer, Rosenbuilt, Litvap, LLP
Case Number: 3:2011cv00436
Filed: June 21, 2011
Court: US District Court for the District of Nevada
Office: Reno Office
Presiding Judge: Larry R. Hicks
Presiding Judge: Robert A. McQuaid
Nature of Suit: Civil Rights: Other
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 28, 2013 Opinion or Order Filing 229 ORDERED that P's renewed motions for recusal (Doc. ## 195 , 200 ) are DENIED. Signed by Judge Larry R. Hicks on 1/28/2013. (Copies have been distributed pursuant to the NEF - DRM)
July 27, 2012 Opinion or Order Filing 193 MINUTE ORDER IN CHAMBERS of the Honorable Judge Larry R. Hicks, on 7/27/2012. By Deputy Clerk: None Appearing. The United States of America's Motion for an Extension of Time 186 is GRANTED. The United States shall have until Monday, August 13, 2012, by which to file and serve its response to Plaintiff's motions to set aside 183 184 185 . IT IS SO ORDERED (Responses due by 8/13/2012.) (Copies have been distributed pursuant to the NEF - MLC)
July 26, 2012 Opinion or Order Filing 191 ORDERED that Defendants' # 121 Motion for attorneys fees is GRANTED. The clerk of court shall enter an award of attorney's fees in favor of defendants Jocelyn Corbett, Esq. and the law firm of DaPeer, Rosenblit, Litvak, LLP and against pl aintiffs in the amount of $6,212.50. IT IS FURTHER ORDERED that the clerk of court shall enter an award of costs in favor of Defendants Jocelyn Corbett, Esq. and the law firm of DaPeer, Rosenblit, Litvak, LLP and against plaintiffs in the amount of $146.35. Signed by Judge Larry R. Hicks on 7/26/2012. (Copies have been distributed pursuant to the NEF - DRM)
July 6, 2012 Opinion or Order Filing 182 ORDER denying 52 , 54 , 64 , 91 , 92 , 112 , 117 , 118 , 130 , 138 , 148 , 159 , 160 , 161 , 167 , 168 , 169 , and 173 Plaintiff's various motions syled motions to dismiss, motions to quash, and motions to strike. Signed by Judge Larry R. Hicks on 7/5/12. (Copies have been distributed pursuant to the NEF - JC)
December 20, 2011 Opinion or Order Filing 147 ORDER. IT IS ORDERED that plaintiff's motion to strike 23 ; motion forjudgment 27 ; motion for judgment 34 ; motion to disqualify attorney James W.Puzey 35 ; motion to disqualify attorney Donna M. Osborn 42 ; and motion to not dismiss 51 are DENIED. IT IS FURTHER ORDERED that defendants' motion to dismiss 36 is GRANTED. Defendants Quality Loan Service Corporation; Wright, Finlay & Zak, LLP; CEO, Successor Deusche National Trust Company; and CEO, Successor New Century Home Equality Company are DISMISSED as defendants in this action. IT IS SO ORDERED. Signed by Judge Larry R. Hicks on 12/19/2011. (Copies have been distributed pursuant to the NEF - MLC)
September 28, 2011 Opinion or Order Filing 102 ORDER. IT IS THEREFORE ORDERED that defendants 8 motion to dismiss is GRANTED. Defendants Jocelyn Corbett, Esq.; Dapeer, Rosenblit & Litvak, LLP; Nicole M. Hoffman, Esq.; Nicole L. Glowin, Esq.; and Madeline K. Lee, Esq. are DISMISSED as defendants in this action. Signed by Judge Larry R. Hicks on 9/28/2011. (Copies have been distributed pursuant to the NEF - PM)
September 19, 2011 Opinion or Order Filing 86 ORDER GRANTING 6 Motion to Dismiss. IT IS THEREFORE ORDERED that defendants' 6 motion to dismiss is GRANTED. Defendants Andrea Sheridan Ordin and Sayuj Panicer are DISMISSED as defendants in this action. Signed by Judge Larry R. Hicks on 9/19/2011. (Copies have been distributed pursuant to the NEF - KO)
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Search for this case: Tracy et al v. CEO, Successor, et al.,
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Defendant: CEO, Successor Deutsche National Trust Company
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Defendant: L. Ettinger
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Defendant: Nichole L. Glowin
Represented By: Donna M. Osborn
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Defendant: Nicole M. Hoffman
Represented By: Donna M. Osborn
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Defendant: Robert C. Jones
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Defendant: Madeline K. Lee
Represented By: Donna M. Osborn
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Defendant: Tiffany Miles
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Defendant: CEO, Successor New Century Home Equality Loan Company
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Defendant: Andrea Sheridan Ordin
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Defendant: Sayuj Panicer
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Defendant: Quality Loan Service, Corp.
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Defendant: Nate Turner
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Defendant: Wright, Finlay & Zak, LLP
Represented By: Donna M. Osborn
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Defendant: David T. Bristow
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Defendant: Jocelyn Corbett
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Defendant: Dapeer, Rosenbuilt, Litvap, LLP
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Plaintiff: William Gerald Filion
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Plaintiff: Linwood Edward Tracy, Jr.
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