LVDG Series 125 established under LVDG, LLC, a Nevada series limited liability company v. Welles et al
Plaintiff: LVDG Series 125
Defendant: MTC Financial Inc., Harold M. Welles, Valerie M. Welles and Wells Fargo Bank, N.A.
Case Number: 3:2013cv00503
Filed: September 13, 2013
Court: US District Court for the District of Nevada
Office: Reno Office
Presiding Judge: William G. Cobb
Presiding Judge: Larry R. Hicks
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
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
March 2, 2020 Opinion or Order Filing 120 ORDER OF DISMISSAL WITH PREJUDICE on ECF No. 119 Stipulation. (See pdf order for specifics. Signed by Judge Larry R. Hicks on 3/2/2020. (Copies have been distributed pursuant to the NEF - DRM)
May 22, 2019 Opinion or Order Filing 113 ORDER that upon reconsideration, Wells Fargo's motion for summary judgment (ECF No. 92 ) is DENIED; Wells Fargo's and Freddie Mac's motion for summary judgment (ECF No. 108 ) is GRANTED in part; to the extent Wells Farg o and Freddie Mac request this court declare LVDG's property interest was extinguished by Wells Fargo's November 2013 foreclosure, the motion is DENIED without prejudice. Signed by Judge Larry R. Hicks on 5/22/2019. (Copies have been distributed pursuant to the NEF - LH)
November 15, 2018 Opinion or Order Filing 111 ORDER granting ECF No. 110 Stipulation to Extend Deadline to File Reply to ECF No. 108 Motion for Summary Judgment. Reply due by 12/11/2018. Signed by Judge Larry R. Hicks on 11/15/2018. (Copies have been distributed pursuant to the NEF - KW)
September 4, 2018 Opinion or Order Filing 107 ORDER granting ECF No. 106 Stipulation : Dispositive Motions due by 10/22/2018. Signed by Magistrate Judge William G. Cobb on 9/4/2018. (Copies have been distributed pursuant to the NEF - DRM)
February 7, 2018 Opinion or Order Filing 102 CASE MANAGEMENT ORDER - Case Management Conference set for 3/1/2018 at 10:00 AM in Reno Courtroom 2 before U.S. Magistrate Judge William G. Cobb. Counsel wishing to appear telephonically shall dial 1-877-873-8017, enter the access code 3416460, and enter the security code 3118 approximately 5 minutes prior to the hearing. Signed by Magistrate Judge William G. Cobb on 2/7/2018. (Copies have been distributed pursuant to the NEF - LH)
June 21, 2017 Opinion or Order Filing 95 ORDER granting 93 Wells Fargo Bank, N.A.'s Motion to Stay Discovery Pending the Resolution of the Motion for Summary Judgment. The deadlines set forth in the Scheduling Order 89 are vacated. Discovery shall be stayed until further order of the court. Signed by Magistrate Judge William G. Cobb on 6/21/2017. (Copies have been distributed pursuant to the NEF - HJ)
February 23, 2017 Opinion or Order Filing 87 ORDER granting ECF No. 64 Motion to Dismiss in accordance with this order. Defendant MTC Financial Inc dismissed as a defendant as to any monetary or other relief sought by plaintiff but will continue to participate in this action as specified in the approved stipulation between the parties. Signed by Judge Larry R. Hicks on 2/23/2017. (Copies have been distributed pursuant to the NEF - KR)
October 21, 2016 Opinion or Order Filing 82 ORDER granting ECF No. 81 Stipulation to Extend Litigation Deadlines. Signed by Magistrate Judge William G. Cobb on 10/21/2016. (Copies have been distributed pursuant to the NEF - DRM)
July 21, 2016 Opinion or Order Filing 62 ORDERED that LVDG's motion for leave to file amended complaint (ECF No. 59 ) is GRANTED. FURTHER ORDERED that LVDG shall have ten (10) days from entry of this order to file the proposed amended complaint attached as Exhibit 1 to their motion for leave to file an amended complaint (ECF No. 59 , Exhibit 1). Signed by Judge Larry R. Hicks on 7/20/2016. (Copies have been distributed pursuant to the NEF - DRM)
April 10, 2014 Opinion or Order Filing 41 ORDER denying 36 Motion to Vacate and denying 37 Motion to Remand to State Court. Signed by Judge Larry R. Hicks on 4/10/14. (Copies have been distributed pursuant to the NEF - JC)
December 10, 2013 Opinion or Order Filing 34 ORDER voiding any Pendency of Action or Lis Pendens recorded by the Plaintiff in the Official Records of Washoe County, NV on 9/9/2013 as Document No. 4277774 relating to this action and the real property that is the subject of this action. Plainti ff shall record a copy of this Order canceling the Notice of Pendency of Action or Lis Pendens with the Washoe County Recorder's Office within 10 business days, and if there is a failure to do so, any party may record a copy of this Order. Signed by Judge Larry R. Hicks on 12/09/2013. (Copies have been distributed pursuant to the NEF - KR)
November 25, 2013 Opinion or Order Filing 32 ORDER granting 4 Motion to Dismiss, granting 3 Motion to Expunge Lis Pendens. Plaintiff's 1 -Exhibit A complaint is dismissed in its entirety. Defendant Wells Fargo shall have 10 days to submit an appropriate proposed order expunging lis pendens. Signed by Judge Larry R. Hicks on 11/22/2013. (Copies have been distributed pursuant to the NEF - KR)
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Search for this case: LVDG Series 125 established under LVDG, LLC, a Nevada series limited liability company v. Welles et al
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Plaintiff: LVDG Series 125
Represented By: Rachel E Donn
Represented By: Peter E Dunkley
Represented By: Marilyn Fine
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Defendant: MTC Financial Inc.
Represented By: Richard J. Reynolds
Represented By: Michael E Sullivan
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Defendant: Harold M. Welles
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Defendant: Valerie M. Welles
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Defendant: Wells Fargo Bank, N.A.
Represented By: Chelsea Crowton
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