UBS Financial Services, Inc v. Carolyn Garrett et al
| UBS Financial Services, Inc. |
| Garrett Bullock, Bodhi Garrett, Carolyn Garrett, Jason Garrett, Travis Garrett, Catherine Hintzen, Diann Martin, Cynthia Mitchell and Re-Evaluation Counseling Community Resources, Inc. |
| Carolyn Garrett, Trustee of the JO ANN GARRETT FAMILY TRUST |
| 3:2014cv00141 |
| March 17, 2014 |
| US District Court for the District of Nevada |
| Reno Office |
| William G. Cobb |
| Larry R. Hicks |
| Contract: Other |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
180
ORDERED that the Clerk of Court shall NOT distribute $22,495.34 to UBS as originally ordered by the court on September 15, 2016 (ECF No. 175 ). The Clerk of Court shall instead distribute to UBS a total of $1,126.02 in costs and inte rest from the interpleaded funds deposited by UBS with the court (ECF Nos. 79 , 83 , 93 ). The Clerk of Court shall, after distributing $1,126.02 to UBS, distribute to plaintiff Carolyn Garrett the remaining balance of the interpleaded funds deposited by UBS with the court (ECF Nos. 79 , 83 , 93 ). Signed by Judge Larry R. Hicks on 9/22/2016. (Email (NEF) to Finance.) (Copies have been distributed pursuant to the NEF - DRM)
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Filing
175
ORDERED that UBS's Motion to Lift Stay and Allow for Entry of Judgment for Previously Ordered Award of Attorney Fees and Costs and for Release of Funds Deposited with Clerk of Court Sufficient to Satisfy Judgment (ECF No. 169 ) is GRANT ED. FURTHER ORDERED that plaintiff Carolyn Garrett's motions (ECF Nos. 158 , 162 ) are DENIED. The Clerk of the Court shall enter judgment against the remaining defendants, Garrett Bullock, Diann Martin, Jason Garrett, and C atherine Hintzen, in favor of plaintiff Carolyn Garrett. The Clerk of the Court shall distribute to UBS a total of $22,495.34 in attorney fees, costs, and interest from the interpleaded funds deposited by UBS with the court (ECF Nos. 79 , 83 , 93 ). The Clerk of the Court shall, after distributing $22,495.34 to UBS, distribute to plaintiff Carolyn Garrett the remaining balance of the interpleaded funds deposited by UBS with the court (ECF Nos. 79 , 83 , 93 ). Signed by Judge Larry R. Hicks on 9/15/2016. ( Email (NEF) to Finance. )(Copies have been distributed pursuant to the NEF - DRM)
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Filing
160
ORDER denying 151 Motion for Leave to File Attorney Fees and Sanctions; denying 152 Motion Requesting Permission to Resubmit Request for Sanctions; granting 154 Motion for Stay of Judgment Pending Appeal. Signed by Judge Larry R. Hicks on 4/5/2016. (Copies have been distributed pursuant to the NEF - KR)
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Filing
148
ORDER - The Court, having found the March 15, 2013 Amendment to the Jo Anne Garrett Family Trust, by Jo Anne Garrett, was validly executed by her, hereby concludes that Plaintiff, Carolyn Garrett, as sole beneficiary of the Jo Anne Garret Family Trust, is entitled to receive the funds deposited with the Court after deduction and payment by the Court Clerk to UBS of its attorneys fees and costs, plus interest, as previously awarded by the court, see Docs # 91 and 102 . Defendants shall no t recover any trust funds; however, Defendants shall not be responsible for any costs or attorney fees incurred in this Action, other than any which they may have previously paid. Signed by Judge Larry R. Hicks on 2/26/2016. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
140
ORDER denying 105 Motion for Re-Taxation of Costs; denying 106 Motion for Case Statements, Injunction, and Declarations; denying 125 Motion for Certificate of Appealability and Stay or Injunction (E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit); denying 128 Motion for Extension of Time to File Appeal; and denying 138 Motion for Sanctions and Opposition to Pretrial Order. Signed by Judge Larry R. Hicks on 1/6/16. (Copies have been distributed pursuant to the NEF - JC)
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Filing
135
ORDER denying 134 Motion for Discovery and Revision of the Joint Scheduling Order. Signed by Magistrate Judge William G. Cobb on 10/29/15. (Copies have been distributed pursuant to the NEF - JC)
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Filing
115
ORDERED that Garrett's # 112 Amended Motion for Certificate of Appealability is DENIED without prejudice. IT IS FURTHER ORDERED that Garrett's # 113 Motion to Vacate the Settlement Conference is DENIED. The settlement conference shal l continue as planned before Magistrate Judge McQuaid on August 25, 2015, at 9:00 am in a Reno Courtroom to be determined, Bruce R. Thompson U.S. Courthouse and Federal Building, 400 South Virginia Street, Reno, Nevada. Signed by Judge Larry R. Hicks on 8/13/2015. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
109
ORDER referring this matter to USMJ Robert A. McQuaid for a settlement conference; staying the Court's order that the parties submit a joint pretrial order pending settlement negotiations; staying Garrett's 105 and 106 motions pending settlement negotiations; denying Garrett's 107 Second Motion to Stay Pending Appeal. Signed by Judge Larry R. Hicks on 7/21/2015. (Copies have been distributed pursuant to the NEF - KR)
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Filing
101
ORDER granting 96 Motion for Clarification and denying 98 Motion to Stay. Signed by Judge Larry R. Hicks on 7/8/15. (Copies have been distributed pursuant to the NEF - JC)
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Filing
91
ORDER denying Garrett's 77 Motion to Reconsider; granting in part UBS's 72 Motion for Attorney Fees and Costs; denying as moot Garrett's 86 Supplemental Opposition to Motion for Attorney Fees and Costs and Motion to Extend Time; directing the parties and Clerk to use the caption from this order in any subsequent filings. Signed by Judge Larry R. Hicks on 5/27/2015. (Copies have been distributed pursuant to the NEF; NEF also sent to Finance - KR)
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Filing
71
ORDERED that Garrett's # 5 Motion for Joinder is GRANTED. All future filings in this action shall identify Carolyn Garrett as Plaintiff. FURTHER ORD that Garrett's # 24 Motion for Summary Judgment is DENIED without prejudice. FURTHE R ORD that Garrett's # 51 Motion for Default Judgment is GRANTED. The Court hereby enters judgment against Cynthia Mitchell, Bodhi Garrett, Re- Evaluation Counseling Community Resources, and Travis Garrett. FURTHER ORD that Garrett&# 039;s# 70 Request for further extension to file a Motion for Judgment on the Pleadings is DENIED. FURTHER ORD that UBS's # 19 Motion to Deposit Funds is GRANTED. FURTHER ORD that UBS's # 19 Motion for Discharge is GRANTED. FURTHER OR D that UBS's # 19 Motion for Permanent Injunction is GRANTED. FURTHER ORD that UBS shall file a Motion for Reasonable Attorney Fees by 3/24/2015. Garrett shall thereafter file a response within 14 days of any motion by UBS, and UBS shall have 7 days to file a reply. FURTHER ORD that this matter is referred to Magistrate Judge Cobb for a scheduling conference within 30 days of this Order. Plaintiff Garrett and participating Defendants shall cooperate fully with the Magistrate Judge, although Judge Cobb may allow telephone appearance by the parties. Signed by Judge Larry R. Hicks on 3/9/2015. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
63
MINUTE ORDER IN CHAMBERS of the Honorable Judge Larry R. Hicks, on 12/9/2014, granting 61 Unopposed Motion to Extend Time. Defendant's motion for judgment on the pleadings due by 12/24/2014. (Copies have been distributed pursuant to the NEF - KR)
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Filing
23
ORDER vacating deadline imposed by the April 10, 2014 NEF 4 and denying as moot 21 Motion to Extend Time. The court directs the Courtroom Administrator to coordinate a scheduling conference. Not later than one week before conference, the parties shall file joint scheduling conference report. Please see attached for further details. Signed by Magistrate Judge William G. Cobb on 6/2/14. (Copies have been distributed pursuant to the NEF - JC)
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