IMC Investment Group CNR, LLC v. Radovan et al
| IMC Investment Group CNR, LLC |
| CR Cal Neva, LLC, Powell Coleman and Arnold LLP, Robert Radovan, William Criswell, Criswell Radovan, LLC and Brandyn Iverson |
| 3:2017cv00581 |
| September 20, 2017 |
| US District Court for the District of Nevada |
| Reno Office |
| William G Cobb |
| Miranda M Du |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Filing 30 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du on 7/10/2018. By Deputy Clerk: Peggie Vannozzi. On June 19, 2018, the Court dismissed Plaintiff's first claim for relief for violation of the Racketeer Influenced and Corrupt Organization Act ("RICO") without prejudice and with leave to amend. The Court cautioned that the RICO claim would be dismissed if Plaintiff fails to amend within the 15 day deadline. (ECF No. 29 .) That deadline has expired. Therefore, Plaintiff's RICO claim is dismissed with prejudice. The Court had declined to exercise supplemental jurisdiction over Plaintiff's state law claim. Accordingly, the Clerk is directed to close this case. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 29 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/19/2018 before Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Richard Campbell; Def Counsel: Martin Little; Court Reporter: Kathy French; Time of Hearing: 1:38 PM - 2:00 PM; Courtroom: 5. The Court has reviewed the motion to dismiss (ECF No. #6 ,) the complaint (ECF No. #1 ,) the response (ECF No. #11 ) and the reply (ECF No. #20 .) Mr. Little and Mr. Campbell present argument. The Court makes findings for the record and advises the parties that the Court will issue an oral ruling. For the reasons the Court has placed on the record, Defendant's motion to dismiss (ECF No. #6 ) is granted, without prejudice, as to the RICO claim. The Court declines to exercise supplemental jurisdiction over the other claims. Plaintiff is given leave to amend the RICO claims within 15 days. Failure to file an amended complaint within 15 days will result in the dismissal of this action with prejudice. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 28 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du on 6/14/2018. Please take notice that Judge Du has made changes to her Civil Standing Order. The most current Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: #www.nvd.uscourts.gov (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 27 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du on 6/11/2018. By Deputy Clerk: Peggie Vannozzi. The hearing on Defendants' motion to dismiss (ECF No. #6 ) set for 6/15/2018 at 10:00 AM in Reno Courtroom 5 before Judge Miranda M. Du is reset to 6/19/2018 at 1:30 PM in Reno Courtroom 5 before Judge Miranda M. Du. Each side will have 10 minutes to present argument. Counsel wishing to participate by telephone are to call 1-888-251-2909, at least 5 minutes before the hearing, and enter code 3803398 and password 123456. The use of cell phones and/or speaker phones is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 26 Joint STATUS REPORT by Plaintiff IMC Investment Group CNR, LLC. (Campbell, Richard) |
| Filing 25 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du on 5/24/2018. By Deputy Clerk: Peggie Vannozzi. A hearing is set on Defendants' motion to dismiss (ECF No. #6 ) for 6/15/2018 at 10:00 AM in Reno Courtroom 5 before Judge Miranda M. Du. Each side will have 10 minutes to present argument. Counsel wishing to participate by telephone are to call 1-888-251-2909, at least 5 minutes before the hearing, and enter code 3803398 and password 123456. The use of cell phones and/or speaker phones is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 24 MINUTES OF PROCEEDINGS - Discovery Status Conference held on 2/7/2018 before Magistrate Judge William G. Cobb. Crtrm Administrator: Katie Lynn Ogden; Pla Counsel: Richard Campbell, Jr. (present); Def Counsel: Martin Little (telephonically); Court Reporter: FTR; Time of Hearing: 1:30 p.m.; Recording start and end times: 1:32:24 p.m. - 1:45:34 p.m.; Courtroom: 2. The parties' #21 Stipulation to Stay FRCP 26 Deadlines Pending the Outcome of Defendants' Motion to Dismiss Plaintiff's Complaint is GRANTED in part and DENIED in part as per the deadlines set during the discovery status hearing. The following deadlines are established: Discovery cutoff: Monday, 2/4/2019; Dispositive motion(s): Friday, 3/8/2019; Proposed joint pretrial order: Friday, 4/12/2019; and Interim Status Report: Friday, 6/8/2018. See attached PDF order for additional deadlines. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - KO) |
| Filing 23 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb on 1/24/2018. By Deputy Clerk: Katie Lynn Ogden. The discovery hearing (ECF No. 22) scheduled for Monday, 2/5/2018, at 10:00 a.m. is VACATED and RESCHEDULED to Wednesday, 2/7/2018, at 1:30 p.m., in Reno Courtroom 2 before Magistrate Judge William G. Cobb. The court will address the parties' #21 Stipulation to Stay FRCP 26 Deadline Pending Outcome of Defendants' Motion to Dismiss Plaintiff's Complaint. Counsel wishing to appear telephonically shall dial 1-877-873-8017, enter the access code 3416460, and enter the security code 2718 approximately five (5) minutes prior to the hearing. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - KO) |
| Filing 22 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb on 1/22/2018. By Deputy Clerk: Katie Lynn Ogden. A discovery status conference is scheduled for Monday, 2/5/2018, at 10:00 a.m., in Reno Courtroom 2 before Magistrate Judge William G. Cobb. The court will address the parties' #21 Stipulation to Stay FRCP 26 Deadline Pending Outcome of Defendants' Motion to Dismiss Plaintiff's Complaint. Counsel wishing to appear telephonically shall dial 1-877-873-8017, enter the access code 3416460, and enter the security code 2518 approximately five (5) minutes prior to the hearing. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - KO) |
| Filing 21 STIPULATION Stipulation and Order to Stay FRCP 26 Deadlines Pending Outcome of Defendants' Motion to Dismiss Plaintiff's Complaint by Defendants CR Cal Neva, LLC, William Criswell, Criswell Radovan, LLC, Brandyn Iverson, Powell Coleman and Arnold LLP, Robert Radovan. (Little, Martin) |
| Filing 20 REPLY to Response to #6 Motion to Dismiss,, by Defendants CR Cal Neva, LLC, William Criswell, Criswell Radovan, LLC, Brandyn Iverson, Powell Coleman and Arnold LLP, Robert Radovan. (Little, Martin) |
| Filing 19 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du on 1/11/2018. Counsel have failed to comply with LR IA 6-1(A0 by failing to identify the reason for the requested extension. The Court will grant the stipulation (ECF No. #18 ) to extend time to file a reply to Defendant's motion to dismiss (ECF No. #6 .) Replies to the motion to dismiss (ECF No. #6 ) are due by 1/16/2018. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 18 STIPULATION FOR EXTENSION OF TIME (First Request) re #6 Motion to Dismiss,, by Defendants CR Cal Neva, LLC, William Criswell, Criswell Radovan, LLC, Brandyn Iverson, Powell Coleman and Arnold LLP, Robert Radovan. (Little, Martin) |
| Filing 17 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du on 1/9/2018. It is ordered that the Stipulation (ECF No. #16 ) to extend time is denied for failure to comply with LR IA 6-1(a). (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 16 STIPULATION FOR EXTENSION OF TIME (First Request) and Order re #11 Response by Defendants CR Cal Neva, LLC, William Criswell, Criswell Radovan, LLC, Brandyn Iverson, Powell Coleman and Arnold LLP, Robert Radovan. (Little, Martin) |
| Filing 15 NOTICE: Attorney Action Required to #14 Notice of Change of Address. Attorney Richard G. Campbell, Jr. has failed to comply with LR IC 2-1(g) and his notice #14 , and is advised to review the docket sheet and update his user information account. (no image attached) (WJ) Modified on 2/5/2018 COMPLIED (WJ). |
| Filing 14 NOTICE of Change of Address by Richard G. Campbell, Jr. (Campbell, Richard) |
| Filing 13 NOTICE of Docket Correction to #12 Affidavit : filer failed to comply wiht LR IC 2-2(d) and link his document to motion #6 . Filer advised to review the local rule. QC made the necessary adjustments to the docket. (no image attached) (WJ) |
| Filing 12 AFFIDAVIT of Brandon Chaney re #11 Response by Plaintiff IMC Investment Group CNR, LLC. (Campbell, Richard) Modified on 12/20/2017 add link to motion #6 pursuant to LR IC 2-2(d). (WJ). |
| Filing 11 RESPONSE to #6 Motion to Dismiss,, by Plaintiff IMC Investment Group CNR, LLC. Replies due by 12/26/2017. (Campbell, Richard) |
| Filing 10 ANSWER to Complaint Certificate of Interested Parties filed by CR Cal Neva, LLC, William Criswell, Criswell Radovan, LLC, Brandyn Iverson, Powell Coleman and Arnold LLP, Robert Radovan.(Little, Martin) Modified on 12/7/2017 not an answer but a certificate. (WJ). |
Filing 9
ORDER granting ECF No. #8 Stipulation for Extension of Time to respond to ECF No. #6 Motion to Dismiss. Response due by 12/19/2017. Reply due by 1/12/2018. Signed by Judge Miranda M. Du on 12/4/2017. (Copies have been distributed pursuant to the NEF - KW)
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| Filing 8 STIPULATION FOR EXTENSION OF TIME (First Request) re #6 Motion to Dismiss,, by Plaintiff IMC Investment Group CNR, LLC. (Campbell, Richard) |
| Filing 7 NOTICE of Docket Correction to #6 Motion to Dismiss: changed entry from a answer to a motion to dismiss. Counsel can find motion to dismiss under pretrial motions/injunctive relief in CMECF. (no image attached) (WJ) |
| Filing 6 ANSWER to #1 Complaint,, Motion to Dismiss filed by CR Cal Neva, LLC, William Criswell, Criswell Radovan, LLC, Brandyn Iverson, Powell Coleman and Arnold LLP, Robert Radovan. Discovery Plan/Scheduling Order due by 1/11/2018. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Villamar, Alexander) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Modified on 11/28/2017 changed entry from answer to motion to dismiss. (WJ). |
| Filing 5 DEMAND for Trial by Jury by Plaintiff IMC Investment Group CNR, LLC . (Campbell, Richard) |
| Filing 4 CERTIFICATE of Interested Parties filed by IMC Investment Group CNR, LLC. There are no known interested parties other than those participating in the case . (Campbell, Richard) |
| Filing 3 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du, on 9/21/2017. This case has been assigned to the Honorable Miranda M. Du. Judge Du's Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: #www.nvd.uscourts.gov (no image attached) (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 2 SUMMONS ISSUED as to All Defendants. (Attachments: #1 William Criswell, #2 Brandyn Iverson, #3 Criswell Radovan LLC, #4 CR Cal Neva LLC, #5 Powell Coleman Arnold LLP)(DRM) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-4782167), filed by IMC Investment Group CNR, LLC. Proof of service due by 12/19/2017. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Campbell, Richard) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Case assigned to District Judge Miranda M. Du and Magistrate Judge William G. Cobb. (WJ) |
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