Gingold et al v. Itronics, Inc. et al
Plaintiff: Harry Gingold, Monique Gingold and Nahal Kedumim, LLC
Defendant: Itronics, Inc., John W. Whitney, Whitney & Whitney, a Nevada Corporation, Nevada Hydrometallurgical Project, a Nevada general partnership, American Gold & Silver Limited Partnership, Itronics Metallurgical, Inc., American Hydromet, a Nevada general partnership, Auric Gold & Minerals, Inc. d/b/a Auric Gold & Silver, a Nevada corporation and Auric Gold & Minerals, Inc. doing business as Auric Gold & Silver
Case Number: 3:2024cv00053
Filed: January 31, 2024
Court: US District Court for the District of Nevada
Presiding Judge: Carla Baldwin
Referring Judge: Miranda M Du
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Filing 10 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #9 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (HAM)
March 29, 2024 Filing 9 CERTIFICATE of Interested Parties by American Gold & Silver Limited Partnership, American Hydromet, a Nevada general partnership, Auric Gold & Minerals, Inc., Itronics Metallurgical, Inc., Itronics, Inc., Nevada Hydrometallurgical Project, a Nevada general partnership, John W. Whitney, Whitney & Whitney, a Nevada Corporation. There are no known interested parties other than those participating in the case (Wicker, W.)
March 21, 2024 Opinion or Order Filing 8 ORDER TO FILE JOINT CASE MANAGEMENT REPORT - The parties shall file a joint case management report by no later than Monday, May 6, 2024. IT IS SO ORDERED. Signed by Magistrate Judge Carla Baldwin on 3/21/2024. (Copies have been distributed pursuant to the NEF - AMC)
March 20, 2024 Filing 7 CIVIL STANDING ORDER - MAGISTRATE JUDGE CARLA BALDWIN (Copies have been distributed pursuant to the NEF - AMC)
March 20, 2024 Filing 6 ANSWER to #1 Complaint,, filed by All Defendants. Certificate of Interested Parties due by 3/30/2024. Discovery Plan/Scheduling Order due by 5/4/2024.(Wicker, W.) 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.
March 7, 2024 Filing 5 SUMMONS Returned Executed by Monique Gingold, Harry Gingold, Nahal Kedumim, LLC re #1 Complaint,,. American Gold & Silver Limited Partnership served on 2/20/2024; American Hydromet, a Nevada general partnership served on 2/20/2024; Auric Gold & Minerals, Inc. served on 2/20/2024; Itronics Metallurgical, Inc. served on 2/20/2024; Itronics, Inc. served on 2/20/2024; Nevada Hydrometallurgical Project, a Nevada general partnership served on 2/20/2024; Whitney & Whitney, a Nevada Corporation served on 2/20/2024. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Sweet, Austin)
February 1, 2024 Filing 4 STANDING ORDER. This case has been assigned to the Honorable Miranda M. Du. Chief 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. (Copies have been distributed pursuant to the NEF - PAV)
February 1, 2024 Filing 3 SUMMONS ISSUED as to All Defendants. (Attachments: #1 American Hydromet, #2 Auric Gold & Minerals, Inc., #3 Itronics Metallurgical, Inc., #4 Itronics, Inc., #5 John W. Whitney, #6 Nevada Hyrdometallurgical Project, #7 Wintney & Whitney) (DRM)
February 1, 2024 Case randomly assigned to Chief Judge Miranda M. Du and Magistrate Judge Carla Baldwin. (DRM)
January 31, 2024 Filing 2 CERTIFICATE of Interested Parties by Harry Gingold, Monique Gingold, Nahal Kedumim, LLC. There are no known interested parties other than those participating in the case (Sweet, Austin)
January 31, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $405 receipt number ANVDC-7571887) by Monique Gingold, Harry Gingold, Nahal Kedumim, LLC. Certificate of Interested Parties due by 2/10/2024. Proof of service due by 4/30/2024. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons) (Sweet, Austin) 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.

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Search for this case: Gingold et al v. Itronics, Inc. et al
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Plaintiff: Harry Gingold
Represented By: Austin Kent Sweet
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Plaintiff: Monique Gingold
Represented By: Austin Kent Sweet
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Plaintiff: Nahal Kedumim, LLC
Represented By: Austin Kent Sweet
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Defendant: Itronics, Inc.
Represented By: W. Chris Wicker
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Defendant: John W. Whitney
Represented By: W. Chris Wicker
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Defendant: Whitney & Whitney, a Nevada Corporation
Represented By: W. Chris Wicker
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Defendant: Nevada Hydrometallurgical Project, a Nevada general partnership
Represented By: W. Chris Wicker
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Defendant: American Gold & Silver Limited Partnership
Represented By: W. Chris Wicker
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Defendant: Itronics Metallurgical, Inc.
Represented By: W. Chris Wicker
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Defendant: American Hydromet, a Nevada general partnership
Represented By: W. Chris Wicker
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Defendant: Auric Gold & Minerals, Inc. d/b/a Auric Gold & Silver, a Nevada corporation
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Defendant: Auric Gold & Minerals, Inc. doing business as Auric Gold & Silver
Represented By: W. Chris Wicker
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