Lane et al v. Conestoga Settlement Services LLC et al
| Ingrid Jackson, Deatra Lane, Eberle Family Trust, Julie Riccatone, Margaret Cowens, Helga Baker, Ellen Christianson, Brian Craven, Linda Mactaggart, Barbara Ogilvie, the Estate of Michael Hickey, Karen Miles, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Dennis Blough, Steven Blauvelt, Karen Wiley, Jill McGovern, Gary Musacco, William Doubek, W. David Blackburn, Lynn Corwin-Hernandez, Thomas Durliat, Whale Planet Media Inc. Defined Benefit Plan, Laurie Greenfield, Norman Christianson, Oliphant Family Charitable Remainder Trust, James Slater, Turner Property Investments, LLC, Roger Macleod, John Dancaster, James F. Trice Revocable Living Trust 1 and 2, Karlene Blackburn, Leslie Reed, Karen Hunt, Larry Lycett, Adina Lawson, Lowell Orren, Gregory Weiss, David Greenfield, Gay Sato, Patrick Amoriello, Janet Cheek, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Kathy Anker, Charles Anderson, Kenneth Lane, Lawson Family Bypass Trust, Ren Bevell, Barbara Carrillo, Black Hawk Funding, Inc., John Anker, Allen Ford, Stephen Ragsdale, Mary Kay Doubek, Philip Stark, Carolyn Demery, Michael C. Jackson, Luis Martinez, Pamela Cherry, Rosalyn Musacco, Michi Sato, Robert and Karen Zeitzer Trust, Michael Riccatone, Robert Spaak, Richard Guiry, Garnett S. Williams Trust, Chet Reilly, Douglas Cheek, Jodie Baedeker, Benita Luke, Lisa Jaroslow, David Kenney, William Spaak, Keith Jaroslow, Deborah Kirby, Hallie Aldridge, Jed Firebaugh and Louann Spiegel |
| Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC, Provident Trust Group LLC, Conestoga Settlement Services LLC, Michael McDermott, Strategix Solutions Ltd, Conestoga International LLC and James Settlement Services LLC |
| 3:2021cv00568 |
| March 11, 2021 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| Sam A Lindsay |
| Torts/Pers Prop: Other Fraud |
| Both |
Docket Report
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This docket was last retrieved on April 20, 2021. A more recent docket listing may be available from PACER.
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Filing 123
ORDER Granting #118 Motion to Withdraw as Attorney. Attorney Brandon P. Johansson and Kevin R Stolworthy terminated (Ordered by Judge Sam A. Lindsay on 4/20/2021) (svc)
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Filing 122
ORDER granting #115 Motion to Withdraw as Attorney. Attorney Jessica M Lujan and William P Volk terminated (Ordered by Judge Sam A. Lindsay on 4/20/2021) (svc)
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Filing 121
ORDER: The court denies without prejudice all pending motions that were filed in both cases and directs the clerk of the court to file this order in both cases and term all pending motions in both cases, except for the motions to withdraw as counsel. (Ordered by Judge Sam A. Lindsay on 4/12/2021) (svc)
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Filing 120
ORDER CONSOLIDATING CASES: Member case(s) 3:21-CV-568 consolidated with lead case 3:19-CV-1681. Member case administratively closed following consolidation. Further docketing should be in lead case 3:19-CV-1681. (Ordered by Judge Sam A. Lindsay on 4/12/2021) (svc)
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| Filing 118 MOTION to Withdraw as Attorney on Behalf of Kevin R. Stolworthy Esq and Brandon P. Johansson Esq Pursuant to Local Civil Rule 83.12 filed by Conestoga International LLC, Conestoga Settlement Services LLC, Conestoga Trust Services LLC, Michael McDermott (Attachments: #1 Proposed Order Order Granting Motion to Withdraw On Behalf of Kevin R Stolworthy Esq and Brandon P Johansson Esq Pursuant to Local Civil Rule 83.12) (Orr, James) Modified on 4/13/2021 (svc). |
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Filing 119
ORDER REASSIGNING CASE. Case reassigned to Judge Sam A. Lindsay for all further proceedings. Judge David C Godbey no longer assigned to case. All future pleadings shall be filed under case number 3:21-CV-00568-L. (Ordered by Judge David C Godbey on 4/1/2021) (ndt)
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| Filing 117 NOTICE of Related Case filed by Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey (Sanderson, Adam) |
| Filing 116 NOTICE of Related Case (Defendant Provident Trust Group, LLC's Joinder to Notice of Related Case) filed by Provident Trust Group LLC (LaVigne, Christopher) |
| Filing 115 MOTION to Withdraw as local counsel filed by James Settlement Services LLC (Hammond, Milton) Modified event on 3/19/2021 (jmg). Modified on 4/13/2021 (svc). |
| Filing 114 NOTICE of Related Case filed by Conestoga International LLC, Conestoga Settlement Services LLC, Conestoga Trust Services LLC, Michael McDermott (Orr, James) |
| Filing 113 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (oyh) |
| Filing 112 Case electronically transferred in from District of Nevada; Case Number 2:20-cv-01716. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed. |
| Filing 111 MINUTES OF PROCEEDINGS - Telephonic Motion Hearing held on 3/10/2021 before Judge Andrew P. Gordon. Crtrm Administrator: M. Johansen; Pla Counsel: Matthew Durham and Adam Sanderson; Def Counsel: Michael Slocum, Jason Hicks and James Orr; Court Reporter: Heather Newman; Time of Hearing: 4:23 p.m. - 4:55 p.m.; Courtroom: 6C; Due to technical issues with zoom, the hearing was conducted by telephone conference. The Court makes preliminary remarks and hears arguments of counsel regarding defendant Provident Trust Group's motion to transfer venue (ECF No. #34 ). The Court places his findings and conclusions on the record and ORDERS that this case is transferred to the Northern District of Texas, Dallas Division. The Clerk of Court is directed to TRANSFER this case to the Northern District of Texas, Dallas Division, and CLOSE THIS CASE. The minutes of this proceeding and the transcript will serve as the Court's official ruling. No separate order to follow. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ) [Transferred from Nevada on 3/11/2021.] |
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Filing 110
ORDER Granting #109 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michael James Slocum for Provident Trust Group, LLC and approving Designation of Local Counsel Jason Hicks. Signed by Judge Andrew P. Gordon on 3/9/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - MR) [Transferred from Nevada on 3/11/2021.]
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| Filing 109 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Slocum and DESIGNATION of Local Counsel Jason K. Hicks (Filing fee $ 250 receipt number 0978-6398020) by Defendant Provident Trust Group, LLC. (Attachments: #1 Attachment 1, #2 Attachment 2) (Hicks, Jason) [Transferred from Nevada on 3/11/2021.] |
| Filing 108 AMENDED MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 3/8/2021. By Deputy Clerk: M. Johansen.Judge Gordon will conduct a hearing on defendant Provident Trust Group's motion to transfer venue (ECF No. #34 ) on March 10, 2021 at 4:00 PM PST by videoconference. Each side is limited to 10 minutes of argument.The courtroom administrator will provide counsel with the link to attend the video conference. Counsel is instructed not to forward the link to others. If additional participants need to appear, counsel is directed to contact the courtroom administrator Melissa Johansen at Melissa_Johansen@nvd.uscourts.gov. Members of the public seeking to have access to this hearing must, prior to the day of the hearing, contact the courtroom administrator by email to request access to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Please note: All participants will be held in a videoconferencing waiting room until the proceeding begins. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ) [Transferred from Nevada on 3/11/2021.] |
| Filing 107 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 3/4/2021. By Deputy Clerk: M. Johansen. Judge Gordon will conduct a hearing on defendant Provident Trust Group's motion to transfer venue (ECF No. #34 ) on March 10, 2021 at 4:00 PM PST by videoconference.The courtroom administrator will provide counsel with the link to attend the video conference. Counsel is instructed not to forward the link to others. If additional participants need to appear, counsel is directed to contact the courtroom administrator Melissa Johansen at Melissa_Johansen@nvd.uscourts.gov.Members of the public seeking to have access to this hearing must, prior to the day of the hearing, contact the courtroom administrator by email to request access to this hearing.Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court.Please note: All participants will be held in a videoconferencing waiting room until the proceeding begins.(no image attached) (Copies have been distributed pursuant to the NEF - MAJ) [Transferred from Nevada on 3/11/2021.] |
| Filing 106 REPLY to Response to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 105 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #104 was not filed pursuant to LR IC 5-1(b) by attorneys Brandon Johansson and Kevin Stolworthy. 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. Do NOT refile. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
| Filing 104 REPLY to Response to #78 Motion to Stay Case by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC. (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 103 NOTICE of Corrected Image/Document re #101 Response,,,,,, by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Service of corrected image is attached.) (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 102 CLERK'S NOTICE. Attorney Action Required to ECF No. #101 Response. ERROR: Local counsel's signature is missing on page 25. Counsel is advised to file a Notice of Corrected Image/Document and link to #101 . (no image attached) (EDS) [Transferred from Nevada on 3/11/2021.] |
| Filing 101 View Corrected Image #103 as to RESPONSE to #79 Motion to Dismiss by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. Replies due by 2/23/2021. (Sanderson, Adam) Modified on 2/17/2021 (EDS). [Transferred from Nevada on 3/11/2021.] |
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Filing 100
ORDER Granting #99 Stipulation for Extension of Time Re: #78 Motion to Stay Case. Replies due by 2/22/2021. Signed by Judge Andrew P. Gordon on 2/16/2021. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 99 STIPULATION FOR EXTENSION OF TIME (First Request) and Proposed Order re #78 Motion to Stay Case by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 98 REPLY to Response to #36 Motion to Dismiss by Defendant Provident Trust Group, LLC. (Ferrario, Mark) [Transferred from Nevada on 3/11/2021.] |
| Filing 97 REPLY to Response to #35 Motion by Defendant Provident Trust Group, LLC. (Attachments: #1 Exhibit B (Declaration of Kalthoff)) (Ferrario, Mark) [Transferred from Nevada on 3/11/2021.] |
| Filing 96 REPLY to Response to #34 Motion to Change Venue by Defendant Provident Trust Group, LLC. (Ferrario, Mark) [Transferred from Nevada on 3/11/2021.] |
| Filing 95 CLERK'S NOTICE of violation of Local Rules. ECF No. #93 was not filed pursuant to LR IC 5-1(a). An electronic signature may be either in the form of "/s/ [name]" or a facsimile of a handwritten signature.Attorney Adam Sanderson is advised in the future to file documents pursuant to the Local Rules. No further action is required concerning this document at this time. Do NOT refile. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
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Filing 94
ORDER Granting #92 Stipulation for Extension of Time Re: #41 Motion to Appoint Receiver, #42 Motion for Preliminary Injunction. Replies due by 3/10/2021. Signed by Judge Andrew P. Gordon on 2/9/2021. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 93 RESPONSE to #78 Motion to Stay Case by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. Replies due by 2/15/2021. (Sanderson, Adam) [Transferred from Nevada on 3/11/2021.] |
| Filing 92 Second STIPULATION FOR EXTENSION OF TIME (Second Request) re #42 Motion for Preliminary Injunction, #41 Motion to Appoint Receiver, by Plaintiffs Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 91 REPLY to Response to #44 Motion to Dismiss,, by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 90 CLERK'S NOTICE Regarding Local Rule IC 2-2(d). ECF No. #88 was not filed pursuant to LR IC 2-2(d). Documents must be linked to the document to which they pertain in the electronic filing system. The Clerk has modified the entry to properly establish the docket-entry relationship. Attorney is advised to properly link all further filed documents. Do NOT refile. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
| Filing 89 CLERK'S NOTICE of violation of Local Rules. ECF No. #79 was not filed pursuant to LR IA 10-3(d). An index of exhibits was not provided. Attorney Michael Pontoni is advised in the future to file documents pursuant to the Local Rules. No further action is required concerning this document at this time. Do NOT refile. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
| Filing 88 CERTIFICATE OF SERVICE for #79 Motion to Dismiss and #80 , #81 , #82 , #83 , #84 , #85 , #86 , and #87 Exhibits A, B, and C by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) Modified on 2/2/2021 to add additional document links (MMM). [Transferred from Nevada on 3/11/2021.] |
| Filing 87 EXHIBIT C to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 86 EXHIBIT B part III to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 85 EXHIBIT B part II to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 84 EXHIBIT B part I to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 83 EXHIBIT A part IV to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 82 EXHIBIT A part III to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 81 EXHIBIT A part II to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 80 EXHIBIT 1 part I to #79 Motion to Dismiss by Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 79 First MOTION to Dismiss by Defendant L.L. Bradford and Company, LLC. Responses due by 2/15/2021. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 78 MOTION to Stay Case re #44 Motion to Dismiss,, by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Stolworthy, Kevin) [Transferred from Nevada on 3/11/2021.] |
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Filing 77
ORDER Granting #76 Stipulation for Extension of Time. L.L. Bradford and Company, LLC answer due 2/1/2021. Signed by Magistrate Judge Brenda Weksler on 1/20/2021. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 76 First STIPULATION with plaintiff enlarging time to answer by Defendant L.L. Bradford and Company, LLC. (Attachments: #1 Exhibit) (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 75 ERRATA to #74 Response,,,,,, by Plaintiffs Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 74 RESPONSE to #34 Motion to Change Venue by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. Replies due by 1/20/2021. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 73 RESPONSE to #36 Motion to Dismiss by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. Replies due by 1/20/2021. (Sanderson, Adam) [Transferred from Nevada on 3/11/2021.] |
| Filing 72 RESPONSE to #35 Motion by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. Replies due by 1/20/2021. (Attachments: #1 Exhibit Declaration of Adam Sanderson) (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 71 RESPONSE to #42 Motion for Preliminary Injunction, by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. Replies due by 1/14/2021. (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 70 APPENDIX IV of IV to #66 Response by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Attachments: #1 Exhibit 4) (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 69 APPENDIX III of IV to #66 Response by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Attachments: #1 Exhibit 3) (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 68 APPENDIX Vol. II of IV to #66 Response by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Attachments: #1 Exhibit 2) (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 67 APPENDIX Vol. I of IV to #66 Response by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Attachments: #1 Exhibit 1) (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 66 RESPONSE to #41 Motion to Appoint Receiver, by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. Replies due by 1/14/2021. (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 65 RESPONSE to #44 Motion to Dismiss,, by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. Replies due by 1/14/2021. (Sanderson, Adam) [Transferred from Nevada on 3/11/2021.] |
| Filing 64 ERROR NOTICE to counsel re filing of #62 Certificate of Interested Parties. All interested parties were not properly entered on the docket. Attorney Michael R. Pontoni advised that in the future, Certificates of Interested Parties filed with the District of Nevada shall be filed in accordance with FRCP 7.1 and LR 7.1-1, and shall enter on the docket all persons, associations of person, firms, partnerships or corporations (including parent corporations) which have a direct pecuniary interest in the outcome of the case. Do NOT refile. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
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Filing 63
ORDER Granting #59 Motion for Leave to File Excess Pages. Signed by Judge Andrew P. Gordon on 1/7/2021. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 62 CERTIFICATE of Interested Parties by L.L. Bradford and Company, LLC that identifies all parties that have an interest in the outcome of this case. Other affiliate Leilani Bradford Separate Property Trust added for L.L. Bradford and Company, LLC. (Pontoni, Michael) Modified on 1/7/2021 to add other affiliate. (MMM). [Transferred from Nevada on 3/11/2021.] |
| Filing 61 NOTICE of Appearance by attorney Michael Royal Pontoni on behalf of Defendant L.L. Bradford and Company, LLC. (Pontoni, Michael) [Transferred from Nevada on 3/11/2021.] |
| Filing 60 CLERK'S NOTICE of violation of Local Rules. Attorney Action Required to ECF No. #58 . Document was not filed pursuant to LR IC 2-2(c). The wrong event was selected. The title of the docket entry does not match the title of the document.Attorney Michael Pontoni is advised to refile ECF No. #58 using the appropriate "Notice of Appearance" docket entry event. Document #58 terminated as filed in error. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
| Filing 59 Joint MOTION for Leave to File Excess Pages by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Attachments: #1 Exhibit A) (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 58 ERROR: Wrong event selected by filing attorney. ANSWER to #1 Complaint,,,,,,, Notice of Appearance filed by L.L. Bradford and Company, LLC. (Attachments: #1 Declaration Certification of Int. Parties)(Pontoni, Michael) Document #58 terminated as filed in error. Modified on 1/7/2021 (MMM). [Transferred from Nevada on 3/11/2021.] |
| Filing 57 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #56 was not filed pursuant to LR IC 5-1(b) by attorneys Jessica Lujan and William Volk. 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. Do NOT refile. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
| Filing 56 MOTION to Amend/Correct #37 Answer to Complaint, by Defendant James Settlement Services, LLC. Responses due by 12/22/2020. (Volk, William) [Transferred from Nevada on 3/11/2021.] |
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Filing 55
ORDER Granting #54 Stipulation for Extension of Time Re: #34 Motion to Change Venue, #35 Motion, #36 Motion to Dismiss. Responses due by 1/13/2021. Replies due by 2/12/2021. Signed by Judge Andrew P. Gordon on 12/7/2020. (Copies have been distributed pursuant to the NEF - JQC) Modified on 12/8/2020- Reply deadlines (JQC). [Transferred from Nevada on 3/11/2021.]
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| Filing 54 Second STIPULATION FOR EXTENSION OF TIME (Second Request) re #36 Motion to Dismiss, #35 Motion, #34 Motion to Change Venue by Plaintiffs Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
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Filing 53
ORDER Granting #51 Stipulation for Extension of Time Re: #44 Motion to Dismiss. Responses due by 1/7/2021. Replies due by 2/8/2021. Signed by Judge Andrew P. Gordon on 12/2/2020. (Copies have been distributed pursuant to the NEF - JQC)[Transferred from Nevada on 3/11/2021.]
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Filing 52
DOCUMENT TERMINATED AS ENTERED IN ERROR BY CLERK'S OFFICE ORDER Granting #51 Stipulation for Extension of Time Re: #41 Motion to Appoint Receiver, #42 Motion for Preliminary Injunction. Responses due by 1/7/2021. Replies due by 2/8/2021. Signed by Judge Andrew P. Gordon on 12/2/2020. (Copies have been distributed pursuant to the NEF - JQC) Modified on 12/7/2020 (MMM). [Transferred from Nevada on 3/11/2021.]
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| Filing 51 First STIPULATION FOR EXTENSION OF TIME (First Request) re #44 Motion to Dismiss,, by Plaintiffs Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
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Filing 50
ORDER Granting #49 Stipulation for Extension of Time Re: #41 Motion to Appoint Receiver, #42 Motion for Preliminary Injunction. Responses due by 1/7/2021. Replies due by 2/8/2021. Signed by Judge Andrew P. Gordon on 12/2/2020. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 49 First STIPULATION FOR EXTENSION OF TIME (First Request) re #42 Motion for Preliminary Injunction, #41 Motion to Appoint Receiver, by Plaintiffs Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 48 SUMMONS Returned Executed by Lowell Orren, Karen Miles, Rosalyn Musacco, Julie Riccatone, Turner Property Investments, LLC, Gregory Weiss, Robert and Karen Zeitzer Trust, Michi Sato, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, James Slater, Gary Musacco, Chet Reilly, William Spaak, Stephen Ragsdale, Leslie Reed, Whale Planet Media Inc. Defined Benefit Plan, the Estate of Michael Hickey, Barbara Ogilvie, Michael Riccatone, Robert Spaak, Jill McGovern, Turner Family Charitable Remainder Trust, Philip Stark, Stark-Baumgartner Trust, Louann Spiegel re #1 Complaint,,,,,,,. Strategix Solutions, Ltd. served on 10/9/2020. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 47 SUMMONS Returned Executed by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Michi Sato, Roger Macleod, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, Deborah Kirby, Chet Reilly, William Spaak, Allen Ford, Stephen Ragsdale, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Michael C. Jackson, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, Barbara Ogilvie, Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Jill McGovern, Robert Spaak, Ingrid Jackson, William Doubek, David Kenney, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, James F. Trice Revocable Living Trust 1 and 2, Stark-Baumgartner Trust, Louann Spiegel re #1 Complaint,,,,,,,. L.L. Bradford and Company, LLC served on 10/9/2020. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 46 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 11/25/2020. Defendants' motion for leave to file excess pages #43 is granted. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ) [Transferred from Nevada on 3/11/2021.] |
| Filing 45 CERTIFICATE of Interested Parties by Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. There are no known interested parties other than those participating in the case (Orr, James) [Transferred from Nevada on 3/11/2021.] |
| Filing 44 MOTION to Dismiss #1 Complaint,,,,,,, by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. Responses due by 12/8/2020. Discovery Plan/Scheduling Order due by 1/8/2021. (Attachments: #1 Exhibit 1) (Stolworthy, Kevin) 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. [Transferred from Nevada on 3/11/2021.] |
| Filing 43 MOTION for Leave to File Excess Pages by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Attachments: #1 Exhibit 1) (Stolworthy, Kevin) [Transferred from Nevada on 3/11/2021.] |
| Filing 42 MOTION for Preliminary Injunction by Plaintiffs Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. Responses due by 12/8/2020. (Attachments: #1 Appendix Vol. 1, #2 Appendix Vol. 2, #3 Appendix Vol. 3, #4 Appendix Vol. 4, #5 Appendix Vol. 5, #6 Proposed Order) (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 41 MOTION for Appointment of Temporary Receiver by Plaintiffs Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Attachments: #1 Appendix Vol. 1, #2 Appendix Vol. 2, #3 Appendix Vol. 3, #4 Appendix Vol. 4, #5 Appendix Vol. 5, #6 Proposed Order) (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
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Filing 40
ORDER Granting #39 Motion to Extend Time Re: #34 Motion to Change Venue, #35 Motion, #36 Motion to Dismiss. Responses due by 12/14/2020. Signed by Judge Andrew P. Gordon on 11/19/2020. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 39 Joint MOTION to Extend Time (First Request) re #36 Motion to Dismiss, #35 Motion, #34 Motion to Change Venue by Plaintiffs Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) Modified event and text on 11/18/2020 per LR 7-1 (MMM). [Transferred from Nevada on 3/11/2021.] |
| Filing 38 CERTIFICATE of Interested Parties by James Settlement Services, LLC. There are no known interested parties other than those participating in the case (Volk, William) [Transferred from Nevada on 3/11/2021.] |
| Filing 37 ANSWER to #1 Complaint,,,,,,, with Jury Demand and Affirmative Defenses to Complaint filed by James Settlement Services, LLC. Discovery Plan/Scheduling Order due by 12/24/2020.(Volk, William) 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. [Transferred from Nevada on 3/11/2021.] |
| Filing 36 MOTION to Dismiss #1 Complaint,,,,,,, by Defendant Provident Trust Group, LLC. Responses due by 11/23/2020. (Attachments: #1 Exhibit A) (Ferrario, Mark) [Transferred from Nevada on 3/11/2021.] |
| Filing 35 MOTION to Compel Arbitration by Defendant Provident Trust Group, LLC. Responses due by 11/23/2020. (Attachments: #1 Exhibit A) (Ferrario, Mark) [Transferred from Nevada on 3/11/2021.] |
| Filing 34 MOTION to Change Venue. Responses due by 11/23/2020. (Ferrario, Mark) [Transferred from Nevada on 3/11/2021.] |
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Filing 33
ORDER Granting #32 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert Harris Bernstein for Provident Trust Group, LLC and approving Designation of Local Counsel Mark E Ferrario. Signed by Judge Andrew P. Gordon on 11/6/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 32 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert H. Bernstein and DESIGNATION of Local Counsel Mark E. Ferrario (Filing fee $ 250 receipt number 0978-6245047) by Defendant Provident Trust Group, LLC. (Attachments: #1 Exhibit A) (Hicks, Jason) [Transferred from Nevada on 3/11/2021.] |
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Filing 31
ORDER Granting #28 Verified Petition for Permission to Practice Pro Hac Vice James Orr and approving Designation of Local Counsel Brandon P. Johansson. Signed by Judge Andrew P. Gordon on 11/5/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 30 NOTICE of Corrected Image/Document re #28 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Service of corrected image is attached.) (Johansson, Brandon) [Transferred from Nevada on 3/11/2021.] |
| Filing 29 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 10/30/2020. Verified Petition does not comply with LR IA 11-2(a). Client signatures are missing from the Petition. Counsel is advised to remedy the deficiencies and refile Petition under event Notice of Corrected Image linking to #28 by November 30, 2020. Failure to comply will result in denial of the Petition. (no image attached) (Copies have been distributed pursuant to the NEF - KSR) [Transferred from Nevada on 3/11/2021.] |
| Filing 28 VIEW #30 corrected image to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Orr, Jr. and DESIGNATION of Local Counsel Brandon P. Johansson (Filing fee $ 250 receipt number 0978-6236383) by Defendants Conestoga International, LLC, Conestoga Settlement Services, LLC, Conestoga Trust Services, LLC, Michael McDermott. (Johansson, Brandon) Modified on 11/4/2020 (MMM). [Transferred from Nevada on 3/11/2021.] |
| Filing 27 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Milton Hammond is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
| Filing 26 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel James Orr to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 10/30/2020. (no image attached) (MMM) [Transferred from Nevada on 3/11/2021.] |
| Filing 25 WAIVER OF SERVICE Returned Executed by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Charles Anderson, Michi Sato, Dennis Blough, Roger Macleod, Ellen Christianson, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, W. David Blackburn, Deborah Kirby, Ren Bevell, Chet Reilly, Karlene Blackburn, William Spaak, Allen Ford, Stephen Ragsdale, Douglas Cheek, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, Barbara Carrillo, Norman Christianson, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Patrick Amoriello, Michael C. Jackson, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, John Anker, Barbara Ogilvie, Black Hawk Funding, Inc., Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Kathy Anker, Robert Spaak, Jill McGovern, William Doubek, Ingrid Jackson, Steven Blauvelt, Jodie Baedeker, David Kenney, Pamela Cherry, Janet Cheek, Hallie Aldridge, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, Stark-Baumgartner Trust, James F. Trice Revocable Living Trust 1 and 2, Louann Spiegel, Helga Baker re #9 Summons Issued. Conestoga Trust Services, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) [Transferred from Nevada on 3/11/2021.] |
| Filing 24 WAIVER OF SERVICE Returned Executed by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Charles Anderson, Michi Sato, Dennis Blough, Roger Macleod, Ellen Christianson, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, W. David Blackburn, Deborah Kirby, Ren Bevell, Chet Reilly, Karlene Blackburn, William Spaak, Allen Ford, Stephen Ragsdale, Douglas Cheek, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, Barbara Carrillo, Norman Christianson, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Patrick Amoriello, Michael C. Jackson, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, John Anker, Barbara Ogilvie, Black Hawk Funding, Inc., Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Kathy Anker, Robert Spaak, Jill McGovern, William Doubek, Ingrid Jackson, Steven Blauvelt, Jodie Baedeker, David Kenney, Pamela Cherry, Janet Cheek, Hallie Aldridge, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, Stark-Baumgartner Trust, James F. Trice Revocable Living Trust 1 and 2, Louann Spiegel, Helga Baker re #9 Summons Issued. Conestoga International, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) Modified on 10/16/2020 to reflect party and date (MMM). [Transferred from Nevada on 3/11/2021.] |
| Filing 23 WAIVER OF SERVICE Returned Executed by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Charles Anderson, Michi Sato, Dennis Blough, Roger Macleod, Ellen Christianson, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, W. David Blackburn, Deborah Kirby, Ren Bevell, Chet Reilly, Karlene Blackburn, William Spaak, Allen Ford, Stephen Ragsdale, Douglas Cheek, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, Barbara Carrillo, Norman Christianson, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Patrick Amoriello, Michael C. Jackson, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, John Anker, Barbara Ogilvie, Black Hawk Funding, Inc., Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Kathy Anker, Robert Spaak, Jill McGovern, William Doubek, Ingrid Jackson, Steven Blauvelt, Jodie Baedeker, David Kenney, Pamela Cherry, Janet Cheek, Hallie Aldridge, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, Stark-Baumgartner Trust, James F. Trice Revocable Living Trust 1 and 2, Louann Spiegel, Helga Baker re #9 Summons Issued. Michael McDermott waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) [Transferred from Nevada on 3/11/2021.] |
| Filing 22 WAIVER OF SERVICE Returned Executed by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Charles Anderson, Michi Sato, Dennis Blough, Roger Macleod, Ellen Christianson, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, W. David Blackburn, Deborah Kirby, Ren Bevell, Chet Reilly, Karlene Blackburn, William Spaak, Allen Ford, Stephen Ragsdale, Douglas Cheek, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, Barbara Carrillo, Norman Christianson, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Patrick Amoriello, Michael C. Jackson, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, John Anker, Barbara Ogilvie, Black Hawk Funding, Inc., Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Kathy Anker, Robert Spaak, Jill McGovern, William Doubek, Ingrid Jackson, Steven Blauvelt, Jodie Baedeker, David Kenney, Pamela Cherry, Janet Cheek, Hallie Aldridge, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, Stark-Baumgartner Trust, James F. Trice Revocable Living Trust 1 and 2, Louann Spiegel, Helga Baker re #9 Summons Issued. Conestoga Settlement Services, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) [Transferred from Nevada on 3/11/2021.] |
| Filing 21 WAIVER OF SERVICE Returned Executed by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Charles Anderson, Michi Sato, Dennis Blough, Roger Macleod, Ellen Christianson, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, W. David Blackburn, Deborah Kirby, Ren Bevell, Chet Reilly, Karlene Blackburn, William Spaak, Allen Ford, Stephen Ragsdale, Douglas Cheek, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, Barbara Carrillo, Norman Christianson, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Patrick Amoriello, Michael C. Jackson, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, John Anker, Barbara Ogilvie, Black Hawk Funding, Inc., Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Kathy Anker, Robert Spaak, Jill McGovern, William Doubek, Ingrid Jackson, Steven Blauvelt, Jodie Baedeker, David Kenney, Pamela Cherry, Janet Cheek, Hallie Aldridge, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, Stark-Baumgartner Trust, James F. Trice Revocable Living Trust 1 and 2, Louann Spiegel, Helga Baker re #7 Proposed Summons to be issued,,,,,,. Conestoga International, LLC waiver sent on 9/25/2020, answer due 11/24/2020. (Rosenthal, Brett) [Transferred from Nevada on 3/11/2021.] |
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Filing 20
ORDER Granting #18 Verified Petition for Permission to Practice Pro Hac Vice Milton G Hammond for James Settlement Services, LLC and approving Designation of Local Counsel William Volk. Signed by Judge Andrew P. Gordon on 10/14/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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Filing 19
ORDER Granting #17 Stipulation for Extension of Time. James Settlement Services, LLC answer due 11/9/2020. Signed by Magistrate Judge Brenda Weksler on 10/14/2020. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 18 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Milton G. Hammond, Esq. and DESIGNATION of Local Counsel William P. Volk, Esq. (Filing fee $ 250 receipt number 0978-6211456) by Defendant James Settlement Services, LLC. (Lujan, Jessica) [Transferred from Nevada on 3/11/2021.] |
| Filing 17 STIPULATION FOR EXTENSION OF TIME (First Request) to Respond to Complaint by Defendant James Settlement Services, LLC. (Lujan, Jessica) [Transferred from Nevada on 3/11/2021.] |
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Filing 16
ORDER Granting #10 Stipulation for Extension of Time. Provident Trust Group, LLC answer due 11/9/2020. Signed by Magistrate Judge Brenda Weksler on 10/6/2020. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 15 SUMMONS Returned Executed by Turner Property Investments, LLC, Gregory Weiss, Karen Wiley, Whale Planet Media Inc. Defined Benefit Plan, the Estate of Michael Hickey, Turner Family Charitable Remainder Trust re #1 Complaint,,,,,,,. Provident Trust Group, LLC served on 9/18/2020. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 14 SUMMONS Returned Executed by Turner Property Investments, LLC, Gregory Weiss, Karen Wiley, Whale Planet Media Inc. Defined Benefit Plan, the Estate of Michael Hickey, Turner Family Charitable Remainder Trust re #1 Complaint,,,,,,,. James Settlement Services, LLC served on 9/18/2020. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 13 CERTIFICATE of Interested Parties by Provident Trust Group, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Ascensus, LLC, Other Affiliate Pivot Acquisition Sub, Inc. for Provident Trust Group, LLC added. (Hicks, Jason) [Transferred from Nevada on 3/11/2021.] |
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Filing 12
ORDER Granting #4 Verified Petition for Permission to Practice Pro Hac Vice Brett S. Rosenthal and approving Designation of Local Counsel Matthew L. Durham. Signed by Judge Andrew P. Gordon on 10/2/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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Filing 11
ORDER Granting #5 Verified Petition for Permission to Practice Pro Hac Vice Adam Cooper Sanderson and approving Designation of Local Counsel Matthew L. Durham. Signed by Judge Andrew P. Gordon on 10/2/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.]
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| Filing 10 STIPULATION FOR EXTENSION OF TIME (First Request) for Defendant Provident Trust Group, LLC to Respond re #1 Complaint,,,,,,, by Defendant Provident Trust Group, LLC. (Hicks, Jason) [Transferred from Nevada on 3/11/2021.] |
| Filing 9 Summons Issued as to Defendants re #1 Complaint. (JQC) [Transferred from Nevada on 3/11/2021.] |
| Filing 8 CERTIFICATE of Interested Parties by Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. There are no known interested parties other than those participating in the case (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 7 PROPOSED SUMMONS to be issued by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons) (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 6 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 3/11/2021.] |
| Filing 5 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Adam Sanderson and DESIGNATION of Local Counsel Matthew L. Durham (Filing fee $ 250 receipt number 0978-6173708) by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 4 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brett S. Rosenthal and DESIGNATION of Local Counsel Matthew L. Durham (Filing fee $ 250 receipt number 0978-6173679) by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 3 DECLARATION of Benita Luke re #1 Complaint,,,,,,, by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 2 DECLARATION of David Kenney re #1 Complaint,,,,,,, by Plaintiffs Hallie Aldridge, Patrick Amoriello, Charles Anderson, John Anker, Kathy Anker, Jodie Baedeker, Helga Baker, Ren Bevell, Black Hawk Funding, Inc., Karlene Blackburn, W. David Blackburn, Steven Blauvelt, Dennis Blough, Barbara Carrillo, Douglas Cheek, Janet Cheek, Pamela Cherry, Ellen Christianson, Norman Christianson, Lynn Corwin-Hernandez, Margaret Cowens, Brian Craven, John Dancaster, Carolyn Demery, Mary Kay Doubek, William Doubek, Thomas Durliat, Eberle Family Trust, Economics and Politics Inc. Retirement 401K Plan, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Jed Firebaugh, Allen Ford, Garnett S. Williams Trust, David Greenfield, Laurie Greenfield, Richard Guiry, Karen Hunt, Ingrid Jackson, Michael C. Jackson, James F. Trice Revocable Living Trust 1 and 2, Keith Jaroslow, Lisa Jaroslow, David Kenney, David Kenney, Deborah Kirby, Deatra Lane, Kenneth Lane, Adina Lawson, Lawson Family Bypass Trust, Benita Luke, Larry Lycett, Roger Macleod, Linda Mactaggart, Luis Martinez, Jill McGovern, Karen Miles, Gary Musacco, Rosalyn Musacco, Barbara Ogilvie, Oliphant Family Charitable Remainder Trust 11-11-14, Lowell Orren, Stephen Ragsdale, Leslie Reed, Chet Reilly, Julie Riccatone, Michael Riccatone, Robert and Karen Zeitzer Trust, Gay Sato, Michi Sato, James Slater, Robert Spaak, William Spaak, Louann Spiegel, Philip Stark, Stark-Baumgartner Trust, Turner Family Charitable Remainder Trust, Turner Property Investments, LLC, Gregory Weiss, Whale Planet Media Inc. Defined Benefit Plan, Karen Wiley, the Estate of Michael Hickey. (Durham, Matthew) [Transferred from Nevada on 3/11/2021.] |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-6173586) by Lowell Orren, Deatra Lane, Thomas Durliat, Larry Lycett, Adina Lawson, Karen Miles, Karen Hunt, Rosalyn Musacco, Julie Riccatone, Lisa Jaroslow, Turner Property Investments, LLC, Lynn Corwin-Hernandez, Laurie Greenfield, Gregory Weiss, Lawson Family Bypass Trust, Robert and Karen Zeitzer Trust, Benita Luke, Charles Anderson, Michi Sato, Dennis Blough, Roger Macleod, Ellen Christianson, Richard Guiry, Brian Craven, Gay Sato, Karen Wiley, Oliphant Family Charitable Remainder Trust 11-11-14, John Dancaster, James Slater, Gary Musacco, W. David Blackburn, Deborah Kirby, Ren Bevell, Chet Reilly, Karlene Blackburn, William Spaak, Allen Ford, Stephen Ragsdale, Douglas Cheek, Leslie Reed, Linda Mactaggart, Economics and Politics Inc. Retirement 401K Plan, Kenneth Lane, Barbara Carrillo, Norman Christianson, David Greenfield, Whale Planet Media Inc. Defined Benefit Plan, Mary Kay Doubek, Edwin P. Carter and Mary P. Carter 1998 Revocable Living Trust, Patrick Amoriello, Michael C. Jackson, David Kenney, Keith Jaroslow, the Estate of Michael Hickey, Carolyn Demery, Eberle Family Trust, John Anker, Barbara Ogilvie, Black Hawk Funding, Inc., Garnett S. Williams Trust, Jed Firebaugh, Michael Riccatone, Kathy Anker, Robert Spaak, Jill McGovern, William Doubek, Ingrid Jackson, Steven Blauvelt, Jodie Baedeker, Pamela Cherry, Janet Cheek, Hallie Aldridge, Margaret Cowens, Turner Family Charitable Remainder Trust, Luis Martinez, Philip Stark, Stark-Baumgartner Trust, James F. Trice Revocable Living Trust 1 and 2, Louann Spiegel, Helga Baker. Proof of service due by 12/15/2020. (Attachments: #1 Civil Cover Sheet) (Durham, Matthew) 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. [Transferred from Nevada on 3/11/2021.] |
| Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Brenda Weksler. (JQC) [Transferred from Nevada on 3/11/2021.] |
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