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Detailed Case Information - CV22-00202

Case Description: CV22-00202 - CHINA PF ET AL VS HERITAGE BANK, ET AL (B1)

Filing Date: 02/08/2022

Case Type: BL - DECEPTIVE TRADE PRACTICES(598)

Status: Case Disposed

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Case Parties

Seq No. Type Name
1 JUDG - Judge DRAKULICH, KATHLEEN
2 ATTY - Attorney Lenhard, Esq., Kirk B.
3 DEFT - Defendant HERITAGE BANK OF NEVADA,
4 DEFT - Defendant UMPQUA BANK AKA GLACIER BANK,
5 DEFT - Defendant CRIMSON CAPITAL, INC.,
6 DEFT - Defendant FREDA, MICHAEL
7 ATTY - Attorney Zorio, Esq., Arthur A.
8 PLTF - Plaintiff CHINA PRIVITIZATION FUND (DEL), L.P.,
9 PLTF - Plaintiff CRIMSON CAPITAL CHINA INC.,
10 ATTY - Attorney Sharp, Esq., Stefanie T.
11 ATTY - Attorney Stolworthy, Esq., Kevin R.
12 ATTY - Attorney Johansson, Esq., Brandon P.
13 OATD - Out of State Atty Deft Curtis, Esq., Kasey J.
14 OATD - Out of State Atty Deft Hyun, Esq., Charles P.
18 DEFT - Defendant UMPQUA BANK,
19 DEFT - Defendant HERITAGE BANK OF NEVADA, DIVISION OF GLACIER BANK,
20 OATP - Out of State Atty Pltf Mandelsberg, Esq., Steven J.
21 ATTY - Attorney Kendricks, Esq., Maliq I

Reference Numbers

Reference Number
1. SCN 87264

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 10/02/2023 at 8:49 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/23/2023
2. 09/27/2023 at 2:56 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/23/2023
3. 09/18/2023 at 9:00 AM Honorable KATHLEEN DRAKULICH H852 - TRIAL - JURY
D855 - Vacated - Counsel to Reset filed on: 06/12/2023
4. 09/14/2023 at 4:35 PM Honorable KATHLEEN DRAKULICH S2 - Request for Submission
S200 - Request for Submission Complet filed on: 09/20/2023
5. 09/14/2023 at 3:28 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/20/2023
6. 08/11/2023 at 9:00 AM Honorable KATHLEEN DRAKULICH H756 - PRE-TRIAL CONFERENCE
D855 - Vacated - Counsel to Reset filed on: 06/12/2023
7. 05/15/2023 at 5:00 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/12/2023
8. 05/15/2023 at 5:00 PM Honorable KATHLEEN DRAKULICH S3 - Request for Submission
S200 - Request for Submission Complet filed on: 08/10/2023
9. 05/15/2023 at 5:00 PM Honorable KATHLEEN DRAKULICH S2 - Request for Submission
S200 - Request for Submission Complet filed on: 08/10/2023
10. 05/15/2023 at 9:00 AM Honorable KATHLEEN DRAKULICH H760 - PRE-TRIAL MOTIONS
D840 - Under Advisement filed on: 05/15/2023
11. 04/19/2023 at 12:16 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/24/2023
12. 04/19/2023 at 12:31 PM Honorable KATHLEEN DRAKULICH S2 - Request for Submission
S200 - Request for Submission Complet filed on: 04/24/2023
13. 04/17/2023 at 2:29 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/24/2023
14. 03/30/2023 at 11:34 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/05/2023
15. 01/24/2023 at 11:01 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 01/26/2023
16. 12/27/2022 at 12:06 PM Honorable KATHLEEN DRAKULICH S2 - Request for Submission
S200 - Request for Submission Complet filed on: 03/10/2023
17. 12/27/2022 at 10:56 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/10/2023
18. 12/19/2022 at 11:08 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/10/2023
19. 10/05/2022 at 4:10 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/14/2022
20. 07/22/2022 at 5:00 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 08/30/2022
21. 07/22/2022 at 1:00 PM Honorable KATHLEEN DRAKULICH H544 - MOTION TO DISMISS...
D840 - Under Advisement filed on: 07/22/2022
22. 05/10/2022 at 9:40 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/08/2022
23. 04/28/2022 at 12:02 PM Honorable KATHLEEN SIGURDSON S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/04/2022
24. 04/15/2022 at 8:55 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/19/2022
25. 04/15/2022 at 8:57 AM Honorable KATHLEEN DRAKULICH S2 - Request for Submission
S200 - Request for Submission Complet filed on: 04/19/2022

Docket Entry Information

Docket Description Date Filed
1. CHECK - **Trust Disbursement 06/26/2025
2. 2990 - Ord Return of Jury Fees 06/24/2025
3. NEF - Proof of Electronic Service 06/24/2025
4. F140 - Adj Summary Judgment 06/06/2025
5. NEF - Proof of Electronic Service 06/06/2025
6. 2585 - Notice of Voluntary Dismissal 06/06/2025
7. 3880 - Response... 04/24/2025
8. NEF - Proof of Electronic Service 04/24/2025
9. NEF - Proof of Electronic Service 04/23/2025
10. 1550 - Default 04/23/2025
11. 1639 - **Document Issued by the Court 04/23/2025
12. NEF - Proof of Electronic Service 04/23/2025
13. CHECK - **Trust Disbursement 04/03/2025
14. 2980 - Ord Return of Appeal Bond 04/03/2025
15. NEF - Proof of Electronic Service 04/03/2025
16. NEF - Proof of Electronic Service 03/27/2025
17. 3330 - Ord to Proceed ... 03/27/2025
18. 4128 - Supreme Court Order Denying 03/19/2025
19. 4111 - Supreme Ct Clk's Cert & Judg 03/19/2025
20. 4134 - Supreme Court Order Affirming 03/19/2025
21. NEF - Proof of Electronic Service 03/19/2025
22. 4145 - Supreme Court Remittitur 03/19/2025
23. 4128 - Supreme Court Order Denying 02/25/2025
24. NEF - Proof of Electronic Service 02/25/2025
25. NEF - Proof of Electronic Service 01/27/2025
26. 4134 - Supreme Court Order Affirming 01/27/2025
27. 2610 - Notice ... 12/28/2023
28. NEF - Proof of Electronic Service 12/28/2023
29. NEF - Proof of Electronic Service 10/24/2023
30. 2540 - Notice of Entry of Ord 10/24/2023
31. 3105 - Ord Granting ... 10/23/2023
32. 3105 - Ord Granting ... 10/23/2023
33. 2540 - Notice of Entry of Ord 10/23/2023
34. NEF - Proof of Electronic Service 10/23/2023
35. NEF - Proof of Electronic Service 10/23/2023
36. NEF - Proof of Electronic Service 10/23/2023
37. 4185 - Transcript 10/22/2023
38. NEF - Proof of Electronic Service 10/22/2023
39. NEF - Proof of Electronic Service 10/13/2023
40. 3870 - Request 10/13/2023
41. 3860 - Request for Submission 10/02/2023
42. NEF - Proof of Electronic Service 10/02/2023
43. NEF - Proof of Electronic Service 09/27/2023
44. 3860 - Request for Submission 09/27/2023
45. NEF - Proof of Electronic Service 09/25/2023
46. 1950 - Memorandum of Costs 09/25/2023
47. NEF - Proof of Electronic Service 09/21/2023
48. 1950 - Memorandum of Costs 09/21/2023
49. 2535 - Notice of Entry of Judgment 09/20/2023
50. NEF - Proof of Electronic Service 09/20/2023
51. NEF - Proof of Electronic Service 09/20/2023
52. 1880 - Judgment 09/20/2023
53. NEF - Proof of Electronic Service 09/14/2023
54. NEF - Proof of Electronic Service 09/14/2023
55. 4050 - Stipulation ... 09/14/2023
56. NEF - Proof of Electronic Service 09/14/2023
57. 2589 - Notice of Stricken Document 09/14/2023
58. NEF - Proof of Electronic Service 09/14/2023
59. 3860 - Request for Submission 09/14/2023
60. 4050 - Stipulation ... 09/14/2023
61. 3860 - Request for Submission 09/14/2023
62. 1188 - Supreme Court Receipt for Doc 09/12/2023
63. NEF - Proof of Electronic Service 09/12/2023
64. 1187 - **Supreme Court Case No. ... 09/08/2023
65. 4113 - District Ct Deficiency Notice 09/08/2023
66. 1350 - Certificate of Clerk 09/08/2023
67. NEF - Proof of Electronic Service 09/08/2023
68. $2515 - $Notice of Appeal Supreme Court 09/07/2023
69. PAYRC - **Payment Receipted 09/07/2023
70. NEF - Proof of Electronic Service 09/07/2023
71. PAYRC - **Payment Receipted 09/07/2023
72. NEF - Proof of Electronic Service 09/07/2023
73. 1310 - Case Appeal Statement 09/07/2023
74. NEF - Proof of Electronic Service 09/07/2023
75. SAB - **Supreme Court Appeal Bond 09/07/2023
76. 2540 - Notice of Entry of Ord 08/10/2023
77. NEF - Proof of Electronic Service 08/10/2023
78. 2540 - Notice of Entry of Ord 08/10/2023
79. NEF - Proof of Electronic Service 08/10/2023
80. 3060 - Ord Granting Mtn ... 08/10/2023
81. NEF - Proof of Electronic Service 08/10/2023
82. MIN - ***Minutes 07/19/2023
83. NEF - Proof of Electronic Service 07/19/2023
84. NEF - Proof of Electronic Service 06/12/2023
85. 2683 - Ord Addressing Stipulation 06/12/2023
86. NEF - Proof of Electronic Service 06/06/2023
87. 1067 - Affidavit/Declaration of Service 06/06/2023
88. 4045 - Stipulation to Continuance 05/26/2023
89. NEF - Proof of Electronic Service 05/26/2023
90. 1372 - Certification ... 04/26/2023
91. NEF - Proof of Electronic Service 04/26/2023
92. 2550 - Notice of Hearing 04/26/2023
93. NEF - Proof of Electronic Service 04/26/2023
94. 1372 - Certification ... 04/24/2023
95. NEF - Proof of Electronic Service 04/24/2023
96. 3242 - Ord Setting Hearing 04/24/2023
97. NEF - Proof of Electronic Service 04/24/2023
98. 3795 - Reply... 04/19/2023
99. NEF - Proof of Electronic Service 04/19/2023
100. NEF - Proof of Electronic Service 04/19/2023
101. 3860 - Request for Submission 04/19/2023
102. NEF - Proof of Electronic Service 04/19/2023
103. 3860 - Request for Submission 04/19/2023
104. 3795 - Reply... 04/18/2023
105. NEF - Proof of Electronic Service 04/18/2023
106. NEF - Proof of Electronic Service 04/17/2023
107. 3860 - Request for Submission 04/17/2023
108. 3795 - Reply... 04/17/2023
109. 2645 - Opposition to Mtn ... 04/12/2023
110. 1520 - Declaration 04/12/2023
111. NEF - Proof of Electronic Service 04/12/2023
112. 2645 - Opposition to Mtn ... 04/11/2023
113. NEF - Proof of Electronic Service 04/11/2023
114. NEF - Proof of Electronic Service 04/06/2023
115. NEF - Proof of Electronic Service 04/06/2023
116. 4090 - ** Summons Issued 04/06/2023
117. 2520 - Notice of Appearance 04/06/2023
118. 2683 - Ord Addressing Stipulation 04/05/2023
119. NEF - Proof of Electronic Service 04/05/2023
120. NEF - Proof of Electronic Service 03/30/2023
121. 3860 - Request for Submission 03/30/2023
122. 2525 - Notice of Change of Address 03/29/2023
123. NEF - Proof of Electronic Service 03/29/2023
124. NEF - Proof of Electronic Service 03/29/2023
125. 2195 - Mtn for Stay ... 03/29/2023
126. NEF - Proof of Electronic Service 03/29/2023
127. 2315 - Mtn to Dismiss ... 03/29/2023
128. 2315 - Mtn to Dismiss ... 03/28/2023
129. NEF - Proof of Electronic Service 03/28/2023
130. NEF - Proof of Electronic Service 03/27/2023
131. 4050 - Stipulation ... 03/27/2023
132. 1090 - Amended Complaint 03/15/2023
133. NEF - Proof of Electronic Service 03/15/2023
134. 2682 - Ord Addressing Motions 03/10/2023
135. NEF - Proof of Electronic Service 03/10/2023
136. 2540 - Notice of Entry of Ord 03/10/2023
137. NEF - Proof of Electronic Service 03/10/2023
138. NEF - Proof of Electronic Service 01/26/2023
139. 2780 - Ord Assoc Counsel SCR42 01/26/2023
140. 2501 - Non-Opposition ... 01/24/2023
141. NEF - Proof of Electronic Service 01/24/2023
142. 3860 - Request for Submission 01/24/2023
143. NEF - Proof of Electronic Service 01/24/2023
144. 2490 - Motion ... 01/05/2023
145. NEF - Proof of Electronic Service 01/05/2023
146. 3860 - Request for Submission 12/27/2022
147. NEF - Proof of Electronic Service 12/27/2022
148. NEF - Proof of Electronic Service 12/27/2022
149. NEF - Proof of Electronic Service 12/27/2022
150. 3860 - Request for Submission 12/27/2022
151. 3790 - Reply to/in Opposition 12/27/2022
152. 3795 - Reply... 12/19/2022
153. 3860 - Request for Submission 12/19/2022
154. NEF - Proof of Electronic Service 12/19/2022
155. 3795 - Reply... 12/19/2022
156. NEF - Proof of Electronic Service 12/19/2022
157. NEF - Proof of Electronic Service 12/12/2022
158. 2645 - Opposition to Mtn ... 12/12/2022
159. 2683 - Ord Addressing Stipulation 11/30/2022
160. NEF - Proof of Electronic Service 11/30/2022
161. NEF - Proof of Electronic Service 11/29/2022
162. 4047 - Stip Extension of Time ... 11/29/2022
163. 4047 - Stip Extension of Time ... 11/28/2022
164. NEF - Proof of Electronic Service 11/28/2022
165. 2589 - Notice of Stricken Document 11/28/2022
166. NEF - Proof of Electronic Service 11/28/2022
167. 4047 - Stip Extension of Time ... 11/28/2022
168. NEF - Proof of Electronic Service 11/22/2022
169. 2683 - Ord Addressing Stipulation 11/22/2022
170. NEF - Proof of Electronic Service 11/22/2022
171. 2305 - Mtn Dismiss with Prejudice 11/22/2022
172. 4047 - Stip Extension of Time ... 11/21/2022
173. NEF - Proof of Electronic Service 11/21/2022
174. 2315 - Mtn to Dismiss ... 11/10/2022
175. NEF - Proof of Electronic Service 11/10/2022
176. 1090 - Amended Complaint 10/31/2022
177. NEF - Proof of Electronic Service 10/31/2022
178. NEF - Proof of Electronic Service 10/20/2022
179. 2683 - Ord Addressing Stipulation 10/20/2022
180. 4047 - Stip Extension of Time ... 10/17/2022
181. NEF - Proof of Electronic Service 10/17/2022
182. 2683 - Ord Addressing Stipulation 10/14/2022
183. NEF - Proof of Electronic Service 10/14/2022
184. 3860 - Request for Submission 10/05/2022
185. NEF - Proof of Electronic Service 10/05/2022
186. NEF - Proof of Electronic Service 10/03/2022
187. 4050 - Stipulation ... 10/03/2022
188. 2589 - Notice of Stricken Document 09/30/2022
189. NEF - Proof of Electronic Service 09/30/2022
190. 4050 - Stipulation ... 09/30/2022
191. NEF - Proof of Electronic Service 09/30/2022
192. 2589 - Notice of Stricken Document 09/30/2022
193. NEF - Proof of Electronic Service 09/30/2022
194. 4050 - Stipulation ... 09/30/2022
195. NEF - Proof of Electronic Service 09/30/2022
196. 2683 - Ord Addressing Stipulation 09/23/2022
197. NEF - Proof of Electronic Service 09/23/2022
198. 4047 - Stip Extension of Time ... 09/22/2022
199. NEF - Proof of Electronic Service 09/22/2022
200. 2589 - Notice of Stricken Document 09/22/2022
201. NEF - Proof of Electronic Service 09/22/2022
202. 4047 - Stip Extension of Time ... 09/22/2022
203. NEF - Proof of Electronic Service 09/22/2022
204. NEF - Proof of Electronic Service 09/14/2022
205. 2525 - Notice of Change of Address 09/14/2022
206. 3696 - Pre-Trial Order 08/30/2022
207. 2540 - Notice of Entry of Ord 08/30/2022
208. 3060 - Ord Granting Mtn ... 08/30/2022
209. NEF - Proof of Electronic Service 08/30/2022
210. NEF - Proof of Electronic Service 08/30/2022
211. NEF - Proof of Electronic Service 08/30/2022
212. 3915 - Scheduling Order 08/30/2022
213. NEF - Proof of Electronic Service 08/30/2022
214. NEF - Proof of Electronic Service 08/09/2022
215. 3915 - Scheduling Order 08/09/2022
216. MIN - ***Minutes 07/25/2022
217. NEF - Proof of Electronic Service 07/25/2022
218. 3242 - Ord Setting Hearing 07/08/2022
219. NEF - Proof of Electronic Service 07/08/2022
220. 2550 - Notice of Hearing 07/08/2022
221. NEF - Proof of Electronic Service 07/08/2022
222. NEF - Proof of Electronic Service 07/05/2022
223. 1250E - Application for Setting eFile 07/05/2022
224. 3347 - Ord to Set 07/01/2022
225. NEF - Proof of Electronic Service 07/01/2022
226. NEF - Proof of Electronic Service 06/22/2022
227. 1835 - Joint Case Conference Report 06/22/2022
228. NEF - Proof of Electronic Service 05/24/2022
229. PAYRC - **Payment Receipted 05/24/2022
230. JF - **First Day Jury Fees Deposit 05/23/2022
231. 1580 - Demand for Jury 05/23/2022
232. NEF - Proof of Electronic Service 05/10/2022
233. 3860 - Request for Submission 05/10/2022
234. 3795 - Reply... 05/09/2022
235. NEF - Proof of Electronic Service 05/09/2022
236. 3696 - Pre-Trial Order 05/09/2022
237. NEF - Proof of Electronic Service 05/09/2022
238. 2545 - Notice of Entry ... 05/06/2022
239. NEF - Proof of Electronic Service 05/06/2022
240. NEF - Proof of Electronic Service 05/06/2022
241. 2545 - Notice of Entry ... 05/06/2022
242. 1550 - Default 05/04/2022
243. NEF - Proof of Electronic Service 05/04/2022
244. NEF - Proof of Electronic Service 05/04/2022
245. 1639 - **Document Issued by the Court 05/04/2022
246. NEF - Proof of Electronic Service 05/04/2022
247. NEF - Proof of Electronic Service 05/04/2022
248. 1639 - **Document Issued by the Court 05/04/2022
249. A190 - Exempt from Arb (over $50,000) 05/04/2022
250. NEF - Proof of Electronic Service 05/04/2022
251. 1550 - Default 05/04/2022
252. 3860 - Request for Submission 04/28/2022
253. NEF - Proof of Electronic Service 04/28/2022
254. NEF - Proof of Electronic Service 04/25/2022
255. 2645 - Opposition to Mtn ... 04/25/2022
256. 2540 - Notice of Entry of Ord 04/20/2022
257. 2540 - Notice of Entry of Ord 04/20/2022
258. NEF - Proof of Electronic Service 04/20/2022
259. NEF - Proof of Electronic Service 04/20/2022
260. 2673 - Ord Admit to Practice PerSCR42 04/19/2022
261. NEF - Proof of Electronic Service 04/19/2022
262. 2673 - Ord Admit to Practice PerSCR42 04/19/2022
263. NEF - Proof of Electronic Service 04/19/2022
264. 3860 - Request for Submission 04/15/2022
265. NEF - Proof of Electronic Service 04/15/2022
266. 3860 - Request for Submission 04/15/2022
267. NEF - Proof of Electronic Service 04/15/2022
268. 2683 - Ord Addressing Stipulation 04/06/2022
269. NEF - Proof of Electronic Service 04/06/2022
270. NEF - Proof of Electronic Service 04/05/2022
271. 4047 - Stip Extension of Time ... 04/05/2022
272. NEF - Proof of Electronic Service 04/01/2022
273. 1067 - Affidavit/Declaration of Service 04/01/2022
274. NEF - Proof of Electronic Service 04/01/2022
275. 1067 - Affidavit/Declaration of Service 04/01/2022
276. 2490 - Motion ... 03/30/2022
277. NEF - Proof of Electronic Service 03/30/2022
278. 2490 - Motion ... 03/30/2022
279. NEF - Proof of Electronic Service 03/30/2022
280. NEF - Proof of Electronic Service 03/29/2022
281. 2610 - Notice ... 03/29/2022
282. $1566 - $Def 1st App - Business Court 03/21/2022
283. NEF - Proof of Electronic Service 03/21/2022
284. PAYRC - **Payment Receipted 03/21/2022
285. 2315 - Mtn to Dismiss ... 03/21/2022
286. 3840 - Request Exemption Arbitration 03/17/2022
287. NEF - Proof of Electronic Service 03/17/2022
288. NEF - Proof of Electronic Service 03/02/2022
289. 3975 - Statement ... 03/02/2022
290. $1131 - $Answer - Business Court 03/01/2022
291. PAYRC - **Payment Receipted 03/01/2022
292. NEF - Proof of Electronic Service 03/01/2022
293. NEF - Proof of Electronic Service 02/14/2022
294. 1067 - Affidavit/Declaration of Service 02/14/2022
295. 1067 - Affidavit/Declaration of Service 02/14/2022
296. NEF - Proof of Electronic Service 02/14/2022
297. 4090 - ** Summons Issued 02/08/2022
298. 4090 - ** Summons Issued 02/08/2022
299. NEF - Proof of Electronic Service 02/08/2022
300. 4090 - ** Summons Issued 02/08/2022
301. NEF - Proof of Electronic Service 02/08/2022
302. NEF - Proof of Electronic Service 02/08/2022
303. NEF - Proof of Electronic Service 02/08/2022
304. 4090 - ** Summons Issued 02/08/2022
305. PAYRC - **Payment Receipted 02/08/2022
306. $1422 - $Complaint - Business Court 02/08/2022
307. $PLTF - $Addl Plaintiff/Complaint 02/08/2022
The District Court is comprised of 16 departments. Each Judge sits in a differently numbered Department. When a Judge leaves service, the new Judge's name replaces the former Judge's name on all matters pending and previously closed in that department. This change will not reflect that a previous sitting Judge presided over a matter.