| Case Description: | CV22-01748 - WHITTIER TRUST CO. OF NV VS ERIC DENTON ETAL (D15) |
| Filing Date: | 10/27/2022 |
| Case Type: | GC - OTHER CIVIL MATTERS |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | HARDY, DAVID A. |
| 2 | ATTY - Attorney | Williamson, Esq., Richard D. |
| 3 | DEFT - Defendant | DENTON, ERIC HARTIG |
| 4 | DEFT - Defendant | NEVADA SOUTHWEST INVESTMENTS, LLC, |
| 5 | DEFT - Defendant | CALIFORNIA SOUTHWEST INVESTMENTS, LLC, |
| 6 | DEFT - Defendant | ERIC H. DENTON, TRUSTEE OF THE ERIC H. DENTON TRUST DATED, |
| 8 | PLTF - Plaintiff | THE WHITTIER TRUST COMPANY OF NEVADA, INC., |
| 9 | ATTY - Attorney | Gallagher, Esq., John K. |
| 10 | ATTY - Attorney | Gallagher, Esq., Patrick |
| 20 | ATTY - Attorney | Collings, Esq., Briana N. |
| 26 | ATTY - Attorney | Hotchkin, Esq., August B. |
| 34 | SMP - Special Master Person | GIESEKE, W. DONALD |
| 35 | ATTY - Attorney | Humphrey, Esq., L. Edward |
| 45 | INST - Interested Party | MELARKEY, MICHAEL J. |
| 46 | ATTY - Attorney | Peterson, Esq., William E. |
| 50 | INST - Interested Party | Chamberlain, Esq., Brad Alan |
| 51 | ATTY - Attorney | John, Esq., Philip A. |
| 52 | ATTY - Attorney | Butchart, Esq., Krystina M. |
| 57 | ATTY - Attorney | Goutsaliouk, Michael |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 12/08/2025 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
D845 - Vacated filed on: 08/25/2025 Extra Text: 11/5/25 PRETRIAL CONFERENCE AND 12/8/25 BENCH TRIAL VACATED PER ORDER FILED 8/25/25. TRIAL WILL NOT BE RESET UNTIL THE PARTIES AGREE TO A NEW SCHEDULING ORDER OR LITIGATE THEIR COMPETING DISCOVERY SCHEDULING ORDER ISSUES BEFORE COMMISSIONER AYRES. |
| 11/05/2025 at 10:00 AM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 08/25/2025 Extra Text: 11/5/25 PRETRIAL CONFERENCE AND 12/8/25 BENCH TRIAL VACATED PER ORDER FILED 8/25/25. TRIAL WILL NOT BE RESET UNTIL THE PARTIES AGREE TO A NEW SCHEDULING ORDER OR LITIGATE THEIR COMPETING DISCOVERY SCHEDULING ORDER ISSUES BEFORE COMMISSIONER AYRES. |
| 08/20/2025 at 8:43 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/25/2025 Extra Text: |
| 08/19/2025 at 4:40 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/25/2025 Extra Text: |
| 07/29/2025 at 9:19 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/21/2025 at 8:14 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/15/2025 at 11:46 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/15/2025 at 4:36 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/23/2025 Extra Text: |
| 07/09/2025 at 5:59 PM | Honorable DISCOVERY WESLEY AYRES | S2 - Request for Submission |
- filed on: Extra Text: |
| 07/09/2025 at 3:56 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/07/2025 at 5:16 PM | Honorable DISCOVERY WESLEY AYRES | S2 - Request for Submission |
- filed on: Extra Text: |
| 07/07/2025 at 5:16 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/03/2025 at 11:02 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/07/2025 Extra Text: |
| 07/02/2025 at 5:36 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/07/2025 Extra Text: |
| 06/30/2025 at 3:32 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/10/2025 Extra Text: |
| 06/20/2025 at 3:41 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 06/16/2025 at 3:22 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/01/2025 Extra Text: |
| 06/11/2025 at 9:03 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/01/2025 Extra Text: |
| 06/10/2025 at 7:15 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/01/2025 Extra Text: |
| 06/10/2025 at 9:15 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/26/2025 Extra Text: |
| 06/04/2025 at 3:19 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 05/16/2025 at 4:55 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/30/2025 Extra Text: Motion to Exceed Page Limit for Motion to Compel - REC FILED 5/29/25 |
| 05/13/2025 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | H264 - DISCOVERY HEARING |
D435 - Heard ... filed on: 05/13/2025 Extra Text: JAVS/COURTROOM "A"/10AM/RBRANUM 5/13/2025: In-Person Discovery Hearing |
| 05/12/2025 at 5:04 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/09/2025 Extra Text: RECOMMENDATION FOR ORDER FILED 10/9/25 |
| 05/06/2025 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | H820 - STATUS HEARING |
D845 - Vacated filed on: 03/19/2025 Extra Text: VACATED AND RESET FOR 5/13/25 |
| 05/06/2025 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | H640 - ORAL ARGUMENTS |
D850 - Vacated - Counsel filed on: 05/30/2025 Extra Text: COUNSEL SICK - HEARD ON 5/13/25 INSTEAD |
| 04/29/2025 at 2:59 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/01/2025 Extra Text: |
| 04/21/2025 at 8:06 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/09/2025 Extra Text: MOTION TO COMPEL TO RECONVENE DEPOSITION OF DEFENDANT ERIC DENTON AND FOR SANCTIONS |
| 04/18/2025 at 3:00 PM | Honorable DAVID HARDY | H364 - HEARING... |
D435 - Heard ... filed on: 04/18/2025 Extra Text: COURT ORDERED: COUNSEL HUMPHREY SHALL MAKE CHANGES TO THE PROPOSED ORDER AS SET FORTH BY THE COURT DURING THIS HEARING, AND HE SHALL THEN CIRCULATE THAT ORDER TO THE ATTORNEYS AND SUBMIT TO THE COURT FOR SIGNATURE. COURT ADVISED THE PARTIES THAT HE WILL BE REACHING OUT TO COUNSEL HUMPHREY ON MONDAY, 4/21/25, REGARDING THE FEE ISSUE THAT WAS PREVIOUSLY TAKEN UNDER ADVISEMENT. |
| 04/17/2025 at 3:23 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/30/2025 Extra Text: SUPPLEMENT TO NOTICE OF SUPPLEMENTAL AUTHORITIES TO REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - REC FILED 5/30/25 |
| 04/16/2025 at 8:45 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/30/2025 Extra Text: DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF'S RESPONSES TO DEFENDANTS' THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS - REC FILED 5/30/25 |
| 04/09/2025 at 9:59 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/12/2025 Extra Text: |
| 04/08/2025 at 5:37 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/30/2025 Extra Text: NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - REC FILED 5/30/25 |
| 03/31/2025 at 6:18 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/30/2025 Extra Text: MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - REC FILED 5/29/25 |
| 03/14/2025 at 9:00 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/20/2025 Extra Text: DECLARATION OF OBJECTIONS FILED 07-22-2024. ATTORNEY RICHARD HILL NOT CURRENTLY ASSOCIATED WITH THIS CASE - REC FILED 3/20/25 |
| 03/08/2025 at 9:32 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/30/2025 Extra Text: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - REC BEING FILED |
| 02/28/2025 at 1:30 PM | Honorable DAVID HARDY | H640 - ORAL ARGUMENTS |
D435 - Heard ... filed on: 02/28/2025 Extra Text: COURT ORDERED: DEFENDANTS' OBJECTIONS TO THE MASTER'S RECOMMENDATIONS (SUBMITTED ON 10/11/24 & 11/5/24) ARE CONSTRUED AS A REQUEST FOR A RE-HEARING, AND THEY SHALL BE REMANDED TO COMMISSIONER AYRES AND SET FOR A RE-HEARING. COURT FURTHER ORDERED: THIS COURT'S ORDER FILED ON 2/4/25 SHALL BE VACATED. COURT FURTHER ORDERED: THE DEFENDANTS' OBJECTION TO THE PLAINTIFF'S PROPOSED ORDER APPOINTING A RECEIVER IS DENIED AS MOOT. COURT FURTHER ORDERED: MR. GISEKE SHALL BE APPOINTED AS A SPECIAL MASTER/RECEIVER IN THIS CASE, AND A HEARING RE: MR. GISEKE'S SCOPE AND DESIGNATION SHALL BE SET FOR 4/18/25 @3PM (2 HOURS). COUNSEL PATRICK GALLAGHER SHALL PREPARE THE ORDERS AND SUBMIT TO THE DEPT. 15 JUDICIAL ASSISTANT, MS. LIPPARELLI, BY 5PM ON 3/4/25. |
| 02/27/2025 at 5:15 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/09/2025 Extra Text: Motion for Protective Order Regarding Defendants’ Subpoenas Duces Tecum - REC FILED 5/9/25 |
| 02/26/2025 at 5:25 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/28/2025 Extra Text: |
| 02/20/2025 at 10:47 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/24/2025 Extra Text: |
| 02/07/2025 at 5:01 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/10/2025 Extra Text: EX PARTE MOTION FOR ORDER SHORTENING TIME ON ITS MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANT'S DEFENDANTS NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS - WITHDRAWN |
| 01/29/2025 at 7:52 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/14/2025 Extra Text: MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON. - REC FILED 3/14/25 |
| 01/17/2025 at 6:18 PM | Honorable DAVID HARDY | S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/13/2025 Extra Text: |
| 01/17/2025 at 6:21 PM | Honorable DISCOVERY WESLEY AYRES | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/18/2025 Extra Text: MOTION TO COMPEL |
| 01/17/2025 at 5:08 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/07/2025 Extra Text: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73. |
| 12/19/2024 at 8:37 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/06/2025 Extra Text: ORAL ARGUMENT SET FOR FEBRUARY 28, 2025 @ 1:30PM. |
| 12/12/2024 at 9:00 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
D802 - Set in Error filed on: 03/14/2025 Extra Text: |
| 11/11/2024 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
D843 - Vacated - to be reset filed on: 08/29/2024 Extra Text: |
| 11/05/2024 at 3:53 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/10/2024 Extra Text: SCHEDULE ORAL ARGUMENT |
| 10/24/2024 at 3:57 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/09/2024 Extra Text: |
| 10/11/2024 at 10:44 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/10/2024 Extra Text: SCHEDULE ORAL ARGUMENT |
| 10/02/2024 at 10:00 AM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D843 - Vacated - to be reset filed on: 08/29/2024 Extra Text: |
| 09/09/2024 at 1:30 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 08/29/2024 Extra Text: |
| 09/06/2024 at 4:50 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/11/2024 Extra Text: STATUS REPORT FOR THEIR MOTION FOR ENLARGEMENT OF TIME - REC FILED 9/11/24 |
| 08/26/2024 at 4:49 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/15/2024 Extra Text: Motion for Sanctions and to Compel Deposition of Defendant Eric Denton - REC FILED 10/15/24 |
| 08/17/2024 at 8:58 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/18/2024 Extra Text: MOTION TO HAVE PLAINTIFF HELD IN CONTEMPT FOR VIOLATION OF COURT ORDER - ONE REC ON 10/18/24 FOR 2 SUBMITS |
| 08/16/2024 at 11:58 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/21/2024 Extra Text: Motion for Plaintiff to Be Held in Contempt for Violating a Court Order - ONE REC FILED 10/18/24 for 2 submits |
| 08/15/2024 at 4:48 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/18/2024 Extra Text: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CURTIS ORGILL, CPA |
| 08/14/2024 at 4:59 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/29/2024 Extra Text: |
| 08/14/2024 at 4:55 PM | Honorable DISCOVERY WESLEY AYRES | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/31/2024 Extra Text: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CLAUSEN & COMPANY - REC FILED 10/31/24 |
| 08/02/2024 at 4:05 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/11/2024 Extra Text: MOTION FOR ENLARGEMENT OF TIME |
| 08/02/2024 at 4:09 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/06/2024 Extra Text: |
| 07/29/2024 at 9:27 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/29/2024 Extra Text: |
| 07/16/2024 at 2:00 PM | Honorable DAVID HARDY | H640 - ORAL ARGUMENTS |
D840 - Under Advisement filed on: 07/16/2024 Extra Text: COURT ORDERED: COUNSEL SHALL SUBMIT VIA EMAIL TO THE D15 STAFF THEIR PROPOSED FINDINGS AND CONCLUSIONS IN MICROSOFT WORD ALONG WITH THEIR RESPECTIVE EXPERT'S REPORTS 15 DAYS AFTER THE TRANSCRIPT HAS BEEN FILED FROM TODAY'S HEARING. COURT FURTHER ORDERED: PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT, FILED 5/8/2024, SHALL BE TAKEN UNDER ADVISEMENT. |
| 06/12/2024 at 12:31 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/15/2024 Extra Text: HEARING SET 07-16-2024 |
| 05/30/2024 at 11:25 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2024 Extra Text: ORAL ARGUMENT SET JULY 10, 2024 @ 1:00PM |
| 05/29/2024 at 4:14 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2024 Extra Text: ORAL ARGUMENT SET JULY 10, 2024 @ 9:00AM |
| 05/01/2024 at 3:04 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/05/2024 Extra Text: |
| 03/19/2024 at 2:59 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/20/2024 Extra Text: |
| 03/13/2024 at 3:41 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/09/2024 Extra Text: One rec filed for both submits on 4/9/24 |
| 03/12/2024 at 10:18 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/09/2024 Extra Text: One rec filed for both submits on 4/9/24 |
| 01/29/2024 at 10:10 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/29/2024 Extra Text: |
| 01/26/2024 at 2:30 PM | Honorable DAVID HARDY | H185 - CASE MANAGEMENT CONFERENCE |
D435 - Heard ... filed on: 01/26/2024 Extra Text: COURT ORDERED: A PROTECTIVE ORDER SHALL BE FILED IMMEDIATELY; COUNSEL WILLIAMSON SHALL MAKE THE COURT'S REVISIONS TO THE STIPULATION IMMEDIATELY AND AN AMENDED SCHEDULING ORDER SHALL BE FILED WITH THE COURT'S NEW MOTION DEADLINE DATES. COURT FURTHER ORDERED: COUNSEL MAY EACH FILE, WITHIN 10 DAYS OF THE DATE OF THE STIPULATION, A UNILATERAL STATEMENT, NOT TO EXCEED ONE PARAGRAPH, SETTING FORTH THEIR ADDITIONAL CONCERNS, RESERVATIONS AND ARGUMENTS. |
| 10/19/2023 at 3:49 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/17/2024 Extra Text: HEARING SET ON JANUARY 26, 2024. |
| 02/03/2023 at 3:52 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/15/2023 Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) ENTERED MARCH 15, 2023. |
| 02/03/2023 at 3:49 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/15/2023 Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) ENTERED MARCH 15, 2023. |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 1830 - Joinder... | 10/30/2025 | Extra Text: DEFENDANTS’ JOINDER TO OPPOSITION TO MOTION TO COMPEL DOCUMENTS FROM RICHARD G. HILL, ESQ. - Transaction 11327145 - Approved By: ADIXON : 10-30-2025:14:33:31 | |
| NEF - Proof of Electronic Service | 10/30/2025 | Extra Text: Transaction 11327262 - Approved By: NOREVIEW : 10-30-2025:14:38:15 | |
| NEF - Proof of Electronic Service | 10/27/2025 | Extra Text: Transaction 11316884 - Approved By: NOREVIEW : 10-27-2025:08:09:56 | |
| 2645 - Opposition to Mtn ... | 10/24/2025 | Extra Text: OPPOSITION TO MOTION TO COMPEL DOCUMENTS FROM RICHARD G. HILL, ESQ. - Transaction 11316554 - Approved By: ADIXON : 10-27-2025:08:08:39 | |
| NEF - Proof of Electronic Service | 10/23/2025 | Extra Text: Transaction 11313948 - Approved By: NOREVIEW : 10-23-2025:16:30:14 | |
| 2501 - Non-Opposition ... | 10/23/2025 | Extra Text: Non-Opposition to Mtn for Extension of Time - Transaction 11313927 - Approved By: NOREVIEW : 10-23-2025:16:28:14 | |
| 2075 - Mtn for Extension of Time | 10/14/2025 | Extra Text: to Oppose Motion to Compel Filed by Plaintiff Whittier Trust - Transaction 11294348 - Approved By: NOREVIEW : 10-14-2025:10:45:55 | |
| NEF - Proof of Electronic Service | 10/14/2025 | Extra Text: Transaction 11294362 - Approved By: NOREVIEW : 10-14-2025:10:47:20 | |
| 2540 - Notice of Entry of Ord | 10/09/2025 | Extra Text: Transaction 11288264 - Approved By: NOREVIEW : 10-09-2025:15:59:32 | |
| NEF - Proof of Electronic Service | 10/09/2025 | Extra Text: Transaction 11287756 - Approved By: NOREVIEW : 10-09-2025:14:15:36 | |
| 1940 - Master's Findings/Recommend | 10/09/2025 | Extra Text: Transaction 11287753 - Approved By: NOREVIEW : 10-09-2025:14:14:30 | |
| NEF - Proof of Electronic Service | 10/09/2025 | Extra Text: Transaction 11288272 - Approved By: NOREVIEW : 10-09-2025:16:00:55 | |
| NEF - Proof of Electronic Service | 10/02/2025 | Extra Text: Transaction 11276209 - Approved By: NOREVIEW : 10-02-2025:15:53:48 | |
| 2690 - Ord Affirming Master Recommend | 10/02/2025 | Extra Text: Transaction 11276199 - Approved By: NOREVIEW : 10-02-2025:15:52:24 | |
| 2270 - Mtn to Compel... | 09/30/2025 | Extra Text: MOTION TO COMPEL DOCUMENTS FROM RICHARD G. HILL, ESQ. Transaction 11271130 - Approved By: NOREVIEW : 09-30-2025:16:41:55 | |
| NEF - Proof of Electronic Service | 09/30/2025 | Extra Text: Transaction 11271133 - Approved By: NOREVIEW : 09-30-2025:16:43:15 | |
| 2545 - Notice of Entry ... | 09/10/2025 | Extra Text: Transaction 11230195 - Approved By: NOREVIEW : 09-10-2025:09:01:07 | |
| NEF - Proof of Electronic Service | 09/10/2025 | Extra Text: Transaction 11230198 - Approved By: NOREVIEW : 09-10-2025:09:02:00 | |
| 1945 - Master's Recommendation/Ord | 09/09/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 11229699 - Approved By: NOREVIEW : 09-09-2025:16:39:27 | |
| NEF - Proof of Electronic Service | 09/09/2025 | Extra Text: Transaction 11229712 - Approved By: NOREVIEW : 09-09-2025:16:43:29 | |
| 2520 - Notice of Appearance | 09/04/2025 | Extra Text: Michael N. Goutsaliouk, Esq APPEARING FOR DEFENDANTS - Transaction 11219776 - Approved By: ADIXON : 09-04-2025:10:48:50 | |
| NEF - Proof of Electronic Service | 09/04/2025 | Extra Text: Transaction 11219824 - Approved By: NOREVIEW : 09-04-2025:10:52:54 | |
| NEF - Proof of Electronic Service | 08/26/2025 | Extra Text: Transaction 11204763 - Approved By: NOREVIEW : 08-26-2025:14:49:18 | |
| 2540 - Notice of Entry of Ord | 08/26/2025 | Extra Text: Transaction 11203620 - Approved By: NOREVIEW : 08-26-2025:10:06:29 | |
| NEF - Proof of Electronic Service | 08/26/2025 | Extra Text: Transaction 11203626 - Approved By: NOREVIEW : 08-26-2025:10:07:37 | |
| 2540 - Notice of Entry of Ord | 08/26/2025 | Extra Text: NOTICE OF ENTRY OF ORDER Transaction 11204750 - Approved By: NOREVIEW : 08-26-2025:14:47:46 | |
| NEF - Proof of Electronic Service | 08/25/2025 | Extra Text: Transaction 11202151 - Approved By: NOREVIEW : 08-25-2025:15:16:40 | |
| NEF - Proof of Electronic Service | 08/25/2025 | Extra Text: Transaction 11201990 - Approved By: NOREVIEW : 08-25-2025:14:52:00 | |
| 2840 - Ord Denying ... | 08/25/2025 | Extra Text: ORDER DENYING MOTION TO AMEND AND ADD COUNTER DEFENDANT. - Transaction 11202142 - Approved By: NOREVIEW : 08-25-2025:15:15:39 | |
| 3105 - Ord Granting ... | 08/25/2025 | Extra Text: ORDER GRANTING TRIAL CONTINUANCE AND EXTENDING DISCOVERY - Transaction 11201959 - Approved By: NOREVIEW : 08-25-2025:14:48:54 | |
| 3860 - Request for Submission | 08/20/2025 | Extra Text: Transaction 11191617 - Approved By: NOREVIEW : 08-20-2025:08:44:17 DOCUMENT TITLE: MOTION TO CONTINUE TRIAL AND EXTEND DISCOVERY DEADLINES [SECOND REQUEST] PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: AUGUST 20, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/20/2025 | Extra Text: Transaction 11191620 - Approved By: NOREVIEW : 08-20-2025:08:45:21 | |
| NEF - Proof of Electronic Service | 08/19/2025 | Extra Text: Transaction 11191291 - Approved By: NOREVIEW : 08-19-2025:21:08:06 | |
| NEF - Proof of Electronic Service | 08/19/2025 | Extra Text: Transaction 11191156 - Approved By: NOREVIEW : 08-19-2025:16:42:03 | |
| 3860 - Request for Submission | 08/19/2025 | Extra Text: Transaction 11191152 - Approved By: NOREVIEW : 08-19-2025:16:40:59 DOCUMENT TITLE: MOTION TO AMEND COUNTERCLAIMS AND NAME ADDITIONAL COUNTER DEFENDANT JULIA S. GOLD PARTY SUBMITTING: PATRICK GALLAGHER, ESQ. DATE SUBMITTED: 8/19/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/19/2025 | Extra Text: Transaction 11191105 - Approved By: NOREVIEW : 08-19-2025:16:29:26 | |
| 3795 - Reply... | 08/19/2025 | Extra Text: Defendants' Reply in support of Moton to Amend Counterclaim and Name Additional Counter Defendant Julia S. Gold - Transaction 11191089 - Approved By: NOREVIEW : 08-19-2025:16:27:27 | |
| 3795 - Reply... | 08/19/2025 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO CONTINUE TRIAL AND EXTEND DISCOVERY DEADLINES [SECOND REQUEST] Transaction 11191290 - Approved By: NOREVIEW : 08-19-2025:21:07:18 | |
| 3370 - Order ... | 08/13/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 11177648 - Approved By: NOREVIEW : 08-13-2025:08:17:52 | |
| NEF - Proof of Electronic Service | 08/13/2025 | Extra Text: Transaction 11177658 - Approved By: NOREVIEW : 08-13-2025:08:19:30 | |
| NEF - Proof of Electronic Service | 08/08/2025 | Extra Text: Transaction 11170950 - Approved By: NOREVIEW : 08-08-2025:14:25:31 | |
| 2645 - Opposition to Mtn ... | 08/08/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO CONTINUE TRIAL AND EXTEND DISCOVERY DEADLINES [SECOND REQUEST] - Transaction 11170865 - Approved By: ADIXON : 08-08-2025:14:22:59 | |
| NEF - Proof of Electronic Service | 08/08/2025 | Extra Text: Transaction 11169367 - Approved By: NOREVIEW : 08-08-2025:08:19:52 | |
| 2645 - Opposition to Mtn ... | 08/07/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO AMEND COUNTERCLAIMS AND NAME ADDITIONAL COUNTERDEFENDANT JULIA S. GOLD - Transaction 11168869 - Approved By: ADIXON : 08-08-2025:08:17:52 | |
| NEF - Proof of Electronic Service | 07/29/2025 | Extra Text: Transaction 11147804 - Approved By: NOREVIEW : 07-29-2025:09:21:16 | |
| 3860 - Request for Submission | 07/29/2025 | Extra Text: Transaction 11147798 - Approved By: NOREVIEW : 07-29-2025:09:20:01 DOCUMENT TITLE: DEFENDANT ERIC DENTON'S MOTION FOR PROTECTIVE ORDER PARTY SUBMITTING: BRIANA COLLINGS, ESQ DATE SUBMITTED: JULY 29, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/25/2025 | Extra Text: Transaction 11142100 - Approved By: NOREVIEW : 07-25-2025:08:29:41 | |
| 2280 - Mtn to Continue | 07/25/2025 | Extra Text: DEFENDANTS’ MOTION TO CONTINUE TRIAL AND EXTEND DISCOVERY DEADLINES [SECOND REQUEST] Transaction 11144421 - Approved By: NOREVIEW : 07-25-2025:20:56:44 | |
| NEF - Proof of Electronic Service | 07/25/2025 | Extra Text: Transaction 11144422 - Approved By: NOREVIEW : 07-25-2025:20:57:51 | |
| 2540 - Notice of Entry of Ord | 07/24/2025 | Extra Text: Transaction 11140758 - Approved By: NOREVIEW : 07-24-2025:13:57:46 | |
| NEF - Proof of Electronic Service | 07/24/2025 | Extra Text: Transaction 11140763 - Approved By: NOREVIEW : 07-24-2025:13:58:46 | |
| NEF - Proof of Electronic Service | 07/24/2025 | Extra Text: Transaction 11141281 - Approved By: NOREVIEW : 07-24-2025:15:11:35 | |
| 2490 - Motion ... | 07/24/2025 | Extra Text: DFX: EXHIBIT 8 SET TO CONFIDENTIAL BY FILER - DEFENDANTS’ MOTION TO AMEND COUNTERCLAIMS AND NAME ADDITIONAL COUNTER DEFENDANT JULIA S. GOLD - Transaction 11141958 - Approved By: ADIXON : 07-25-2025:08:16:35 | |
| 2610 - Notice ... | 07/24/2025 | Extra Text: NOTICE OF SUPPLEMENT Transaction 11141266 - Approved By: NOREVIEW : 07-24-2025:15:10:02 | |
| 3105 - Ord Granting ... | 07/23/2025 | Extra Text: ORDER GRANTING APPROVAL AND AUTHORIZATION TO PAY SPECIAL MASTER'S AND COUNSEL'S FEES AND EXPENSES THROUGH MAY 31, 2025 - Transaction 11137608 - Approved By: NOREVIEW : 07-23-2025:11:38:09 | |
| NEF - Proof of Electronic Service | 07/23/2025 | Extra Text: Transaction 11137628 - Approved By: NOREVIEW : 07-23-2025:11:40:39 | |
| NEF - Proof of Electronic Service | 07/21/2025 | Extra Text: Transaction 11130976 - Approved By: NOREVIEW : 07-21-2025:08:16:03 | |
| 3860 - Request for Submission | 07/21/2025 | Extra Text: Transaction 11130973 - Approved By: NOREVIEW : 07-21-2025:08:15:14 DOCUMENT TITLE: OBJECTION TO WHITTIER TRUST COMPANY OF NEVADA, INC.’S NOTICE OF INTENT TO SERVE SUBPOENA ON B.J. SUSICH, ESQ. AND MOTION FOR PROTECTIVE ORDER PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: JULY 21, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 07/18/2025 | Extra Text: DEFENDANT ERIC DENTON’S REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) REGARDING WHITTIER TRUST COMPANY OF NEVADA, INC.’S NOTICE OF INTENT TO SERVE SUBPOENA ON B.J. SUSICH, ESQ. Transaction 11130630 - Approved By: NOREVIEW : 07-18-2025:22:08:28 | |
| NEF - Proof of Electronic Service | 07/18/2025 | Extra Text: Transaction 11130631 - Approved By: NOREVIEW : 07-18-2025:22:09:53 | |
| 3860 - Request for Submission | 07/15/2025 | Extra Text: Transaction 11121914 - Approved By: NOREVIEW : 07-15-2025:11:46:53 DOCUMENT TITLE: OBJECTION TO DEFENDANTS' SUBPOENA DUCES TECUM/MOTION FOR PROTECTIVE ORDER AND IN THE ALTERNATIVE MOTION FOR ORDER QUASHING OR MODIFYING PARTY SUBMITTING: PHILLIP JOHN ESQ DATE SUBMITTED: JULY 15, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/15/2025 | Extra Text: Transaction 11121916 - Approved By: NOREVIEW : 07-15-2025:11:47:33 | |
| 3860 - Request for Submission | 07/15/2025 | Extra Text: Transaction 11122658 - Approved By: NOREVIEW : 07-15-2025:14:37:01 DOCUMENT TITLE: ORDER GRANTING APPROVAL AND AUTHORIZATION TO PAY SPECIAL MASTER’S AND COUNSEL’S FEES AND EXPENSES THROUGH MAY 31, 2025 (EXHIBIT 1) PARTY SUBMITTING: EDWARD HUMPHREY, ESQ DATE SUBMITTED: JULY 15, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/15/2025 | Extra Text: Transaction 11122666 - Approved By: NOREVIEW : 07-15-2025:14:38:04 | |
| NEF - Proof of Electronic Service | 07/14/2025 | Extra Text: Transaction 11119600 - Approved By: NOREVIEW : 07-14-2025:13:56:30 | |
| 3790 - Reply to/in Opposition | 07/14/2025 | Extra Text: NON-PARTY BRAD A. CHAMBERLAIN, ESQ.'S REPLY IN SUPPORT OF OBJECTION TO DEFENDANTS’ SUBPOENA DUCES TECUM TO BRAD CHAMBERLAIN, ESQ.; MOTION FOR PROTECTIVE ORDER AND ORDER QUASHING OR MODIFYING SUBPOENA - Transaction 11119539 - Approved By: ADIXON : 07-14-2025:13:54:36 | |
| 1817 - Initial Appear. Fee Disclosure | 07/11/2025 | Extra Text: INITIAL APPEARANCE FEE DISCLOSURE - Transaction 11116156 - Approved By: ADIXON : 07-11-2025:11:21:19 | |
| 2520 - Notice of Appearance | 07/11/2025 | Extra Text: PHILLIP A. JOHN, ESQ APPEARING FOR NON-PARTY BRAD A. CHAMBERLAIN, ESQ - Transaction 11116156 - Approved By: ADIXON : 07-11-2025:11:21:19 | |
| $1560 - $Def 1st Appearance - CV | 07/11/2025 | Extra Text: BRAD A. CHAMBERLAIN, ESQ - Transaction 11116156 - Approved By: ADIXON : 07-11-2025:11:21:19 | |
| PAYRC - **Payment Receipted | 07/11/2025 | Extra Text: A Payment of $208.00 was made on receipt DCDC776497. | |
| NEF - Proof of Electronic Service | 07/11/2025 | Extra Text: Transaction 11116472 - Approved By: NOREVIEW : 07-11-2025:11:57:43 | |
| 2842 - Ord Denying Motion | 07/10/2025 | Extra Text: Transaction 11112784 - Approved By: NOREVIEW : 07-10-2025:08:48:02 | |
| NEF - Proof of Electronic Service | 07/10/2025 | Extra Text: Transaction 11113809 - Approved By: NOREVIEW : 07-10-2025:12:58:55 | |
| 3370 - Order ... | 07/10/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 11113806 - Approved By: NOREVIEW : 07-10-2025:12:55:56 | |
| NEF - Proof of Electronic Service | 07/10/2025 | Extra Text: Transaction 11113182 - Approved By: NOREVIEW : 07-10-2025:10:50:47 | |
| 2540 - Notice of Entry of Ord | 07/10/2025 | Extra Text: Transaction 11113153 - Approved By: NOREVIEW : 07-10-2025:10:48:05 | |
| NEF - Proof of Electronic Service | 07/10/2025 | Extra Text: Transaction 11112788 - Approved By: NOREVIEW : 07-10-2025:08:49:06 | |
| 3795 - Reply... | 07/09/2025 | Extra Text: NON-PARTY JULIA S. GOLD’S REPLY IN SUPPORT OF OBJECTION TO DEFENDANTS’ SUBPOENA DUCES TECUM TO JULIA S. GOLD; MOTION FOR PROTECTIVE ORDER AND ORDER QUASHING OR MODIFYING SUBPOENA Transaction 11112448 - Approved By: NOREVIEW : 07-09-2025:17:45:05 | |
| 3860 - Request for Submission | 07/09/2025 | Extra Text: AMENDED Transaction 11112130 - Approved By: NOREVIEW : 07-09-2025:15:57:58 DOCUMENT TITLE: JULIA S. GOLD'S OBJECTION TO DEFENDANTS' SUBPOENA DUCES TECUM TO BRAD CHAMBERLAIN, ESQ, MOTION FOR PROTECTIVE ORDER PARTY SUBMITTING: BRIANA COLLINGS, ESQ DATE SUBMITTED: JULY 9, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/09/2025 | Extra Text: Transaction 11112153 - Approved By: NOREVIEW : 07-09-2025:16:00:52 | |
| NEF - Proof of Electronic Service | 07/09/2025 | Extra Text: Transaction 11112457 - Approved By: NOREVIEW : 07-09-2025:17:59:54 | |
| 3860 - Request for Submission | 07/09/2025 | Extra Text: Transaction 11112456 - Approved By: NOREVIEW : 07-09-2025:17:59:15 DOCUMENT TITLE: NON-PARTY JULIA S. GOLD’S REPLY IN SUPPORT OF OBJECTION TO DEFENDANTS’ SUBPOENA DUCES TECUM TO JULIA S. GOLD; MOTION FOR PROTECTIVE ORDER AND ORDER QUASHING OR MODIFYING SUBPOENA PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: JULY 9, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/09/2025 | Extra Text: Transaction 11112449 - Approved By: NOREVIEW : 07-09-2025:17:45:44 | |
| 3795 - Reply... | 07/07/2025 | Extra Text: NON-PARTY JULIA S. GOLD’S REPLY IN SUPPORT OF OBJECTION TO DEFENDANTS’ SUBPOENA DUCES TECUM TO BRAD CHAMBERLAIN, ESQ.; MOTION FOR PROTECTIVE ORDER AND ORDER QUASHING OR MODIFYING SUBPOENA Transaction 11106562 - Approved By: NOREVIEW : 07-07-2025:15:30:32 | |
| NEF - Proof of Electronic Service | 07/07/2025 | Extra Text: Transaction 11106552 - Approved By: NOREVIEW : 07-07-2025:15:27:25 | |
| 2645 - Opposition to Mtn ... | 07/07/2025 | Extra Text: OPPOSITION TO MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) REGARDING WHITTIER TRUST COMPANY OF NEVADA, INC.’S NOTICE OF INTENT TO SERVE SUBPOENA ON B.J. SUSICH, ESQ. - Transaction 11106453 - Approved By: ADIXON : 07-07-2025:15:26:24 | |
| NEF - Proof of Electronic Service | 07/07/2025 | Extra Text: Transaction 11105593 - Approved By: NOREVIEW : 07-07-2025:12:49:30 | |
| NEF - Proof of Electronic Service | 07/07/2025 | Extra Text: Transaction 11106565 - Approved By: NOREVIEW : 07-07-2025:15:31:42 | |
| 3795 - Reply... | 07/07/2025 | Extra Text: REPLY IN SUPPORT OF MOTION TO COMPEL DEPOSITION TESTIMONY FROM MICHAEL MELARKEY Transaction 11107043 - Approved By: NOREVIEW : 07-07-2025:17:01:13 | |
| NEF - Proof of Electronic Service | 07/07/2025 | Extra Text: Transaction 11107049 - Approved By: NOREVIEW : 07-07-2025:17:01:57 | |
| 3860 - Request for Submission | 07/07/2025 | Extra Text: Transaction 11107084 - Approved By: NOREVIEW : 07-07-2025:17:16:52 DOCUMENT TITLE: OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL DEPOSITION TESTIMONY FROM MICHAEL MELARKEY, ESQ PARTY SUBMITTING: BRIANA COLLINGS, ESQ DATE SUBMITTED: JULY 8, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 07/07/2025 | Extra Text: Transaction 11107084 - Approved By: NOREVIEW : 07-07-2025:17:16:52 DOCUMENT TITLE: NON-PARTY JULIA GOLD'S OBJECTION TO DEFENDANTS' SUBPOENA DUCES TECUM TO JULIA S. GOLD; MOTION FOR PROTECTIVE ORDER AND ORDER QUASHING OR MODIFYING SUBPOENA PARTY SUBMITTING: BRIANA COLLINGS, ESQ DATE SUBMITTED: JULY 8, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/07/2025 | Extra Text: Transaction 11107087 - Approved By: NOREVIEW : 07-07-2025:17:19:44 | |
| 3030 - Ord Granting Extension Time | 07/07/2025 | Extra Text: Transaction 11105588 - Approved By: NOREVIEW : 07-07-2025:12:48:34 | |
| NEF - Proof of Electronic Service | 07/03/2025 | Extra Text: Transaction 11101075 - Approved By: NOREVIEW : 07-03-2025:07:49:08 | |
| 3860 - Request for Submission | 07/03/2025 | Extra Text: AMENDED REQUEST FOR SUBMISSION - Transaction 11101837 - Approved By: NOREVIEW : 07-03-2025:11:02:42 DOCUMENT TITLE: STIPULATION TO EXTEND THE DEADLINE FOR SPECIAL MASTER TO FILE INITIAL REPORT ATTACHED AS EXHIBIT 1 PARTY SUBMITTING: L EDWARD HUMPHREY ESQ DATE SUBMITTED: 7-3-25 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/03/2025 | Extra Text: Transaction 11101845 - Approved By: NOREVIEW : 07-03-2025:11:03:48 | |
| NEF - Proof of Electronic Service | 07/02/2025 | Extra Text: Transaction 11098257 - Approved By: NOREVIEW : 07-02-2025:07:36:39 | |
| 3860 - Request for Submission | 07/02/2025 | Extra Text: - Transaction 11100884 - Approved By: NOREVIEW : 07-02-2025:17:36:54 DOCUMENT TITLE: STIPULATION TO EXTEND THE DEADLINE FOR SPECIAL MASTER TO FILE INITIAL REPORT PARTY SUBMITTING: L. EDWARD HUMPHREY ESQ DATE SUBMITTED: 7/02/2025 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/02/2025 | Extra Text: Transaction 11100885 - Approved By: NOREVIEW : 07-02-2025:17:37:43 | |
| 2650 - Opposition to ... | 07/02/2025 | Extra Text: OPPOSITION TO JULIA GOLD’S OBJECTION TO HER SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER AND MOTION FOR ORDER QUASHING OR MODIFYING SUBPOENA - Transaction 11100886 - Approved By: SACORDAG : 07-03-2025:07:48:21 | |
| NEF - Proof of Electronic Service | 07/01/2025 | Extra Text: Transaction 11097987 - Approved By: NOREVIEW : 07-01-2025:16:52:54 | |
| 2690 - Ord Affirming Master Recommend | 07/01/2025 | Extra Text: Transaction 11097985 - Approved By: NOREVIEW : 07-01-2025:16:52:18 | |
| NEF - Proof of Electronic Service | 07/01/2025 | Extra Text: Transaction 11095785 - Approved By: NOREVIEW : 07-01-2025:08:44:34 | |
| PAYRC - **Payment Receipted | 07/01/2025 | Extra Text: A Payment of $208.00 was made on receipt DCDC775572. | |
| 2540 - Notice of Entry of Ord | 07/01/2025 | Extra Text: Transaction 11098075 - Approved By: NOREVIEW : 07-01-2025:17:56:28 | |
| NEF - Proof of Electronic Service | 07/01/2025 | Extra Text: Transaction 11098077 - Approved By: NOREVIEW : 07-01-2025:17:57:06 | |
| 2645 - Opposition to Mtn ... | 07/01/2025 | Extra Text: Defendants' Opposition to Plaintiff's Motion to Compel Deposition Testimony from Michael Melarkey, Esq. - Transaction 11098076 - Approved By: SACORDAG : 07-02-2025:07:35:35 | |
| 3860 - Request for Submission | 06/30/2025 | Extra Text: Transaction 11094868 - Approved By: NOREVIEW : 06-30-2025:15:32:49 DOCUMENT TITLE: OBJECTION TO RECOMMENDATION FOR ORDER FILED JUNE 9, 2025 PARTY SUBMITTING: BRIANA COLLINGS, ESQ DATE SUBMITTED: JUNE 30 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3880 - Response... | 06/30/2025 | Extra Text: Transaction 11095377 - Approved By: YVILORIA : 07-01-2025:08:43:24 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11094910 - Approved By: NOREVIEW : 06-30-2025:15:38:57 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11094904 - Approved By: NOREVIEW : 06-30-2025:15:38:12 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11092955 - Approved By: NOREVIEW : 06-30-2025:08:11:27 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11092975 - Approved By: NOREVIEW : 06-30-2025:08:14:53 | |
| 3880 - Response... | 06/30/2025 | Extra Text: RESPONSE TO DEFENDANTS’ OBJECTION TO RECOMMENDATION FOR ORDER FILED ON JUNE 9, 2025 - Transaction 11094717 - Approved By: ADIXON : 06-30-2025:15:25:27 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11094830 - Approved By: NOREVIEW : 06-30-2025:15:28:46 | |
| $1560 - $Def 1st Appearance - CV | 06/30/2025 | Extra Text: INST PARTY MICHAEL MELARKEY - Transaction 11095377 - Approved By: YVILORIA : 07-01-2025:08:43:24 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11094881 - Approved By: NOREVIEW : 06-30-2025:15:34:20 | |
| 1230 - Application for Fees | 06/30/2025 | Extra Text: SPECIAL MASTER’S FIRST INTERIM APPLICATION TO PAY SPECIAL MASTER’S AND COUNSEL’S FEES AND EXPENSES (filed Pursuant to 14-day Negative Notice Procedure) - Transaction 11094894 - Approved By: NOREVIEW : 06-30-2025:15:36:32 | |
| 2540 - Notice of Entry of Ord | 06/30/2025 | Extra Text: Notice of Entry of Confirming Order - Transaction 11094901 - Approved By: NOREVIEW : 06-30-2025:15:37:32 | |
| 2540 - Notice of Entry of Ord | 06/30/2025 | Extra Text: Notice of Entry of Confirming Order - Transaction 11094901 - Approved By: NOREVIEW : 06-30-2025:15:37:32 | |
| 2650 - Opposition to ... | 06/27/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO JULIA GOLD’S OBJECTION TO SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER AND MOTION FOR ORDER QUASHING OR MODIFYING SUBPOENA - Transaction 11092518 - Approved By: ADIXON : 06-30-2025:08:13:07 | |
| 2650 - Opposition to ... | 06/27/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO BRAD CHAMBERLAIN’S OBJECTION TO SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER AND MOTION FOR ORDER QUASHING OR MODIFYING SUBPOENA - Transaction 11092492 - Approved By: ADIXON : 06-30-2025:08:09:43 | |
| NEF - Proof of Electronic Service | 06/26/2025 | Extra Text: Transaction 11088957 - Approved By: NOREVIEW : 06-26-2025:12:48:50 | |
| 3370 - Order ... | 06/26/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 11088948 - Approved By: NOREVIEW : 06-26-2025:12:47:38 | |
| 2690 - Ord Affirming Master Recommend | 06/24/2025 | Extra Text: Transaction 11082429 - Approved By: NOREVIEW : 06-24-2025:09:42:14 | |
| NEF - Proof of Electronic Service | 06/24/2025 | Extra Text: Transaction 11082434 - Approved By: NOREVIEW : 06-24-2025:09:42:36 | |
| NEF - Proof of Electronic Service | 06/24/2025 | Extra Text: Transaction 11082441 - Approved By: NOREVIEW : 06-24-2025:09:43:45 | |
| 2690 - Ord Affirming Master Recommend | 06/24/2025 | Extra Text: Transaction 11082424 - Approved By: NOREVIEW : 06-24-2025:09:41:33 | |
| NEF - Proof of Electronic Service | 06/23/2025 | Extra Text: Transaction 11081873 - Approved By: NOREVIEW : 06-23-2025:18:14:10 | |
| 2620 - Obj to Master's Recommendation | 06/23/2025 | Extra Text: DEFENDANTS’ LIMITED OBJECTION TO RECOMMENDATION FOR ORDER FILED ON JUNE 9, 2025 - Transaction 11081872 - Approved By: NOREVIEW : 06-23-2025:18:13:24 | |
| NEF - Proof of Electronic Service | 06/23/2025 | Extra Text: Transaction 11079065 - Approved By: NOREVIEW : 06-23-2025:08:07:00 | |
| NEF - Proof of Electronic Service | 06/20/2025 | Extra Text: Transaction 11078426 - Approved By: NOREVIEW : 06-20-2025:15:27:05 | |
| NEF - Proof of Electronic Service | 06/20/2025 | Extra Text: Transaction 11078768 - Approved By: NOREVIEW : 06-20-2025:17:04:47 | |
| 2630 - Objection to ... | 06/20/2025 | Extra Text: DEFENDANT ERIC DENTON’S OBJECTION TO WHITTIER TRUST COMPANY OF NEVADA, INC.’S NOTICE OF INTENT TO SERVE SUBPOENA ON B.J. SUSICH, ESQ. - Transaction 11078687 - Approved By: ADIXON : 06-23-2025:08:05:58 | |
| 3795 - Reply... | 06/20/2025 | Extra Text: REPLY IN SUPPORT OF REVISED MOTION TO COMPEL - Transaction 11078410 - Approved By: NOREVIEW : 06-20-2025:15:19:51 | |
| NEF - Proof of Electronic Service | 06/20/2025 | Extra Text: Transaction 11078411 - Approved By: NOREVIEW : 06-20-2025:15:20:48 | |
| 3860 - Request for Submission | 06/20/2025 | Extra Text: Transaction 11078422 - Approved By: NOREVIEW : 06-20-2025:15:26:11 DOCUMENT TITLE: REVISED MOTION TO COMPEL PARTY SUBMITTING: BRIANA COLLINGS, ESQ DATE SUBMITTED: JUNE 20, 2025 SUBMITTED BY: BBLOUGH DATE RECEIVED JUDGE OFFICE: | |
| 2165 - Mtn for Protective Ord | 06/20/2025 | Extra Text: DEFENDANT ERIC DENTON’S MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) REGARDING WHITTIER TRUST COMPANY OF NEVADA, INC.’S NOTICE OF INTENT TO SERVE SUBPOENA ON B.J. SUSICH, ESQ. - Transaction 11078766 - Approved By: NOREVIEW : 06-20-2025:17:03:44 | |
| NEF - Proof of Electronic Service | 06/18/2025 | Extra Text: Transaction 11076136 - Approved By: NOREVIEW : 06-18-2025:18:09:28 | |
| 2165 - Mtn for Protective Ord | 06/18/2025 | Extra Text: NON-PARTY JULIA S. GOLD’S OBJECTION TO DEFENDANTS’ SUBPOENA DUCES TECUM TO JULIA S. GOLD; MOTION FOR PROTECTIVE ORDER AND ORDER QUASHING OR MODIFYING SUBPOENA - Transaction 11076135 - Approved By: NOREVIEW : 06-18-2025:18:07:47 | |
| NEF - Proof of Electronic Service | 06/17/2025 | Extra Text: Transaction 11070402 - Approved By: NOREVIEW : 06-17-2025:08:20:54 | |
| NEF - Proof of Electronic Service | 06/16/2025 | Extra Text: Transaction 11067598 - Approved By: NOREVIEW : 06-16-2025:08:00:43 | |
| 3880 - Response... | 06/16/2025 | Extra Text: RESPONSE TO DEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR OBJECTION TO RECOMMENDATION FOR ORDER FILED ON MAY 20, 2025 - Transaction 11069266 - Approved By: YVILORIA : 06-16-2025:14:41:29 | |
| 3860 - Request for Submission | 06/16/2025 | Extra Text: Transaction 11069343 - Approved By: NOREVIEW : 06-16-2025:14:50:42 DOCUMENT TITLE: Response to Defendants’ Notice of Supplemental Authorities to Their Objection to Recommendation for Order Filed on May 20, 2025 PARTY SUBMITTING: B. COLLINGS, ESQ DATE SUBMITTED: 06/16/2025 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/16/2025 | Extra Text: Transaction 11069354 - Approved By: NOREVIEW : 06-16-2025:14:52:13 | |
| 2490 - Motion ... | 06/16/2025 | Extra Text: DFX: EXHIBIT 24 SET TO SEALED BY FILER - MOTION TO COMPEL DEPOSITION TESTIMONY FROM MICHAEL MELARKEY, ESQ. - Transaction 11070098 - Approved By: ADIXON : 06-17-2025:08:18:19 | |
| NEF - Proof of Electronic Service | 06/16/2025 | Extra Text: Transaction 11069289 - Approved By: NOREVIEW : 06-16-2025:14:42:27 | |
| 2650 - Opposition to ... | 06/13/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S REVISED MOTION TO COMPEL - Transaction 11067203 - Approved By: SACORDAG : 06-16-2025:07:58:06 | |
| NEF - Proof of Electronic Service | 06/12/2025 | Extra Text: Transaction 11064642 - Approved By: NOREVIEW : 06-12-2025:15:58:48 | |
| 2540 - Notice of Entry of Ord | 06/12/2025 | Extra Text: Transaction 11064640 - Approved By: NOREVIEW : 06-12-2025:15:57:59 | |
| NEF - Proof of Electronic Service | 06/12/2025 | Extra Text: Transaction 11064155 - Approved By: NOREVIEW : 06-12-2025:14:35:17 | |
| 2690 - Ord Affirming Master Recommend | 06/12/2025 | Extra Text: Transaction 11064145 - Approved By: NOREVIEW : 06-12-2025:14:33:53 | |
| NEF - Proof of Electronic Service | 06/11/2025 | Extra Text: Transaction 11061001 - Approved By: NOREVIEW : 06-11-2025:11:28:01 | |
| NEF - Proof of Electronic Service | 06/11/2025 | Extra Text: Transaction 11060413 - Approved By: NOREVIEW : 06-11-2025:09:04:29 | |
| 3860 - Request for Submission | 06/11/2025 | Extra Text: Transaction 11060405 - Approved By: NOREVIEW : 06-11-2025:09:03:30 DOCUMENT TITLE: SUPPLEMENT TO NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR OBJECTION TO RECOMMENDATION FOR ORDER FILED ON MAY 20, 2025 PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: JUNE 11 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/11/2025 | Extra Text: Transaction 11060365 - Approved By: NOREVIEW : 06-11-2025:08:56:21 | |
| 2610 - Notice ... | 06/11/2025 | Extra Text: DFX: SECURITY LEVEL SEALED SELECTED BY FILER DEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR OBJECTION TO RECOMMENDATION FOR ORDER FILED ON MAY 20, 2025 Transaction 11060360 - Approved By: NOREVIEW : 06-11-2025:08:55:32 | |
| NEF - Proof of Electronic Service | 06/11/2025 | Extra Text: Transaction 11060226 - Approved By: NOREVIEW : 06-11-2025:07:58:37 | |
| 2540 - Notice of Entry of Ord | 06/11/2025 | Extra Text: Notice of Entry of Recommendation for Order - Transaction 11060977 - Approved By: NOREVIEW : 06-11-2025:11:25:39 | |
| NEF - Proof of Electronic Service | 06/10/2025 | Extra Text: Transaction 11060080 - Approved By: NOREVIEW : 06-10-2025:19:17:35 | |
| 3860 - Request for Submission | 06/10/2025 | Extra Text: Transaction 11060079 - Approved By: NOREVIEW : 06-10-2025:19:15:25 DOCUMENT TITLE: DEFENDANTS' OBJECTION TO RECOMMENDATION FOR ORDER PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: JUNE 10 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/10/2025 | Extra Text: Transaction 11059433 - Approved By: NOREVIEW : 06-10-2025:15:13:24 | |
| PAYRC - **Payment Receipted | 06/10/2025 | Extra Text: A Payment of $208.00 was made on receipt DCDC773953. | |
| $1560 - $Def 1st Appearance - CV | 06/10/2025 | Extra Text: NON-PARTY BRAD CHAMBERLAIN ESQ - Transaction 11059367 - Approved By: YVILORIA : 06-10-2025:15:11:33 | |
| 2630 - Objection to ... | 06/10/2025 | Extra Text: OBJECTION TO DEFENDANTS’ SUBPOENA DUCES TECUM TO BRAD CHAMBERLAIN, ESQ. AND MOTION FOR PROTECTIVE ORDER AND MOTION FOR ORDER QUASHING OR MODIFYING SUBPOENA Transaction 11059367 - Approved By: YVILORIA : 06-10-2025:15:11:33 | |
| NEF - Proof of Electronic Service | 06/10/2025 | Extra Text: Transaction 11059288 - Approved By: NOREVIEW : 06-10-2025:14:45:12 | |
| PAYRC - **Payment Receipted | 06/10/2025 | Extra Text: A Payment of $208.00 was made on receipt DCDC773950. | |
| $1560 - $Def 1st Appearance - CV | 06/10/2025 | Extra Text: NON-PARTY JULIA S. GOLD - Transaction 11059235 - Approved By: YVILORIA : 06-10-2025:14:43:21 | |
| 2630 - Objection to ... | 06/10/2025 | Extra Text: NON-PARTY JULIA S. GOLD’S OBJECTION TO DEFENDANTS’ SUBPOENA DUCES TECUM TO BRAD CHAMBERLAIN, ESQ. AND MOTION FOR PROTECTIVE ORDER AND MOTION FOR ORDER QUASHING OR MODIFYING SUBPOENA - Transaction 11059235 - Approved By: YVILORIA : 06-10-2025:14:43:21 | |
| NEF - Proof of Electronic Service | 06/10/2025 | Extra Text: Transaction 11057865 - Approved By: NOREVIEW : 06-10-2025:09:16:52 | |
| 3860 - Request for Submission | 06/10/2025 | Extra Text: Transaction 11057861 - Approved By: NOREVIEW : 06-10-2025:09:15:58 DOCUMENT TITLE: MOTION TO ENLARGE EXPERT WITNESS DEADLINE IN STIPULATED SCHEDULING ORDER PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: JUNE 10, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3880 - Response... | 06/10/2025 | Extra Text: RESPONSE TO DEFENDANTS’ OBJECTION TO RECOMMENDATION FOR ORDER FILED ON MAY 20, 2025 - Transaction 11060054 - Approved By: ADIXON : 06-11-2025:07:58:00 | |
| 3795 - Reply... | 06/09/2025 | Extra Text: DFX: SECURITY LEVEL SEALED SELECTED BY FILER DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION TO ENLARGE EXPERT WITNESS DEADLINE IN STIPULATED SCHEDULING ORDER Transaction 11057561 - Approved By: NOREVIEW : 06-09-2025:21:04:16 | |
| NEF - Proof of Electronic Service | 06/09/2025 | Extra Text: Transaction 11057566 - Approved By: NOREVIEW : 06-09-2025:21:05:17 | |
| NEF - Proof of Electronic Service | 06/09/2025 | Extra Text: Transaction 11057383 - Approved By: NOREVIEW : 06-09-2025:16:38:02 | |
| 1945 - Master's Recommendation/Ord | 06/09/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 11057378 - Approved By: NOREVIEW : 06-09-2025:16:36:48 | |
| 3720 - Proof of Service | 06/05/2025 | Extra Text: Declaration of Service of Subpoena on Brad A. Chamberlain Esq. - Transaction 11051544 - Approved By: NOREVIEW : 06-05-2025:16:29:48 | |
| NEF - Proof of Electronic Service | 06/05/2025 | Extra Text: Transaction 11051584 - Approved By: NOREVIEW : 06-05-2025:16:34:17 | |
| 3720 - Proof of Service | 06/05/2025 | Extra Text: Declaration of Service of Subpoena on Julia S. Gold - Transaction 11051563 - Approved By: NOREVIEW : 06-05-2025:16:32:10 | |
| NEF - Proof of Electronic Service | 06/05/2025 | Extra Text: Transaction 11051577 - Approved By: NOREVIEW : 06-05-2025:16:33:13 | |
| NEF - Proof of Electronic Service | 06/05/2025 | Extra Text: Transaction 11051844 - Approved By: NOREVIEW : 06-05-2025:17:33:58 | |
| 2610 - Notice ... | 06/05/2025 | Extra Text: Notice of Intent to Issue Subpoena Duces Tecum to BJ Susich, Esq. - Transaction 11051841 - Approved By: NOREVIEW : 06-05-2025:17:33:11 | |
| 2690 - Ord Affirming Master Recommend | 06/04/2025 | Extra Text: Transaction 11047243 - Approved By: NOREVIEW : 06-04-2025:12:13:30 | |
| NEF - Proof of Electronic Service | 06/04/2025 | Extra Text: Transaction 11047263 - Approved By: NOREVIEW : 06-04-2025:12:15:58 | |
| 3795 - Reply... | 06/04/2025 | Extra Text: Defendants' Revised Reply in Support of Their Motion to Compel Plaintiff's Responses to Defendants' Third Set of Requests for Production of Documents Nos. 78-80, 83-90 and for Sanctions - Transaction 11048247 - Approved By: NOREVIEW : 06-04-2025:15:07:39 | |
| NEF - Proof of Electronic Service | 06/04/2025 | Extra Text: Transaction 11048253 - Approved By: NOREVIEW : 06-04-2025:15:09:09 | |
| 3860 - Request for Submission | 06/04/2025 | Extra Text: Transaction 11048256 - Approved By: NOREVIEW : 06-04-2025:15:09:41 DOCUMENT TITLE: Defendants' Request for Submission of their Motion to Compel Plaintiff's Responses to Defendants' Third Set of Requests for Production of Documents Nos. 78-80, 83-90 and for Sanctions PARTY SUBMITTING: PATRICK GALLAGHER,ESQ DATE SUBMITTED: JUNE 4, 2025 SUBMITTED BY: BBLOUGH DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/04/2025 | Extra Text: Transaction 11048260 - Approved By: NOREVIEW : 06-04-2025:15:10:46 | |
| 2620 - Obj to Master's Recommendation | 06/03/2025 | Extra Text: DFX: DOCUMENTS SET TO LEVEL 5 SECURITY BY FILER - Defendants' Objection to Recommendation for Order filed on May 20, 2025 - Transaction 11045913 - Approved By: NOREVIEW : 06-03-2025:16:41:31 | |
| NEF - Proof of Electronic Service | 06/03/2025 | Extra Text: Transaction 11045941 - Approved By: NOREVIEW : 06-03-2025:16:44:18 | |
| NEF - Proof of Electronic Service | 06/02/2025 | Extra Text: Transaction 11040285 - Approved By: NOREVIEW : 06-02-2025:07:32:32 | |
| NEF - Proof of Electronic Service | 05/30/2025 | Extra Text: Transaction 11040000 - Approved By: NOREVIEW : 05-30-2025:17:33:13 | |
| NEF - Proof of Electronic Service | 05/30/2025 | Extra Text: Transaction 11039887 - Approved By: NOREVIEW : 05-30-2025:16:38:15 | |
| 2645 - Opposition to Mtn ... | 05/30/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO ENLARGE EXPERT WITNESS DEADLINE IN STIPULATED SCHEDULING ORDER - Transaction 11040027 - Approved By: ADIXON : 06-02-2025:07:31:05 | |
| 4105 - Supplemental ... | 05/30/2025 | Extra Text: PLAINTIFF’S NOTICE OF SUPPLEMENTAL EVIDENCE REGARDING DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS Transaction 11039999 - Approved By: NOREVIEW : 05-30-2025:17:30:41 | |
| NEF - Proof of Electronic Service | 05/30/2025 | Extra Text: Transaction 11037999 - Approved By: NOREVIEW : 05-30-2025:10:17:11 | |
| 1945 - Master's Recommendation/Ord | 05/30/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 11037993 - Approved By: NOREVIEW : 05-30-2025:10:16:02 | |
| 2270 - Mtn to Compel... | 05/30/2025 | Extra Text: Transaction 11039878 - Approved By: NOREVIEW : 05-30-2025:16:35:58 | |
| 1940 - Master's Findings/Recommend | 05/29/2025 | Extra Text: Transaction 11037020 - Approved By: NOREVIEW : 05-29-2025:16:51:35 | |
| NEF - Proof of Electronic Service | 05/29/2025 | Extra Text: Transaction 11037027 - Approved By: NOREVIEW : 05-29-2025:16:52:35 | |
| 1940 - Master's Findings/Recommend | 05/29/2025 | Extra Text: Transaction 11037020 - Approved By: NOREVIEW : 05-29-2025:16:51:35 | |
| MIN - ***Minutes | 05/22/2025 | Extra Text: 5/13/2025: In-Person Hearing Re: Objections to the Recommendations from Last Fall - Transaction 11025972 - Approved By: NOREVIEW : 05-22-2025:18:13:34 | |
| NEF - Proof of Electronic Service | 05/22/2025 | Extra Text: Transaction 11025973 - Approved By: NOREVIEW : 05-22-2025:18:14:13 | |
| NEF - Proof of Electronic Service | 05/20/2025 | Extra Text: Transaction 11020760 - Approved By: NOREVIEW : 05-20-2025:17:15:55 | |
| 3370 - Order ... | 05/20/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 11020759 - Approved By: NOREVIEW : 05-20-2025:17:15:18 | |
| NEF - Proof of Electronic Service | 05/20/2025 | Extra Text: Transaction 11020698 - Approved By: NOREVIEW : 05-20-2025:16:55:06 | |
| 2545 - Notice of Entry ... | 05/20/2025 | Extra Text: Notice of Entry - Transaction 11020689 - Approved By: NOREVIEW : 05-20-2025:16:53:48 | |
| NEF - Proof of Electronic Service | 05/20/2025 | Extra Text: Transaction 11020268 - Approved By: NOREVIEW : 05-20-2025:15:18:41 | |
| 1945 - Master's Recommendation/Ord | 05/20/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 11020262 - Approved By: NOREVIEW : 05-20-2025:15:17:31 | |
| NEF - Proof of Electronic Service | 05/16/2025 | Extra Text: Transaction 11015279 - Approved By: NOREVIEW : 05-16-2025:16:56:12 | |
| 3860 - Request for Submission | 05/16/2025 | Extra Text: Request for Submission - Transaction 11015274 - Approved By: NOREVIEW : 05-16-2025:16:55:18 DOCUMENT TITLE: Motion to Exceed Page Limit for Motion to Compel PARTY SUBMITTING: BRIANA COLLINGS, ESQ. DATE SUBMITTED: 5/16/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/16/2025 | Extra Text: Transaction 11015175 - Approved By: NOREVIEW : 05-16-2025:16:25:33 | |
| 2490 - Motion ... | 05/16/2025 | Extra Text: DEFENDANTS’ MOTION TO ENLARGE EXPERT WITNESS DEADLINE IN STIPULATED SCHEDULING ORDER - Transaction 11015149 - Approved By: CSULEZIC : 05-16-2025:16:24:19 | |
| 3795 - Reply... | 05/16/2025 | Extra Text: Reply In Support of Motion to Exceed Page Limit for Motion to Compel - Transaction 11015274 - Approved By: NOREVIEW : 05-16-2025:16:55:18 | |
| NEF - Proof of Electronic Service | 05/14/2025 | Extra Text: Transaction 11010489 - Approved By: NOREVIEW : 05-14-2025:16:47:01 | |
| 2645 - Opposition to Mtn ... | 05/14/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO EXCEED PAGE LIMIT FOR MOTION TO COMPEL - Transaction 11010472 - Approved By: CSULEZIC : 05-14-2025:16:46:17 | |
| 3860 - Request for Submission | 05/12/2025 | Extra Text: Transaction 11005067 - Approved By: NOREVIEW : 05-12-2025:17:04:47 DOCUMENT TITLE: MOTION TO COMPEL AVANSINO, MELARKEY, KNOBEL, MULLIGAN & MCKENZIE DOCUMENTS PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: MAY 12, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/12/2025 | Extra Text: Transaction 11005069 - Approved By: NOREVIEW : 05-12-2025:17:05:37 | |
| NEF - Proof of Electronic Service | 05/12/2025 | Extra Text: Transaction 11005064 - Approved By: NOREVIEW : 05-12-2025:17:01:59 | |
| 3795 - Reply... | 05/12/2025 | Extra Text: REPLY IN SUPPORT OF MOTION TO COMPEL AVANSINO, MELARKEY, KNOBEL, MULLIGAN & MCKENZIE DOCUMENTS Transaction 11005060 - Approved By: NOREVIEW : 05-12-2025:17:01:06 | |
| NEF - Proof of Electronic Service | 05/09/2025 | Extra Text: Transaction 11000329 - Approved By: NOREVIEW : 05-09-2025:13:53:53 | |
| 2540 - Notice of Entry of Ord | 05/09/2025 | Extra Text: NOTICE OF ENTRY OF RECOMMENDATION FOR ORDER Transaction 11000489 - Approved By: NOREVIEW : 05-09-2025:14:27:52 | |
| NEF - Proof of Electronic Service | 05/09/2025 | Extra Text: Transaction 11000500 - Approved By: NOREVIEW : 05-09-2025:14:29:07 | |
| 1945 - Master's Recommendation/Ord | 05/09/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 11000325 - Approved By: NOREVIEW : 05-09-2025:13:52:58 | |
| NEF - Proof of Electronic Service | 05/06/2025 | Extra Text: Transaction 10991406 - Approved By: NOREVIEW : 05-06-2025:08:08:38 | |
| 2645 - Opposition to Mtn ... | 05/05/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL AVANSINO, MELARKEY, KNOBEL, MULLIGAN & MCKENZIE DOCUMENTS - Transaction 10991229 - Approved By: ADIXON : 05-06-2025:08:07:34 | |
| NEF - Proof of Electronic Service | 05/02/2025 | Extra Text: Transaction 10987860 - Approved By: NOREVIEW : 05-02-2025:15:41:45 | |
| 2540 - Notice of Entry of Ord | 05/02/2025 | Extra Text: Transaction 10987857 - Approved By: NOREVIEW : 05-02-2025:15:40:53 | |
| NEF - Proof of Electronic Service | 05/01/2025 | Extra Text: Transaction 10985706 - Approved By: NOREVIEW : 05-01-2025:16:48:35 | |
| 2745 - Ord Appointing ... | 05/01/2025 | Extra Text: Transaction 10985703 - Approved By: NOREVIEW : 05-01-2025:16:47:44 | |
| NEF - Proof of Electronic Service | 05/01/2025 | Extra Text: Transaction 10983479 - Approved By: NOREVIEW : 05-01-2025:08:42:54 | |
| 2490 - Motion ... | 04/30/2025 | Extra Text: MOTION TO EXCEED PAGE LIMIT FOR MOTION TO COMPEL - Transaction 10983144 - Approved By: ADIXON : 05-01-2025:08:41:58 | |
| 2270 - Mtn to Compel... | 04/30/2025 | Extra Text: Motion to Compel - Transaction 10983176 - Approved By: NOREVIEW : 04-30-2025:18:35:18 | |
| NEF - Proof of Electronic Service | 04/30/2025 | Extra Text: Transaction 10983181 - Approved By: NOREVIEW : 04-30-2025:18:36:57 | |
| 3860 - Request for Submission | 04/29/2025 | Extra Text: Transaction 10979930 - Approved By: NOREVIEW : 04-29-2025:14:59:47 DOCUMENT TITLE: ORDER APPOINTING SPECIAL MASTER (EXHIBIT 1) PARTY SUBMITTING: EDWRD HUMPHREY, ESQ DATE SUBMITTED: APRIL 29, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/29/2025 | Extra Text: Transaction 10980533 - Approved By: NOREVIEW : 04-29-2025:17:11:28 | |
| NEF - Proof of Electronic Service | 04/29/2025 | Extra Text: Transaction 10979941 - Approved By: NOREVIEW : 04-29-2025:15:01:53 | |
| 1520 - Declaration | 04/29/2025 | Extra Text: Declaration of W. Donald Gieseke (Oath Filed Pursuant to NRCP 53(b)(4)) - Transaction 10980523 - Approved By: NOREVIEW : 04-29-2025:17:07:06 | |
| 2540 - Notice of Entry of Ord | 04/24/2025 | Extra Text: Notice of Entry of Order - Transaction 10970663 - Approved By: NOREVIEW : 04-24-2025:09:34:48 | |
| NEF - Proof of Electronic Service | 04/24/2025 | Extra Text: Transaction 10970669 - Approved By: NOREVIEW : 04-24-2025:09:36:03 | |
| MIN - ***Minutes | 04/22/2025 | Extra Text: 4/18/25 - HEARING RE: THE SCOPE AND DESIGNATION OF THE SPECIAL MASTER, MR. GIESEKE. - Transaction 10965806 - Approved By: NOREVIEW : 04-22-2025:12:29:02 | |
| NEF - Proof of Electronic Service | 04/22/2025 | Extra Text: Transaction 10965807 - Approved By: NOREVIEW : 04-22-2025:12:29:38 | |
| 3370 - Order ... | 04/22/2025 | Extra Text: ORDER REFERRING MOTIONS TO DISCOVERY COMMISSIONER - Transaction 10967135 - Approved By: NOREVIEW : 04-22-2025:16:35:27 | |
| 2690 - Ord Affirming Master Recommend | 04/22/2025 | Extra Text: Transaction 10967293 - Approved By: NOREVIEW : 04-22-2025:17:41:42 | |
| NEF - Proof of Electronic Service | 04/22/2025 | Extra Text: Transaction 10967295 - Approved By: NOREVIEW : 04-22-2025:17:42:32 | |
| 2690 - Ord Affirming Master Recommend | 04/22/2025 | Extra Text: Transaction 10967298 - Approved By: NOREVIEW : 04-22-2025:17:44:42 | |
| NEF - Proof of Electronic Service | 04/22/2025 | Extra Text: Transaction 10967299 - Approved By: NOREVIEW : 04-22-2025:17:45:32 | |
| 2690 - Ord Affirming Master Recommend | 04/22/2025 | Extra Text: Transaction 10967333 - Approved By: NOREVIEW : 04-22-2025:18:04:44 | |
| NEF - Proof of Electronic Service | 04/22/2025 | Extra Text: Transaction 10967336 - Approved By: NOREVIEW : 04-22-2025:18:05:52 | |
| NEF - Proof of Electronic Service | 04/22/2025 | Extra Text: Transaction 10967142 - Approved By: NOREVIEW : 04-22-2025:16:36:42 | |
| 3860 - Request for Submission | 04/21/2025 | Extra Text: Transaction 10964477 - Approved By: NOREVIEW : 04-21-2025:20:06:37 DOCUMENT TITLE: MOTION TO COMPEL TO RECONVENE DEPOSITION OF DEFENDANT ERIC DENTON AND FOR SANCTIONS PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: APRIL 21, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/21/2025 | Extra Text: Transaction 10964475 - Approved By: NOREVIEW : 04-21-2025:20:04:35 | |
| 3795 - Reply... | 04/21/2025 | Extra Text: REPLY IN SUPPORT OF MOTION TO COMPEL TO RECONVENE DEPOSITION OF DEFENDANT ERIC DENTON AND FOR SANCTIONS Transaction 10964474 - Approved By: NOREVIEW : 04-21-2025:20:03:43 | |
| NEF - Proof of Electronic Service | 04/21/2025 | Extra Text: Transaction 10961623 - Approved By: NOREVIEW : 04-21-2025:07:47:35 | |
| NEF - Proof of Electronic Service | 04/21/2025 | Extra Text: Transaction 10964479 - Approved By: NOREVIEW : 04-21-2025:20:07:37 | |
| 2490 - Motion ... | 04/18/2025 | Extra Text: MOTION TO COMPEL AVANSINO, MELARKEY, KNOBEL, MULLIGAN & MCKENZIE DOCUMENTS - Transaction 10961369 - Approved By: ADIXON : 04-21-2025:07:46:24 | |
| 3860 - Request for Submission | 04/17/2025 | Extra Text: Transaction 10958508 - Approved By: NOREVIEW : 04-17-2025:15:27:30 DOCUMENT TITLE: SUPPLEMENT TO NOTICE OF SUPPLEMENTAL AUTHORITIES TO REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: APRIL 17, 2025 SUBMITTED BY:ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/17/2025 | Extra Text: Transaction 10958472 - Approved By: NOREVIEW : 04-17-2025:15:22:22 | |
| 4105 - Supplemental ... | 04/17/2025 | Extra Text: DEFENDANTS’ SUPPLEMENT TO NOTICE OF SUPPLEMENTAL AUTHORITIES TO REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS Transaction 10958453 - Approved By: NOREVIEW : 04-17-2025:15:19:39 | |
| NEF - Proof of Electronic Service | 04/17/2025 | Extra Text: Transaction 10958525 - Approved By: NOREVIEW : 04-17-2025:15:29:40 | |
| 3860 - Request for Submission | 04/16/2025 | Extra Text: Transaction 10954081 - Approved By: NOREVIEW : 04-16-2025:08:45:50 DOCUMENT TITLE: DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF'S RESPONSES TO DEFENDANTS' THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: APRIL 16, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/16/2025 | Extra Text: Transaction 10954089 - Approved By: NOREVIEW : 04-16-2025:08:47:23 | |
| 3880 - Response... | 04/15/2025 | Extra Text: RESPONSE TO DEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10952268 - Approved By: ADIXON : 04-15-2025:12:10:06 | |
| NEF - Proof of Electronic Service | 04/15/2025 | Extra Text: Transaction 10951339 - Approved By: NOREVIEW : 04-15-2025:08:26:10 | |
| NEF - Proof of Electronic Service | 04/15/2025 | Extra Text: Transaction 10952356 - Approved By: NOREVIEW : 04-15-2025:12:10:54 | |
| 2645 - Opposition to Mtn ... | 04/14/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL TO RECONVENE DEPOSITION OF DEFENDANT ERIC DENTON AND FOR SANCTIONS - Transaction 10951095 - Approved By: ADIXON : 04-15-2025:08:24:34 | |
| NEF - Proof of Electronic Service | 04/14/2025 | Extra Text: Transaction 10948584 - Approved By: NOREVIEW : 04-14-2025:10:09:44 | |
| 2520 - Notice of Appearance | 04/14/2025 | Extra Text: HUMPHREY LAW PLLC APPEARING FOR W. DONALD GIESEKE, PROPOSED SPECIAL MASTER - Transaction 10948510 - Approved By: ADIXON : 04-14-2025:10:08:36 | |
| 3835 - Report... | 04/11/2025 | Extra Text: and Recommendation of W. Donald Gieseke on Designation and Scope of Proposed Appointment - Transaction 10947587 - Approved By: NOREVIEW : 04-11-2025:16:12:08 | |
| NEF - Proof of Electronic Service | 04/11/2025 | Extra Text: Transaction 10947609 - Approved By: NOREVIEW : 04-11-2025:16:15:03 | |
| 1960 - Memorandum ... | 04/11/2025 | Extra Text: WHITTIER’S PROPOSED SCOPE OF CONTEMPLATED RECEIVERSHIP Transaction 10947899 - Approved By: NOREVIEW : 04-11-2025:17:53:59 | |
| NEF - Proof of Electronic Service | 04/11/2025 | Extra Text: Transaction 10947900 - Approved By: NOREVIEW : 04-11-2025:17:54:47 | |
| NEF - Proof of Electronic Service | 04/11/2025 | Extra Text: Transaction 10947905 - Approved By: NOREVIEW : 04-11-2025:18:33:38 | |
| 1960 - Memorandum ... | 04/11/2025 | Extra Text: DEFENDANTS’ COMMENTS ON PROPOSED SCOPE OF DUTIES FOR SPECIAL MASTER OR RECEIVER Transaction 10947904 - Approved By: NOREVIEW : 04-11-2025:18:30:31 | |
| 3860 - Request for Submission | 04/09/2025 | Extra Text: Transaction 10940941 - Approved By: NOREVIEW : 04-09-2025:09:59:56 DOCUMENT TITLE: OBJECTIONS TO RECOMMENDATION FOR ORDER ON SUBPOENAS TO RICHARD G. HILL PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: APRIL 9, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/09/2025 | Extra Text: Transaction 10940944 - Approved By: NOREVIEW : 04-09-2025:10:00:57 | |
| 2610 - Notice ... | 04/08/2025 | Extra Text: DEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10940242 - Approved By: NOREVIEW : 04-08-2025:17:34:26 | |
| NEF - Proof of Electronic Service | 04/08/2025 | Extra Text: Transaction 10940244 - Approved By: NOREVIEW : 04-08-2025:17:35:09 | |
| 3860 - Request for Submission | 04/08/2025 | Extra Text: Transaction 10940250 - Approved By: NOREVIEW : 04-08-2025:17:37:21 DOCUMENT TITLE: NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: APRIL 8 , 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/08/2025 | Extra Text: Transaction 10940253 - Approved By: NOREVIEW : 04-08-2025:17:38:01 | |
| 3795 - Reply... | 04/08/2025 | Extra Text: WHITTIER’S RESPONSE TO OBJECTIONS TO RECOMMENDATION FOR ORDER ON SUBPOENAS TO RICHARD G. HILL - Transaction 10940257 - Approved By: NOREVIEW : 04-08-2025:17:42:12 | |
| NEF - Proof of Electronic Service | 04/08/2025 | Extra Text: Transaction 10940263 - Approved By: NOREVIEW : 04-08-2025:17:43:33 | |
| 2540 - Notice of Entry of Ord | 04/04/2025 | Extra Text: Notice of Entry of Recommendation for Order - Transaction 10933413 - Approved By: NOREVIEW : 04-04-2025:11:48:30 | |
| NEF - Proof of Electronic Service | 04/04/2025 | Extra Text: Transaction 10933422 - Approved By: NOREVIEW : 04-04-2025:11:49:38 | |
| NEF - Proof of Electronic Service | 04/03/2025 | Extra Text: Transaction 10932195 - Approved By: NOREVIEW : 04-03-2025:16:23:29 | |
| 1945 - Master's Recommendation/Ord | 04/03/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10932179 - Approved By: NOREVIEW : 04-03-2025:16:22:14 | |
| NEF - Proof of Electronic Service | 04/02/2025 | Extra Text: Transaction 10927764 - Approved By: NOREVIEW : 04-02-2025:10:36:29 | |
| 3370 - Order ... | 04/02/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10927760 - Approved By: NOREVIEW : 04-02-2025:10:35:26 | |
| NEF - Proof of Electronic Service | 04/01/2025 | Extra Text: Transaction 10925535 - Approved By: NOREVIEW : 04-01-2025:12:24:13 | |
| 2620 - Obj to Master's Recommendation | 04/01/2025 | Extra Text: OBJECTIONS TO RECOMMENDATION FOR ORDER ON SUBPOENAS TO RICHARD G. HILL Transaction 10925531 - Approved By: NOREVIEW : 04-01-2025:12:23:18 | |
| 3860 - Request for Submission | 03/31/2025 | Extra Text: Transaction 10924100 - Approved By: NOREVIEW : 03-31-2025:18:18:56 DOCUMENT TITLE: MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: MARCH 31, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/31/2025 | Extra Text: Transaction 10924099 - Approved By: NOREVIEW : 03-31-2025:18:16:56 | |
| 3795 - Reply... | 03/31/2025 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS Transaction 10924098 - Approved By: NOREVIEW : 03-31-2025:18:16:16 | |
| COC - Evidence Chain of Custody Form | 03/31/2025 | Extra Text: | |
| NEF - Proof of Electronic Service | 03/31/2025 | Extra Text: Transaction 10924101 - Approved By: NOREVIEW : 03-31-2025:18:19:35 | |
| 1775 - General Receipt | 03/31/2025 | Extra Text: MEDIA MAIL SUBMISSION, 03/31/25, RICHARD WILLIAMSON - Transaction 10922296 - Approved By: NOREVIEW : 03-31-2025:11:26:13 | |
| NEF - Proof of Electronic Service | 03/31/2025 | Extra Text: Transaction 10922302 - Approved By: NOREVIEW : 03-31-2025:11:27:09 | |
| 4185 - Transcript | 03/30/2025 | Extra Text: Oral Arguments 2-28-25 - Transaction 10921268 - Approved By: NOREVIEW : 03-30-2025:16:20:41 | |
| NEF - Proof of Electronic Service | 03/30/2025 | Extra Text: Transaction 10921269 - Approved By: NOREVIEW : 03-30-2025:16:21:30 | |
| 2270 - Mtn to Compel... | 03/28/2025 | Extra Text: MOTION TO COMPEL TO RECONVENE DEPOSITION OF DEFENDANT ERIC DENTON AND FOR SANCTIONS Transaction 10921111 - Approved By: NOREVIEW : 03-28-2025:17:57:55 | |
| NEF - Proof of Electronic Service | 03/28/2025 | Extra Text: Transaction 10921112 - Approved By: NOREVIEW : 03-28-2025:17:58:51 | |
| NEF - Proof of Electronic Service | 03/24/2025 | Extra Text: Transaction 10907712 - Approved By: NOREVIEW : 03-24-2025:07:52:25 | |
| 2645 - Opposition to Mtn ... | 03/21/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR THIRD MOTION TO COMPEL - Transaction 10907561 - Approved By: ADIXON : 03-24-2025:07:51:22 | |
| NEF - Proof of Electronic Service | 03/20/2025 | Extra Text: Transaction 10903887 - Approved By: NOREVIEW : 03-20-2025:10:24:29 | |
| 2540 - Notice of Entry of Ord | 03/20/2025 | Extra Text: Transaction 10903883 - Approved By: NOREVIEW : 03-20-2025:10:23:43 | |
| NEF - Proof of Electronic Service | 03/20/2025 | Extra Text: Transaction 10903333 - Approved By: NOREVIEW : 03-20-2025:07:41:03 | |
| 1945 - Master's Recommendation/Ord | 03/20/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10903330 - Approved By: NOREVIEW : 03-20-2025:07:38:11 | |
| 1945 - Master's Recommendation/Ord | 03/14/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10894025 - Approved By: NOREVIEW : 03-14-2025:15:07:56 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10894278 - Approved By: NOREVIEW : 03-14-2025:15:45:20 | |
| 2540 - Notice of Entry of Ord | 03/14/2025 | Extra Text: Transaction 10894257 - Approved By: NOREVIEW : 03-14-2025:15:43:08 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10894061 - Approved By: NOREVIEW : 03-14-2025:15:12:42 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10892614 - Approved By: NOREVIEW : 03-14-2025:10:17:24 | |
| 3370 - Order ... | 03/14/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - DECLARATION FILED JULY 22, 2024 - Transaction 10892608 - Approved By: NOREVIEW : 03-14-2025:10:16:25 | |
| NEF - Proof of Electronic Service | 03/12/2025 | Extra Text: Transaction 10888533 - Approved By: NOREVIEW : 03-12-2025:17:56:11 | |
| 2610 - Notice ... | 03/12/2025 | Extra Text: NOTICE OF EXPENSES INCURRED PURSUANT TO RECOMMENDATION FOR ORDER DATED FEBRUARY 26, 2025 Transaction 10888519 - Approved By: NOREVIEW : 03-12-2025:17:54:35 | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10882658 - Approved By: NOREVIEW : 03-10-2025:16:06:47 | |
| 3370 - Order ... | 03/10/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10882652 - Approved By: NOREVIEW : 03-10-2025:16:05:31 | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10880200 - Approved By: NOREVIEW : 03-10-2025:07:51:22 | |
| NEF - Proof of Electronic Service | 03/08/2025 | Extra Text: Transaction 10880012 - Approved By: NOREVIEW : 03-08-2025:09:33:34 | |
| 3860 - Request for Submission | 03/08/2025 | Extra Text: Transaction 10880011 - Approved By: NOREVIEW : 03-08-2025:09:32:54 DOCUMENT TITLE: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: MARCH 8, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/07/2025 | Extra Text: Transaction 10880004 - Approved By: NOREVIEW : 03-07-2025:23:31:39 | |
| 2490 - Motion ... | 03/07/2025 | Extra Text: DEFENDANTS’ MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10880002 - Approved By: ADIXON : 03-10-2025:07:50:42 | |
| 3795 - Reply... | 03/07/2025 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS Transaction 10880003 - Approved By: NOREVIEW : 03-07-2025:23:30:52 | |
| 3370 - Order ... | 03/05/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10872638 - Approved By: NOREVIEW : 03-05-2025:11:29:01 | |
| NEF - Proof of Electronic Service | 03/05/2025 | Extra Text: Transaction 10872587 - Approved By: NOREVIEW : 03-05-2025:11:17:30 | |
| 2745 - Ord Appointing ... | 03/05/2025 | Extra Text: Transaction 10872573 - Approved By: NOREVIEW : 03-05-2025:11:14:47 | |
| NEF - Proof of Electronic Service | 03/05/2025 | Extra Text: Transaction 10872577 - Approved By: NOREVIEW : 03-05-2025:11:15:43 | |
| 3370 - Order ... | 03/05/2025 | Extra Text: ORDER REMANDING REHEARING - Transaction 10872582 - Approved By: NOREVIEW : 03-05-2025:11:16:30 | |
| NEF - Proof of Electronic Service | 03/05/2025 | Extra Text: Transaction 10872644 - Approved By: NOREVIEW : 03-05-2025:11:31:28 | |
| NEF - Proof of Electronic Service | 03/01/2025 | Extra Text: Transaction 10866348 - Approved By: NOREVIEW : 03-01-2025:10:23:29 | |
| MIN - ***Minutes | 03/01/2025 | Extra Text: 2/28/25 - ORAL ARGUMENTS - Transaction 10866347 - Approved By: NOREVIEW : 03-01-2025:10:22:48 | |
| 1650 - Errata... | 02/27/2025 | Extra Text: ERRATA TO OPPOSITION TO DEFENDANTS’ MOTION FOR RECONSIDERATION OF ORDER DATED FEBRUARY 4, 2025 - Transaction 10863794 - Approved By: NOREVIEW : 02-27-2025:17:29:14 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863795 - Approved By: NOREVIEW : 02-27-2025:17:29:53 | |
| 3860 - Request for Submission | 02/27/2025 | Extra Text: Request for Submission - Transaction 10863790 - Approved By: NOREVIEW : 02-27-2025:17:16:06 DOCUMENT TITLE: Motion for Protective Order Regarding Defendants’ Subpoenas Duces Tecum PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ. DATE SUBMITTED: 2/27/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863563 - Approved By: NOREVIEW : 02-27-2025:16:28:02 | |
| 2645 - Opposition to Mtn ... | 02/27/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR RECONSIDERATION OF ORDER DATED FEBRUARY 4, 2025 - Transaction 10863438 - Approved By: ADIXON : 02-27-2025:16:26:24 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863512 - Approved By: NOREVIEW : 02-27-2025:16:21:31 | |
| 3795 - Reply... | 02/27/2025 | Extra Text: REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ SUBPOENAS DUCES TECUM - Transaction 10863504 - Approved By: NOREVIEW : 02-27-2025:16:20:20 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10862459 - Approved By: NOREVIEW : 02-27-2025:12:05:07 | |
| 2520 - Notice of Appearance | 02/27/2025 | Extra Text: AUGUST HOTCHKIN, ESQ APPEARING FOR PLTF - Transaction 10862334 - Approved By: ADIXON : 02-27-2025:12:04:13 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10861482 - Approved By: NOREVIEW : 02-27-2025:07:59:01 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863791 - Approved By: NOREVIEW : 02-27-2025:17:16:42 | |
| NEF - Proof of Electronic Service | 02/26/2025 | Extra Text: Transaction 10861347 - Approved By: NOREVIEW : 02-26-2025:21:02:42 | |
| 2540 - Notice of Entry of Ord | 02/26/2025 | Extra Text: Defendants' Notice of Entry of Order - Transaction 10861346 - Approved By: NOREVIEW : 02-26-2025:21:01:55 | |
| NEF - Proof of Electronic Service | 02/26/2025 | Extra Text: Transaction 10861301 - Approved By: NOREVIEW : 02-26-2025:17:26:06 | |
| 3860 - Request for Submission | 02/26/2025 | Extra Text: Transaction 10861300 - Approved By: NOREVIEW : 02-26-2025:17:25:20 DOCUMENT TITLE: OBJECTION TO PLAINTIFF’S PROPOSED ORDER APPOINTING A RECEIVER PARTY SUBMITTING: JOHN GALLAGHER, ESQ DATE SUBMITTED: FEBRUARY 26, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 2630 - Objection to ... | 02/26/2025 | Extra Text: DEFENDANTS’ OBJECTION TO PLAINTIFF’S PROPOSED ORDER APPOINTING A RECEIVER - Transaction 10861297 - Approved By: ADIXON : 02-27-2025:07:58:22 | |
| 1945 - Master's Recommendation/Ord | 02/26/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10860603 - Approved By: NOREVIEW : 02-26-2025:14:36:48 | |
| NEF - Proof of Electronic Service | 02/26/2025 | Extra Text: Transaction 10860611 - Approved By: NOREVIEW : 02-26-2025:14:40:13 | |
| 3105 - Ord Granting ... | 02/24/2025 | Extra Text: Transaction 10853241 - Approved By: NOREVIEW : 02-24-2025:08:47:28 | |
| NEF - Proof of Electronic Service | 02/24/2025 | Extra Text: Transaction 10853245 - Approved By: NOREVIEW : 02-24-2025:08:48:21 | |
| 3880 - Response... | 02/21/2025 | Extra Text: RESPONSE TO DEFENDANTS’ REQUEST TO SUBMIT COMMENTS - Transaction 10850880 - Approved By: YVILORIA : 02-21-2025:09:12:42 | |
| NEF - Proof of Electronic Service | 02/21/2025 | Extra Text: Transaction 10850901 - Approved By: NOREVIEW : 02-21-2025:09:13:26 | |
| 3870 - Request | 02/20/2025 | Extra Text: DEFENDANTS’ REQUEST TO SUBMIT COMMENTS ON PLAINTIFF’S PROPOSED ORDER FOR APPOINTMENT OF A RECEIVER. Transaction 10848390 - Approved By: NOREVIEW : 02-20-2025:10:44:48 | |
| NEF - Proof of Electronic Service | 02/20/2025 | Extra Text: Transaction 10848413 - Approved By: NOREVIEW : 02-20-2025:10:47:15 | |
| NEF - Proof of Electronic Service | 02/20/2025 | Extra Text: Transaction 10848447 - Approved By: NOREVIEW : 02-20-2025:10:51:03 | |
| 3860 - Request for Submission | 02/20/2025 | Extra Text: Transaction 10848418 - Approved By: NOREVIEW : 02-20-2025:10:48:16 DOCUMENT TITLE: REQUEST TO SUBMIT COMMENTS ON PLAINTIFF’S PROPOSED ORDER FOR APPOINTMENT OF A RECEIVER PARTY SUBMITTING: JOHN GALLAGHER, ESQ DATE SUBMITTED: FEBRUARY 20, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 2610 - Notice ... | 02/19/2025 | Extra Text: NOTICE OF WITHDRAWAL OF PLAINTIFF’S EX PARTE MOTION FOR AN ORDER SHORTENING TIME ON ITS MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS Transaction 10845848 - Approved By: NOREVIEW : 02-19-2025:11:18:29 | |
| NEF - Proof of Electronic Service | 02/19/2025 | Extra Text: Transaction 10845860 - Approved By: NOREVIEW : 02-19-2025:11:19:45 | |
| NEF - Proof of Electronic Service | 02/19/2025 | Extra Text: Transaction 10845871 - Approved By: NOREVIEW : 02-19-2025:11:21:21 | |
| 2610 - Notice ... | 02/19/2025 | Extra Text: NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS Transaction 10845862 - Approved By: NOREVIEW : 02-19-2025:11:20:08 | |
| 1650 - Errata... | 02/18/2025 | Extra Text: DEFENDANTS’ NOTICE OF ERRATA TO THEIR OPPOSITION TO PLAINTIFF’S MOTION FOR RECEIVER AND PRELIMINARY INJUNCTION EXHIBIT 9 Transaction 10844560 - Approved By: NOREVIEW : 02-18-2025:16:21:28 | |
| NEF - Proof of Electronic Service | 02/18/2025 | Extra Text: Transaction 10844570 - Approved By: NOREVIEW : 02-18-2025:16:22:46 | |
| 2175 - Mtn for Reconsideration | 02/14/2025 | Extra Text: DEFENDANTS’ MOTION FOR RECONSIDERATION OF ORDER DATED FEBRUARY 4, 2025 Transaction 10841040 - Approved By: NOREVIEW : 02-14-2025:16:18:44 | |
| NEF - Proof of Electronic Service | 02/14/2025 | Extra Text: Transaction 10841045 - Approved By: NOREVIEW : 02-14-2025:16:20:03 | |
| 2540 - Notice of Entry of Ord | 02/13/2025 | Extra Text: Transaction 10838665 - Approved By: NOREVIEW : 02-13-2025:17:56:39 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10837495 - Approved By: NOREVIEW : 02-13-2025:13:55:06 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10837487 - Approved By: NOREVIEW : 02-13-2025:13:53:55 | |
| 3105 - Ord Granting ... | 02/13/2025 | Extra Text: Transaction 10837484 - Approved By: NOREVIEW : 02-13-2025:13:53:48 | |
| 3370 - Order ... | 02/13/2025 | Extra Text: ORDER REFERRING MOTIONS TO DISCOVERY COMMISSIONER - Transaction 10837479 - Approved By: NOREVIEW : 02-13-2025:13:52:48 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10835952 - Approved By: NOREVIEW : 02-13-2025:07:54:06 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10838671 - Approved By: NOREVIEW : 02-13-2025:17:57:38 | |
| 2645 - Opposition to Mtn ... | 02/12/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ SUBPOENAS DUCES TECUM - Transaction 10835876 - Approved By: ADIXON : 02-13-2025:07:53:16 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10825100 - Approved By: NOREVIEW : 02-07-2025:08:12:16 | |
| 2165 - Mtn for Protective Ord | 02/07/2025 | Extra Text: MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS - Transaction 10827347 - Approved By: NOREVIEW : 02-07-2025:16:48:02 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10827353 - Approved By: NOREVIEW : 02-07-2025:16:49:05 | |
| 2140 - Mtn Ord Shortening Time | 02/07/2025 | Extra Text: Transaction 10827389 - Approved By: NOREVIEW : 02-07-2025:16:59:58 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10827395 - Approved By: NOREVIEW : 02-07-2025:17:01:04 | |
| 3860 - Request for Submission | 02/07/2025 | Extra Text: Transaction 10827398 - Approved By: NOREVIEW : 02-07-2025:17:02:13 DOCUMENT TITLE: EX PARTE MOTION FOR ORDER SHORTENING TIME ON ITS MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANT'S DEFENDANTS NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: FEBRUARY 7, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10827402 - Approved By: NOREVIEW : 02-07-2025:17:02:53 | |
| 2645 - Opposition to Mtn ... | 02/06/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90, AND FOR SANCTIONS - Transaction 10824872 - Approved By: ADIXON : 02-07-2025:08:11:02 | |
| NEF - Proof of Electronic Service | 02/04/2025 | Extra Text: Transaction 10817139 - Approved By: NOREVIEW : 02-04-2025:09:06:36 | |
| 2540 - Notice of Entry of Ord | 02/04/2025 | Extra Text: Notice of Entry of Order - Transaction 10817788 - Approved By: NOREVIEW : 02-04-2025:11:07:28 | |
| NEF - Proof of Electronic Service | 02/04/2025 | Extra Text: Transaction 10817797 - Approved By: NOREVIEW : 02-04-2025:11:08:36 | |
| 2840 - Ord Denying ... | 02/04/2025 | Extra Text: ORDER DENYING OBJECTION TO MASTER'S RECOMMENDATION. - Transaction 10817133 - Approved By: NOREVIEW : 02-04-2025:09:05:14 | |
| NEF - Proof of Electronic Service | 01/30/2025 | Extra Text: Transaction 10808370 - Approved By: NOREVIEW : 01-30-2025:08:23:53 | |
| NEF - Proof of Electronic Service | 01/29/2025 | Extra Text: Transaction 10808250 - Approved By: NOREVIEW : 01-29-2025:18:30:06 | |
| 2165 - Mtn for Protective Ord | 01/29/2025 | Extra Text: MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ SUBPOENAS DUCES TECUM Transaction 10808248 - Approved By: NOREVIEW : 01-29-2025:18:29:19 | |
| 3795 - Reply... | 01/29/2025 | Extra Text: DEFENDANTS’REPLY IN SUPPORT OF ITS MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON Transaction 10808261 - Approved By: NOREVIEW : 01-29-2025:19:50:52 | |
| NEF - Proof of Electronic Service | 01/29/2025 | Extra Text: Transaction 10808262 - Approved By: NOREVIEW : 01-29-2025:19:51:39 | |
| 3860 - Request for Submission | 01/29/2025 | Extra Text: Transaction 10808263 - Approved By: NOREVIEW : 01-29-2025:19:52:29 DOCUMENT TITLE: MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON. PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: JANUARY 29, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/29/2025 | Extra Text: Transaction 10808264 - Approved By: NOREVIEW : 01-29-2025:19:53:09 | |
| 2630 - Objection to ... | 01/29/2025 | Extra Text: PLAINTIFF’S OBJECTIONS TO DEFENDANTS’ SUBPOENAS DUCES TECUM - Transaction 10808267 - Approved By: ADIXON : 01-30-2025:08:22:47 | |
| 3370 - Order ... | 01/27/2025 | Extra Text: ORDER REFERRING MOTIONS TO DISCOVERY COMMISSIONER - Transaction 10802271 - Approved By: NOREVIEW : 01-27-2025:16:23:26 | |
| NEF - Proof of Electronic Service | 01/27/2025 | Extra Text: Transaction 10802282 - Approved By: NOREVIEW : 01-27-2025:16:24:57 | |
| 2270 - Mtn to Compel... | 01/24/2025 | Extra Text: DEFENDANTS’ MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10799339 - Approved By: NOREVIEW : 01-24-2025:16:10:37 | |
| NEF - Proof of Electronic Service | 01/24/2025 | Extra Text: Transaction 10799342 - Approved By: NOREVIEW : 01-24-2025:16:11:59 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10794011 - Approved By: NOREVIEW : 01-22-2025:17:41:07 | |
| 2610 - Notice ... | 01/22/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM TO BRAD A. CHAMBERLAIN, ESQ. Transaction 10794010 - Approved By: NOREVIEW : 01-22-2025:17:40:11 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10793902 - Approved By: NOREVIEW : 01-22-2025:16:47:26 | |
| 2645 - Opposition to Mtn ... | 01/22/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON - Transaction 10793845 - Approved By: YVILORIA : 01-22-2025:16:43:56 | |
| 2610 - Notice ... | 01/22/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM TO JULIA S. GOLD Transaction 10794012 - Approved By: NOREVIEW : 01-22-2025:17:42:24 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10794013 - Approved By: NOREVIEW : 01-22-2025:17:43:04 | |
| 3860 - Request for Submission | 01/17/2025 | Extra Text: Motion to Compel - Transaction 10787420 - Approved By: NOREVIEW : 01-17-2025:18:21:29 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: JANUARY 17, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787418 - Approved By: NOREVIEW : 01-17-2025:18:19:41 | |
| 3860 - Request for Submission | 01/17/2025 | Extra Text: Transaction 10787416 - Approved By: NOREVIEW : 01-17-2025:18:18:59 DOCUMENT TITLE: MOTION FOR APPOINTMENT OF RECEIVER AND PRELIMINARY INJUNCTION PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: JAN 17, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787415 - Approved By: NOREVIEW : 01-17-2025:18:16:48 | |
| 1368 - Certificate ... | 01/17/2025 | Extra Text: Certificate of Service - Reply In Support of Motion for Appointment - Transaction 10787414 - Approved By: NOREVIEW : 01-17-2025:18:15:58 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787364 - Approved By: NOREVIEW : 01-17-2025:17:10:03 | |
| 3860 - Request for Submission | 01/17/2025 | Extra Text: Defendants' Request for Submission of their Motion to Compel Plaintiff's Responses to Defendants' Second Set of Requests for Production of Documents Nos. 72 and 73 - Transaction 10787362 - Approved By: NOREVIEW : 01-17-2025:17:08:48 DOCUMENT TITLE: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73. PARTY SUBMITTING: PATRICK GALLAGHER, ESQ. DATE SUBMITTED: 1/17/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787359 - Approved By: NOREVIEW : 01-17-2025:17:08:22 | |
| 3795 - Reply... | 01/17/2025 | Extra Text: Defendants' Reply in support of their Motion to Compel Plaintiff's Responses to Defendants' Second Set of Requests for Production of Documents Nos. 72 and 73 and for Sanctions - Transaction 10787349 - Approved By: NOREVIEW : 01-17-2025:17:06:58 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787210 - Approved By: NOREVIEW : 01-17-2025:16:34:15 | |
| 3795 - Reply... | 01/17/2025 | Extra Text: Reply In Support of Motion For Appointment of Receiver and Preliminary Injunction - Transaction 10787201 - Approved By: NOREVIEW : 01-17-2025:16:32:40 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787064 - Approved By: NOREVIEW : 01-17-2025:16:06:33 | |
| 3795 - Reply... | 01/17/2025 | Extra Text: Reply In Support of Motion to Compel - Transaction 10787048 - Approved By: NOREVIEW : 01-17-2025:16:04:05 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787422 - Approved By: NOREVIEW : 01-17-2025:18:22:11 | |
| NEF - Proof of Electronic Service | 01/13/2025 | Extra Text: Transaction 10775076 - Approved By: NOREVIEW : 01-13-2025:10:28:49 | |
| NEF - Proof of Electronic Service | 01/13/2025 | Extra Text: Transaction 10774421 - Approved By: NOREVIEW : 01-13-2025:07:40:44 | |
| 1650 - Errata... | 01/13/2025 | Extra Text: ERRATA TO DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL FILED ON JANUARY 10, 2025 Transaction 10775055 - Approved By: NOREVIEW : 01-13-2025:10:26:33 | |
| NEF - Proof of Electronic Service | 01/10/2025 | Extra Text: Transaction 10773784 - Approved By: NOREVIEW : 01-10-2025:16:19:20 | |
| 2645 - Opposition to Mtn ... | 01/10/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL - Transaction 10774069 - Approved By: ADIXON : 01-13-2025:07:40:16 | |
| 2645 - Opposition to Mtn ... | 01/10/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO COMPEL PLAINTIFF’S RESPONSE TO DEFENDANT’S SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73 AND FOR SANCTIONS - Transaction 10773754 - Approved By: YVILORIA : 01-10-2025:16:18:17 | |
| 2480 - Mtn to Suppress... | 01/09/2025 | Extra Text: DEFENDANTS’MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON Transaction 10771591 - Approved By: NOREVIEW : 01-09-2025:16:56:38 | |
| NEF - Proof of Electronic Service | 01/09/2025 | Extra Text: Transaction 10771601 - Approved By: NOREVIEW : 01-09-2025:16:57:55 | |
| NEF - Proof of Electronic Service | 01/07/2025 | Extra Text: Transaction 10764079 - Approved By: NOREVIEW : 01-07-2025:11:26:52 | |
| 3242 - Ord Setting Hearing | 01/07/2025 | Extra Text: Transaction 10764073 - Approved By: NOREVIEW : 01-07-2025:11:25:43 | |
| 2589 - Notice of Stricken Document | 12/24/2024 | Extra Text: DOCUMENT IS MISSING AN AFFIRMATION; ALSO MISSING THE COURT & CASE INFORMATION (APPEARS TO BE LAST PAGE OF A LEAD DOCUMENT) - Transaction 10746005 - Approved By: NOREVIEW : 12-24-2024:09:44:22 | |
| NEF - Proof of Electronic Service | 12/24/2024 | Extra Text: Transaction 10746007 - Approved By: NOREVIEW : 12-24-2024:09:45:03 | |
| 1368 - Certificate ... | 12/24/2024 | Extra Text: STRICKEN Transaction 10745960 - Approved By: NOREVIEW : 12-24-2024:09:19:52 | |
| NEF - Proof of Electronic Service | 12/24/2024 | Extra Text: Transaction 10745969 - Approved By: NOREVIEW : 12-24-2024:09:22:59 | |
| NEF - Proof of Electronic Service | 12/23/2024 | Extra Text: Transaction 10743566 - Approved By: NOREVIEW : 12-23-2024:07:34:36 | |
| 2645 - Opposition to Mtn ... | 12/20/2024 | Extra Text: DFX: HIGHER SECURITY LEVEL SET BY FILER Opposition to Plaintiff's Motion for Receiver and Preliminary Injunction - Transaction 10743371 - Approved By: SACORDAG : 12-23-2024:07:30:55 | |
| NEF - Proof of Electronic Service | 12/18/2024 | Extra Text: Transaction 10738331 - Approved By: NOREVIEW : 12-18-2024:17:28:35 | |
| 3860 - Request for Submission | 12/18/2024 | Extra Text: Transaction 10738329 - Approved By: NOREVIEW : 12-18-2024:17:27:45 DOCUMENT TITLE: Declaration of Objection(s) PARTY SUBMITTING: B. COLLINGS, ESQ DATE SUBMITTED: 12/18/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 12/17/2024 | Extra Text: Transaction 10735693 - Approved By: NOREVIEW : 12-17-2024:15:40:00 | |
| 1368 - Certificate ... | 12/17/2024 | Extra Text: Certificate of Service - Transaction 10735691 - Approved By: NOREVIEW : 12-17-2024:15:39:07 | |
| 2270 - Mtn to Compel... | 12/16/2024 | Extra Text: DFX: MULTIPLE EXHIBITS SET AT HIGHER SECURITY LEVEL BY FILER; EXHIBITS 34 THRU 36 ALSO SET AT HIGHER LEVEL, THOUGH NOT ENTERED AS SAME ON INDEX Transaction 10733652 - Approved By: NOREVIEW : 12-16-2024:19:14:41 | |
| NEF - Proof of Electronic Service | 12/16/2024 | Extra Text: Transaction 10733653 - Approved By: NOREVIEW : 12-16-2024:19:16:12 | |
| NEF - Proof of Electronic Service | 12/14/2024 | Extra Text: Transaction 10730961 - Approved By: NOREVIEW : 12-14-2024:12:02:21 | |
| 2270 - Mtn to Compel... | 12/14/2024 | Extra Text: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73 AND FOR SANCTIONS - Transaction 10730958 - Approved By: NOREVIEW : 12-14-2024:12:01:21 | |
| NEF - Proof of Electronic Service | 12/10/2024 | Extra Text: Transaction 10720906 - Approved By: NOREVIEW : 12-10-2024:11:10:52 | |
| 3347 - Ord to Set | 12/10/2024 | Extra Text: Transaction 10720900 - Approved By: NOREVIEW : 12-10-2024:11:09:39 | |
| 2690 - Ord Affirming Master Recommend | 12/03/2024 | Extra Text: Transaction 10707590 - Approved By: NOREVIEW : 12-03-2024:13:11:27 | |
| NEF - Proof of Electronic Service | 12/03/2024 | Extra Text: Transaction 10707607 - Approved By: NOREVIEW : 12-03-2024:13:13:01 | |
| 1360 - Certificate of Service | 11/18/2024 | Extra Text: Transaction 10684352 - Approved By: NOREVIEW : 11-18-2024:17:10:24 | |
| NEF - Proof of Electronic Service | 11/18/2024 | Extra Text: Transaction 10681810 - Approved By: NOREVIEW : 11-18-2024:07:45:22 | |
| NEF - Proof of Electronic Service | 11/18/2024 | Extra Text: Transaction 10684353 - Approved By: NOREVIEW : 11-18-2024:17:11:04 | |
| 2490 - Motion ... | 11/15/2024 | Extra Text: DFX: THE LEAD DOCUMENT AND MULTIPLE EXHIBITS SET AT HIGHER SECURITY LEVEL BY FILER Motion for Appointment of Receiver and Preliminary Injunction - Transaction 10681431 - Approved By: SACORDAG : 11-18-2024:07:41:43 | |
| 2690 - Ord Affirming Master Recommend | 11/12/2024 | Extra Text: Transaction 10673729 - Approved By: NOREVIEW : 11-12-2024:15:47:37 | |
| NEF - Proof of Electronic Service | 11/12/2024 | Extra Text: Transaction 10673734 - Approved By: NOREVIEW : 11-12-2024:15:48:31 | |
| NEF - Proof of Electronic Service | 11/05/2024 | Extra Text: Transaction 10662630 - Approved By: NOREVIEW : 11-05-2024:15:49:43 | |
| 3880 - Response... | 11/05/2024 | Extra Text: RESPONSE TO DEFENDANTS’ OBJECTION TO RECOMMENDATION FOR ORDER FILED ON OCTOBER 15, 2024 - Transaction 10662610 - Approved By: SACORDAG : 11-05-2024:15:49:32 | |
| 3860 - Request for Submission | 11/05/2024 | Extra Text: Transaction 10662621 - Approved By: NOREVIEW : 11-05-2024:15:48:29 DOCUMENT TITLE: Defendants' Objection to Recommendation for Order Filed October 15, 2024 PARTY SUBMITTING: R. WILLIAMSON, ESQ DATE SUBMITTED: 11/05/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 11/05/2024 | Extra Text: Transaction 10662634 - Approved By: NOREVIEW : 11-05-2024:15:50:37 | |
| 1945 - Master's Recommendation/Ord | 10/31/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10653221 - Approved By: NOREVIEW : 10-31-2024:12:50:43 | |
| NEF - Proof of Electronic Service | 10/31/2024 | Extra Text: Transaction 10653226 - Approved By: NOREVIEW : 10-31-2024:12:51:42 | |
| 4105 - Supplemental ... | 10/30/2024 | Extra Text: Supplement to Defendants' Objection to Recommendation for Order Filed on October 15, 2024 - Transaction 10649664 - Approved By: NOREVIEW : 10-30-2024:10:45:14 | |
| NEF - Proof of Electronic Service | 10/30/2024 | Extra Text: Transaction 10649673 - Approved By: NOREVIEW : 10-30-2024:10:46:25 | |
| 2620 - Obj to Master's Recommendation | 10/29/2024 | Extra Text: Defendants' Objection to Recommendation for Order filed on October 15, 2024 - Transaction 10648403 - Approved By: NOREVIEW : 10-29-2024:15:36:20 | |
| 3845 - Request for Hearing | 10/29/2024 | Extra Text: Defendants' Request for Oral Argument of Their Objection to Recommendation for Order filed on October 15, 2024 - Transaction 10648418 - Approved By: NOREVIEW : 10-29-2024:15:39:29 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10648452 - Approved By: NOREVIEW : 10-29-2024:15:41:23 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10648481 - Approved By: NOREVIEW : 10-29-2024:15:44:46 | |
| 4050 - Stipulation ... | 10/24/2024 | Extra Text: STRICKEN Transaction 10642767 - Approved By: NOREVIEW : 10-24-2024:15:50:53 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10642773 - Approved By: NOREVIEW : 10-24-2024:15:52:16 | |
| 3860 - Request for Submission | 10/24/2024 | Extra Text: Transaction 10642774 - Approved By: NOREVIEW : 10-24-2024:15:52:23 DOCUMENT TITLE: STIPULATION WAIVING POTENTIAL CONFLICT AND AFFIRMING JUDGE HARDY SHOULD NOT BE DISQUALIFIED (DOCUMENT WAS STRICKEN) PARTY SUBMITTING: PATRICK GALLAGHER ESQ DATE SUBMITTED: 10-24-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10642781 - Approved By: NOREVIEW : 10-24-2024:15:53:24 | |
| 2589 - Notice of Stricken Document | 10/24/2024 | Extra Text: Transaction 10642798 - Approved By: NOREVIEW : 10-24-2024:15:57:02 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10642806 - Approved By: NOREVIEW : 10-24-2024:15:58:00 | |
| 4050 - Stipulation ... | 10/24/2024 | Extra Text: Stipulation Waiving Potential Conflict and Affirming Judge Hardy Should Not be Disqualified - Transaction 10643104 - Approved By: NOREVIEW : 10-24-2024:17:37:48 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10643105 - Approved By: NOREVIEW : 10-24-2024:17:38:25 | |
| 2540 - Notice of Entry of Ord | 10/20/2024 | Extra Text: Transaction 10632196 - Approved By: NOREVIEW : 10-20-2024:11:20:31 | |
| NEF - Proof of Electronic Service | 10/20/2024 | Extra Text: Transaction 10632197 - Approved By: NOREVIEW : 10-20-2024:11:21:01 | |
| 1945 - Master's Recommendation/Ord | 10/18/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10632054 - Approved By: NOREVIEW : 10-18-2024:17:15:14 | |
| NEF - Proof of Electronic Service | 10/18/2024 | Extra Text: Transaction 10632055 - Approved By: NOREVIEW : 10-18-2024:17:15:45 | |
| 1945 - Master's Recommendation/Ord | 10/15/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10623478 - Approved By: NOREVIEW : 10-15-2024:13:37:51 | |
| NEF - Proof of Electronic Service | 10/15/2024 | Extra Text: Transaction 10623483 - Approved By: NOREVIEW : 10-15-2024:13:38:37 | |
| NEF - Proof of Electronic Service | 10/11/2024 | Extra Text: Transaction 10617250 - Approved By: NOREVIEW : 10-11-2024:10:21:38 | |
| 3860 - Request for Submission | 10/11/2024 | Extra Text: Transaction 10617247 - Approved By: NOREVIEW : 10-11-2024:10:20:49 DOCUMENT TITLE: Objection to Recommendation for Order; Response to Defendants’ Objection to Recommendation for Order PARTY SUBMITTING: R. WILLIAMSON, ESQ DATE SUBMITTED: 10/11/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 10/10/2024 | Extra Text: Transaction 10613770 - Approved By: NOREVIEW : 10-10-2024:07:52:26 | |
| 3880 - Response... | 10/09/2024 | Extra Text: Response to Defendants’ Objection to Recommendation for Order Filed on September 18, 2024 - Transaction 10613689 - Approved By: SACORDAG : 10-10-2024:07:51:49 | |
| 2690 - Ord Affirming Master Recommend | 10/08/2024 | Extra Text: Transaction 10610568 - Approved By: NOREVIEW : 10-08-2024:14:45:15 | |
| NEF - Proof of Electronic Service | 10/08/2024 | Extra Text: Transaction 10610569 - Approved By: NOREVIEW : 10-08-2024:14:45:56 | |
| 2610 - Notice ... | 10/08/2024 | Extra Text: NOTICE OF POTENTIAL DISQUALIFICATION - Transaction 10610630 - Approved By: NOREVIEW : 10-08-2024:14:57:17 | |
| NEF - Proof of Electronic Service | 10/08/2024 | Extra Text: Transaction 10610634 - Approved By: NOREVIEW : 10-08-2024:14:57:54 | |
| NEF - Proof of Electronic Service | 10/02/2024 | Extra Text: Transaction 10599879 - Approved By: NOREVIEW : 10-02-2024:16:04:12 | |
| 3845 - Request for Hearing | 10/02/2024 | Extra Text: DEFENDANTS’ REQUEST FOR ORAL ARGUMENT OF THEIR OBJECTION TO RECOMMENDATION FOR ORDER FILED ON SEPTEMBER 18, 2024 - Transaction 10599870 - Approved By: NOREVIEW : 10-02-2024:16:03:37 | |
| 2620 - Obj to Master's Recommendation | 10/02/2024 | Extra Text: Defendants' Objection to Recommendation for Order filed on September 28, 2024 - Transaction 10599860 - Approved By: NOREVIEW : 10-02-2024:16:02:58 | |
| NEF - Proof of Electronic Service | 10/02/2024 | Extra Text: Transaction 10599890 - Approved By: NOREVIEW : 10-02-2024:16:05:29 | |
| 1250 - Application for Setting | 09/26/2024 | Extra Text: Transaction 10587979 - Approved By: NOREVIEW : 09-26-2024:10:06:35 | |
| NEF - Proof of Electronic Service | 09/26/2024 | Extra Text: Transaction 10587981 - Approved By: NOREVIEW : 09-26-2024:10:07:16 | |
| NEF - Proof of Electronic Service | 09/18/2024 | Extra Text: Transaction 10573530 - Approved By: NOREVIEW : 09-18-2024:16:05:58 | |
| 2540 - Notice of Entry of Ord | 09/18/2024 | Extra Text: Notice of Entry of Order - Transaction 10573518 - Approved By: NOREVIEW : 09-18-2024:16:04:52 | |
| NEF - Proof of Electronic Service | 09/18/2024 | Extra Text: Transaction 10573150 - Approved By: NOREVIEW : 09-18-2024:14:54:14 | |
| 1945 - Master's Recommendation/Ord | 09/18/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10573146 - Approved By: NOREVIEW : 09-18-2024:14:53:30 | |
| 2610 - Notice ... | 09/13/2024 | Extra Text: Notice of Disassociation of Samantha J. Reviglio, Esq. and Notice of Appearance of Briana N. Collings, Esq. - Transaction 10565568 - Approved By: NOREVIEW : 09-13-2024:16:49:04 | |
| NEF - Proof of Electronic Service | 09/13/2024 | Extra Text: Transaction 10565571 - Approved By: NOREVIEW : 09-13-2024:16:49:54 | |
| 1945 - Master's Recommendation/Ord | 09/11/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10560401 - Approved By: NOREVIEW : 09-11-2024:16:19:55 | |
| NEF - Proof of Electronic Service | 09/11/2024 | Extra Text: Transaction 10560414 - Approved By: NOREVIEW : 09-11-2024:16:21:04 | |
| NEF - Proof of Electronic Service | 09/06/2024 | Extra Text: Transaction 10552250 - Approved By: NOREVIEW : 09-06-2024:16:51:50 | |
| 3860 - Request for Submission | 09/06/2024 | Extra Text: Defendants' Request for Submission of Their Status Report for Their Motion for Enlargement of Time - Transaction 10552246 - Approved By: NOREVIEW : 09-06-2024:16:50:24 DOCUMENT TITLE: STATUS REPORT FOR THEIR MOTION FOR ENLARGEMENT OF TIME PARTY SUBMITTING: PATRICK GALLAGHER, ESQ. DATE SUBMITTED: 9/6/24 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 09/06/2024 | Extra Text: Transaction 10552228 - Approved By: NOREVIEW : 09-06-2024:16:44:06 | |
| 3835 - Report... | 09/06/2024 | Extra Text: Defendants' Status Report for Their Motion for Enlargement of Time - Transaction 10552227 - Approved By: NOREVIEW : 09-06-2024:16:43:09 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10537003 - Approved By: NOREVIEW : 08-29-2024:15:27:21 | |
| 2540 - Notice of Entry of Ord | 08/29/2024 | Extra Text: Transaction 10536999 - Approved By: NOREVIEW : 08-29-2024:15:26:32 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10537136 - Approved By: NOREVIEW : 08-29-2024:15:51:18 | |
| 3370 - Order ... | 08/29/2024 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10537118 - Approved By: NOREVIEW : 08-29-2024:15:49:02 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10536825 - Approved By: NOREVIEW : 08-29-2024:14:51:56 | |
| 2842 - Ord Denying Motion | 08/29/2024 | Extra Text: ORDER DENYING PARTIAL SUMMARY JUDGMENT AND GRANTING TRIAL CONTINUANCE - Transaction 10536820 - Approved By: NOREVIEW : 08-29-2024:14:50:57 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10535471 - Approved By: NOREVIEW : 08-29-2024:09:27:43 | |
| 3366 - Ord Vacating | 08/29/2024 | Extra Text: MINUTE ORDER VACATING 90 DAY STATUS CONFERENCE - Transaction 10535459 - Approved By: NOREVIEW : 08-29-2024:09:26:11 | |
| 3860 - Request for Submission | 08/26/2024 | Extra Text: REQUEST FOR SUBMISSION - Transaction 10530160 - Approved By: NOREVIEW : 08-26-2024:16:49:19 DOCUMENT TITLE: Motion for Sanctions and to Compel Deposition of Defendant Eric Denton PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ. DATE SUBMITTED: 8/26/24 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/26/2024 | Extra Text: Transaction 10529941 - Approved By: NOREVIEW : 08-26-2024:16:01:30 | |
| 3795 - Reply... | 08/26/2024 | Extra Text: Reply In Support of Motion For Sanctions And To Compel Deposition of Eric Denton - Transaction 10529939 - Approved By: NOREVIEW : 08-26-2024:16:00:42 | |
| NEF - Proof of Electronic Service | 08/26/2024 | Extra Text: Transaction 10530163 - Approved By: NOREVIEW : 08-26-2024:16:50:10 | |
| NEF - Proof of Electronic Service | 08/20/2024 | Extra Text: Transaction 10516600 - Approved By: NOREVIEW : 08-20-2024:07:33:21 | |
| 2645 - Opposition to Mtn ... | 08/19/2024 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF ERIC DENTON - Transaction 10516544 - Approved By: SACORDAG : 08-20-2024:07:32:19 | |
| 3370 - Order ... | 08/16/2024 | Extra Text: ORDER REFERRING MOTION TO DISCLOVERY COMMISSIONER - Transaction 10512577 - Approved By: NOREVIEW : 08-16-2024:11:09:31 | |
| NEF - Proof of Electronic Service | 08/16/2024 | Extra Text: Transaction 10512584 - Approved By: NOREVIEW : 08-16-2024:11:10:39 | |
| 3860 - Request for Submission | 08/14/2024 | Extra Text: Defendants' Request for Submission of their Proposed Order Denying Plaintiff's Motion for Partial Summary Judgment - Transaction 10508891 - Approved By: NOREVIEW : 08-14-2024:16:59:34 DOCUMENT TITLE: ORDER DENYING PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT PARTY SUBMITTING: PATRICK GALLAGHER, ESQ. DATE SUBMITTED: 8/14/24 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/14/2024 | Extra Text: Transaction 10507067 - Approved By: NOREVIEW : 08-14-2024:11:28:47 | |
| 3370 - Order ... | 08/14/2024 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10507003 - Approved By: NOREVIEW : 08-14-2024:11:23:18 | |
| NEF - Proof of Electronic Service | 08/14/2024 | Extra Text: Transaction 10508897 - Approved By: NOREVIEW : 08-14-2024:17:00:39 | |
| 3795 - Reply... | 08/11/2024 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) – CURTIS ORGILL, CPA - Transaction 10500132 - Approved By: NOREVIEW : 08-11-2024:16:46:27 | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500140 - Approved By: NOREVIEW : 08-11-2024:16:55:54 | |
| 3860 - Request for Submission | 08/11/2024 | Extra Text: - Transaction 10500139 - Approved By: NOREVIEW : 08-11-2024:16:55:24 DOCUMENT TITLE: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CLAUSEN & COMPANY PARTY SUBMITTING: PATRICK GALLAGHER ESQ DATE SUBMITTED: 8-11-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500137 - Approved By: NOREVIEW : 08-11-2024:16:53:45 | |
| 3795 - Reply... | 08/11/2024 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) – CLAUSEN & COMPANY - Transaction 10500136 - Approved By: NOREVIEW : 08-11-2024:16:53:06 | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500135 - Approved By: NOREVIEW : 08-11-2024:16:48:54 | |
| 3860 - Request for Submission | 08/11/2024 | Extra Text: Transaction 10500134 - Approved By: NOREVIEW : 08-11-2024:16:48:24 DOCUMENT TITLE: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CURTIS ORGILL, CPA PARTY SUBMITTING: PATRICK GALLAGHER ESQ DATE SUBMITTED: 8-11-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500133 - Approved By: NOREVIEW : 08-11-2024:16:47:05 | |
| 3795 - Reply... | 08/09/2024 | Extra Text: DFX: FILER NOT CURRENTLY ASSOCIATED WITH THIS CASE; NO NOTICE OF APPEARANCE FILED FOR THIS ATTY, AS SUCH NOT ADDED TO THE PARTY SCREEN REPLY TO RESPONSE TO DECLARATION OF OBJECTIONS - Transaction 10498690 - Approved By: SACORDAG : 08-09-2024:12:38:45 | |
| NEF - Proof of Electronic Service | 08/09/2024 | Extra Text: Transaction 10498832 - Approved By: NOREVIEW : 08-09-2024:12:39:41 | |
| 3370 - Order ... | 08/06/2024 | Extra Text: Transaction 10489876 - Approved By: NOREVIEW : 08-06-2024:08:54:35 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489688 - Approved By: NOREVIEW : 08-06-2024:08:03:48 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489636 - Approved By: NOREVIEW : 08-06-2024:07:37:46 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489879 - Approved By: NOREVIEW : 08-06-2024:08:55:23 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489678 - Approved By: NOREVIEW : 08-06-2024:08:01:28 | |
| 2645 - Opposition to Mtn ... | 08/05/2024 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) AND RESPONSE TO DEFENDANTS’ OBJECTION TO PROPOSED SUBPOENA ON CLAUSEN & COMPANY - Transaction 10489542 - Approved By: SACORDAG : 08-06-2024:08:02:46 | |
| 2185 - Mtn for Sanctions | 08/05/2024 | Extra Text: MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF DEFENDANT ERIC DENTON - Transaction 10489407 - Approved By: NOREVIEW : 08-05-2024:17:07:57 | |
| 3880 - Response... | 08/05/2024 | Extra Text: RESPONSE TO DECLARATION OF OBJECTIONS - Transaction 10489507 - Approved By: SACORDAG : 08-06-2024:07:37:07 | |
| NEF - Proof of Electronic Service | 08/05/2024 | Extra Text: Transaction 10489409 - Approved By: NOREVIEW : 08-05-2024:17:08:43 | |
| 2645 - Opposition to Mtn ... | 08/05/2024 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) AND RESPONSE TO DEFENDANTS’ OBJECTION TO PROPOSED SUBPOENA ON CURTIS ORGILL, CPA - Transaction 10489513 - Approved By: SACORDAG : 08-06-2024:08:00:46 | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486454 - Approved By: NOREVIEW : 08-02-2024:16:03:27 | |
| 3860 - Request for Submission | 08/02/2024 | Extra Text: - Transaction 10486463 - Approved By: NOREVIEW : 08-02-2024:16:05:37 DOCUMENT TITLE: MOTION FOR ENLARGEMENT OF TIME PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 8-2-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486468 - Approved By: NOREVIEW : 08-02-2024:16:06:26 | |
| 3795 - Reply... | 08/02/2024 | Extra Text: DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO STRIKE PLAINTIFF'S REQUEST FOR SUBMISSION OF DEFENDANTS' MOTION FOR PLAINTIFF TO BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER - Transaction 10486472 - Approved By: NOREVIEW : 08-02-2024:16:08:09 | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486514 - Approved By: NOREVIEW : 08-02-2024:16:13:22 | |
| 3795 - Reply... | 08/02/2024 | Extra Text: DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION FOR ENLARGEMENT OF TIME - Transaction 10486447 - Approved By: NOREVIEW : 08-02-2024:16:02:24 | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486478 - Approved By: NOREVIEW : 08-02-2024:16:08:51 | |
| 3860 - Request for Submission | 08/02/2024 | Extra Text: Defendants' Request for Submission of Their Motion to Strike Plaintiff's Request for Submission of Defendants' Motion for Plaintiff to be Held in Contempt for Violation of a Court Order - Transaction 10486496 - Approved By: NOREVIEW : 08-02-2024:16:10:17 DOCUMENT TITLE: MOTION TO STRIKE PLAINTIFF'S REQUEST FOR SUBMISSION OF DEFENDANT'S MOTION FOR PLAINTIFF TO BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 8/02/2024 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/31/2024 | Extra Text: Transaction 10480032 - Approved By: NOREVIEW : 07-31-2024:10:55:19 | |
| 1005 - Acceptance of Service | 07/31/2024 | Extra Text: Acceptance of Service - Transaction 10480025 - Approved By: NOREVIEW : 07-31-2024:10:54:14 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10476518 - Approved By: NOREVIEW : 07-30-2024:07:24:33 | |
| 1005 - Acceptance of Service | 07/30/2024 | Extra Text: STRICKEN Transaction 10478213 - Approved By: NOREVIEW : 07-30-2024:14:01:08 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10478241 - Approved By: NOREVIEW : 07-30-2024:14:05:59 | |
| 2645 - Opposition to Mtn ... | 07/30/2024 | Extra Text: Opposition to Defendants' Motion To Strike Plaintiff's Request For Submission - Transaction 10478428 - Approved By: SACORDAG : 07-30-2024:15:09:54 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10478560 - Approved By: NOREVIEW : 07-30-2024:15:10:37 | |
| 2589 - Notice of Stricken Document | 07/30/2024 | Extra Text: DOCUMENT IS MISSING AN AFFIRMATION - Transaction 10478764 - Approved By: NOREVIEW : 07-30-2024:15:55:02 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10478773 - Approved By: NOREVIEW : 07-30-2024:15:56:29 | |
| 4185 - Transcript | 07/30/2024 | Extra Text: Oral Arguments 7-16-24 - Transaction 10479182 - Approved By: NOREVIEW : 07-30-2024:19:47:09 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10479183 - Approved By: NOREVIEW : 07-30-2024:19:47:39 | |
| 2645 - Opposition to Mtn ... | 07/29/2024 | Extra Text: Opposition to Defendants' Motion for Enlargement of Time - Transaction 10476420 - Approved By: SACORDAG : 07-30-2024:07:21:45 | |
| NEF - Proof of Electronic Service | 07/29/2024 | Extra Text: Transaction 10473970 - Approved By: NOREVIEW : 07-29-2024:09:05:32 | |
| 3860 - Request for Submission | 07/29/2024 | Extra Text: Transaction 10473960 - Approved By: NOREVIEW : 07-29-2024:09:04:31 DOCUMENT TITLE: MOTION TO CONTINUE TRIAL PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 07/29/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 07/26/2024 | Extra Text: Defendants' Reply In Support of their Motion to Continue Trial - Transaction 10473478 - Approved By: NOREVIEW : 07-26-2024:21:08:12 | |
| NEF - Proof of Electronic Service | 07/26/2024 | Extra Text: Transaction 10473479 - Approved By: NOREVIEW : 07-26-2024:21:08:49 | |
| NEF - Proof of Electronic Service | 07/25/2024 | Extra Text: Transaction 10469035 - Approved By: NOREVIEW : 07-25-2024:08:55:17 | |
| 3860 - Request for Submission | 07/25/2024 | Extra Text: Defendants' Request for Submission of their Motion to Have Plaintiff Held In Contempt for Violation of a Court Order - Transaction 10469031 - Approved By: NOREVIEW : 07-25-2024:08:54:23 DOCUMENT TITLE: MOTION TO HAVE PLAINTIFF HELD IN CONTEMPT FOR VIOLATION OF COURT ORDER PARTY SUBMITTING: PATRICK GALLAGHER DATE SUBMITTED: 07/25/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/25/2024 | Extra Text: Transaction 10468992 - Approved By: NOREVIEW : 07-25-2024:08:37:56 | |
| 2610 - Notice ... | 07/25/2024 | Extra Text: Notice of Errata to Defendants' Motion to Strike Plaintiff's Request for Submission of Defendants' Motion for Plaintiff to be Held in Contempt for Violation of a Court Order - Transaction 10468989 - Approved By: NOREVIEW : 07-25-2024:08:37:15 | |
| NEF - Proof of Electronic Service | 07/24/2024 | Extra Text: Transaction 10468710 - Approved By: NOREVIEW : 07-24-2024:16:43:04 | |
| 3795 - Reply... | 07/24/2024 | Extra Text: Defendants' Reply in Support of Their Motion for Plaintiff to be held in Contempt for Violating a Court Order - Transaction 10468703 - Approved By: NOREVIEW : 07-24-2024:16:42:03 | |
| NEF - Proof of Electronic Service | 07/24/2024 | Extra Text: Transaction 10468575 - Approved By: NOREVIEW : 07-24-2024:16:15:00 | |
| 2475 - Mtn to Strike... | 07/24/2024 | Extra Text: Defendants' Motion to Strike Plaintiff's Request for Submissions of Defendants' Motion for Plaintiff to be held in Contempt for Violation of a Court Order - Transaction 10468569 - Approved By: NOREVIEW : 07-24-2024:16:13:59 | |
| 3860 - Request for Submission | 07/23/2024 | Extra Text: Transaction 10464763 - Approved By: NOREVIEW : 07-23-2024:11:45:34 DOCUMENT TITLE: Motion for Plaintiff to Be Held in Contempt for Violating a Court Order PARTY SUBMITTING: R. WILLIAMSON, ESQ DATE SUBMITTED: 07/23/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10464320 - Approved By: NOREVIEW : 07-23-2024:10:42:44 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10464788 - Approved By: NOREVIEW : 07-23-2024:11:49:12 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10464315 - Approved By: NOREVIEW : 07-23-2024:10:42:05 | |
| 4065 - Subpoena Duces Tecum | 07/23/2024 | Extra Text: Richard Hill, Esq. 07/02/2024 - Transaction 10464305 - Approved By: NOREVIEW : 07-23-2024:10:40:49 | |
| 4055 - Subpoena | 07/23/2024 | Extra Text: Richard Hill, Esq. 07/02/2024 - Transaction 10464294 - Approved By: NOREVIEW : 07-23-2024:10:39:44 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10463650 - Approved By: NOREVIEW : 07-23-2024:07:34:29 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10463649 - Approved By: NOREVIEW : 07-23-2024:07:33:49 | |
| 1520 - Declaration | 07/22/2024 | Extra Text: OF OBJECTION(S) - Transaction 10461794 - Approved By: NOREVIEW : 07-22-2024:10:58:01 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10460964 - Approved By: NOREVIEW : 07-22-2024:07:45:40 | |
| 2165 - Mtn for Protective Ord | 07/22/2024 | Extra Text: Defendants' Motion for Protective Order Pursuant to NRCP 45(a)(4)(B)(ii) regarding Clausen & Company - Transaction 10463520 - Approved By: NOREVIEW : 07-22-2024:17:06:21 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10463523 - Approved By: NOREVIEW : 07-22-2024:17:06:59 | |
| 2165 - Mtn for Protective Ord | 07/22/2024 | Extra Text: Defendants' Motion for Protective Order Pursuant to NRCP 45(a)(4)(B)(ii) regarding Curtis Orgill, CPA - Transaction 10463527 - Approved By: NOREVIEW : 07-22-2024:17:09:33 | |
| 2630 - Objection to ... | 07/22/2024 | Extra Text: Objection to Plaintiff's Notice of Subpoena Duces Tecum to Clausen & Company - Transaction 10463497 - Approved By: SACORDAG : 07-23-2024:07:33:54 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10461795 - Approved By: NOREVIEW : 07-22-2024:10:58:40 | |
| 2630 - Objection to ... | 07/22/2024 | Extra Text: Objection to Plaintiff's Notice of Subpoena Duces Tecum to Curtis Orgill, CPA - Transaction 10463488 - Approved By: SACORDAG : 07-23-2024:07:33:10 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10463528 - Approved By: NOREVIEW : 07-22-2024:17:10:09 | |
| 2645 - Opposition to Mtn ... | 07/19/2024 | Extra Text: Opposition to Defendants' Motion to Continue Trial - Transaction 10460677 - Approved By: SACORDAG : 07-22-2024:07:44:52 | |
| NEF - Proof of Electronic Service | 07/17/2024 | Extra Text: Transaction 10456132 - Approved By: NOREVIEW : 07-17-2024:18:06:42 | |
| 2075 - Mtn for Extension of Time | 07/17/2024 | Extra Text: Defendants' Motion for Enlargement of Time - Transaction 10456129 - Approved By: NOREVIEW : 07-17-2024:18:05:55 | |
| NEF - Proof of Electronic Service | 07/17/2024 | Extra Text: Transaction 10454490 - Approved By: NOREVIEW : 07-17-2024:11:42:50 | |
| MIN - ***Minutes | 07/17/2024 | Extra Text: 07/16/2024 - ORAL ARGUMENTS - Transaction 10454475 - Approved By: NOREVIEW : 07-17-2024:11:41:43 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450390 - Approved By: NOREVIEW : 07-15-2024:17:54:07 | |
| 2610 - Notice ... | 07/15/2024 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM TO CUSTODIAN OF RECORDS FOR AVANSINO, MELARKEY, KNOBEL, MULLIGAN & McKENZIE - Transaction 10450389 - Approved By: NOREVIEW : 07-15-2024:17:53:27 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450384 - Approved By: NOREVIEW : 07-15-2024:17:42:17 | |
| 2610 - Notice ... | 07/15/2024 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM TO CUSTODIAN OF RECORD FOR CLAUSEN & CO. - Transaction 10450383 - Approved By: NOREVIEW : 07-15-2024:17:41:38 | |
| 2610 - Notice ... | 07/15/2024 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM TO CURTIS ORGILL, CPA - Transaction 10450375 - Approved By: NOREVIEW : 07-15-2024:17:32:28 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450376 - Approved By: NOREVIEW : 07-15-2024:17:33:06 | |
| 2650 - Opposition to ... | 07/15/2024 | Extra Text: OPPOSITION TO DEFENDANTS' MOTION FOR CONTEMPT - Transaction 10450192 - Approved By: CSULEZIC : 07-15-2024:16:54:14 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450262 - Approved By: NOREVIEW : 07-15-2024:16:55:05 | |
| NEF - Proof of Electronic Service | 07/12/2024 | Extra Text: Transaction 10447250 - Approved By: NOREVIEW : 07-12-2024:16:41:43 | |
| 2610 - Notice ... | 07/12/2024 | Extra Text: Notice of Subpoena Duces Tecum to Custodian of Records for Clausen & Company - Transaction 10447248 - Approved By: NOREVIEW : 07-12-2024:16:41:04 | |
| NEF - Proof of Electronic Service | 07/08/2024 | Extra Text: Transaction 10436768 - Approved By: NOREVIEW : 07-08-2024:16:01:05 | |
| 3366 - Ord Vacating | 07/08/2024 | Extra Text: MINUTE ORDER VACATING ORAL ARGUMENT AND RESCHEDULING - Transaction 10436752 - Approved By: NOREVIEW : 07-08-2024:15:59:35 | |
| 2280 - Mtn to Continue | 07/05/2024 | Extra Text: Defendants' Motion to Continue Trial Date - Transaction 10433659 - Approved By: NOREVIEW : 07-05-2024:16:17:27 | |
| NEF - Proof of Electronic Service | 07/05/2024 | Extra Text: Transaction 10433662 - Approved By: NOREVIEW : 07-05-2024:16:18:55 | |
| NEF - Proof of Electronic Service | 07/01/2024 | Extra Text: Transaction 10423929 - Approved By: NOREVIEW : 07-01-2024:07:49:27 | |
| NEF - Proof of Electronic Service | 07/01/2024 | Extra Text: Transaction 10425027 - Approved By: NOREVIEW : 07-01-2024:12:38:00 | |
| 2589 - Notice of Stricken Document | 07/01/2024 | Extra Text: DOCUMENT IS FILED INTO THE WRONG CASE - Transaction 10425022 - Approved By: NOREVIEW : 07-01-2024:12:37:13 | |
| NEF - Proof of Electronic Service | 07/01/2024 | Extra Text: Transaction 10424703 - Approved By: NOREVIEW : 07-01-2024:11:22:59 | |
| 1067 - Affidavit/Declaration of Service | 07/01/2024 | Extra Text: STRICKEN Transaction 10424699 - Approved By: NOREVIEW : 07-01-2024:11:20:00 | |
| 2490 - Motion ... | 06/28/2024 | Extra Text: Defendants' Motion for Plaintiff to be held in Contempt for Violation of Court Order - Transaction 10423757 - Approved By: SACORDAG : 07-01-2024:07:48:33 | |
| 2610 - Notice ... | 06/28/2024 | Extra Text: Notice of Intent to Issue Subpoena Duces Tecum to Richard G. Hill, Esq. - Transaction 10423230 - Approved By: NOREVIEW : 06-28-2024:14:22:58 | |
| NEF - Proof of Electronic Service | 06/28/2024 | Extra Text: Transaction 10423234 - Approved By: NOREVIEW : 06-28-2024:14:23:41 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10392257 - Approved By: NOREVIEW : 06-12-2024:11:18:44 | |
| 3860 - Request for Submission | 06/12/2024 | Extra Text: Transaction 10392247 - Approved By: NOREVIEW : 06-12-2024:11:17:48 DOCUMENT TITLE: Motion to Exceed Page Limit on their Opposition to Plaintiff's Motion for Partial Summary Judgment PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 06/12/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10392209 - Approved By: NOREVIEW : 06-12-2024:11:06:55 | |
| 3795 - Reply... | 06/12/2024 | Extra Text: Defendants' Reply in Support of their Motion for Leave to Exceed Page Limit on their Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10392207 - Approved By: NOREVIEW : 06-12-2024:11:06:03 | |
| 2645 - Opposition to Mtn ... | 06/05/2024 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR OPPOSITION TO PLAINTIFF’S PARTIAL MOTION FOR SUMMARY JUDGMENT - Transaction 10380079 - Approved By: SACORDAG : 06-05-2024:16:16:00 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10378577 - Approved By: NOREVIEW : 06-05-2024:12:07:09 | |
| 2540 - Notice of Entry of Ord | 06/05/2024 | Extra Text: Notice of Entry of Order Affirming Recommendation for Order - Transaction 10378573 - Approved By: NOREVIEW : 06-05-2024:12:06:14 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10378432 - Approved By: NOREVIEW : 06-05-2024:11:38:19 | |
| 2690 - Ord Affirming Master Recommend | 06/05/2024 | Extra Text: Transaction 10378426 - Approved By: NOREVIEW : 06-05-2024:11:37:37 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10380104 - Approved By: NOREVIEW : 06-05-2024:16:16:37 | |
| 3242 - Ord Setting Hearing | 06/03/2024 | Extra Text: Transaction 10372855 - Approved By: NOREVIEW : 06-03-2024:15:49:19 | |
| NEF - Proof of Electronic Service | 06/03/2024 | Extra Text: Transaction 10372861 - Approved By: NOREVIEW : 06-03-2024:15:50:00 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362436 - Approved By: NOREVIEW : 05-30-2024:11:21:54 | |
| 3870 - Request | 05/30/2024 | Extra Text: Defendants' Request for Oral Argument Pursuant to WDCR 12(5) on Plaintiff's Motion for Partial Summary Judgment - Transaction 10362418 - Approved By: NOREVIEW : 05-30-2024:11:20:06 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362457 - Approved By: NOREVIEW : 05-30-2024:11:24:12 | |
| 3860 - Request for Submission | 05/30/2024 | Extra Text: Transaction 10362450 - Approved By: NOREVIEW : 05-30-2024:11:23:18 DOCUMENT TITLE: REQUEST FOR ORAL ARGUMENT PARTY SUBMITTING: J. GALLAGHER, ESQ DATE SUBMITTED: 05/30/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362308 - Approved By: NOREVIEW : 05-30-2024:11:00:43 | |
| 1650 - Errata... | 05/30/2024 | Extra Text: Notice of Errata to Defendants' Opposition to Plaintiff's Motion for Partial Summary Judgment Regarding Exhibit 17 - Transaction 10362296 - Approved By: NOREVIEW : 05-30-2024:10:59:30 | |
| 3860 - Request for Submission | 05/29/2024 | Extra Text: Transaction 10361001 - Approved By: NOREVIEW : 05-29-2024:16:16:09 DOCUMENT TITLE: PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON MAY 8, 2024 PARTY SUBMITTING: RICHARD WILLIAMSON ESQ DATE SUBMITTED: 5-29-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 05/29/2024 | Extra Text: REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 10360991 - Approved By: NOREVIEW : 05-29-2024:16:15:45 | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10361021 - Approved By: NOREVIEW : 05-29-2024:16:18:30 | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10361019 - Approved By: NOREVIEW : 05-29-2024:16:18:22 | |
| NEF - Proof of Electronic Service | 05/23/2024 | Extra Text: Transaction 10350415 - Approved By: NOREVIEW : 05-23-2024:07:52:30 | |
| NEF - Proof of Electronic Service | 05/23/2024 | Extra Text: Transaction 10350429 - Approved By: NOREVIEW : 05-23-2024:07:59:34 | |
| 2490 - Motion ... | 05/22/2024 | Extra Text: Defendants' Motion to Exceed Page Limit to their Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10350196 - Approved By: SACORDAG : 05-23-2024:07:51:40 | |
| 2645 - Opposition to Mtn ... | 05/22/2024 | Extra Text: Defendants Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10350255 - Approved By: SACORDAG : 05-23-2024:07:58:07 | |
| NEF - Proof of Electronic Service | 05/08/2024 | Extra Text: Transaction 10322755 - Approved By: NOREVIEW : 05-08-2024:15:56:17 | |
| PAYRC - **Payment Receipted | 05/08/2024 | Extra Text: A Payment of $200.00 was made on receipt DCDC743330. | |
| $2160 - $Mtn Partial Sum Judgment | 05/08/2024 | Extra Text: DFX: EXHIBITS FILED OUT OF ORDER - Transaction 10322688 - Approved By: SACORDAG : 05-08-2024:15:54:22 | |
| NEF - Proof of Electronic Service | 05/01/2024 | Extra Text: Transaction 10308741 - Approved By: NOREVIEW : 05-01-2024:14:55:16 | |
| 3860 - Request for Submission | 05/01/2024 | Extra Text: Transaction 10308735 - Approved By: NOREVIEW : 05-01-2024:14:54:29 DOCUMENT TITLE: Plaintiff's Objection and and Defendants' Response to Recommendation for Order PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 05/01/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/01/2024 | Extra Text: Transaction 10308725 - Approved By: NOREVIEW : 05-01-2024:14:51:47 | |
| 3880 - Response... | 05/01/2024 | Extra Text: Defendants' Response to Plaintiff's Limited Objection to Recommendation for Order - Transaction 10308651 - Approved By: SACORDAG : 05-01-2024:14:50:53 | |
| 2630 - Objection to ... | 04/24/2024 | Extra Text: DFX: EXHIBITS 1 & 2 SET AT HIGHER SECURITY LEVEL BY FILER PLAINTIFF’S LIMITED OBJECTION TO RECOMMENDATION FOR ORDER - Transaction 10295883 - Approved By: SACORDAG : 04-24-2024:16:22:26 | |
| NEF - Proof of Electronic Service | 04/24/2024 | Extra Text: Transaction 10295972 - Approved By: NOREVIEW : 04-24-2024:16:23:42 | |
| 2540 - Notice of Entry of Ord | 04/16/2024 | Extra Text: STRICKEN Transaction 10277035 - Approved By: NOREVIEW : 04-16-2024:10:13:51 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277620 - Approved By: NOREVIEW : 04-16-2024:12:17:28 | |
| 2589 - Notice of Stricken Document | 04/16/2024 | Extra Text: DOCUMENT IS FILED INTO THE WRONG CASE - Transaction 10277601 - Approved By: NOREVIEW : 04-16-2024:12:16:01 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277041 - Approved By: NOREVIEW : 04-16-2024:10:14:41 | |
| 1945 - Master's Recommendation/Ord | 04/10/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10265698 - Approved By: NOREVIEW : 04-10-2024:10:42:16 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10265736 - Approved By: NOREVIEW : 04-10-2024:10:46:29 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10266155 - Approved By: NOREVIEW : 04-10-2024:11:30:47 | |
| 2540 - Notice of Entry of Ord | 04/10/2024 | Extra Text: Notice of Entry of Recommendation for Order - Transaction 10266135 - Approved By: NOREVIEW : 04-10-2024:11:28:38 | |
| 3370 - Order ... | 03/20/2024 | Extra Text: ORDER GRANTING STIPULATION FILED FEBRUARY 7, 2024 - Transaction 10228432 - Approved By: NOREVIEW : 03-20-2024:09:07:35 | |
| NEF - Proof of Electronic Service | 03/20/2024 | Extra Text: Transaction 10228441 - Approved By: NOREVIEW : 03-20-2024:09:10:52 | |
| 3860 - Request for Submission | 03/19/2024 | Extra Text: of Proposed Order - Transaction 10227301 - Approved By: NOREVIEW : 03-19-2024:15:01:03 DOCUMENT TITLE: STIPULATION PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 03/19/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/19/2024 | Extra Text: Transaction 10227311 - Approved By: NOREVIEW : 03-19-2024:15:03:51 | |
| 3370 - Order ... | 03/13/2024 | Extra Text: ORDER REFERRING MOTIONS TO THE DISCOVERY COMMISSIONER - Transaction 10214088 - Approved By: NOREVIEW : 03-13-2024:08:05:00 | |
| NEF - Proof of Electronic Service | 03/13/2024 | Extra Text: Transaction 10214093 - Approved By: NOREVIEW : 03-13-2024:08:06:15 | |
| 3860 - Request for Submission | 03/11/2024 | Extra Text: of Motion for Leave to Exceed Page Limit on Reply in Support of Motion to Compel and for Sanctions - Transaction 10209068 - Approved By: NOREVIEW : 03-11-2024:10:19:35 DOCUMENT TITLE: MOTION TO COMPEL AND FOR SANCTIONS PARTY SUBMITTING: JOHN GALLAGHER ESQ. DATE SUBMITTED: 03/11/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/11/2024 | Extra Text: Transaction 10209074 - Approved By: NOREVIEW : 03-11-2024:10:20:40 | |
| 3795 - Reply... | 02/16/2024 | Extra Text: Defendants' Reply in Support of their Motion to Compel and for Sanctions - Transaction 10166825 - Approved By: NOREVIEW : 02-16-2024:15:39:25 | |
| 3975 - Statement ... | 02/16/2024 | Extra Text: Settlement Regarding Stipulation Filed on February 7, 2024 - Transaction 10167145 - Approved By: NOREVIEW : 02-16-2024:16:51:38 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166848 - Approved By: NOREVIEW : 02-16-2024:15:45:02 | |
| 2490 - Motion ... | 02/16/2024 | Extra Text: Defendants' Motion for Leave to Exceed Page Limit on Reply ISO Motion to Compel and for Sanctions - Transaction 10166805 - Approved By: MSALAZAR : 02-16-2024:15:44:15 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166839 - Approved By: NOREVIEW : 02-16-2024:15:42:28 | |
| 3860 - Request for Submission | 02/16/2024 | Extra Text: Request for Submission of Defendants' Motion to Compel and for Sanctions - Transaction 10166837 - Approved By: NOREVIEW : 02-16-2024:15:41:51 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 02/16/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10167156 - Approved By: NOREVIEW : 02-16-2024:16:52:32 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166830 - Approved By: NOREVIEW : 02-16-2024:15:40:21 | |
| NEF - Proof of Electronic Service | 02/08/2024 | Extra Text: Transaction 10149179 - Approved By: NOREVIEW : 02-08-2024:13:21:40 | |
| 3915 - Scheduling Order | 02/08/2024 | Extra Text: ADDENDUM TO SCHEDULING ORDER - Transaction 10149169 - Approved By: NOREVIEW : 02-08-2024:13:20:45 | |
| NEF - Proof of Electronic Service | 02/07/2024 | Extra Text: Transaction 10147598 - Approved By: NOREVIEW : 02-07-2024:18:19:44 | |
| 4050 - Stipulation ... | 02/07/2024 | Extra Text: Transaction 10147596 - Approved By: NOREVIEW : 02-07-2024:18:18:46 | |
| NEF - Proof of Electronic Service | 02/07/2024 | Extra Text: Transaction 10145100 - Approved By: NOREVIEW : 02-07-2024:08:36:28 | |
| 2645 - Opposition to Mtn ... | 02/06/2024 | Extra Text: Opposition to Motion to Compel - Transaction 10144866 - Approved By: MSALAZAR : 02-07-2024:08:35:35 | |
| 3860 - Request for Submission | 01/29/2024 | Extra Text: of Stipulated Protective Order - Transaction 10126167 - Approved By: NOREVIEW : 01-29-2024:10:10:52 DOCUMENT TITLE: STIPULATED PROTECTIVE ORDER PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 01/29/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| MIN - ***Minutes | 01/29/2024 | Extra Text: 01/26/2024 - CASE MANAGEMENT CONFERENCE - Transaction 10127594 - Approved By: NOREVIEW : 01-29-2024:14:34:34 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127485 - Approved By: NOREVIEW : 01-29-2024:14:12:55 | |
| 3370 - Order ... | 01/29/2024 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10127481 - Approved By: NOREVIEW : 01-29-2024:14:12:18 | |
| 4050 - Stipulation ... | 01/29/2024 | Extra Text: Stipulated Protective Order - Transaction 10126125 - Approved By: NOREVIEW : 01-29-2024:10:02:42 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10126131 - Approved By: NOREVIEW : 01-29-2024:10:03:39 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127596 - Approved By: NOREVIEW : 01-29-2024:14:35:14 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10126174 - Approved By: NOREVIEW : 01-29-2024:10:11:48 | |
| 3370 - Order ... | 01/29/2024 | Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 10127342 - Approved By: NOREVIEW : 01-29-2024:13:48:02 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127365 - Approved By: NOREVIEW : 01-29-2024:13:50:08 | |
| NEF - Proof of Electronic Service | 01/23/2024 | Extra Text: Transaction 10115078 - Approved By: NOREVIEW : 01-23-2024:12:16:36 | |
| 2270 - Mtn to Compel... | 01/23/2024 | Extra Text: Defendants' Motion to Compel and for Sanctions - Transaction 10115070 - Approved By: NOREVIEW : 01-23-2024:12:11:47 | |
| NEF - Proof of Electronic Service | 01/11/2024 | Extra Text: Transaction 10094424 - Approved By: NOREVIEW : 01-11-2024:15:59:00 | |
| 3242 - Ord Setting Hearing | 01/11/2024 | Extra Text: Transaction 10094420 - Approved By: NOREVIEW : 01-11-2024:15:58:21 | |
| NEF - Proof of Electronic Service | 12/20/2023 | Extra Text: Transaction 10057838 - Approved By: NOREVIEW : 12-20-2023:10:21:56 | |
| 3370 - Order ... | 12/20/2023 | Extra Text: ORDER FOR NRCP 16 CONFERENCE - Transaction 10057834 - Approved By: NOREVIEW : 12-20-2023:10:21:16 | |
| NEF - Proof of Electronic Service | 10/19/2023 | Extra Text: Transaction 9951748 - Approved By: NOREVIEW : 10-19-2023:15:49:12 | |
| 3860 - Request for Submission | 10/19/2023 | Extra Text: Transaction 9951759 - Approved By: NOREVIEW : 10-19-2023:15:49:58 DOCUMENT TITLE: MOTION FOR ORDER PARTY SUBMITTING: SAMANTHA REVIGLIO DATE SUBMITTED: 10/19/2023 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 10/19/2023 | Extra Text: Transaction 9951766 - Approved By: NOREVIEW : 10-19-2023:15:50:53 | |
| 3795 - Reply... | 10/19/2023 | Extra Text: Transaction 9951742 - Approved By: NOREVIEW : 10-19-2023:15:46:29 | |
| 2645 - Opposition to Mtn ... | 10/12/2023 | Extra Text: DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR ORDER DIRECTING DEFENDANTS TO HOLD FUNDS AND NOTES OR ALTERNATIVELY, DIRECTING DEFENDANTS TO DEPOSIT FUNDS AND NOTES INTO COURT - Transaction 9939023 - Approved By: CSULEZIC : 10-12-2023:16:41:17 | |
| NEF - Proof of Electronic Service | 10/12/2023 | Extra Text: Transaction 9939049 - Approved By: NOREVIEW : 10-12-2023:16:43:25 | |
| NEF - Proof of Electronic Service | 09/28/2023 | Extra Text: Transaction 9913821 - Approved By: NOREVIEW : 09-28-2023:15:13:33 | |
| 2490 - Motion ... | 09/28/2023 | Extra Text: MOTION FOR ORDER DIRECTING DEFENDANTS TO HOLD FUNDS AND NOTES OR, ALTERNATIVELY, DIRECTING DEFENDANTS TO DEPOSIT FUNDS AND NOTES INTO COURT - Transaction 9913664 - Approved By: YVILORIA : 09-28-2023:15:10:29 | |
| NEF - Proof of Electronic Service | 08/09/2023 | Extra Text: Transaction 9822378 - Approved By: NOREVIEW : 08-09-2023:16:56:00 | |
| 3915 - Scheduling Order | 08/09/2023 | Extra Text: Transaction 9822371 - Approved By: NOREVIEW : 08-09-2023:16:55:10 | |
| NEF - Proof of Electronic Service | 08/08/2023 | Extra Text: Transaction 9819321 - Approved By: NOREVIEW : 08-08-2023:15:37:15 | |
| 1320 - Case Conference Report | 08/08/2023 | Extra Text: Plaintiff's Case Conference Report - Transaction 9819297 - Approved By: NOREVIEW : 08-08-2023:15:36:06 | |
| NEF - Proof of Electronic Service | 08/04/2023 | Extra Text: Transaction 9814762 - Approved By: NOREVIEW : 08-04-2023:15:58:08 | |
| 1320 - Case Conference Report | 08/04/2023 | Extra Text: Defendants' Case Conference Report - Transaction 9814749 - Approved By: NOREVIEW : 08-04-2023:15:57:27 | |
| NEF - Proof of Electronic Service | 06/23/2023 | Extra Text: Transaction 9739195 - Approved By: NOREVIEW : 06-23-2023:15:25:41 | |
| 1250 - Application for Setting | 06/23/2023 | Extra Text: TRIAL SETTING - Transaction 9739189 - Approved By: NOREVIEW : 06-23-2023:15:24:56 | |
| 3696 - Pre-Trial Order | 05/04/2023 | Extra Text: Transaction 9650866 - Approved By: NOREVIEW : 05-04-2023:15:37:16 | |
| NEF - Proof of Electronic Service | 05/04/2023 | Extra Text: Transaction 9650874 - Approved By: NOREVIEW : 05-04-2023:15:38:08 | |
| NEF - Proof of Electronic Service | 04/28/2023 | Extra Text: Transaction 9639248 - Approved By: NOREVIEW : 04-28-2023:10:11:08 | |
| A120 - Exemption from Arbitration | 04/28/2023 | Extra Text: Transaction 9639238 - Approved By: NOREVIEW : 04-28-2023:10:10:27 | |
| 1145 - Answer to Counterclaim-Civil | 04/19/2023 | Extra Text: Transaction 9621587 - Approved By: MSALAZAR : 04-19-2023:12:26:38 | |
| NEF - Proof of Electronic Service | 04/19/2023 | Extra Text: Transaction 9621753 - Approved By: NOREVIEW : 04-19-2023:12:27:19 | |
| 1137 - Answer and Counterclaim | 03/30/2023 | Extra Text: Answer and Counterclaim - Transaction 9587055 - Approved By: MSALAZAR : 03-30-2023:14:42:54 | |
| NEF - Proof of Electronic Service | 03/30/2023 | Extra Text: Transaction 9587083 - Approved By: NOREVIEW : 03-30-2023:14:45:04 | |
| NEF - Proof of Electronic Service | 03/16/2023 | Extra Text: Transaction 9562710 - Approved By: NOREVIEW : 03-16-2023:10:25:33 | |
| 2540 - Notice of Entry of Ord | 03/16/2023 | Extra Text: Transaction 9562704 - Approved By: NOREVIEW : 03-16-2023:10:24:53 | |
| 2840 - Ord Denying ... | 03/15/2023 | Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) - Transaction 9561683 - Approved By: NOREVIEW : 03-15-2023:15:28:49 | |
| NEF - Proof of Electronic Service | 03/15/2023 | Extra Text: Transaction 9561685 - Approved By: NOREVIEW : 03-15-2023:15:29:17 | |
| 3795 - Reply... | 02/03/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION TO DISMISS - Transaction 9492543 - Approved By: NOREVIEW : 02-03-2023:15:47:34 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492545 - Approved By: NOREVIEW : 02-03-2023:15:50:13 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492554 - Approved By: NOREVIEW : 02-03-2023:15:50:53 | |
| 3795 - Reply... | 02/03/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO SEAL - Transaction 9492562 - Approved By: NOREVIEW : 02-03-2023:15:51:43 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492565 - Approved By: NOREVIEW : 02-03-2023:15:52:24 | |
| 3860 - Request for Submission | 02/03/2023 | Extra Text: DEFENDANTS’ REQUEST FOR SUBMISSION OF THEIR MOTION TO SEAL - Transaction 9492571 - Approved By: NOREVIEW : 02-03-2023:15:53:05 DOCUMENT TITLE: MOTION TO SEAL PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 2-3-23 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492574 - Approved By: NOREVIEW : 02-03-2023:15:53:30 | |
| 3860 - Request for Submission | 02/03/2023 | Extra Text: DEFENDANTS’ REQUEST FOR SUBMISSION OF THEIR MOTION TO DISMISS - Transaction 9492549 - Approved By: NOREVIEW : 02-03-2023:15:50:13 DOCUMENT TITLE: MOTION TO DISMISS PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 2-3-23 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 2645 - Opposition to Mtn ... | 01/27/2023 | Extra Text: Transaction 9480242 - Approved By: MSALAZAR : 01-27-2023:16:26:12 | |
| 2645 - Opposition to Mtn ... | 01/27/2023 | Extra Text: Transaction 9480242 - Approved By: MSALAZAR : 01-27-2023:16:26:12 | |
| NEF - Proof of Electronic Service | 01/27/2023 | Extra Text: Transaction 9480289 - Approved By: NOREVIEW : 01-27-2023:16:26:48 | |
| NEF - Proof of Electronic Service | 01/13/2023 | Extra Text: Transaction 9456961 - Approved By: NOREVIEW : 01-13-2023:16:57:08 | |
| 2315 - Mtn to Dismiss ... | 01/13/2023 | Extra Text: DFX: LEVEL 5 SECURITY SET BY FILER - DEFENDANTS' MOTION TO DISMISS - Transaction 9456919 - Approved By: YVILORIA : 01-13-2023:16:56:27 | |
| NEF - Proof of Electronic Service | 01/13/2023 | Extra Text: Transaction 9456891 - Approved By: NOREVIEW : 01-13-2023:16:33:40 | |
| 2488 - Motion to Seal Document | 01/13/2023 | Extra Text: Defendants' Motion for Leave to File Under Seal - Transaction 9456888 - Approved By: NOREVIEW : 01-13-2023:16:33:12 | |
| NEF - Proof of Electronic Service | 12/02/2022 | Extra Text: Transaction 9390379 - Approved By: NOREVIEW : 12-02-2022:15:24:06 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: CALIFORNIA SOUTHWEST INVESTMENTS, LLC - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: SOUTHWEST INVESTMENTS LLC - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: ERIC DENTON, AS TRUSTEE - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $1560 - $Def 1st Appearance - CV | 12/02/2022 | Extra Text: ERIC DENTON - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| 2520 - Notice of Appearance | 12/02/2022 | Extra Text: JOHN GALLARD, PATRICK GALLAGHERNotice of Appearance - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| PAYRC - **Payment Receipted | 12/02/2022 | Extra Text: A Payment of $298.00 was made on receipt DCDC706313. | |
| 3975 - Statement ... | 10/31/2022 | Extra Text: Plaintiff's NRCP 7.1 Disclosure Statement - Transaction 9338618 - Approved By: NOREVIEW : 10-31-2022:16:34:17 | |
| NEF - Proof of Electronic Service | 10/31/2022 | Extra Text: Transaction 9338620 - Approved By: NOREVIEW : 10-31-2022:16:34:50 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| PAYRC - **Payment Receipted | 10/27/2022 | Extra Text: A Payment of $255.00 was made on receipt DCDC704032. | |
| $1425 - $Complaint - Civil | 10/27/2022 | Extra Text: Transaction 9334361 - Approved By: YVILORIA : 10-27-2022:12:34:35 | |
| NEF - Proof of Electronic Service | 10/27/2022 | Extra Text: Transaction 9335290 - Approved By: NOREVIEW : 10-27-2022:15:46:40 | |