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 307 |
Filed: 3/27/2019, Entered: None |
Order |
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 Request |
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| 286 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Status report |
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STATUS REPORT Regarding Settlement Negotiations by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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 285 |
Filed: 4/4/2017, Entered: 4/4/2017 |
transcript |
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TRANSCRIPT of Proceedings, [284] Motion Hearing, held on 3/27/2017, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Any Redaction Request is due by 4/25/2017. Redacted Transcript Deadline is set for 5/5/2017. Release of the Transcript Restriction is set for 7/3/2017. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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| 283 |
Filed: 3/29/2017, Entered: 3/29/2017 |
Order on Motion To Quash |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/29/2017. In light of [282] Notice of Anticipated Settlement and [251] Notice of Voluntary Dismissal with Prejudice, IT IS ORDERED that [221] SEALED MOTION to Quash Subpoena, [239] MOTION to Vacate [36] Order on Motion to Compel, 101 Order on Motion to Compel, Order on Motion to Quash, [243] MOTION for Sanctions re Discovery, [248] SEALED MOTION for Sanctions re Discovery, [256] MOTION to Vacate [188] Order are denied without prejudice. Upon settlement, the parties should notify the Court of which if any of the motions they seek to have reconsidered. IT IS FURTHER ORDERED that the parties shall submit, within thirty days, settlement documents or a status report. (Copies have been distributed pursuant to the NEF - BEL)
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| 282 |
Filed: 3/29/2017, Entered: 3/29/2017 |
Notice - Other |
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NOTICE of Anticipated Settlement by NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 284 |
Filed: 3/27/2017, Entered: 3/29/2017 |
Motion Hearing |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 3/27/2017 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Dennis Hranitzky, Esq., Nikki Baker, Esq.;; Def Counsel: Emily Anderson, Esq., Dennis Campbell, Esq., Kent Woods, Esq.; Jason Wiley, Esq.;; Court Reporter/Recorder: Patty Ganci; Time of Hearing: 2:42PM - 3:35PM; Courtroom: 7D. The Court makes preliminary statements and hears representation of counsel regarding the status of the settlement in this case. The parties indicate that a settlement is pending finalization. For the reasons stated on the record at the hearing and given the impending settlement of the case, IT IS ORDERED that Defendant's [256] Motion to Vacate Orders is DENIED without prejudice.IT IS FURTHER ORDERED that Plaintiff's [243] Motion for Sanctions re discovery and Plaintiff's [248] Sealed Motion for Sanctions are DENIED without prejudice. IT IS FURTHER ORDERED that Defendant Fonseca's [221] Renewed Motion To Quash is DENIED without prejudice as moot given the impending settlement and Plaintiff's representation that it is no longer pursuing discovery in this case. (Copies have been distributed pursuant to the NEF - CVL)
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| 281 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/17/2017. At the request and agreement of the parties, IT IS ORDERED that the hearing set for March 20, 2017 is vacated and RESET to March 27, 2017 at 2:00 PM in LV Courtroom 7D before Judge Richard F. Boulware, II. The hearing will address:[221] SEALED MOTION to Quash Subpoena, [239] MOTION to Vacate [36] Order on Motion to Compel, [101] Order on Motion to Compel, Order on Motion to Quash, [243] MOTION for Sanctions re Discovery, [248] SEALED MOTION for Sanctions re Discovery, [256] MOTION to Vacate [188] Order.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 280 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/9/2017. At the request and agreement of the parties, IT IS ORDERED that the hearing set for March 16, 2017 is vacated and RESET to March 20, 2017 at 4:00 PM in LV Courtroom 7D before Judge Richard F. Boulware, II. The hearing will address: [221} SEALED MOTION to Quash Subpoena, [239] MOTION to Vacate [36] Order on Motion to Compel, [101] Order on Motion to Compel, Order on Motion to Quash, [243] MOTION for Sanctions re Discovery, [248] SEALED MOTION for Sanctions re Discovery, [256] MOTION to Vacate [188] Order. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 279 |
Filed: 2/21/2017, Entered: 2/21/2017 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 2/21/2017. IT IS ORDERED that a hearing is set for March 16, 2017 at 3:00 PM in LV Courtroom 7D before Judge Richard F. Boulware, II. The hearing will address: [221]SEALED MOTION to Quash Subpoena, [239] MOTION to Vacate [36] Order on Motion to Compel, [101] Order on Motion to Compel, Order on Motion to Quash, [243] MOTION for Sanctions re Discovery, [248] SEALED MOTION for Sanctions re Discovery, [256] MOTION to Vacate [188] Order. A hearing is set March 16, 2017. Counsel for the parties are ordered to appear at this hearing. Failure to appear at the scheduled hearing time may result in the imposition of sanctions, including but not limited to monetary sanctions, granting of the opposing party's motion or case-dispositive sanctions. Each party shall have three days to notify the Courtroom Administrator by email at blanca_lenzi@nvd.uscourts.gov if unable to attend and propose an alternative hearing time after consulting with opposing counsel. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 278 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Status report |
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STATUS REPORT re Pending Motions by Plaintiff NML Capital, Ltd.. (Ellis, Emily)
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Request |
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| 277 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Notice of Association of Counsel |
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NOTICE of Association of Counsel by Nikki L. Baker on behalf of Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 276 |
Filed: 8/24/2016, Entered: 8/24/2016 |
Order on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 8/24/2016. IT IS ORDERED that the Motion to Stay [204] is DENIED as moot given the dismissal of the appeal in the Ninth Circuit. IT IS FURTHER ORDERED that the Stipulation for Extension [240] is GRANTED. IT IS FURTHER ORDERED that the Stipulation [257] is GRANTED. IT IS FURTHER ORDERED that, for the reasons stated in the motions, the Motions to Seal [246] and [271] are GRANTED. IT IS FURTHER ORDERED that the Motion to Set a Briefing Schedule [263] is GRANTED. Val de Loire shall file its Motion to Vacate and supporting memorandum by September 7, 2016; the response shall be filed by September 21, 2016; and reply shall be filed by September 28, 2016. (Copies have been distributed pursuant to the NEF - BEL)
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| 275 |
Filed: 8/15/2016, Entered: 8/15/2016 |
Reply |
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REPLY to Response to [243] Motion for Sanctions re Discovery, filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 274 |
Filed: 8/15/2016, Entered: 8/15/2016 |
Notice: Attorney Action Required |
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NOTICE of Non COMPLIANCE with Local Rules IC 2-2 and Attorney Action Required to [273] Reply: ERROR: Documents was not filed pursuant to LR IC 2-2(d). CORRECTION: Attorney Kirk B. Lenhard advised to refile document [273] and properly link newly filed Reply to [265] RESPONSE to [243] Motion for Sanctions re Discovery, in accordance with Local Rule IC 2-2(d). (no image attached)(RFJ)
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| 273 |
Filed: 8/12/2016, Entered: 8/12/2016 |
Reply |
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ERROR: Document not filed pursuant to LR IC 2-2(d) by attorney. CORRECTION: Attorney advised to refile documents pursuant to LR IC 2-2(d). REPLY to Response to [271] Motion to Seal; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk) Modified on 8/15/2016 (RFJ).
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Request |
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| 271 |
Filed: 8/12/2016, Entered: 8/12/2016, Terminated: 8/24/2016 |
Motion to Seal |
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MOTION to Seal re: [243] MOTION for Sanctions re Discovery; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 270 |
Filed: 8/11/2016, Entered: 8/12/2016 |
Order on Stipulation |
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ORDER Granting [268] STIPULATION FOR EXTENSION OF TIME (Second Request) to Reply to [243] Motion. Replies due by 8/12/2016. Signed by Judge Richard F. Boulware, II on 8/11/16. (Copies have been distributed pursuant to the NEF - JM)
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Request |
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| 269 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Order on Stipulation |
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ORDER Granting [267] Stipulation for Extension of Time re [243] MOTION for Sanctions. Plaintiff's Replies due by 8/11/2016. Signed by Judge Richard F. Boulware, II on 8/11/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Request |
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| 268 |
Filed: 8/10/2016, Entered: 8/10/2016, Terminated: 8/11/2016 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (Second Request) re [243] Motion for Sanctions by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk) Modified docket entry relationship on 8/10/2016 (DKJ).
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Request |
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| 267 |
Filed: 7/25/2016, Entered: 7/25/2016, Terminated: 8/11/2016 |
stipulation |
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FIRST STIPULATION FOR EXTENSION OF TIME re: [243] MOTION for Sanctions re Discovery; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 265 |
Filed: 7/18/2016, Entered: 7/18/2016 |
Response |
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RESPONSE to [243] Motion for Sanctions re Discovery,, filed by Defendant M.F. Corporate Services (Nevada) Limited. Replies due by 7/28/2016. (Woods, Kent)
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Request |
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| 264 |
Filed: 7/11/2016, Entered: 7/11/2016 |
Non-Opposition |
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NON-OPPOSITION to [263] Motion ; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 263 |
Filed: 6/24/2016, Entered: 6/24/2016, Terminated: 8/24/2016 |
Motion |
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MOTION Set Briefing Schedule by Defendant The 123 Entities, Movant Val de Loire, LLC. Responses due by 7/11/2016. (Wiley, Jason)
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Request |
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| 262 |
Filed: 6/23/2016, Entered: 6/23/2016 |
Order on Stipulation |
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ORDER approving ECF No. [259] Stipulation to Extend Time. Reply re ECF No. [239] MOTION to Vacate due by 7/18/2016. Response to ECF No. [243] MOTION for Sanctions re Discovery due by 7/18/2016. Signed by Judge Richard F. Boulware, II on 6/23/16. (Copies have been distributed pursuant to the NEF - JC)
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Request |
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| 261 |
Filed: 6/22/2016, Entered: 6/22/2016 |
Non-Opposition |
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NON-OPPOSITION to [256] Motion to Vacate ; filed by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 260 |
Filed: 6/22/2016, Entered: 6/22/2016 |
Notice: Attorney Action Required |
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NOTICE of Attorney Action Required: to [258] Status Report. ERROR: Documents should have been filed as separate entries by attorney Jason M. Wiley, pursuant to LR IC 2-2(b): "For each type of relief requested or purpose of the document, a separate document must be filed and a separate event must be selected for that document" . CORRECTION: Attorney is advised to file the additional Request contained in document [258] Status Report as a separate Motion requesting a Briefing Schedule, using the appropriate event found under the MOTIONS category pursuant to LR IC 2-2(b) and (c). (no image attached)(DKJ)
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| 259 |
Filed: 6/22/2016, Entered: 6/22/2016, Terminated: 6/23/2016 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (First Request) re [239] Motion to Vacate by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank) Modified on 6/22/2016 to add docket entry relationship (DKJ).
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Request |
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| 258 |
Filed: 6/22/2016, Entered: 6/22/2016 |
Status report |
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STATUS REPORT by Defendant The 123 Entities, Movant Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 257 |
Filed: 6/21/2016, Entered: 6/21/2016, Terminated: 8/24/2016 |
stipulation |
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STIPULATION and Order Regarding Discharge of Discovery Obligations of Val De Loire, LLC by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 256 |
Filed: 6/10/2016, Entered: 6/10/2016, Terminated: 3/29/2017 |
Motion to Vacate |
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MOTION to Vacate [188] Order by Defendant The 123 Entities. (Wiley, Jason) Modified to add docket entry relationship on 6/13/2016 (DKJ).
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Request |
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| 255 |
Filed: 6/8/2016, Entered: 6/8/2016 |
Non-Opposition |
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NON-OPPOSITION to [246] Motion to Seal ; filed by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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Request |
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| 254 |
Filed: 6/6/2016, Entered: 6/6/2016 |
transcript |
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TRANSCRIPT of Proceedings, [252] Motion Hearing, held on 5/26/2016, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 6/27/2016. Redacted Transcript Deadline set for 7/7/2016. Release of Transcript Restriction set for 9/4/2016. (PG)
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| 253 |
Filed: 6/2/2016, Entered: 6/2/2016 |
Status report |
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STATUS REPORT by Movant Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 251 |
Filed: 5/31/2016, Entered: 5/31/2016 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal with Prejudice; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| 250 |
Filed: 5/31/2016, Entered: 5/31/2016 |
Notice: Attorney Action Required |
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NOTICE: of Non Compliance with LR IC 2-2(c) and Attorney Action Required to [249] Notice (Other): ERROR: Wrong event selected by attorney Nikki L. Baker. CORRECTION: Attorney advised to refile [249] NOTICE, using the correct event NOTICE of Voluntary Dismissal, found under the Notice category pursuant to LR IC 2-2(c). (no image attached)(RFJ)
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Request |
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| 249 |
Filed: 5/27/2016, Entered: 5/27/2016 |
Notice - Other |
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ERROR: Document not filed pursuant to LR IC 2-2(c) and LR IC 2-2(d) by attorney. CORRECTION: Attorney advised to refile documents using the correct event and properly establish docket entry relationship. NOTICE; filed by NML Capital, Ltd.. (Baker, Nikki) Modified on 5/31/2016 (RFJ).
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Request |
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| 252 |
Filed: 5/26/2016, Entered: 5/31/2016 |
Motion Hearing |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 5/26/2016 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., Lindsey Cohan, Esq.; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Counsel for Intervenor: Dennis Campbell, Esq., Frank Flansburg, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:14 AM - 10:56 AM; Courtroom: 7C.The Court makes preliminary statements and hears representations of counsel regarding the status of the case. For the reasons stated on the record at the hearing,IT IS ORDERED that Defendants M.F. Legal Services's (f/k/a Mossack Fonseca & Co.) and M.F. Nevada's Response to [248] SEALED Motion for Sanctions is due by June 27, 2016. IT IS FURTHER ORDERED that Defendant M.F. Legal Services's Reply to [247] SEALED Response is due by June 27, 2016. IT IS FURTHER ORDERED that Defendant 123 Entities shall have until June 9, 2016 to file any motion to vacate previous orders of the Court. Responses shall be due by June 23, 2016 and replies shall be due by July 7, 2016. IT IS FURTHER ORDERED that Movant Val de Loire, LLC shall file a Status Report due one week from this day informing the Court as to the status of its appeal.IT IS FURTHER ORDERED that the parties shall file the Stipulation and Order of Dismissal of the underlying claims by June 3, 2016. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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Request |
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| 246 |
Filed: 5/24/2016, Entered: 5/24/2016, Terminated: 8/24/2016 |
Motion to Seal |
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MOTION to Seal its Memorandum in Opposition to Motion to Vacate and in Support of Motion for Sanctions and Exhibits "D" and "E" Thereto by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 245 |
Filed: 5/24/2016, Entered: 5/24/2016 |
Notice of Corrected Image/Document |
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NOTICE of Corrected Image/Document re [243] Motion for Sanctions re Discovery by Plaintiff NML Capital, Ltd.. (Service of corrected image is attached). (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Baker, Nikki)
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Request |
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| 244 |
Filed: 5/24/2016, Entered: 5/24/2016 |
Notice of Corrected Image/Document |
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NOTICE of Corrected Image/Document re [242] Response to Motion by Plaintiff NML Capital, Ltd.. (Service of corrected image is attached). (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Baker, Nikki)
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Request |
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| 243 |
Filed: 5/24/2016, Entered: 5/24/2016, Terminated: 3/29/2017 |
Motion |
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MOTION for Sanctions re Discovery by Plaintiff NML Capital, Ltd.. Responses due by 6/10/2016. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) SEALEDExhibit D, # (5)SEALED Exhibit E)(Baker, Nikki) Corrected image [245] attached on 5/24/2016 (DKJ). SEALED Exh D & E pursuant to ECF [276] on 8/24/2016 (BEL).
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| 242 |
Filed: 5/24/2016, Entered: 5/24/2016 |
Response |
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RESPONSE to [239] Motion to Vacate,, filed by Plaintiff NML Capital, Ltd.. Replies due by 6/3/2016. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Baker, Nikki) Corrected image [244] attached on 5/24/2016 (DKJ).
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Request |
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| 241 |
Filed: 5/18/2016, Entered: 5/18/2016 |
Status report |
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Joint STATUS REPORT by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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Request |
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| 240 |
Filed: 5/17/2016, Entered: 5/17/2016, Terminated: 8/24/2016 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (First Request) re [239] Motion to Vacate, ; to File Response by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 239 |
Filed: 5/2/2016, Entered: 5/2/2016, Terminated: 3/29/2017 |
Motion to Vacate |
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MOTION to Vacate [36] Order on Motion to Compel, [101] Order on Motion to Compel, Order on Motion to Quash, by Intervenor Mossack Fonseca & Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Flansburg, Frank)
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Request |
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| 238 |
Filed: 4/27/2016, Entered: 4/27/2016 |
Order on Stipulation |
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ORDER ON STIPULATION Granting [230] STIPULATION FOR EXTENSION OF TIME (First Request) re Briefing Schedule on Mossack Fonseca's [221] Renewed Motion to Quash Subpoena. Reply deadline: 3/8/2016. Signed by Judge Richard F. Boulware, II on 4/27/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Request |
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| 237 |
Filed: 4/22/2016, Entered: 4/22/2016 |
Order on Motion to withdraw as attorney |
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ORDER granting [236] Motion to Withdraw as Attorney. Collin F. Hessney withdrawn from the case. Signed by Magistrate Judge Cam Ferenbach on 4/22/2016. (Copies have been distributed pursuant to the NEF - KR)
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Request |
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| 236 |
Filed: 4/15/2016, Entered: 4/15/2016, Terminated: 4/22/2016 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by Collin F. Hessney by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Affidavit of Collin F. Hessney, # (2) Certificate of Service)(Hranitzky, Dennis)
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Request |
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| 235 |
Filed: 4/4/2016, Entered: 4/5/2016 |
Order on Stipulation |
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ORDER ON STIPULATION Granting [233] STIPULATION to Continue Hearing re [204] Motion to Stay and Mossack Fonseca's Renewed Motion to Quash. Motion Hearing continued to 5/26/2016 10:00 AM in LV Courtroom 7C before Judge Richard F. Boulware II. Signed by Judge Richard F. Boulware, II on 4/4/16. (Copies have been distributed pursuant to the NEF - MMM) (Main Document 235 replaced on 4/5/2016) (BEL).
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| 234 |
Filed: 3/31/2016, Entered: 3/31/2016 |
Order on Stipulation |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 3/31/2016. IT IS ORDERED that [171] FIRST STIPULATION FOR EXTENSION OF TIME re: 159 Motion to Quash Subpoena is GRANTED. (Copies have been distributed pursuant to the NEF - BEL)
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| 233 |
Filed: 3/24/2016, Entered: 3/24/2016, Terminated: 4/4/2016 |
stipulation |
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STIPULATION re [204] Motion to Stay; by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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Request |
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| 230 |
Filed: 3/4/2016, Entered: 3/4/2016, Terminated: 4/27/2016 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (First Request) re Briefing Schedule on Mossack Fonseca's Renewed Motion to Quash Subpoena by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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Request |
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| 229 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Order on Stipulation |
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ORDER ON STIPULATION Granting [228] Stipulation to Continue March 7, 2016 Hearing on the [204] Motion to Stay and [221] Renewed Motion to Quash. Motion Hearing set for 4/11/2016 11:00 AM in LV Courtroom 7C before Judge Richard F. Boulware II. Signed by Judge Richard F. Boulware, II on 03/04/2016. (Copies have been distributed pursuant to the NEF - NEV)
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Request |
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| 228 |
Filed: 3/4/2016, Entered: 3/4/2016, Terminated: 3/4/2016 |
stipulation |
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STIPULATION to Continue March 7, 2016 Hearing on the Motion to Stay and Renewed Motion to Quash by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 227 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Order on Stipulation |
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ORDER ON STIPULATION Granting [222] Stipulation to Extend Briefing Schedule on Mossack Fonseca's [221] Renewed Motion to Quash Subpoena. Responses due by 2/26/2016. Replies due by 3/4/2016. Signed by Judge Richard F. Boulware, II on 03/03/2016. (Copies have been distributed pursuant to the NEF - NEV)
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Request |
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| 226 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Status report |
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STATUS REPORT Regarding Underlying Dispute with Republic of Argentina by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 225 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Notice - Other |
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NOTICE of Production of Documents in Response to Subpoena Duces Tecum ad Testificandum in Camera Review Pursuant to the Court's Order dated February 9,2016 by Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 222 |
Filed: 2/24/2016, Entered: 2/24/2016, Terminated: 3/3/2016 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (First Request) re Renewed Motion to Quash Subpoena by Plaintiff NML Capital, Ltd.. (Ellis, Emily)
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Request |
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| 220 |
Filed: 2/10/2016, Entered: 2/10/2016 |
transcript |
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TRANSCRIPT of Proceedings, [218] Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter, Status Conference, Motion Hearing, held on 2/8/2016, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 3/2/2016. Redacted Transcript Deadline set for 3/12/2016. Release of Transcript Restriction set for 5/10/2016. (PG)
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Request |
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| 218 |
Filed: 2/8/2016, Entered: 2/9/2016 |
Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter |
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MINUTES OF PROCEEDINGS - Status Conference/Motion Hearing held on 2/8/2016 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., and Collin Hessney, Esq.; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Counsel for Intervenor: Dennis Campbell, Esq., Frank Flansburg, Esq.;; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:35 - 11:45 AM; Courtroom: 7C.; The Court makes preliminary statements and hears argument of Mr. Wiley and Mr. Hranitzky regarding the production of documents. For the reasons stated on the record at the hearing, IT IS ORDERED that Val De Loire shall provide to the Plaintiff by the close of business on February 10, 2016 a list of the category and approximate number of documents which are the subject of the contested subpoena and which had been previously order to be produced by the Court. For the reasons stated on the record, IT IS FURTHER ORDERED a full production of documents by Val De Loire as had been previously ordered by the Court shall be due to the Court, in camera,by February 29, 2016. As discussed at the hearing, if the full production of these documents is not filed by the close of business February 29, 2016, Val De Loire will be ordered to pay $105,000 immediately and $5,000 per day each day thereafter until such time as the documents are fully produced in camera to the Court. IT IS FURTHER ORDERED that [215] Motion to Extend Deadline to File Documents Under Seal is GRANTED in part and DENIED in part as explained on the record. IT IS FURTHER ORDERED that Mr. Campbell, counsel for Intervenor Mossack Fonseca & Co, shall file/renew his motion to quash the subpoena by February 17, 2016; Responses shall be due February 24, 2016, Replies are due by 3/02/2016. IT IS FURTHER ORDERED that a hearing regarding [204] Motion to Stay Pending Appeal Without Bond Pursuant to FED.R.Civ.P.62 is continued to Monday, March 7, 2016 at 10:00 AM in LV Courtroom 7C. Further, the hearing will also address the submitted motion to quash subpoena by Intervenor Mossack Fonseca & Co. (Copies have been distributed pursuant to the NEF - BEL)
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| 217 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Declaration |
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DECLARATION of Jason M. Wiley, Esq. re [212] Status Report ; by Movant Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 216 |
Filed: 2/6/2016, Entered: 2/6/2016 |
Declaration |
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DECLARATION of Jason M. Wiley, Esq. re [215] Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter, by Movant Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 215 |
Filed: 2/6/2016, Entered: 2/6/2016, Terminated: 2/8/2016 |
Motion |
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MOTION to Extend Time regarding discovery/nondispositive matter (First Request) re [214] Minute Order, by Movant Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 214 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 2/5/2016. IT IS ORDERED that Movant Val de Loire, LLC shall file, under seal, the documents responsive to the subpoena issued to it by Plaintiff NML Capital, Ltd. by 12:00 P.M. PST on Sunday, February 7, 2016. The Court shall review the documents in camera to determine the extent of the irreparable harm, if any, posed by the documents' disclosure.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 213 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Status report |
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Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 212 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Status report |
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Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 211 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Reply |
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REPLY to Response to [204] Motion to Stay filed by Movant Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 210 |
Filed: 1/28/2016, Entered: 1/28/2016 |
Response |
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RESPONSE to [204] Motion to Stay, filed by Plaintiff NML Capital, Ltd.. Replies due by 2/7/2016. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Baker, Nikki)
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Request |
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| 208 |
Filed: 1/25/2016, Entered: 1/26/2016 |
Order on Stipulation |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 1/25/2016. IT IS ORDERED that [207] Stipulation to Amend [199] Minutes of Proceedings is GRANTED. The Minutes of Proceedings shall be amended as stated in the Stipulation. (Copies have been distributed pursuant to the NEF - BEL)
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| 207 |
Filed: 1/20/2016, Entered: 1/20/2016, Terminated: 1/25/2016 |
stipulation |
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STIPULATION to Amend [199] Minutes of Proceeding by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 206 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 1/20/2016. IT IS ORDERED that Movant Val de Loire, LLC and Plaintiff NML Capital, Ltd. shall be prepared to address [204] Motion to Stay at the February 8, 2016 status conference. (No image attached) (Copies have been distributed pursuant to the NEF - JD)
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| 205 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Transcript Designation |
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TRANSCRIPT DESIGNATION by Movant Val de Loire, LLC re [201] Notice of Appeal, [189] Transcript, [39] Transcript, [28] Transcript, [200] Transcript, [16] Transcript, [105] Transcript. (Wiley, Jason)
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Request |
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| 204 |
Filed: 1/14/2016, Entered: 1/14/2016, Terminated: 8/24/2016 |
Motion to Stay Case |
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MOTION to Stay Pending Appeal Without Bond Pursuant to FED.R.Civ.P.62 by Movant Val de Loire, LLC. (Wiley, Jason)
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Request |
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| 203 |
Filed: 1/8/2016, Entered: 1/12/2016 |
USCA Order for Time Schedule |
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ORDER for Time Schedule as to [201] Notice of Appeal. USCA Case Number 16-15039. (SLD)
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Request |
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| 202 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Transcript Designation and Transcript Order forms |
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Designation of Transcripts and Transcript Order forms and instructions for [201] Notice of Appeal,. The forms may also be obtained on the Court's website at www.nvd.uscourts.gov/Forms.aspx. (DKJ)
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Request |
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| 201 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Notice of Appeal |
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NOTICE OF APPEAL re [199] Order by Movant Val de Loire, LLC. Filing fee $ 505, receipt number 0978-3954423. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Wiley, Jason) Modified to add docket entry relationship on 1/8/2016 (DKJ).
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Request |
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| 200 |
Filed: 12/23/2015, Entered: 12/23/2015 |
transcript |
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TRANSCRIPT of Proceedings, [199] Motion Hearing, held on 12/10/2015, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 1/13/2016. Redacted Transcript Deadline set for 1/23/2016. Release of Transcript Restriction set for 3/22/2016. (PG)
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Request |
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 209 |
Filed: 12/10/2015, Entered: 1/26/2016 |
Motion Hearing |
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AMENDED MINUTES OF PROCEEDINGS - Motion Hearing held on 12/10/2015 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., Appearing Telephonically; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:10 - 11:09 AM; Courtroom: 7C.The Court makes preliminary statements and hears arguments of counsel regarding the issues raised in NML Capital, Ltd's [170] Motion for Relief from the Local Rules re: AT REFER [159] Mossack Fonseca's Motion to Quash Subpoena and [[194], [195], [196]]status reports filed before the Court. For the reasons stated on the record at the hearing, IT IS ORDERED that VDL is directed to produce all documents in response and in compliance to the subpoena and Court's Order [101] due thirty days from this day. IT IS FURTHER ORDERED that M.F. Nevada shall produce material for the date of formation and 90 days thereafter and financial records for the years 2013 and 2014, due thirty days from this day. The court denies Mr. Woods' oral request toproduce records in camera. The Court further directs that any documents related to the production of M.F. Nevada financial information (i.e. any briefs that reference material, any affidavits that contain exhibits with that material) be kept confidential and, filed under seal, due thirty days from this day unless there is a further order by this Court.IT IS FURTHER ORDERED that M.F. Nevada shall produce the employee information for the first year of formation and for the years of 2013-2014, to be released to NML Capital, Ltd at least two weeks prior to the status conference date of 2/08/2016.IT IS FURTHER ORDERED that VDL shall compile the information to be produced in response to the subpoena, due thirty days from this day.IT IS FURTHER ORDERED that a status conference is set for Monday, February 8, 2016 at 10:30 AM in LV Courtroom 7C before Judge Richard F. Boulware, II. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 199 |
Filed: 12/10/2015, Entered: 12/18/2015 |
Motion Hearing |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 12/10/2015 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Emily Ellis, Esq., Dennis Hranitzky, Esq., Appearing Telephonically;; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 10:10 - 11:09 AM; Courtroom: 7D.The Court makes preliminary statements and hears arguments of counsel regarding the issues raised in NML Capital, Ltd's [170] Motion for Relief from the Local Rules re: AT REFER [159] Mossack Fonseca's Motion to Quashj Subpoena and [194, 195, 196]status reports filed before the Court. For the reasons stated on the record at the hearing, IT IS ORDERED that the Plaintiff's are directed to produce all documents in response and in compliance to the subpoena and Court's Order [101] due thirty days from this day. IT IS FURTHER ORDERED that M.F. Nevada shall produce material for the date of formation and 90 days thereafter and financial records for the years of 2013 and 2014, due thirty days from this day. The Court denies Mr. Wiley's oral request to produce records in camera. The Court further directs that any documents related to the production of M.F. Nevada financial information (i.e. any briefs that reference material, any affidavits that contain exhibits with that material) be kept confidential and, filed under seal, due thirty days from this day -unless there is a further order by this Court. IT IS FURTHER ORDERED that M.F. Nevada shall produce the employee information for the first year of formation and for the years of 2013-2014, to be released to NML Capital, Ltd at least two weeks prior to the status conference date of 2/08/2016.IT IS FURTHER ORDERED that VDL shall compile the information to be produced in response to the subpoena, due thirty days from this day.IT IS FURTHER ORDERED that a status conference is set for Monday, February 8, 2016 at 10:30 AM in LV Courtroom 7C before Judge Richard F. Boulware, II. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 198 |
Filed: 12/7/2015, Entered: 12/7/2015 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 12/7/2015. IT IS ORDERED that telephone conference participants to the Status Conference set for December 10, 2015 at 10:00 AM, shall participate by calling: (877) 336-1829; Access code: 3616356, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 197 |
Filed: 12/7/2015, Entered: 12/7/2015 |
Certificate of service |
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CERTIFICATE OF SERVICE for [196] Status Report by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 196 |
Filed: 12/4/2015, Entered: 12/4/2015 |
Status report |
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STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 195 |
Filed: 12/4/2015, Entered: 12/4/2015 |
Status report |
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STATUS REPORT by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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Request |
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| 194 |
Filed: 12/4/2015, Entered: 12/4/2015 |
Status report |
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Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 193 |
Filed: 12/1/2015, Entered: 12/1/2015 |
Minute Order Setting Hearing |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 12/1/2015. IT IS ORDERED that the Status Conference set for December 10, 2015 at 10:00 AM is now set in LV Courtroom 7D before Judge Richard F. Boulware II.IT IS FURTHER ORDERED that that out of town parties shall participate by telephone conference by calling: (702) 868-4910; Access code: 123456, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 192 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Minute Order Setting Hearing |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 11/12/2015. IT IS FURTHER ORDERED that the status hearing is reset to December 10, 2015 at 10:00 AM in LV Courtroom 7C before Judge Richard F. Boulware, II. The Court grants leave for out of town parties to join the proceedings telephonically. IT IS FURTHER ORDERED that out of town parties shall participate by telephone conference by calling: (702) 868-4925; Access code: 123456, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 191 |
Filed: 10/28/2015, Entered: 10/28/2015 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 10/28/2015. Due to the Court's trial schedule, IT IS ORDERED that the status hearing is set for October 29, 2015 at 3:00 PM is VACATED. The parties are instructed to contact the Courtroom Deputy with agreed upon date(s) as to resetting this hearing. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 190 |
Filed: 10/14/2015, Entered: 10/14/2015 |
Status report |
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Joint STATUS REPORT; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 189 |
Filed: 10/13/2015, Entered: 10/13/2015 |
transcript |
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TRANSCRIPT of Proceedings, [188] Order on Motion for District Judge to Reconsider Order, Order on Motion to Strike, Order on Ex Parte Motion, Order on Motion to Quash, Motion Hearing, held on 9/28/2015, before Judge Richard F. Boulware, II. Court Reporter: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's Transcript Order form available on our website, at www.nvd.uscourts.gov, before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 11/3/2015. Redacted Transcript Deadline set for 11/13/2015. Release of Transcript Restriction set for 1/11/2016. (PG)
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Request |
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| 188 |
Filed: 9/28/2015, Entered: 9/30/2015 |
Order on Motion for District Judge to Reconsider Order |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 9/28/2015 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Kirk Lenhard, Esq., Nikki Baker, Esq., Debra O'Gorman, Esq., Dennis Hranitzky, Esq.; Def Counsel: Jason Wiley, Esq., Kent Woods, Esq.; Intervenor: Dennis Campbell, Esq., Frank Flansburg, III, Esq.; Court Reporter/FTR #: Patty Ganci; Time of Hearing: 1:50 - 3:56 PM; Courtroom: 7C. The Court makes preliminary statements and hears arguments of counsel regarding the pending motions before the Court. For the reasons stated on the record at the hearing, IT IS ORDERED that the Defendant The 123 Entities' [52] Motion to Strike the Baez Entities' Request for Sanctions is DENIED without prejudice. The Court directs the parties to meet and confer on the day that the Court sets a hearing in this case. The Court GRANTS Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited oral request to withdraw [96] Objections re [82] Order.IT IS FURTHER ORDERED that Defendant M.F. Corporate Services (Nevada) Limited's [107] Objections re [101] Order on Motion to Compel is DENIED without prejudice. IT IS FURTHER ORDERED that Movant Val de Loire, LLC's [111] Objections re [101] Order[39] on Motion to Quash is DENIED. IT IS FURTHER ORDERED that Movant Val de Loire, LLC's, [156] Motion for hearing is GRANTED.IT IS FURTHER ORDERED that Intervenor Mossack Fonseca & Co.,'s [159] Motion to Quash is DENIED without prejudice. IT IS FURTHER ORDERED that [40] Motion to Reconsider is DENIED without prejudice. IT IS FURTHER ORDERED that a status hearing is set for October 29, 2015 at 3:00 PM in LV Courtroom 7C before Judge Richard F. Boulware, II. The Court grants leave for out of town parties to join the proceedings telephonically. IT IS FURTHER ORDERED that out of town parties shall participate by telephone conference by calling: (702) 868-4925; Access code: 123456, five (5) minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited.The Court will issue a written Order with respect to the ruling. (Copies have been distributed pursuant to the NEF - BEL) corrected date/added D.H.on 10/1/2015 (BEL).
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| 187 |
Filed: 9/25/2015, Entered: 9/25/2015 |
Response |
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RESPONSE to [182] Emergency MOTION for Leave to File Declaration; filed by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
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Request |
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| 186 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Declaration |
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DECLARATION of Dennis H. Hranitzky, Esq. re: Motion to Quash Subpoena; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 185 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Order on Motion for Leave to File Document |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 9/23/2015. IT IS ORDERED, that Plaintiff's [182] Emergency Motion to File Declaration in response to Defendant's [176] Reply regarding the [159] Motion to Quash, scheduled for hearing and local argument on Monday, September 28, 2015, is GRANTED. (Copies have been distributed pursuant to the NEF - BEL)
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| 184 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [173] Verified Petition for Permission to Practice Pro Hac Vice as to Attorney Lindsey Cohan, 3903 for NML Capital, Ltd. and approving Nikki Baker as Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 9/22/2015. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DC)
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Request |
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| 183 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [172] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Collin F. Hessney as to NML Capital, Ltd. and approving Nikki L. Baker as Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 9/22/2015. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DC)
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Request |
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| 182 |
Filed: 9/18/2015, Entered: 9/18/2015, Terminated: 9/23/2015 |
Motion for Leave to file document |
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Emergency MOTION for Leave to File Declaration re: [176] REPLY to Response to [159] Motion to Quash; filed by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Baker, Nikki)
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Request |
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| 181 |
Filed: 9/15/2015, Entered: 9/15/2015 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 9/15/2015. IT IS ORDERED that [159] Motion to Quash will also be addressed at the hearing currently set for September 28, 2015 at 1:30 PM, in LV Courtroom 7C before Judge Richard F. Boulware II. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 180 |
Filed: 9/9/2015, Entered: 9/9/2015 |
Notice - Other |
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NOTICE re: [159] Motion to Quash Subpoena; filed by Mossack Fonseca & Co.. (Attachments: # (1) Exhibit A)(Flansburg, Frank)
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Request |
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| 179 |
Filed: 9/8/2015, Entered: 9/8/2015 |
Notice of Corrected Image/Document |
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NOTICE of Corrected Image/Document re [173] Verified Petition by Plaintiff NML Capital, Ltd.. (Service of corrected image is attached). (Baker, Nikki)
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Request |
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| 178 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 9/4/2015. IT IS ORDERED that a hearing and oral argument is set for Monday, September 28, 2015 at 1:30 PM in LV Courtroom 7C before Judge Richard F. Boulware, II. The following motions shall be addressed: [40] Objections re LR IB 3-1 or Motion for District Judge to Reconsider [36] Order;; [52]MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply; [107] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order re [101] Order on Motion to Compel;[111] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order re[101] Order on Motion to Compel. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| Save 25% on a pre-paid one year subscription. |
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| 177 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Notice - Other |
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NOTICE of Non-Opposition re: [159] MOTION to Quash; filed by Mossack Fonseca & Co.. (Flansburg, Frank)
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Request |
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| 176 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Reply |
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REPLY to Response to [159] Motion to Quash filed by Intervenor Mossack Fonseca & Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Flansburg, Frank)
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Request |
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| 175 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II, on 9/4/2015. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel [173] is DEFERRED.IT IS FURTHER ORDERED that Petitioner shall have the signature page of the Petition properly notarized. Petitioner shall have 14 days from the entry of this order to file corrected Verified Petitions using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petitions, and Petitioner will be required to refile and to repay the filing fee. (Copies have been distributed pursuant to the NEF - CVL)
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| 174 |
Filed: 9/3/2015, Entered: 9/3/2015 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER granting [166] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Dennis M. Campbell as to Mossack Fonseca & Co. and approving Frank M. Flansburg III as Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 9/3/2015. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DC) Modified on 9/4/2015 (DC).
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Request |
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| 173 |
Filed: 8/26/2015, Entered: 8/26/2015, Terminated: 9/22/2015 |
Motion |
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VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lindsey Cohan and DESIGNATION of Local Counsel Nikki L. Baker (Filing fee $ 250 receipt number 0978-3792676) filed by Plaintiff NML Capital, Ltd. . (Baker, Nikki) Corrected image [179] added on 9/8/2015. (EDS).
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Request |
|
|
|
| 172 |
Filed: 8/26/2015, Entered: 8/26/2015, Terminated: 9/22/2015 |
Motion |
|
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Collin F. Hessney and DESIGNATION of Local Counsel Nikki L. Baker (Filing fee $ 250 receipt number 0978-3792660) filed by Plaintiff NML Capital, Ltd. . (Baker, Nikki)
|
|
Request |
|
|
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| 171 |
Filed: 8/20/2015, Entered: 8/20/2015, Terminated: 3/31/2016 |
stipulation |
|
FIRST STIPULATION FOR EXTENSION OF TIME re: [159] Motion to Quash Subpoena; filed by Intervenor Mossack Fonseca & Co.. (Flansburg, Frank)
|
|
Request |
|
|
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| 170 |
Filed: 8/17/2015, Entered: 8/17/2015, Terminated: 12/10/2015 |
Motion |
|
MOTION Relief From The Local Rules re [159] Motion to Quash by Plaintiff NML Capital, Ltd.. Responses due by 9/3/2015. (Baker, Nikki)
|
|
Request |
|
|
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| 169 |
Filed: 8/17/2015, Entered: 8/17/2015 |
Notice: Attorney Action Required |
|
NOTICE: of Attorney Action Required to [167] Memorandum: ERROR: Wrong event selected by attorney Emily Anne Ellis Attorney advised in the future please file documents in accordance with Special Order 109 filing procedures; to prevent delay in the timely filing of documents. CORRECTION: Attorney is advised to refile the MEMORANDUM using the appropriate event found under the MOTIONS category pursuant to Special Order 109. (no image attached)(RFJ)
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| 168 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Response |
|
RESPONSE to [159] Motion to Quash, filed by Plaintiff NML Capital, Ltd.. Replies due by 8/24/2015. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O)(Ellis, Emily)
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Request |
|
|
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| 167 |
Filed: 8/14/2015, Entered: 8/14/2015 |
MEMORANDUM |
|
ERROR: Wrong event selected, by attorney . CORRECTION: Attorney advised to refile documents using the correct event. MEMORANDUM; filed by Plaintiff NML Capital, Ltd.. (Ellis, Emily) Modified on 8/17/2015 (RFJ).
|
|
Request |
|
|
|
| 166 |
Filed: 8/3/2015, Entered: 8/3/2015, Terminated: 9/4/2015 |
Motion |
|
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dennis M. Campbell, Esq. and DESIGNATION of Local Counsel Frank M. Flansburg III, Esq. (Filing fee $ 250 receipt number 0978-3761755) filed by Intervenor Mossack Fonseca & Co. . (Flansburg, Frank) Modified on 9/4/2015 (DC).
|
|
Request |
|
|
|
| 164 |
Filed: 7/21/2015, Entered: 7/21/2015 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
|
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 7/21/2015. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel [150] is DEFERRED.IT IS FURTHER ORDERED that Petitioner Dennis M. Campbell shall include the name, title, and signature of the PARTY(ies) (not Petitioner) appointing Designated Resident Nevada Counsel in this case, in accordance with the instruction set forth on Page 5 of the Verified Petition For Permission To Practice In This Case Only By Attorney Not Admitted To The Bar Of This Court And Designation Of Local Counsel. Petitioners shall have 14 days from the entry of this order to file corrected Verified Petitions using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petitions, and Petitioners will be required to refile and to repay the filing fee. (Copies have been distributed pursuant to the NEF - CVL)
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|
|
|
|
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| 163 |
Filed: 7/16/2015, Entered: 7/16/2015 |
Order on Stipulation |
|
ORDER Granting [162] Stipulation to Extend Time to Respond to [159] Motion to Quash. Response due by 8/14/2015. Signed by Magistrate Judge Cam Ferenbach on 7/16/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 162 |
Filed: 7/16/2015, Entered: 7/16/2015, Terminated: 7/16/2015 |
stipulation |
|
FIRST STIPULATION FOR EXTENSION OF TIME re [159] Motion to Quash; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
|
|
Request |
|
|
|
| 161 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Reply |
|
REPLY; filed by Movant Val de Loire, LLC. (Wiley, Jason)
|
|
Request |
|
|
|
| 160 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Declaration |
|
DECLARATION of Jurgen Mossack re [159] Motion to Quash ; by Intervenor Mossack Fonseca & Co.. (Schwartz, Samuel)
|
|
Request |
|
|
|
| 159 |
Filed: 7/10/2015, Entered: 7/10/2015, Terminated: 9/28/2015 |
motion to quash |
|
MOTION to Quash filed by Intervenor Mossack Fonseca & Co.. (Schwartz, Samuel)
|
|
Request |
|
|
|
| 158 |
Filed: 7/7/2015, Entered: 7/7/2015 |
Notice - Other |
|
NOTICE of Non-Opposition to [157] Non-Party Val De Loire LLC's Ex Parte Request for Hearing on Objection to Magistrate Judge's Order Denying a Motion for Stay Pursuant to Fed.R.Civ.P. 72 on Order Shortening Time Pursuant to LR 6-1, 6-2, and 7-5 by NML Capital, Ltd. (Baker, Nikki)
|
|
Request |
|
|
|
| 157 |
Filed: 7/6/2015, Entered: 7/6/2015 |
Declaration |
|
DECLARATION of Jason M. Wiley, Esq. re [156] Ex Parte Motion by Movant Val de Loire, LLC. (Wiley, Jason)
|
|
Request |
|
|
|
| 156 |
Filed: 7/6/2015, Entered: 7/6/2015, Terminated: 9/28/2015 |
~Ex Parte Motion |
|
Motion for Hearing on Objection to Magistrate Judges Order Denying a Motion for Stay Pursuant To Fed.R.Civ.P. 72 on Order Shortening Time Pursuant To Lr 6-1, 6-2, and 7-5 filed by Movant Val de Loire, LLC. (Wiley, Jason) Modified event on 7/8/2015 (EDS). Modified on 7/22/2015 per [165] Minute Order (DC).
|
|
Request |
|
|
|
| 155 |
Filed: 7/1/2015, Entered: 7/1/2015 |
Response |
|
RESPONSE to [148] Objection to Document ; filed by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Ellis, Emily)
|
|
Request |
|
|
|
| 154 |
Filed: 7/1/2015, Entered: 7/1/2015 |
Order on Motion to Remove Attorney from Electronic Service List |
|
ORDER Granting [152] Motion to Remove Attorney from Electronic Service List. Aaron R. Maurice and Brittany Wood removed service list. Signed by Magistrate Judge Cam Ferenbach on 7/1/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 152 |
Filed: 6/19/2015, Entered: 6/19/2015, Terminated: 7/1/2015 |
Motion to Remove Attorney from Electronic Service List |
|
MOTION to remove attorney(s) Aaron R. Maurice; Brittany Wood from the Electronic Service List in this case, by Defendant The 123 Entities. (Maurice, Aaron)
|
|
Request |
|
|
|
| 150 |
Filed: 6/18/2015, Entered: 6/18/2015, Terminated: 9/3/2015 |
Motion |
|
VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dennis M. Campbell and DESIGNATION of Local Counsel Frank M. Flansburg III (Filing fee $ 250 receipt number 0978-3707102) filed by Intervenor Mossack Fonseca & Co. . (Flansburg, Frank)
|
|
Request |
|
|
|
| 149 |
Filed: 6/18/2015, Entered: 6/18/2015 |
Order on Stipulation |
|
ORDER Granting [144] Stipulation to Extend Time. Signed by Magistrate Judge Cam Ferenbach on 6/18/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 148 |
Filed: 6/18/2015, Entered: 6/18/2015 |
Objection to Document |
|
OBJECTION to [143] ORDER; filed by Movant Val de Loire, LLC. (Wiley, Jason)
|
|
Request |
|
|
|
| 147 |
Filed: 6/18/2015, Entered: 6/18/2015 |
Notice: Attorney Action Required |
|
NOTICE: of Attorney Action Required to [145] Motion to Stay: ERROR: Document does not match event selected by attorney Jason M. Wiley. CORRECTION: Attorney is advised to refile 1. OBJECTION as titled using the correct event or 2. File a properly formatted Motion to Stay using the correct event pursuant to Special Order 109. 3. Document [145] is terminated. (no image attached)(RFJ)
|
|
|
|
|
|
| 146 |
Filed: 6/17/2015, Entered: 6/17/2015 |
Declaration |
|
DECLARATION of Jason M. Wiley re: [148] OBJECTION to [143] Order; filed filed by Movant Val de Loire, LLC. (Wiley, Jason)
|
|
Request |
|
|
|
| 145 |
Filed: 6/17/2015, Entered: 6/17/2015, Terminated: 6/18/2015 |
Motion to Stay Case |
|
ERROR: Wrong event selected, event does not match title of document filed by attorney . CORRECTION: Attorney advised to refile documents using the correct event. MOTION to Stay filed by Movant Val de Loire, LLC. (Wiley, Jason) Modified on 6/18/2015 (RFJ).
|
|
Request |
|
|
|
| 144 |
Filed: 6/17/2015, Entered: 6/17/2015, Terminated: 6/18/2015 |
stipulation |
|
STIPULATION FOR EXTENSION OF TIME (First Request) to Submit Filings and Briefing Challenging Lack of Service of Process and Jurisdiction by Intervenor Mossack Fonseca & Co. (Flansburg, Frank)
|
|
Request |
|
|
|
| 143 |
Filed: 6/3/2015, Entered: 6/3/2015 |
Order on motion to intervene |
|
ORDER Granting [106] Motion to Intervene. It Is Further Ordered that [108] Motion to Clarify, [117] Motion for Protective Order, and [122] Motion to Stay are Denied. It Is Further Ordered that [128] Motion to Seal is Granted and Exhibit J [123]-13 is Sealed. Signed by Magistrate Judge Cam Ferenbach on 6/3/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 142 |
Filed: 6/2/2015, Entered: 6/2/2015 |
Notice of change of address |
|
NOTICE of Change of Address by Jason M. Wiley. and Firm Affiliation (Wiley, Jason)
|
|
Request |
|
|
|
| 141 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Order on Stipulation |
|
ORDER Granting [139] Stipulation to Extend Time to Reply to [122] Motion to Stay. Reply due by 6/2/2015. Signed by Magistrate Judge Cam Ferenbach on 5/27/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 140 |
Filed: 5/26/2015, Entered: 5/26/2015 |
Reply |
|
REPLY to Response to [117] Motion for Protective Order filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
|
|
|
|
|
|
| 139 |
Filed: 5/26/2015, Entered: 5/26/2015, Terminated: 5/27/2015 |
stipulation |
|
STIPULATION FOR EXTENSION OF TIME (First Request) to File Reply re [122] Motion to Stay by Movant Val de Loire, LLC. (Cereghino, Daniel)
|
|
Request |
|
|
|
| 138 |
Filed: 5/21/2015, Entered: 5/21/2015 |
Order on Stipulation |
|
ORDER Granting [131] Stipulation. Signed by Judge Richard F. Boulware, II on 5/21/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 137 |
Filed: 5/14/2015, Entered: 5/14/2015 |
Response |
|
RESPONSE to [122] Motion to Stay, [117] Motion for Protective Order, filed by Plaintiff NML Capital, Ltd.. Replies due by 5/24/2015. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Ellis, Emily)
|
|
Request |
|
|
|
| 136 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Reply |
|
REPLY to Response to [107] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
|
|
Request |
|
|
|
| 135 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Order on Stipulation |
|
ORDER Granting [134] Stipulation to Extend Time to Respond to [122] Motion to Stay. Responses due by 5/14/2015. Signed by Magistrate Judge Cam Ferenbach on 5/12/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 134 |
Filed: 5/11/2015, Entered: 5/11/2015, Terminated: 5/12/2015 |
stipulation |
|
STIPULATION FOR EXTENSION OF TIME (First Request) to File Response re [122] Motion to Stay by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
|
|
Request |
|
|
|
| 133 |
Filed: 5/8/2015, Entered: 5/8/2015 |
Reply |
|
REPLY to Response to [111] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, filed by Movant Val de Loire, LLC. (Cereghino, Daniel)
|
|
|
|
|
|
| 132 |
Filed: 5/5/2015, Entered: 5/5/2015 |
Order on Stipulation |
|
ORDER Granting [130] Stipulation to Extend Time to Respond to [117] Motion for Protective Order. Responses due by 5/14/2015. Signed by Magistrate Judge Cam Ferenbach on 5/5/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Request |
|
|
|
| 131 |
Filed: 5/5/2015, Entered: 5/5/2015, Terminated: 5/21/2015 |
stipulation |
|
STIPULATION FOR EXTENSION OF TIME (First Request) to File Reply re [111] Objection to Magistrate Judge's Order by Movant Val de Loire, LLC. (Wiley, Jason) Modified to link properly on 5/5/2015 (EDS).
|
|
Request |
|
|
|
| 130 |
Filed: 5/4/2015, Entered: 5/4/2015, Terminated: 5/5/2015 |
stipulation |
|
STIPULATION FOR EXTENSION OF TIME (First Request) to File Response to [117] Motion for Protective Order by Plaintiff NML Capital, Ltd. (Baker, Nikki)
|
|
Request |
|
|
|
| 129 |
Filed: 5/1/2015, Entered: 5/1/2015 |
Exhibit |
|
EXHIBIT(s) J to [123] Response filed by Plaintiff NML Capital, Ltd. (Ellis, Emily)
|
|
|
|
|
|
| 127 |
Filed: 4/29/2015, Entered: 4/29/2015 |
Order on Motion |
|
ORDER Granting [112] Motion to be Removed From Docket as Counsel of record. Attorney Carmine D. Boccuzzi, Jr terminated. Signed by Magistrate Judge Cam Ferenbach on 4/29/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
|
|
|
|
| 126 |
Filed: 4/29/2015, Entered: 4/29/2015 |
Notice - Other |
|
NOTICE filed by NML Capital, Ltd. (Baker, Nikki)
|
|
|
|
|
|
| 125 |
Filed: 4/27/2015, Entered: 4/27/2015 |
Reply |
|
REPLY to Response to [108] Motion for Clarification filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
|
|
|
|
|
|
| 124 |
Filed: 4/24/2015, Entered: 4/24/2015 |
Response |
|
RESPONSE to [107] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, ; filed by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P)(Baker, Nikki)
|
|
Request |
|
|
|
| 123 |
Filed: 4/24/2015, Entered: 4/24/2015 |
Response |
|
RESPONSE to [111] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, ; filed by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Declaration of Supplemental Expert Pablo Maggio, # (2) Appendix I, # (3) Appendix II, # (4) Exhibit A, # (5) Exhibit B, # (6) Exhibit C, # (7) Exhibit D, # (8) Exhibit E, # (9) Exhibit F, # (10) Exhibit G, # (11) Exhibit H, # (12) Exhibit I, # (13) Exhibit J, # (14) Exhibit K, # (15) Exhibit L, # (16) Exhibit M, # (17) Exhibit N, # (18) Exhibit O, # (19) Exhibit P, # (20) Exhibit Q, # (21) Exhibit R, # (22) Exhibit S, # (23) Exhibit T, # (24) Exhibit U, # (25) Exhibit V, # (26) Exhibit W, # (27) Exhibit X, # (28) Exhibit Y, # (29) Exhibit Z, # (30) Exhibit AA)(Baker, Nikki)
|
|
Request |
|
|
|
| 122 |
Filed: 4/23/2015, Entered: 4/23/2015, Terminated: 6/3/2015 |
Motion to Stay Case |
|
MOTION to Stay Magistrate Judge's Order (member case dkt. 39) Pending Outcome of [111] Objection to Magistrate's Order by Movant Val de Loire, LLC. (Wiley, Jason) Modified text on 4/23/2015 (EDS).
|
|
|
|
|
|
| 121 |
Filed: 4/22/2015, Entered: 4/22/2015 |
Notice - Other |
|
NOTICE Certified Mail Returned. (DC)
|
|
|
|
|
|
| 120 |
Filed: 4/21/2015, Entered: 4/22/2015 |
Order on Stipulation |
|
ORDER Granting [114] Stipulation to Extend to Respond to [107] and [111] Objections. Responses due by 4/24/2015. Reply brief deadline extended for 8 days. Signed by Judge Richard F. Boulware, II on 4/21/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
|
|
|
|
| 119 |
Filed: 4/20/2015, Entered: 4/20/2015 |
Notice - Other |
|
NOTICE of Compliance with Court's March 16, 2015, Order to File a Schedule for the Production of Documents by NML Capital, Ltd.. (Ellis, Emily)
|
|
|
|
|
|
| 118 |
Filed: 4/20/2015, Entered: 4/20/2015 |
Status report |
|
STATUS REPORT and Proposed Discovery Schedule by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
|
|
|
|
|
|
| 117 |
Filed: 4/17/2015, Entered: 4/17/2015, Terminated: 6/3/2015 |
Motion for Protective Order |
|
MOTION for Protective Order Staying Effect of [101] Order by Defendant M.F. Corporate Services (Nevada) Limited. (Attachments: # (1) Exhibit Declaration)(Woods, Kent) Modified event on 4/20/2015 (EDS).
|
|
|
|
|
|
| 116 |
Filed: 4/16/2015, Entered: 4/16/2015 |
Response |
|
RESPONSE to [108] Motion, filed by Plaintiff NML Capital, Ltd.. Replies due by 4/26/2015. (Baker, Nikki)
|
|
|
|
|
|
| 115 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Reply |
|
REPLY to Response to [106] Motion to Intervene filed by Intervenor Mossack Fonseca & Co.. (Attachments: # (1) Exhibit 1)(Flansburg, Frank)
|
|
|
|
|
|
| 114 |
Filed: 4/15/2015, Entered: 4/15/2015, Terminated: 4/21/2015 |
stipulation |
|
STIPULATION FOR EXTENSION OF TIME (First Request) to Respond to [111] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order and [107] Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order, ; by Plaintiff NML Capital, Ltd. (Lenhard, Kirk)
|
|
|
|
|
|
| 113 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Non-Opposition |
|
NON-OPPOSITION to [106] MOTION to Intervene ; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
|
|
|
|
|
|
| 112 |
Filed: 4/2/2015, Entered: 4/2/2015, Terminated: 4/29/2015 |
Motion |
|
MOTION to be Removed From the Dockets as Counsel of Record by Carmine D. Boccuzzi , Jr. Responses due by 4/19/2015. (Attachments: # (1) Letter, # (2) Declaration, # (3) Certificate of Service)(DC)
|
|
Request |
|
|
|
| 111 |
Filed: 4/1/2015, Entered: 4/1/2015, Terminated: 9/28/2015 |
Motion |
|
OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re [101] Order on Motion to Compel,, Order on Motion to Quash,,,, Set/Reset Deadlines, by Movant Val de Loire, LLC. Responses due by 4/18/2015. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Wiley, Jason)
|
|
Request |
|
|
|
| 110 |
Filed: 4/1/2015, Entered: 4/1/2015 |
Notice: Attorney Action Required |
|
NOTICE: of Attorney Action Required to [109] MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re [101] Order: ERROR: Wrong event selected by attorney Jason M. Wiley. CORRECTION: Attorney is advised to refile pleading as a OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider found under the MOTIONS category and properly link newly filed Objections to [101] ORDER. (no image attached)(RFJ)
|
|
|
|
|
|
| 109 |
Filed: 3/30/2015, Entered: 3/30/2015, Terminated: 4/1/2015 |
Motion |
|
ERROR: Wrong event selected by attorney. CORRECTION: Attorney is advised to refile document using the correct event. MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re [101] Order on Motion to Compel, filed by Movant Val de Loire, LLC. Responses due by 4/16/2015. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Errata C, # (4) Exhibit D, # (5) Exhibit E)(Wiley, Jason) Modified on 4/1/2015 (RFJ).
|
|
Request |
|
|
|
| 108 |
Filed: 3/30/2015, Entered: 3/30/2015, Terminated: 6/3/2015 |
Motion |
|
MOTION Clarify re [101] Order on Motion to Compel,, Order on Motion to Quash,,,, Set/Reset Deadlines, by Defendant M.F. Corporate Services (Nevada) Limited. Responses due by 4/16/2015. (Woods, Kent)
|
|
Request |
|
|
|
| 107 |
Filed: 3/30/2015, Entered: 3/30/2015, Terminated: 9/28/2015 |
Motion |
|
OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re [101] Order on Motion to Compel,, Order on Motion to Quash,,,, Set/Reset Deadlines, by Defendant M.F. Corporate Services (Nevada) Limited. Responses due by 4/16/2015. (Attachments: # (1) Exhibit A)(Woods, Kent)
|
|
Request |
|
|
|
| 106 |
Filed: 3/30/2015, Entered: 3/30/2015, Terminated: 6/3/2015 |
Motion to Intervene |
|
MOTION to Intervene; filed by Intervenor Mossack Fonseca & Co.. Responses due by 4/16/2015. (Flansburg, Frank)
|
|
|
|
|
|
| 105 |
Filed: 3/20/2015, Entered: 3/20/2015 |
transcript |
|
TRANSCRIPT of Proceedings, [99] Miscellaneous Hearing, before Magistrate Judge Cam Ferenbach. Transcriber: Patricia L. Ganci pattyganci@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 4/10/2015. Redacted Transcript Deadline set for 4/20/2015. Release of Transcript Restriction set for 6/18/2015. (PG)
|
|
Request |
|
|
|
| 104 |
Filed: 3/19/2015, Entered: 3/19/2015 |
Response |
|
RESPONSE to [96] OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re [82] Order on Motion to Unseal ; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
|
|
|
|
|
|
| 103 |
Filed: 3/18/2015, Entered: 3/18/2015 |
Minute Order re Violation of Local Rule IC 2-1 |
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MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 3/18/2015. Attorney Carmine D. Boccuzzi, Jr. is in violation of LR IA 10-2 and Special Order 109. Counsel is advised to submit a Verified Petition and upon the granting of Verified Petition, register for CM/ECF by completing the Attorney Registration Form from the Court's Website www.nvd.uscourts.gov. Notice of Compliance with LR IA 10-2 and/or Special Order 109 is due by 4/2/2015.(no image attached) (Copies have been distributed pursuant to the NEF - RFJ)
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Request |
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| 102 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Notice - Other |
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NOTICE filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit 1 NML's Unredacted Response, # (2) Exhibit 2 NML's Unredacted Response , # (3) Exhibit 3 NML's Unredacted Response, # (4) Exhibit 4 NML's Unredacted Response, # (5) Exhibit 5 NML's Unredacted Response, # (6) Exhibit 6 NML's Unredacted Reply, # (7) Exhibit 7 NML's Unredacted Supplemental Brief, # (8) Exhibit 8 NML's Unredacted Response, # (9) Exhibit 9 NML's Unredacted Response, # (10) Exhibit 10 NML's Unredacted Response, # (11) Exhibit 11 NML's Unredacted Response, # (12) Exhibit 12 NML's Unredacted Reply)(Ellis, Emily)
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| 101 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Order on motion to compel |
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ORDER Granting in Part and Denying in Part [14] Motion to Quash and [60] Motion to Compel. It it Further Ordered that in Member Case 2:14-cv-1573 that Val de Loire's Motion to Quash (#1) is Denied and NML's Counter Motion to Compel (#10) is Granted. Motions due by 3/23/2015. Signed by Magistrate Judge Cam Ferenbach on 3/16/2015. (Copies have been distributed pursuant to the NEF - DC)
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| 100 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Response |
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Reply to Response [14] MOTION to Quash, [60] Cross MOTION to Compel, filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Replies due by 3/26/2015. (Attachments: # (1) Exhibit A Chart, # (2) Exhibit B Declaration, # (3) Exhibit C Redacted Deposition Transcript, # (4) Exhibit D Certificate)(Woods, Kent) Modified on 3/18/2015 to show entry is a Reply, not a Response (EDS).
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| 99 |
Filed: 3/9/2015, Entered: 3/10/2015 |
Miscellaneous Hearing |
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MINUTES OF PROCEEDINGS - Hearing re motion to quash [1], cross motion to compel [10], motion to quash [14] and cross motion to compel [60] held on 3/9/2015 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Court Reporter/FTR #: 1:10 - 3:24; Time of Hearing: 1:00 p.m.; Courtroom: 3D; Counsel that are present: Nikki Baker, Emily Ellis, Dennis Hranitzky, Collin Hessney, Lindsey Cohan, Jason Wiley, Kent Woods, Daniel Cereghino, Marc Randazza and Theresa Haar. The court canvasses and hears representations and arguments from counsel. The court will issue a separate order. (no image attached) (Copies have been distributed pursuant to the NEF - JAR) Modified on 3/11/2015 to add counsel Dennis Hranitzky (JAR).
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| 98 |
Filed: 3/9/2015, Entered: 3/9/2015 |
Letter |
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LETTER from UBS AG dated 3/5/2015 to Judge Ferenbach re: [84] Emergency SEALED MOTION for Leave to File Under Seal. (DKJ) (Main Document 98 replaced on 3/9/2015) (DKJ).
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| 97 |
Filed: 3/6/2015, Entered: 3/6/2015 |
Notice of Non-Compliance with Local Rule IC 2-1 |
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SECOND NOTICE: of Non-Compliance with Special Order 109 and Attorney Action Required Attorney Carmine D. Boccuzzi, Jr is in violation of Special Order 109 and Local Rule IA 10-2. - PURSUANT TO LOCAL RULE IA 10-2 and Special Order 109: You are required to be granted permission to practice before this Court as well as register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. - The Verified Petition deadline past due as of 5/16/2014. For your convenience, click on the following link to obtain the form from the Court's website: www.nvd.uscourts.gov/Forms.aspx. - Upon approval of the Verified Petitions attorneys are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings at the Court's website www.nvd.uscourts.gov. Continued failure to abide by Local Rule 10-2 and Special Order 109 will be brought to the presiding Judges attention for appropriate action within ten (10) days of this notice. (no image attached) (RFJ)
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Request |
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| 96 |
Filed: 3/5/2015, Entered: 3/5/2015, Terminated: 9/28/2015 |
Motion |
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OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re [82] Order on Motion to Unseal by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Responses due by 3/22/2015. (Woods, Kent)
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| 95 |
Filed: 3/5/2015, Entered: 3/5/2015 |
Order |
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AMENDED ORDER Denying [30] Val de Loire's Motion to Exclude NML's Proposed Demonstrative Exhibits (filed in case 2:14-cv-1573). It is Further Ordered that [21], [22], and [28] Motions to Seal are denied (filed in case 2:14-cv-1547). It is further ordered that [61], [64], [65], [84], and [87] Motions to Seal are denied. Signed by Magistrate Judge Cam Ferenbach on 3/5/2015. (Copies have been distributed pursuant to the NEF - DC) (Main Document 95 page 3 replaced on 3/10/2015 - DC).
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| 94 |
Filed: 3/5/2015, Entered: 3/5/2015 |
Response |
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RESPONSE to [89] NML Capital, Ltd.'s Supplemental Brief filed by Movant Val de Loire, LLC. (Wiley, Jason) Modified text on 3/6/2015 (EDS).
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| 93 |
Filed: 3/5/2015, Entered: 3/5/2015 |
Order on Motion for Leave to File Document |
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ORDER Denying [61], [64], and [65] Motions. Signed by Magistrate Judge Cam Ferenbach on 3/5/2015. (Copies have been distributed pursuant to the NEF - DC)
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| 92 |
Filed: 3/4/2015, Entered: 3/4/2015 |
Declaration |
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DECLARATION of Jason M. Wiley, Esq. re [91] Reply in Support of [30] Emergency Motion to Exclude NML Capital, Ltds Proposed Demonstrative Exhibits by Nonparty Val De Loire, LLC by Movant Val de Loire, LLC. (Wiley, Jason) Modified on 3/5/2015 to properly link (EDS).
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| 91 |
Filed: 3/4/2015, Entered: 3/4/2015 |
Brief |
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Reply in Support of [30] Emergency Motion to Exclude NML Capital, Ltds Proposed Demonstrative Exhibits by Nonparty Val De Loire, LLC (Wiley, Jason) Modified on 3/5/2015 to link to brief/motion (EDS).
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| 90 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Notice - Other |
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NOTICE of Filing of Redacted Transcript by Jorge Lanata. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit)(Randazza, Marc)
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| 89 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Exhibit |
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EXHIBIT(s) A to [85] Emergency MOTION for Leave to File Supplemental Brief in Support of Cross-Motions to Compel ; filed by Plaintiff NML Capital, Ltd.. (Ellis, Emily)
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| 88 |
Filed: 3/2/2015, Entered: 3/3/2015 |
Order on Motion to seal |
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ORDER Granting [87] Motion to Seal. Signed by Magistrate Judge Cam Ferenbach on 3/2/2015. (Copies have been distributed pursuant to the NEF - DC)
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| 86 |
Filed: 2/27/2015, Entered: 2/27/2015 |
Order on Motion for Leave to File Document |
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ORDER Granting [85] Motion for Leave to File. It is Further Ordered responses to [84] Emergency SEALED MOTION for Leave to File Supplemental Brief and Exhibits "M", "N", "O", "P", "T", "U", and "V" Under Seal filed by NML Capital, Ltd., must be filed by 3/5/2015. Signed by Magistrate Judge Cam Ferenbach on 2/27/2015. (Copies have been distributed pursuant to the NEF - DC)
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| 85 |
Filed: 2/26/2015, Entered: 2/26/2015, Terminated: 2/27/2015 |
Motion for Leave to file document |
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Emergency MOTION for Leave to File Supplemental Brief in Support of Cross-Motions to Compel by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Affidavit of Nikki L. Baker, # (2) Exhibit A - Proposed Supplemental Brief (Redacted), # (3) Exhibit A to Supplemental Brief, # (4) Exhibit B to Supplemental Brief, # (5) Exhibit C to Supplemental Brief, # (6) Exhibit D to Supplemental Brief, # (7) Exhibit E to Supplemental Brief, # (8) Exhibit F to Supplemental Brief, # (9) Exhibit G to Supplemental Brief, # (10) Exhibit H to Supplemental Brief, # (11) Exhibit I to Supplemental Brief, # (12) Exhibit J to Supplemental Brief, # (13) Exhibit K to Supplemental Brief, # (14) Exhibit L to Supplemental Brief, # (15) Exhibit M to Supplemental Brief (Redacted), # (16) Exhibit N to Supplemental Brief (Redacted), # (17) Exhibit O to Supplemental Brief (Redacted), # (18) Exhibit P to Supplemental Brief (Redacted), # (19) Exhibit Q to Supplemental Brief, # (20) Exhibit R to Supplemental Brief, # (21) Exhibit S to Supplemental Brief, # (22) Exhibit T to Supplemental Brief (Redacted), # (23) Exhibit U to Supplemental Brief (Redacted), # (24) Exhibit V to Supplemental Brief (Redacted))(Ellis, Emily)
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Request |
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| 83 |
Filed: 2/25/2015, Entered: 2/25/2015 |
Response |
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RESPONSE to [70] Emergency MOTION Exclude Demonstrative Exhibits and Enforce Protective Order , filed by Plaintiff NML Capital, Ltd.. Replies due by 3/7/2015. (Attachments: # (1) Declaration of Emily A. Ellis)(Ellis, Emily)
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| 82 |
Filed: 2/19/2015, Entered: 2/19/2015 |
Order on Motion to Unseal |
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ORDER granting in part and denying in part [79] Motion to Unseal. Signed by Magistrate Judge Cam Ferenbach on 2/19/2015. (Copies have been distributed pursuant to the NEF - DC)
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| 81 |
Filed: 2/6/2015, Entered: 2/6/2015 |
Reply |
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REPLY to Response to [79] MOTION to Unseal filed by Intervenor Jorge Lanata. (Randazza, Marc)
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| 80 |
Filed: 1/30/2015, Entered: 1/30/2015 |
Response |
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RESPONSE to [79] MOTION to Unseal , filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. NON-PARTY WITNESSES M.F. CORPORATE SERVICES (NEVADA) LTD. AND PATRICIA AMUNATEGUI'S RESPONSE IN OPPOSITION TO MOTION TO UNSEAL Replies due by 2/9/2015. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Woods, Kent)
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| 79 |
Filed: 1/16/2015, Entered: 1/16/2015, Terminated: 2/19/2015 |
Motion to unseal |
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MOTION to Unseal by Intervenor Jorge Lanata. Motion ripe 1/16/2015. (Attachments: # (1) Exhibit, # (2) Exhibit)(Randazza, Marc)
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| 78 |
Filed: 12/23/2014, Entered: 12/23/2014 |
Order on Stipulation |
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ORDER ON STIPULATION Granting [77] STIPULATION for an Extension of Time to Respond and Reply to [70] Emergency MOTION. Responses due by 2/25/2015. Replies due by 3/4/2015. Signed by Magistrate Judge Cam Ferenbach on 12/23/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| 77 |
Filed: 12/23/2014, Entered: 12/23/2014 |
stipulation |
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STIPULATION re [70] Emergency MOTION Exclude Demonstrative Exhibits and Enforce Protective Order ; and Proposed Order by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| 76 |
Filed: 12/23/2014, Entered: 12/23/2014 |
Order to Consolidate Cases |
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ORDER to Consolidate Granting [75] Stipulation to Consolidate Related Matteres. It is ORDERED that 2:14-cv-01573-RFB-VCF is/are consolidated under 2:14-cv-00492-RFB-VCF. Signed by Judge Richard F. Boulware, II on 12/23/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| 75 |
Filed: 12/16/2014, Entered: 12/16/2014 |
stipulation |
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STIPULATION and ORDER to Consolidate Related Matters by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| 74 |
Filed: 12/12/2014, Entered: 12/12/2014 |
Order on motion to intervene |
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ORDER Granting in part and Denying in part [67] Motion to Intervene. Sealed Motion to Unseal or Stipulation due by 1/16/2015 Stipulation regarding consolidation due by 12/19/2014. Motion Hearing set for 3/9/2015 01:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 12/12/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| 73 |
Filed: 12/12/2014, Entered: 12/12/2014 |
Motion Hearing |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 12/12/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: Eileen Wood; Pla Counsel: Dennis Hranitzky, Kirk Lenhard; Def Counsel: Kent Woods, Andrew Platt, John Bulloch, Jason Wiley, Daniel Cereghino, Teresa Haar; FTR #: 1:03-1:29; Time of Hearing: 1:03-1:29 PM; Courtroom: 3D. The Court makes preliminary statements regarding the following pending motions: RE: [67] MOTION to Intervene , [65] SEALED MOTION to Seal NML's Reply In Support of Its Cross Motion to Compel and Exhibit "O" Thereto, [64] MOTION for Leave to File under Seal, [61] SEALED MOTION for Leave to File Under Seal the Memorandum in Response to Non-Party MF Corporate Service (Nevada) Limited's Motion to Quash Subpoena and/or for Protective Order; and in Support of NML's Cross M, [70] Emergency MOTION to Exclude Demonstrative Exhibits and Enforce Protective Order , [60] Cross MOTION to Compel , [14] and MOTION to Quash Subpoenas And/Or Protective Order. The Court hears representations of counsel. The Court instructs counsel to draft and circulate a stipulation to consolidate this matter with 2:14-CV-1573 RFB-VCF. The Court GRANTS [67] Motion to Intervene by Jorge Lanata. Intervenor's counsel shall be the only party allowed access to sealed information. Specific details will be addressed in a written order to follow. The Court will further order a briefing schedule on the remaining pending motions. (no image attached) (Copies have been distributed pursuant to the NEF - EW)
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Request |
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| 72 |
Filed: 12/12/2014, Entered: 12/12/2014 |
Response |
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RESPONSE to [67] MOTION to Intervene , filed by Plaintiff NML Capital, Ltd.. Replies due by 12/22/2014. (Baker, Nikki)
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| 71 |
Filed: 12/12/2014, Entered: 12/12/2014 |
Order |
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ORDER Regarding Hearing set for 12/12/2014 01:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach re: [61] Motion to File Under Seal, [67] Motion to Inervene, and [70] Motion to Exclude. Signed by Magistrate Judge Cam Ferenbach on 12/12/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| 70 |
Filed: 12/11/2014, Entered: 12/11/2014, Terminated: 3/10/2015 |
Motion |
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Emergency MOTION Exclude Demonstrative Exhibits and Enforce Protective Order by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Responses due by 12/28/2014. (Attachments: # (1) Declaration)(Woods, Kent)
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| 69 |
Filed: 12/11/2014, Entered: 12/11/2014 |
Response |
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RESPONSE to [67] MOTION to Intervene , filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Replies due by 12/21/2014. (Woods, Kent)
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| 68 |
Filed: 12/5/2014, Entered: 12/5/2014 |
Order |
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ORDER Regarding Hearing Set for December 12, 2014 at 1:00 PM in Courtroom 3D. Signed by Magistrate Judge Cam Ferenbach on 12/5/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Request |
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| 67 |
Filed: 12/5/2014, Entered: 12/5/2014, Terminated: 12/12/2014 |
Motion to Intervene |
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MOTION to Intervene by Intervenor Parties Jorge Lanata, Center for Investigative Journalism in the Americas. Responses due by 12/22/2014. (Randazza, Marc)
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| 66 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Reply |
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REPLY to Response to [60] Cross MOTION to Compel filed by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Exhibit A (1 of 2), # (2) Exhibit A (2 of 2), # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O, # (17) Exhibit P)(Ellis, Emily)
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| 64 |
Filed: 11/21/2014, Entered: 11/21/2014, Terminated: 3/5/2015 |
Motion for Leave to file document |
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MOTION for Leave to File under Seal filed by Defendant M.F. Corporate Services (Nevada) Limited. Motion ripe 11/21/2014. (Woods, Kent)
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| 62 |
Filed: 11/13/2014, Entered: 11/13/2014 |
supplement |
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SUPPLEMENT to [59] Response to Motion, [60] Cross MOTION to Compel ; Supplemental Declaration of Dennis Hranitzky, Esq by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 60 |
Filed: 11/8/2014, Entered: 11/8/2014, Terminated: 3/16/2015 |
Motion to Compel |
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Cross MOTION to Compel by Plaintiff NML Capital, Ltd.. Responses due by 11/25/2014. (Attachments: # (1) Declaration of Dennis Hranitzky, # (2) A, # (3) B, # (4) C, # (5) D, # (6) E (1 of 2), # (7) E (2 of 2), # (8) F, # (9) G, # (10) H, # (11) I, # (12) J, # (13) K, # (14) L, # (15) M, # (16) N)(Ellis, Emily)
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| 59 |
Filed: 11/8/2014, Entered: 11/8/2014 |
Response |
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RESPONSE to [14] MOTION to Quash filed by Plaintiff NML Capital, Ltd.. Replies due by 11/18/2014. (Attachments: # (1) Declaration of Dennis Hranitzky, # (2) A, # (3) B, # (4) C, # (5) D, # (6) E (1 of 2), # (7) E (2 of 2), # (8) F, # (9) G, # (10) H, # (11) I, # (12) J, # (13) K, # (14) L, # (15) M, # (16) N)(Ellis, Emily)
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Request |
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| 58 |
Filed: 11/4/2014, Entered: 11/5/2014 |
Order |
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ORDER re [50]Notice of Related Cases that case no. 2:14-cv-01573-LDG-PAL shall be ASSIGNED to District Judge Richard F. Boulware, II and matters therein REFERRED, as appropriate, to Magistrate Judge Cam Ferenbach. Signed by Judge Richard F. Boulware, II. (Copies have been distributed pursuant to the NEF - TR)
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Request |
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| 57 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 11/3/2014, RE: [14] MOTION to Quash Subpoenas And/Or Protective Order. ORDERED that the following apply: a) NML's response to the Motion to Quash and countermotion to compel shall be filed and served on or before November 7, 2014; b) MF Nevada's reply in support of the Motion to Quash and response to NML's countermotion to compel shall be filed and served on or before November 21, 2014; c) NML's reply in support of its countermotion to compel shall be filed and served on or before December 4, 2014. The court will decide whether or not to hold an evidentiary hearing after the motion has been fully briefed and reviewed. If an evidentiary hearing is needed, the evidentiary hearing will be scheduled for December 12, 2014 at 1:00 p.m. (Copies have been distributed pursuant to the NEF - MMM)
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Request |
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Filed: None, Entered: None |
Notice of Docket Correction |
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Notice of Docket Correction to [56] Revised MOTION for Leave to File Under Seal: ERROR: Motion filed in wrong case by attorney. CORRECTION: Attorney filed the Motion in correct case 2:14-cv-1573, Motion [56] is terminated by Court. (no image attached)(RFJ)
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Filed: None, Entered: None |
Notice of Docket Correction |
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Notice of Docket Correction to [56] Revised MOTION for Leave to File Under Seal: ERROR: Motion filed in wrong case by attorney. CORRECTION: Attorney filed the Motion in correct case 2:14-cv-1573, Motion [56] is terminated by Court. (no image attached)(RFJ)
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Filed: None, Entered: None |
Notice of Docket Correction |
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Notice of Docket Correction to [56] Revised MOTION for Leave to File Under Seal: ERROR: Motion filed in wrong case by attorney. CORRECTION: Attorney filed the Motion in correct case 2:14-cv-1573, Motion [56] is terminated by Court. (no image attached)(RFJ)
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| 56 |
Filed: 10/30/2014, Entered: 10/30/2014, Terminated: 10/31/2014 |
Motion for Leave to file document |
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ERROR: Motion filed in error. CORRECTION: Attorney filed Motion in correct case 2:14-cv-1573. Revised Motion terminated by Court. Revised MOTION for Leave to File Under Seal Modified on 10/31/2014 (RFJ).
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Request |
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| 55 |
Filed: 10/30/2014, Entered: 10/30/2014 |
Reply |
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REPLY to Response to [52] MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 54 |
Filed: 10/29/2014, Entered: 10/29/2014 |
stipulation |
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STIPULATION re [14] MOTION to Quash Subpoenas And/Or Protective Order ; to reset briefing schedule and hearing and Order by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 53 |
Filed: 10/20/2014, Entered: 10/20/2014 |
Response |
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RESPONSE to [52] MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply, filed by Defendant The 123 Entities. AND LIMITED OPPOSITION Replies due by 10/30/2014. (Wiley, Jason)
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| 52 |
Filed: 10/3/2014, Entered: 10/3/2014, Terminated: 9/28/2015 |
Motion to Strike |
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MOTION to Strike the Baez Entities' Request for Sanctions, or, in the Alternative, Motion for Leave to File Sur-Reply by Plaintiff NML Capital, Ltd.. Responses due by 10/20/2014. (Baker, Nikki)
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Request |
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| 51 |
Filed: 10/3/2014, Entered: 10/3/2014 |
Notice - Other |
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NOTICE OF NON-OPPOSITION by The 123 Entities re [50] Notice of Related Cases. (Wiley, Jason)
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Request |
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| 50 |
Filed: 10/2/2014, Entered: 10/2/2014 |
Notice of Related Cases |
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NOTICE OF RELATED CASES 2:14-cv-01573-LDG-PAL by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 49 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Reply to Other |
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REPLY to [46] Response - Other ; to the 123 Entities' Objection to Magistrate's Order filed by Defendant The 123 Entities. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Wiley, Jason)
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Request |
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| 48 |
Filed: 9/15/2014, Entered: 9/15/2014 |
Certificate of service |
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CERTIFICATE OF SERVICE for [46] Response - Other, [47] Exhibit,, by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 47 |
Filed: 9/12/2014, Entered: 9/12/2014 |
Exhibit |
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EXHIBIT(s) A to [46] Response - Other ; filed by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Exhibit B, # (2) Exhibit C, # (3) Exhibit D, # (4) Exhibit E, # (5) Exhibit F, # (6) Exhibit G, # (7) Exhibit H, # (8) Exhibit I, # (9) Exhibit J, # (10) Exhibit K, # (11) Exhibit L, # (12) Exhibit M, # (13) Exhibit N, # (14) Exhibit O, # (15) Exhibit P, # (16) Exhibit Q, # (17) Exhibit R, # (18) Exhibit S, # (19) Exhibit T, # (20) Exhibit U, # (21) Exhibit V, # (22) Exhibit W, # (23) Exhibit X, # (24) Exhibit Y, # (25) Exhibit Z-1, # (26) Exhibit Z-2, # (27) Exhibit AA, # (28) Exhibit BB, # (29) Exhibit CC, # (30) Exhibit DD, # (31) Exhibit EE, # (32) Exhibit FF, # (33) Exhibit GG, # (34) Exhibit HH)(Baker, Nikki)
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| 46 |
Filed: 9/12/2014, Entered: 9/12/2014 |
Response |
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RESPONSE to [40] Objection to Document ; filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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| 45 |
Filed: 9/12/2014, Entered: 9/12/2014 |
Status report |
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Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 44 |
Filed: 9/9/2014, Entered: 9/9/2014 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II, on 9/9/2014. IT IS HEREBY ORDERED that, for the good cause stated in the Joint Stipulation and Request to Extend Time to File Objection to Magistrate's Order [42], the deadline for The 123 Entities to file an objection to Order Granting Motion to Compel [36] is extended until 08/27/2014. IT IS FURTHER ORDERED that any response to these objections to Order [36] is due by 09/12/2014, and any reply to this response is due by 09/19/2014. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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Request |
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| 43 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Proposed Order Submission |
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Submission of PROPOSED ORDER on [42] Stipulation, ; filed by Defendant The 123 Entities . (Wiley, Jason)
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Request |
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| 42 |
Filed: 8/29/2014, Entered: 8/29/2014 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (First Request) re [36] Order on Motion to Compel,, Set/Reset Deadlines ; JOINT STIPULATION AND REQUEST TO EXTEND TIME TO FILE OBJECTION TO MAGISTRATE'S ORDER by Defendant The 123 Entities. (Wiley, Jason)
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Request |
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| 41 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Status report |
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Joint STATUS REPORT filed by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 40 |
Filed: 8/27/2014, Entered: 8/27/2014, Terminated: 9/28/2015 |
Motion |
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OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider [36] Order , filed by Defendant The 123 Entities. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Wiley, Jason)
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Request |
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| 39 |
Filed: 8/19/2014, Entered: 8/19/2014 |
transcript |
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TRANSCRIPT of Proceedings, [31] Status Conference, held on August 1, 2014, before Magistrate Judge Cam Ferenbach. Court Transcriber: Kathy Eismann, 702-431-1919, eismann.csr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/9/2014. Redacted Transcript Deadline set for 9/19/2014. Release of Transcript Restriction set for 11/17/2014. (KE)
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Request |
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| 38 |
Filed: 8/15/2014, Entered: 8/18/2014 |
Order on Stipulation |
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ORDER ON STIPULATION approving [37] STIPULATION FOR ENTRY OF PROTECTIVE ORDER. Signed by Magistrate Judge Cam Ferenbach on 8/15/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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Request |
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| 37 |
Filed: 8/14/2014, Entered: 8/14/2014 |
stipulation |
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STIPULATION FOR ENTRY OF PROTECTIVE ORDER by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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Request |
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| 36 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Order on motion to compel |
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ORDER Granting in full [1] Motion to Compel. Joint Status Report due by 9/12/2014. Signed by Magistrate Judge Cam Ferenbach on 8/11/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| 35 |
Filed: 8/5/2014, Entered: 8/5/2014 |
Minute Order Reassigning Judge |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro, on 8/5/2014. By Deputy Clerk: Eileen Wood. IT IS ORDERED that this case is reassigned to Judge Richard F. Boulware, II for all further proceedings. Judge Jennifer A. Dorsey no longer assigned to case. All further documents must bear the correct case number 2:14-cv-0492 RFB-VCF. (no image attached) (Copies have been distributed pursuant to the NEF - EW)
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Request |
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| 33 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Notice of Non-Compliance with Local Rule IC 2-1 |
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FIRST NOTICE: of Non-Compliance with Special Order 109: that Dennis H. Hranitzky is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website at www.nvd.uscourts.gov, then select ATTORNEY REGISTRATION located in the middle of the web page to register.(no image attached) (RFJ)
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Request |
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| 32 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Notice of Non-Compliance with Local Rule IC 2-1 |
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FIRST NOTICE: of Non-Compliance with Special Order 109 and Local Rule IA 10-2. Attorney Action Required by Carmine D. Boccuzzi; Jr. you are in violation of Special Order 109 and Local Rule IA 10-2. After review of the Courts records, there has been no filing of your Verified Petition which was due on 5/16/2014 and that you have not registered for CM/ECF. - PURSUANT TO LOCAL RULE IA 10-2 and Special Order 109: You are required to be granted permission to practice before this Court as well as register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. - For your convenience, click on the following link to obtain the form from the Court's website: www.nvd.uscourts.gov/Forms.aspx. - Upon approval of the Verified Petitions attorneys are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings at the Court's website www.nvd.uscourts.gov. (no image attached) (RFJ)
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Request |
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| 34 |
Filed: 8/1/2014, Entered: 8/4/2014 |
Exhibit |
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EXHIBIT LIST by Plaintiff NML Capital, Ltd. (SLR) (Additional attachment(s) added on 8/4/2014: # (1) Part 2 of 2) (SLR).
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Request |
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| 31 |
Filed: 8/1/2014, Entered: 8/4/2014 |
Status Conference |
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MINUTES OF PROCEEDINGS - Status Conference held on 8/1/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Dennis Hranitzky, Nikki Baker and Colin Hessney; Def Counsel: Jason Wiley, Kent Woods and Dan Cereghino; Court Reporter/FTR #: 2:57 - 3:53; Time of Hearing: 3:00 p.m.; Courtroom: 3D; The court canvasses and hears representations and arguments from counsel. Plaintiff exhibit 1 is marked and admitted. The court will issue a separate order. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
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Request |
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| 30 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Brief |
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Supplemental BRIEF filed by Plaintiff NML Capital, Ltd.. Regarding the Baez Entities' Obligation to Produce Documents Pursuant to Fedeal Rule of Civil Procedure 45 and The Baez Entities' Counsel's Obligations Under Federal Rule of Civil Procedure 26 (g) (Attachments: # (1) Exhibit A)(Baker, Nikki)
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Request |
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| 29 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Brief |
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BRIEF filed by Defendant The 123 Entities. Regarding The Applicability of Fed.R.Civ.P. 26 to the Document Subpoenas at Issue (Attachments: # (1) Exhibit Exhibit A)(Wiley, Jason)
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Request |
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| 28 |
Filed: 7/26/2014, Entered: 7/26/2014 |
transcript |
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TRANSCRIPT of Proceedings, [26] Status Conference, held on 7/18/2014, before Magistrate Judge Cam Ferenbach. Transcriber: Felicia Zabin, 702-676-1087, fzabin@embarqmail.com. LCR Recording Times: 10:03:08 a.m. to 10:45:23 a.m. Transcript may be viewed at the court's public terminal or purchased through the Transcriber using the court's "Transcript Order" form [Form AO 435] available on our website [www.nvd.uscourts.gov/Forms] before the deadline for Release of Transcript Restriction. After that date, it may be obtained through the Court Reporter or PACER. Redaction Request due 8/16/2014. Redacted Transcript Deadline set for 8/26/2014. Release of Transcript Restriction set for 10/24/2014. (FRZ)
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Request |
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| 27 |
Filed: 7/25/2014, Entered: 7/25/2014 |
Status report |
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Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 26 |
Filed: 7/18/2014, Entered: 7/18/2014 |
Status Conference |
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MINUTES OF PROCEEDINGS - Status Conference held on 7/18/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Dennis Hranitzky, Kirk Lenhard, Nikki Baker and James Wald; Def Counsel: Jason Wiley, Kent Woods and Dan Cereghino; Court Reporter/FTR #: 10:01 - 10:46; Time of Hearing: 10:00 a.m.; Courtroom: 3D; The court canvasses and hears representations from the parties. ORDERED that the parties will file by 7/25/14 a joint status report as to the applicability of Rule 26(g) regarding the document subpoenas at issue in this case. Additional briefing, if any, regarding Rule 26(g) and Rule 45 as to document production will be filed by 7/29/14. Status Conference set for 8/1/2014 03:00 PM in LV Courtroom 3A before Magistrate Judge Cam Ferenbach.(no image attached) (Copies have been distributed pursuant to the NEF - JAR)
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Request |
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| 25 |
Filed: 7/17/2014, Entered: 7/17/2014 |
Declaration |
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DECLARATION re [20] Brief ; LETICIA MONTOYA by Defendant The 123 Entities. (Wiley, Jason)
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| 24 |
Filed: 7/17/2014, Entered: 7/17/2014 |
Order on Stipulation |
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ORDER ON STIPULATION Granting [18] STIPULATION to Vacate Briefing Schedule and Hearing on [14] Motion to Quash Subpoenas and/or for Protective Order. Joint Status Report due by 8/29/2014. Signed by Magistrate Judge Cam Ferenbach on 7/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Request |
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| 23 |
Filed: 7/17/2014, Entered: 7/17/2014 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 7/17/2014. The 123 Entities must file the Declaration of Leticia Montoya For Use in Support of The 123 Entities Representatives Pursuant to the Federal Rules of Civil Procedure by 3:00 p.m., July 17, 2014. (Copies have been distributed pursuant to the NEF - SLR)
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Request |
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| 22 |
Filed: 7/16/2014, Entered: 7/16/2014 |
Brief |
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Supplemental BRIEF re [1] MOTION to Compel ; filed by Plaintiff NML Capital, Ltd.. (Attachments: # (1) Affidavit of Nikki Baker)(Lenhard, Kirk)
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Request |
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| 21 |
Filed: 7/16/2014, Entered: 7/16/2014 |
Declaration |
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DECLARATION re [20] Brief ; by Defendant The 123 Entities. (Wiley, Jason)
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Request |
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| 20 |
Filed: 7/16/2014, Entered: 7/16/2014 |
Brief |
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BRIEF re [17] Minute Order,, Set/Reset Motion and R&R Deadlines/Hearings, ; filed by Defendant The 123 Entities. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Wiley, Jason)
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| 19 |
Filed: 7/16/2014, Entered: 7/16/2014 |
Status report |
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Joint STATUS REPORT by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 18 |
Filed: 7/16/2014, Entered: 7/16/2014 |
stipulation |
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STIPULATION and Order to Vacate Briefing Schedule and Hearing on Non-Parties MF Corporate Services (Nevada) Limited and Patricia Amunategui's Motion to Quash Subpoenas and/or for Protective Order (DKT. #14) by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 17 |
Filed: 7/11/2014, Entered: 7/11/2014 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 7/11/2014. Responses to [14] Motion to Quash Subpoenas and/or Protective Order are due by 7/16/2014. Motion Hearing set for 7/18/2014 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. (Copies have been distributed pursuant to the NEF - SLR)
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Request |
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| 16 |
Filed: 7/11/2014, Entered: 7/11/2014 |
transcript |
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TRANSCRIPT of Proceedings, [12] Order on Motion to Compel, Motion Hearing, held on June 27, 2014, before Magistrate Judge Cam Ferenbach. Court Transcriber: Kathy Eismann, 702-431-1919, eismann.csr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through the court transcriber or PACER Redaction Request due 8/1/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/9/2014. (KE)
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Request |
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| 15 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Declaration |
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DECLARATION of Kent P. Woods - Local Rule 26-7 re [14] MOTION to Quash Subpoenas And/Or Protective Order ; by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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Request |
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| 14 |
Filed: 7/10/2014, Entered: 7/10/2014, Terminated: 3/16/2015 |
motion to quash |
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MOTION to Quash filed by Defendants Patricia Amunategui, M.F. Corporate Services (Nevada) Limited. Motion ripe 7/10/2014. (Attachments: # (1) Declaration of Kent P. Woods, # (2) Exhibit Declaration of Kent P. Woods (Exhibit A), # (3) Exhibit Declaration of Kent P. Woods (Exhibit B), # (4) Exhibit Declaration of Kent P. Woods (Exhibit C), # (5) Exhibit Declaration of Kent P. Woods (Exhibit D), # (6) Exhibit Declaration of Kent P. Woods (Exhibit E), # (7) Exhibit Declaration of Kent P. Woods (Exhibit F), # (8) Exhibit Declaration of Kent P. Woods (Exhibit G), # (9) Exhibit Declaration of Kent P. Woods (Exhibit H), # (10) Declaration of Patricia Amunategui)(Woods, Kent)
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| 13 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Notice of Appearance |
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NOTICE of Appearance by attorney Kent P. Woods on behalf of Defendants M.F. Corporate Services (Nevada) Limited, Patricia Amunategui. (Woods, Kent)
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Request |
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| 12 |
Filed: 6/27/2014, Entered: 6/27/2014 |
Order on motion to compel |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 6/27/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: Eileen Wood and Ari Caytuero; Pla Counsel: Kirk Lenhard, Dennis Hranitzky, and James Wald; Def Counsel: Jason Wiley; also present Kent P. Woods; FTR #: 10:00-10:18; Courtroom: 3D. Representations of counsel are heard re Plaintiffs' [1] Motion to Compel. Counsel request a deferral on the motion to allow them time to meet and confer. The Court DEFERS ruling on Plaintiffs' [1] Motion to Compel. Counsel must file, on or before 7/16/14, a joint status report regarding their efforts to resolve this discovery dispute. Counsel must also file and serve, on or before 7/16/14, separate briefs regarding the power of the court re the requested deposition of Ms. Montoya's. Status Conference set for 7/18/2014 at 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. (Copies have been distributed pursuant to the NEF - EW)
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Request |
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| 11 |
Filed: 6/27/2014, Entered: 6/27/2014 |
Notice of Appearance |
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NOTICE of Appearance by attorney Jason M. Wiley on behalf of Defendant The 123 Entities. (Wiley, Jason)
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Request |
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| 10 |
Filed: 6/20/2014, Entered: 6/20/2014 |
Declaration |
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DECLARATION of Kent P. Woods Regarding Compliance With Minute Order Dated June18, 2014 re [1] MOTION to Compel ; filed by Defendant M.F. Corporate Services (Nevada) Limited. (Woods, Kent)
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Request |
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| 9 |
Filed: 6/18/2014, Entered: 6/18/2014 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach on 6/18/2014. RE: [1] MOTION to Compel Discovery. Motion Hearing set for 6/27/2014 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Counsel for the Republic of Argentina may attend telephonically. Mr. Kent Woods, Esq. must attend in person. Ms. Leticia Montoya or another authorized representative of each of the entities served with a subpoena in this case must attend in person. (Copies have been distributed pursuant to the NEF - Attorneys Kent Woods and Carmine Boccuzzi, Jr. mailed and electronically served a copy of this Order - SLD)
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Request |
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| 8 |
Filed: 6/17/2014, Entered: 6/17/2014 |
Notice - Other |
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NOTICE of Supplemental Authority in Support of Motion to Compel Production of Documents from Entities affiliated with Non-Party Lzaro Bez by NML Capital, Ltd. re [1] MOTION to Compel. (Baker, Nikki)
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Request |
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| 7 |
Filed: 5/1/2014, Entered: 5/1/2014 |
Notice - Other |
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NOTICE of Non Opposition re [1] MOTION to Compel; filed by NML Capital, Ltd.. (Baker, Nikki)
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Request |
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| 6 |
Filed: 4/11/2014, Entered: 4/11/2014 |
Notice - Other |
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NOTICE re [1] MOTION to Compel; filed by NML Capital, Ltd. (Lenhard, Kirk)
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Request |
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| 5 |
Filed: 4/7/2014, Entered: 4/7/2014 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [4] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Dennis H. Hranitzkyfor NML Capital, Ltd. and approving Designation of Local Counsel for Attorney Nikki L. Baker. Signed by Judge Jennifer A. Dorsey on 4/7/2014. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLR)
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Request |
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| 4 |
Filed: 4/4/2014, Entered: 4/4/2014, Terminated: 4/7/2014 |
Motion |
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VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dennis H. Hranitzky and DESIGNATION of Local Counsel Nikki L. Baker (Filing fee $ 200 receipt number 0978-3191275) filed by Plaintiff NML Capital, Ltd. . Motion ripe 4/4/2014. (Baker, Nikki)
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Request |
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| 3 |
Filed: 4/2/2014, Entered: 4/2/2014 |
Certificate of service |
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CERTIFICATE OF SERVICE for [1] MOTION to Compel by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
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Request |
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| 2 |
Filed: 4/2/2014, Entered: 4/2/2014 |
Notice re Misc Case to Civil |
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NOTICE that this case, formerly Misc. Case No. 2:14-ms-00024, having become a contested proceeding on 4/1/2014 this action has been converted to the regular civil docket and has been assigned case number 2:14-cv-00492-JAD-VCF. All future pleadings must be filed in the civil action and must bear said civil case number. (no image attached) (MMM)
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Request |
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| 1 |
Filed: 4/1/2014, Entered: 4/2/2014 |
Motion to Compel |
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MOTION to Compel Production of Documents filed by Plaintiff NML Capital, Ltd.. Responses due by 4/18/2014. (Attachments: # (1) Exhibits, # (2) Exhibits, # (3) Exhibits, # (4) Exhibits, # (5) Exhibits, # (6) Exhibits, # (7) Affidavit of Nikki L. Baker in Support of Motion, # (8) Affidavit part 2 of 3, # (9) Affidavit part 3 of 3, # (10) cover letter, # (11) receipt # NVLAS025605)(MMM)
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