| Case Description: | CV22-01748 - WHITTIER TRUST CO. OF NV VS ERIC DENTON ETAL (D15) |
| Filing Date: | 10/27/2022 |
| Case Type: | GC - OTHER CIVIL MATTERS |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | HARDY, DAVID A. |
| 2 | ATTY - Attorney | Williamson, Esq., Richard D. |
| 3 | DEFT - Defendant | DENTON, ERIC HARTIG |
| 4 | DEFT - Defendant | NEVADA SOUTHWEST INVESTMENTS, LLC, |
| 5 | DEFT - Defendant | CALIFORNIA SOUTHWEST INVESTMENTS, LLC, |
| 6 | DEFT - Defendant | ERIC H. DENTON, TRUSTEE OF THE ERIC H. DENTON TRUST DATED, |
| 8 | PLTF - Plaintiff | THE WHITTIER TRUST COMPANY OF NEVADA, INC., |
| 9 | ATTY - Attorney | Gallagher, Esq., John K. |
| 10 | ATTY - Attorney | Gallagher, Esq., Patrick |
| 20 | ATTY - Attorney | Collings, Esq., Briana N. |
| 26 | ATTY - Attorney | Hotchkin, Esq., August B. |
| 34 | SMP - Special Master Person | GIESEKE, W. DONALD |
| 35 | ATTY - Attorney | Humphrey, Esq., L. Edward |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 12/08/2025 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
- filed on: Extra Text: |
| 11/05/2025 at 10:00 AM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
- filed on: Extra Text: |
| 05/13/2025 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | H264 - DISCOVERY HEARING |
- filed on: Extra Text: |
| 05/06/2025 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | H820 - STATUS HEARING |
D845 - Vacated filed on: 03/19/2025 Extra Text: VACATED AND RESET FOR 5/13/25 |
| 05/06/2025 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | H640 - ORAL ARGUMENTS |
- filed on: Extra Text: |
| 04/18/2025 at 3:00 PM | Honorable DAVID HARDY | H364 - HEARING... |
- filed on: Extra Text: |
| 04/17/2025 at 3:23 PM | Honorable DAVID HARDY | S1 - Request for Submission |
- filed on: Extra Text: |
| 04/16/2025 at 8:45 AM | Honorable DAVID HARDY | S1 - Request for Submission |
- filed on: Extra Text: |
| 04/09/2025 at 9:59 AM | Honorable DAVID HARDY | S1 - Request for Submission |
- filed on: Extra Text: |
| 04/08/2025 at 5:37 PM | Honorable DAVID HARDY | S1 - Request for Submission |
- filed on: Extra Text: |
| 03/31/2025 at 6:18 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 03/14/2025 at 9:00 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/20/2025 Extra Text: DECLARATION OF OBJECTIONS FILED 07-22-2024. ATTORNEY RICHARD HILL NOT CURRENTLY ASSOCIATED WITH THIS CASE - REC FILED 3/20/25 |
| 03/08/2025 at 9:32 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 02/28/2025 at 1:30 PM | Honorable DAVID HARDY | H640 - ORAL ARGUMENTS |
D435 - Heard ... filed on: 02/28/2025 Extra Text: COURT ORDERED: DEFENDANTS' OBJECTIONS TO THE MASTER'S RECOMMENDATIONS (SUBMITTED ON 10/11/24 & 11/5/24) ARE CONSTRUED AS A REQUEST FOR A RE-HEARING, AND THEY SHALL BE REMANDED TO COMMISSIONER AYRES AND SET FOR A RE-HEARING. COURT FURTHER ORDERED: THIS COURT'S ORDER FILED ON 2/4/25 SHALL BE VACATED. COURT FURTHER ORDERED: THE DEFENDANTS' OBJECTION TO THE PLAINTIFF'S PROPOSED ORDER APPOINTING A RECEIVER IS DENIED AS MOOT. COURT FURTHER ORDERED: MR. GISEKE SHALL BE APPOINTED AS A SPECIAL MASTER/RECEIVER IN THIS CASE, AND A HEARING RE: MR. GISEKE'S SCOPE AND DESIGNATION SHALL BE SET FOR 4/18/25 @3PM (2 HOURS). COUNSEL PATRICK GALLAGHER SHALL PREPARE THE ORDERS AND SUBMIT TO THE DEPT. 15 JUDICIAL ASSISTANT, MS. LIPPARELLI, BY 5PM ON 3/4/25. |
| 02/27/2025 at 5:15 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
- filed on: Extra Text: |
| 02/26/2025 at 5:25 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/28/2025 Extra Text: |
| 02/20/2025 at 10:47 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/24/2025 Extra Text: |
| 02/07/2025 at 5:01 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/10/2025 Extra Text: EX PARTE MOTION FOR ORDER SHORTENING TIME ON ITS MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANT'S DEFENDANTS NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS - WITHDRAWN |
| 01/29/2025 at 7:52 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/14/2025 Extra Text: MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON. - REC FILED 3/14/25 |
| 01/17/2025 at 5:08 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/07/2025 Extra Text: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73. |
| 01/17/2025 at 6:18 PM | Honorable DAVID HARDY | S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/13/2025 Extra Text: |
| 01/17/2025 at 6:21 PM | Honorable DISCOVERY WESLEY AYRES | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/18/2025 Extra Text: MOTION TO COMPEL |
| 12/19/2024 at 8:37 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/06/2025 Extra Text: ORAL ARGUMENT SET FOR FEBRUARY 28, 2025 @ 1:30PM. |
| 12/12/2024 at 9:00 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
D802 - Set in Error filed on: 03/14/2025 Extra Text: |
| 11/11/2024 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
D843 - Vacated - to be reset filed on: 08/29/2024 Extra Text: |
| 11/05/2024 at 3:53 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/10/2024 Extra Text: SCHEDULE ORAL ARGUMENT |
| 10/24/2024 at 3:57 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/09/2024 Extra Text: |
| 10/11/2024 at 10:44 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/10/2024 Extra Text: SCHEDULE ORAL ARGUMENT |
| 10/02/2024 at 10:00 AM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D843 - Vacated - to be reset filed on: 08/29/2024 Extra Text: |
| 09/09/2024 at 1:30 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 08/29/2024 Extra Text: |
| 09/06/2024 at 4:50 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/11/2024 Extra Text: STATUS REPORT FOR THEIR MOTION FOR ENLARGEMENT OF TIME - REC FILED 9/11/24 |
| 08/26/2024 at 4:49 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/15/2024 Extra Text: Motion for Sanctions and to Compel Deposition of Defendant Eric Denton - REC FILED 10/15/24 |
| 08/17/2024 at 8:58 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/18/2024 Extra Text: MOTION TO HAVE PLAINTIFF HELD IN CONTEMPT FOR VIOLATION OF COURT ORDER - ONE REC ON 10/18/24 FOR 2 SUBMITS |
| 08/16/2024 at 11:58 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/21/2024 Extra Text: Motion for Plaintiff to Be Held in Contempt for Violating a Court Order - ONE REC FILED 10/18/24 for 2 submits |
| 08/15/2024 at 4:48 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/18/2024 Extra Text: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CURTIS ORGILL, CPA |
| 08/14/2024 at 4:59 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/29/2024 Extra Text: |
| 08/14/2024 at 4:55 PM | Honorable DISCOVERY WESLEY AYRES | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/31/2024 Extra Text: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CLAUSEN & COMPANY - REC FILED 10/31/24 |
| 08/02/2024 at 4:09 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/06/2024 Extra Text: |
| 08/02/2024 at 4:05 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/11/2024 Extra Text: MOTION FOR ENLARGEMENT OF TIME |
| 07/29/2024 at 9:27 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/29/2024 Extra Text: |
| 07/16/2024 at 2:00 PM | Honorable DAVID HARDY | H640 - ORAL ARGUMENTS |
D840 - Under Advisement filed on: 07/16/2024 Extra Text: COURT ORDERED: COUNSEL SHALL SUBMIT VIA EMAIL TO THE D15 STAFF THEIR PROPOSED FINDINGS AND CONCLUSIONS IN MICROSOFT WORD ALONG WITH THEIR RESPECTIVE EXPERT'S REPORTS 15 DAYS AFTER THE TRANSCRIPT HAS BEEN FILED FROM TODAY'S HEARING. COURT FURTHER ORDERED: PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT, FILED 5/8/2024, SHALL BE TAKEN UNDER ADVISEMENT. |
| 06/12/2024 at 12:31 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/15/2024 Extra Text: HEARING SET 07-16-2024 |
| 05/30/2024 at 11:25 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2024 Extra Text: ORAL ARGUMENT SET JULY 10, 2024 @ 1:00PM |
| 05/29/2024 at 4:14 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2024 Extra Text: ORAL ARGUMENT SET JULY 10, 2024 @ 9:00AM |
| 05/01/2024 at 3:04 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/05/2024 Extra Text: |
| 03/19/2024 at 2:59 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/20/2024 Extra Text: |
| 03/13/2024 at 3:41 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/09/2024 Extra Text: One rec filed for both submits on 4/9/24 |
| 03/12/2024 at 10:18 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/09/2024 Extra Text: One rec filed for both submits on 4/9/24 |
| 01/29/2024 at 10:10 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/29/2024 Extra Text: |
| 01/26/2024 at 2:30 PM | Honorable DAVID HARDY | H185 - CASE MANAGEMENT CONFERENCE |
D435 - Heard ... filed on: 01/26/2024 Extra Text: COURT ORDERED: A PROTECTIVE ORDER SHALL BE FILED IMMEDIATELY; COUNSEL WILLIAMSON SHALL MAKE THE COURT'S REVISIONS TO THE STIPULATION IMMEDIATELY AND AN AMENDED SCHEDULING ORDER SHALL BE FILED WITH THE COURT'S NEW MOTION DEADLINE DATES. COURT FURTHER ORDERED: COUNSEL MAY EACH FILE, WITHIN 10 DAYS OF THE DATE OF THE STIPULATION, A UNILATERAL STATEMENT, NOT TO EXCEED ONE PARAGRAPH, SETTING FORTH THEIR ADDITIONAL CONCERNS, RESERVATIONS AND ARGUMENTS. |
| 10/19/2023 at 3:49 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/17/2024 Extra Text: HEARING SET ON JANUARY 26, 2024. |
| 02/03/2023 at 3:49 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/15/2023 Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) ENTERED MARCH 15, 2023. |
| 02/03/2023 at 3:52 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/15/2023 Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) ENTERED MARCH 15, 2023. |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 04/17/2025 | Extra Text: Transaction 10958525 - Approved By: NOREVIEW : 04-17-2025:15:29:40 | |
| 3860 - Request for Submission | 04/17/2025 | Extra Text: Transaction 10958508 - Approved By: NOREVIEW : 04-17-2025:15:27:30 DOCUMENT TITLE: SUPPLEMENT TO NOTICE OF SUPPLEMENTAL AUTHORITIES TO REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: APRIL 17, 2025 SUBMITTED BY:ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 4105 - Supplemental ... | 04/17/2025 | Extra Text: DEFENDANTS’ SUPPLEMENT TO NOTICE OF SUPPLEMENTAL AUTHORITIES TO REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS Transaction 10958453 - Approved By: NOREVIEW : 04-17-2025:15:19:39 | |
| NEF - Proof of Electronic Service | 04/17/2025 | Extra Text: Transaction 10958472 - Approved By: NOREVIEW : 04-17-2025:15:22:22 | |
| NEF - Proof of Electronic Service | 04/16/2025 | Extra Text: Transaction 10954089 - Approved By: NOREVIEW : 04-16-2025:08:47:23 | |
| 3860 - Request for Submission | 04/16/2025 | Extra Text: Transaction 10954081 - Approved By: NOREVIEW : 04-16-2025:08:45:50 DOCUMENT TITLE: DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF'S RESPONSES TO DEFENDANTS' THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: APRIL 16, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3880 - Response... | 04/15/2025 | Extra Text: RESPONSE TO DEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10952268 - Approved By: ADIXON : 04-15-2025:12:10:06 | |
| NEF - Proof of Electronic Service | 04/15/2025 | Extra Text: Transaction 10952356 - Approved By: NOREVIEW : 04-15-2025:12:10:54 | |
| NEF - Proof of Electronic Service | 04/15/2025 | Extra Text: Transaction 10951339 - Approved By: NOREVIEW : 04-15-2025:08:26:10 | |
| 2520 - Notice of Appearance | 04/14/2025 | Extra Text: HUMPHREY LAW PLLC APPEARING FOR W. DONALD GIESEKE, PROPOSED SPECIAL MASTER - Transaction 10948510 - Approved By: ADIXON : 04-14-2025:10:08:36 | |
| 2645 - Opposition to Mtn ... | 04/14/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL TO RECONVENE DEPOSITION OF DEFENDANT ERIC DENTON AND FOR SANCTIONS - Transaction 10951095 - Approved By: ADIXON : 04-15-2025:08:24:34 | |
| NEF - Proof of Electronic Service | 04/14/2025 | Extra Text: Transaction 10948584 - Approved By: NOREVIEW : 04-14-2025:10:09:44 | |
| NEF - Proof of Electronic Service | 04/11/2025 | Extra Text: Transaction 10947905 - Approved By: NOREVIEW : 04-11-2025:18:33:38 | |
| NEF - Proof of Electronic Service | 04/11/2025 | Extra Text: Transaction 10947900 - Approved By: NOREVIEW : 04-11-2025:17:54:47 | |
| NEF - Proof of Electronic Service | 04/11/2025 | Extra Text: Transaction 10947609 - Approved By: NOREVIEW : 04-11-2025:16:15:03 | |
| 1960 - Memorandum ... | 04/11/2025 | Extra Text: DEFENDANTS’ COMMENTS ON PROPOSED SCOPE OF DUTIES FOR SPECIAL MASTER OR RECEIVER Transaction 10947904 - Approved By: NOREVIEW : 04-11-2025:18:30:31 | |
| 1960 - Memorandum ... | 04/11/2025 | Extra Text: WHITTIER’S PROPOSED SCOPE OF CONTEMPLATED RECEIVERSHIP Transaction 10947899 - Approved By: NOREVIEW : 04-11-2025:17:53:59 | |
| 3835 - Report... | 04/11/2025 | Extra Text: and Recommendation of W. Donald Gieseke on Designation and Scope of Proposed Appointment - Transaction 10947587 - Approved By: NOREVIEW : 04-11-2025:16:12:08 | |
| NEF - Proof of Electronic Service | 04/09/2025 | Extra Text: Transaction 10940944 - Approved By: NOREVIEW : 04-09-2025:10:00:57 | |
| 3860 - Request for Submission | 04/09/2025 | Extra Text: Transaction 10940941 - Approved By: NOREVIEW : 04-09-2025:09:59:56 DOCUMENT TITLE: OBJECTIONS TO RECOMMENDATION FOR ORDER ON SUBPOENAS TO RICHARD G. HILL PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: APRIL 9, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/08/2025 | Extra Text: Transaction 10940263 - Approved By: NOREVIEW : 04-08-2025:17:43:33 | |
| NEF - Proof of Electronic Service | 04/08/2025 | Extra Text: Transaction 10940244 - Approved By: NOREVIEW : 04-08-2025:17:35:09 | |
| NEF - Proof of Electronic Service | 04/08/2025 | Extra Text: Transaction 10940253 - Approved By: NOREVIEW : 04-08-2025:17:38:01 | |
| 3860 - Request for Submission | 04/08/2025 | Extra Text: Transaction 10940250 - Approved By: NOREVIEW : 04-08-2025:17:37:21 DOCUMENT TITLE: NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: APRIL 8 , 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 04/08/2025 | Extra Text: WHITTIER’S RESPONSE TO OBJECTIONS TO RECOMMENDATION FOR ORDER ON SUBPOENAS TO RICHARD G. HILL - Transaction 10940257 - Approved By: NOREVIEW : 04-08-2025:17:42:12 | |
| 2610 - Notice ... | 04/08/2025 | Extra Text: DEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITIES TO THEIR REPLY IN SUPPORT OF MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10940242 - Approved By: NOREVIEW : 04-08-2025:17:34:26 | |
| NEF - Proof of Electronic Service | 04/04/2025 | Extra Text: Transaction 10933422 - Approved By: NOREVIEW : 04-04-2025:11:49:38 | |
| 2540 - Notice of Entry of Ord | 04/04/2025 | Extra Text: Notice of Entry of Recommendation for Order - Transaction 10933413 - Approved By: NOREVIEW : 04-04-2025:11:48:30 | |
| NEF - Proof of Electronic Service | 04/03/2025 | Extra Text: Transaction 10932195 - Approved By: NOREVIEW : 04-03-2025:16:23:29 | |
| 1945 - Master's Recommendation/Ord | 04/03/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10932179 - Approved By: NOREVIEW : 04-03-2025:16:22:14 | |
| 3370 - Order ... | 04/02/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10927760 - Approved By: NOREVIEW : 04-02-2025:10:35:26 | |
| NEF - Proof of Electronic Service | 04/02/2025 | Extra Text: Transaction 10927764 - Approved By: NOREVIEW : 04-02-2025:10:36:29 | |
| NEF - Proof of Electronic Service | 04/01/2025 | Extra Text: Transaction 10925535 - Approved By: NOREVIEW : 04-01-2025:12:24:13 | |
| 2620 - Obj to Master's Recommendation | 04/01/2025 | Extra Text: OBJECTIONS TO RECOMMENDATION FOR ORDER ON SUBPOENAS TO RICHARD G. HILL Transaction 10925531 - Approved By: NOREVIEW : 04-01-2025:12:23:18 | |
| 3795 - Reply... | 03/31/2025 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS Transaction 10924098 - Approved By: NOREVIEW : 03-31-2025:18:16:16 | |
| COC - Evidence Chain of Custody Form | 03/31/2025 | Extra Text: | |
| 1775 - General Receipt | 03/31/2025 | Extra Text: MEDIA MAIL SUBMISSION, 03/31/25, RICHARD WILLIAMSON - Transaction 10922296 - Approved By: NOREVIEW : 03-31-2025:11:26:13 | |
| NEF - Proof of Electronic Service | 03/31/2025 | Extra Text: Transaction 10924101 - Approved By: NOREVIEW : 03-31-2025:18:19:35 | |
| NEF - Proof of Electronic Service | 03/31/2025 | Extra Text: Transaction 10924099 - Approved By: NOREVIEW : 03-31-2025:18:16:56 | |
| NEF - Proof of Electronic Service | 03/31/2025 | Extra Text: Transaction 10922302 - Approved By: NOREVIEW : 03-31-2025:11:27:09 | |
| 3860 - Request for Submission | 03/31/2025 | Extra Text: Transaction 10924100 - Approved By: NOREVIEW : 03-31-2025:18:18:56 DOCUMENT TITLE: MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: MARCH 31, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 4185 - Transcript | 03/30/2025 | Extra Text: Oral Arguments 2-28-25 - Transaction 10921268 - Approved By: NOREVIEW : 03-30-2025:16:20:41 | |
| NEF - Proof of Electronic Service | 03/30/2025 | Extra Text: Transaction 10921269 - Approved By: NOREVIEW : 03-30-2025:16:21:30 | |
| 2270 - Mtn to Compel... | 03/28/2025 | Extra Text: MOTION TO COMPEL TO RECONVENE DEPOSITION OF DEFENDANT ERIC DENTON AND FOR SANCTIONS Transaction 10921111 - Approved By: NOREVIEW : 03-28-2025:17:57:55 | |
| NEF - Proof of Electronic Service | 03/28/2025 | Extra Text: Transaction 10921112 - Approved By: NOREVIEW : 03-28-2025:17:58:51 | |
| NEF - Proof of Electronic Service | 03/24/2025 | Extra Text: Transaction 10907712 - Approved By: NOREVIEW : 03-24-2025:07:52:25 | |
| 2645 - Opposition to Mtn ... | 03/21/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR THIRD MOTION TO COMPEL - Transaction 10907561 - Approved By: ADIXON : 03-24-2025:07:51:22 | |
| NEF - Proof of Electronic Service | 03/20/2025 | Extra Text: Transaction 10903887 - Approved By: NOREVIEW : 03-20-2025:10:24:29 | |
| NEF - Proof of Electronic Service | 03/20/2025 | Extra Text: Transaction 10903333 - Approved By: NOREVIEW : 03-20-2025:07:41:03 | |
| 1945 - Master's Recommendation/Ord | 03/20/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10903330 - Approved By: NOREVIEW : 03-20-2025:07:38:11 | |
| 2540 - Notice of Entry of Ord | 03/20/2025 | Extra Text: Transaction 10903883 - Approved By: NOREVIEW : 03-20-2025:10:23:43 | |
| 2540 - Notice of Entry of Ord | 03/14/2025 | Extra Text: Transaction 10894257 - Approved By: NOREVIEW : 03-14-2025:15:43:08 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10892614 - Approved By: NOREVIEW : 03-14-2025:10:17:24 | |
| 1945 - Master's Recommendation/Ord | 03/14/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10894025 - Approved By: NOREVIEW : 03-14-2025:15:07:56 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10894061 - Approved By: NOREVIEW : 03-14-2025:15:12:42 | |
| 3370 - Order ... | 03/14/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - DECLARATION FILED JULY 22, 2024 - Transaction 10892608 - Approved By: NOREVIEW : 03-14-2025:10:16:25 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10894278 - Approved By: NOREVIEW : 03-14-2025:15:45:20 | |
| 2610 - Notice ... | 03/12/2025 | Extra Text: NOTICE OF EXPENSES INCURRED PURSUANT TO RECOMMENDATION FOR ORDER DATED FEBRUARY 26, 2025 Transaction 10888519 - Approved By: NOREVIEW : 03-12-2025:17:54:35 | |
| NEF - Proof of Electronic Service | 03/12/2025 | Extra Text: Transaction 10888533 - Approved By: NOREVIEW : 03-12-2025:17:56:11 | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10882658 - Approved By: NOREVIEW : 03-10-2025:16:06:47 | |
| 3370 - Order ... | 03/10/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10882652 - Approved By: NOREVIEW : 03-10-2025:16:05:31 | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10880200 - Approved By: NOREVIEW : 03-10-2025:07:51:22 | |
| NEF - Proof of Electronic Service | 03/08/2025 | Extra Text: Transaction 10880012 - Approved By: NOREVIEW : 03-08-2025:09:33:34 | |
| 3860 - Request for Submission | 03/08/2025 | Extra Text: Transaction 10880011 - Approved By: NOREVIEW : 03-08-2025:09:32:54 DOCUMENT TITLE: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: MARCH 8, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/07/2025 | Extra Text: Transaction 10880004 - Approved By: NOREVIEW : 03-07-2025:23:31:39 | |
| 2490 - Motion ... | 03/07/2025 | Extra Text: DEFENDANTS’ MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10880002 - Approved By: ADIXON : 03-10-2025:07:50:42 | |
| 3795 - Reply... | 03/07/2025 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS Transaction 10880003 - Approved By: NOREVIEW : 03-07-2025:23:30:52 | |
| NEF - Proof of Electronic Service | 03/05/2025 | Extra Text: Transaction 10872587 - Approved By: NOREVIEW : 03-05-2025:11:17:30 | |
| 3370 - Order ... | 03/05/2025 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10872638 - Approved By: NOREVIEW : 03-05-2025:11:29:01 | |
| 3370 - Order ... | 03/05/2025 | Extra Text: ORDER REMANDING REHEARING - Transaction 10872582 - Approved By: NOREVIEW : 03-05-2025:11:16:30 | |
| 2745 - Ord Appointing ... | 03/05/2025 | Extra Text: Transaction 10872573 - Approved By: NOREVIEW : 03-05-2025:11:14:47 | |
| NEF - Proof of Electronic Service | 03/05/2025 | Extra Text: Transaction 10872644 - Approved By: NOREVIEW : 03-05-2025:11:31:28 | |
| NEF - Proof of Electronic Service | 03/05/2025 | Extra Text: Transaction 10872577 - Approved By: NOREVIEW : 03-05-2025:11:15:43 | |
| NEF - Proof of Electronic Service | 03/01/2025 | Extra Text: Transaction 10866348 - Approved By: NOREVIEW : 03-01-2025:10:23:29 | |
| MIN - ***Minutes | 03/01/2025 | Extra Text: 2/28/25 - ORAL ARGUMENTS - Transaction 10866347 - Approved By: NOREVIEW : 03-01-2025:10:22:48 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863512 - Approved By: NOREVIEW : 02-27-2025:16:21:31 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863563 - Approved By: NOREVIEW : 02-27-2025:16:28:02 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863791 - Approved By: NOREVIEW : 02-27-2025:17:16:42 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10863795 - Approved By: NOREVIEW : 02-27-2025:17:29:53 | |
| 1650 - Errata... | 02/27/2025 | Extra Text: ERRATA TO OPPOSITION TO DEFENDANTS’ MOTION FOR RECONSIDERATION OF ORDER DATED FEBRUARY 4, 2025 - Transaction 10863794 - Approved By: NOREVIEW : 02-27-2025:17:29:14 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10861482 - Approved By: NOREVIEW : 02-27-2025:07:59:01 | |
| NEF - Proof of Electronic Service | 02/27/2025 | Extra Text: Transaction 10862459 - Approved By: NOREVIEW : 02-27-2025:12:05:07 | |
| 2520 - Notice of Appearance | 02/27/2025 | Extra Text: AUGUST HOTCHKIN, ESQ APPEARING FOR PLTF - Transaction 10862334 - Approved By: ADIXON : 02-27-2025:12:04:13 | |
| 2645 - Opposition to Mtn ... | 02/27/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR RECONSIDERATION OF ORDER DATED FEBRUARY 4, 2025 - Transaction 10863438 - Approved By: ADIXON : 02-27-2025:16:26:24 | |
| 3795 - Reply... | 02/27/2025 | Extra Text: REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ SUBPOENAS DUCES TECUM - Transaction 10863504 - Approved By: NOREVIEW : 02-27-2025:16:20:20 | |
| 3860 - Request for Submission | 02/27/2025 | Extra Text: Request for Submission - Transaction 10863790 - Approved By: NOREVIEW : 02-27-2025:17:16:06 DOCUMENT TITLE: Motion for Protective Order Regarding Defendants’ Subpoenas Duces Tecum PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ. DATE SUBMITTED: 2/27/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 02/26/2025 | Extra Text: Transaction 10861300 - Approved By: NOREVIEW : 02-26-2025:17:25:20 DOCUMENT TITLE: OBJECTION TO PLAINTIFF’S PROPOSED ORDER APPOINTING A RECEIVER PARTY SUBMITTING: JOHN GALLAGHER, ESQ DATE SUBMITTED: FEBRUARY 26, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 1945 - Master's Recommendation/Ord | 02/26/2025 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10860603 - Approved By: NOREVIEW : 02-26-2025:14:36:48 | |
| 2540 - Notice of Entry of Ord | 02/26/2025 | Extra Text: Defendants' Notice of Entry of Order - Transaction 10861346 - Approved By: NOREVIEW : 02-26-2025:21:01:55 | |
| NEF - Proof of Electronic Service | 02/26/2025 | Extra Text: Transaction 10860611 - Approved By: NOREVIEW : 02-26-2025:14:40:13 | |
| 2630 - Objection to ... | 02/26/2025 | Extra Text: DEFENDANTS’ OBJECTION TO PLAINTIFF’S PROPOSED ORDER APPOINTING A RECEIVER - Transaction 10861297 - Approved By: ADIXON : 02-27-2025:07:58:22 | |
| NEF - Proof of Electronic Service | 02/26/2025 | Extra Text: Transaction 10861347 - Approved By: NOREVIEW : 02-26-2025:21:02:42 | |
| NEF - Proof of Electronic Service | 02/26/2025 | Extra Text: Transaction 10861301 - Approved By: NOREVIEW : 02-26-2025:17:26:06 | |
| NEF - Proof of Electronic Service | 02/24/2025 | Extra Text: Transaction 10853245 - Approved By: NOREVIEW : 02-24-2025:08:48:21 | |
| 3105 - Ord Granting ... | 02/24/2025 | Extra Text: Transaction 10853241 - Approved By: NOREVIEW : 02-24-2025:08:47:28 | |
| NEF - Proof of Electronic Service | 02/21/2025 | Extra Text: Transaction 10850901 - Approved By: NOREVIEW : 02-21-2025:09:13:26 | |
| 3880 - Response... | 02/21/2025 | Extra Text: RESPONSE TO DEFENDANTS’ REQUEST TO SUBMIT COMMENTS - Transaction 10850880 - Approved By: YVILORIA : 02-21-2025:09:12:42 | |
| 3860 - Request for Submission | 02/20/2025 | Extra Text: Transaction 10848418 - Approved By: NOREVIEW : 02-20-2025:10:48:16 DOCUMENT TITLE: REQUEST TO SUBMIT COMMENTS ON PLAINTIFF’S PROPOSED ORDER FOR APPOINTMENT OF A RECEIVER PARTY SUBMITTING: JOHN GALLAGHER, ESQ DATE SUBMITTED: FEBRUARY 20, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3870 - Request | 02/20/2025 | Extra Text: DEFENDANTS’ REQUEST TO SUBMIT COMMENTS ON PLAINTIFF’S PROPOSED ORDER FOR APPOINTMENT OF A RECEIVER. Transaction 10848390 - Approved By: NOREVIEW : 02-20-2025:10:44:48 | |
| NEF - Proof of Electronic Service | 02/20/2025 | Extra Text: Transaction 10848447 - Approved By: NOREVIEW : 02-20-2025:10:51:03 | |
| NEF - Proof of Electronic Service | 02/20/2025 | Extra Text: Transaction 10848413 - Approved By: NOREVIEW : 02-20-2025:10:47:15 | |
| 2610 - Notice ... | 02/19/2025 | Extra Text: NOTICE OF WITHDRAWAL OF PLAINTIFF’S EX PARTE MOTION FOR AN ORDER SHORTENING TIME ON ITS MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS Transaction 10845848 - Approved By: NOREVIEW : 02-19-2025:11:18:29 | |
| 2610 - Notice ... | 02/19/2025 | Extra Text: NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS Transaction 10845862 - Approved By: NOREVIEW : 02-19-2025:11:20:08 | |
| NEF - Proof of Electronic Service | 02/19/2025 | Extra Text: Transaction 10845871 - Approved By: NOREVIEW : 02-19-2025:11:21:21 | |
| NEF - Proof of Electronic Service | 02/19/2025 | Extra Text: Transaction 10845860 - Approved By: NOREVIEW : 02-19-2025:11:19:45 | |
| 1650 - Errata... | 02/18/2025 | Extra Text: DEFENDANTS’ NOTICE OF ERRATA TO THEIR OPPOSITION TO PLAINTIFF’S MOTION FOR RECEIVER AND PRELIMINARY INJUNCTION EXHIBIT 9 Transaction 10844560 - Approved By: NOREVIEW : 02-18-2025:16:21:28 | |
| NEF - Proof of Electronic Service | 02/18/2025 | Extra Text: Transaction 10844570 - Approved By: NOREVIEW : 02-18-2025:16:22:46 | |
| NEF - Proof of Electronic Service | 02/14/2025 | Extra Text: Transaction 10841045 - Approved By: NOREVIEW : 02-14-2025:16:20:03 | |
| 2175 - Mtn for Reconsideration | 02/14/2025 | Extra Text: DEFENDANTS’ MOTION FOR RECONSIDERATION OF ORDER DATED FEBRUARY 4, 2025 Transaction 10841040 - Approved By: NOREVIEW : 02-14-2025:16:18:44 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10837487 - Approved By: NOREVIEW : 02-13-2025:13:53:55 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10837495 - Approved By: NOREVIEW : 02-13-2025:13:55:06 | |
| 3370 - Order ... | 02/13/2025 | Extra Text: ORDER REFERRING MOTIONS TO DISCOVERY COMMISSIONER - Transaction 10837479 - Approved By: NOREVIEW : 02-13-2025:13:52:48 | |
| 2540 - Notice of Entry of Ord | 02/13/2025 | Extra Text: Transaction 10838665 - Approved By: NOREVIEW : 02-13-2025:17:56:39 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10835952 - Approved By: NOREVIEW : 02-13-2025:07:54:06 | |
| 3105 - Ord Granting ... | 02/13/2025 | Extra Text: Transaction 10837484 - Approved By: NOREVIEW : 02-13-2025:13:53:48 | |
| NEF - Proof of Electronic Service | 02/13/2025 | Extra Text: Transaction 10838671 - Approved By: NOREVIEW : 02-13-2025:17:57:38 | |
| 2645 - Opposition to Mtn ... | 02/12/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ SUBPOENAS DUCES TECUM - Transaction 10835876 - Approved By: ADIXON : 02-13-2025:07:53:16 | |
| 2165 - Mtn for Protective Ord | 02/07/2025 | Extra Text: MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS - Transaction 10827347 - Approved By: NOREVIEW : 02-07-2025:16:48:02 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10825100 - Approved By: NOREVIEW : 02-07-2025:08:12:16 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10827353 - Approved By: NOREVIEW : 02-07-2025:16:49:05 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10827402 - Approved By: NOREVIEW : 02-07-2025:17:02:53 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10827395 - Approved By: NOREVIEW : 02-07-2025:17:01:04 | |
| 3860 - Request for Submission | 02/07/2025 | Extra Text: Transaction 10827398 - Approved By: NOREVIEW : 02-07-2025:17:02:13 DOCUMENT TITLE: EX PARTE MOTION FOR ORDER SHORTENING TIME ON ITS MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANT'S DEFENDANTS NOTICES OF DEPOSITION SERVED ON FEBRUARY 3, 2025; AND FOR SANCTIONS PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: FEBRUARY 7, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 2140 - Mtn Ord Shortening Time | 02/07/2025 | Extra Text: Transaction 10827389 - Approved By: NOREVIEW : 02-07-2025:16:59:58 | |
| 2645 - Opposition to Mtn ... | 02/06/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90, AND FOR SANCTIONS - Transaction 10824872 - Approved By: ADIXON : 02-07-2025:08:11:02 | |
| NEF - Proof of Electronic Service | 02/04/2025 | Extra Text: Transaction 10817797 - Approved By: NOREVIEW : 02-04-2025:11:08:36 | |
| 2540 - Notice of Entry of Ord | 02/04/2025 | Extra Text: Notice of Entry of Order - Transaction 10817788 - Approved By: NOREVIEW : 02-04-2025:11:07:28 | |
| NEF - Proof of Electronic Service | 02/04/2025 | Extra Text: Transaction 10817139 - Approved By: NOREVIEW : 02-04-2025:09:06:36 | |
| 2840 - Ord Denying ... | 02/04/2025 | Extra Text: ORDER DENYING OBJECTION TO MASTER'S RECOMMENDATION. - Transaction 10817133 - Approved By: NOREVIEW : 02-04-2025:09:05:14 | |
| NEF - Proof of Electronic Service | 01/30/2025 | Extra Text: Transaction 10808370 - Approved By: NOREVIEW : 01-30-2025:08:23:53 | |
| 2165 - Mtn for Protective Ord | 01/29/2025 | Extra Text: MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ SUBPOENAS DUCES TECUM Transaction 10808248 - Approved By: NOREVIEW : 01-29-2025:18:29:19 | |
| 3795 - Reply... | 01/29/2025 | Extra Text: DEFENDANTS’REPLY IN SUPPORT OF ITS MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON Transaction 10808261 - Approved By: NOREVIEW : 01-29-2025:19:50:52 | |
| 3860 - Request for Submission | 01/29/2025 | Extra Text: Transaction 10808263 - Approved By: NOREVIEW : 01-29-2025:19:52:29 DOCUMENT TITLE: MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON. PARTY SUBMITTING: PATRICK GALLAGHER, ESQ DATE SUBMITTED: JANUARY 29, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 2630 - Objection to ... | 01/29/2025 | Extra Text: PLAINTIFF’S OBJECTIONS TO DEFENDANTS’ SUBPOENAS DUCES TECUM - Transaction 10808267 - Approved By: ADIXON : 01-30-2025:08:22:47 | |
| NEF - Proof of Electronic Service | 01/29/2025 | Extra Text: Transaction 10808250 - Approved By: NOREVIEW : 01-29-2025:18:30:06 | |
| NEF - Proof of Electronic Service | 01/29/2025 | Extra Text: Transaction 10808264 - Approved By: NOREVIEW : 01-29-2025:19:53:09 | |
| NEF - Proof of Electronic Service | 01/29/2025 | Extra Text: Transaction 10808262 - Approved By: NOREVIEW : 01-29-2025:19:51:39 | |
| 3370 - Order ... | 01/27/2025 | Extra Text: ORDER REFERRING MOTIONS TO DISCOVERY COMMISSIONER - Transaction 10802271 - Approved By: NOREVIEW : 01-27-2025:16:23:26 | |
| NEF - Proof of Electronic Service | 01/27/2025 | Extra Text: Transaction 10802282 - Approved By: NOREVIEW : 01-27-2025:16:24:57 | |
| 2270 - Mtn to Compel... | 01/24/2025 | Extra Text: DEFENDANTS’ MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 78-80, 83-90 AND FOR SANCTIONS - Transaction 10799339 - Approved By: NOREVIEW : 01-24-2025:16:10:37 | |
| NEF - Proof of Electronic Service | 01/24/2025 | Extra Text: Transaction 10799342 - Approved By: NOREVIEW : 01-24-2025:16:11:59 | |
| 2610 - Notice ... | 01/22/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM TO BRAD A. CHAMBERLAIN, ESQ. Transaction 10794010 - Approved By: NOREVIEW : 01-22-2025:17:40:11 | |
| 2610 - Notice ... | 01/22/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM TO JULIA S. GOLD Transaction 10794012 - Approved By: NOREVIEW : 01-22-2025:17:42:24 | |
| 2645 - Opposition to Mtn ... | 01/22/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON - Transaction 10793845 - Approved By: YVILORIA : 01-22-2025:16:43:56 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10793902 - Approved By: NOREVIEW : 01-22-2025:16:47:26 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10794013 - Approved By: NOREVIEW : 01-22-2025:17:43:04 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10794011 - Approved By: NOREVIEW : 01-22-2025:17:41:07 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787064 - Approved By: NOREVIEW : 01-17-2025:16:06:33 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787422 - Approved By: NOREVIEW : 01-17-2025:18:22:11 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787418 - Approved By: NOREVIEW : 01-17-2025:18:19:41 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787415 - Approved By: NOREVIEW : 01-17-2025:18:16:48 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787210 - Approved By: NOREVIEW : 01-17-2025:16:34:15 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787359 - Approved By: NOREVIEW : 01-17-2025:17:08:22 | |
| NEF - Proof of Electronic Service | 01/17/2025 | Extra Text: Transaction 10787364 - Approved By: NOREVIEW : 01-17-2025:17:10:03 | |
| 3860 - Request for Submission | 01/17/2025 | Extra Text: Motion to Compel - Transaction 10787420 - Approved By: NOREVIEW : 01-17-2025:18:21:29 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: JANUARY 17, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 01/17/2025 | Extra Text: Transaction 10787416 - Approved By: NOREVIEW : 01-17-2025:18:18:59 DOCUMENT TITLE: MOTION FOR APPOINTMENT OF RECEIVER AND PRELIMINARY INJUNCTION PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ DATE SUBMITTED: JAN 17, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 01/17/2025 | Extra Text: Defendants' Request for Submission of their Motion to Compel Plaintiff's Responses to Defendants' Second Set of Requests for Production of Documents Nos. 72 and 73 - Transaction 10787362 - Approved By: NOREVIEW : 01-17-2025:17:08:48 DOCUMENT TITLE: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73. PARTY SUBMITTING: PATRICK GALLAGHER, ESQ. DATE SUBMITTED: 1/17/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 01/17/2025 | Extra Text: Defendants' Reply in support of their Motion to Compel Plaintiff's Responses to Defendants' Second Set of Requests for Production of Documents Nos. 72 and 73 and for Sanctions - Transaction 10787349 - Approved By: NOREVIEW : 01-17-2025:17:06:58 | |
| 3795 - Reply... | 01/17/2025 | Extra Text: Reply In Support of Motion For Appointment of Receiver and Preliminary Injunction - Transaction 10787201 - Approved By: NOREVIEW : 01-17-2025:16:32:40 | |
| 3795 - Reply... | 01/17/2025 | Extra Text: Reply In Support of Motion to Compel - Transaction 10787048 - Approved By: NOREVIEW : 01-17-2025:16:04:05 | |
| 1368 - Certificate ... | 01/17/2025 | Extra Text: Certificate of Service - Reply In Support of Motion for Appointment - Transaction 10787414 - Approved By: NOREVIEW : 01-17-2025:18:15:58 | |
| NEF - Proof of Electronic Service | 01/13/2025 | Extra Text: Transaction 10775076 - Approved By: NOREVIEW : 01-13-2025:10:28:49 | |
| 1650 - Errata... | 01/13/2025 | Extra Text: ERRATA TO DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL FILED ON JANUARY 10, 2025 Transaction 10775055 - Approved By: NOREVIEW : 01-13-2025:10:26:33 | |
| NEF - Proof of Electronic Service | 01/13/2025 | Extra Text: Transaction 10774421 - Approved By: NOREVIEW : 01-13-2025:07:40:44 | |
| 2645 - Opposition to Mtn ... | 01/10/2025 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO COMPEL PLAINTIFF’S RESPONSE TO DEFENDANT’S SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73 AND FOR SANCTIONS - Transaction 10773754 - Approved By: YVILORIA : 01-10-2025:16:18:17 | |
| NEF - Proof of Electronic Service | 01/10/2025 | Extra Text: Transaction 10773784 - Approved By: NOREVIEW : 01-10-2025:16:19:20 | |
| 2645 - Opposition to Mtn ... | 01/10/2025 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL - Transaction 10774069 - Approved By: ADIXON : 01-13-2025:07:40:16 | |
| NEF - Proof of Electronic Service | 01/09/2025 | Extra Text: Transaction 10771601 - Approved By: NOREVIEW : 01-09-2025:16:57:55 | |
| 2480 - Mtn to Suppress... | 01/09/2025 | Extra Text: DEFENDANTS’MOTION TO SUPPRESS DEPOSITION TRANSCRIPT OF ERIC DENTON AND OBJECTION TO OFFICER’S QUALIFICATIONS IN DEPOSITION OF ERIC DENTON Transaction 10771591 - Approved By: NOREVIEW : 01-09-2025:16:56:38 | |
| NEF - Proof of Electronic Service | 01/07/2025 | Extra Text: Transaction 10764079 - Approved By: NOREVIEW : 01-07-2025:11:26:52 | |
| 3242 - Ord Setting Hearing | 01/07/2025 | Extra Text: Transaction 10764073 - Approved By: NOREVIEW : 01-07-2025:11:25:43 | |
| NEF - Proof of Electronic Service | 12/24/2024 | Extra Text: Transaction 10746007 - Approved By: NOREVIEW : 12-24-2024:09:45:03 | |
| 2589 - Notice of Stricken Document | 12/24/2024 | Extra Text: DOCUMENT IS MISSING AN AFFIRMATION; ALSO MISSING THE COURT & CASE INFORMATION (APPEARS TO BE LAST PAGE OF A LEAD DOCUMENT) - Transaction 10746005 - Approved By: NOREVIEW : 12-24-2024:09:44:22 | |
| 1368 - Certificate ... | 12/24/2024 | Extra Text: STRICKEN Transaction 10745960 - Approved By: NOREVIEW : 12-24-2024:09:19:52 | |
| NEF - Proof of Electronic Service | 12/24/2024 | Extra Text: Transaction 10745969 - Approved By: NOREVIEW : 12-24-2024:09:22:59 | |
| NEF - Proof of Electronic Service | 12/23/2024 | Extra Text: Transaction 10743566 - Approved By: NOREVIEW : 12-23-2024:07:34:36 | |
| 2645 - Opposition to Mtn ... | 12/20/2024 | Extra Text: DFX: HIGHER SECURITY LEVEL SET BY FILER Opposition to Plaintiff's Motion for Receiver and Preliminary Injunction - Transaction 10743371 - Approved By: SACORDAG : 12-23-2024:07:30:55 | |
| 3860 - Request for Submission | 12/18/2024 | Extra Text: Transaction 10738329 - Approved By: NOREVIEW : 12-18-2024:17:27:45 DOCUMENT TITLE: Declaration of Objection(s) PARTY SUBMITTING: B. COLLINGS, ESQ DATE SUBMITTED: 12/18/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 12/18/2024 | Extra Text: Transaction 10738331 - Approved By: NOREVIEW : 12-18-2024:17:28:35 | |
| NEF - Proof of Electronic Service | 12/17/2024 | Extra Text: Transaction 10735693 - Approved By: NOREVIEW : 12-17-2024:15:40:00 | |
| 1368 - Certificate ... | 12/17/2024 | Extra Text: Certificate of Service - Transaction 10735691 - Approved By: NOREVIEW : 12-17-2024:15:39:07 | |
| NEF - Proof of Electronic Service | 12/16/2024 | Extra Text: Transaction 10733653 - Approved By: NOREVIEW : 12-16-2024:19:16:12 | |
| 2270 - Mtn to Compel... | 12/16/2024 | Extra Text: DFX: MULTIPLE EXHIBITS SET AT HIGHER SECURITY LEVEL BY FILER; EXHIBITS 34 THRU 36 ALSO SET AT HIGHER LEVEL, THOUGH NOT ENTERED AS SAME ON INDEX Transaction 10733652 - Approved By: NOREVIEW : 12-16-2024:19:14:41 | |
| NEF - Proof of Electronic Service | 12/14/2024 | Extra Text: Transaction 10730961 - Approved By: NOREVIEW : 12-14-2024:12:02:21 | |
| 2270 - Mtn to Compel... | 12/14/2024 | Extra Text: MOTION TO COMPEL PLAINTIFF’S RESPONSES TO DEFENDANTS’ SECOND SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS NOS. 72 AND 73 AND FOR SANCTIONS - Transaction 10730958 - Approved By: NOREVIEW : 12-14-2024:12:01:21 | |
| NEF - Proof of Electronic Service | 12/10/2024 | Extra Text: Transaction 10720906 - Approved By: NOREVIEW : 12-10-2024:11:10:52 | |
| 3347 - Ord to Set | 12/10/2024 | Extra Text: Transaction 10720900 - Approved By: NOREVIEW : 12-10-2024:11:09:39 | |
| 2690 - Ord Affirming Master Recommend | 12/03/2024 | Extra Text: Transaction 10707590 - Approved By: NOREVIEW : 12-03-2024:13:11:27 | |
| NEF - Proof of Electronic Service | 12/03/2024 | Extra Text: Transaction 10707607 - Approved By: NOREVIEW : 12-03-2024:13:13:01 | |
| NEF - Proof of Electronic Service | 11/18/2024 | Extra Text: Transaction 10684353 - Approved By: NOREVIEW : 11-18-2024:17:11:04 | |
| 1360 - Certificate of Service | 11/18/2024 | Extra Text: Transaction 10684352 - Approved By: NOREVIEW : 11-18-2024:17:10:24 | |
| NEF - Proof of Electronic Service | 11/18/2024 | Extra Text: Transaction 10681810 - Approved By: NOREVIEW : 11-18-2024:07:45:22 | |
| 2490 - Motion ... | 11/15/2024 | Extra Text: DFX: THE LEAD DOCUMENT AND MULTIPLE EXHIBITS SET AT HIGHER SECURITY LEVEL BY FILER Motion for Appointment of Receiver and Preliminary Injunction - Transaction 10681431 - Approved By: SACORDAG : 11-18-2024:07:41:43 | |
| 2690 - Ord Affirming Master Recommend | 11/12/2024 | Extra Text: Transaction 10673729 - Approved By: NOREVIEW : 11-12-2024:15:47:37 | |
| NEF - Proof of Electronic Service | 11/12/2024 | Extra Text: Transaction 10673734 - Approved By: NOREVIEW : 11-12-2024:15:48:31 | |
| 3860 - Request for Submission | 11/05/2024 | Extra Text: Transaction 10662621 - Approved By: NOREVIEW : 11-05-2024:15:48:29 DOCUMENT TITLE: Defendants' Objection to Recommendation for Order Filed October 15, 2024 PARTY SUBMITTING: R. WILLIAMSON, ESQ DATE SUBMITTED: 11/05/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3880 - Response... | 11/05/2024 | Extra Text: RESPONSE TO DEFENDANTS’ OBJECTION TO RECOMMENDATION FOR ORDER FILED ON OCTOBER 15, 2024 - Transaction 10662610 - Approved By: SACORDAG : 11-05-2024:15:49:32 | |
| NEF - Proof of Electronic Service | 11/05/2024 | Extra Text: Transaction 10662634 - Approved By: NOREVIEW : 11-05-2024:15:50:37 | |
| NEF - Proof of Electronic Service | 11/05/2024 | Extra Text: Transaction 10662630 - Approved By: NOREVIEW : 11-05-2024:15:49:43 | |
| NEF - Proof of Electronic Service | 10/31/2024 | Extra Text: Transaction 10653226 - Approved By: NOREVIEW : 10-31-2024:12:51:42 | |
| 1945 - Master's Recommendation/Ord | 10/31/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10653221 - Approved By: NOREVIEW : 10-31-2024:12:50:43 | |
| 4105 - Supplemental ... | 10/30/2024 | Extra Text: Supplement to Defendants' Objection to Recommendation for Order Filed on October 15, 2024 - Transaction 10649664 - Approved By: NOREVIEW : 10-30-2024:10:45:14 | |
| NEF - Proof of Electronic Service | 10/30/2024 | Extra Text: Transaction 10649673 - Approved By: NOREVIEW : 10-30-2024:10:46:25 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10648481 - Approved By: NOREVIEW : 10-29-2024:15:44:46 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10648452 - Approved By: NOREVIEW : 10-29-2024:15:41:23 | |
| 2620 - Obj to Master's Recommendation | 10/29/2024 | Extra Text: Defendants' Objection to Recommendation for Order filed on October 15, 2024 - Transaction 10648403 - Approved By: NOREVIEW : 10-29-2024:15:36:20 | |
| 3845 - Request for Hearing | 10/29/2024 | Extra Text: Defendants' Request for Oral Argument of Their Objection to Recommendation for Order filed on October 15, 2024 - Transaction 10648418 - Approved By: NOREVIEW : 10-29-2024:15:39:29 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10643105 - Approved By: NOREVIEW : 10-24-2024:17:38:25 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10642806 - Approved By: NOREVIEW : 10-24-2024:15:58:00 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10642781 - Approved By: NOREVIEW : 10-24-2024:15:53:24 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10642773 - Approved By: NOREVIEW : 10-24-2024:15:52:16 | |
| 4050 - Stipulation ... | 10/24/2024 | Extra Text: STRICKEN Transaction 10642767 - Approved By: NOREVIEW : 10-24-2024:15:50:53 | |
| 4050 - Stipulation ... | 10/24/2024 | Extra Text: Stipulation Waiving Potential Conflict and Affirming Judge Hardy Should Not be Disqualified - Transaction 10643104 - Approved By: NOREVIEW : 10-24-2024:17:37:48 | |
| 2589 - Notice of Stricken Document | 10/24/2024 | Extra Text: Transaction 10642798 - Approved By: NOREVIEW : 10-24-2024:15:57:02 | |
| 3860 - Request for Submission | 10/24/2024 | Extra Text: Transaction 10642774 - Approved By: NOREVIEW : 10-24-2024:15:52:23 DOCUMENT TITLE: STIPULATION WAIVING POTENTIAL CONFLICT AND AFFIRMING JUDGE HARDY SHOULD NOT BE DISQUALIFIED (DOCUMENT WAS STRICKEN) PARTY SUBMITTING: PATRICK GALLAGHER ESQ DATE SUBMITTED: 10-24-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 2540 - Notice of Entry of Ord | 10/20/2024 | Extra Text: Transaction 10632196 - Approved By: NOREVIEW : 10-20-2024:11:20:31 | |
| NEF - Proof of Electronic Service | 10/20/2024 | Extra Text: Transaction 10632197 - Approved By: NOREVIEW : 10-20-2024:11:21:01 | |
| NEF - Proof of Electronic Service | 10/18/2024 | Extra Text: Transaction 10632055 - Approved By: NOREVIEW : 10-18-2024:17:15:45 | |
| 1945 - Master's Recommendation/Ord | 10/18/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10632054 - Approved By: NOREVIEW : 10-18-2024:17:15:14 | |
| 1945 - Master's Recommendation/Ord | 10/15/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10623478 - Approved By: NOREVIEW : 10-15-2024:13:37:51 | |
| NEF - Proof of Electronic Service | 10/15/2024 | Extra Text: Transaction 10623483 - Approved By: NOREVIEW : 10-15-2024:13:38:37 | |
| NEF - Proof of Electronic Service | 10/11/2024 | Extra Text: Transaction 10617250 - Approved By: NOREVIEW : 10-11-2024:10:21:38 | |
| 3860 - Request for Submission | 10/11/2024 | Extra Text: Transaction 10617247 - Approved By: NOREVIEW : 10-11-2024:10:20:49 DOCUMENT TITLE: Objection to Recommendation for Order; Response to Defendants’ Objection to Recommendation for Order PARTY SUBMITTING: R. WILLIAMSON, ESQ DATE SUBMITTED: 10/11/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 10/10/2024 | Extra Text: Transaction 10613770 - Approved By: NOREVIEW : 10-10-2024:07:52:26 | |
| 3880 - Response... | 10/09/2024 | Extra Text: Response to Defendants’ Objection to Recommendation for Order Filed on September 18, 2024 - Transaction 10613689 - Approved By: SACORDAG : 10-10-2024:07:51:49 | |
| NEF - Proof of Electronic Service | 10/08/2024 | Extra Text: Transaction 10610634 - Approved By: NOREVIEW : 10-08-2024:14:57:54 | |
| 2690 - Ord Affirming Master Recommend | 10/08/2024 | Extra Text: Transaction 10610568 - Approved By: NOREVIEW : 10-08-2024:14:45:15 | |
| NEF - Proof of Electronic Service | 10/08/2024 | Extra Text: Transaction 10610569 - Approved By: NOREVIEW : 10-08-2024:14:45:56 | |
| 2610 - Notice ... | 10/08/2024 | Extra Text: NOTICE OF POTENTIAL DISQUALIFICATION - Transaction 10610630 - Approved By: NOREVIEW : 10-08-2024:14:57:17 | |
| NEF - Proof of Electronic Service | 10/02/2024 | Extra Text: Transaction 10599879 - Approved By: NOREVIEW : 10-02-2024:16:04:12 | |
| NEF - Proof of Electronic Service | 10/02/2024 | Extra Text: Transaction 10599890 - Approved By: NOREVIEW : 10-02-2024:16:05:29 | |
| 2620 - Obj to Master's Recommendation | 10/02/2024 | Extra Text: Defendants' Objection to Recommendation for Order filed on September 28, 2024 - Transaction 10599860 - Approved By: NOREVIEW : 10-02-2024:16:02:58 | |
| 3845 - Request for Hearing | 10/02/2024 | Extra Text: DEFENDANTS’ REQUEST FOR ORAL ARGUMENT OF THEIR OBJECTION TO RECOMMENDATION FOR ORDER FILED ON SEPTEMBER 18, 2024 - Transaction 10599870 - Approved By: NOREVIEW : 10-02-2024:16:03:37 | |
| NEF - Proof of Electronic Service | 09/26/2024 | Extra Text: Transaction 10587981 - Approved By: NOREVIEW : 09-26-2024:10:07:16 | |
| 1250 - Application for Setting | 09/26/2024 | Extra Text: Transaction 10587979 - Approved By: NOREVIEW : 09-26-2024:10:06:35 | |
| NEF - Proof of Electronic Service | 09/18/2024 | Extra Text: Transaction 10573150 - Approved By: NOREVIEW : 09-18-2024:14:54:14 | |
| NEF - Proof of Electronic Service | 09/18/2024 | Extra Text: Transaction 10573530 - Approved By: NOREVIEW : 09-18-2024:16:05:58 | |
| 1945 - Master's Recommendation/Ord | 09/18/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10573146 - Approved By: NOREVIEW : 09-18-2024:14:53:30 | |
| 2540 - Notice of Entry of Ord | 09/18/2024 | Extra Text: Notice of Entry of Order - Transaction 10573518 - Approved By: NOREVIEW : 09-18-2024:16:04:52 | |
| NEF - Proof of Electronic Service | 09/13/2024 | Extra Text: Transaction 10565571 - Approved By: NOREVIEW : 09-13-2024:16:49:54 | |
| 2610 - Notice ... | 09/13/2024 | Extra Text: Notice of Disassociation of Samantha J. Reviglio, Esq. and Notice of Appearance of Briana N. Collings, Esq. - Transaction 10565568 - Approved By: NOREVIEW : 09-13-2024:16:49:04 | |
| 1945 - Master's Recommendation/Ord | 09/11/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10560401 - Approved By: NOREVIEW : 09-11-2024:16:19:55 | |
| NEF - Proof of Electronic Service | 09/11/2024 | Extra Text: Transaction 10560414 - Approved By: NOREVIEW : 09-11-2024:16:21:04 | |
| NEF - Proof of Electronic Service | 09/06/2024 | Extra Text: Transaction 10552250 - Approved By: NOREVIEW : 09-06-2024:16:51:50 | |
| 3860 - Request for Submission | 09/06/2024 | Extra Text: Defendants' Request for Submission of Their Status Report for Their Motion for Enlargement of Time - Transaction 10552246 - Approved By: NOREVIEW : 09-06-2024:16:50:24 DOCUMENT TITLE: STATUS REPORT FOR THEIR MOTION FOR ENLARGEMENT OF TIME PARTY SUBMITTING: PATRICK GALLAGHER, ESQ. DATE SUBMITTED: 9/6/24 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 09/06/2024 | Extra Text: Transaction 10552228 - Approved By: NOREVIEW : 09-06-2024:16:44:06 | |
| 3835 - Report... | 09/06/2024 | Extra Text: Defendants' Status Report for Their Motion for Enlargement of Time - Transaction 10552227 - Approved By: NOREVIEW : 09-06-2024:16:43:09 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10536825 - Approved By: NOREVIEW : 08-29-2024:14:51:56 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10537003 - Approved By: NOREVIEW : 08-29-2024:15:27:21 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10537136 - Approved By: NOREVIEW : 08-29-2024:15:51:18 | |
| 3366 - Ord Vacating | 08/29/2024 | Extra Text: MINUTE ORDER VACATING 90 DAY STATUS CONFERENCE - Transaction 10535459 - Approved By: NOREVIEW : 08-29-2024:09:26:11 | |
| 2540 - Notice of Entry of Ord | 08/29/2024 | Extra Text: Transaction 10536999 - Approved By: NOREVIEW : 08-29-2024:15:26:32 | |
| 3370 - Order ... | 08/29/2024 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10537118 - Approved By: NOREVIEW : 08-29-2024:15:49:02 | |
| 2842 - Ord Denying Motion | 08/29/2024 | Extra Text: ORDER DENYING PARTIAL SUMMARY JUDGMENT AND GRANTING TRIAL CONTINUANCE - Transaction 10536820 - Approved By: NOREVIEW : 08-29-2024:14:50:57 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10535471 - Approved By: NOREVIEW : 08-29-2024:09:27:43 | |
| 3860 - Request for Submission | 08/26/2024 | Extra Text: REQUEST FOR SUBMISSION - Transaction 10530160 - Approved By: NOREVIEW : 08-26-2024:16:49:19 DOCUMENT TITLE: Motion for Sanctions and to Compel Deposition of Defendant Eric Denton PARTY SUBMITTING: RICHARD WILLIAMSON, ESQ. DATE SUBMITTED: 8/26/24 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/26/2024 | Extra Text: Transaction 10529941 - Approved By: NOREVIEW : 08-26-2024:16:01:30 | |
| NEF - Proof of Electronic Service | 08/26/2024 | Extra Text: Transaction 10530163 - Approved By: NOREVIEW : 08-26-2024:16:50:10 | |
| 3795 - Reply... | 08/26/2024 | Extra Text: Reply In Support of Motion For Sanctions And To Compel Deposition of Eric Denton - Transaction 10529939 - Approved By: NOREVIEW : 08-26-2024:16:00:42 | |
| NEF - Proof of Electronic Service | 08/20/2024 | Extra Text: Transaction 10516600 - Approved By: NOREVIEW : 08-20-2024:07:33:21 | |
| 2645 - Opposition to Mtn ... | 08/19/2024 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF ERIC DENTON - Transaction 10516544 - Approved By: SACORDAG : 08-20-2024:07:32:19 | |
| NEF - Proof of Electronic Service | 08/16/2024 | Extra Text: Transaction 10512584 - Approved By: NOREVIEW : 08-16-2024:11:10:39 | |
| 3370 - Order ... | 08/16/2024 | Extra Text: ORDER REFERRING MOTION TO DISCLOVERY COMMISSIONER - Transaction 10512577 - Approved By: NOREVIEW : 08-16-2024:11:09:31 | |
| NEF - Proof of Electronic Service | 08/14/2024 | Extra Text: Transaction 10508897 - Approved By: NOREVIEW : 08-14-2024:17:00:39 | |
| 3860 - Request for Submission | 08/14/2024 | Extra Text: Defendants' Request for Submission of their Proposed Order Denying Plaintiff's Motion for Partial Summary Judgment - Transaction 10508891 - Approved By: NOREVIEW : 08-14-2024:16:59:34 DOCUMENT TITLE: ORDER DENYING PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT PARTY SUBMITTING: PATRICK GALLAGHER, ESQ. DATE SUBMITTED: 8/14/24 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| 3370 - Order ... | 08/14/2024 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10507003 - Approved By: NOREVIEW : 08-14-2024:11:23:18 | |
| NEF - Proof of Electronic Service | 08/14/2024 | Extra Text: Transaction 10507067 - Approved By: NOREVIEW : 08-14-2024:11:28:47 | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500137 - Approved By: NOREVIEW : 08-11-2024:16:53:45 | |
| 3795 - Reply... | 08/11/2024 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) – CURTIS ORGILL, CPA - Transaction 10500132 - Approved By: NOREVIEW : 08-11-2024:16:46:27 | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500140 - Approved By: NOREVIEW : 08-11-2024:16:55:54 | |
| 3795 - Reply... | 08/11/2024 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) – CLAUSEN & COMPANY - Transaction 10500136 - Approved By: NOREVIEW : 08-11-2024:16:53:06 | |
| 3860 - Request for Submission | 08/11/2024 | Extra Text: - Transaction 10500139 - Approved By: NOREVIEW : 08-11-2024:16:55:24 DOCUMENT TITLE: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CLAUSEN & COMPANY PARTY SUBMITTING: PATRICK GALLAGHER ESQ DATE SUBMITTED: 8-11-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500133 - Approved By: NOREVIEW : 08-11-2024:16:47:05 | |
| NEF - Proof of Electronic Service | 08/11/2024 | Extra Text: Transaction 10500135 - Approved By: NOREVIEW : 08-11-2024:16:48:54 | |
| 3860 - Request for Submission | 08/11/2024 | Extra Text: Transaction 10500134 - Approved By: NOREVIEW : 08-11-2024:16:48:24 DOCUMENT TITLE: MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(A)(4)(B)(II) IN RELATION TO A NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON CURTIS ORGILL, CPA PARTY SUBMITTING: PATRICK GALLAGHER ESQ DATE SUBMITTED: 8-11-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 08/09/2024 | Extra Text: DFX: FILER NOT CURRENTLY ASSOCIATED WITH THIS CASE; NO NOTICE OF APPEARANCE FILED FOR THIS ATTY, AS SUCH NOT ADDED TO THE PARTY SCREEN REPLY TO RESPONSE TO DECLARATION OF OBJECTIONS - Transaction 10498690 - Approved By: SACORDAG : 08-09-2024:12:38:45 | |
| NEF - Proof of Electronic Service | 08/09/2024 | Extra Text: Transaction 10498832 - Approved By: NOREVIEW : 08-09-2024:12:39:41 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489879 - Approved By: NOREVIEW : 08-06-2024:08:55:23 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489688 - Approved By: NOREVIEW : 08-06-2024:08:03:48 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489678 - Approved By: NOREVIEW : 08-06-2024:08:01:28 | |
| NEF - Proof of Electronic Service | 08/06/2024 | Extra Text: Transaction 10489636 - Approved By: NOREVIEW : 08-06-2024:07:37:46 | |
| 3370 - Order ... | 08/06/2024 | Extra Text: Transaction 10489876 - Approved By: NOREVIEW : 08-06-2024:08:54:35 | |
| 2645 - Opposition to Mtn ... | 08/05/2024 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) AND RESPONSE TO DEFENDANTS’ OBJECTION TO PROPOSED SUBPOENA ON CURTIS ORGILL, CPA - Transaction 10489513 - Approved By: SACORDAG : 08-06-2024:08:00:46 | |
| 2645 - Opposition to Mtn ... | 08/05/2024 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR PROTECTIVE ORDER PURSUANT TO NRCP 45(a)(4)(B)(ii) AND RESPONSE TO DEFENDANTS’ OBJECTION TO PROPOSED SUBPOENA ON CLAUSEN & COMPANY - Transaction 10489542 - Approved By: SACORDAG : 08-06-2024:08:02:46 | |
| 3880 - Response... | 08/05/2024 | Extra Text: RESPONSE TO DECLARATION OF OBJECTIONS - Transaction 10489507 - Approved By: SACORDAG : 08-06-2024:07:37:07 | |
| 2185 - Mtn for Sanctions | 08/05/2024 | Extra Text: MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF DEFENDANT ERIC DENTON - Transaction 10489407 - Approved By: NOREVIEW : 08-05-2024:17:07:57 | |
| NEF - Proof of Electronic Service | 08/05/2024 | Extra Text: Transaction 10489409 - Approved By: NOREVIEW : 08-05-2024:17:08:43 | |
| 3860 - Request for Submission | 08/02/2024 | Extra Text: Defendants' Request for Submission of Their Motion to Strike Plaintiff's Request for Submission of Defendants' Motion for Plaintiff to be Held in Contempt for Violation of a Court Order - Transaction 10486496 - Approved By: NOREVIEW : 08-02-2024:16:10:17 DOCUMENT TITLE: MOTION TO STRIKE PLAINTIFF'S REQUEST FOR SUBMISSION OF DEFENDANT'S MOTION FOR PLAINTIFF TO BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 8/02/2024 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 08/02/2024 | Extra Text: DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION FOR ENLARGEMENT OF TIME - Transaction 10486447 - Approved By: NOREVIEW : 08-02-2024:16:02:24 | |
| 3795 - Reply... | 08/02/2024 | Extra Text: DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO STRIKE PLAINTIFF'S REQUEST FOR SUBMISSION OF DEFENDANTS' MOTION FOR PLAINTIFF TO BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER - Transaction 10486472 - Approved By: NOREVIEW : 08-02-2024:16:08:09 | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486514 - Approved By: NOREVIEW : 08-02-2024:16:13:22 | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486454 - Approved By: NOREVIEW : 08-02-2024:16:03:27 | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486478 - Approved By: NOREVIEW : 08-02-2024:16:08:51 | |
| 3860 - Request for Submission | 08/02/2024 | Extra Text: - Transaction 10486463 - Approved By: NOREVIEW : 08-02-2024:16:05:37 DOCUMENT TITLE: MOTION FOR ENLARGEMENT OF TIME PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 8-2-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10486468 - Approved By: NOREVIEW : 08-02-2024:16:06:26 | |
| NEF - Proof of Electronic Service | 07/31/2024 | Extra Text: Transaction 10480032 - Approved By: NOREVIEW : 07-31-2024:10:55:19 | |
| 1005 - Acceptance of Service | 07/31/2024 | Extra Text: Acceptance of Service - Transaction 10480025 - Approved By: NOREVIEW : 07-31-2024:10:54:14 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10479183 - Approved By: NOREVIEW : 07-30-2024:19:47:39 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10478773 - Approved By: NOREVIEW : 07-30-2024:15:56:29 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10478560 - Approved By: NOREVIEW : 07-30-2024:15:10:37 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10478241 - Approved By: NOREVIEW : 07-30-2024:14:05:59 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10476518 - Approved By: NOREVIEW : 07-30-2024:07:24:33 | |
| 2645 - Opposition to Mtn ... | 07/30/2024 | Extra Text: Opposition to Defendants' Motion To Strike Plaintiff's Request For Submission - Transaction 10478428 - Approved By: SACORDAG : 07-30-2024:15:09:54 | |
| 1005 - Acceptance of Service | 07/30/2024 | Extra Text: STRICKEN Transaction 10478213 - Approved By: NOREVIEW : 07-30-2024:14:01:08 | |
| 4185 - Transcript | 07/30/2024 | Extra Text: Oral Arguments 7-16-24 - Transaction 10479182 - Approved By: NOREVIEW : 07-30-2024:19:47:09 | |
| 2589 - Notice of Stricken Document | 07/30/2024 | Extra Text: DOCUMENT IS MISSING AN AFFIRMATION - Transaction 10478764 - Approved By: NOREVIEW : 07-30-2024:15:55:02 | |
| 2645 - Opposition to Mtn ... | 07/29/2024 | Extra Text: Opposition to Defendants' Motion for Enlargement of Time - Transaction 10476420 - Approved By: SACORDAG : 07-30-2024:07:21:45 | |
| 3860 - Request for Submission | 07/29/2024 | Extra Text: Transaction 10473960 - Approved By: NOREVIEW : 07-29-2024:09:04:31 DOCUMENT TITLE: MOTION TO CONTINUE TRIAL PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 07/29/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/29/2024 | Extra Text: Transaction 10473970 - Approved By: NOREVIEW : 07-29-2024:09:05:32 | |
| 3795 - Reply... | 07/26/2024 | Extra Text: Defendants' Reply In Support of their Motion to Continue Trial - Transaction 10473478 - Approved By: NOREVIEW : 07-26-2024:21:08:12 | |
| NEF - Proof of Electronic Service | 07/26/2024 | Extra Text: Transaction 10473479 - Approved By: NOREVIEW : 07-26-2024:21:08:49 | |
| NEF - Proof of Electronic Service | 07/25/2024 | Extra Text: Transaction 10469035 - Approved By: NOREVIEW : 07-25-2024:08:55:17 | |
| NEF - Proof of Electronic Service | 07/25/2024 | Extra Text: Transaction 10468992 - Approved By: NOREVIEW : 07-25-2024:08:37:56 | |
| 3860 - Request for Submission | 07/25/2024 | Extra Text: Defendants' Request for Submission of their Motion to Have Plaintiff Held In Contempt for Violation of a Court Order - Transaction 10469031 - Approved By: NOREVIEW : 07-25-2024:08:54:23 DOCUMENT TITLE: MOTION TO HAVE PLAINTIFF HELD IN CONTEMPT FOR VIOLATION OF COURT ORDER PARTY SUBMITTING: PATRICK GALLAGHER DATE SUBMITTED: 07/25/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 2610 - Notice ... | 07/25/2024 | Extra Text: Notice of Errata to Defendants' Motion to Strike Plaintiff's Request for Submission of Defendants' Motion for Plaintiff to be Held in Contempt for Violation of a Court Order - Transaction 10468989 - Approved By: NOREVIEW : 07-25-2024:08:37:15 | |
| NEF - Proof of Electronic Service | 07/24/2024 | Extra Text: Transaction 10468575 - Approved By: NOREVIEW : 07-24-2024:16:15:00 | |
| 3795 - Reply... | 07/24/2024 | Extra Text: Defendants' Reply in Support of Their Motion for Plaintiff to be held in Contempt for Violating a Court Order - Transaction 10468703 - Approved By: NOREVIEW : 07-24-2024:16:42:03 | |
| NEF - Proof of Electronic Service | 07/24/2024 | Extra Text: Transaction 10468710 - Approved By: NOREVIEW : 07-24-2024:16:43:04 | |
| 2475 - Mtn to Strike... | 07/24/2024 | Extra Text: Defendants' Motion to Strike Plaintiff's Request for Submissions of Defendants' Motion for Plaintiff to be held in Contempt for Violation of a Court Order - Transaction 10468569 - Approved By: NOREVIEW : 07-24-2024:16:13:59 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10464788 - Approved By: NOREVIEW : 07-23-2024:11:49:12 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10463649 - Approved By: NOREVIEW : 07-23-2024:07:33:49 | |
| 4055 - Subpoena | 07/23/2024 | Extra Text: Richard Hill, Esq. 07/02/2024 - Transaction 10464294 - Approved By: NOREVIEW : 07-23-2024:10:39:44 | |
| 3860 - Request for Submission | 07/23/2024 | Extra Text: Transaction 10464763 - Approved By: NOREVIEW : 07-23-2024:11:45:34 DOCUMENT TITLE: Motion for Plaintiff to Be Held in Contempt for Violating a Court Order PARTY SUBMITTING: R. WILLIAMSON, ESQ DATE SUBMITTED: 07/23/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 4065 - Subpoena Duces Tecum | 07/23/2024 | Extra Text: Richard Hill, Esq. 07/02/2024 - Transaction 10464305 - Approved By: NOREVIEW : 07-23-2024:10:40:49 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10463650 - Approved By: NOREVIEW : 07-23-2024:07:34:29 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10464320 - Approved By: NOREVIEW : 07-23-2024:10:42:44 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10464315 - Approved By: NOREVIEW : 07-23-2024:10:42:05 | |
| 2630 - Objection to ... | 07/22/2024 | Extra Text: Objection to Plaintiff's Notice of Subpoena Duces Tecum to Clausen & Company - Transaction 10463497 - Approved By: SACORDAG : 07-23-2024:07:33:54 | |
| 2630 - Objection to ... | 07/22/2024 | Extra Text: Objection to Plaintiff's Notice of Subpoena Duces Tecum to Curtis Orgill, CPA - Transaction 10463488 - Approved By: SACORDAG : 07-23-2024:07:33:10 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10463528 - Approved By: NOREVIEW : 07-22-2024:17:10:09 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10463523 - Approved By: NOREVIEW : 07-22-2024:17:06:59 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10461795 - Approved By: NOREVIEW : 07-22-2024:10:58:40 | |
| 2165 - Mtn for Protective Ord | 07/22/2024 | Extra Text: Defendants' Motion for Protective Order Pursuant to NRCP 45(a)(4)(B)(ii) regarding Curtis Orgill, CPA - Transaction 10463527 - Approved By: NOREVIEW : 07-22-2024:17:09:33 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10460964 - Approved By: NOREVIEW : 07-22-2024:07:45:40 | |
| 2165 - Mtn for Protective Ord | 07/22/2024 | Extra Text: Defendants' Motion for Protective Order Pursuant to NRCP 45(a)(4)(B)(ii) regarding Clausen & Company - Transaction 10463520 - Approved By: NOREVIEW : 07-22-2024:17:06:21 | |
| 1520 - Declaration | 07/22/2024 | Extra Text: OF OBJECTION(S) - Transaction 10461794 - Approved By: NOREVIEW : 07-22-2024:10:58:01 | |
| 2645 - Opposition to Mtn ... | 07/19/2024 | Extra Text: Opposition to Defendants' Motion to Continue Trial - Transaction 10460677 - Approved By: SACORDAG : 07-22-2024:07:44:52 | |
| MIN - ***Minutes | 07/17/2024 | Extra Text: 07/16/2024 - ORAL ARGUMENTS - Transaction 10454475 - Approved By: NOREVIEW : 07-17-2024:11:41:43 | |
| 2075 - Mtn for Extension of Time | 07/17/2024 | Extra Text: Defendants' Motion for Enlargement of Time - Transaction 10456129 - Approved By: NOREVIEW : 07-17-2024:18:05:55 | |
| NEF - Proof of Electronic Service | 07/17/2024 | Extra Text: Transaction 10454490 - Approved By: NOREVIEW : 07-17-2024:11:42:50 | |
| NEF - Proof of Electronic Service | 07/17/2024 | Extra Text: Transaction 10456132 - Approved By: NOREVIEW : 07-17-2024:18:06:42 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450262 - Approved By: NOREVIEW : 07-15-2024:16:55:05 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450376 - Approved By: NOREVIEW : 07-15-2024:17:33:06 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450384 - Approved By: NOREVIEW : 07-15-2024:17:42:17 | |
| NEF - Proof of Electronic Service | 07/15/2024 | Extra Text: Transaction 10450390 - Approved By: NOREVIEW : 07-15-2024:17:54:07 | |
| 2610 - Notice ... | 07/15/2024 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM TO CURTIS ORGILL, CPA - Transaction 10450375 - Approved By: NOREVIEW : 07-15-2024:17:32:28 | |
| 2610 - Notice ... | 07/15/2024 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM TO CUSTODIAN OF RECORD FOR CLAUSEN & CO. - Transaction 10450383 - Approved By: NOREVIEW : 07-15-2024:17:41:38 | |
| 2610 - Notice ... | 07/15/2024 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM TO CUSTODIAN OF RECORDS FOR AVANSINO, MELARKEY, KNOBEL, MULLIGAN & McKENZIE - Transaction 10450389 - Approved By: NOREVIEW : 07-15-2024:17:53:27 | |
| 2650 - Opposition to ... | 07/15/2024 | Extra Text: OPPOSITION TO DEFENDANTS' MOTION FOR CONTEMPT - Transaction 10450192 - Approved By: CSULEZIC : 07-15-2024:16:54:14 | |
| NEF - Proof of Electronic Service | 07/12/2024 | Extra Text: Transaction 10447250 - Approved By: NOREVIEW : 07-12-2024:16:41:43 | |
| 2610 - Notice ... | 07/12/2024 | Extra Text: Notice of Subpoena Duces Tecum to Custodian of Records for Clausen & Company - Transaction 10447248 - Approved By: NOREVIEW : 07-12-2024:16:41:04 | |
| NEF - Proof of Electronic Service | 07/08/2024 | Extra Text: Transaction 10436768 - Approved By: NOREVIEW : 07-08-2024:16:01:05 | |
| 3366 - Ord Vacating | 07/08/2024 | Extra Text: MINUTE ORDER VACATING ORAL ARGUMENT AND RESCHEDULING - Transaction 10436752 - Approved By: NOREVIEW : 07-08-2024:15:59:35 | |
| NEF - Proof of Electronic Service | 07/05/2024 | Extra Text: Transaction 10433662 - Approved By: NOREVIEW : 07-05-2024:16:18:55 | |
| 2280 - Mtn to Continue | 07/05/2024 | Extra Text: Defendants' Motion to Continue Trial Date - Transaction 10433659 - Approved By: NOREVIEW : 07-05-2024:16:17:27 | |
| NEF - Proof of Electronic Service | 07/01/2024 | Extra Text: Transaction 10425027 - Approved By: NOREVIEW : 07-01-2024:12:38:00 | |
| NEF - Proof of Electronic Service | 07/01/2024 | Extra Text: Transaction 10423929 - Approved By: NOREVIEW : 07-01-2024:07:49:27 | |
| 1067 - Affidavit/Declaration of Service | 07/01/2024 | Extra Text: STRICKEN Transaction 10424699 - Approved By: NOREVIEW : 07-01-2024:11:20:00 | |
| 2589 - Notice of Stricken Document | 07/01/2024 | Extra Text: DOCUMENT IS FILED INTO THE WRONG CASE - Transaction 10425022 - Approved By: NOREVIEW : 07-01-2024:12:37:13 | |
| NEF - Proof of Electronic Service | 07/01/2024 | Extra Text: Transaction 10424703 - Approved By: NOREVIEW : 07-01-2024:11:22:59 | |
| 2610 - Notice ... | 06/28/2024 | Extra Text: Notice of Intent to Issue Subpoena Duces Tecum to Richard G. Hill, Esq. - Transaction 10423230 - Approved By: NOREVIEW : 06-28-2024:14:22:58 | |
| 2490 - Motion ... | 06/28/2024 | Extra Text: Defendants' Motion for Plaintiff to be held in Contempt for Violation of Court Order - Transaction 10423757 - Approved By: SACORDAG : 07-01-2024:07:48:33 | |
| NEF - Proof of Electronic Service | 06/28/2024 | Extra Text: Transaction 10423234 - Approved By: NOREVIEW : 06-28-2024:14:23:41 | |
| 3795 - Reply... | 06/12/2024 | Extra Text: Defendants' Reply in Support of their Motion for Leave to Exceed Page Limit on their Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10392207 - Approved By: NOREVIEW : 06-12-2024:11:06:03 | |
| 3860 - Request for Submission | 06/12/2024 | Extra Text: Transaction 10392247 - Approved By: NOREVIEW : 06-12-2024:11:17:48 DOCUMENT TITLE: Motion to Exceed Page Limit on their Opposition to Plaintiff's Motion for Partial Summary Judgment PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 06/12/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10392257 - Approved By: NOREVIEW : 06-12-2024:11:18:44 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10392209 - Approved By: NOREVIEW : 06-12-2024:11:06:55 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10378432 - Approved By: NOREVIEW : 06-05-2024:11:38:19 | |
| 2540 - Notice of Entry of Ord | 06/05/2024 | Extra Text: Notice of Entry of Order Affirming Recommendation for Order - Transaction 10378573 - Approved By: NOREVIEW : 06-05-2024:12:06:14 | |
| 2690 - Ord Affirming Master Recommend | 06/05/2024 | Extra Text: Transaction 10378426 - Approved By: NOREVIEW : 06-05-2024:11:37:37 | |
| 2645 - Opposition to Mtn ... | 06/05/2024 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR OPPOSITION TO PLAINTIFF’S PARTIAL MOTION FOR SUMMARY JUDGMENT - Transaction 10380079 - Approved By: SACORDAG : 06-05-2024:16:16:00 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10380104 - Approved By: NOREVIEW : 06-05-2024:16:16:37 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10378577 - Approved By: NOREVIEW : 06-05-2024:12:07:09 | |
| NEF - Proof of Electronic Service | 06/03/2024 | Extra Text: Transaction 10372861 - Approved By: NOREVIEW : 06-03-2024:15:50:00 | |
| 3242 - Ord Setting Hearing | 06/03/2024 | Extra Text: Transaction 10372855 - Approved By: NOREVIEW : 06-03-2024:15:49:19 | |
| 3870 - Request | 05/30/2024 | Extra Text: Defendants' Request for Oral Argument Pursuant to WDCR 12(5) on Plaintiff's Motion for Partial Summary Judgment - Transaction 10362418 - Approved By: NOREVIEW : 05-30-2024:11:20:06 | |
| 1650 - Errata... | 05/30/2024 | Extra Text: Notice of Errata to Defendants' Opposition to Plaintiff's Motion for Partial Summary Judgment Regarding Exhibit 17 - Transaction 10362296 - Approved By: NOREVIEW : 05-30-2024:10:59:30 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362457 - Approved By: NOREVIEW : 05-30-2024:11:24:12 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362436 - Approved By: NOREVIEW : 05-30-2024:11:21:54 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362308 - Approved By: NOREVIEW : 05-30-2024:11:00:43 | |
| 3860 - Request for Submission | 05/30/2024 | Extra Text: Transaction 10362450 - Approved By: NOREVIEW : 05-30-2024:11:23:18 DOCUMENT TITLE: REQUEST FOR ORAL ARGUMENT PARTY SUBMITTING: J. GALLAGHER, ESQ DATE SUBMITTED: 05/30/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10361019 - Approved By: NOREVIEW : 05-29-2024:16:18:22 | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10361021 - Approved By: NOREVIEW : 05-29-2024:16:18:30 | |
| 3860 - Request for Submission | 05/29/2024 | Extra Text: Transaction 10361001 - Approved By: NOREVIEW : 05-29-2024:16:16:09 DOCUMENT TITLE: PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON MAY 8, 2024 PARTY SUBMITTING: RICHARD WILLIAMSON ESQ DATE SUBMITTED: 5-29-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 05/29/2024 | Extra Text: REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 10360991 - Approved By: NOREVIEW : 05-29-2024:16:15:45 | |
| NEF - Proof of Electronic Service | 05/23/2024 | Extra Text: Transaction 10350429 - Approved By: NOREVIEW : 05-23-2024:07:59:34 | |
| NEF - Proof of Electronic Service | 05/23/2024 | Extra Text: Transaction 10350415 - Approved By: NOREVIEW : 05-23-2024:07:52:30 | |
| 2490 - Motion ... | 05/22/2024 | Extra Text: Defendants' Motion to Exceed Page Limit to their Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10350196 - Approved By: SACORDAG : 05-23-2024:07:51:40 | |
| 2645 - Opposition to Mtn ... | 05/22/2024 | Extra Text: Defendants Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10350255 - Approved By: SACORDAG : 05-23-2024:07:58:07 | |
| NEF - Proof of Electronic Service | 05/08/2024 | Extra Text: Transaction 10322755 - Approved By: NOREVIEW : 05-08-2024:15:56:17 | |
| PAYRC - **Payment Receipted | 05/08/2024 | Extra Text: A Payment of $200.00 was made on receipt DCDC743330. | |
| $2160 - $Mtn Partial Sum Judgment | 05/08/2024 | Extra Text: DFX: EXHIBITS FILED OUT OF ORDER - Transaction 10322688 - Approved By: SACORDAG : 05-08-2024:15:54:22 | |
| 3880 - Response... | 05/01/2024 | Extra Text: Defendants' Response to Plaintiff's Limited Objection to Recommendation for Order - Transaction 10308651 - Approved By: SACORDAG : 05-01-2024:14:50:53 | |
| 3860 - Request for Submission | 05/01/2024 | Extra Text: Transaction 10308735 - Approved By: NOREVIEW : 05-01-2024:14:54:29 DOCUMENT TITLE: Plaintiff's Objection and and Defendants' Response to Recommendation for Order PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 05/01/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/01/2024 | Extra Text: Transaction 10308741 - Approved By: NOREVIEW : 05-01-2024:14:55:16 | |
| NEF - Proof of Electronic Service | 05/01/2024 | Extra Text: Transaction 10308725 - Approved By: NOREVIEW : 05-01-2024:14:51:47 | |
| 2630 - Objection to ... | 04/24/2024 | Extra Text: DFX: EXHIBITS 1 & 2 SET AT HIGHER SECURITY LEVEL BY FILER PLAINTIFF’S LIMITED OBJECTION TO RECOMMENDATION FOR ORDER - Transaction 10295883 - Approved By: SACORDAG : 04-24-2024:16:22:26 | |
| NEF - Proof of Electronic Service | 04/24/2024 | Extra Text: Transaction 10295972 - Approved By: NOREVIEW : 04-24-2024:16:23:42 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277041 - Approved By: NOREVIEW : 04-16-2024:10:14:41 | |
| 2589 - Notice of Stricken Document | 04/16/2024 | Extra Text: DOCUMENT IS FILED INTO THE WRONG CASE - Transaction 10277601 - Approved By: NOREVIEW : 04-16-2024:12:16:01 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277620 - Approved By: NOREVIEW : 04-16-2024:12:17:28 | |
| 2540 - Notice of Entry of Ord | 04/16/2024 | Extra Text: STRICKEN Transaction 10277035 - Approved By: NOREVIEW : 04-16-2024:10:13:51 | |
| 2540 - Notice of Entry of Ord | 04/10/2024 | Extra Text: Notice of Entry of Recommendation for Order - Transaction 10266135 - Approved By: NOREVIEW : 04-10-2024:11:28:38 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10265736 - Approved By: NOREVIEW : 04-10-2024:10:46:29 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10266155 - Approved By: NOREVIEW : 04-10-2024:11:30:47 | |
| 1945 - Master's Recommendation/Ord | 04/10/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10265698 - Approved By: NOREVIEW : 04-10-2024:10:42:16 | |
| NEF - Proof of Electronic Service | 03/20/2024 | Extra Text: Transaction 10228441 - Approved By: NOREVIEW : 03-20-2024:09:10:52 | |
| 3370 - Order ... | 03/20/2024 | Extra Text: ORDER GRANTING STIPULATION FILED FEBRUARY 7, 2024 - Transaction 10228432 - Approved By: NOREVIEW : 03-20-2024:09:07:35 | |
| NEF - Proof of Electronic Service | 03/19/2024 | Extra Text: Transaction 10227311 - Approved By: NOREVIEW : 03-19-2024:15:03:51 | |
| 3860 - Request for Submission | 03/19/2024 | Extra Text: of Proposed Order - Transaction 10227301 - Approved By: NOREVIEW : 03-19-2024:15:01:03 DOCUMENT TITLE: STIPULATION PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 03/19/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 3370 - Order ... | 03/13/2024 | Extra Text: ORDER REFERRING MOTIONS TO THE DISCOVERY COMMISSIONER - Transaction 10214088 - Approved By: NOREVIEW : 03-13-2024:08:05:00 | |
| NEF - Proof of Electronic Service | 03/13/2024 | Extra Text: Transaction 10214093 - Approved By: NOREVIEW : 03-13-2024:08:06:15 | |
| 3860 - Request for Submission | 03/11/2024 | Extra Text: of Motion for Leave to Exceed Page Limit on Reply in Support of Motion to Compel and for Sanctions - Transaction 10209068 - Approved By: NOREVIEW : 03-11-2024:10:19:35 DOCUMENT TITLE: MOTION TO COMPEL AND FOR SANCTIONS PARTY SUBMITTING: JOHN GALLAGHER ESQ. DATE SUBMITTED: 03/11/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/11/2024 | Extra Text: Transaction 10209074 - Approved By: NOREVIEW : 03-11-2024:10:20:40 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166848 - Approved By: NOREVIEW : 02-16-2024:15:45:02 | |
| 3795 - Reply... | 02/16/2024 | Extra Text: Defendants' Reply in Support of their Motion to Compel and for Sanctions - Transaction 10166825 - Approved By: NOREVIEW : 02-16-2024:15:39:25 | |
| 3975 - Statement ... | 02/16/2024 | Extra Text: Settlement Regarding Stipulation Filed on February 7, 2024 - Transaction 10167145 - Approved By: NOREVIEW : 02-16-2024:16:51:38 | |
| 2490 - Motion ... | 02/16/2024 | Extra Text: Defendants' Motion for Leave to Exceed Page Limit on Reply ISO Motion to Compel and for Sanctions - Transaction 10166805 - Approved By: MSALAZAR : 02-16-2024:15:44:15 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10167156 - Approved By: NOREVIEW : 02-16-2024:16:52:32 | |
| 3860 - Request for Submission | 02/16/2024 | Extra Text: Request for Submission of Defendants' Motion to Compel and for Sanctions - Transaction 10166837 - Approved By: NOREVIEW : 02-16-2024:15:41:51 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 02/16/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166830 - Approved By: NOREVIEW : 02-16-2024:15:40:21 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166839 - Approved By: NOREVIEW : 02-16-2024:15:42:28 | |
| NEF - Proof of Electronic Service | 02/08/2024 | Extra Text: Transaction 10149179 - Approved By: NOREVIEW : 02-08-2024:13:21:40 | |
| 3915 - Scheduling Order | 02/08/2024 | Extra Text: ADDENDUM TO SCHEDULING ORDER - Transaction 10149169 - Approved By: NOREVIEW : 02-08-2024:13:20:45 | |
| 4050 - Stipulation ... | 02/07/2024 | Extra Text: Transaction 10147596 - Approved By: NOREVIEW : 02-07-2024:18:18:46 | |
| NEF - Proof of Electronic Service | 02/07/2024 | Extra Text: Transaction 10147598 - Approved By: NOREVIEW : 02-07-2024:18:19:44 | |
| NEF - Proof of Electronic Service | 02/07/2024 | Extra Text: Transaction 10145100 - Approved By: NOREVIEW : 02-07-2024:08:36:28 | |
| 2645 - Opposition to Mtn ... | 02/06/2024 | Extra Text: Opposition to Motion to Compel - Transaction 10144866 - Approved By: MSALAZAR : 02-07-2024:08:35:35 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10126174 - Approved By: NOREVIEW : 01-29-2024:10:11:48 | |
| 4050 - Stipulation ... | 01/29/2024 | Extra Text: Stipulated Protective Order - Transaction 10126125 - Approved By: NOREVIEW : 01-29-2024:10:02:42 | |
| 3370 - Order ... | 01/29/2024 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10127481 - Approved By: NOREVIEW : 01-29-2024:14:12:18 | |
| 3370 - Order ... | 01/29/2024 | Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 10127342 - Approved By: NOREVIEW : 01-29-2024:13:48:02 | |
| MIN - ***Minutes | 01/29/2024 | Extra Text: 01/26/2024 - CASE MANAGEMENT CONFERENCE - Transaction 10127594 - Approved By: NOREVIEW : 01-29-2024:14:34:34 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10126131 - Approved By: NOREVIEW : 01-29-2024:10:03:39 | |
| 3860 - Request for Submission | 01/29/2024 | Extra Text: of Stipulated Protective Order - Transaction 10126167 - Approved By: NOREVIEW : 01-29-2024:10:10:52 DOCUMENT TITLE: STIPULATED PROTECTIVE ORDER PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 01/29/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127365 - Approved By: NOREVIEW : 01-29-2024:13:50:08 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127485 - Approved By: NOREVIEW : 01-29-2024:14:12:55 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127596 - Approved By: NOREVIEW : 01-29-2024:14:35:14 | |
| NEF - Proof of Electronic Service | 01/23/2024 | Extra Text: Transaction 10115078 - Approved By: NOREVIEW : 01-23-2024:12:16:36 | |
| 2270 - Mtn to Compel... | 01/23/2024 | Extra Text: Defendants' Motion to Compel and for Sanctions - Transaction 10115070 - Approved By: NOREVIEW : 01-23-2024:12:11:47 | |
| NEF - Proof of Electronic Service | 01/11/2024 | Extra Text: Transaction 10094424 - Approved By: NOREVIEW : 01-11-2024:15:59:00 | |
| 3242 - Ord Setting Hearing | 01/11/2024 | Extra Text: Transaction 10094420 - Approved By: NOREVIEW : 01-11-2024:15:58:21 | |
| NEF - Proof of Electronic Service | 12/20/2023 | Extra Text: Transaction 10057838 - Approved By: NOREVIEW : 12-20-2023:10:21:56 | |
| 3370 - Order ... | 12/20/2023 | Extra Text: ORDER FOR NRCP 16 CONFERENCE - Transaction 10057834 - Approved By: NOREVIEW : 12-20-2023:10:21:16 | |
| NEF - Proof of Electronic Service | 10/19/2023 | Extra Text: Transaction 9951748 - Approved By: NOREVIEW : 10-19-2023:15:49:12 | |
| NEF - Proof of Electronic Service | 10/19/2023 | Extra Text: Transaction 9951766 - Approved By: NOREVIEW : 10-19-2023:15:50:53 | |
| 3860 - Request for Submission | 10/19/2023 | Extra Text: Transaction 9951759 - Approved By: NOREVIEW : 10-19-2023:15:49:58 DOCUMENT TITLE: MOTION FOR ORDER PARTY SUBMITTING: SAMANTHA REVIGLIO DATE SUBMITTED: 10/19/2023 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 10/19/2023 | Extra Text: Transaction 9951742 - Approved By: NOREVIEW : 10-19-2023:15:46:29 | |
| 2645 - Opposition to Mtn ... | 10/12/2023 | Extra Text: DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR ORDER DIRECTING DEFENDANTS TO HOLD FUNDS AND NOTES OR ALTERNATIVELY, DIRECTING DEFENDANTS TO DEPOSIT FUNDS AND NOTES INTO COURT - Transaction 9939023 - Approved By: CSULEZIC : 10-12-2023:16:41:17 | |
| NEF - Proof of Electronic Service | 10/12/2023 | Extra Text: Transaction 9939049 - Approved By: NOREVIEW : 10-12-2023:16:43:25 | |
| 2490 - Motion ... | 09/28/2023 | Extra Text: MOTION FOR ORDER DIRECTING DEFENDANTS TO HOLD FUNDS AND NOTES OR, ALTERNATIVELY, DIRECTING DEFENDANTS TO DEPOSIT FUNDS AND NOTES INTO COURT - Transaction 9913664 - Approved By: YVILORIA : 09-28-2023:15:10:29 | |
| NEF - Proof of Electronic Service | 09/28/2023 | Extra Text: Transaction 9913821 - Approved By: NOREVIEW : 09-28-2023:15:13:33 | |
| NEF - Proof of Electronic Service | 08/09/2023 | Extra Text: Transaction 9822378 - Approved By: NOREVIEW : 08-09-2023:16:56:00 | |
| 3915 - Scheduling Order | 08/09/2023 | Extra Text: Transaction 9822371 - Approved By: NOREVIEW : 08-09-2023:16:55:10 | |
| NEF - Proof of Electronic Service | 08/08/2023 | Extra Text: Transaction 9819321 - Approved By: NOREVIEW : 08-08-2023:15:37:15 | |
| 1320 - Case Conference Report | 08/08/2023 | Extra Text: Plaintiff's Case Conference Report - Transaction 9819297 - Approved By: NOREVIEW : 08-08-2023:15:36:06 | |
| NEF - Proof of Electronic Service | 08/04/2023 | Extra Text: Transaction 9814762 - Approved By: NOREVIEW : 08-04-2023:15:58:08 | |
| 1320 - Case Conference Report | 08/04/2023 | Extra Text: Defendants' Case Conference Report - Transaction 9814749 - Approved By: NOREVIEW : 08-04-2023:15:57:27 | |
| NEF - Proof of Electronic Service | 06/23/2023 | Extra Text: Transaction 9739195 - Approved By: NOREVIEW : 06-23-2023:15:25:41 | |
| 1250 - Application for Setting | 06/23/2023 | Extra Text: TRIAL SETTING - Transaction 9739189 - Approved By: NOREVIEW : 06-23-2023:15:24:56 | |
| 3696 - Pre-Trial Order | 05/04/2023 | Extra Text: Transaction 9650866 - Approved By: NOREVIEW : 05-04-2023:15:37:16 | |
| NEF - Proof of Electronic Service | 05/04/2023 | Extra Text: Transaction 9650874 - Approved By: NOREVIEW : 05-04-2023:15:38:08 | |
| A120 - Exemption from Arbitration | 04/28/2023 | Extra Text: Transaction 9639238 - Approved By: NOREVIEW : 04-28-2023:10:10:27 | |
| NEF - Proof of Electronic Service | 04/28/2023 | Extra Text: Transaction 9639248 - Approved By: NOREVIEW : 04-28-2023:10:11:08 | |
| NEF - Proof of Electronic Service | 04/19/2023 | Extra Text: Transaction 9621753 - Approved By: NOREVIEW : 04-19-2023:12:27:19 | |
| 1145 - Answer to Counterclaim-Civil | 04/19/2023 | Extra Text: Transaction 9621587 - Approved By: MSALAZAR : 04-19-2023:12:26:38 | |
| NEF - Proof of Electronic Service | 03/30/2023 | Extra Text: Transaction 9587083 - Approved By: NOREVIEW : 03-30-2023:14:45:04 | |
| 1137 - Answer and Counterclaim | 03/30/2023 | Extra Text: Answer and Counterclaim - Transaction 9587055 - Approved By: MSALAZAR : 03-30-2023:14:42:54 | |
| NEF - Proof of Electronic Service | 03/16/2023 | Extra Text: Transaction 9562710 - Approved By: NOREVIEW : 03-16-2023:10:25:33 | |
| 2540 - Notice of Entry of Ord | 03/16/2023 | Extra Text: Transaction 9562704 - Approved By: NOREVIEW : 03-16-2023:10:24:53 | |
| NEF - Proof of Electronic Service | 03/15/2023 | Extra Text: Transaction 9561685 - Approved By: NOREVIEW : 03-15-2023:15:29:17 | |
| 2840 - Ord Denying ... | 03/15/2023 | Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) - Transaction 9561683 - Approved By: NOREVIEW : 03-15-2023:15:28:49 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492574 - Approved By: NOREVIEW : 02-03-2023:15:53:30 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492565 - Approved By: NOREVIEW : 02-03-2023:15:52:24 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492554 - Approved By: NOREVIEW : 02-03-2023:15:50:53 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492545 - Approved By: NOREVIEW : 02-03-2023:15:50:13 | |
| 3860 - Request for Submission | 02/03/2023 | Extra Text: DEFENDANTS’ REQUEST FOR SUBMISSION OF THEIR MOTION TO SEAL - Transaction 9492571 - Approved By: NOREVIEW : 02-03-2023:15:53:05 DOCUMENT TITLE: MOTION TO SEAL PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 2-3-23 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 02/03/2023 | Extra Text: DEFENDANTS’ REQUEST FOR SUBMISSION OF THEIR MOTION TO DISMISS - Transaction 9492549 - Approved By: NOREVIEW : 02-03-2023:15:50:13 DOCUMENT TITLE: MOTION TO DISMISS PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 2-3-23 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 02/03/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO SEAL - Transaction 9492562 - Approved By: NOREVIEW : 02-03-2023:15:51:43 | |
| 3795 - Reply... | 02/03/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION TO DISMISS - Transaction 9492543 - Approved By: NOREVIEW : 02-03-2023:15:47:34 | |
| 2645 - Opposition to Mtn ... | 01/27/2023 | Extra Text: Transaction 9480242 - Approved By: MSALAZAR : 01-27-2023:16:26:12 | |
| 2645 - Opposition to Mtn ... | 01/27/2023 | Extra Text: Transaction 9480242 - Approved By: MSALAZAR : 01-27-2023:16:26:12 | |
| NEF - Proof of Electronic Service | 01/27/2023 | Extra Text: Transaction 9480289 - Approved By: NOREVIEW : 01-27-2023:16:26:48 | |
| 2488 - Motion to Seal Document | 01/13/2023 | Extra Text: Defendants' Motion for Leave to File Under Seal - Transaction 9456888 - Approved By: NOREVIEW : 01-13-2023:16:33:12 | |
| NEF - Proof of Electronic Service | 01/13/2023 | Extra Text: Transaction 9456891 - Approved By: NOREVIEW : 01-13-2023:16:33:40 | |
| 2315 - Mtn to Dismiss ... | 01/13/2023 | Extra Text: DFX: LEVEL 5 SECURITY SET BY FILER - DEFENDANTS' MOTION TO DISMISS - Transaction 9456919 - Approved By: YVILORIA : 01-13-2023:16:56:27 | |
| NEF - Proof of Electronic Service | 01/13/2023 | Extra Text: Transaction 9456961 - Approved By: NOREVIEW : 01-13-2023:16:57:08 | |
| PAYRC - **Payment Receipted | 12/02/2022 | Extra Text: A Payment of $298.00 was made on receipt DCDC706313. | |
| NEF - Proof of Electronic Service | 12/02/2022 | Extra Text: Transaction 9390379 - Approved By: NOREVIEW : 12-02-2022:15:24:06 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: CALIFORNIA SOUTHWEST INVESTMENTS, LLC - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: SOUTHWEST INVESTMENTS LLC - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: ERIC DENTON, AS TRUSTEE - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $1560 - $Def 1st Appearance - CV | 12/02/2022 | Extra Text: ERIC DENTON - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| 2520 - Notice of Appearance | 12/02/2022 | Extra Text: JOHN GALLARD, PATRICK GALLAGHERNotice of Appearance - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| 3975 - Statement ... | 10/31/2022 | Extra Text: Plaintiff's NRCP 7.1 Disclosure Statement - Transaction 9338618 - Approved By: NOREVIEW : 10-31-2022:16:34:17 | |
| NEF - Proof of Electronic Service | 10/31/2022 | Extra Text: Transaction 9338620 - Approved By: NOREVIEW : 10-31-2022:16:34:50 | |
| NEF - Proof of Electronic Service | 10/27/2022 | Extra Text: Transaction 9335290 - Approved By: NOREVIEW : 10-27-2022:15:46:40 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| $1425 - $Complaint - Civil | 10/27/2022 | Extra Text: Transaction 9334361 - Approved By: YVILORIA : 10-27-2022:12:34:35 | |
| PAYRC - **Payment Receipted | 10/27/2022 | Extra Text: A Payment of $255.00 was made on receipt DCDC704032. | |