Front Sight Management LLC, Plaintiff(s) vs. Las Vegas Development Fund LLC, Defendant(s) (A-18-781084-B, 09/14/2018)

Clark County, Nevada Court Record
Register of Actions
Case No. A-18-781084-B
Front Sight Management LLC, Plaintiff(s) vs. Las Vegas Development Fund LLC, Defendant(s)





Case Type: Other Business Court Matters
Date Filed: 09/14/2018
Location: Department 16
Cross-Reference Case Number: A781084
Party Information
Lead Attorneys
Counter Claimant Las Vegas Development Fund LLC John R Bailey
Retained
702-562-8820(W)
Counter Defendant Front Sight Management LLC John P. Aldrich
Retained
702-863-5490(W)
Counter Defendant Piazza, Ignatius John P. Aldrich
Retained
702-863-5490(W)
Counter Defendant Piazza, Jennifer John P. Aldrich
Retained
702-863-5490(W)
Counter Defendant VNV Dynasty Trust I John P. Aldrich
Retained
702-863-5490(W)
Counter Defendant VNV Dynasty Trust II John P. Aldrich
Retained
702-863-5490(W)
Defendant Chicago Title Company Marni Rubin-Watkins
Retained
702-667-3000(W)
Defendant Dziubla, Robert W. John R Bailey
Retained
702-562-8820(W)
Defendant EB5 Impact Advisors LLC John R Bailey
Retained
702-562-8820(W)
Defendant EB5 Impact Capital Regional Center LLC John R Bailey
Retained
702-562-8820(W)
Defendant Fleming, Jon John R Bailey
Retained
702-562-8820(W)
Defendant Las Vegas Development Fund LLC John R Bailey
Retained
702-562-8820(W)
Defendant Stanwood, Linda John R Bailey
Retained
702-562-8820(W)
Plaintiff Front Sight Management LLC John P. Aldrich
Retained
702-863-5490(W)
Trustee Piazza, Ignatius John P. Aldrich
Retained
702-863-5490(W)
Trustee Piazza, Jennifer John P. Aldrich
Retained
702-863-5490(W)
Events & Orders of the Court
DISPOSITIONS
04/09/2019
 Order of Dismissal Without Prejudice (Judicial Officer: Williams, Timothy C.)
Debtors: Las Vegas Development Fund LLC (Defendant), EB5 Impact Capital Regional Center LLC (Defendant), EB5 Impact Advisors LLC (Defendant), Robert W. Dziubla (Defendant), Jon Fleming (Defendant), Linda Stanwood (Defendant), Chicago Title Company (Defendant)
Creditors: Front Sight Management LLC (Plaintiff)
Judgment: 04/09/2019, Docketed: 04/10/2019
Comment: Certain Claims & Causes
09/13/2019
 Order of Dismissal (Judicial Officer: Williams, Timothy C.)
Debtors: Jennifer Piazza (Counter Defendant)
Creditors: Las Vegas Development Fund LLC (Counter Claimant)
Judgment: 09/13/2019, Docketed: 09/13/2019
Comment: Certain Cause
Debtors: Front Sight Management LLC (Counter Defendant), VNV Dynasty Trust I (Counter Defendant), Ignatius Piazza (Counter Defendant), Jennifer Piazza (Counter Defendant), VNV Dynasty Trust II (Counter Defendant)
Creditors: Las Vegas Development Fund LLC (Counter Claimant)
Judgment: 09/13/2019, Docketed: 09/13/2019
Comment: Certain Causes
OTHER EVENTS AND HEARINGS
09/14/2018 Complaint (Business Court)
Complaint
09/14/2018 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
09/14/2018 Summons Electronically Issued - Service Pending
Summons
09/14/2018 Summons Electronically Issued - Service Pending
Summons
09/14/2018 Summons Electronically Issued - Service Pending
Summons
09/14/2018 Summons Electronically Issued - Service Pending
Summons
09/14/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Amended Complaint
Amended Complaint
10/04/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Summons Electronically Issued - Service Pending
Summons
10/04/2018 Motion for Temporary Restraining Order
Motion for Temporary Restraining Order and Preliminary Injunction
10/04/2018 Motion for Protective Order
Motion for Protective Order
10/04/2018 Petition
Petition for Appointment of Receiver and for an Accounting
10/04/2018 Declaration
Declaration of Ignatius Piazza in Support of: (1) Motion for Temporary Restraining Order and Preliminary Injunction; (2) Motion for Protective Order; and (3) Petition for Appointment of Receiver and for an Account
10/05/2018 Notice of Change of Hearing
Notice of Change of Hearing
10/05/2018 Notice of Hearing
Notice of Hearing on Motion for Protective Order
10/17/2018 Motion to Dismiss
Chicago Title Company's Motion to Dismiss the Complaint
10/17/2018 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
10/17/2018 Affidavit of Service
Affidavit of Service
10/17/2018 Affidavit of Service
Affidavit of Service
10/17/2018 Affidavit of Service
Affidavit of Service
10/18/2018 Affidavit of Service
Affidavit of Service
10/18/2018 Affidavit of Service
Affidavit of Service
10/22/2018 Affidavit of Due Diligence
Affidavit of Due Diligence
10/22/2018 Affidavit of Service
Affidavit of Service
10/23/2018 Notice of Non Opposition
Notice of Non-Opposition to Motion for Protective Order
10/23/2018 Opposition to Motion
Opposition to Motion for Temporary Restraining Order
10/23/2018 Opposition to Motion
Opposition to Motion for Appointment of Receiver
10/23/2018 Declaration
Declaration of Robert Dziubla in Support of Oppositions to Motion for TRO and Appointment of Receiver
10/23/2018 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure Filed by Defendants Las Vegas Development Fund LLC and related entities and individuals
10/23/2018 Affidavit of Due Diligence
Amended Affidavit of Due Diligence
10/29/2018 Motion to Associate Counsel
Motion to Associate Counsel
10/29/2018 Motion to Dismiss
Defendants', Las Vegas Development Fund LLC, EB5 Impact Capital Regional Center LLC, EB5 Impact Advisors LLC, Robert W. Dziubla, Jon Fleming and Linda Stanwood's, Motion to Dismiss
10/29/2018 Amended Affidavit
Amended Declaration of Robert W. Dziubla in Opposition to: (1) Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction; an (2) Plaintiff's Petition for Apointment of a Receiver and for an Accounting; and Support of Defendants' Motion to Dismiss
10/30/2018 Reply to Opposition
Reply to Opposition to Petition for Appointment of Receiver and for an Accounting
10/30/2018 Supplement
Supplemental Declaration of Mike Meacher
10/30/2018 Reply to Opposition
Reply in Support of Motion for Temporary Restraining Order and Preliminary Injunction
10/31/2018 Motion for Temporary Restraining Order (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion for Temporary Restraining Order and Preliminary Injunction
11/28/2018 Reset by Court to 10/31/2018
Result: Granted in Part
10/31/2018 Motion (9:00 AM) (Judicial Officer Williams, Timothy C.)
Petition for Appointment of Receiver and for an Accounting
11/28/2018 Reset by Court to 10/31/2018
Result: Granted in Part
10/31/2018 Motion for Protective Order (9:00 AM) (Judicial Officer Williams, Timothy C.)
Notice of Hearing on Motion for Protective Order
Result: Granted
10/31/2018 All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
11/06/2018 Notice of Change of Address
Notice of Change of Address
11/06/2018 Receipt of Copy
Receipt of Copy
11/09/2018 Opposition to Motion
Opposition to Defendants' Motion to Associate Counsel
11/09/2018 Declaration
Declaration of Ignatius Piazza in Support of Opposition to Motion to Associate Counsel
11/12/2018 Supplemental
Supplemental Declaration of Ignatius Piazza in Support of Opposition to Motion to Associate Counsel
11/13/2018 Motion to Associate Counsel (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Associate Counsel
Parties Present
Minutes
12/04/2018 Reset by Court to 11/13/2018
Result: Motion Granted
11/13/2018 Reply
Reply Memorandum in Support of Motion to Associate
11/13/2018 Declaration
Declaration of Keith Greer in Support of Motion to Associate Counsel
11/13/2018 Declaration
Declaration of Robert Dziubls in Support of Motion to Associate
11/13/2018 Motion
Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds, Motion for Order Shortening Time, and Order Shortening Time
11/14/2018 Order Granting
Order Admitting to Practice
11/15/2018 Notice of Entry
Notice of Entry of Order Admitting to Practice
11/18/2018 Opposition to Motion
Plaintiff's Opposition to Defendants' Motion to Dismiss
11/20/2018 Motion to Disqualify Attorney
Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
11/20/2018 Declaration
Declaration of Ignatius Piazza in Support of Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
11/26/2018 Order
Order Granting Plaintiff's Motion for Protective Order
11/26/2018 Order
Order on Plaintiff's Petition for Appointment of Receiver and for an Accounting
11/26/2018 Order
Order Granting Temporary Restraining Order and Expunging Notice of Default
11/26/2018 Order
Protective Order
11/26/2018 Notice of Hearing
Notice of Hearing on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
11/27/2018 Notice of Entry
Notice of Entry of Order on Plaintiff's Petition for Appointment of Receiver and for an Accounting
11/27/2018 Notice of Entry
Notice of Entry of Order Granting Plaintiff's Motion for Protective Order
11/27/2018 Notice of Entry
Notice of Entry of Protective Order
11/27/2018 Notice of Entry
Notice of Entry of Order Granting Temporary Restraining Order and Expunging Notice of Default
11/28/2018 Notice of Posting Bond
Notice of Posting Bond
11/29/2018 Reply
Reply Memorandum in Support of Defendants' Motion to Dismiss and Opposition to Plaintiff's Counter Motion Pursuant to Rule 56(f)
11/29/2018 Countermotion
Notice of Countermotion and Countermotion to Strike Portions of Plaintiff's Opposition to Defendants' Motion to Dismiss; and Supporting Memorandum
11/29/2018 Certificate of Service
Certificate of Service
11/29/2018 Notice of Change of Hearing
Notice of Change of Time of Hearing
12/03/2018 Opposition
Defendant's Opposition to Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
12/03/2018 Declaration
Supplemental Declaration of Defendant Robert Dziubla in Support of Defendants' Opposition to Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
12/04/2018 Opposition to Motion
Plaintiff's Opposition to Defendants' Countermotion to Strike Portions of Plaintiff's Opposition to Motion to Dismiss
12/05/2018 Motion to Dismiss (9:30 AM) (Judicial Officer Williams, Timothy C.)
Chicago Title Company's Motion to Dismiss the Complaint
Result: Moot
12/05/2018 Motion to Dismiss (9:30 AM) (Judicial Officer Williams, Timothy C.)
Defendants', Las Vegas Development Fund LLC, EB5 Impact Capital Regional Center LLC, EB5 Impact Advisors LLC, Robert W. Dziubla, Jon Fleming and Linda Stanwood's, Motion to Dismiss
11/29/2018 Reset by Court to 12/05/2018
Result: Denied Without Prejudice
12/05/2018 Motion (9:30 AM) (Judicial Officer Williams, Timothy C.)
Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds, Motion for Order Shortening Time, and Order Shortening Time
Result: Denied Without Prejudice
12/05/2018 Countermotion (9:30 AM) (Judicial Officer Williams, Timothy C.)
Notice of Countermotion and Countermotion to Strike Portions of Plaintiff's Opposition to Defendants' Motion to Dismiss; and Supporting Memorandum
Result: Moot
12/05/2018 All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
12/06/2018 Order Setting Settlement Conference
Order Setting Settlement Conference
12/06/2018 Opposition
Defendants' Opposition to Plaintiff's Motion to Disqualify C. Keith Greer, Esq. as Attorney of Record for Defendants
12/06/2018 Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendants' Opposition to Plaintiff's Motion to Disqualify C. Keith Greer, Esq. as Counsel of Record for Defendants
12/06/2018 Declaration
Declaration of Robert Dziubla in Support of Defendants' Opposition to Plaintiff's Motion to Disqualify C. Keith Greer, Esq. as counsel for Defendants
12/10/2018 Disclaimer of Interest
Disclaimer of Interest of Chicago Title Company and Stipulation and Order for Dismissal
12/13/2018 CANCELED Preliminary Injunction Hearing (1:30 PM) (Judicial Officer Williams, Timothy C.)
Vacated - per Judge
12/19/2018 Settlement Conference (10:30 AM) (Judicial Officer Gonzalez, Elizabeth)
Parties Present
Minutes
Result: Not Settled
12/31/2018 Reply
Reply to Opposition to Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
01/04/2019 Amended Complaint
Second Amended Complaint
01/08/2019 Motion to Disqualify Attorney (9:00 AM) (Judicial Officer Williams, Timothy C.)
Notice of Hearing on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
Parties Present
Minutes
Result: Motion Denied
01/10/2019 Order
Order on Defendants' Motion to Dismiss Plaintiff's First Amended Complaint
01/10/2019 Order
Order on Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
01/10/2019 Order
Order on Plaintiff's Motion for Preliminary Injunction
01/17/2019 Notice of Entry of Order
Notice of Entry of Order on Plaintiff's Motion for Preliminary Injunction
01/17/2019 Notice of Entry of Order
Notice of Entry of Order on Plaintiff's Renewed Motion for an Accounting Related to Defendants Las Vegas Development Fund LLC and Robert Dziubla and for Release of Funds
01/17/2019 Notice of Entry of Order
Notice of Entry of Order on Defendants' Motion to Dismiss Plaintiff's First Amended Complaint
01/18/2019 Motion to Compel
Motion to Compel and for Sanctions
01/24/2019 Order
Order on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
01/25/2019 Three Day Notice of Intent to Default
Three Day Notice of Intent to Take Default
01/25/2019 Notice of Entry of Order
Notice of Entry of Order on Plaintiff's Motion to Disqualify C. Keith Greer as Attorney of Record for Defendants
01/28/2019 Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendants Las Vegas Development Fund, Robert Dziubla and EB 5 Impact Advisors
01/28/2019 Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Jon Fleming
01/28/2019 Motion
Motion to Strike Portions of Plaintiff's Second Amended Complaint
01/28/2019 Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendant EB5 Impact Capital Regional Center
01/28/2019 Motion to Dismiss
Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Linda Stanwood
02/01/2019 Declaration
Declaration of Robert Dziubla in Support of Motion to Dismiss Plaintiff's Second Amended Complaint filed by Las Vegas Development Fund, EB5 Impact Advisors and Robert
02/01/2019 Amended
Amended Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendants Las Vegas Development Fund, EB5 Impact Advisors and Robert Dziubla
02/04/2019 Opposition to Motion to Compel
Defendants' Opposition to Plaintiffs Motion to Compel and Counter-Motion for Relief from the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors LLC
02/04/2019 Declaration
Declaration of C. Keith Greer in Support of Defendants' Opposition to Plaintiffs Motion to Compel and Counter-Motion for Relief from the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors LLC
02/05/2019 Notice of Entry
Notice of Entry of Disclaimer of Interest of Chicago Title Company and Stipulation and Order for Dismissal
02/06/2019 Declaration
Declaration of C. Keith Greer in Support of Defendant Las Vegas Development LLC's Motion for Receiver
02/06/2019 Declaration
Declaration of Robert Dziubla in Support of Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver
02/06/2019 Motion for Appointment
Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver and Request for Order Shortening Time
02/06/2019 Certificate of Service
Certificate of Service of Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver and Declarations in Support Thereof
02/06/2019 Redacted Version
PER ORDER 03/18/19 Redacted version of Declaration removing and sealing Exhibits 6 and 7
02/06/2019 Filed Under Seal
Exhibits 6 and 7
02/15/2019 Motion
Motion to Seal and.or Redact Pleadings and Exhibits to Protect Confidential Information, Motion to Amend Paragraph 2.3 of Protective Order, Motion for OST and OST
02/15/2019 Notice of Entry
Notice of Entry of Order Shortening Time
02/15/2019 Opposition to Motion
Plaintiff's Opposition to Defendants Las Vegas Development Fund, LLC, Robert Dziubla, and EB5 Impact Advisors LLC's Amended Motion to Dismiss Plaintiff's Second Amended Complaint
02/15/2019 Receipt of Copy
Receipt of Copy
02/18/2019 Opposition to Motion
Opposition to Defendant Jon Fleming's Motion to Dismiss Plaintiff's Second Amended Complaint
02/19/2019 Opposition to Motion
Opposition Memorandum of Defendant Las Vegas Development Fund, LLC to Plaintiff's Motion to Seal and/or Redact Pleadings and Exhibits
02/19/2019 Opposition to Motion
Opposition to Defendants' Motion to Strike Portions of Plaintiff's Second Amended Complaint
02/19/2019 Opposition to Motion
Plaintiff's Opposition to Defendant EB5 Impact Capital Regional Center's Motion to Dismiss Plaintiff's Second Amended Complaint
02/19/2019 Opposition to Motion
Plaintiff's Opposition to Defendant Linda Stanwood's Motion to Dismiss Plaintiff's Second Amended Complaint
02/20/2019 Motion to Seal/Redact Records (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Seal and/or Redact Pleadings and Exhibits to Protect Confidential Financial Information Motion to Amend Paragraph 2.3 or Protective Order Motion for Order Shortening Time and Order Shortening Time
Parties Present
Minutes
Result: Granted in Part
02/22/2019 Opposition to Motion
Opposition to Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver
02/22/2019 Errata
Errata to Opposition to Defendant Las Vegas Development Fund LLC's Motion for Appointment of Receiver
02/22/2019 Reply
Reply to Opposition to Motion to Compel and for Sanctions and Opposition to Defendant's Countermotion for Relief From the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors, LLC
02/26/2019 Reply
Defendant Las Vegas Development Fund LLC's Reply to Plaintiff's Opposition to Defendant's Motion for Appointment of Receiver
02/26/2019 Countermotion
Notice of Objection to and Counter Motion to Strike "Expert Report" of Catherine DeBono Holmes and Exhibits 1-8 submitted as part of Plaintiff's Opposition to Motion for Appointment of Receiver
02/26/2019 Declaration
Supplemental Declaration of Robert W. Dziubla in Support of Defendant LVD Fund's Reply to Plaintiff's Opposition to Defendant's Motion to Appointment of Receiver
02/26/2019 Declaration
Declaration of C. Keith Greer in Support of Defendant LVD Fund's Reply to Plaintiff's Opposition to Defendant's Motion to Appoint Receiver
02/28/2019 Motion to Compel (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Compel and for Sanctions
Result: Decision Made
02/28/2019 Motion for Appointment of Receiver (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC, Motion for Appointment of a Receiver and Request for Order Shortening Time
Result: Denied Without Prejudice
02/28/2019 Opposition and Countermotion (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendants' Opposition to Plaintiffs Motion to Compel and Counter-Motion for Relief from the November 20, 2018 Court Order Granting Plaintiff's Petition for an Accounting of Defendant EB5 Impact Advisors LLC
Result: Decision Made
02/28/2019 CANCELED Motion for Appointment of Receiver (9:00 AM) (Judicial Officer Williams, Timothy C.)
Vacated - Duplicate Entry
Defendant Las Vegas Development Fund LLC Motion for Appointment of a Receiver and Request for Order Shortening Time
02/28/2019 All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
03/01/2019 Motion for Temporary Restraining Order
Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction, Motion for Order Shortening Time and Order Shortening Time
03/04/2019 Notice of Entry
Notice of Entry of Order Shortening Time
03/12/2019 Reply
Reply Memorandum in Support of Defendants' Motion to Strike Portion of Plaintiff's Second Amended Complaint
03/12/2019 Reply
Defendants' Las Vegas Development Fund, Robert Dziubla and EB5 Impact Advisors LLC Reply Memorandum in Support of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint
03/12/2019 Reply
Defendant EB5 Impact Capital Regional Center LLC's Reply Memorandum in Support of its Motion to Dismiss Plaintiff's Second Amended Complaint
03/12/2019 Reply
Defendant Linda Stanwood's Reply Memorandum in Support of Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint
03/12/2019 Reply
Defendant Jon Fleming's Reply Memorandum in Support of his Motion to Dismiss Plaintiff's Second Amended Complaint
03/18/2019 Order
Order Granting in Part and Denying in Part Plaintiff's Motion to Seal and or Redact Pleadings and Exhibits to Protect Confidential Information and Motion to Amend Paragraph 2.3 of Protective Order
03/19/2019 Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendants Las Vegas Development Fund LLC EB5 Impact Advisors LLC and Robert W Dziubla's Motion to Dismiss Plaintiff's Second Amended Complaint
04/03/2019 Reset by Court to 03/19/2019
Result: Decision Made
03/19/2019 Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendant Jon Fleming's Motion to Dismiss Plaintiff's Second Amended Complaint
04/03/2019 Reset by Court to 03/19/2019
Result: Decision Made
03/19/2019 Motion to Strike (1:30 PM) (Judicial Officer Williams, Timothy C.)
Motion to Strike Portions of Plaintiff's Second Amended Complaint and Supporting Memorandum
04/03/2019 Reset by Court to 03/19/2019
Result: Motion Granted
03/19/2019 Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendant EB5 Impact Capital Regional Center LLC's Motion to Dismiss Plaintiff's Second Amended Complaint
04/03/2019 Reset by Court to 03/19/2019
Result: Decision Made
03/19/2019 Motion to Dismiss (1:30 PM) (Judicial Officer Williams, Timothy C.)
Defendant Linda Stanwood's Motion to Dismiss Plaintiff's Second Amended Complaint
04/03/2019 Reset by Court to 03/19/2019
Result: Decision Made
03/19/2019 Opposition
Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
03/19/2019 Declaration
Declaration of Robert Dzuibla in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
03/19/2019 Declaration
Declaration of Terry Arnett in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
03/19/2019 Declaration
Declaration of Sean M. Flynn in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
03/19/2019 Declaration
Declaration of Deborah Lowry in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
03/19/2019 Motion to Strike
Defendants' Second Motion to Strike Purported Expert Report of Catherine Holmes
03/19/2019 Errata
Errata to Declaration of Terry Arnett in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
03/19/2019 Notice of Entry
Notice of Entry of Order
03/19/2019 All Pending Motions (1:30 PM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
03/20/2019 Errata
Errata to Supplemental Declaration of Robert Dziubla in Support of Defendants' Opposition to Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction
03/21/2019 Motion for Temporary Restraining Order (9:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Second Motion for Temporary Restraining Order and Preliminary Injunction Motion for Order Shortening Time and Order Shortening Time
Result: Motion Granted
03/21/2019 Objection (9:30 AM) (Judicial Officer Williams, Timothy C.)
Objection to and Counter Motion to Strike "Expert Report" of Catherine DeBono Holmes Submitted as Part of Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction
Result: Denied Without Prejudice
03/21/2019 Status Check (9:30 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Setting Rule 16.1 Conference
Result: Matter Heard
03/21/2019 All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
04/09/2019 Order
Order Denying Defendant Las Vegas Development Fund LLC's Motion for Appointment of a Receiver
04/09/2019 Order
Order Granting in Part and Denying in Part Plaintiff's Second Motion for Temporary Restraining Order and Setting Preliminary Injunction Hearing
04/09/2019 Order
Order Granting In Part and Denying in Part Plaintiff's Motion to Compel and for Sanctions
04/09/2019 Order
Order Regarding Defendants' Motions to Dismiss Plaintiff's Second Amended Complaint and Motion to Strike Portions of Second Amended Complaint
04/10/2019 Notice of Entry
Notice of Entry of Order Denying Defendant Las Vegas Development Fund LLC's Motion for Appointment of a Receiver
04/10/2019 Notice of Entry
Notice of Entry of Order Granting in Part and Denying in Part Plaintiff's Second Motion for Temporary Restraining Order and Setting Preliminary Injunction Hearing
04/10/2019 Notice of Entry
Notice of Entry of Order Granting In Part and Denying in Part Plaintiff's Motion to Compel and for Sanctions
04/10/2019 Notice of Entry
Notice of Entry of Order Regarding Defendants' Motions to Dismiss Plaintiff's Second Amended Complaint and Motion to Strike Portions of Second Amended Complaint
04/23/2019 Answer
Defendants Answer to Plaintiff's Second Amended Complaint and CounterClaim
04/30/2019 Notice of Rescheduling
Notice of Rescheduling Time of a Hearing
05/02/2019 Preliminary Injunction Hearing (10:30 AM) (Judicial Officer Williams, Timothy C.)
05/02/2019, 06/03/2019, 06/04/2019, 06/05/2019, 07/22/2019, 07/23/2019, 09/20/2019, 11/20/2019
Parties Present
Minutes
05/02/2019 Reset by Court to 05/02/2019
09/05/2019 Reset by Court to 09/20/2019
Result: Matter Continued
05/16/2019 Stipulation and Order
Stipulation and Order Resetting Evidentiary Hearing and Extending Temporary Restraining Order
05/16/2019 Notice of Entry of Order
Notice of Entry of Order
05/20/2019 Motion to Dismiss
Counterdefendant Front Sight Management LLC's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
05/21/2019 Clerk's Notice of Hearing
Notice of Hearing
05/30/2019 Trial Subpoena
Subpoena
05/30/2019 Trial Subpoena
Subpoena
05/30/2019 Trial Subpoena
Subpoena
05/30/2019 Trial Subpoena
Trial Subpoena to Ignatius Piazza
05/30/2019 Trial Subpoena
Trial Subpoena to Michael Meacher
06/04/2019 Order
Order Setting Settlement Conference
06/07/2019 Motion for Appointment
Defendant Las Vegas Development Fund, LLC's Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
06/07/2019 Declaration
Declaration of Robert W. Dziubla in Support of Defendant Las Vegas Development Fund LLC's Motion for Appointment of a Special Master
06/07/2019 Clerk's Notice of Hearing
Clerk's Notice of Hearing
06/14/2019 Acceptance of Service
Acceptance of Service
06/17/2019 Mandatory Settlement Conference (10:30 AM) (Judicial Officer Gonzalez, Elizabeth)
Parties Present
Minutes
Result: Not Settled
06/21/2019 Opposition to Motion
Opposition to Defendant Las Vegas Development Fund, LLC's Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
06/24/2019 Stipulation and Order
Stipulation and Order Setting Briefing Schedule on Defendant Las Vegas Development Fund, LLC's Motion for Appointment of a Special Master
06/25/2019 Notice of Entry of Order
Notice of Entry of Order
06/25/2019 Stipulation and Order
Stipulation and Order Regarding Defendants' Judicial Foreclosure Cause of Action
06/25/2019 Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order Regarding Defendants' Judicial Foreclosure Cause of Action
07/02/2019 Reply
Defendant Las Vegas Development Fund, LLC's Reply Memorandum of Points and Authorities in Support of Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
07/02/2019 Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendant Las Vegas Development Fund, LLC's Reply regarding Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
07/02/2019 Demand for Jury Trial
Demand For Jury Trial filed by Defendants Las Vegas Development Fund, LLC and related entities and individuals
07/03/2019 Motion to Dismiss
Counterdefendant Ignatius Piazza's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
07/03/2019 Motion to Dismiss
Counterdefendants Jennifer Piazza, VNV Dynasty Trust I and VNV Dynasty Trust II's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
07/05/2019 Clerk's Notice of Hearing
Notice of Hearing
07/05/2019 Clerk's Notice of Hearing
Notice of Hearing
07/08/2019 Motion for Preliminary Injunction
Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
07/09/2019 Supplement
Supplement to Opposition to Defendant Las Vegas Development Fund LLC s Motion for Appointment of a Special Master to Report to the Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
07/09/2019 Clerk's Notice of Hearing
Notice of Hearing
07/10/2019 Motion for Appointment (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's, Motion for Appointment of a Special Master to Report to The Court Regarding Default Under the Construction Loan Agreement and Deed of Trust
Parties Present
Minutes
Result: Denied Without Prejudice
07/11/2019 Notice of Rescheduling
Notice of Rescheduling the Time of a Hearing
07/17/2019 Subpoena Duces Tecum
Subpoenas - I. Piazza and M. Meacher
07/17/2019 Trial Subpoena
Subpoena
07/17/2019 Trial Subpoena
Subpoena
07/17/2019 Trial Subpoena
Subpoena
07/18/2019 Opposition to Motion to Dismiss
Opposition of Counter Claimant Las Vegas Development Fund, LLC to the Motion of Counter Defendant Front Sight Management to Dismiss Counter Claim
07/18/2019 Opposition to Motion to Dismiss
Opposition of Counter Claimant Las Vegas Development Fund, LLC to the Motion of Counter Defendant Ignatius Piazza's to Dismiss Counter Claim
07/18/2019 Opposition to Motion to Dismiss
Opposition of Counter Claimant Las Vegas Development Fund, LLC to the Motion of Counter Defendants Jennifer Piazza, VNV Dynasty Trust I and VNV Dynasty Trust II to Dismiss Counter Claim
07/19/2019 Joint Case Conference Report
Joint Case Conference Report
07/22/2019 Opposition to Motion
Defendant Las Vegas Development Fund, LLC's Opposition to Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
07/22/2019 Declaration
Declaration of Robert Dzuibla in Support of Defendant Las Vegas Development Fund, LLC's Opposition to Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
07/23/2019 Status Check (10:30 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Status of Discovery Responses
07/23/2019 Business Court Order
Business Court Order
08/02/2019 Notice of Change of Address
Notice of Change of Address
08/14/2019 Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Sean Wasaki Flynn and/or Motion for Protective Order regarding Subpoena for Deposition and Documents to Sean Wasaki Flynn
08/14/2019 Motion to Quash
Defendants Motion to Quash Subpoena to David C. Keller and/or Motion for Protective Order Regarding Subpoena to David C. Keller
08/15/2019 Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Jay Carter and/or Motion for Protective Order Regarding Subpoena to Jay Carter
08/15/2019 Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Wells Fargo Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Wells Fargo Bank
08/15/2019 Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter
08/15/2019 Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Open Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents
08/15/2019 Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Bank of Hope and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Bank of Hope
08/15/2019 Motion to Quash
Defendants Motion to Quash Subpoena for Deposition and Documents to Signature Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Signature Bank
08/15/2019 Clerk's Notice of Hearing
Notice of Hearing
08/15/2019 Clerk's Notice of Hearing
Amended Notice of Hearing
08/15/2019 Reply to Opposition
Reply to Opposition to Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
08/15/2019 Reply to Opposition
Counterdefendant Front Sight Management LLC's Reply to Opposition to Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
08/15/2019 Reply to Opposition
Counterdefendant Ignatius Piazza's Reply to Opposition to Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
08/15/2019 Reply to Opposition
Counterdefendants Jennifer Piazza and the VNV Trust Defendants' Reply to Opposition to Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
08/20/2019 Motion to Dismiss (10:30 AM) (Judicial Officer Williams, Timothy C.)
Counter Defendant Front Sight Management LLC'S Motion to Dismiss Las Vegas Development Fund LLC'S Counterclaim
07/10/2019 Reset by Court to 08/07/2019
08/07/2019 Reset by Court to 08/20/2019
08/07/2019 Reset by Court to 08/07/2019
Result: Decision Made
08/20/2019 Motion to Dismiss (10:30 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendant Ignatius Piazza's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
08/14/2019 Reset by Court to 08/20/2019
Result: Decision Made
08/20/2019 Motion to Dismiss (10:30 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendants Jennifer Piazza, VNV Dynasty Trust I and VNV Dynasty Trust II's Motion to Dismiss Las Vegas Development Fund LLC's Counterclaim
08/14/2019 Reset by Court to 08/20/2019
Result: Decision Made
08/20/2019 Motion for Temporary Restraining Order (10:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
08/14/2019 Reset by Court to 08/20/2019
Result: Motion Denied
08/20/2019 Status Check (10:30 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Bifurcation/Additional Scheduling
Result: Matter Heard
08/20/2019 CANCELED Mandatory Rule 16 Conference (10:30 AM) (Judicial Officer Williams, Timothy C.)
Vacated - Duplicate Entry
08/20/2019 Mandatory Rule 16 Conference (10:30 AM) (Judicial Officer Williams, Timothy C.)
Result: Trial Date Set
08/20/2019 All Pending Motions (10:30 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
08/20/2019 Scheduling and Trial Order
Order Re Rule 16 Conference, Setting Civil Jury Trial, Pre-Trial/Calendar Call and Deadlines for Motions; Discovery Scheduling Order
08/22/2019 Affidavit of Service
Affidavit of Service
08/26/2019 Opposition
Plaintiff's Omnibus Opposition to Defendants' Motions to Quash Subpoena and.or Motions for Protective Order Regarding Subpoenas
08/28/2019 Affidavit of Service
Affidavit of Service
08/30/2019 Declaration
Declaration of Robert Dzuibla in Support of Defendants Motion to Dissolve TRO and appoint Receiver
08/30/2019 Declaration
Declaration of C Keith Greer in Support of Motion to BiFurcate
08/30/2019 Declaration
Declaration of C. Keith Greer in Support of Motion to Dissolve TRO and Appoint Receiver
08/30/2019 Motion to Bifurcate
Notice of Motion and Motion to Bifurcate and Memorandum of Points and Authorities in Support of Defendant Las Vegas Development Fund LLC, Motion to Bifurcate Pursuant to NRCP 42(b)
08/30/2019 Motion
Notice of Motion and Motion of Defendant/Counter Claimant Las Vegas Development Fund LLC to Dissolve Temporary Restraining Order and to Appoint a Receiver
08/30/2019 Affidavit of Service
Affidavit of Service
08/30/2019 Reply
Defendants' Omnibus Reply Memorandum in Support of Motions Motions to Quash Subpoenas for Deposition and Documents to Finanical Instituions And/Or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Bank of Hope
09/03/2019 Telephonic Conference (3:00 PM) (Judicial Officer Williams, Timothy C.)
Minutes
Result: Matter Heard
09/12/2019 Opposition to Motion
Opposition to Defendant's Motion to Dissolve Temporary Restraining Order and Motion to Appoint a Receiver
09/12/2019 Response
Response to Defendant Las Vegas Development Fund LLC's Motion to Bifurcate
09/13/2019 Order
Order Granting in Part and Denying in Part Counter Defendants' Motions to Dismiss CounterClaim
09/13/2019 Order
Order Staying All Subpoenas For Documents and Depositions which were served on Non-Parties by Plaintiff
09/13/2019 Order
Order Denying Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction Related to Investor Funds and Interest Payments
09/13/2019 Notice of Entry
Notice of Entry of Order Granting in Part and Denying in Part Counter Defendants' Motions to Dismiss Counter Claim
09/13/2019 Notice of Entry
Notice of Entry of Order Denying Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction related to Investor Funds and Interest Payments
09/13/2019 Notice of Entry
Notice of Entry of Order Staying All Subpoenas For Documents and Depositions which were Served on Non-Parties by Plaintiff
09/13/2019 Certificate of Service
Certificate of Service of Order Staying All Subpoeans
09/16/2019 Motion for Protective Order
Counterdefendant Jennifer Piazza's Motion for Protective Order
09/16/2019 Clerk's Notice of Hearing
Notice of Hearing
09/17/2019 Motion for Sanctions
Plaintiff's Motion for Sanctions
09/17/2019 Motion
Plaintiff's Motion to Quash Subpoenas to Third Parties
09/18/2019 Clerk's Notice of Hearing
Notice of Hearing
09/18/2019 Order Shortening Time
Ex Parte Motion for Order Shortening Time on Counterdefendant Jennifer Piazza's Motion for Protective Order and Order Shortening Time
09/18/2019 Notice of Entry
Notice of Entry of Order Shortening Time
09/18/2019 Reply
Defendant LVD Fund's Reply Memorandum in Support of Motion to Bifurcate Pursuant to NRCP 42(B)
09/18/2019 Reply in Support
Defendant Las Vegas Development Fund LLC's Reply in Support Motion to Dissolve TRO and Appoint a Receiver
09/18/2019 Declaration
Declaration of Robert Dzuibla in Support of Reply regarding Defendants Motion to Dissolve TRO and Appoint Receiver
09/19/2019 Supplement
Supplement to Opposition to LVDF's Motion to Dissolve Temporary Restraining Order and Motion to Appoint a Receiver
09/19/2019 Motion to Compel
Pltf's Motion to Compel and for Sanctions
09/20/2019 Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Wells Fargo Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Wells Fargo Bank
09/05/2019 Reset by Court to 09/20/2019
09/25/2019 Reset by Court to 09/05/2019
Result: Matter Continued
09/20/2019 Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Open Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Open Bank
09/05/2019 Reset by Court to 09/20/2019
09/25/2019 Reset by Court to 09/05/2019
Result: Matter Continued
09/20/2019 Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Bank of Hope and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Bank of Hope
09/05/2019 Reset by Court to 09/20/2019
09/25/2019 Reset by Court to 09/05/2019
Result: Matter Continued
09/20/2019 Motion to Quash (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
Defendants Motion to Quash Subpoena for Deposition and Documents to Signature Bank and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Signature Bank
09/05/2019 Reset by Court to 09/20/2019
09/25/2019 Reset by Court to 09/05/2019
Result: Matter Continued
09/20/2019 Hearing (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 10/09/2019
LVD Fund's Motion to Bifurcate
Result: Matter Continued
09/20/2019 Motion for Protective Order (9:15 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendant Jennifer Piazza's Motion for Protective Order
10/23/2019 Reset by Court to 09/20/2019
Result: Matter Continued
09/20/2019 Motion (9:15 AM) (Judicial Officer Williams, Timothy C.)
09/20/2019, 11/26/2019
LVD Fund's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
10/23/2019 Reset by Court to 11/20/2019
11/20/2019 Reset by Court to 11/21/2019
11/21/2019 Reset by Court to 11/26/2019
Result: Deferred Ruling
09/20/2019 Clerk's Notice of Hearing
Notice of Hearing
09/20/2019 All Pending Motions (9:15 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
09/27/2019 Order
Order Scheduling Hearing
09/30/2019 Answer to Counterclaim
Counterdefendants VNV Dynasty Trust I and VNV Dynasty Trust II's Answer to Counterclaim
09/30/2019 Answer to Counterclaim
Counterdefendant Dr. Ignatius Piazza's Answer to Counterclaim
09/30/2019 Answer to Counterclaim
Counterdefendant Front Sight Management LLC's Answer to Counterclaim
09/30/2019 Answer to Counterclaim
Counterdefendant Jennifer Piazza's Answer to Counterclaim
09/30/2019 Notice of Non Opposition
Notice of Non-Opposition to Plaintiff's Motion for Sanctions
09/30/2019 Notice of Non Opposition
Notice of Non-Opposition to Plaintiff's Motion to Quash Subpoenas to Third Parties
09/30/2019 Opposition to Motion
Defendant EB5 Impact Advisors LLC's Opposition to Plaintiff's Motion for Sanctions
09/30/2019 Declaration
Declaration of Robert Dzuibla in Support of Defendants Opposition to Plaintiff's Motion for Sanctions
09/30/2019 Opposition
Opposition to Plaintiff's Motion to Quash Subpoena to Non-Parties
09/30/2019 Opposition
Defendants Opposition to Plaintiff's Motion to Compel Further Responses to Request for Production of Documents and for Sanctions
09/30/2019 Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendants Opposition to Plaintiff's Motion to Compel
10/04/2019 Reply in Support
Plaintiff's Reply in Support of Motion to Quash Subpoenas to Third Parties
10/04/2019 Motion
Plaintiff's Motion to Extinguish LVDF's Deed of Trust, or Alternatively to Grant Senior Debt Lender Romspen a First Lien Position, and Motion to Deposit Funds Pursuant to NRCP 67
10/07/2019 Clerk's Notice of Hearing
Notice of Hearing
10/09/2019 Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion to Quash Subpoenas to Third Parties
10/23/2019 Reset by Court to 10/09/2019
Result: Motion Denied
10/09/2019 Early Case Conference (1:15 PM) (Judicial Officer Williams, Timothy C.)
Supplemental Early Case Conference
Result: Matter Heard
10/09/2019 Status Check (1:15 PM) (Judicial Officer Williams, Timothy C.)
Status Check: Rule 65(a)(2) Notice
Result: Matter Heard
10/09/2019 Status Check (1:15 PM) (Judicial Officer Williams, Timothy C.)
10/09/2019, 11/26/2019, 12/05/2019, 12/11/2019, 12/18/2019, 02/05/2020, 03/06/2020, 03/12/2020, 04/08/2020, 04/15/2020, 05/13/2020
Status Check: Setting Continued Preliminary Injunction Hearing and Motion for Protective Order
10/23/2019 Reset by Court to 11/20/2019
11/20/2019 Reset by Court to 11/21/2019
11/21/2019 Reset by Court to 11/26/2019
02/26/2020 Reset by Court to 03/06/2020
04/08/2020 Reset by Court to 04/08/2020
05/06/2020 Reset by Court to 05/13/2020
Result: Matter Continued
10/09/2019 Notice
Notice of Further Monetary Default in Support of Pending Motion For Appoinment of Receiver and Relief from Preliminary Injunction
10/09/2019 Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter
Result: Granted in Part
10/09/2019 Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena to David C. Keller and/or Motion for Protective Order Regarding Subpoena to David C. Keller
Result: Granted in Part
10/09/2019 Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Empyrean West c/o Jay Carter
Result: Granted in Part
10/09/2019 Motion to Quash (1:15 PM) (Judicial Officer Williams, Timothy C.)
Defendants Motion to Quash Subpoena for Deposition and Documents to Sean Wasaki Flynn and/or Motion for Protective Order regarding Subpoena for Deposition and Documents to Sean Wasaki Flynn
Result: Matter Resolved
10/09/2019 All Pending Motions (1:15 PM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
10/11/2019 Status Conference (4:00 PM) (Judicial Officer Williams, Timothy C.)
Status Conference re: Status of Motion to Extinguish
Minutes
Result: Matter Heard
10/11/2019 Supplement
Plaintiff's Supplement to Motion to Quash Subpoenas to Third Parties
10/14/2019 CANCELED Status Check (3:00 AM) (Judicial Officer Williams, Timothy C.)
Vacated
ISC/Decision on Pltf's Motion to Quash Subpoenas to Third Parties
10/14/2019 Opposition to Motion
Defendant Las Vegas Development, LLC's Opposition to Plaintiff's Motion to Extinguish LVDF's Deed of Trust
10/15/2019 Declaration
Declaration of C Keith Greer in Support of LVDF's Opposition to Motion to Deposit Funds and Extinguish Deed of Trust
10/15/2019 Redacted Version
Redacted version of Declaration per Protective Order 11/26/19 (correcting original redactions to remove visibility of redacted information)
10/18/2019 Reply to Opposition
Reply to Opposition to Motion to Compel and for Sanctions
10/18/2019 Reply to Opposition
Reply to Opposition to Plaintiff's Motion for Sanctions
10/18/2019 Reply to Opposition
Plaintiff's Reply to Opposition to Motion to Extinguish LVDF's Deed of Trust, or Alternatively to Grant Senior Debt Lender Romspen a First Lien Position, and Motion to Deposit Funds Pursuant to NRCP 67
10/23/2019 Motion to Compel (9:00 AM) (Judicial Officer Williams, Timothy C.)
10/23/2019, 11/21/2019
Pltf's Motion to Compel and for Sanctions re: Supplemental Responses to Pltf's First Request for Production
11/20/2019 Reset by Court to 11/21/2019
Result: Matter Continued
10/23/2019 Motion (9:00 AM) (Judicial Officer Williams, Timothy C.)
10/23/2019, 11/26/2019
Plaintiff's Motion to Extinguish LVDF's Deed of Trust, or Alternatively to Grant Senior Debt Lender Romspen a First Lien Position, and Motion to Deposit Funds Pursuant to NRCP 67
11/13/2019 Reset by Court to 10/23/2019
11/20/2019 Reset by Court to 11/21/2019
11/21/2019 Reset by Court to 11/26/2019
Result: Matter Continued
10/23/2019 All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
10/29/2019 Motion to Quash
Plaintiff's Motion to Quash Subpoenas
10/30/2019 Clerk's Notice of Hearing
Notice of Hearing
10/31/2019 Motion
Defendants Las Vegas Development Fund LLC and Impact Captial Regional Center LLC's Motion to Advance Hearing Regarding Plaintiff's Motion to Quash Subpoenas
10/31/2019 Order
Order Granting Defendants' Motion for Order Shortening Time Regarding Defendants' Motion to Advance Hearing Regarding Plaintiff's Motion to Quash Subpoenas
11/06/2019 Opposition to Motion
Defendants' Opposition to Plaintiff's Motion to Quash Subpoenas to Third Parties Bank of America and Lucas Horsfall, Murphy & Pindroh, LLP
11/07/2019 Motion (9:00 AM) (Judicial Officer Williams, Timothy C.)
Defendant's Motion to Advance Hearing Regarding Plaintiff's Motion to Quash Subpoenas
Parties Present
Minutes
Result: Motion Granted
11/07/2019 Order Granting Motion
Order Granting Defendants' Motion to Advance Hearing Date Regarding Plaintiff's Motion to Quash Subpoenas
11/08/2019 Notice of Entry of Order
Notice of Entry of Order Granting Defendants' Motion to Advance Hearing regarding Plaintiff's Motion to Quash Subpoenas
11/12/2019 Notice of Rescheduling
Notice of Change of Time for Hearings
11/15/2019 Supplement
Supplement to Motion to Compel and for Sanctions
11/15/2019 Motion for Order
Ex Parte Motion for Order Shortening Time on Plaintiff's Motion to Compel and for Sanctions and Order Shortening Time
11/15/2019 Notice of Entry of Order
Notice of Entry of Order Shortening Time
11/15/2019 Reply
Reply to Opposition to Motion to Quash Subpoenas
11/18/2019 Supplement
Second Supplement to Motion to Compel and for Sanctions
11/18/2019 Trial Subpoena
Subpoena
11/19/2019 Supplemental Joint Case Conference Report
Supplemental Joint Case Conference Report
11/21/2019 Motion for Sanctions (1:15 PM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion for Sanctions re: Full Accounting and Spoiliation
10/23/2019 Reset by Court to 11/20/2019
11/20/2019 Reset by Court to 11/21/2019
Result: Motion Denied
11/21/2019 All Pending Motions (1:15 PM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
11/22/2019 Supplement
Defendants' Supplemental Memorandum in Support of Defendants' Motion to Dissolve TRO and appoint a Receiver
11/22/2019 Declaration
Supplemental Declaration of Defendant Robert Dziubla in Support of Defendants' Motion to Dissolve TRO and Appoint a Receiver
11/26/2019 Motion to Quash (10:00 AM) (Judicial Officer Williams, Timothy C.)
Pltf's Motion to Quash Subpoenas to Bank of America, NA and Lucas Horsfall, Murphy Pindroh, LLP
11/07/2019 Reset by Court to 12/04/2019
11/20/2019 Reset by Court to 11/21/2019
11/21/2019 Reset by Court to 11/26/2019
12/04/2019 Reset by Court to 11/20/2019
12/04/2019 Reset by Court to 11/07/2019
Result: Motion Denied
11/26/2019 Status Check (10:00 AM) (Judicial Officer Williams, Timothy C.)
11/26/2019, 12/05/2019, 12/11/2019, 12/18/2019
Status Check: Meet and Confer re Discovery Issues/Setting Further Status Check
Result: Matter Continued
11/26/2019 All Pending Motions (10:00 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
11/27/2019 Minute Order (9:42 AM) (Judicial Officer Williams, Timothy C.)
LVD Fund's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
Minutes
Result: Minute Order - No Hearing Held
11/27/2019 Minute Order (9:42 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff s Motion to Quash Subpoenas to Third Parties
Minutes
Result: Minute Order - No Hearing Held
12/02/2019 Notice
Defendants Notice of Withdrawal of Consent as to Waiver of Time (NRCP 65)
12/03/2019 Order
Order Granting in Part and Denying in Part Defendants' Motions to Quash Plaintiff's Subpoenas to Non-Parties Empyrean West, Jay Carter and David Keller
12/03/2019 Order
Order Granting Defedant's Motions to Quash Plaintiff's Subpoenas to Non-Party Banks
12/03/2019 Stipulation and Order
Stipulation and Order Regarding Exhibit
12/03/2019 Order
Order Denying Plaintiff's Motion to Quash Subpoenas to Plaintiff's Bank and Accountant
12/05/2019 All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
12/06/2019 Notice of Entry of Order
Notice of Entry of Order Granting in Part and Denying in Part Defendants' Motion to Quash Plaintiff's Subpoenas to Non-Parties Empyrean West, Jay Carter and David Keller
12/06/2019 Notice of Entry of Order
Notice of Entry of Order Granting Defendants' Motion to Quash Plaintiff's Subpoenas to Non-Party Banks
12/06/2019 Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion to Quash Subpoenas to Plaintiff's Bank and Accountant
12/06/2019 Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order Regarding Exhibit
12/11/2019 Motion to Stay
Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Bank of America and Lucas Horsfall, Motion for Order Shortening Time and Order Shortening Time
12/11/2019 Notice of Entry
Notice of Entry of Order Shortening Time
12/11/2019 All Pending Motions (11:00 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
12/16/2019 Opposition
Defendants' Opposition to Plaintiff's Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Third Parties Bank of America and Lucas Horsfall, Murphy & Pindroh, LLP
12/18/2019 Motion to Stay (10:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Stay Enforcement of Order Denying Pltf's Motion to Quash Subpoenas to Bank of America and Lucas Horsfall on Order Shortening Time
Result: Motion Denied
12/18/2019 Order
Order Denying Defendant Las Vegas Development Fund LLC's Motion to Bifurcate
12/18/2019 Stipulation and Order
Stipulation and Order Regarding Defendants' Motion to Quash Subpoena for Deposition and Documents to Sean Wasaki Flynn and/or Motion for Protective Order Regarding Subpoena for Deposition and Documents to Sean Wasaki Flynn
12/18/2019 Notice of Entry
Notice of Entry of Order
12/18/2019 Notice of Entry
Notice of Entry of Stipulation and Order
12/18/2019 All Pending Motions (10:00 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
12/19/2019 Order
Order Denying Plaintiff's Motion to Quash Subpoenas to Morales Construction, Top Rank Builders and All American Concrete and Masonry
12/19/2019 Order
Order Denying Plaintiff's Motion for Sanctions Related to Defendant EB5IA's Accounting Records
12/19/2019 Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion to Quash Subpoenas to Morales Construction, Top Rank Builders and All American Concrete and Masonry
12/19/2019 Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion for Sanctions Related to Defendant EB5IA's Accounting Records
12/31/2019 Order
Order Denying Plaintiff's Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Plaintiff's Bank and Accountant
01/02/2020 Notice of Entry of Order
Notice of Entry of Order Denying Plaintiff's Motion to Stay Enforcement of Order Denying Plaintiff's Motion to Quash Subpoenas to Bank of America and Lucas Horsfall
01/02/2020 Motion for Protective Order
Counterdefendant Jennifer Piazza's Motion for Protective Order
01/03/2020 Clerk's Notice of Hearing
Notice of Hearing
01/17/2020 Ex Parte Order
Ex Parte Motion for Leave to File Statement of Undisputed Facts in Excess of 30 Pages and Order Granting Ex Parte Motion for Leave to File in Excess of 30 Pages
01/17/2020 Notice of Entry
Notice of Entry of Order
01/17/2020 Motion for Partial Summary Judgment
Plaintiff's Motion for Partial Summary Judgment
01/17/2020 Declaration
Declaration of Mike Meacher in Support of Plaintiff's Motion for Partial Summary Judgment and Statement of Undisputed Facts
01/17/2020 Statement
Statement of Undisputed Facts
01/21/2020 Clerk's Notice of Hearing
Clerk's Notice of Hearing
01/21/2020 Status Report
Status Report Related to Plaintiff's Motion to Compel and for Sanctions
01/23/2020 Findings of Fact, Conclusions of Law and Order
Findings of Fact, Conclusions of Law, and Order Denying Defendant Las Vegas Development Fund LLC's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
01/23/2020 Order
Order on Status Check Regarding Discovery Responses and Plaintiff's Motion to Compel
01/23/2020 Notice of Entry of Order
Notice of Entry of Findings of Fact, Conclusions of Law, and Order Denying Defendant Las Vegas Development Fund LLC's Motion to Dissolve Temporary Restraining Order and to Appoint a Receiver
01/23/2020 Notice of Entry of Order
Notice of Entry of Order on Status Check Regarding Discovery Responses/Plaintiff's Motion to Compel
01/23/2020 Motion for Summary Judgment
Motion for Summary Judgment as to the Counterclaims Against VNV Dynasty Trust I and VNV Dynasty Trust II
01/23/2020 Motion for Summary Judgment
Motion for Summary Judgment as to the Counterclaims Against Jennifer Piazza
01/24/2020 Clerk's Notice of Hearing
Notice of Hearing
01/27/2020 Declaration
Declaration of Robert Dzuibla in Support of Defendants Opposition to Plaintiff's Motion for Partial Summary Judgment
01/27/2020 Opposition to Motion For Summary Judgment
Defendants' Opposition Front Sight Management LLC's Motion for Summary Judgment
01/30/2020 Minute Order (11:51 AM) (Judicial Officer Williams, Timothy C.)
Motion To Extinguish LVDF s Deed Of Trust, Or Alternatively To Grant Senior Debt Lender Romspen A First Lien Position, And Motion To Deposit Funds Pursuant To NRCP 67
Minutes
Result: Minute Order - No Hearing Held
02/03/2020 Status Report
Second Status Report Related to Plaintiff's Motion to Compel and for Sanctions
02/03/2020 Objection
Defendant and Counter Claimant LVDF's Objections to Plaintiff and Counter Defendant's Statement of Undisputed Facts
02/03/2020 Opposition to Motion For Summary Judgment
SEALED PER ORDER 2/27/20 Defendant and Counterclaimant LVD Fund's Opposition to Counterdefendant Jennifer Piazza's Motion for Summary Judgment
02/03/2020 Opposition to Motion For Summary Judgment
SEALED PER ORDER 2/27/20 Defendant and Counterclaimant LVD Fund's Opposition to VNV Dynasty Trust I and VNV Dynasty Trust II's Motion for Summary Judgment
02/03/2020 Declaration
Declaration of C. Keith Greer in Support of Defendant and CounterClaimants Oppositions to Jennifer Piazza and the VNV Dynasty Trust I and II Motions for Summary Judgment
02/03/2020 Redacted Version
Redacted version of Opposition to Motion for Summary Judgment per Order
02/03/2020 Redacted Version
Redacted version of Opposition to Motion For Summary Judgment
02/05/2020 Status Check (9:00 AM) (Judicial Officer Williams, Timothy C.)
Status Check: Outstanding Discovery
Result: Matter Heard
02/05/2020 Motion for Protective Order (9:00 AM) (Judicial Officer Williams, Timothy C.)
Counterdefendant Jennifer Piazza's Motion for Protective Order
Result: Motion Granted
02/05/2020 All Pending Motions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
02/07/2020 Order Granting Motion
Order Granting Counterdefendant Jennifer Piazza's Motion for Protective Order
02/07/2020 Notice of Entry of Order
Notice of Entry of Order
02/11/2020 Motion to Seal/Redact Records
Motion to Seal and/or Redact Portions of Defendants' Oppositions to Jennifer Piazza and the VNV Trusts' Motions for Summary Judgment to Protect Confidential Financial Information, Motion for Order Shortening Time and Order Shortening Time
02/11/2020 Notice of Entry
Notice of Entry of Order Shortening Time
02/14/2020 Opposition to Motion
Defendant Las Vegas Development Fund LLC's Opposition to Motion to Seal and/or Redact portions of Defendants' Oppositions to Jennifer Piazza and the NVN Trusts' Motions for Summary Judgment to Protect Confidential Financial Information
02/18/2020 Motion to Seal/Redact Records (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion to Seal and/or Redact Portions of Defendants' Oppositions to Jennifer Piazza and the VNV Trusts' Motions for Summary Judgment to Protect Confidential Financial Information, Motion for Order Shortening Time and Order Shortening Time
Parties Present
Minutes
Result: Motion Granted
02/19/2020 Order
Order Regarding February 5, 2020 Status Check
02/19/2020 Notice of Entry of Order
Notice of Entry of Order Regarding February 5, 2020 Status Check
02/25/2020 Stipulation and Order
Stipulation and Order Resetting Hearings and Briefing Schedule
02/25/2020 Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order Resetting Hearings and Briefing Schedule
02/26/2020 Opposition to Motion to Compel
Defendants' Status Report and Opposition to Plaintiff's Motion to Compel and for Sanctions
02/26/2020 Declaration
Declaration of C Keith Greer in Support of Defendants' Status Report and Opposition to Plaintiff's Motion for Sanctions
02/27/2020 Order Granting Motion
Order Granting Motion to Seal and/or Redact Portions of Defendants' Oppositions to Jennifer Piazza and the VNV Trusts' Motions for Summary Judgment to Protect Confidential Financial Information
02/28/2020 Response
Response to Defendant LVDF's Objections to Statement of Undisputed Facts and Countermotion to Strike
02/28/2020 Reply to Opposition
Reply to Opposition to Plaintiff's Motion for Partial Summary Judgment
03/02/2020 Notice of Entry of Order
Notice of Entry of Order
03/03/2020 Ex Parte Motion
Ex Parte Motion To Seal (1) Reply To Opposition To Motion For Summary Judgment As To The Counterclaims Against VNV Dynasty Trusts I, And VNV Dynasty Trust II And Exhibits And (2) Reply To Opposition To Motion For Summary Judgment As To The Counterclaims Against Jennifer Piazza And Exhibits
03/03/2020 Order
Order Granting Ex Parte Motion to Seal (1) Reply to Opposition to MSJ as to the Counterclaims Against VNV Trusts, and (2) Reply to Opposition to MSJ as to the Counterclaims Against Jennifer Piazza
03/03/2020 Notice of Entry
Notice of Entry of Order
03/03/2020 Filed Under Seal
Reply to Opposition to Motion for Summary Judgment as to the Counterclaims Against VNV Dynasty Trust I and VNV Dynastry Trust II 3/3/20 - Order Granting Ex Parte Motion to Seal
03/03/2020 Filed Under Seal
Reply to Opposition to Motion for Summary Judgment as to the Counterclaims Against Jennifer Piazza 3/3/20 - Order Granting Ex Parte Motion to Seal
03/03/2020 Motion to Quash
Plaintiff's Motion to Quash Subpoenas to Summit Financial and US Capital
03/04/2020 Clerk's Notice of Hearing
Notice of Hearing
03/04/2020 Reply
Plaintiff s Reply to Defendant s Status Report and Opposition to Plaintiff s Motion to Compel and for Sanctions
03/06/2020 Motion for Partial Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.)
03/06/2020, 03/12/2020
Plaintiff's Motion for Partial Summary Judgment
02/19/2020 Reset by Court to 02/26/2020
02/26/2020 Reset by Court to 03/06/2020
Result: Matter Continued
03/06/2020 Motion for Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.)
03/06/2020, 03/12/2020
Plaintiff's Motion for Summary Judgment as to the Counterclaims Against VNV Dynasty Trust I and VNV Dynasty Trust II
02/26/2020 Reset by Court to 02/26/2020
02/26/2020 Reset by Court to 03/06/2020
Result: Matter Continued
03/06/2020 Motion for Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.)
03/06/2020, 03/12/2020
Plaintiff's Motion for Summary Judgment as to the Counterclaims Against Jennifer Piazza
02/26/2020 Reset by Court to 02/26/2020
02/26/2020 Reset by Court to 03/06/2020
Result: Matter Continued
03/06/2020 Motion for Sanctions (9:30 AM) (Judicial Officer Williams, Timothy C.)
Pltf's Oral Motion for Sanctions
02/26/2020 Reset by Court to 03/06/2020
Result: Decision Made
03/06/2020 Response and Countermotion (9:30 AM) (Judicial Officer Williams, Timothy C.)
Response to Defendant LVDF's Objections to Statement of Undisputed Facts and Countermotion to Strike
Result: Matter Continued
03/06/2020 All Pending Motions (9:30 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
03/11/2020 Opposition to Motion
Defendants' Opposition to Plaintiff's Motion to Quash Subpoenas to Third Parties Summit Financial and Investment Group, LLC and US Capital Partners, Inc.
03/11/2020 Motion for Partial Summary Judgment
Defendant Las Vegas Development Fund LLC's Motion for Partial Summary Judgment Pursuant to NRCP 56
03/11/2020 Statement
Defendant Las Vegas Development Fund LLC's Separate Statement of Undisputed Material Facts in Support of Motion for Summary Judgment Pursuant to NRCP 56
03/11/2020 Declaration
Declaration of Robert Dziubla in Support of Defendant and Counter Claimant Las Vegas Development Fund's Motion for Partial Summary Judgment
03/11/2020 Stipulation and Order to Extend Discovery Deadlines
Stipulation and Order to Extend Discovery Deadlines (First Request)
03/12/2020 Notice of Entry
Notice of Entry of Order
03/12/2020 Clerk's Notice of Hearing
Notice of Hearing
03/12/2020 All Pending Motions (1:15 PM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
03/25/2020 Order Granting Motion
Order Granting Plaintiff's Motion to Compel
03/27/2020 Stipulation and Order
Stipulation and Order Resetting Hearings and Briefing Schedule
03/30/2020 Minute Order (7:30 AM) (Judicial Officer Williams, Timothy C.)
re: 4/1/20 Hearing
Minutes
Result: Minute Order - No Hearing Held
03/30/2020 Minute Order (7:30 AM) (Judicial Officer Williams, Timothy C.)
re: 4/8/20 Hearing
Minutes
Result: Minute Order - No Hearing Held
03/31/2020 Minute Order (8:00 AM) (Judicial Officer Williams, Timothy C.)
re: 4/15/20 Hearing
Minutes
Result: Minute Order - No Hearing Held
04/01/2020 Telephonic Conference (10:30 AM) (Judicial Officer Williams, Timothy C.)
Telephonic Conference with counsel to discuss scheduling
Parties Present
Minutes
Result: Matter Heard
04/01/2020 Notice of Entry of Order
Notice of Entry of Order
04/01/2020 Notice of Entry of Order
Notice of Entry of Order
04/01/2020 Reply in Support
Plaintiff's Reply in Support of Motion to Quash Subpoenas to Summit Financial and US Capital
04/03/2020 Motion
Motion for Attorneys' Fees
04/03/2020 Clerk's Notice of Hearing
Notice of Hearing
04/03/2020 Motion for Leave to File
Defendant and Counterclaimantant Las Vegas Development Fund, LLC's Notice of Motion and Motion for Leave to Amend the Countercomplaint
04/03/2020 Redacted Version
Redacted version of Motion for Leave to File per Order 4/20/20
04/04/2020 Declaration
Declaration of C. Keith Greer, Esq. in Support of Defendants and Counter Claimants Motion for Leave to Amend Counter Claim
04/06/2020 Clerk's Notice of Hearing
Notice of Hearing
04/08/2020 Motion to Quash (10:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff's Motion to Quash Subpoenas to Summit Financial and US Capital
04/08/2020 Reset by Court to 04/08/2020
Result: Motion Denied
04/08/2020 All Pending Motions (10:30 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
04/09/2020 Notice of Appearance
Notice of Appearance of Counsel
04/09/2020 Opposition to Motion
[redacted] Opposition to Defendant Las Vegas Development Fund LLC s Motion for Partial Summary Pursuant to NRCP 56 and Countermotion for 56(d) Relief
04/09/2020 Response
Plaintiff's Response to the Declaration of Robert Dziubla in Support of Las Vegas Development Fund's Motion for Partial Summary Judgment
04/09/2020 Response
[redacted] Plaintiff's Objections and Response to Las Vegas Development Fund LLC s Statement of Undisputed Facts in Support of Motion for Partial Summary
04/13/2020 Motion for Protective Order
Defendants' Motion for Protective Order re Discovery of Consultants and Individual Investors Confidential Information
04/13/2020 Reply in Support
Defendant Las Vegas Development Fund LLC's Reply Memorandum in Support of Motion for Partial Summary Judgment Pursuant to NRCP 56
04/13/2020 Reply
Defendant Las Vegas Development Fund LLC's Consolidated Reply Statement of Undisputed Material Facts in Support of Motion for Summary Judgment
04/15/2020 Motion for Partial Summary Judgment (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's Motion for Partial Summary Judgment Pursuant to NRCP 56
04/15/2020 Reset by Court to 04/15/2020
Result: Motion Denied
04/15/2020 Clerk's Notice of Hearing
Notice of Hearing
04/15/2020 All Pending Motions (10:30 AM) (Judicial Officer Williams, Timothy C.)
Parties Present
Minutes
Result: Matter Heard
04/16/2020 Motion for Sanctions
Motion for Sanctions and/or to Compel Actual Responses to Plaintiff's First Sets of Interrogatories to Defendants
04/17/2020 Clerk's Notice of Hearing
Notice of Hearing
04/17/2020 Opposition to Motion
Opposition to Motion for Leave to Amend Counterclaim
04/17/2020 Opposition
Defendants' Opposition to Motion for Attorneys' Fees
04/17/2020 Stipulation and Order
Stipulation and Order to Replace Exhibit "A" to Defendant's Motion for Leave to Amend the CounterComplaint
04/20/2020 Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order to Replace Exhibit "A" to Defendant's Motion for Leave to Amend the Countercomplaint
04/22/2020 Motion to Compel
Defendant Las Vegas Development Fund, LLC's Motion to Compel Production of Documnets or, in the alternative, Motion for Preliminary Injunction to Address Front Sight's Continuing Violation of Section 5.10 of the Construction Loan Agreement and Request for Limited Relief From the Protective Order on Order Shortening Time
04/27/2020 Opposition to Motion
Opposition to Defendants' Motion for Protective Order Regarding Discovery of Consultants' and Individual Investors' Confidential Information
04/27/2020 Motion
Motion for Sanctions for Violation of Court Orders Related to Defendants' Responses to Plaintiff's Requests for Production of Documents to Defendants
04/28/2020 Minute Order (8:00 AM) (Judicial Officer Williams, Timothy C.)
re: 5/6/20 Hearing
Minutes
Result: Minute Order - No Hearing Held
04/28/2020 Order Denying Motion
ORDER DENYING DEFENDANT LAS VEGAS DEVELOPMENT FUND LLC S MOTION FOR PARTIAL SUMMARY JUDGMENT AND PLAINTIFF FRONT SIGHT MANAGEMENT, LLC S COUNTERMOTION FOR 56(D) RELIEF
04/28/2020 Notice of Entry
Notice of Entry of Order
04/28/2020 Clerk's Notice of Hearing
Notice of Hearing
04/29/2020 Motion to Seal/Redact Records
Motion to Temporarily Redact Exhibit "C" to Reply in Support of Defendant Las Vegas Development Fund, LLC's Motion for Leave to Amend the Counterclaim
04/29/2020 Reply in Support
Reply in Support of Defendant and Counterclaimant Las Vegas Development Fund, LLC's Motion for Leave to Amend the Counterclaim
04/29/2020 Reply to Opposition
Reply to Opposition to Motion for Attorneys' Fees
04/30/2020 Opposition to Motion
Defendants' Opposition to Front Sight Management, LLC's Motion for Sanctions and/or to Compel Actual Responses to Plaintiff's First Set of Interrogatories to Defendants
05/01/2020 Minute Order (10:24 AM) (Judicial Officer Williams, Timothy C.)
re: Plaintiff's Motion for Partial Summary Judgment
Minutes
Result: Minute Order - No Hearing Held
05/01/2020 Clerk's Notice of Nonconforming Document
Clerk's Notice of Nonconforming Document
05/01/2020 Notice of Rescheduling of Hearing
Notice of Rescheduling Hearing
05/01/2020 Motion for Clarification
DEFENDANT LAS VEGAS DEVELOPMENT FUND, LLC S MOTION FOR CLARIFICATION ON ORDER SHORTENING TIME
05/01/2020 Filing Fee Remittance
Filing Fee Remittance
05/04/2020 Clerk's Notice of Nonconforming Document and Curative Action
Clerk's Notice of Curative Action
05/04/2020 Reply in Support
Reply in Support of Defendants' Motion for Protective Order Regarding Discovery of Consultants' and Individual Investors' Confidential Information
05/04/2020 Opposition to Motion
Opposition to Defendant Las Vegas Development Fund LLC s Motion to Compel Production of Documents, or in the Alternative, Motion for Preliminary Injunction to Address Front Sight's Continuing Violation of Section 5.10 of the Construction Loan Agreement and Request for Limited Relief from the Protective Order on Order Shortening Time
05/05/2020 Minute Order (8:00 AM) (Judicial Officer Williams, Timothy C.)
re: 5/13/20 Hearing
Minutes
Result: Minute Order - No Hearing Held
05/06/2020 Notice of Rescheduling of Hearing
Notice of Rescheduling Hearing
05/06/2020 Filing Fee Remittance
Filing Fee Remittance
05/06/2020 Filing Fee Remittance
Filing Fee Remittance
05/06/2020 Filing Fee Remittance
Filing Fee Remittance
05/06/2020 Filing Fee Remittance
Filing Fee Remittance
05/11/2020 Reply in Support
Reply in Support of Defendant Las Vegas Development Fund, LLC's Motion to Compel Production of Documents or, in the Alternative, Motion for Preliminary Injunction to Address Front Sight's Continuing Violation of Section 5.10 of the Construction Loan Agreement and Request for Limited Relief from the Protective Order
05/11/2020 Opposition to Motion
Opposition to Defendant Las Vegas Development Fund LLC's Motion for Clarification on Order Shortening Time
05/13/2020 CANCELED Motion for Protective Order (10:30 AM) (Judicial Officer Williams, Timothy C.)
Vacated - Duplicate Entry
Hearing on a Motion for Protective Order
04/22/2020 Reset by Court to 05/13/2020
05/13/2020 Motion for Attorney Fees (10:30 AM) (Judicial Officer Williams, Timothy C.)
Plaintiff Motion for Attorney Fees
05/06/2020 Reset by Court to 05/13/2020
05/13/2020 Motion for Leave (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant and Counterclaimantant Las Vegas Development Fund, LLC's Notice of Motion and Motion for Leave to Amend the Countercomplaint
05/06/2020 Reset by Court to 05/13/2020
05/13/2020 Motion for Protective Order (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendants' Motion for Protective Order re Discovery of Consultants and Individual Investors Confidential Information
05/20/2020 Reset by Court to 05/13/2020
05/13/2020 Motion to Compel (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's Motion to Compel Production of Documents or, in the Alternative, Motion for Preliminary Injunction to Address Front sight's Continuing Violation of Section 5.10 of the Construction Loan Agreement and for Limited Relief From the Protective Order
05/13/2020 Motion for Clarification (10:30 AM) (Judicial Officer Williams, Timothy C.)
Defendant Las Vegas Development Fund LLC's Motion forClarification on Order Shortening Time
05/20/2020 Motion for Sanctions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion for Sanctions and/or to Compel Actual Responses to Plaintiff's First Sets of Interrogatories to Defendants
06/03/2020 Motion for Sanctions (9:00 AM) (Judicial Officer Williams, Timothy C.)
Motion for Sanctions for Violation of Court Orders Related to Defendants' Responses to Plaintiff's Requests for Production of Documents to Defendants
06/17/2020 Status Check: Trial Readiness (9:00 AM) (Judicial Officer Williams, Timothy C.)
09/17/2020 Pretrial/Calendar Call (10:30 AM) (Judicial Officer Williams, Timothy C.)
10/05/2020 Jury Trial (9:30 AM) (Judicial Officer Williams, Timothy C.)
Financial Information
Counter Claimant Las Vegas Development Fund LLC
Total Financial Assessment 1,833.00
Total Payments and Credits 1,833.00
Balance Due as of 05/12/2020 0.00
10/23/2018 Transaction Assessment 1,633.00
10/23/2018 Efile Payment Receipt # 2018-70667-CCCLK Las Vegas Development Fund LLC (1,633.00)
03/11/2020 Transaction Assessment 200.00
03/11/2020 Efile Payment Receipt # 2020-15208-CCCLK Las Vegas Development Fund LLC (200.00)
Counter Defendant Front Sight Management LLC
Total Financial Assessment 2,141.00
Total Payments and Credits 2,141.00
Balance Due as of 05/12/2020 0.00
09/14/2018 Transaction Assessment 1,530.00
09/14/2018 Efile Payment Receipt # 2018-61219-CCCLK Front Sight Management LLC (1,530.00)
12/03/2018 Transaction Assessment 5.00
12/03/2018 Payment (Window) Receipt # 2018-79665-CCCLK Nationwide Legal Nevada LLC (5.00)
10/28/2019 Transaction Assessment 6.00
10/28/2019 Payment (Window) Receipt # 2019-65310-CCCLK JOHN P ALDRICH (6.00)
01/17/2020 Transaction Assessment 200.00
01/17/2020 Efile Payment Receipt # 2020-03432-CCCLK Front Sight Management LLC (200.00)
01/23/2020 Transaction Assessment 400.00
01/23/2020 Efile Payment Receipt # 2020-04581-CCCLK Front Sight Management LLC (400.00)
Counter Defendant Piazza, Ignatius
Total Financial Assessment 3,026.00
Total Payments and Credits 3,026.00
Balance Due as of 05/12/2020 0.00
05/06/2020 Transaction Assessment 3,026.00
05/06/2020 Efile Payment Receipt # 2020-24483-CCCLK Piazza, Ignatius (3,026.00)
Counter Defendant Piazza, Jennifer
Total Financial Assessment 0.00
Total Payments and Credits 0.00
Balance Due as of 05/12/2020 0.00
Defendant Chicago Title Company
Total Financial Assessment 1,483.00
Total Payments and Credits 1,483.00
Balance Due as of 05/12/2020 0.00
10/17/2018 Efile Payment Receipt # 2018-69418-CCCLK Chicago Title Company (223.00)
05/04/2020 Transaction Assessment 1,260.00
05/04/2020 Efile Payment Receipt # 2020-23479-CCCLK Chicago Title Company (1,260.00)

Source: https://www.judyrecords.com/record/dauk91h1ed87