Baluma, S.A. v. Davydov

2:20-cv-01552 | Nevada District Court

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Division Las Vegas
Judge Judge Kent J. Dawson
Filed Aug. 21, 2020
Terminated March 24, 2022
Case Flags CLOSED
Magistrate Magistrate Judge Nancy J. Koppe
Nature of Suit 190 Contract - Other
Cause 28:1441 Petition for Removal- Breach of Contract
Jury Demand Defendant
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Filing Date # Docket Text
3/20/2023 JUDGMENT on Attorney Fees in favor of Baluma, S.A. against Vladislav Davydov in the amount of $58,946.41, the total of the attorneys fees, costs and interest. Signed by Clerk of Court Debra K. Kempi on 3/20/2023. (Copies have been distributed pursuant to the NEF - TRW)
3/20/2023 ORDER Granting 35 Motion for Attorney Fees. IT IS FURTHER ORDERED that the Clerk of the Court enter JUDGMENT for Plaintiff and against Defendant in the amount of $58,946.41, the total of the attorneys fees, costs and interest. Signed by Judge Kent J. Dawson on 3/20/2023. (Copies have been distributed pursuant to the NEF - TRW)
5/5/2022COSTS TAXED in the amount of $ $1,189.50 against Defendant Vladislav Davydov re 36 Bill of Costs. BILL OF COSTS by Plaintiff Baluma, S.A. Objection to Bill of Costs due by 5/19/2022. Tax Bill of Costs by 5/26/2022. (YAW) Modified type of document, text and terminated incorrect deadline on 5/9/2022. NEF regenerated. (YAW). (Entered: 05/06/2022)
4/8/2022 CERTIFICATE OF SERVICE for 36 Bill of Costs, 35 Motion for Attorney Fees, by Plaintiff Baluma, S.A., Counter Defendant Baluma, S.A.. (Miltenberger, Christopher) (Entered: 04/08/2022)
4/7/2022 BILL OF COSTS by Plaintiff Baluma, S.A., Counter Defendant Baluma, S.A.. Objection to Bill of Costs due by 4/21/2022. Tax Bill of Costs by 4/28/2022. (Attachments: # 1 Exhibit 1 - Spreadsheet of Costs, # 2 Exhibit 2 - Cost Related Invoices) (Miltenberger, Christopher) (Entered: 04/07/2022)
4/7/2022 MOTION for Attorney Fees Costs, and Interest re 34 Judgment, by Plaintiff Baluma, S.A., Counter Defendant Baluma, S.A.. Responses due by 4/21/2022. (Attachments: # 1 Exhibit 1 - Credit Fact Sheet, # 2 Exhibit 2 - Draw Request, # 3 Exhibit 3 - Declaration of Christopher R. Miltenberger, # 4 Exhibit 4 - Fees Spreadsheet, # 5 Exhibit 5 - Biographies, # 6 Exhibit 6 - Markers) (Miltenberger, Christopher) (Entered: 04/07/2022)
3/24/2022JUDGMENT entered in the amount of $100,000.00 in favor of Plaintiff/Counterdefendant Baluma, S.A. dba Enjoy Punta del Este & Casino, and against Defendant/Counterclaimant Vladislav Davydov. Signed by Clerk of Court Debra K. Kempi on 3/24/2022. (Copies have been distributed pursuant to the NEF - YAW) (Entered: 03/24/2022)
3/24/2022 ORDER. IT IS HEREBY ORDERED that Plaintiff's Motion for Summary Judgment (ECF No. 24 ) is GRANTED; IT IS FURTHER ORDERED that the Clerk of the Court enter JUDGMENT in the amount of $100,000.00 in favor of Plaintiff/Counterdefendant and against Defendant/Counterclaimant. Signed by Judge Kent J. Dawson on 3/24/2022. (Copies have been distributed pursuant to the NEF - YAW) (Entered: 03/24/2022)
12/3/2021 CERTIFICATE OF SERVICE for 28 Motion to Withdraw as Attorney by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 12/03/2021)
12/3/2021Order on Motion to Withdraw as Attorney
12/2/202131 MINUTES OF PROCEEDINGS - Motion Hearing re 28 Motion to Withdraw as Counsel for Defendant Vladislav Davydov held on 12/2/2021 before Magistrate Judge Nancy J. Koppe. Crtrm Administrator: A. Caytuero; Pla Counsel: Jerrell L. Berrios, Esq.; Def Counsel: Michael Edwards, Esq.; Time of Hearing: 1:04 PM - 1:07 PM; Electronic Court Recorder Operator: Liberty/ FTR; Recording start and end times: 1:04:26 - 1:07:40; Courtroom: 3C;
Plaintiff's counsel and Defendant's counsel are present. The Court makes preliminary statements and notes the the Defendant is NOT present. The Court hears the representations of counsel as to 28 Motion to Withdraw as Counsel for Defendant Vladislav Davydov. IT IS ORDERED that 28 Motion to Withdraw as Counsel for Defendant Vladislav Davydov is GRANTED. Attorneys Michael Edwards and Nicholas Hamilton will be withdrawn from this case. IT IS FURTHER ORDERED that the Clerk's Office shall add Defendant Vladislav Davydov's last known address and email to the docket. Defendant Vladislav Davydov will have until Tuesday, January 4, 2022, to either retain new counsel, who must file a Notice of Appearance in accordance with the Local Rules of Practice, or to file a Notice of Intent to proceed Pro Se. Defense counsel must serve Defendant Vladislav Davydov with a copy of these Minutes of Proceedings, as stated on the record. Court adjourns.
(no image attached) (Copies have been distributed pursuant to the NEF - cc: Defendant via USPS and email - AC) (Entered: 12/02/2021)
11/17/2021 CERTIFICATE OF SERVICE for 28 Motion to Withdraw as Attorney by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 11/17/2021)
11/16/2021ORDER Setting Hearing on 28 MOTION to Withdraw as Attorney. Motion Hearing set for 12/2/2021 at 01:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. Defense counsel must appear in person, defendant may appear by telephone as outlined in the order. Signed by Magistrate Judge Nancy J. Koppe on 11/16/2021. (Copies have been distributed pursuant to the NEF - DRS) (Entered: 11/16/2021)
11/15/2021 MOTION To Withdraw As Counsel For Defendant Vladislav Davydov by Defendant Vladislav Davydov. Responses due by 11/29/2021. (Edwards, Michael) Modified event from a misc motion to a motion to withdraw as attorney on 11/15/2021 (DKJ). (Entered: 11/15/2021)
4/23/2021 REPLY to Response to 24 Motion for Summary Judgment,, by Plaintiff Baluma, S.A., Counter Defendant Baluma, S.A.. (Attachments: # 1 Exhibit 9 - Declaration of Juan Carlos Bayeto) (Miltenberger, Christopher) (Entered: 04/23/2021)
4/9/2021 RESPONSE to 24 Motion for Summary Judgment,, by Counter Claimant Vladislav Davydov. Replies due by 4/23/2021. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Edwards, Michael) (Entered: 04/09/2021)
3/19/2021 DECLARATION of Christopher R. Miltenberger re 24 Motion for Summary Judgment,, by Plaintiff Baluma, S.A., Counter Defendant Baluma, S.A.. (Miltenberger, Christopher) (Entered: 03/19/2021)
3/19/2021 MOTION for Summary Judgment by Plaintiff Baluma, S.A., Counter Defendant Baluma, S.A.. Responses due by 4/9/2021. (Attachments: # 1 Exhibit 1 - Credit Application, # 2 Exhibit 2 - Defendant's Response to First Request for Admissions, # 3 Exhibit 3 - Fact Sheet, # 4 Exhibit 4 - Draw Request, # 5 Exhibit 5 - Excerpts of Deposition of Vladislav Davydov, # 6 Exhibit 6 - Markers, # 7 Exhibit 7 - Declaration of Juan Carlos Bayeto, # 8 Exhibit 8 - Independent Agent Contract) (Miltenberger, Christopher) (Entered: 03/19/2021)
3/15/2021 Baluma, S.A.'s ANSWER to 19 Answer to Complaint,, Counterclaim, filed by Baluma, S.A..(Miltenberger, Christopher) (Entered: 03/15/2021)
3/3/2021 ORDER Denying without prejudice 17 Renewed Motion to Extend Time. Signed by Magistrate Judge Nancy J. Koppe on 3/3/2021. (Copies have been distributed pursuant to the NEF - MR) (Entered: 03/03/2021)
3/1/2021 REPLY to Response to 17 Motion to Extend/Shorten Time by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 03/01/2021)
2/22/2021 RESPONSE to 17 Motion to Extend/Shorten Time by Plaintiff Baluma, S.A.. Replies due by 3/1/2021. (Attachments: # 1 Exhibit 1 - Declaration of Christopher R. Miltenberger, # 2 Exhibit 2 - Email dated December 23, 2020, # 3 Exhibit 3 - Defendant's Response to ROG, # 4 Exhibit 4 - Defendant's Response to RFP, # 5 Exhibit 5 - Defendant's First Request for Production of Documents to Baluma, # 6 Exhibit 6 - Baluma's Initial Disclosures in re Baluma v. Chun-Yu Chow) (Miltenberger, Christopher) (Entered: 02/22/2021)
2/22/2021 ANSWER to Complaint (, Discovery Plan/Scheduling Order due by 4/8/2021.), COUNTERCLAIM against All Plaintiffs by Vladislav Davydov. filed by Vladislav Davydov.(Edwards, Michael)

NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 02/22/2021)

2/9/2021ORDER re 17 Motion to Extend Time. The Court declines to give the motion emergency consideration. Instead, the motion will be briefed pursuant to the default briefing schedule and will be decided in the ordinary course. Signed by Magistrate Judge Nancy J. Koppe on 2/9/2021. (Copies have been distributed pursuant to the NEF - MR) (Entered: 02/09/2021)
2/8/2021 MOTION to Extend Time (First Request) Renewed Motion to Continue Discovery re 12 Order on Discovery Plan and Scheduling Order,,,,, by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 02/08/2021)
2/8/2021 ORDER Denying 4 Motion to Dismiss. Signed by Judge Kent J. Dawson on 2/8/2021. (Copies have been distributed pursuant to the NEF - MR) (Entered: 02/08/2021)
2/1/2021 ORDER denying 14 Motion to Extend Time. Signed by Magistrate Judge Nancy J. Koppe on 2/1/2021. (Copies have been distributed pursuant to the NEF - HAM) (Entered: 02/01/2021)
1/29/2021Emergency MOTION to Extend Time (First Request) re 12 Order on Discovery Plan and Scheduling Order,,,,, by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 01/29/2021)
9/25/202013 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (JM) (Entered: 09/25/2020)
9/25/2020 SCHEDULING ORDER granting 10 Discovery Plan and Scheduling Order; ORDER denying 11 Discovery Plan and Scheduling Order; Discovery due by 2/17/2021. Motions due by 3/19/2021. Proposed Joint Pretrial Order due by 4/19/2021. Signed by Magistrate Judge Nancy J. Koppe on 9/25/2020. (Copies have been distributed pursuant to the NEF - JM) (Entered: 09/25/2020)
9/24/2020 Proposed Discovery Plan and Scheduling Order re 4 Motion to Dismiss by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 09/24/2020)
9/24/2020 Proposed Discovery Plan and Scheduling Order by Plaintiff Baluma, S.A.. (Miltenberger, Christopher) (Entered: 09/24/2020)
9/18/2020 Joint STATUS REPORT by Plaintiff Baluma, S.A.. (Miltenberger, Christopher) (Entered: 09/18/2020)
9/16/2020 REPLY to Response to 4 Motion to Dismiss by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 09/16/2020)
9/9/2020 CERTIFICATE of Interested Parties by Baluma, S.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Enjoy Consultora S.A.,, Corporate Parent Enjoy Guarantee Trust, Corporate Parent Enjoy Gestion Limitada, Other Affiliate TMF Trust Company (Uruguay) S.A. for Baluma, S.A. added. (Miltenberger, Christopher) (Entered: 09/09/2020)
9/9/2020 RESPONSE to 4 Motion to Dismiss by Plaintiff Baluma, S.A.. Replies due by 9/16/2020. (Attachments: # 1 Exhibit 1 - Credit Fact Sheet, # 2 Exhibit 2 - Draw Request) (Miltenberger, Christopher) (Entered: 09/09/2020)
9/8/2020 STATEMENT REGARDING REMOVAL by Defendant Vladislav Davydov. (Edwards, Michael) (Entered: 09/08/2020)
8/26/2020 MOTION to Dismiss by Defendant Vladislav Davydov. Responses due by 9/9/2020. (Edwards, Michael) (Entered: 08/26/2020)
8/21/2020 CERTIFICATE of Interested Parties by Vladislav Davydov. There are no known interested parties other than those participating in the case (Edwards, Michael) (Entered: 08/21/2020)
8/21/2020MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson on 8/21/2020. Statement regarding removed action is due by 9/5/2020. Joint Status Report regarding removed action is due by 9/20/2020. (Copies have been distributed pursuant to the NEF - JM) (Entered: 08/21/2020)
8/21/2020Case randomly assigned to Judge Kent J. Dawson and Magistrate Judge Nancy J. Koppe. (JM) (Entered: 08/21/2020)
8/21/2020 PETITION FOR REMOVAL from District Court, Case Number A-20-817170-C, (Filing fee $ 400 receipt number 0978-6137982) by Vladislav Davydov. (Edwards, Michael)

NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 08/21/2020)