Lomont et al v. Hughes et al

2:22-cv-00980 | Nevada District Court

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Division Las Vegas
Judge Judge Cristina D. Silva
Filed June 22, 2022
Terminated June 27, 2023
Case Flags CLOSED
Magistrate Magistrate Judge Cam Ferenbach
Nature of Suit 160 Stockholders Suits
Cause 28:1332 Diversity - Stockholders Suits
Jury Demand Plaintiff
Last Updated: 5 months, 2 weeks ago Show Interactive Timeline
Filing Date # Docket Text
6/27/2023
  • Motion for Voluntary DismissalGranted
ORDER Granting 32 Stipulation to voluntarily dismiss with prejudice. This action is dismissed with prejudice, with each party to bear its own costs. Signed by Judge Cristina D. Silva on 6/27/2023. (Copies have been distributed pursuant to the NEF - AF) (Entered: 06/28/2023)
6/27/2023
  • Motion for Voluntary Dismissal
STIPULATION TO DISMISS Voluntarily with Prejudice [and Proposed Order] by Defendants Gerald Budde, Raymond Chess, Michael Clark, Jacquilene Dedo, Harry Demott, Pamela Mader, H. Benjamin Samuels. (Cassity, Robert) (dismiss) (Entered: 06/27/2023)
5/31/2023
  • Order
  • Motion to ContinueGranted
ORDER Granting 30 Stipulation to Continue. Status Conference set for 8/1/2023 at 10:00 AM in LV Courtroom 6B before Judge Cristina D. Silva. Signed by Judge Cristina D. Silva on 5/31/2023. (Copies have been distributed pursuant to the NEF - JQC) (Entered: 05/31/2023)
5/26/2023
  • Motion to Continue
STIPULATION TO CONTINUE (First Request) June 1, 2023 Status Conference by Defendants Stephen Fleming, Anthony Furey, Duane Hughes, Steve Schrader, Robert Willison. (Aquino, Daniel) (continue) (presiding) (Entered: 05/26/2023)
4/17/2023
  • OrderGranted
ORDER Granting 28 Motion to Remove Attorney from Electronic Service List. Jeffrey A Silvestri removed. Signed by Magistrate Judge Cam Ferenbach on 4/17/2023.(Copies have been distributed pursuant to the NEF - KF) (Entered: 04/18/2023)
4/6/2023
  • Motionby Δ
MOTION to remove attorney Jeff Silvestri from the Electronic Service List in this case by Defendants Stephen Fleming, Anthony Furey, Duane Hughes, Steve Schrader, Robert Willison. (Kay, Rory) (Entered: 04/06/2023)
3/20/202327 MINUTES OF PROCEEDINGS - Status Conference held on 3/20/2023 before Judge Cristina D. Silva. Crtrm Administrator: D. Saavedra; Pla Counsel: Martin Muckleroy; Def Counsel: Jessica Whelan and Rory Kay; Court Reporter: Samantha McNett; Time of Hearing: 10:08 a.m. - 10:10 a.m.; Courtroom: 6B; Parties are present. The Court makes preliminary remarks and hears representations from counsel. Parties request an additional 60 days to finalize settlement. Status hearing set for 6/1/2023 at 01:30 PM in LV Courtroom 6B before Judge Cristina D. Silva. The Court advises parties if Notice is filed prior to 60 days, matter will be vacated. (no image attached) (Copies have been distributed pursuant to the NEF - DXS) (Entered: 03/20/2023)
3/17/2023 NOTICE of Association of Counsel by Rory T Kay on behalf of Defendants Stephen Fleming, Anthony Furey, Duane Hughes, Steve Schrader, Robert Willison. (Kay, Rory) (Entered: 03/17/2023)
1/17/202325 MINUTES OF PROCEEDINGS - Status Conference held on 1/17/2023 before Judge Cristina D. Silva. Crtrm Administrator: D. Saavedra; Pla Counsel: None Appearing; Def Counsel: Daniel Aquino and J. Peek by video zoom conference; Court Reporter: Samantha McNett; Time of Hearing: 11:01 a.m. - 11:04 a.m.; Courtroom: 6B; Counsel for the defendants are present. The Court makes preliminary and hears representations of counsel. Mr. Peek requests an additional 60 days to finalize settlement. Status hearing set for 3/20/2023 at 10:00 AM in LV Courtroom 6B before Judge Cristina D. Silva. (no image attached) (Copies have been distributed pursuant to the NEF - DXS) (Entered: 01/18/2023)
10/21/2022
  • Motion to Appear Pro Hac ViceGranted
ORDER Granting 19 Verified Petition for Permission to Practice Pro Hac Vice for William F. Jonckheer and approving Designation of Local Counsel as to Martin Muckleroy. Signed by Judge Cristina D. Silva on 10/21/2022.
Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov
(Copies have been distributed pursuant to the NEF - LOE) (Entered: 10/21/2022)
10/21/2022 NOTICE of Corrected Image/Document re 19 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Willem F. Jonckheer, by Plaintiff Ed Lomont. (Service of corrected image is attached.). (Muckleroy, Martin) (Entered: 10/21/2022)
10/17/2022
  • Motion to StayGranted
ORDER Granting 21 Stipulation to Stay Case. Status Conference set for 1/17/2023 at 10:30 AM in LV Courtroom 6B before Judge Cristina D. Silva. Signed by Judge Cristina D. Silva on 10/17/2022. (Copies have been distributed pursuant to the NEF - KF) (Entered: 10/18/2022)
10/17/2022
  • Motion to Stay
STIPULATION TO STAY CASE by Defendants Gerald Budde, Raymond Chess, Michael Clark, Jacquilene Dedo, Harry Demott, Pamela Mader, H. Benjamin Samuels. (Peek, J.) (stay) (dispositive) (Entered: 10/17/2022)
10/11/202220
  • Order
MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 10/11/2022.

ORDER deferring ruling on 19 Verified Petition for Permission to Practice Pro Hac Vice by Willem F. Jonckheer as it does not comply with LR IA 11-2 and 11-2(a).

Counsel failed to provide the bar number of the Designated Resident Nevada Counsel on page 5 of the petition. Also, the petition does not include the signatures, names, and titles of all parties seeking to appoint counsel on the last page of the petition. Counsel instead provided the petitioning attorney's signature. Counsel are directed to provide the missing signatures and information on a corrected petition, file the amended petition under the event titled "Notice of Corrected Image/Document," and link it to the originally filed petition on or before October 21, 2022. Failure to timely remedy the deficiencies will result in the denial of the Verified Petition and petitioner's requirement to repay the filing fee.

(no image attached) (Copies have been distributed pursuant to the NEF - JLB) (Entered: 10/11/2022)
9/19/2022
  • OrderGranted
ORDER Granting 17 Stipulation to Extend Deadline to Answer 1 Complaint. Stephen Fleming answer due 10/17/2022; Anthony Furey answer due 10/17/2022; Duane Hughes answer due 10/17/2022; Steve Schrader answer due 10/17/2022; Robert Willison answer due 10/17/2022. Signed by Magistrate Judge Cam Ferenbach on 9/19/2022. (Copies have been distributed pursuant to the NEF - KF) (Entered: 09/19/2022)
9/13/2022
  • Motion to Extend Time
STIPULATION FOR EXTENSION OF TIME (First Request) to Respond to 1 Complaint by Defendants Stephen Fleming, Anthony Furey, Duane Hughes, Steve Schrader, Robert Willison. (Silvestri, Jeffrey) (extend) (answer) Modified text on 9/14/2022 (EDS). (Entered: 09/13/2022)
9/6/2022 WAIVER OF SERVICE Returned Executed by Workhorse Group, Inc. re 3 Summons Issued. Workhorse Group, Inc. waiver sent on 7/17/2022, answer due 9/15/2022. (Muckleroy, Martin) (Entered: 09/06/2022)
8/22/2022 WAIVER OF SERVICE Returned Executed by Ed Lomont re 3 Summons Issued. Robert Willison waiver sent on 7/18/2022, answer due 9/16/2022. (Muckleroy, Martin) (Entered: 08/22/2022)
8/22/2022 WAIVER OF SERVICE Returned Executed by Ed Lomont re 3 Summons Issued. Steve Schrader waiver sent on 7/18/2022, answer due 9/16/2022. (Muckleroy, Martin) (Entered: 08/22/2022)
8/22/2022 WAIVER OF SERVICE Returned Executed by Ed Lomont re 3 Summons Issued. Duane Hughes waiver sent on 7/18/2022, answer due 9/16/2022. (Muckleroy, Martin) (Entered: 08/22/2022)
8/22/2022 WAIVER OF SERVICE Returned Executed by Ed Lomont re 3 Summons Issued. Anthony Furey waiver sent on 7/18/2022, answer due 9/16/2022. (Muckleroy, Martin) (Entered: 08/22/2022)
8/22/2022 WAIVER OF SERVICE Returned Executed by Ed Lomont re 3 Summons Issued. Stephen Fleming waiver sent on 7/18/2022, answer due 9/16/2022. (Muckleroy, Martin) (Entered: 08/22/2022)
8/9/2022 WAIVER OF SERVICE Returned Executed by Raymond Chess re 3 Summons Issued. Raymond Chess waiver sent on 8/3/2022, answer due 10/2/2022. (Peek, J.) (Entered: 08/09/2022)
8/9/2022 WAIVER OF SERVICE Returned Executed by Pamela Mader re 3 Summons Issued. Pamela Mader waiver sent on 8/3/2022, answer due 10/2/2022. (Peek, J.) (Entered: 08/09/2022)
8/9/2022 WAIVER OF SERVICE Returned Executed by Michael Clark re 3 Summons Issued. Michael Clark waiver sent on 8/3/2022, answer due 10/2/2022. (Peek, J.) (Entered: 08/09/2022)
8/9/2022 WAIVER OF SERVICE Returned Executed by Jacquilene Dedo re 3 Summons Issued. Jacquilene Dedo waiver sent on 8/3/2022, answer due 10/2/2022. (Peek, J.) (Entered: 08/09/2022)
8/9/2022 WAIVER OF SERVICE Returned Executed by Harry Demott re 3 Summons Issued. Harry Demott waiver sent on 8/3/2022, answer due 10/2/2022. (Peek, J.) (Entered: 08/09/2022)
8/9/2022 WAIVER OF SERVICE Returned Executed by H. Benjamin Samuels re 3 Summons Issued. H. Benjamin Samuels waiver sent on 8/3/2022, answer due 10/2/2022. (Peek, J.) (Entered: 08/09/2022)
8/9/2022 WAIVER OF SERVICE Returned Executed by Gerald Budde re 3 Summons Issued. Gerald Budde waiver sent on 8/3/2022, answer due 10/2/2022. (Peek, J.) (Entered: 08/09/2022)
6/23/2022 SUMMONS ISSUED as to all Defendants re 1 Complaint. (SLD) (Entered: 06/23/2022)
6/23/20222 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Robert C. Schubert and Willem F. Jonckheer to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov.

Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 7/7/2022. (no image attached) (SLD) (Entered: 06/23/2022)

6/22/2022Case randomly assigned to District Judge Cristina D. Silva and Magistrate Judge Cam Ferenbach. (SLD) (Entered: 06/23/2022)
6/22/2022
  • Complaint
COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-6948089) by Luis Angulo, Ed Lomont. Proof of service due by 9/20/2022. (Attachments: # 1 Verification of Ed Lomont, # 2 Verification of Luis Angulo, # 3 Civil Cover Sheet, # 4 Summons Budde, # 5 Summons Chess, # 6 Summons Clark, # 7 Summons Dedo, # 8 Summons Demott, # 9 Summons Fleming, # 10 Summons Furey, # 11 Summons Hughes, # 12 Summons Mader, # 13 Summons Samuels, # 14 Summons Schrader, # 15 Summons Willison, # 16 Summons Workhorse Group, Inc.) (Muckleroy, Martin)

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: 06/22/2022)