http://www.scribd.com/doc/168451177/11-7-12-0204-62337-Index-to-Bates-Stamped-3-094-Long-
Version-Page-Scr-105-2-c-Production-by-Sbn-Revised-8-28-13-Updated http://www.scribd.com/doc/168451177/11-7-12-0204-62337-Index-to-Bates-Stamped-3-094-Long-Version-Page-Scr-105-2-c-Production-by-Sbn-Revised-8-28-13-Updated Aberasturi, Leon
Adair, Valerie
Adams, Brent
Andress-Tobiasson, Melanie
Atkins, Tim
Bell, Linda Marie
Bennett, Robert
Bennett-Haron, Karen
Berry, Janet
Bixler, James
Black, Phyllis
Bonaventure, Joe
Brisebill, Christina
Bunch, Max
Burr, Rodney
Cadish, Elissa
Calton, Pat
Cory, Kenneth
Cowley, Mike
Delaney, Kathleen
Denton, Mark
Deriso, Susan
Dobrescu, Steven
Dodd, Ron
Dodenbier, Darryll
Doherty, Francis
Dory, Joseph
Duckworth, Bryce
Earl, Allan
Earley, Kerry
Elliott, Jennifer
Elliott, Steve
Escobar, Adriana
Feasel, Teri
Flanagan, Patrick
Fletcher, Michael
Fye, Susan
Gamble, David
Gardner, Linda
George, Stephen
Gibbons, Michael
Gibson, Sr., David
Giuliani, Cynthia
Glasson, Richard
Gonzalez, Elizabeth
Gonzalez, William
Goodman, Eric
Graham, Terry
Gunter, Jay
Hardy, David
Harter, Mathew
laberasturi@lyon-county.org
adairv@clarkcountycourts.us
brent.adams@washoecourts.us
tobim@clarkcountycourts.us
atkinst@co.clark.nv.us
BeIlL@clarkcountycourts.us
rbennett@lyon-county.org
ben@clarkcountycourts.us
judge.berry@washoecourts.us
bix@clarkcountycourts.us
pblack@filertelcom
bonaj@co.clark.nv.us
tbrisebill@co.nye.nv.us
mbunch@nvcourts.state.nv.us
rtb@co.clark.nv.us
cadishe@clarkcountycourts.us
jpwells@elkocountynv.net
kcory@clarkcountycourts.us
quirkyclerks@yahoo.com
Kathleen.Delaney@clarkcountycourts.us
DentonM@clarkcountycourts.us
sderiso@washoecounty.us
dobrescu@mwpower.net
rdodd@mesquitenv.gov
dodenbierd@co.clark.nv.us
frances.doherty@washoecourts.us
joedory@gmail.com
DuckworthB@clarkcountycourts.us
EarIA@clarkcountycourts.us
earleyk@clarkcountycouts.us
Ellioth@clarkcountycourts.us
steve.elliott@washoecourts.us
escobara@clarkcountycourts.us
tfeasel@elkocountynv.net
patrick.flanagan@washoecourts.us
mfletchergyon-county.org
justice@eurekanv.org
dgamble@douglas.nv.gov
linda.gardner@washoecourts.us
sgeorge@co.clark.nv.us
mgibbons@douglas.nv.gov
GibsonD@co.clark.nv.us
GiulianiC@clarkcountycourts.us
tahoejustice.court@gmail.com
GonzalezE@clarkcountycourts.us
gonzalezw@clarkcountycourts.us
GoodmanE@clarkcountycourts.us
TEGraham@washoecounty.us
jtgunterjp@sbcglobal.net
david.hardy@washoecourts.us
HarterMa@clarkcountycourts.us Exhibit "1"
• Haviland, Dawn
Henderson, Bill
Herndon, Douglas
Higgins, Kevin
Holton, Nola
Hoskin, Charles
Jansen, William
Jasperson, Kent
Johnson, Susan
Jones, Steven
Kacin, Alvin
Kolhoss, Ruth
Kosach, Steven
Lane, Robert
Leavitt, Michelle
Lee, Chris
Lippis, Deborah
Lynch, Patricia
Melville, Reese
Miley, Stefany
Montero, Michael
Moss, Cheryl
Peacock, Russel
Peck, Bridget Robb
Polaha, Jerome
Pollock, Kenneth
Pomrenze, Sandra
Potter, William
Richards, Mike
Ritchie, Jr., T. Arthur
Rogers, William
Russell, James Todd
Sanchez, Gloria
Saragosa, Melissa
Schroeder, Jack
Schumacher, Deborah
Schweble, John
Sciscento, Joseph
Silver, Abbi
Smith, Douglas
Steel, Cynthia Diane
Steinheimer, Connie
Sullivan, Frank
Teuton, Robert
Togliatti, Jennifer
Vega, Valorie
Villani, Michael
Voy, William
Wagner, Richard
Walsh, Jesse Elizabeth
Wanker, Kimberly
Weller, Chuck
Williams, Timothy
dawn.haviland@att.net
HendersonB@clarkcountycourts.us
herndond@clarkcountycourts.us
khiggins@washoecounty.us
nholton@lcturbonet.com
hoskinc@clarkcountycourts.us
shros@clarkcountycourts.us
kjasperson@co.nye.nv.us
johnsonsu@clarkcountycourts.us
JonesS@clarkcountycourts.us
akacin@elkocountynv.net
kolhr@co.clark.nv.us
steven.kosach@washoecourts.us
rlane@co.nye.nv.us
leavittm@clarkcountycourts.us
leec@co.clark.nv.us
lip@co.clark.nv.us
plynch@washoecounty.us
rfmelville@westwendovercity.com
Mile
Original Title
9 15 13 as of Docket Nvd 3 07-Cv-00542-RCJ-WGC Milsner King Hill Case Milsner Docket
http://www.scribd.com/doc/168451177/11-7-12-0204-62337-Index-to-Bates-Stamped-3-094-Long-
Version-Page-Scr-105-2-c-Production-by-Sbn-Revised-8-28-13-Updated http://www.scribd.com/doc/168451177/11-7-12-0204-62337-Index-to-Bates-Stamped-3-094-Long-Version-Page-Scr-105-2-c-Production-by-Sbn-Revised-8-28-13-Updated Aberasturi, Leon
Adair, Valerie
Adams, Brent
Andress-Tobiasson, Melanie
Atkins, Tim
Bell, Linda Marie
Bennett, Robert
Bennett-Haron, Karen
Berry, Janet
Bixler, James
Black, Phyllis
Bonaventure, Joe
Brisebill, Christina
Bunch, Max
Burr, Rodney
Cadish, Elissa
Calton, Pat
Cory, Kenneth
Cowley, Mike
Delaney, Kathleen
Denton, Mark
Deriso, Susan
Dobrescu, Steven
Dodd, Ron
Dodenbier, Darryll
Doherty, Francis
Dory, Joseph
Duckworth, Bryce
Earl, Allan
Earley, Kerry
Elliott, Jennifer
Elliott, Steve
Escobar, Adriana
Feasel, Teri
Flanagan, Patrick
Fletcher, Michael
Fye, Susan
Gamble, David
Gardner, Linda
George, Stephen
Gibbons, Michael
Gibson, Sr., David
Giuliani, Cynthia
Glasson, Richard
Gonzalez, Elizabeth
Gonzalez, William
Goodman, Eric
Graham, Terry
Gunter, Jay
Hardy, David
Harter, Mathew
laberasturi@lyon-county.org
adairv@clarkcountycourts.us
brent.adams@washoecourts.us
tobim@clarkcountycourts.us
atkinst@co.clark.nv.us
BeIlL@clarkcountycourts.us
rbennett@lyon-county.org
ben@clarkcountycourts.us
judge.berry@washoecourts.us
bix@clarkcountycourts.us
pblack@filertelcom
bonaj@co.clark.nv.us
tbrisebill@co.nye.nv.us
mbunch@nvcourts.state.nv.us
rtb@co.clark.nv.us
cadishe@clarkcountycourts.us
jpwells@elkocountynv.net
kcory@clarkcountycourts.us
quirkyclerks@yahoo.com
Kathleen.Delaney@clarkcountycourts.us
DentonM@clarkcountycourts.us
sderiso@washoecounty.us
dobrescu@mwpower.net
rdodd@mesquitenv.gov
dodenbierd@co.clark.nv.us
frances.doherty@washoecourts.us
joedory@gmail.com
DuckworthB@clarkcountycourts.us
EarIA@clarkcountycourts.us
earleyk@clarkcountycouts.us
Ellioth@clarkcountycourts.us
steve.elliott@washoecourts.us
escobara@clarkcountycourts.us
tfeasel@elkocountynv.net
patrick.flanagan@washoecourts.us
mfletchergyon-county.org
justice@eurekanv.org
dgamble@douglas.nv.gov
linda.gardner@washoecourts.us
sgeorge@co.clark.nv.us
mgibbons@douglas.nv.gov
GibsonD@co.clark.nv.us
GiulianiC@clarkcountycourts.us
tahoejustice.court@gmail.com
GonzalezE@clarkcountycourts.us
gonzalezw@clarkcountycourts.us
GoodmanE@clarkcountycourts.us
TEGraham@washoecounty.us
jtgunterjp@sbcglobal.net
david.hardy@washoecourts.us
HarterMa@clarkcountycourts.us Exhibit "1"
• Haviland, Dawn
Henderson, Bill
Herndon, Douglas
Higgins, Kevin
Holton, Nola
Hoskin, Charles
Jansen, William
Jasperson, Kent
Johnson, Susan
Jones, Steven
Kacin, Alvin
Kolhoss, Ruth
Kosach, Steven
Lane, Robert
Leavitt, Michelle
Lee, Chris
Lippis, Deborah
Lynch, Patricia
Melville, Reese
Miley, Stefany
Montero, Michael
Moss, Cheryl
Peacock, Russel
Peck, Bridget Robb
Polaha, Jerome
Pollock, Kenneth
Pomrenze, Sandra
Potter, William
Richards, Mike
Ritchie, Jr., T. Arthur
Rogers, William
Russell, James Todd
Sanchez, Gloria
Saragosa, Melissa
Schroeder, Jack
Schumacher, Deborah
Schweble, John
Sciscento, Joseph
Silver, Abbi
Smith, Douglas
Steel, Cynthia Diane
Steinheimer, Connie
Sullivan, Frank
Teuton, Robert
Togliatti, Jennifer
Vega, Valorie
Villani, Michael
Voy, William
Wagner, Richard
Walsh, Jesse Elizabeth
Wanker, Kimberly
Weller, Chuck
Williams, Timothy
dawn.haviland@att.net
HendersonB@clarkcountycourts.us
herndond@clarkcountycourts.us
khiggins@washoecounty.us
nholton@lcturbonet.com
hoskinc@clarkcountycourts.us
shros@clarkcountycourts.us
kjasperson@co.nye.nv.us
johnsonsu@clarkcountycourts.us
JonesS@clarkcountycourts.us
akacin@elkocountynv.net
kolhr@co.clark.nv.us
steven.kosach@washoecourts.us
rlane@co.nye.nv.us
leavittm@clarkcountycourts.us
leec@co.clark.nv.us
lip@co.clark.nv.us
plynch@washoecounty.us
rfmelville@westwendovercity.com
Mile
http://www.scribd.com/doc/168451177/11-7-12-0204-62337-Index-to-Bates-Stamped-3-094-Long-
Version-Page-Scr-105-2-c-Production-by-Sbn-Revised-8-28-13-Updated http://www.scribd.com/doc/168451177/11-7-12-0204-62337-Index-to-Bates-Stamped-3-094-Long-Version-Page-Scr-105-2-c-Production-by-Sbn-Revised-8-28-13-Updated Aberasturi, Leon
Adair, Valerie
Adams, Brent
Andress-Tobiasson, Melanie
Atkins, Tim
Bell, Linda Marie
Bennett, Robert
Bennett-Haron, Karen
Berry, Janet
Bixler, James
Black, Phyllis
Bonaventure, Joe
Brisebill, Christina
Bunch, Max
Burr, Rodney
Cadish, Elissa
Calton, Pat
Cory, Kenneth
Cowley, Mike
Delaney, Kathleen
Denton, Mark
Deriso, Susan
Dobrescu, Steven
Dodd, Ron
Dodenbier, Darryll
Doherty, Francis
Dory, Joseph
Duckworth, Bryce
Earl, Allan
Earley, Kerry
Elliott, Jennifer
Elliott, Steve
Escobar, Adriana
Feasel, Teri
Flanagan, Patrick
Fletcher, Michael
Fye, Susan
Gamble, David
Gardner, Linda
George, Stephen
Gibbons, Michael
Gibson, Sr., David
Giuliani, Cynthia
Glasson, Richard
Gonzalez, Elizabeth
Gonzalez, William
Goodman, Eric
Graham, Terry
Gunter, Jay
Hardy, David
Harter, Mathew
laberasturi@lyon-county.org
adairv@clarkcountycourts.us
brent.adams@washoecourts.us
tobim@clarkcountycourts.us
atkinst@co.clark.nv.us
BeIlL@clarkcountycourts.us
rbennett@lyon-county.org
ben@clarkcountycourts.us
judge.berry@washoecourts.us
bix@clarkcountycourts.us
pblack@filertelcom
bonaj@co.clark.nv.us
tbrisebill@co.nye.nv.us
mbunch@nvcourts.state.nv.us
rtb@co.clark.nv.us
cadishe@clarkcountycourts.us
jpwells@elkocountynv.net
kcory@clarkcountycourts.us
quirkyclerks@yahoo.com
Kathleen.Delaney@clarkcountycourts.us
DentonM@clarkcountycourts.us
sderiso@washoecounty.us
dobrescu@mwpower.net
rdodd@mesquitenv.gov
dodenbierd@co.clark.nv.us
frances.doherty@washoecourts.us
joedory@gmail.com
DuckworthB@clarkcountycourts.us
EarIA@clarkcountycourts.us
earleyk@clarkcountycouts.us
Ellioth@clarkcountycourts.us
steve.elliott@washoecourts.us
escobara@clarkcountycourts.us
tfeasel@elkocountynv.net
patrick.flanagan@washoecourts.us
mfletchergyon-county.org
justice@eurekanv.org
dgamble@douglas.nv.gov
linda.gardner@washoecourts.us
sgeorge@co.clark.nv.us
mgibbons@douglas.nv.gov
GibsonD@co.clark.nv.us
GiulianiC@clarkcountycourts.us
tahoejustice.court@gmail.com
GonzalezE@clarkcountycourts.us
gonzalezw@clarkcountycourts.us
GoodmanE@clarkcountycourts.us
TEGraham@washoecounty.us
jtgunterjp@sbcglobal.net
david.hardy@washoecourts.us
HarterMa@clarkcountycourts.us Exhibit "1"
• Haviland, Dawn
Henderson, Bill
Herndon, Douglas
Higgins, Kevin
Holton, Nola
Hoskin, Charles
Jansen, William
Jasperson, Kent
Johnson, Susan
Jones, Steven
Kacin, Alvin
Kolhoss, Ruth
Kosach, Steven
Lane, Robert
Leavitt, Michelle
Lee, Chris
Lippis, Deborah
Lynch, Patricia
Melville, Reese
Miley, Stefany
Montero, Michael
Moss, Cheryl
Peacock, Russel
Peck, Bridget Robb
Polaha, Jerome
Pollock, Kenneth
Pomrenze, Sandra
Potter, William
Richards, Mike
Ritchie, Jr., T. Arthur
Rogers, William
Russell, James Todd
Sanchez, Gloria
Saragosa, Melissa
Schroeder, Jack
Schumacher, Deborah
Schweble, John
Sciscento, Joseph
Silver, Abbi
Smith, Douglas
Steel, Cynthia Diane
Steinheimer, Connie
Sullivan, Frank
Teuton, Robert
Togliatti, Jennifer
Vega, Valorie
Villani, Michael
Voy, William
Wagner, Richard
Walsh, Jesse Elizabeth
Wanker, Kimberly
Weller, Chuck
Williams, Timothy
dawn.haviland@att.net
HendersonB@clarkcountycourts.us
herndond@clarkcountycourts.us
khiggins@washoecounty.us
nholton@lcturbonet.com
hoskinc@clarkcountycourts.us
shros@clarkcountycourts.us
kjasperson@co.nye.nv.us
johnsonsu@clarkcountycourts.us
JonesS@clarkcountycourts.us
akacin@elkocountynv.net
kolhr@co.clark.nv.us
steven.kosach@washoecourts.us
rlane@co.nye.nv.us
leavittm@clarkcountycourts.us
leec@co.clark.nv.us
lip@co.clark.nv.us
plynch@washoecounty.us
rfmelville@westwendovercity.com
Mile
District of Nevada (Reno) CIVIL DOCKET FOR CASE #: 3:07-cv-00542-RCJ-WGC Carstarphen v. Milsner Assigned to: Chief Judge Robert C. Jones Referred to: Magistrate Judge William G. Cobb Demand: $25,000 Cause: 28:1332 Diversity - Stockholders Suits Date Filed: 11/13/2007 Date Terminated: 11/29/2012 Jury Demand: Both Nature of Suit: 160 Stockholders Suits Jurisdiction: Diversity Plaintiff John Carstarphen represented by John S Russo J.M. CLOUSER & ASSOCIATES, LTD. 1669 Lucerne St. Ste. A-3 Minden, NV 89423 775-782-2888 Fax: 949-752-0629 Email: jsrusso@russoandduckworth.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick O King 775-265-2200 Fax: 775-783-2205 Email: patrickking@kingandrusso.com TERMINATED: 03/26/2012 LEAD ATTORNEY Justin M Clouser J. M. Clouser & Associates, Ltd. 1669 Lucerne St. Suite A-3 Minden, NV 89423 775-782-2888 Fax: 775-782-2333 Email: jclouser@clouserlaw.com ATTORNEY TO BE NOTICED V. Defendant Richard Milsner represented by Casey D. Baker LAW OFFICE OF RICHARD G. HILL, ESQ. 652 Forest Street Reno, NV 89509 (775) 348-0888 Fax: (775) 348-0858 Email: cdbaker@richardhillaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard G. Hill Law Office of Richard Hill 652 Forest St Reno, NV 89509 775-348-0888 Fax: 775-348-0858 Email: greccelle@richardhillaw.com ATTORNEY TO BE NOTICED ThirdParty Defendant Menke & Associates, Inc. represented by Allison L. Cooper Krieg Keller Sloan Reilley & Roman 114 Sansome Street San Francisco, Ca 94104 415-249-8330 Fax: 415-249-8333 Email: acooper@kksrr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED James C Krieg Krieg Keller Sloan Reilley & Roman LLP 114 Sansome Street San Francisco, CA 94104 415-249-8330 Fax: 415-249-8333 Email: jkrieg@kksrr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Reitzell Duane Morris LLP One Market, Spear Tower Suite 2200 San Francisco, CA 94105 415-957-3000 Fax: 415-957-3001 Email: mlreitzell@duanemorris.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan A. Loosvelt Duane Morris LLP 100 N. City Parkway, Suite 1560 Las Vegas, NV 89106-4617 702-868-2600 Fax: 702-385-6862 Email: rloosvelt@duanemorris.com LEAD ATTORNEY ATTORNEY TO BE NOTICED ThirdParty Defendant BSI Consultants TERMINATED: 03/26/2009 represented by Joseph P. Hardy Gordon & Rees LLP 3770 Howard Hughes Pkwy Suite 100 Las Vegas, NV 89169 702-577-9300 Fax: 702-255-2858 Email: jhardy@gordonrees.com TERMINATED: 06/01/2009 Trustee Menke Group, Inc. represented by Allison L. Cooper Krieg Keller Sloan Reilley & Roman 113 Sansome Street 4th Floor San Francisco, Ca 94104 415-249-8330 Fax: 415-249-8333 Email: acooper@kksrr.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED James C Krieg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Reitzell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED ThirdParty Plaintiff Richard Milsner represented by Richard G. Hill (See above for address) ATTORNEY TO BE NOTICED V. ThirdParty Defendant Menke Group, Inc. Third-Party complaint dismissed per Order #97 TERMINATED: 11/16/2009 represented by Allison L. Cooper (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED James C Krieg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Reitzell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan A. Loosvelt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Counter Claimant Richard Milsner TERMINATED: 10/14/2011 represented by Richard G. Hill (See above for address) ATTORNEY TO BE NOTICED V. Counter Defendant John Carstarphen TERMINATED: 10/14/2011 represented by John S Russo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick O King (See above for address) TERMINATED: 03/26/2012 LEAD ATTORNEY Justin M Clouser (See above for address) ATTORNEY TO BE NOTICED Counter Claimant John Carstarphen TERMINATED: 10/14/2011 represented by John S Russo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick O King (See above for address) TERMINATED: 03/27/2012 LEAD ATTORNEY Justin M Clouser (See above for address) ATTORNEY TO BE NOTICED V. Counter Defendant Richard Milsner TERMINATED: 10/14/2011 represented by Richard G. Hill (See above for address) ATTORNEY TO BE NOTICED Date Filed # Docket Text 11/13/2007 1 COMPLAINT Carstarphen against Richard Milsner (Filing fee $ 350 receipt number 721563), filed by John Carstarphen. Certificate of Interested Parties due by 11/23/2007. Proof of service due by 3/12/2008. (Attachments: # 1 Civil Cover Sheet and Summons)(King, Patrick) (Entered: 11/13/2007) 11/13/2007 Case assigned to Judge Edward C. Reed, Jr and Robert A. McQuaid, Jr. (BLG) (Entered: 11/13/2007) 11/14/2007 2 Summons Issued as to Richard Milsner. (JC) (Entered: 11/14/2007) 12/07/2007 3 CERTIFICATE of Interested Parties by Plaintiff John Carstarphen. There are no known interested parties other than those participating in the case. (King, Patrick) (Entered: 12/07/2007) 01/29/2008 4 AMENDED COMPLAINT against Richard Milsner, filed by John Carstarphen. No changes to parties. Proof of service due by 5/28/2008.(King, Patrick) (Entered: 01/29/2008) 02/28/2008 5 PROPOSED SUMMONS to be issued, filed by Plaintiff John Carstarphen. (King, Patrick) Modified on 2/29/2008 to reflect Summons issued on 2/29/08 (PM). (Entered: 02/28/2008) 02/29/2008 6 Summons Issued as to Richard Milsner. (PM) (Entered: 02/29/2008) 03/24/2008 7 NOTICE of intent to dismiss pursuant to FRCP 4(m). The complaint in this action was filed on* 11/13/07.* To date no proper proof of service has been filed as to*Richard Milsner.* FRCP 4(m) dismissal deadline set for 4/23/2008. (WJ) (Entered: 03/24/2008) 04/16/2008 8 CERTIFICATE OF SERVICE for Proof of Service re 4 and 6 by Plaintiff John Carstarphen. (King, Patrick) Modified on 4/17/2008 to add links to documents served (Julian, Wayne). (Entered: 04/16/2008) 04/29/2008 9 MOTION to Dismiss by Defendant Richard Milsner. Responses due by 5/17/2008. (Hill, Richard) (Entered: 04/29/2008) 05/14/2008 10 RESPONSE to 9 MOTION to Dismiss, filed by Plaintiff John Carstarphen. Replies due by 5/28/2008. (King, Patrick) (Entered: 05/14/2008) 05/28/2008 11 REPLY to Response to 9 MOTION to Dismiss ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1)(Hill, Richard) (Entered: 05/28/2008) 05/28/2008 12 AFFIDAVIT of RICHARD L. MILSNER re 11 Reply to Response to 9 Motion ; by Defendant Richard Milsner. (Hill, Richard) Modified on 5/29/2008 to link to motion (Julian, Wayne). (Entered: 05/28/2008) 05/29/2008 13 MINUTE ORDER IN CHAMBERS of the Honorable Judge Edward C. Reed, Jr, on 5/29/2008. IT IS HEREBY ORDERED that 9 Motion to Dismiss, filed by D, Milsner on April 29, 2008, is DENIED. P has shown good cause for failure to serve D within the 120-day time limit provided in Fed. R. Civ. P. 4(m). D now acknowledges service of process on April 11, 2008. The time for service is, therefore, extended to that date. (Copies have been distributed pursuant to the NEF - KL) (Entered: 05/29/2008) 06/23/2008 14 MOTION to Dismiss by Defendant Richard Milsner. Responses due by 7/11/2008. (Attachments: # 1 Exhibit 1 - 7, # 2 Declaration of Richard Hill)(Hill, Richard) (Entered: 06/23/2008) 06/25/2008 15 CERTIFICATE OF SERVICE for Motion to Dismiss; Declaration of Counsel by Defendant Richard Milsner re 14 MOTION to Dismiss. (Hill, Richard) (Entered: 06/25/2008) 07/11/2008 16 RESPONSE to 14 MOTION to Dismiss, filed by Plaintiff John Carstarphen. Replies due by 7/25/2008. (King, Patrick) (Entered: 07/11/2008) 07/11/2008 17 DECLARATION in support of 16 opposition to 14 MOTION to Dismiss ; filed by Plaintiff John Carstarphen. (King, Patrick) Modified on 7/14/2008 to add opposition and its link (Julian, Wayne). (Entered: 07/11/2008) 07/25/2008 18 REPLY to Response to 14 MOTION to Dismiss ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 and 2)(Hill, Richard) (Entered: 07/25/2008) 09/11/2008 19 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff John Carstarphen [SPECIAL SCHEDULING REVIEW REQUESTED]. (King, Patrick) (Entered: 09/11/2008) 09/15/2008 20 OBJECTION to 19 Proposed Discovery Plan/Scheduling Order ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 - 4)(Hill, Richard) (Entered: 09/15/2008) 09/15/2008 21 SCHEDULING ORDER re 19 Proposed Discovery Plan/Scheduling Order: Discovery due by 3/6/2009. Motions due by 4/3/2009. Proposed Joint Pretrial Order due by 5/1/2009. Signed by Magistrate Judge Robert A. McQuaid, Jr on 9/15/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 09/15/2008) 12/12/2008 22 STATEMENT of Plaintiff John Carstarphen PLAINTIFFS RULE 26(a) INITIAL DISCLOSURES by Plaintiff John Carstarphen. (King, Patrick) (Entered: 12/12/2008) 12/31/2008 23 MOTION to Extend Time regarding discovery/non dispositive matter (ENLARGE AND ALTER DISCOVERY DEADLINES-FIRST REQUEST) by Defendant Richard Milsner. Motion ripe 12/31/2008. (Hill, Richard) (Entered: 12/31/2008) 01/02/2009 24 Interim STATUS REPORT by Plaintiff John Carstarphen. (King, Patrick) (Entered: 01/02/2009) 01/05/2009 25 STATEMENT of Disclosure of Expert Witnesses by Plaintiff John Carstarphen. (King, Patrick) (Entered: 01/05/2009) 01/05/2009 26 STATEMENT of Plaintiff's Disclosure of Expert Report by Plaintiff John Carstarphen. (King, Patrick) (Entered: 01/05/2009) 01/06/2009 27 Interim STATUS REPORT by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 and 2) (Hill, Richard) (Entered: 01/06/2009) 01/12/2009 28 Emergency MOTION to Quash SUBPOENAE by Defendant Richard Milsner. Motion ripe 1/12/2009. (Attachments: # 1 Exhibit 1 - 6)(Hill, Richard) (Entered: 01/12/2009) 01/12/2009 29 DECLARATION of Richard G. Hill, Esq. re 28 Emergency MOTION to Quash SUBPOENAE ; by Defendant Richard Milsner. (Hill, Richard) (Entered: 01/12/2009) 01/13/2009 30 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr., on 1/13/2009: Defendant has filed an Emergency Motion to Quash Subpoenae 28 . The depositions scheduled for January 19, 2009, are STAYED pending a hearing on Defendant's Motion and a ruling by the court. (Copies have been distributed pursuant to the NEF - HJ) (Entered: 01/13/2009) 01/13/2009 31 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr., on 1/13/2009. By Deputy Clerk: Jennifer Cotter. IT IS ORDERED that a Motion Hearing re 23 MOTION to ENLARGE AND ALTER DISCOVERY DEADLINES-FIRST REQUEST and 28 Emergency MOTION to Quash SUBPOENA is set for Wednesday, 2/4/2009, at 11:00 AM in Reno Courtroom 2 before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonically shall contact the courtroom administrator, Jennifer Cotter (775-686-5758), at least two (2) days prior to the hearing to advise her of the number where they may be reached at the time of the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - JC) (Entered: 01/13/2009) 01/23/2009 32 ORDER DENYING D's 14 Motion to Dismiss. Signed by Judge Edward C. Reed, Jr on 1/23/2009. (Copies have been distributed pursuant to the NEF - KL) (Entered: 01/23/2009) 01/27/2009 33 RESPONSE to 28 Emergency MOTION to Quash SUBPOENAE, filed by Plaintiff John Carstarphen. Replies due by 2/10/2009. (King, Patrick) (Entered: 01/27/2009) 02/04/2009 34 MINUTES OF PROCEEDINGS - Motion Hearing held on 2/4/2009 before Magistrate Judge Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: Scott Russo and Patrick King; Def Counsel: Richard Hill; Subpoena Resp Counsel: David Hamilton; FTR #: 11:05:04 a.m. - 11:33:16 a.m.; Courtroom: 2. The parties present oral argument as to their respective positions regarding 28 Motion to Quash Subpoena. IT IS ORDERED that the parties shall meet and confer by March 6, 2009 to go through the items and see what can be agreed upon. The parties shall then file a statement with the Court with respect to the remaining disagreements by March 13, 2009. IT IS FURTHER ORDERED that a continued motion hearing re 23 Motion to Enlarge and Alter Discovery Deadlines and 28 Motion to Quash Subpoena is set for Wednesday, March 18, 2009 at 9:00 a.m. (no image attached) (Copies have been distributed pursuant to the NEF - JC) (Entered: 02/06/2009) 02/06/2009 35 ANSWER to 4 Amended Complaint with Jury Demand, THIRD PARTY COMPLAINT against THE MENKE GROUP, INC., MENKE & ASSOCIATES, INC., BSI CONSULTANTS, COUNTERCLAIM against John Carstarphen filed by Richard Milsner. (Attachments: # 1 Exhibit 1)(Hill, Richard) (Entered: 02/06/2009) 02/06/2009 36 PROPOSED SUMMONS to be issued (BSI Consultants), filed by ThirdParty Plaintiff Richard Milsner. (Hill, Richard) Modified on 2/9/2009 Summons Iss'd 2/9/2009 (DRM). (Entered: 02/06/2009) 02/06/2009 37 PROPOSED SUMMONS to be issued (Menke & Associates), filed by ThirdParty Plaintiff Richard Milsner. (Hill, Richard) Modified on 2/9/2009 Summons Iss'd 2/9/2009 (DRM). (Entered: 02/06/2009) 02/06/2009 38 PROPOSED SUMMONS to be issued (Menke Group), filed by ThirdParty Plaintiff Richard Milsner. (Hill, Richard) Modified on 2/9/2009 Summons Iss'd 2/9/2009 (DRM). (Entered: 02/06/2009) 02/09/2009 39 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 - link. 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. (no image attached) (DRM) (Entered: 02/09/2009) 02/09/2009 40 Third-Party Summons Issued as to MENKE & ASSOCIATES, INC., BSI CONSULTANTS, THE MENKE GROUP, INC.. (Attachments: # 1 as to Menke & Associates, # 2 as to the Menke Group )(DRM) (Entered: 02/09/2009) 02/27/2009 41 Answer and Affirmative Defenses ANSWER to 35 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim,, COUNTERCLAIM against Richard Milsner filed by John Carstarphen.(Russo, John) (Entered: 02/27/2009) 02/27/2009 42 SUMMONS Returned Executed by Richard Milsner re 35 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim,. BSI Consultants served on 2/23/2009, answer due 3/15/2009. (Hill, Richard) (Entered: 02/27/2009) 03/03/2009 43 SUMMONS Returned Executed by Richard Milsner. Menke & Associates, Inc. served on 2/23/2009, answer due 3/15/2009. (Hill, Richard) (Entered: 03/03/2009) 03/03/2009 44 SUMMONS Returned Executed by Richard Milsner re 35 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim,. The Menke Group, Inc. served on 2/23/2009, answer due 3/15/2009. (Hill, Richard) (Entered: 03/03/2009) 03/12/2009 45 STIPULATION Extending Time For The Responsive Pleading of Third Party Defendants Menke & Associates, Inc. and the Menke Group, Inc. by ThirdParty Defendant Menke & Associates, Inc.. (Cooper, Allison) (Entered: 03/12/2009) 03/13/2009 46 ORDER GRANTING 45 Stipulation: Menke's responsive pleading shall be due on or before April 10, 2009. Signed by Magistrate Judge Robert A. McQuaid, Jr on 3/12/2009. (Copies have been distributed pursuant to the NEF - KL) (Entered: 03/13/2009) 03/13/2009 47 DECLARATION of JAMES S. PROCTOR In Support of Plaintiffs Response to Objections to Subpoenas by Plaintiff John Carstarphen. (Russo, John) (Entered: 03/13/2009) 03/13/2009 48 REPLY to Response to 28 Emergency MOTION to Quash SUBPOENAE ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 and 2)(Hill, Richard) (Entered: 03/13/2009) 03/13/2009 49 STIPULATION (STIPULATED PROTECTIVE ORDER) by Defendant Richard Milsner. (Hill, Richard) (Entered: 03/13/2009) 03/13/2009 50 NOTICE by Defendant Richard Milsner re 28 Emergency MOTION to Quash SUBPOENAE. (JOINT REPORT OF MEET AND CONFER ISSUES FOR HEARING ON MOTION TO QUASH SUBPOENAS) (Attachments: # 1 Exhibit A and B)(Hill, Richard) (Entered: 03/13/2009) 03/16/2009 51 REPLY to Response to 28 Emergency MOTION to Quash SUBPOENAE ; filed by Plaintiff John Carstarphen. Plaintiff's Reply to Supplemental Reply to Opposition to Motion to Quash Subpoenas (Russo, John) (Entered: 03/16/2009) 03/16/2009 52 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr, on 3/16/2009. The parties have submitted a 49 Stipulated Protective Order. Paragraph 6 provides that "confidential" information shall be automatically sealed upon filing with the Clerk of the Court. This provision is contrary to the law in this circuit concerning the sealing of court records. Based on the foregoing, the court cannot approve the 49 proposed Stipulated Protective Order submitted for the court's approval. However, the parties have leave to submit a revised Stipulated Protective Order that comports with the holding in Kamakana. (Copies have been distributed pursuant to the NEF - KL) (Entered: 03/17/2009) 03/18/2009 53 STIPULATION Extending Time for the Responsive Pleading of Third Party Defendant BSI Consultants (First Request) by ThirdParty Defendant BSI Consultants. (Hardy, Joseph) (Entered: 03/18/2009) 03/18/2009 54 MINUTES OF PROCEEDINGS - Motion Hearing held on 3/18/2009 before Magistrate Judge Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: J. Scott Russo and Patrick King; Def Counsel: Richard Hill; Subpoena Resp Counsel: David Hamilton; Third-Party Def Counsel: Jim Krieg; FTR #: 9:01:04 a.m. - 9:55:27 a.m.; Courtroom: 2. IT IS ORDERED that 28 Motion to Quash is GRANTED IN PART AND DENIED IN PART. Please see attached minutes for details. (Copies have been distributed pursuant to the NEF - JC) (Entered: 03/19/2009) 03/20/2009 55 ORDER GRANTING 53 Stipulation Extending Time for the Responsive Pleading of Third Party Defendant BSI Consultants (First Request). BSI Consultants responsive pleading shall now be due on or before March 26, 2009. Signed by Magistrate Judge Robert A. McQuaid, Jr on 3/20/2009. (Copies have been distributed pursuant to the NEF - KL) (Entered: 03/20/2009) 03/26/2009 56 NOTICE of Voluntary Dismissal by ThirdParty Plaintiff Richard Milsner, Counter Claimant Richard Milsner, Defendant Richard Milsner. (BSI CONSULTANTS) (Hill, Richard) (Entered: 03/26/2009) 03/27/2009 57 STIPULATION (AMENDED STIPULATED PROTECTIVE ORDER) by Defendant Richard Milsner. (Hill, Richard) (Entered: 03/27/2009) 03/27/2009 58 ORDER ON 57 STIPULATION : Amended Stipulated Protective Order re confidential information. Signed by Magistrate Judge Robert A. McQuaid, Jr on 3/27/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/31/2009) 04/01/2009 59 MOTION to Dismiss by Defendant Richard Milsner. Responses due by 4/19/2009. (Hill, Richard) (Entered: 04/01/2009) 04/10/2009 60 MOTION to Dismiss - Memorandum of Points and Authorities in Support of Third Party Defendants The Menke Group, Inc. and Menke & Associates' Motion to Dismiss Third Party Complaint - by ThirdParty Defendant Menke & Associates, Inc.. Responses due by 4/28/2009. (Attachments: # 1 Exhibit A)(Cooper, Allison) (Entered: 04/10/2009) 04/10/2009 61 NOTICE by ThirdParty Defendant Menke & Associates, Inc. re 60 MOTION to Dismiss - Memorandum of Points and Authorities in Support of Third Party Defendants The Menke Group, Inc. and Menke & Associates' Motion to Dismiss Third Party Complaint -. - Request for Judicial Notice - (Cooper, Allison) (Entered: 04/10/2009) 04/20/2009 62 RESPONSE to 59 MOTION to Dismiss, filed by Plaintiff John Carstarphen. Replies due by 5/4/2009. (King, Patrick) (Entered: 04/20/2009) 04/20/2009 63 DECLARATION of JOHN CARSTARPHEN IN SUPPORT OF PLAINTIFF'S OPPOSITION TO MOTION TO DISMISS re 59 MOTION to Dismiss ; filed by Plaintiff John Carstarphen. (Attachments: # 1 Exhibit Exhibits A-D to Declaration of John Carstarphen in Support of Opposition to Motion to Dismiss)(King, Patrick) (Entered: 04/20/2009) 04/23/2009 64 RESPONSE to 60 MOTION to Dismiss - Memorandum of Points and Authorities in Support of Third Party Defendants The Menke Group, Inc. and Menke & Associates' Motion to Dismiss Third Party Complaint -, filed by ThirdParty Plaintiff Richard Milsner, Defendant Richard Milsner. Replies due by 5/7/2009. (Hill, Richard) (Entered: 04/23/2009) 04/24/2009 65 VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Krieg and DESIGNATION of Local Counsel Ryan A. Loosvelt (Filing fee $ 175 receipt number 09780000000001210451) filed by ThirdParty Defendant Menke & Associates, Inc.. Motion ripe 4/24/2009. (Cooper, Allison) (Entered: 04/24/2009) 04/24/2009 66 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Allison Lane Cooper and DESIGNATION of Local Counsel Ryan A. Loosvelt (Filing fee $ 175 receipt number 09780000000001210464) filed by ThirdParty Defendant Menke & Associates, Inc.. Motion ripe 4/24/2009. (Cooper, Allison) (Entered: 04/24/2009) 04/28/2009 67 ORDER APPROVING 65 Verified Petition for Permission to Practice Pro Hac Vice for Attorney James C. Krieg for The Menke Group, Inc., and Menke & Associates, Inc., and approving Designation of Local Counsel, Ryan A. Loosvelt. Signed by Judge Edward C. Reed, Jr on 4/27/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/28/2009) 04/28/2009 68 ORDER APPROVING 66 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Allison L. Cooper for The Menke Group, Inc. and Menke & Associates, and approving Designation of Local Counsel, Ryan A. Loosvelt. Signed by Judge Edward C. Reed, Jr on 4/27/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/29/2009) 05/04/2009 69 REPLY to Response to 59 MOTION to Dismiss ; filed by Defendant Richard Milsner. (Hill, Richard) (Entered: 05/04/2009) 05/07/2009 70 REPLY to Response to 60 MOTION to Dismiss - Memorandum of Points and Authorities in Support of Third Party Defendants The Menke Group, Inc. and Menke & Associates' Motion to Dismiss Third Party Complaint - ; filed by ThirdParty Defendant Menke & Associates, Inc.. (Cooper, Allison) (Entered: 05/07/2009) 05/11/2009 71 ERRATA to 35 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, ; filed by Defendant Richard Milsner. (Hill, Richard) (Entered: 05/11/2009) 05/14/2009 72 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr., on 5/14/2009. By Deputy Clerk: Jennifer Cotter. Appearances have been made on behalf of the third-party defendants. Therefore, pursuant to 54 Minutes, IT IS ORDERED that a Scheduling Conference is set for Wednesday, 6/17/2009, at 9:00 AM in Reno Courtroom 2 before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonically shall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) days prior to the hearing to advise her of the phone number where they may be reached at the time of the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - JC) (Entered: 05/14/2009) 05/21/2009 73 STIPULATION TO MODIFY MARCH 18, 2009 ORDER, DOCUMENT 54; PROPOSED ORDER THEREON by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 05/21/2009) 05/21/2009 74 ORDER ON 73 STIPULATION: Stipulated Modifiation to the March 18, 2009 54 Order; re redaction procedures. Signed by Magistrate Judge Robert A. McQuaid, Jr on 5/21/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/22/2009) 05/29/2009 75 NOTICE by ThirdParty Defendant BSI Consultants re 56 Notice of Voluntary Dismissal. Attorney's Notice to be Removed Form the Service List (Hardy, Joseph) (Entered: 05/29/2009) 06/16/2009 76 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (King, Patrick) (Entered: 06/16/2009) 06/16/2009 77 PROPOSED Discovery Plan/Scheduling Order filed by Defendant Richard Milsner (SPECIAL SCHEDULING REVIEW REQUESTED). (Hill, Richard) (Entered: 06/16/2009) 06/17/2009 78 MINUTES OF PROCEEDINGS - Scheduling Conference held on 6/17/2009 before Magistrate Judge Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: Scott Russo (telephonically) and Patrick King; Def Counsel: Richard Hill; Counsel for Third- Party Def: James Krieg; FTR #: 9:01:23 a.m. - 9:04:55 a.m.; Courtroom: 2. Some discussion takes place regarding the proposed discovery plans and scheduling orders, 76 and 77 , which have been submitted. The Court advises the parties that Mr. Hill's proposed discovery plan and scheduling order will be signed and entered. The Court further advises Counsel that no extensions will be given absent extraordinary circumstances. (no image attached) (Copies have been distributed pursuant to the NEF - JC) (Entered: 06/17/2009) 06/17/2009 79 ORDER re 77 Proposed Discovery Plan/Scheduling Order filed by Richard Milsner, Discovery due by 11/20/2009., Dispositive Motions due by 11/30/2009., Proposed Joint Pretrial Order due by 1/8/2010. Signed by Magistrate Judge Robert A. McQuaid, Jr on 6/17/09. (Copies have been distributed pursuant to the NEF - WJ) (Entered: 06/18/2009) 07/17/2009 80 MOTION ESTABLISH FACTS AS ADMITTED by Defendant Richard Milsner. Responses due by 8/4/2009. (Attachments: # 1 Exhibit 1 and 2)(Hill, Richard) (Entered: 07/17/2009) 07/29/2009 81 MOTION to Compel by Defendant Richard Milsner. Responses due by 8/16/2009. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit2)(Hill, Richard) Modified on 7/30/2009 to reflect 82 is correct filing of motion to compel. (BLG). (Entered: 07/29/2009) 07/29/2009 82 MOTION to Compel by Defendant Richard Milsner. with Exhibits and Declaration. (Hill, Richard) Modified on 7/30/2009 to activate motion status. (BLG). (Entered: 07/29/2009) 07/30/2009 NOTICE of Docket Correction 81 Motion to Compel has been modified to reflect 82 as the correct filing. (no image attached)(BLG) (Entered: 07/30/2009) 08/04/2009 83 RESPONSE to 80 MOTION ESTABLISH FACTS AS ADMITTED, filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. DECLARATION OF J. SCOTT RUSSO AND EXHIBITS A & B IN SUPPORT THEREOF Replies due by 8/18/2009. (Russo, John) (Entered: 08/04/2009) 08/13/2009 84 RESPONSE to 82 MOTION to Compel, filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. Replies due by 8/27/2009. (King, Patrick) (Entered: 08/13/2009) 08/18/2009 85 REPLY to Response to 80 MOTION ESTABLISH FACTS AS ADMITTED ; filed by Defendant Richard Milsner. (DEFENDANT'S REPLY IN SUPPORT OF MOTION TO ESTABLISH FACTS AS ADMITTED; OPPOSITION TO PLAINTIFF'S COUNTER MOTION FOR AMENDMENT OF ADMISSION) (Attachments: # 1 Exhibit 1 abd 2, # 2 Exhibit 3)(Hill, Richard) (Entered: 08/18/2009) 08/20/2009 86 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr., on 8/20/2009. By Deputy Clerk: Jennifer Cotter. IT IS ORDERED that a Motion Hearing re 80 Motion to Establish Facts as Admitted and 82 MOTION to Compel is set for Wednesday, 9/23/2009, at 9:00 AM in Reno Courtroom 2 before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonically shall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) days prior to the hearing to advise her of the phone number where they may be reached at the time of the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - JC) (Entered: 08/20/2009) 08/27/2009 87 REPLY to Response to 82 MOTION to Compel ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 - 5)(Hill, Richard) (Entered: 08/27/2009) 09/03/2009 88 STIPULATION re 79 Order,, Set/Reset Deadlines, ; TO MODIFY DISCOVERY PLAN (FIRST REQUEST) by Defendant Richard Milsner. (Hill, Richard) (Entered: 09/03/2009) 09/08/2009 89 ORDER re 88 Stipulation to Modify Discovery Plan (First Request), filed by Richard Milsner. IT IS ORDERED, the parties request for the Court to immediately suspend the 79 Discovery Plan, and to re-visit the discovery plan at the hearing scheduled for September 23, 2009 is hereby APPROVED. (Discovery deadlines terminated by clerk.) Signed by Magistrate Judge Robert A. McQuaid, Jr on 9/8/09. (Copies have been distributed pursuant to the NEF - KO) (Entered: 09/08/2009) 09/22/2009 90 SUPPLEMENT DOCUMENT REGARDING MOTION TO ESTABLISH FACTS by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1)(Hill, Richard) (Entered: 09/22/2009) 09/23/2009 91 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/23/2009 before Magistrate Judge Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: J. Scott Russo (telephonically) and Patrick King; Def Counsel: Richard Hill; Counsel for Third Party Def: Jim Krieg (telephonically); FTR #: 9:04:49 a.m. - 9:16:17 a.m.; Courtroom: 2. IT IS ORDERED that 80 Motion to Establish Facts as Admitted is GRANTED; 82 Motion to Compel is DENIED AS MOOT. Discovery due by 2/12/2010, Motions due by 4/1/2010, Proposed Joint Pretrial Order due by 5/14/2010. Please see attached minutes for further details. (Copies have been distributed pursuant to the NEF - JC) (Entered: 09/23/2009) 10/08/2009 92 NOTICE of Voluntary Dismissal by ThirdParty Plaintiff Richard Milsner. (Third party complaint) (Hill, Richard) (Entered: 10/08/2009) 10/08/2009 93 NOTICE of Change of Address by Patrick O King. (King, Patrick) (Entered: 10/08/2009) 10/13/2009 94 NOTICE: Attorney Action Required regarding 93 Notice of Change of Address. Attorney Patrick O. King advised to please re-file Notice of Change of Address on or after 10/26/09, when the address change becomes effective, per your notice 93 . At that time, please also update your CM/ECF account to reflect new address. (no image attached)(RD) (Entered: 10/13/2009) 11/05/2009 95 Second MOTION to Compel Discovery by Defendant Richard Milsner. Responses due by 11/23/2009. (Attachments: # 1 Exhibit 1 - 4, # 2 Exhibit 5 - 8)(Hill, Richard) (Entered: 11/05/2009) 11/10/2009 96 Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER) by Defendant Richard Milsner. Responses due by 11/28/2009. (Attachments: # 1 Exhibit 1 - 6)(Hill, Richard) (Entered: 11/10/2009) 11/16/2009 97 ORDER APPROVING 92 Voluntary Dismissal, and the third-party complaint against The Menke Group, Inc. is DISMISSED. The 60 Motion to Dismiss is DENIED as moot. Signed by Judge Edward C. Reed, Jr on 11/16/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 11/17/2009) 11/24/2009 98 RESPONSE to 95 Second MOTION to Compel Discovery, filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. Replies due by 12/8/2009. (Russo, John) (Entered: 11/24/2009) 11/30/2009 99 RESPONSE to 96 Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER), filed by Plaintiff John Carstarphen. Replies due by 12/14/2009. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Russo, John) (Entered: 11/30/2009) 11/30/2009 100 EXHIBITS in support of 99 RESPONSE to 96 Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER), filed by Plaintiff John Carstarphen. Exhibit C-E Replies due by 12/14/2009. (Attachments: # 1 Exhibit Exhibit D, # 2 Exhibit Exhibit E)(Russo, John) Modified on 12/1/2009 to correct title of document. (WJ). (Entered: 11/30/2009) 12/02/2009 101 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr., on 12/2/2009. By Deputy Clerk: Jennifer Cotter. IT IS ORDERED that a Motion Hearing re 95 Second MOTION to Compel Discovery and 96 Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER) is set for Wednesday, 12/23/2009, at 9:00 AM in Reno Courtroom 2 before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonically shall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) days prior to the hearing to advise her of the phone number where they may be reached at the time of the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - JC) (Entered: 12/02/2009) 12/07/2009 102 REPLY to Response to 95 Second MOTION to Compel Discovery ; filed by Defendant Richard Milsner. (Hill, Richard) (Entered: 12/07/2009) 12/09/2009 103 AFFIDAVIT of SERVICE by Defendant Richard Milsner. (Hill, Richard) (Entered: 12/09/2009) 12/14/2009 104 REPLY to Response to 96 Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER) ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 - 4)(Hill, Richard) (Entered: 12/14/2009) 12/16/2009 105 DECLARATION of J SCOTT 99 RUSSO IN REPLY TO DEFENDANT RICHARD MILSNER'S REPLY TO 96 OPPOSITION TO DEFENDANT'S THIRD MOTION TO COMPEL DISCOVERY AND FOR RELIEF FROM SCHEDULING ORDER re 96 Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER) ; filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) Modified on 12/17/2009 add link to motion. (WJ). (Entered: 12/16/2009) 12/23/2009 106 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/23/2009 before Magistrate Judge Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: Patrick King; Def Counsel: Richard Hill; FTR #: 9:01:56 a.m. - 9:50:30 a.m.; Courtroom: 2. Counsel present argument as to their respective positions regarding 95 and 96 Motions to Compel. IT IS ORDERED that the Second Motion to Compel 95 is DENIED AS MOOT. IT IS FURTHER ORDERED that the Third Motion to Compel (and for Relief from Scheduling Order) is GRANTED to the extent that: Counsel for Plaintiff shall provide Mr. Hill with a list of the payments at issue no later than December 30, 2009. Mr. Hill shall respond to said list in accordance with the terms as placed on the record within ten (10) days. Plaintiff shall respond to Interrogatory 6 within ten (10) days of receiving Mr. Hill's response. Plaintiff shall file an expert report no later than February 26, 2010. Defendant shall then have four (4) weeks to supplement his expert report. The parties shall submit a revised stipulated proposed scheduling order for the Court's approval. (Copies have been distributed pursuant to the NEF - JC) (Entered: 12/23/2009) 01/05/2010 107 ORDER. IT IS HEREBY ORDERED THAT Defendant's 59 Motion to Dismiss is DENIED. Signed by Judge Edward C. Reed, Jr on 1/4/2010. (Copies have been distributed pursuant to the NEF - KO) (Entered: 01/05/2010) 01/12/2010 108 PROPOSED Discovery Plan/Scheduling Order filed by Defendant Richard Milsner (AMENDED). (Hill, Richard) (Entered: 01/12/2010) 01/13/2010 109 AMENDED DISCOVERY PLAN AND SCHEDULING ORDER (2nd request). Plaintiff to designate experts due by 02/26/2010; defendant to designate experts due by 03/26/2010; Discovery due by 5/7/2010. Motions due by 6/18/2010. Proposed Joint Pretrial Order due by 7/16/2010. In the event dispositive motions are filed, the last date to file the joint pretrial order shall be suspended until thirty (30) days after the decision of the dispositive motions for further order of the Court. THERE SHALL BE NO FURTHER EXTENSIONS GRANTED. Signed by Magistrate Judge Robert A. McQuaid, Jr on 01/13/2010. (Copies have been distributed pursuant to the NEF - MLC) (Entered: 01/13/2010) 01/15/2010 110 STIPULATION AND ORDER ENLARGING TIME by Defendant Richard Milsner. (Hill, Richard) (Entered: 01/15/2010) 01/20/2010 111 MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER) by Defendant Richard Milsner. Responses due by 2/6/2010. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1 part 2, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 4 part 2)(Hill, Richard) (Entered: 01/20/2010) 01/21/2010 112 ORDER ON STIPULATION re 110 Stipulation. The parties agree, subject to Court ratification, that Milsner, AMF, and RFS shall have through and including Wednesday, 01/20/2010, within which to provide the referenced response to plaintiff's lists. Signed by Magistrate Judge Robert A. McQuaid, Jr on 01/21/2010. (Copies have been distributed pursuant to the NEF - MLC) (Entered: 01/21/2010) 02/05/2010 113 RESPONSE to 111 MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER) MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER), filed by Plaintiff John Carstarphen. Replies due by 2/15/2010. (Russo, John) (Entered: 02/05/2010) 02/16/2010 114 REPLY to Response to 111 MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER) MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER) ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hill, Richard) (Entered: 02/16/2010) 03/10/2010 115 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr., on 3/10/2010. By Deputy Clerk: Jennifer Cotter. IT IS ORDERED that a Motion Hearing re 111 REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER is set for Tuesday, 3/23/2010, at 9:00 AM in Reno Courtroom 2 before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonically shall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) days prior to the hearing to advise her of the phone number where they may be reached at the time of the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - JC) (Entered: 03/10/2010) 03/22/2010 116 SUPPLEMENT to 111 MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER) MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROM ORDER) ; by Counter Claimant Richard Milsner, Defendant Richard Milsner. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hill, Richard) (Entered: 03/22/2010) 03/23/2010 117 MINUTES OF PROCEEDINGS - Motion Hearing held on 3/23/2010 before Magistrate Judge Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: J. Scott Russo (telephonically); Def Counsel: Richard Hill; FTR #: 9:00:36 a.m. - 9:30:05 a.m.; Courtroom: 2. Counsel present argument as to their respective positions regarding Motion for Relief From Order 111 . IT IS ORDERED that an affidavit shall be submitted by Mr. Dawson stating that all back-up documents have been provided in relation to the transactions listed in the spreadsheets submitted by Plaintiff. IT IS FURTHER ORDERED that Defendant shall have a two (2) week extension in which to submit expert reports. (Copies have been distributed pursuant to the NEF - JC) (Entered: 03/23/2010) 03/31/2010 118 AFFIDAVIT of JACK DAWSON re 117 Order on Motion,,,, Motion Hearing,,, ; by Defendant Richard Milsner. (Hill, Richard) (Entered: 03/31/2010) 04/07/2010 119 STIPULATION REGARDING DISCOVERY by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 - 3)(Hill, Richard) (Entered: 04/07/2010) 04/12/2010 120 ORDER ON 119 STIPULATION REGARDING DISCOVERY. ( See pdf order for specifics ) Signed by Magistrate Judge Robert A. McQuaid, Jr on 4/12/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/12/2010) 04/16/2010 121 SUBPOENA Returned Executed as to James Proctor (Hill, Richard) (Entered: 04/16/2010) 04/16/2010 122 SUBPOENA Returned Executed as to James Proctor (Hill, Richard) (Entered: 04/16/2010) 05/07/2010 123 STIPULATION TO MODIFY DISCOVERY PLAN AND PARTIALLY WAIVE DISCOVERY CUT-OFF (THIRD REQUEST) by Defendant Richard Milsner. (Hill, Richard) (Entered: 05/07/2010) 05/11/2010 124 SCHEDULING ORDER re 123 Stipulation : Discovery due by 6/25/2010. Motions due by 7/3/2010. Proposed Joint Pretrial Order due by 7/10/2010. Discovery cut-off is waived for purposes of taking depositions only. Signed by Magistrate Judge Robert A. McQuaid, Jr on 5/11/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/12/2010) 06/11/2010 125 DECLARATION of Richard L. Milsner by Defendant Richard Milsner. (Hill, Richard) (Entered: 06/11/2010) 06/17/2010 126 MOTION to Amend/Correct Complaint re 4 Amended Complaint. for Relief to File Second Amended Complaint by Plaintiff John Carstarphen. Responses due by 7/4/2010. (Russo, John) (Entered: 06/17/2010) 06/17/2010 127 MOTION to Extend Time regarding dispositive matter TO MODIFY SCHEDULING ORDER FOR PURPOSES OF FILING AMENDED PLEADING re 126 MOTION to Amend/Correct Complaint re 4 Amended Complaint. for Relief to File Second Amended Complaint by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. Motion ripe 6/17/2010. (Russo, John) (Entered: 06/17/2010) 06/28/2010 128 MOTION for Summary Judgment by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. Responses due by 7/22/2010. (Russo, John) (Entered: 06/28/2010) 06/28/2010 129 STATEMENT of Separate Statement of Uncontroverted Facts In Support of Counter-Def John Carstarphen's Motion for Summary Judgment of Counterclaims of Richard Milsner re 128 MOTION for Summary Judgment ; by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 06/28/2010) 06/28/2010 130 REQUEST for Judicial Notice re 128 MOTION for Summary Judgment ; by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 06/28/2010) 07/06/2010 131 MOTION for Summary Judgment by ThirdParty Plaintiff Richard Milsner, Counter Claimant Richard Milsner, Defendant Richard Milsner. Responses due by 7/30/2010. (Attachments: # 1 Exhibit 1 - 4, # 2 Exhibit 5 - 8, # 3 Exhibit 9 - 15)(Hill, Richard) (Entered: 07/06/2010) 07/06/2010 132 EXHIBITS in support of 131 MOTION for Summary Judgment EXHIBITS 16 - 31 by ThirdParty Plaintiff Richard Milsner, Counter Claimant Richard Milsner, Defendant Richard Milsner. Responses due by 7/30/2010. (Attachments: # 1 Errata 19 - 26, # 2 Exhibit 27 - 31) (Hill, Richard) Modified on 7/7/2010 to correct title of document and add link to motion 131 . (WJ). (Entered: 07/06/2010) 07/06/2010 133 RESPONSE to 126 MOTION to Amend/Correct Complaint re 4 Amended Complaint. for Relief to File Second Amended Complaint, filed by Counter Claimant Richard Milsner, Defendant Richard Milsner. Replies due by 7/16/2010. (Attachments: # 1 Exhibit 1 - 5)(Hill, Richard) (Entered: 07/06/2010) 07/12/2010 134 REPLY to Response to 126 MOTION to Amend/Correct Complaint re 4 Amended Complaint. for Relief to File Second Amended Complaint ; filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 07/12/2010) 07/20/2010 135 TRANSCRIPT of Proceedings, 106 Order on Motion to Compel,,,,,,,,,,,, Motion Hearing,,,,, held on 12/23/09, before Magistrate Judge Robert A. McQuaid, Jr. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website <a href=http://www.nvd.uscourts.gov target=_blank>www.nvd.uscourts.gov</a> before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/10/2010. Redacted Transcript Deadline set for 8/20/2010. Release of Transcript Restriction set for 10/18/2010. (KF) (Entered: 07/20/2010) 07/20/2010 136 Submission of PROPOSED ORDER filed by Defendant Richard Milsner (STIPULATION TO EXTEND TIME - FIRST REQUEST). (Hill, Richard) (Entered: 07/20/2010) 07/20/2010 137 ORDER ON 136 STIPULATION : D's response to P's 128 Motion for summary judgment due 8/2/2010. P's response to D's 131 Motion for summary judgment due 8/9/2010. Signed by Judge Edward C. Reed, Jr on 7/20/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 07/20/2010) 08/02/2010 138 RESPONSE to 128 MOTION for Summary Judgment, filed by Defendant Richard Milsner. Opposition to Motion for Summary Judgment Replies due by 8/19/2010. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4 - 9, # 5 Exhibit Exhibit 10 - 11, # 6 Exhibit Exhibit 12, # 7 Exhibit Exhibit 13 -15)(Hill, Richard) (Entered: 08/02/2010) 08/05/2010 139 ERRATA to 138 Response to 128 Motion, ; Errata to Opposition to Motion For Summary Judgment (Request for Judicial Notice) filed by Defendant Richard Milsner. (Hill, Richard) Modified on 8/6/2010 add link to motion. (WJ). (Entered: 08/05/2010) 08/06/2010 140 RESPONSE to 131 MOTION for Summary Judgment, filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. Replies due by 8/23/2010. (Attachments: # 1 Exhibit Exhibits 1-4, # 2 Exhibit Exhibits 5-20, # 3 Exhibit Exhibits 21-28, # 4 Exhibit Exhibits 29-32)(Russo, John) (Entered: 08/06/2010) 08/06/2010 141 REQUEST for Judicial Notice re 140 Response to Motion, ; by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Russo, John) (Entered: 08/06/2010) 08/06/2010 142 DECLARATION re 132 MOTION for Summary Judgment EXHIBITS 16 - 31 ; filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 08/06/2010) 08/10/2010 143 NOTICE of Corrected Image/Document re 140 Response to 131 Motion, by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Service of corrected image is attached). (Attachments: # 1 Exhibit Exhibits 1-4, # 2 Exhibit Exhibits 5-20, # 3 Exhibit Exhibits 21-28, # 4 Exhibit Exhibits 29-32)(Russo, John) Modified on 8/11/2010b add link to motion. (WJ). (Entered: 08/10/2010) 08/16/2010 144 NOTICE of Corrected Image/Document re 140 Response to 131 Motion, by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Service of corrected image is attached). (Russo, John) Modified on 8/16/2010 add link to motion. (WJ). (Entered: 08/16/2010) 08/17/2010 145 MOTION for Leave to File Motion for Summary Judgment in Excess of 30 Pages (After the Fact) by Counter Claimant Richard Milsner, Defendant Richard Milsner. Motion ripe 8/17/2010. (Hill, Richard) (Entered: 08/17/2010) 08/17/2010 146 ORDER granting 145 Motion for Leave to File Motion for Summary Judgment in Excess of 30 Pages (After the Fact). Signed by Judge Edward C. Reed, Jr on 8/17/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 08/17/2010) 08/19/2010 147 NOTICE of Corrected Image/Document re 141 Request for Judicial Notice, by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Service of corrected image is attached). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Russo, John) (Entered: 08/19/2010) 08/19/2010 148 REPLY to Response to 131 MOTION for Summary Judgment ; filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 08/19/2010) 08/20/2010 149 Submission of PROPOSED ORDER on 140 Response to Motion, ; filed by Defendant Richard Milsner (STIPULATION TO EXTEND TIME). (Hill, Richard) (Entered: 08/20/2010) 08/23/2010 150 ORDER ON 149 Stipulation to Extend Time. IT IS ORDERED, pursuant to the agreement between the parties, defendants shall file and serve a reply to plaintiff's 140 opposition to defendants 131 Motion for Summary Judgment on or before Monday, August 30, 2010. Signed by Judge Edward C. Reed, Jr on 8/23/2010. (Copies have been distributed pursuant to the NEF - KO) (Entered: 08/23/2010) 08/30/2010 151 REPLY to Response to 131 MOTION for Summary Judgment ; filed by Defendant Richard Milsner. (Attachments: # 1 Exhibit 1 - 7, # 2 Exhibit 8, # 3 Exhibit 9 - 12)(Hill, Richard) (Entered: 08/30/2010) 11/15/2010 152 NOTICE by ThirdParty Plaintiff Richard Milsner, Counter Claimant Richard Milsner, Defendant Richard Milsner OF BANKRUPTCY (Hill, Richard) (Entered: 11/15/2010) 02/24/2011 153 NOTICE by Plaintiff John Carstarphen OF ORDER OF UNITED STATES BANKRUPTCY COURT GRANTING LIMITED RELIEF FROM STAY TO PROCEED WITH PENDING U.S. DISTRICT COURT CASE (Russo, John) (Entered: 02/24/2011) 05/25/2011 154 MINUTE ORDER IN CHAMBERS of the Honorable Judge Edward C. Reed, Jr, on 5/25/2011. By Deputy Clerk: Colleen Larsen. The Bankruptcy Court's order 153 lifting the stay as to the cross-motions for summary judgment does not lift the stay regarding the Motion to File a Second Amended Complaint for Breach of Fiduciary Duties and Self Dealing filed on June 17, 2010 126 . (Copies have been distributed pursuant to the NEF - MLC) (Entered: 05/25/2011) 07/25/2011 155 NOTICE by Plaintiff John Carstarphen OF ORDER OF UNITED STATES BANKRUPTCY COURT GRANTING RELIEF TO ALLOW UNITED STATES DISTRICT COURT TO RULE ON CARSTARPHEN'S MOTION TO AMEND COMPLAINT (Russo, John) (Entered: 07/25/2011) 09/06/2011 156 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 9/6/2011. IT IS ORDERED that this case is reassigned to Magistrate Judge William G. Cobb for all further proceedings. Magistrate Judge Robert A. McQuaid, Jr no longer assigned to case. All further documents must bear the correct case number 3:07-cv-00542-ECR-WGC. (no image attached) (Copies have been distributed pursuant to the NEF - PM) (Entered: 09/06/2011) 10/14/2011 157 ORDERED that Carstarphen's # 126 Motion for Leave to Amend is DENIED. FURTHER ORDERED that Carstarphen's # 128 Motion for Summary Judgment on the Counterclaims is GRANTED. FURTHER ORDERED that Milsner's # 131 Motion for Summary Judgment is DENIED. Signed by Judge Edward C. Reed, Jr on 10/14/2011. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 10/17/2011) 12/07/2011 158 PRETRIAL NOTICE ORDER. Proposed Joint Pretrial Order due by 1/13/2012. Signed by Judge Edward C. Reed, Jr. (Copies have been distributed pursuant to the NEF - BLG) (Entered: 12/07/2011) 12/22/2011 159 NOTICE by Defendant Richard Milsner Notice of Automatic Stay (Hill, Richard) (Entered: 12/22/2011) 02/22/2012 160 VACATED per # 164 Order : SECOND PRETRIAL NOTICE ORDER. Proposed Joint Pretrial Order due extended to 3/2/2012. Signed by Judge Edward C. Reed, Jr. (Copies have been distributed pursuant to the NEF - BLG) Modified on 3/6/2012 to denote VACATED (DRM). (Entered: 02/22/2012) 03/01/2012 161 Emergency MOTION Relief from Order by Counter Claimant Richard Milsner, Defendant Richard Milsner. Responses due by 3/18/2012. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Declaration)(Hill, Richard) (Entered: 03/01/2012) 03/02/2012 162 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff John Carstarphen Proposed Pre-Trial Order. (Russo, John) (Entered: 03/02/2012) 03/05/2012 163 OBJECTION to 162 Proposed Discovery Plan/Scheduling Order ; filed by Counter Claimant Richard Milsner, Defendant Richard Milsner. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (Declaration))(Hill, Richard) (Entered: 03/05/2012) 03/05/2012 164 ORDERED that # 160 Order requiring the filing of a pretrial order is VACATED. This action is stayed pending the bankruptcy. The Emergency # 161 Motion is DENIED without prejudice. Signed by Judge Edward C. Reed, Jr on 3/5/2012. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/06/2012) 03/15/2012 165 NOTICE of Change of Attorney on behalf of Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 03/15/2012) 03/20/2012 166 NOTICE: Attorney Action Required to 165 Notice of Change of Attorney. Attorney John Russo advised to refile his document. Upon review of document 165 it was docketed as a notice of change of counsel but the document appears to be a substitution of counsel. As a substitution of counsel it fails to meet the requirement of LR IA 10-6(c). Furthermore, the address for John S. Russo on the substitution document is different from the address on the docket sheet in CMECF. John Russo needs to update his CMECF account regarding his correct address pursuant to special order 109, paragraph II D. John Russo should file a new notice regarding change of law firm for both himself and Patrick O King. If Patrick King is no longer with the new law firm then John Russo should explain why Patrick King should be removed from the docket sheet as counsel for Plaintiff. (no image attached)(WJ) Modified on 7/19/2012 Complied (WJ). (Entered: 03/20/2012) 03/26/2012 167 NOTICE of Change of Attorney on behalf of Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 03/26/2012) 03/26/2012 168 NOTICE of Change of Attorney on behalf of Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. SUBSTITUTION (Russo, John) (Entered: 03/26/2012) 10/01/2012 169 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 10/1/2012. IT IS ORDERED that this case is reassigned to Chief Judge Robert C. Jones for all further proceedings. Judge Edward C. Reed, Jr no longer assigned to case. All further documents must bear the correct case number 3:07-cv-00542-RCJ-WGC. (no image attached) (Copies have been distributed pursuant to the NEF - AF) (Entered: 10/01/2012) 10/25/2012 170 NOTICE ORDER FROM U.S. BANKRTUPCY COURT GRANTING RELIEF FROM STAY TO PROCEED WITH PENDING U.S. DISTRICT COURT CASE by John Carstarphen. (Russo, John) (Entered: 10/25/2012) 11/19/2012 171 Submission of PROPOSED ORDER filed by Defendant Richard Milsner (STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE). (Hill, Richard) (Entered: 11/19/2012) 11/29/2012 172 ORDER ON STIPULATION re 171 Stipulation for Dismissal with Prejudice. Case terminated. Signed by Chief Judge Robert C. Jones on 11/28/2012. (Copies have been distributed pursuant to the NEF - HJ) (Entered: 11/29/2012) PACER Service Center Transaction Receipt 09/16/2013 00:40:31 PACER Login: zc0210 Client Code: Description: Docket Report Search Criteria: 3:07-cv-00542-RCJ- WGC Billable Pages: 17 Cost: 1.70
In The United States Bankruptcy Court For The District of Delaware in Re:) ) Mervyn'S Holdings, LLC, Et Al.) Case No. 08-11586 (KG) ) ) Debtors.) Affidavit of Service
In The United States Bankruptcy Court For The District of Delaware in Re:) ) Mervyn'S Holdings, LLC, Et Al.) Case No. 08-11586 (KG) ) ) Debtors.) Affidavit of Service
In The United States Bankruptcy Court For The District of Delaware in Re:) ) Mervyn'S Holdings, LLC, Et Al.) Case No. 08-11586 (KG) ) ) Debtors.) Affidavit of Service
10 31 13 72675 65630 63341 71437 607 599 Filing and Voxox Fax Proof With 4 4 13 Fax Header's Motion To Strike Remand and Sentencing Memor and Extension of Time Sought Appt of Counsel Etc. Vacate Epo
10 24 13 72675 Printed Notice of WCDA's Attempt To Remand Coughlin and Revoke Two Probations and Addendum To Post-Trial Motions Stamped With Ex 1 Opt A9 Printed