Post by sandi66 on Oct 28, 2009 17:00:26 GMT -5
Update for Case 07-A-540161 Roger Glenn...
« Thread Started Today at 3:37pm »
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zanmia
Administrator
Posts: 6,541
Update for Case 07-A-540161 10/28/09
--------------------------------------------------------------------------------
www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=6649467
Court filing system has changed to a new "look"
10/23/2009 Motion to Dismiss
Donald Roger Glenn's and Edwards Angell Palmer & Dodge's Partial Motion to Dismiss
Register of Actions
Case No. 07A540161
CMKM Diamonds Inc vs Urban Casavant, The UAJC 2005 Irrevocable Trust, et al §
§
§
§
§
§
Case Type: Business Court
Subtype: Other Business Court Matters
Date Filed: 04/25/2007
Location: Department 25
Conversion Case Number: A540161
Party Information
Lead Attorneys
Conversion Extended Connection Type
No Convert Value @ 07A540161
Removed: 04/24/2009
Converted From Blackstone
Defendant
Bucko LLC
Defendant
Casavant, Urban
Defendant
Decosta, Patricia E
Defendant
Dvorak, Brian
Defendant
Edward Angell Palmer and Dodge LLP
Defendant
Glenn, Donald Roger
Defendant
Gutierrez, Ginger
Defendant
Kinney, James
Defendant
Monte Verde International Holdings LLC
Defendant
P A Holdings Inc
Defendant
The UAJC 2005 Irrevocable Trust
Defendant
Wayne, Deshawn L
Defendant
Williams, Cierra
Defendant
Williams, Mike
Defendant
Williams, Rendal
Other
Community Bank Of Nevada
Wixom, Michael B.
Retained
Other
Hurd, G Gene
Plaintiff
CMKM Diamonds Inc
KOCH, DAVID
Retained
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
04/25/2007 Complaint
COMPLAINT FILED Fee $148.00
07A5401610001.tif pages
04/25/2007 Application
EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AFFIDAVIT OF KEVIN WEST IN SUPPORT THEREOF
07A5401610002.tif pages
04/25/2007 Statement
DECLARATION OF DAVID R KOCH IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER
07A5401610003.tif pages
04/25/2007 Initial Appearance Fee Disclosure
INITIAL APPEARANCE FEE DISCLOSURE
07A5401610004.tif pages
04/27/2007 Motion
PLTF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER (TRO)
07A5401610005.tif pages
04/30/2007 Motion for Temporary Restraining Order (2:45 PM) (Judicial Officer Denton, Mark R.)
PLTF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER (TRO) Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Matter Heard
05/02/2007 Motion
PLTF'S MTN FOR PRELIMINARY INJUNCTION
07A5401610006.tif pages
05/02/2007 Temporary Restraining Order
TEMPORARY RESTRAINING ORDER AND ORDER SETTING HEARING ON MOTIOIN FOR PRELIMINARY INJUNCTION
07A5401610008.tif pages
05/15/2007 Motion
PLTF'S MTN TO ASSOCIATE COUNSEL (WILLIAM FRIZZELL)
07A5401610009.tif pages
05/15/2007 Motion for Preliminary Injunction (1:30 PM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN FOR PRELIMINARY INJUNCTION Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Continuance Granted
05/18/2007 Motion
MOTION TO INTERVENE
07A5401610011.tif pages
05/21/2007 Motion to Associate Counsel (9:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN TO ASSOCIATE COUNSEL (WILLIAM FRIZZELL) Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Motion Granted
05/22/2007 Motion
MOTION TO INTERVENE
07A5401610012.tif pages
05/23/2007 Temporary Restraining Order
AMENDED TEMPORARY RESTRAINING ORDER AND ORDER SETTING HEARING ON MTN FOR PRELIMINARY INJUNCTION
07A5401610013.tif pages
05/30/2007 Motion
PLTF'S APPLICATION FOR TRO/MOTION FOR PRELIMINARY INJUNCTION
07A5401610014.tif pages
05/30/2007 Motion for Preliminary Injunction (10:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN FOR PRELIMINARY INJUNCTION Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Granted in Part
06/01/2007 Conversion Case Event Type
GENE HURD'S MTN TO INTERVENE/06 (VC NTC 06/29/07)
07A5401610015.tif pages
06/08/2007 Conversion Case Event Type
PRELIMINARY INJUNCTION AND FURTHER TEMPORARY RESTRAINING ORDER
07A5401610016.tif pages
06/11/2007 Temporary Restraining Order
TEMPORARY RESTRAINING ORDER
07A5401610017.tif pages
06/11/2007 Motion for Temporary Restraining Order (9:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S APPLICATION FOR TRO/MOTION FOR PRELIMINARY INJUNCTION Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Granted in Part
06/13/2007 Lis Pendens
NOTICE OF PENDENCY OF ACTION LIS PENDENS
07A5401610018.tif pages
06/13/2007 Lis Pendens
NOTICE OF PENDENCY OF ACTION LIS PENDENS
07A5401610019.tif pages
06/13/2007 Lis Pendens
NOTICE OF PENDENCY OF ACTION LIS PENDENS
07A5401610020.tif pages
06/20/2007 Conversion Case Event Type
AMENDED PRELIMINARY INJUNCTION
07A5401610021.tif pages
06/26/2007 Order
ORDER ADMITTING TO PRACTICE
07A5401610022.tif pages
06/27/2007 Withdrawal
WITHDRAWAL OF MOTION TO INTERVENE
07A5401610023.tif pages
07/02/2007 CANCELED Motion to Intervene (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated
08/23/2007 Motion
PLTF'S MTN TO ENLARGE TIME TO SERVE/07
07A5401610024.tif pages
09/21/2007 Certificate
CERTIFICATE OF SERVICE OF SUMMONS AND COMPLAINT
07A5401610025.tif pages
09/24/2007 Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN TO ENLARGE TIME TO SERVE/07 Court Clerk: Sue Burdette Heard By: Mark Denton
Minutes
Result: Motion Granted
10/11/2007 Order Granting
ORDER GRANTING MOTION TO ENLARGE TIME TO SERVE SUMMONS AND COMPLAINT
07A5401610026.tif pages
10/16/2007 Appearance
OBJECTION TO SUBPOENA DUCES TECUM
07A5401610027.tif pages
10/16/2007 Initial Appearance Fee Disclosure
INITIAL APPEARANCE FEE DISCLOSURE
07A5401610029.tif pages
10/16/2007 Objection
OBJECTION TO SUBPOENA DUCES TECUM
07A5401610030.tif pages
10/17/2007 Notice of Entry of Order
NOTICE OF ENTRY OF ORDER
07A5401610028.tif pages
12/03/2007 Notice of Bankruptcy
NOTICE OF BANKRUPTCY FILING
07A5401610031.tif pages
12/11/2007 Motion
PLTF CMKM DIAMONDS, INC'S APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS/08
07A5401610032.tif pages
12/11/2007 Motion
PLTF CMKM DIAMONDS, INC'S 2ND APPLICATN FOR RETURN OFFUNDS/09 (VJ 01-10-08)
07A5401610033.tif pages
12/11/2007 Bond
PLAINTIFFS INJUNCTION BOND TO DEFENDANT #53BSBE02177 $10,000.00
07A5401610034.tif pages
12/19/2007 Order Granting
ORDER GRANTING PLTFS SECOND APPLICATION FOR RETURN OF FUNDS
07A5401610035.tif pages
12/19/2007 Order for Service by Publication
ORDER GRANTING APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS
07A5401610036.tif pages
01/10/2008 Conversion Case Event Type
MINUTE ORDER RE: PLTF'S APPL FOR ORDER FOR PUBLCATN OF SUMMONS/RETURN OF FUNDS
07A5401610037.tif pages
01/10/2008 Minute Order (2:20 PM) (Judicial Officer Denton, Mark R.)
MINUTE ORDER RE: PLTF'S APPL FOR ORDER FOR PUBLCATN OF SUMMONS/RETURN OF FUNDS Court Clerk: Sue Burdette Heard By: Mark Denton
Minutes
Result: Matter Heard
01/14/2008 CANCELED Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated
01/14/2008 CANCELED Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated
06/20/2008 Request
REQUEST FOR ISSUANCE OF SEPARTE SUMMONS NRCP 4A
07A5401610038.tif pages
07/29/2008 Affidavit of Publication
AFFIDAVIT OF PUBLICATION
07A5401610039.tif pages
08/13/2009 First Amended Complaint
First Amended Complaint for (1) conversion; (2) Breach of Fiduciary Duty; (3) Usurpation of Corporate Opportunity; (4) Constructive Trust; (5) Civil Conspiracy
10/23/2009 Initial Appearance Fee Disclosure
10/23/2009 Motion to Dismiss
Donald Roger Glenn's and Edwards Angell Palmer & Dodge's Partial Motion to Dismiss
11/30/2009 Motion to Dismiss (9:00 AM) (Judicial Officer Delaney, Kathleen E.)
Donald Roger Glenn's and Edwards Angell Palmer & Dodge's Partial Motion to Dismiss
Financial Information
Conversion Extended Connection Type No Convert Value @ 07A540161
Total Financial Assessment 413.00
Total Payments and Credits 413.00
Balance Due as of 10/28/2009 0.00
04/26/2007 Transaction Assessment 413.00
04/26/2007 Conversion Payment Receipt # 01352514 TURNER GREEN AFRASIABI & ARLEDGE LLP (148.00)
04/26/2007 Conversion Payment Receipt # 01352599 CASH ACCOUNT (19.00)
04/27/2007 Conversion Payment Receipt # 01352803 CASH ACCOUNT (19.00)
05/01/2007 Conversion Payment Receipt # 01353454 JUNES LEGAL SERVICE INC (100.00)
10/16/2007 Conversion Payment Receipt # 01387821 SMITH LARSEN WIXOM CHTD (101.00)
04/18/2008 Conversion Payment Receipt # 01424946 RESEARCH REPORTS (26.00)
Defendant Edward Angell Palmer and Dodge LLP
Total Financial Assessment 30.00
Total Payments and Credits 30.00
Balance Due as of 10/28/2009 0.00
10/23/2009 Transaction Assessment 30.00
10/23/2009 Payment (Window) Receipt # 2009-06651-CCCLK Snell & Wilmer LLP (30.00)
Defendant Glenn, Donald Roger
Total Financial Assessment 223.00
Total Payments and Credits 223.00
Balance Due as of 10/28/2009 0.00
10/23/2009 Transaction Assessment 223.00
10/23/2009 Payment (Window) Receipt # 2009-06650-CCCLK Snell & Wilmer LLP (223.00)
noahltl1.proboards.com/index.cgi?action=display&board=cmkx1&thread=1938
ty Duc
« Thread Started Today at 3:37pm »
--------------------------------------------------------------------------------
zanmia
Administrator
Posts: 6,541
Update for Case 07-A-540161 10/28/09
--------------------------------------------------------------------------------
www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=6649467
Court filing system has changed to a new "look"
10/23/2009 Motion to Dismiss
Donald Roger Glenn's and Edwards Angell Palmer & Dodge's Partial Motion to Dismiss
Register of Actions
Case No. 07A540161
CMKM Diamonds Inc vs Urban Casavant, The UAJC 2005 Irrevocable Trust, et al §
§
§
§
§
§
Case Type: Business Court
Subtype: Other Business Court Matters
Date Filed: 04/25/2007
Location: Department 25
Conversion Case Number: A540161
Party Information
Lead Attorneys
Conversion Extended Connection Type
No Convert Value @ 07A540161
Removed: 04/24/2009
Converted From Blackstone
Defendant
Bucko LLC
Defendant
Casavant, Urban
Defendant
Decosta, Patricia E
Defendant
Dvorak, Brian
Defendant
Edward Angell Palmer and Dodge LLP
Defendant
Glenn, Donald Roger
Defendant
Gutierrez, Ginger
Defendant
Kinney, James
Defendant
Monte Verde International Holdings LLC
Defendant
P A Holdings Inc
Defendant
The UAJC 2005 Irrevocable Trust
Defendant
Wayne, Deshawn L
Defendant
Williams, Cierra
Defendant
Williams, Mike
Defendant
Williams, Rendal
Other
Community Bank Of Nevada
Wixom, Michael B.
Retained
Other
Hurd, G Gene
Plaintiff
CMKM Diamonds Inc
KOCH, DAVID
Retained
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
04/25/2007 Complaint
COMPLAINT FILED Fee $148.00
07A5401610001.tif pages
04/25/2007 Application
EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AFFIDAVIT OF KEVIN WEST IN SUPPORT THEREOF
07A5401610002.tif pages
04/25/2007 Statement
DECLARATION OF DAVID R KOCH IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER
07A5401610003.tif pages
04/25/2007 Initial Appearance Fee Disclosure
INITIAL APPEARANCE FEE DISCLOSURE
07A5401610004.tif pages
04/27/2007 Motion
PLTF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER (TRO)
07A5401610005.tif pages
04/30/2007 Motion for Temporary Restraining Order (2:45 PM) (Judicial Officer Denton, Mark R.)
PLTF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER (TRO) Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Matter Heard
05/02/2007 Motion
PLTF'S MTN FOR PRELIMINARY INJUNCTION
07A5401610006.tif pages
05/02/2007 Temporary Restraining Order
TEMPORARY RESTRAINING ORDER AND ORDER SETTING HEARING ON MOTIOIN FOR PRELIMINARY INJUNCTION
07A5401610008.tif pages
05/15/2007 Motion
PLTF'S MTN TO ASSOCIATE COUNSEL (WILLIAM FRIZZELL)
07A5401610009.tif pages
05/15/2007 Motion for Preliminary Injunction (1:30 PM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN FOR PRELIMINARY INJUNCTION Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Continuance Granted
05/18/2007 Motion
MOTION TO INTERVENE
07A5401610011.tif pages
05/21/2007 Motion to Associate Counsel (9:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN TO ASSOCIATE COUNSEL (WILLIAM FRIZZELL) Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Motion Granted
05/22/2007 Motion
MOTION TO INTERVENE
07A5401610012.tif pages
05/23/2007 Temporary Restraining Order
AMENDED TEMPORARY RESTRAINING ORDER AND ORDER SETTING HEARING ON MTN FOR PRELIMINARY INJUNCTION
07A5401610013.tif pages
05/30/2007 Motion
PLTF'S APPLICATION FOR TRO/MOTION FOR PRELIMINARY INJUNCTION
07A5401610014.tif pages
05/30/2007 Motion for Preliminary Injunction (10:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN FOR PRELIMINARY INJUNCTION Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Granted in Part
06/01/2007 Conversion Case Event Type
GENE HURD'S MTN TO INTERVENE/06 (VC NTC 06/29/07)
07A5401610015.tif pages
06/08/2007 Conversion Case Event Type
PRELIMINARY INJUNCTION AND FURTHER TEMPORARY RESTRAINING ORDER
07A5401610016.tif pages
06/11/2007 Temporary Restraining Order
TEMPORARY RESTRAINING ORDER
07A5401610017.tif pages
06/11/2007 Motion for Temporary Restraining Order (9:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S APPLICATION FOR TRO/MOTION FOR PRELIMINARY INJUNCTION Court Clerk: Sue Burdette Heard By: Mark Denton
Parties Present
Minutes
Result: Granted in Part
06/13/2007 Lis Pendens
NOTICE OF PENDENCY OF ACTION LIS PENDENS
07A5401610018.tif pages
06/13/2007 Lis Pendens
NOTICE OF PENDENCY OF ACTION LIS PENDENS
07A5401610019.tif pages
06/13/2007 Lis Pendens
NOTICE OF PENDENCY OF ACTION LIS PENDENS
07A5401610020.tif pages
06/20/2007 Conversion Case Event Type
AMENDED PRELIMINARY INJUNCTION
07A5401610021.tif pages
06/26/2007 Order
ORDER ADMITTING TO PRACTICE
07A5401610022.tif pages
06/27/2007 Withdrawal
WITHDRAWAL OF MOTION TO INTERVENE
07A5401610023.tif pages
07/02/2007 CANCELED Motion to Intervene (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated
08/23/2007 Motion
PLTF'S MTN TO ENLARGE TIME TO SERVE/07
07A5401610024.tif pages
09/21/2007 Certificate
CERTIFICATE OF SERVICE OF SUMMONS AND COMPLAINT
07A5401610025.tif pages
09/24/2007 Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
PLTF'S MTN TO ENLARGE TIME TO SERVE/07 Court Clerk: Sue Burdette Heard By: Mark Denton
Minutes
Result: Motion Granted
10/11/2007 Order Granting
ORDER GRANTING MOTION TO ENLARGE TIME TO SERVE SUMMONS AND COMPLAINT
07A5401610026.tif pages
10/16/2007 Appearance
OBJECTION TO SUBPOENA DUCES TECUM
07A5401610027.tif pages
10/16/2007 Initial Appearance Fee Disclosure
INITIAL APPEARANCE FEE DISCLOSURE
07A5401610029.tif pages
10/16/2007 Objection
OBJECTION TO SUBPOENA DUCES TECUM
07A5401610030.tif pages
10/17/2007 Notice of Entry of Order
NOTICE OF ENTRY OF ORDER
07A5401610028.tif pages
12/03/2007 Notice of Bankruptcy
NOTICE OF BANKRUPTCY FILING
07A5401610031.tif pages
12/11/2007 Motion
PLTF CMKM DIAMONDS, INC'S APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS/08
07A5401610032.tif pages
12/11/2007 Motion
PLTF CMKM DIAMONDS, INC'S 2ND APPLICATN FOR RETURN OFFUNDS/09 (VJ 01-10-08)
07A5401610033.tif pages
12/11/2007 Bond
PLAINTIFFS INJUNCTION BOND TO DEFENDANT #53BSBE02177 $10,000.00
07A5401610034.tif pages
12/19/2007 Order Granting
ORDER GRANTING PLTFS SECOND APPLICATION FOR RETURN OF FUNDS
07A5401610035.tif pages
12/19/2007 Order for Service by Publication
ORDER GRANTING APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS
07A5401610036.tif pages
01/10/2008 Conversion Case Event Type
MINUTE ORDER RE: PLTF'S APPL FOR ORDER FOR PUBLCATN OF SUMMONS/RETURN OF FUNDS
07A5401610037.tif pages
01/10/2008 Minute Order (2:20 PM) (Judicial Officer Denton, Mark R.)
MINUTE ORDER RE: PLTF'S APPL FOR ORDER FOR PUBLCATN OF SUMMONS/RETURN OF FUNDS Court Clerk: Sue Burdette Heard By: Mark Denton
Minutes
Result: Matter Heard
01/14/2008 CANCELED Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated
01/14/2008 CANCELED Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated
06/20/2008 Request
REQUEST FOR ISSUANCE OF SEPARTE SUMMONS NRCP 4A
07A5401610038.tif pages
07/29/2008 Affidavit of Publication
AFFIDAVIT OF PUBLICATION
07A5401610039.tif pages
08/13/2009 First Amended Complaint
First Amended Complaint for (1) conversion; (2) Breach of Fiduciary Duty; (3) Usurpation of Corporate Opportunity; (4) Constructive Trust; (5) Civil Conspiracy
10/23/2009 Initial Appearance Fee Disclosure
10/23/2009 Motion to Dismiss
Donald Roger Glenn's and Edwards Angell Palmer & Dodge's Partial Motion to Dismiss
11/30/2009 Motion to Dismiss (9:00 AM) (Judicial Officer Delaney, Kathleen E.)
Donald Roger Glenn's and Edwards Angell Palmer & Dodge's Partial Motion to Dismiss
Financial Information
Conversion Extended Connection Type No Convert Value @ 07A540161
Total Financial Assessment 413.00
Total Payments and Credits 413.00
Balance Due as of 10/28/2009 0.00
04/26/2007 Transaction Assessment 413.00
04/26/2007 Conversion Payment Receipt # 01352514 TURNER GREEN AFRASIABI & ARLEDGE LLP (148.00)
04/26/2007 Conversion Payment Receipt # 01352599 CASH ACCOUNT (19.00)
04/27/2007 Conversion Payment Receipt # 01352803 CASH ACCOUNT (19.00)
05/01/2007 Conversion Payment Receipt # 01353454 JUNES LEGAL SERVICE INC (100.00)
10/16/2007 Conversion Payment Receipt # 01387821 SMITH LARSEN WIXOM CHTD (101.00)
04/18/2008 Conversion Payment Receipt # 01424946 RESEARCH REPORTS (26.00)
Defendant Edward Angell Palmer and Dodge LLP
Total Financial Assessment 30.00
Total Payments and Credits 30.00
Balance Due as of 10/28/2009 0.00
10/23/2009 Transaction Assessment 30.00
10/23/2009 Payment (Window) Receipt # 2009-06651-CCCLK Snell & Wilmer LLP (30.00)
Defendant Glenn, Donald Roger
Total Financial Assessment 223.00
Total Payments and Credits 223.00
Balance Due as of 10/28/2009 0.00
10/23/2009 Transaction Assessment 223.00
10/23/2009 Payment (Window) Receipt # 2009-06650-CCCLK Snell & Wilmer LLP (223.00)
noahltl1.proboards.com/index.cgi?action=display&board=cmkx1&thread=1938
ty Duc