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Case Information

Filed 2024-09-06
Type Other Business Court Matters
Docket 89 entries

Parties

Plaintiff Pricewaterhouse Coopers Llp
Defendant Fales, Gary|Hart, Randy|Randy J Hart Llc|Tricarichi, Barbara H.|Tricarichi, Michael A.
Photo of Hon. Hardy, Joe

Judge

Hon. Hardy, Joe

Clark County (NV)

Nevada

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Lawyers

Docket Entries

  1. Bench Trial (10:30 AM) (Judicial Officer Hardy, Joe) 3-5 DAYS 01/05/2026 Reset by Court to 05/26/2026
  2. Initial Appearance Fee Disclosure Doc ID# 2 [2] Initial Appearance Fee Disclosure
  3. Summons Electronically Issued - Service Pending Doc ID# 3 [3] Summons - Civil (Michael A. Tricarichi)
  4. Summons Electronically Issued - Service Pending Doc ID# 4 [4] Summons - Civil (Barbara Tricarichi)
  5. Summons Electronically Issued - Service Pending Doc ID# 5 [5] Summons - Civil (Gary Fales)
  6. Summons Electronically Issued - Service Pending Doc ID# 6 [6] Summons - Civil (Randy Hart)
  7. Amended Complaint Doc ID# 7 [7] First Amended Complaint - Arbitration Exemption Claimed: Extraordinary Relief Requested and Amount in Controversy Exceeds $50,000
  8. Initial Appearance Fee Disclosure Doc ID# 8 [8] Initial Appearance Fee Disclosure
  9. Answer (Business Court) Doc ID# 9 [9] Defendant Randy Hart's, as the Trustee of the Telecom
  10. Summons Electronically Issued - Service Pending Doc ID# 10 [10] Summons - Michael A. Tricarichi
  11. Summons Electronically Issued - Service Pending Doc ID# 11 [11] Summons - Barbara A. Tricarichi
  12. Summons Electronically Issued - Service Pending Doc ID# 12 [12] Summons - Randy Hart
  13. Summons Electronically Issued - Service Pending Doc ID# 13 [13] Summons - Randy J. Hart LLC
  14. Business Court Order Doc ID# 14 [14] Business Court Scheduling the Mandatory Rule 16 Conference
  15. Notice of Compliance Doc ID# 15 [15] Plaintiff PricewaterhouseCoopers LLP's Notice of Compliance
  16. Joint Case Conference Report Doc ID# 16 [16] Joint Case Conference Report
  17. Mandatory Rule 16 Conference (9:00 AM) (Judicial Officer Hardy, Joe) Parties Present Minutes Result: Matter Heard
  18. Ex Parte Motion Doc ID# 17 [17] Plaintiff's Ex Parte Motion to Serve Defendant Michael Tricarichi by Alternate Means
  19. Order Granting Doc ID# 18 [18] Order Granting Plaintiff's Ex Parte Motion to Serve Defendant Michael Tricarichi by Alternative Means
  20. Notice of Entry of Order Doc ID# 19 [19] Notice of Entry of Order Granting Plaintiff's Ex Parte Motion to Serve Defendant Michael Tricarichi by Alternate Means
  21. Scheduling and Trial Order Doc ID# 20 [20] Business Court Scheduling Order and Order Setting Civil Bench Trial and Calendar Call
  22. Initial Appearance Fee Disclosure Doc ID# 21 [21] Initial Appearance Fee Disclosure
  23. Answer (Business Court) Doc ID# 22 [22] Randy Hart as Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust f/b/o Barbara Hartson Tricarichi's Answer to First Amended Complaint
  24. Initial Appearance Fee Disclosure Doc ID# 23 [23] Initial Appearance Fee Disclosure
  25. Answer (Business Court) Doc ID# 24 [24] Answer and Counterclaim of Defendant Randy Hart and Randy J. Hart, LLC
  26. Disclosure Statement Doc ID# 25 [25] Disclosure Statement
  27. Clerk's Notice of Nonconforming Document Doc ID# 26 [26] Clerk's Notice of Nonconforming Document
  28. Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 27 [27] Clerk's Notice of Nonconforming Document and Curative Action
  29. Initial Appearance Fee Disclosure Doc ID# 28 [28] Initial Appearance Fee Disclosure
  30. Answer (Business Court) Doc ID# 29 [29] Barbara H. Tricarichi's Answer to first Amended Complaint
  31. Answer to Amended Complaint Doc ID# 30 [30] Michael A. Tricarichi's Answer to First Amended Complaint
  32. Motion to Dismiss Doc ID# 31 [31] Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart, LLC
  33. Clerk's Notice of Hearing Doc ID# 32 [32] Clerk's Notice of Hearing
  34. Opposition to Motion Doc ID# 33 [33] Defendants Randy Hart and Randy J. Hart LLC's Brief in Opposition to Motion to Dismiss Counterclaim
  35. Reply in Support Doc ID# 34 [34] PricewaterhouseCoopers LLP Reply in Support of Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart, LLC
  36. Motion to Dismiss (9:00 AM) (Judicial Officer Hardy, Joe) Plaintiff's Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart, LLC Parties Present Minutes Result: Under Advisement
  37. Status Check (3:00 AM) (Judicial Officer Hardy, Joe) Status Check: Ruling for Plaintiff's Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart Minutes Result: Denied Without Prejudice
  38. Order Doc ID# 35 [35] Order Denying Pricewaterhousecooper's Motion to Dismiss Counterclaim
  39. Order Setting Civil Non-Jury Trial Doc ID# 36 [36] Amended Order Setting Civil Bench Trial and Calendar Call
  40. Response Doc ID# 37 [37] Defendant Randy J. Hart, LLC's Response to Plaintiff's First Set of Interrogatories
  41. Response Doc ID# 38 [38] Defendant Randy J. Hart, Individually's Responses to Plaintiff's First Set of Interrogatories
  42. Response Doc ID# 39 [39] Defendant Randy J. Hart, Individually's Responses to Plaintiff's First Request for Production of Documents
  43. Response Doc ID# 40 [40] Defendant Randy J. Hart, LLC's Responses to Plaintiff's First Request for Production of Documents
  44. Motion to Extend Discovery Doc ID# 41 [41] Plaintiff's Joint Motion to Extend Discovery Deadlines and Trial Date
  45. Clerk's Notice of Hearing Doc ID# 42 [42] Notice of Hearing
  46. Motion for Summary Judgment Doc ID# 43 [43] Defendants' Randy J. Hart LLC's and Randy J. Hart Motion for Summary Judgment
  47. Motion for Summary Judgment Doc ID# 44 [44] Barbara H. Tricarichi's Motion for Summary Judgment
  48. Clerk's Notice of Hearing Doc ID# 45 [45] Notice of Hearing
  49. Clerk's Notice of Hearing Doc ID# 46 [46] Notice of Hearing
  50. Joinder to Motion For Summary Judgment Doc ID# 47 [47] Randy Hart, as the Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust F/B/O Barbara Hartson Tricarichi's Joinder to Defendants' Randy J. Hart, LLC and Randy J. Hart's Motion for Summary Judgment
  51. Joinder to Motion For Summary Judgment Doc ID# 48 [48] Michael A. Tricarichi's Joinder to Randy J. Hart, LLC and Randy J. Harts Motion for Summary Judgment
  52. Joinder to Motion For Summary Judgment Doc ID# 49 [49] Michael A. Tricarichi's Joinder to Barbara H. Tricarichis Motion for Summary Judgment
  53. Stipulation and Order Doc ID# 50 [50] Stipulation and Order to Continue Hearings
  54. Notice of Entry of Stipulation and Order Doc ID# 51 [51] Notice of Entry of Stipulation and Order to Continue Hearings
  55. Motion to Seal/Redact Records Doc ID# 52 [52] PricewaterhouseCoopers LLP's Motion to File Under Seal and Redact (1) Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions, (2) Opposition to Barbara Tricarichi's Motion for Summary Judgment and Countermotion for Sanctions, and (3) Related Exhibits
  56. Opposition to Motion For Summary Judgment Doc ID# 53 [53] PricewaterhouseCoopers LLP's Opposition to the Tricarichis' Motion for Summary Judgment and Countermotion for Discovery Sanctions
  57. Filed Under Seal Doc ID# 54 [54] (Sealed per Order 09/30/2025) PricewaterhouseCoopers LLP's Opposition to the Tricarichis' Motion for Summary Judgment and Countermotion for Discovery Sanctions
  58. Opposition to Motion For Summary Judgment Doc ID# 55 [55] PricewaterhouseCoopers LLP's Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions
  59. Filed Under Seal Doc ID# 56 [56] (Sealed per Order 09/30/2025) PricewaterhouseCoopers LLP's Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions
  60. Clerk's Notice of Hearing Doc ID# 57 [57] Clerk's Notice of Hearing
  61. Reply in Support Doc ID# 58 [58] Defendants Randy J. Hart and Randy J. Hart LLC's Reply Brief in Support of Summary Judgment
  62. Joinder Doc ID# 59 [59] Randy Hart, as the Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust f/b/o Barbara Hartson Tricarichi's Joinder to Defendants' Randy J. Hart, LLC and Randy J. Hart's Reply Brief in Support of Motion for Summary Judgment
  63. Reply in Support Doc ID# 60 [60] Barbara H. Tricarichi's Reply in Support of Motion for Summary Judgment and Opposition to Countermotion for Sanctions
  64. Joinder to Opposition to Motion Doc ID# 61 [61] Michael A. Tricarichi's Joinder to Barbara H. Tricarichis Reply in Support of Motion for Summary Judgment and Opposition to Countermotion for Sanctions
  65. Joinder to Opposition to Motion Doc ID# 62 [62] Michael A. Tricarichi's Joinder to Defendants Randy J. Hart, LLC and Randy J. Harts Reply Brief in Support of Motion for Summary Judgment and Opposition to Countermotion for Sanctions
  66. Motion to Extend Discovery (9:00 AM) (Judicial Officer Hardy, Joe) Plaintiff's Joint Motion to Extend Discovery Deadlines and Trial Date 09/03/2025 Reset by Court to 09/08/2025 Result: Motion Granted
  67. Motion for Summary Judgment (9:00 AM) (Judicial Officer Hardy, Joe) Defendants' Randy J. Hart LLC's and Randy J. Hart Motion for Summary Judgment 09/03/2025 Reset by Court to 09/08/2025 Result: Motion Denied
  68. Motion for Summary Judgment (9:00 AM) (Judicial Officer Hardy, Joe) Barbara H. Tricarichi's Motion for Summary Judgment 09/08/2025 Reset by Court to 09/08/2025 Result: Motion Denied
  69. Joinder (9:00 AM) (Judicial Officer Hardy, Joe) [47] Randy Hart, as the Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust F/B/O Barbara Hartson Tricarichi's Joinder to Defendants' Randy J. Hart, LLC and Randy J. Hart's Motion for Summary Judgment 09/03/2025 Reset by Court to 09/08/2025 Result: Denied
  70. Joinder (9:00 AM) (Judicial Officer Hardy, Joe) [48] Michael A. Tricarichi's Joinder to Randy J. Hart, LLC and Randy J. Harts Motion for Summary Judgment 09/03/2025 Reset by Court to 09/08/2025 Result: Denied
  71. Joinder (9:00 AM) (Judicial Officer Hardy, Joe) [49] Michael A. Tricarichi's Joinder to Barbara H. Tricarichis Motion for Summary Judgment 09/08/2025 Reset by Court to 09/08/2025 Result: Denied
  72. Motion (9:00 AM) (Judicial Officer Hardy, Joe) PricewaterhouseCoopers LLP's Motion to File Under Seal and Redact (1) Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions, (2) Opposition to Barbara Tricarichi's Motion for Summary Judgment and Countermotion for Sanctions, and (3) Related Exhibits 09/15/2025 Reset by Court to 09/08/2025 Result: Motion Granted
  73. CANCELED Joinder (9:00 AM) (Judicial Officer Hardy, Joe) Vacated - Set in Error Randy Hart, As The Trustee Of The Natalie Tricarichi 2023 Dynasty Gifting Trust F/B/O Barbara Hartson Tricarichi s Joinder To Defendants Randy J. Hart, LLC And Randy J. Hart s Reply Brief In Support Of Motion For Summary Judgment
  74. All Pending Motions (9:00 AM) (Judicial Officer Hardy, Joe) Parties Present Minutes Result: Matter Heard
  75. Recorders Transcript of Hearing Doc ID# 63 [63] Recorders Transcript of Hearing Re: All Pending Motions, September 8, 2025
  76. Order Setting Civil Non-Jury Trial Doc ID# 64 [64] Second Amended Order Setting Civil Bench Trial and Calendar Call
  77. Order Granting Motion Doc ID# 65 [65] Order Granting PWC's Motion to Seal
  78. Order Doc ID# 66 [66] Order to Extend Deadlines Re: Discovery, Pretrial, and Trial
  79. Order Denying Motion Doc ID# 67 [67] Order Denying Randy J. Hart LLC's and Randy J. Hart's Motion for Summary Judgment and Barbara H. Tricarichi's Motion for Summary Judgment and Denying Pricewaterhousecooper's Countermotion for Sanctions
  80. Notice of Entry of Order Doc ID# 68 [68] Notice of Entry of Order to Extend Deadlines Re: Discovery, Pretrial, and Trial
  81. Notice of Entry of Order Doc ID# 69 [69] Notice of Entry of Order Granting PWCs Motion to Seal
  82. Notice of Entry of Order Doc ID# 70 [70] Notice of Entry of Order Denying Randy J. Hart LLCs and Randy J. Harts Motion for Summary Judgment and Barbara H. Tricarichis Motion for Summary Judgment and Denying Pricewaterhousecoopers Countermotion for Sanctions
  83. Affidavit of Service Doc ID# 71 [71] Affidavit/Declaration of Service
  84. Stipulation and Order to Extend Discovery Deadlines Doc ID# 72 [72] Stipulation and Order to Extend Discovery Deadlines for the Limited Purpose of Taking Depositions Outside the Close of Discovery
  85. Notice of Entry of Stipulation and Order Doc ID# 73 [73] Notice of Entry of Stipulation and Order to Extend Discovery Deadlines for the Limited Purpose of Taking Depositions Outside the Close of Discovery
  86. Notice of Appearance Doc ID# 74 [74] Notice of Appearance
  87. Status Check: Trial Readiness (9:30 AM) (Judicial Officer Hardy, Joe) 11/12/2025 Reset by Court to 03/30/2026 11/13/2025 Reset by Court to 11/12/2025
  88. Pre Trial Conference (8:30 AM) (Judicial Officer Hardy, Joe) 12/16/2025 Reset by Court to 12/17/2025 12/17/2025 Reset by Court to 04/20/2026
  89. Calendar Call (8:30 AM) (Judicial Officer Hardy, Joe)

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