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Docket Entries
- Bench Trial (1:30 PM) (Judicial Officer Israel, Ronald J.)
- Initial Appearance Fee Disclosure Doc ID# 2 [2] Initial Appearance Fee Disclosure
- Notice of Lis Pendens Doc ID# 3 [3] Notice of Lis Pendens
- Notice of Lis Pendens Doc ID# 4 [4] Notice of Lis Pendens
- Summons Electronically Issued - Service Pending Doc ID# 5 [5] Summons (Michael Reps)
- Summons Electronically Issued - Service Pending Doc ID# 6 [6] Summons (Amanda McPhee)
- Summons Electronically Issued - Service Pending Doc ID# 7 [7] Summons (Michael Reps and Amanda McPhee, as Trustees of the Van Nuhouse Living Trust dated January 2, 2014)
- Summons Electronically Issued - Service Pending Doc ID# 8 [8] Summons (Skavengeria, Limited)
- Affidavit of Service Doc ID# 9 [9] Affidavit of Service (Michael Reps)
- Affidavit of Service Doc ID# 10 [10] Affidavit of Service (Amanda McPhee)
- Affidavit of Service Doc ID# 11 [11] Affidavit of Service (Michael Reps and Amanda McPhee, as Trustees of the Val Nuhouse Living Trust dated January 2, 2014)
- Affidavit of Service Doc ID# 12 [12] Affidavit of Service (Skavengeria Limited)
- Notice of Intent to Take Default Doc ID# 13 [13] Notice of Intent to Take Default Against Defendants
- Motion to Stay Doc ID# 14 [14] 2024-10-04 Motion to Stay
- Clerk's Notice of Nonconforming Document Doc ID# 15 [15] Clerk's Notice of Nonconforming Document
- Motion to Stay Doc ID# 16 [16] Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
- Clerk's Notice of Hearing Doc ID# 17 [17] Notice of Hearing
- Motion for Order Doc ID# 18 [18] Motion For Order Shortening Time on Their Motion for Extension of Time to file an Answer Pending the Outcome of the Hearing on Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution In Wyoming Which Is Set For November 12,2024 at 9:00am
- Notice of Entry of Order Doc ID# 19 [19] 2024-10-11 Notice of Entry of Order
- Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 20 [20] Clerk's Notice of Nonconforming Document and Curative Action
- Motion for Order Extending Time Doc ID# 21 [21] Defendants' Motion For Order For Extension Of Time To File An Answer Pending The Outcome Of The Hearing On Defendants' Motion To Stay Civil Suit Pending Outcome Of Criminal Prosecution In Wyoming Which Is Set For November 12, 2024 At 9:00 A.M.
- Opposition to Motion Doc ID# 22 [22] Plaintiff's Opposition to Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
- Clerk's Notice of Hearing Doc ID# 23 [23] Notice of Hearing
- Opposition to Motion Doc ID# 24 [24] Plaintiff's Opposition to Defendants' Motion for Order for Extension of Time to File an Answer Pending the Outcome of the Hearing on Defendant's Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
- Motion (9:00 AM) (Judicial Officer Hardy, Joe) Motion For Order Shortening Time on Their Motion for Extension of Time to file an Answer Pending the Outcome of the Hearing on Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution In Wyoming Which Is Set For November 12,2024 at 9:00am Parties Present Minutes Result: Granted
- Answer to Complaint Doc ID# 25 [25] Defendant Michael Reps' Answer to Complaint
- Answer to Complaint Doc ID# 26 [26] Defendant Amanda McPhee's Answer to Complaint
- Answer to Complaint Doc ID# 27 [27] Defendants Michael Reps and Amanda McPhee as Trustees of The Vl Nuhouse Living Trust Dated January 2, 2014's Answer to Complaint
- Answer to Complaint Doc ID# 28 [28] Defendant Skavengeria Limited's Answer to Complaint
- Joint Case Conference Report Doc ID# 29 [29] Joint Case Conference Report
- CANCELED Motion to Stay (9:00 AM) (Judicial Officer Hardy, Joe) Vacated Defendants Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
- Scheduling and Trial Order Doc ID# 30 [30] Scheduling Order and Order Setting Civil Jury Trial, Pre-Trial Conference and Calendar Call
- CANCELED Motion (9:00 AM) (Judicial Officer Hardy, Joe) Vacated - Duplicate Entry Defendants Motion For Order For Extension Of Time To File An Answer Pending The Outcome Of The Hearing On Defendants Motion To Stay Civil Suit Pending Outcome Of Criminal Prosecution In Wyoming Which Is Set For November 12, 2024 At 9:00 A.M.
- Findings of Fact, Conclusions of Law and Order Doc ID# 31 [31] Findings of Fact, Conclusions of Law, and Order Denying Defendants' Motion for Order for Extension of Time To File An Answer Pending The Outcome of The Hearing on Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming Which Is Set For November 12, 2024 and Defendant's Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
- Notice of Entry of Order Doc ID# 32 [32] Notice of Entry of Findings of Fact, Conclusions of Law, and Order Denying Defendants' Motion for Order for Extension of Time to File an Answer Pending the Outcome of the Hearing on Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming Which is Set for November 12, 2024, and Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
- Application for Issuance of Commission to Take Deposition Doc ID# 33 [33] Application for Commission to Serve Out of State Subpoena Duces Tecum (Fresno Coin Gallery Jewelry & Loan Inc.)
- Commission Issued Doc ID# 34 [34] Commission to Serve Out of State Subpoena Duces Tecum (Fresno Coin Gallery Jewelry & Loan Inc.)
- Notice of Intent Doc ID# 35 [35] Notice of Intent to Serve Subpoena Duces Tecum - Thomas Riccio
- Application for Issuance of Commission to Take Deposition Doc ID# 36 [36] Application for Commission to Serve Out of State Subpoena Duces Tecum - Mary Etta Ventre
- Commission Issued Doc ID# 37 [37] Commission to Serve Out of State Subpoena Duces Tecum - Mary Etta Ventre
- Application for Issuance of Commission to Take Deposition Doc ID# 38 [38] Application for Commission to Serve Out of State Subpoena Duces Tecum
- Commission to Take Deposition Outside the State of Nevada Doc ID# 39 [39] Commission to Serve Out of State Subpoena Duces Tecum
- Commission Issued Doc ID# 40 [40] Commission to Serve Out of State Subpoena Duces Tecum
- Affidavit of Attempted Service Doc ID# 41 [41] Affidavit of Attempted Service
- Application Doc ID# 42 [42] Application for Commission to Serve Out of State Subpoena Duces Tecum
- Commission Issued Doc ID# 43 [43] Commission to Serve Out of State Subpoena Duces Tecum - Cyclemax, LLC
- Commission Issued Doc ID# 45 [45] Commission to Serve Out of State Subpoena Duces Tecum
- Affidavit of Service Doc ID# 44 [44] Affidavit of Service for Thomas Riccio
- Motion to Reconsider Doc ID# 46 [46] Defendants' Motion to Reconsider Order Denying Stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming Based on New Developments in the Criminal Case
- Clerk's Notice of Hearing Doc ID# 47 [47] Notice of Hearing
- Objection Doc ID# 48 [48] 2025-02-12 Defendants' Objection to Plaintiff's Subpoena Duces Tecum to Custodian of Records for Mortenson & Rafie, LLP
- Opposition to Motion Doc ID# 49 [49] Plaintiff's Opposition to Defendants' Motion to Reconsider Order Denying Stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming Based on New Developments in the Criminal Case
- Appendix Doc ID# 50 [50] Appendix to Plaintiff's Opposition to Defendants' Motion to Reconsider Order Denying Stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming Based on New Developments in the Criminal Case
- Supplement Doc ID# 51 [51] Supplement to Defendants' Motion to Reconsider Order Denying Stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
- Objection Doc ID# 52 [52] Defendants' Objection To Plaintiff's Subpoena Duces Tecum To Custodian Of Records For Mortenson & Rafie, Llp
- Motion to Quash Doc ID# 53 [53] Motion to Quash Subpoena Duces Tecum
- Clerk's Notice of Hearing Doc ID# 54 [54] Notice of Hearing
- Clerk's Notice of Hearing Doc ID# 55 [55] Notice of Hearing
- Clerk's Notice of Hearing Doc ID# 56 [56] Notice of Change of Hearing
- Motion to Reconsider (3:00 AM) (Judicial Officer Hardy, Joe) Defendants Motion to Reconsider Order Denying Stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming Based on New Developments in the Criminal Case Minutes Result: Motion Denied
- Opposition to Motion Doc ID# 57 [57] Plaintiff's Response and Opposition to Defendants' Objection to Plaintiff's Subpoena Duces Tecum to Custodian of Records for Mortenson & Rafie LLP and Motion to Quash Subpoena Duces Tecum
- Appendix Doc ID# 58 [58] Appendix to Plaintiff's Response and Opposition to Defendants' Objection to Plaintiff's Subpoena Duces Tecum to Custodian of Records for Mortenson & Rafie LLP and Motion to Quash Subpoena Duces Tecum
- Notice of Appearance Doc ID# 59 [59] Notice of Limited Appearance
- Motion to Withdraw As Counsel Doc ID# 60 [60] Motion to Withdraw as Counsel for Defendants
- Clerk's Notice of Hearing Doc ID# 61 [61] Clerk's Notice of Hearing
- Motion to Withdraw As Counsel Doc ID# 62 [62] Amended Motion to Withdraw as Counsel for Defendants
- Order Doc ID# 63 [63] Order Denying Defendants' Motion to Reconsider Order Denying stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming based on New Development in the Criminal Case
- Notice of Entry of Order Doc ID# 64 [64] Notice of Entry of Order Denying Defendants' Motion to Reconsider Order Denying Stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming Based on New Developments in the Criminal Case
- Notice of Change of Hearing Doc ID# 65 [65] Notice of Change of Hearing
- Order Setting Civil Non-Jury Trial Doc ID# 66 [66] Amended Order Setting Civil Non-Jury Trial, Pre-Trial Conference and Calendar Call
- Opposition to Motion Doc ID# 67 [67] Plaintiff's Limited Opposition to Amended Motion to Withdraw as Counsel for Defendants
- Objection (10:00 AM) (Judicial Officer Ganz, Adam) Defendants Objection To Plaintiff s Subpoena Duces Tecum To Custodian Of Records For Mortenson & Rafie, Llp Result: Matter Heard
- Motion (10:00 AM) (Judicial Officer Ganz, Adam) Motion to Quash Subpoena Duces Tecum 02/28/2025 Reset by Court to 04/04/2025 Result: Granted in Part
- All Pending Motions (10:00 AM) (Judicial Officer Ganz, Adam) Parties Present Minutes Result: Matter Heard
- Discovery Commissioners Report and Recommendations Doc ID# 68 [68] DISCOVERY COMMISSIONERS REPORT AND RECOMMENDATIONS - 4.4.25
- Motion to Withdraw as Counsel (3:00 AM) (Judicial Officer Hardy, Joe) 04/23/2025, 05/12/2025 Motion to Withdraw as Counsel for Defendants Parties Present Minutes 04/22/2025 Reset by Court to 04/23/2025 Result: Matter Continued
- Affidavit Doc ID# 69 [69] Affidavit
- CANCELED Status Check: Compliance (9:15 AM) (Judicial Officer Ganz, Adam) Vacated Status Check: Compliance 4/4/25 DCRR (Mr. Mortenson)
- Orders to the Discovery Commissioner's Report and Recommend Doc ID# 70 [70] Order RE: Discovery Commissioner's Report and Recommendations
- Substitution of Attorney Doc ID# 71 [71] Substitution of Counsel
- Minute Order (2:30 PM) (Judicial Officer Hardy, Joe) MO: Vacating hearing on Defendants Amended Motion to Withdraw as Counsel Minutes Result: Minute Order - No Hearing Held
- Administrative Reassignment Pursuant to Administrative Order 25-04
- Notice of Change of Hearing Doc ID# 72 [72] Notice of Change of Hearing - Status Check: Trial Readiness
- Peremptory Challenge Doc ID# 73 [73] Peremptory Challenge of Judge
- Notice of Department Reassignment Doc ID# 74 [74] Notice of Department Reassignment
- Order Scheduling Status Check Doc ID# 75 [75] Order Scheduling Hearing: Status Check: Trial Readiness / Reset Trial Date
- Status Check: Trial Readiness (10:00 AM) (Judicial Officer Israel, Ronald J.) Status Check: Trial Readiness / Reset Trial Date Parties Present Minutes 11/12/2025 Reset by Court to 11/18/2025 11/13/2025 Reset by Court to 11/12/2025 11/18/2025 Reset by Court to 11/18/2025 11/18/2025 Reset by Court to 06/24/2025 Result: Trial Date Set
- Order Doc ID# 76 [76] Second Amended Order Re-Setting Civil Non-Jury Trial
- Motion for Summary Judgment Doc ID# 77 [77] Motion for Summary Judgment
- Appendix Doc ID# 78 [78] Appendix to Motion for Summary Judgment
- Appendix Doc ID# 79 [79] Appendix to Motion for Summary Judgment
- Clerk's Notice of Hearing Doc ID# 80 [80] Clerk's Notice of Hearing
- Opposition and Countermotion Doc ID# 81 [81] Defendants' Opposition to Plaintiff's Motion for Summary Judgment and Countermotion to Stay
- Stipulation and Order Doc ID# 82 [82] Stipulation and Order to Extend Briefing Deadline and Continue Hearing On Motion for Summary Judgment
- Notice of Entry of Stipulation and Order Doc ID# 83 [83] Notice of Entry of Stipulation and Order to Extend Briefing Deadline and Continue Hearing on Motion for Summary Judgment
- Reply in Support Doc ID# 84 [84] Reply in Support of Motion for Summary Judgment and Opposition to Countermotion to Stay
- Motion for Summary Judgment (3:00 AM) (Judicial Officer Israel, Ronald J.) Plaintiff's Motion for Summary Judgment 08/21/2025 Reset by Court to 09/04/2025 Result: Denied
- Opposition and Countermotion (3:00 AM) (Judicial Officer Israel, Ronald J.) Defendants' Opposition to Plaintiff's Motion for Summary Judgment and Countermotion to Stay 08/21/2025 Reset by Court to 09/04/2025 Result: Denied
- All Pending Motions (3:00 AM) (Judicial Officer Israel, Ronald J.) Minutes Result: Matter Heard
- Order Denying Motion Doc ID# 85 [85] Order Denying Plaintiff's Motion For Summary Judgment And Denying Defendants' Countermotion To Stay As Moot
- Motion in Limine Doc ID# 86 [86] Motion in Limine for an Adverse Inference and Preclusion of Testimony and Evidence Related to Defendants' Responses to Discovery
- Appendix Doc ID# 87 [87] Appendix to Motion in Limine for an Adverse Inference and Preclusion of Testimony and Evidence Related to Defendants' Responses to Discovery
- Motion in Limine Doc ID# 88 [88] Plaintiff's Motion in Limine for Sanctions Pursuant to NRCP 37(c)
- Appendix Doc ID# 89 [89] Appendix to Motion in Limine for Sanctions Pursuant to NRCP 37(c)
- Motion for Summary Judgment Doc ID# 90 [90] Defendants' Partial Motion for Summary Judgment
- Notice of Entry of Order Doc ID# 91 [91] NOTICE OF ENTRY OF ORDER
- Motion for Summary Judgment Doc ID# 92 [92] Motion for Summary Judgment
- Appendix Doc ID# 93 [93] Appendix to Motion for Summary Judgment Volume I
- Appendix Doc ID# 94 [94] Appendix to Motion for Summary Judgment Volume II
- Clerk's Notice of Hearing Doc ID# 95 [95] Notice of Hearing
- Clerk's Notice of Hearing Doc ID# 96 [96] Notice of Hearing
- Clerk's Notice of Hearing Doc ID# 97 [97] Notice of Hearing
- Clerk's Notice of Hearing Doc ID# 98 [98] Notice of Hearing
- Motion Doc ID# 99 [99] Motion for Leave to Exceed Page Limit for Motion for Summary Judgment
- Clerk's Notice of Hearing Doc ID# 100 [100] Notice of Hearing
- Stipulation and Order Doc ID# 101 [101] Stipulation And Order To Extend Tie To Respond To Motions For Summary Judgment
- Notice of Entry of Order Doc ID# 102 [102] Notice of Entry of Order
- Opposition to Motion in Limine Doc ID# 103 [103] Defendants' Opposition to Plaintiff's Motion in Limine for an Adverse Inference and Preclusion of Testimony and Evidence Related to Defendants' Responses to Discovery
- Opposition to Motion in Limine Doc ID# 104 [104] Defendants' Opposition to Plaintiff's Motion in Limine for Sanctions Pursuant to NRCP 37(c)
- Opposition to Motion For Summary Judgment Doc ID# 105 [105] Opposition to Defendants' Partial Motion for Summary Judgment
- Appendix Doc ID# 106 [106] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume I
- Appendix Doc ID# 107 [107] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume II
- Appendix Doc ID# 108 [108] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume III
- Appendix Doc ID# 109 [109] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume IV
- Opposition to Motion Doc ID# 110 [110] Defendants Michael Reps and Amanda McPhee's Opposition to Plaintiff's Motion for Summary Judgment
- Appendix Doc ID# 111 [111] Appendix to Motion to Reopen Discovery and Continue Trial
- Reply in Support Doc ID# 112 [112] Reply in Support of Motion in Limine for an Adverse Inference and Preclusion of Testimony and Evidence Related to Defendants' Responses to Discovery
- Reply in Support Doc ID# 113 [113] Reply in Support of Motion in Limine for Sanctions Pursuant to NRCP 37(c)
- Reply Doc ID# 114 [114] Reply in Support of Motion for Summary Judgment
- Order Shortening Time Doc ID# 115 [115] Motion To Reopen Discovery And Continue Trial On Order Shortening Time [First Request]
- Reply in Support Doc ID# 116 [116] Defendants' Reply in Support of Partial Motion for Summary Judgment
- CANCELED Pretrial/Calendar Call (8:30 AM) (Judicial Officer Israel, Ronald J.) Vacated 12/16/2025 Reset by Court to 12/17/2025 12/17/2025 Reset by Court to 12/17/2025
- Reply in Support Doc ID# 117 [117] Defendants' Opposition to Plaintiff's Motion to Reopen Discovery and Continue Trial on Order Shortening Time
- Motion in Limine (3:00 AM) (Judicial Officer Israel, Ronald J.) Plaintiff's Motion in Limine for Sanctions Pursuant to NRCP 37(c)
- Motion in Limine (3:00 AM) (Judicial Officer Israel, Ronald J.) Motion in Limine for an Adverse Inference and Preclusion of Testimony and Evidence Related to Defendants' Responses to Discovery
- Motion for Partial Summary Judgment (3:00 AM) (Judicial Officer Israel, Ronald J.) Defendants Partial Motion for Summary Judgment
- Motion for Summary Judgment (3:00 AM) (Judicial Officer Israel, Ronald J.) Motion for Summary Judgment
- Motion for Leave (3:00 AM) (Judicial Officer Israel, Ronald J.) Motion for Leave to Exceed Page Limit for Motion for Summary Judgment
- Motion to Extend Discovery (3:00 AM) (Judicial Officer Israel, Ronald J.) Motion To Reopen Discovery And Continue Trial On Order Shortening Time [First Request]
- CANCELED Bench Trial (10:30 AM) (Judicial Officer Israel, Ronald J.) Vacated 01/05/2026 Reset by Court to 01/05/2026
- Pretrial/Calendar Call (9:30 AM) (Judicial Officer Israel, Ronald J.)
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