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Case Information

Filed 2024-08-20
Type Other Real Property
Docket 141 entries

Parties

Plaintiff Reps, Francis Michael Also Known As Reps, Frank
Defendant Mc Phee, Amanda|Reps, Michael|Skavengeria, Limited
Photo of Hon.  Israel, Ronald J.

Judge

Hon.  Israel, Ronald J.

Clark County (NV)

Nevada

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Lawyers

Docket Entries

  1. Bench Trial (1:30 PM) (Judicial Officer Israel, Ronald J.)
  2. Initial Appearance Fee Disclosure Doc ID# 2 [2] Initial Appearance Fee Disclosure
  3. Notice of Lis Pendens Doc ID# 3 [3] Notice of Lis Pendens
  4. Notice of Lis Pendens Doc ID# 4 [4] Notice of Lis Pendens
  5. Summons Electronically Issued - Service Pending Doc ID# 5 [5] Summons (Michael Reps)
  6. Summons Electronically Issued - Service Pending Doc ID# 6 [6] Summons (Amanda McPhee)
  7. 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)
  8. Summons Electronically Issued - Service Pending Doc ID# 8 [8] Summons (Skavengeria, Limited)
  9. Affidavit of Service Doc ID# 9 [9] Affidavit of Service (Michael Reps)
  10. Affidavit of Service Doc ID# 10 [10] Affidavit of Service (Amanda McPhee)
  11. 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)
  12. Affidavit of Service Doc ID# 12 [12] Affidavit of Service (Skavengeria Limited)
  13. Notice of Intent to Take Default Doc ID# 13 [13] Notice of Intent to Take Default Against Defendants
  14. Motion to Stay Doc ID# 14 [14] 2024-10-04 Motion to Stay
  15. Clerk's Notice of Nonconforming Document Doc ID# 15 [15] Clerk's Notice of Nonconforming Document
  16. Motion to Stay Doc ID# 16 [16] Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
  17. Clerk's Notice of Hearing Doc ID# 17 [17] Notice of Hearing
  18. 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
  19. Notice of Entry of Order Doc ID# 19 [19] 2024-10-11 Notice of Entry of Order
  20. Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 20 [20] Clerk's Notice of Nonconforming Document and Curative Action
  21. 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.
  22. Opposition to Motion Doc ID# 22 [22] Plaintiff's Opposition to Defendants' Motion to Stay Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
  23. Clerk's Notice of Hearing Doc ID# 23 [23] Notice of Hearing
  24. 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
  25. 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
  26. Answer to Complaint Doc ID# 25 [25] Defendant Michael Reps' Answer to Complaint
  27. Answer to Complaint Doc ID# 26 [26] Defendant Amanda McPhee's Answer to Complaint
  28. 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
  29. Answer to Complaint Doc ID# 28 [28] Defendant Skavengeria Limited's Answer to Complaint
  30. Joint Case Conference Report Doc ID# 29 [29] Joint Case Conference Report
  31. 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
  32. Scheduling and Trial Order Doc ID# 30 [30] Scheduling Order and Order Setting Civil Jury Trial, Pre-Trial Conference and Calendar Call
  33. 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.
  34. 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
  35. 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
  36. 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.)
  37. Commission Issued Doc ID# 34 [34] Commission to Serve Out of State Subpoena Duces Tecum (Fresno Coin Gallery Jewelry & Loan Inc.)
  38. Notice of Intent Doc ID# 35 [35] Notice of Intent to Serve Subpoena Duces Tecum - Thomas Riccio
  39. 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
  40. Commission Issued Doc ID# 37 [37] Commission to Serve Out of State Subpoena Duces Tecum - Mary Etta Ventre
  41. Application for Issuance of Commission to Take Deposition Doc ID# 38 [38] Application for Commission to Serve Out of State Subpoena Duces Tecum
  42. Commission to Take Deposition Outside the State of Nevada Doc ID# 39 [39] Commission to Serve Out of State Subpoena Duces Tecum
  43. Commission Issued Doc ID# 40 [40] Commission to Serve Out of State Subpoena Duces Tecum
  44. Affidavit of Attempted Service Doc ID# 41 [41] Affidavit of Attempted Service
  45. Application Doc ID# 42 [42] Application for Commission to Serve Out of State Subpoena Duces Tecum
  46. Commission Issued Doc ID# 43 [43] Commission to Serve Out of State Subpoena Duces Tecum - Cyclemax, LLC
  47. Commission Issued Doc ID# 45 [45] Commission to Serve Out of State Subpoena Duces Tecum
  48. Affidavit of Service Doc ID# 44 [44] Affidavit of Service for Thomas Riccio
  49. 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
  50. Clerk's Notice of Hearing Doc ID# 47 [47] Notice of Hearing
  51. Objection Doc ID# 48 [48] 2025-02-12 Defendants' Objection to Plaintiff's Subpoena Duces Tecum to Custodian of Records for Mortenson & Rafie, LLP
  52. 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
  53. 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
  54. Supplement Doc ID# 51 [51] Supplement to Defendants' Motion to Reconsider Order Denying Stay of Civil Suit Pending Outcome of Criminal Prosecution in Wyoming
  55. Objection Doc ID# 52 [52] Defendants' Objection To Plaintiff's Subpoena Duces Tecum To Custodian Of Records For Mortenson & Rafie, Llp
  56. Motion to Quash Doc ID# 53 [53] Motion to Quash Subpoena Duces Tecum
  57. Clerk's Notice of Hearing Doc ID# 54 [54] Notice of Hearing
  58. Clerk's Notice of Hearing Doc ID# 55 [55] Notice of Hearing
  59. Clerk's Notice of Hearing Doc ID# 56 [56] Notice of Change of Hearing
  60. 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
  61. 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
  62. 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
  63. Notice of Appearance Doc ID# 59 [59] Notice of Limited Appearance
  64. Motion to Withdraw As Counsel Doc ID# 60 [60] Motion to Withdraw as Counsel for Defendants
  65. Clerk's Notice of Hearing Doc ID# 61 [61] Clerk's Notice of Hearing
  66. Motion to Withdraw As Counsel Doc ID# 62 [62] Amended Motion to Withdraw as Counsel for Defendants
  67. 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
  68. 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
  69. Notice of Change of Hearing Doc ID# 65 [65] Notice of Change of Hearing
  70. Order Setting Civil Non-Jury Trial Doc ID# 66 [66] Amended Order Setting Civil Non-Jury Trial, Pre-Trial Conference and Calendar Call
  71. Opposition to Motion Doc ID# 67 [67] Plaintiff's Limited Opposition to Amended Motion to Withdraw as Counsel for Defendants
  72. 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
  73. 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
  74. All Pending Motions (10:00 AM) (Judicial Officer Ganz, Adam) Parties Present Minutes Result: Matter Heard
  75. Discovery Commissioners Report and Recommendations Doc ID# 68 [68] DISCOVERY COMMISSIONERS REPORT AND RECOMMENDATIONS - 4.4.25
  76. 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
  77. Affidavit Doc ID# 69 [69] Affidavit
  78. CANCELED Status Check: Compliance (9:15 AM) (Judicial Officer Ganz, Adam) Vacated Status Check: Compliance 4/4/25 DCRR (Mr. Mortenson)
  79. Orders to the Discovery Commissioner's Report and Recommend Doc ID# 70 [70] Order RE: Discovery Commissioner's Report and Recommendations
  80. Substitution of Attorney Doc ID# 71 [71] Substitution of Counsel
  81. 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
  82. Administrative Reassignment Pursuant to Administrative Order 25-04
  83. Notice of Change of Hearing Doc ID# 72 [72] Notice of Change of Hearing - Status Check: Trial Readiness
  84. Peremptory Challenge Doc ID# 73 [73] Peremptory Challenge of Judge
  85. Notice of Department Reassignment Doc ID# 74 [74] Notice of Department Reassignment
  86. Order Scheduling Status Check Doc ID# 75 [75] Order Scheduling Hearing: Status Check: Trial Readiness / Reset Trial Date
  87. 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
  88. Order Doc ID# 76 [76] Second Amended Order Re-Setting Civil Non-Jury Trial
  89. Motion for Summary Judgment Doc ID# 77 [77] Motion for Summary Judgment
  90. Appendix Doc ID# 78 [78] Appendix to Motion for Summary Judgment
  91. Appendix Doc ID# 79 [79] Appendix to Motion for Summary Judgment
  92. Clerk's Notice of Hearing Doc ID# 80 [80] Clerk's Notice of Hearing
  93. Opposition and Countermotion Doc ID# 81 [81] Defendants' Opposition to Plaintiff's Motion for Summary Judgment and Countermotion to Stay
  94. Stipulation and Order Doc ID# 82 [82] Stipulation and Order to Extend Briefing Deadline and Continue Hearing On Motion for Summary Judgment
  95. 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
  96. Reply in Support Doc ID# 84 [84] Reply in Support of Motion for Summary Judgment and Opposition to Countermotion to Stay
  97. 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
  98. 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
  99. All Pending Motions (3:00 AM) (Judicial Officer Israel, Ronald J.) Minutes Result: Matter Heard
  100. Order Denying Motion Doc ID# 85 [85] Order Denying Plaintiff's Motion For Summary Judgment And Denying Defendants' Countermotion To Stay As Moot
  101. 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
  102. 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
  103. Motion in Limine Doc ID# 88 [88] Plaintiff's Motion in Limine for Sanctions Pursuant to NRCP 37(c)
  104. Appendix Doc ID# 89 [89] Appendix to Motion in Limine for Sanctions Pursuant to NRCP 37(c)
  105. Motion for Summary Judgment Doc ID# 90 [90] Defendants' Partial Motion for Summary Judgment
  106. Notice of Entry of Order Doc ID# 91 [91] NOTICE OF ENTRY OF ORDER
  107. Motion for Summary Judgment Doc ID# 92 [92] Motion for Summary Judgment
  108. Appendix Doc ID# 93 [93] Appendix to Motion for Summary Judgment Volume I
  109. Appendix Doc ID# 94 [94] Appendix to Motion for Summary Judgment Volume II
  110. Clerk's Notice of Hearing Doc ID# 95 [95] Notice of Hearing
  111. Clerk's Notice of Hearing Doc ID# 96 [96] Notice of Hearing
  112. Clerk's Notice of Hearing Doc ID# 97 [97] Notice of Hearing
  113. Clerk's Notice of Hearing Doc ID# 98 [98] Notice of Hearing
  114. Motion Doc ID# 99 [99] Motion for Leave to Exceed Page Limit for Motion for Summary Judgment
  115. Clerk's Notice of Hearing Doc ID# 100 [100] Notice of Hearing
  116. Stipulation and Order Doc ID# 101 [101] Stipulation And Order To Extend Tie To Respond To Motions For Summary Judgment
  117. Notice of Entry of Order Doc ID# 102 [102] Notice of Entry of Order
  118. 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
  119. Opposition to Motion in Limine Doc ID# 104 [104] Defendants' Opposition to Plaintiff's Motion in Limine for Sanctions Pursuant to NRCP 37(c)
  120. Opposition to Motion For Summary Judgment Doc ID# 105 [105] Opposition to Defendants' Partial Motion for Summary Judgment
  121. Appendix Doc ID# 106 [106] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume I
  122. Appendix Doc ID# 107 [107] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume II
  123. Appendix Doc ID# 108 [108] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume III
  124. Appendix Doc ID# 109 [109] Appendix to Opposition to Defendants' Partial Motion for Summary Judgment - Volume IV
  125. Opposition to Motion Doc ID# 110 [110] Defendants Michael Reps and Amanda McPhee's Opposition to Plaintiff's Motion for Summary Judgment
  126. Appendix Doc ID# 111 [111] Appendix to Motion to Reopen Discovery and Continue Trial
  127. 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
  128. Reply in Support Doc ID# 113 [113] Reply in Support of Motion in Limine for Sanctions Pursuant to NRCP 37(c)
  129. Reply Doc ID# 114 [114] Reply in Support of Motion for Summary Judgment
  130. Order Shortening Time Doc ID# 115 [115] Motion To Reopen Discovery And Continue Trial On Order Shortening Time [First Request]
  131. Reply in Support Doc ID# 116 [116] Defendants' Reply in Support of Partial Motion for Summary Judgment
  132. 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
  133. Reply in Support Doc ID# 117 [117] Defendants' Opposition to Plaintiff's Motion to Reopen Discovery and Continue Trial on Order Shortening Time
  134. Motion in Limine (3:00 AM) (Judicial Officer Israel, Ronald J.) Plaintiff's Motion in Limine for Sanctions Pursuant to NRCP 37(c)
  135. 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
  136. Motion for Partial Summary Judgment (3:00 AM) (Judicial Officer Israel, Ronald J.) Defendants Partial Motion for Summary Judgment
  137. Motion for Summary Judgment (3:00 AM) (Judicial Officer Israel, Ronald J.) Motion for Summary Judgment
  138. Motion for Leave (3:00 AM) (Judicial Officer Israel, Ronald J.) Motion for Leave to Exceed Page Limit for Motion for Summary Judgment
  139. 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]
  140. CANCELED Bench Trial (10:30 AM) (Judicial Officer Israel, Ronald J.) Vacated 01/05/2026 Reset by Court to 01/05/2026
  141. Pretrial/Calendar Call (9:30 AM) (Judicial Officer Israel, Ronald J.)

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