woo hoo tyler going after roger glenn and firm

[kenshin7]

Register of ActionsCase No. 07A540161CMKM Diamonds Inc vs Urban Casavant, The UAJC 2005 Irrevocable Trust, et al §
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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
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 08/14/2009 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)

www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=6649467

[iq]

Hi guys I've been away for just a little while and all this already.
Nice! I doubt anyone will stick up for RG, they will most likely make a prime example of him to make the SEC look good. He's going to Jail!

Good

[kenshin7]

i hope him and urban are cell mates ,,, hahahahaaha