Case details

Court: nvd
Docket #: 3:06-cv-00056
Case Name: Montgomery et al v. eTreppid Technologies et al
PACER case #: 46642
Date filed: 2006-01-31
Date terminated: 2009-02-19
Date of last filing: 2010-07-08
Assigned to: Judge Philip M. Pro
Referred to: Magistrate Judge Valerie P. Cooke
Case Cause: 17:504 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-01-31 1 0 Complaint 2015-08-30 19:01:25 c884b84402fbb7e609e24413a6d10376065f8845
1 1 Civil Cover Sheet
1 2 Civil Cover Sheet
2006-02-02 2 0 Summons Issued
2006-02-02 3 0 Summons Issued
2006-02-03 4 0 Acknowledgment of Service
2006-02-03 5 0 Acknowledgment of Service
2006-02-03 6 0 Certificate of Service
2006-02-21 7 0 Amended Complaint 2015-08-30 19:43:00 906b11831c02e979fce0512fc6f93f4f20832570
2006-02-21 8 0 Proposed Summons to be issued
2006-02-21 9 0 Verified Petition for Permission to Practice Pro Hac Vice
2006-02-21 10 0 Verified Petition for Permission to Practice Pro Hac Vice
2006-02-22 11 0 Summons Issued
2006-02-22 12 0 Designation of Local Counsel
2006-02-24 16 0 Designation of Local Counsel
2006-02-24 17 0 Designation of Local Counsel
2006-02-24 18 0 Designation of Local Counsel
2006-02-27 19 0 Designation of Local Counsel Approved
2006-02-27 20 0 Order
2006-02-27 21 0 Designation of Local Counsel Approved
2006-03-01 22 0 Verified Petition
2006-03-01 23 0 Designation of Local Counsel
2006-03-01 24 0 Verified Petition
2006-03-01 25 0 Designation of Local Counsel
2006-03-02 26 0 Errata
2006-03-02 27 0 Certificate of Service
2006-03-02 28 0 Certificate of Service
2006-03-03 29 0 Designation of Local Counsel Approved
2006-03-02 30 0 Designation of Local Counsel Approved
2006-03-07 31 0 Order on Verified Petition for Permission to Practice Pro Hac Vice
2006-03-13 32 0 Response to Motion to Dismiss
2006-03-17 33 0 Motion for Protective Order
2006-03-17 34 0 Declaration
2006-04-05 39 0 Response to Motion for Protective Order
2006-04-05 40 0 Exhibit
2006-04-06 41 0 Notice of Appearance
2006-04-10 42 0 Minute Order Setting Hearing on Motion
2006-04-11 43 0 Response - Other 2015-08-30 21:23:52 6df366026ea811fab139cc49d548949402188f36
2006-04-21 47 0 xx - Motion for Extension of Time
2006-04-24 48 0 Mail Returned
2006-05-08 49 0 Order on Motion for Extension of Time
2006-05-15 50 0 Motion to Consolidate Cases
2006-05-30 52 0 Mail Returned
2006-06-01 53 0 Response to Motion to Consolidate Cases
2006-06-02 54 0 Response to Motion to Consolidate Cases
2006-06-14 55 0 Reply to Response to Motion
2006-06-21 56 0 Motion to Dismiss
2006-06-26 57 0 xx - Motion to Continue
2006-06-27 58 0 Minute Order
2006-06-28 59 0 xx - Motion to Continue
2006-07-10 60 0 Response to Motion to Dismiss
2006-07-12 61 0 Unopposed Motion
2006-07-19 62 0 Order
2006-07-26 63 0 Stipulation
2006-07-28 64 0 Order on Stipulation
2006-08-07 65 0 Unopposed Motion
2006-08-09 66 0 Order
2006-08-21 67 0 Minute Order
2006-09-01 69 0 Minute Order 2015-08-30 21:32:06 6a15e63ad978144143b014d535cc2dee87adef5d
2006-09-19 73 0 Motion for Miscellaneous Relief
2006-09-19 74 0 Motion for Protective Order 2015-08-30 22:30:56 6d78107687bc1bb24c20ebc980e8f2c8b9e7852f
2006-09-20 75 0 Affidavit
2006-09-25 83 0 Motion for Protective Order MOTION for Protective Order by Defendant U.S. Defense, Department Of. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Wells, Carlotta) (Entered: 09/25/2006) 2015-07-22 05:41:34 b15fe5948250ba3ebf83056ba6342fc5de9f0361
83 1 Exhibit 1 2015-08-31 19:31:50 ebfe6e612dda2b80fc5b02434dccfc046d424f6e
83 2 Exhibit 1
83 3 *Restricted*
83 4 Exhibit 3 2015-08-31 19:38:36 9c90db1294d6ee79b05cac5c170459e59d1dfd09
2006-09-26 84 0 Status Conference
2006-10-06 85 0 Transcript
2006-10-10 86 0 Motion for Miscellaneous Relief 2015-08-30 22:51:51 622b8b54c75abca3a862b7cd1a77e4c3de02ae20
2006-10-10 87 0 Response to Motion to Dismiss
2006-10-12 88 0 Affidavit
2006-10-18 89 0 Motion to Extend Time/Shorten Time regarding Dispositive matter
2006-10-19 90 0 Notice (Other)
2006-10-19 91 0 Ex Parte Motion
2006-10-20 92 0 Terminate Motions
2006-11-02 95 0 Order of Recusal
2006-11-02 97 0 Order on Ex Parte Motion
2006-11-03 98 0 Motion to Intervene 2015-08-30 23:13:28 d7cffd5864548ac5bb2883c9bda88bfff5cf270c
2006-11-06 99 0 Order for Certificate of Interested Parties
2006-11-06 100 0 Order Reassigning Case
2006-11-06 101 0 Minute Order
2006-11-13 102 0 Response to Motion to Intervene
2006-11-13 103 0 Response to Motion
2006-11-13 104 0 Notice (Other)
2006-11-13 105 0 Response to Ex Parte Motion
2006-11-13 106 0 Motion for Miscellaneous Relief
2006-11-17 107 0 Certificate of Interested Parties
2006-11-17 108 0 Certificate of Interested Parties
2006-11-27 109 0 Reply to Response to Motion
2007-01-30 110 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by attorney Jeffrey S. Ross, (Filing fee $ 175 receipt number 467934) by Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 01/30/2007)
2007-02-01 111 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 110 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jeffrey S. Ross for eTreppid Technologies and approving Designation of Local Counsel J. Stephen Peck. Signed by Judge Larry R. Hicks on 1/31/07. (JW ) (Entered: 02/01/2007)
2007-02-05 112 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by attorney Eric A. Pulver, (Filing fee $ 175 receipt number 473905) by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 02/05/2007)
2007-02-06 113 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 112 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Carla Dimare for Dennis Montgomery and Montgomery Family Trust and approving Designation of Local Counsel. Signed by Judge Larry R. Hicks on 2/6/2007. (LK) (Entered: 02/06/2007)
2007-02-07 114 0 Notice of Change of Address NOTICE of Change of Address by Ronald J Logar. (Logar, Ronald) (Entered: 02/07/2007)
2007-02-21 115 0 Order of Recusal ORDER OF RECUSAL. This action is referred to Chief Judge Roger L. Hunt for reassignment. Minute Order in Chambers of Judge Larry R. Hicks on 2/21/07. (JW, ) (Entered: 02/21/2007) 2015-08-31 00:44:05 661add682f5b32c2368bd50f58ac142e566475e1
2007-02-23 116 0 Reassign Judge Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Roger L. Hunt, Chief U.S. District Judge on 2/23/2007. By Deputy Clerk: Lia Griffin. IT IS ORDERED that this case is reassigned to Judge Philip M. Pro for all further proceedings. Judge Larry R. Hicks no longer assigned to case. All further documents must bear the correct case number 3:06-cv-0056-PMP-VPC. (no image attached) (LG) (Entered: 02/23/2007)
2007-03-01 117 0 Order Setting Hearing on Motion ORDER Setting Status Conference / Hearing on 74 MOTION for Protective Order, 83 MOTION for Protective Order, 50 First MOTION to Consolidate Cases 00056 and 00145: Motion Hearing set for 3/15/2007 01:00 PM before Judge Philip M. Pro. Signed by Judge Philip M. Pro on 2/28/07. (JW ) (Entered: 03/01/2007)
2007-03-05 118 0 Motion for Miscellaneous Relief MOTION Disclosures by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 3/23/2007. (Attachments: # 1 Exhibit 1-7)(Logar, Ronald) (Entered: 03/05/2007)
2007-03-05 119 0 Proposed Order Submission Submission of PROPOSED ORDER on 118 MOTION Disclosures; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 03/05/2007)
2007-03-13 120 0 Motion to Intervene MOTION to Intervene. Responses due by 3/31/2007. (McElroy, David) (Entered: 03/13/2007) 2015-08-31 01:05:22 1a7ef610c34eddeb34623d2d883df1fa8026e206
2007-03-13 121 0 Status Report STATUS REPORT STATEMENT by Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/13/2007)
2007-03-14 122 0 Status Report STATUS REPORT by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Exhibit 1-4)(Logar, Ronald) Additional attachment(s) added on 6/14/2007 (Jensen, Cynthia). (Entered: 03/14/2007)
2007-03-15 123 0 Motion Hearing MINUTES OF PROCEEDINGS - Status Conference and Motion Hearing held on 3/15/2007 before Judge Philip M. Pro and Magistrate Judge Valerie P. Cooke. Crtrm Administrator: Rosemary Damron; Pla Counsel: Michael Flynn, Ronald Logar; Def Counsel: Jeffrey Ross, Jerry Snyder, Jonathan Butler, via phone: J.S. Peek; Counsel for U.S. Dept. of Defense: Carlotta Wells, Greg Addington; Counsel for Reno Gazette-Journal: David S. McElroy; Court Reporter: Margaret Griener; Time of Hearing: 1:05 p.m. - 2:00 p.m.. RE: 50 First MOTION to Consolidate Cases 00056 and 00145 filed by Dennis Montgomery, Montgomery Family Trust, is granted. The base file shall be designated 3:06-cv-0056-PMP-VPC. All future filings shall be in said case. See attached minutes for further details of today's proceeding. (RD ) (Entered: 03/15/2007)
2007-03-19 124 0 Order ORDERED that the Motion (docket #34 in Case No. 3:06-cv-00145-PMP-VPC) by Plaintiff and Cross-Defendant eTreppid Technologies, Inc., and Cross-Defendant Warren Trepp to Strike Untimely Response to Plaintiff's Motion to Dismiss Amended Counterclaim is DENIED. Signed by Judge Philip M. Pro on 3/19/07. See ord for spec. (DRM, ) (Entered: 03/19/2007)
2007-03-19 125 0 Order ORDER attached hereto is a copy of the order entered in case 3-06-cv-263. Counsel are directed to comply with the requirements of this order and arrange to review the sealed case file and file any objections to the unsealing within 21 days. Signed by Judge Philip M. Pro on 03/19/07. Attached Order:ORDER Objections to USMJ Order are overruled and the Order 86 is affirmed. Within 20 days USA shall return to Montgomery all material seized pursuant to the search warrants executed 03/01/06 & 03/03/06. Property returned as related to 3-06-cv-56 and 3-06-cv-145 remains subject to the Preliminary Injunction in those cases. All filings except the declaration of Montgomery 115 shall be unsealed after counsel for the parties in the related actions shall have 21 days to review this sealed file and to file any objection to the unsealing of any portion. Counsel for Montgomery, eTreppid and the USA shall contact Cynthia Jensen 702-464-5477 to obtain limited access to the file. Signed by Judge Philip M. Pro on 03/19/07. (LG) Modified on 3/26/2007 to correct entry (GEW). (Entered: 03/19/2007)
2007-03-19 128 0 Order ORDER DENYING Motion of Defendants and Counterclaimants for Judgment (Docket #24 Case 3:06-cv-00145). Signed by Judge Philip M. Pro on 3/19/07. (JW ) (Entered: 03/20/2007) 2015-08-31 01:31:08 88ecc72267f18dc4ad6da03c04e73deb9b60154c
2007-03-19 129 0 Order on Motion ORDER DENYING 72 Motion Request for Judicial Notice, DENYING 86 Motion Request for Judicial Notice, DENYING 104 Request for Judicial Notice, and DENYING 106 Motion Request for Judicial Notice. FURTHER ORDERED that Clerk shall seal exhibits containing social security number (see order). FURTHER ORDERED that US Dept of Defense shall file redacted copies of exhibits by 4/3/07. Signed by Judge Philip M. Pro on 3/19/07. (JW ) Modified on 3/20/2007 to clarify (JW ). (Entered: 03/20/2007) 2015-08-31 01:40:06 8ad67abdcf404921bbb81a35de4991d35d452ccd
2007-03-20 130 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Philip M. Pro, U.S. District Judge on 3/20/2007. By Deputy Clerk: Cynthia Jensen. In conjunction with this Court's order (#125) entered 3/19/2007, IT IS ORDERED that Magistrate Judge Valerie P. Cooke's order #86 filed 11/28/2006 in case number 3:06-CV-0263-PMP-VPC is hereby unsealed and attached hereto. (CKJ) (Entered: 03/20/2007) 2015-08-31 01:51:33 e60574a4be08067f820918d311cc91c004ab4bb0
2007-03-20 131 0 Order ORDER eTreppid's Motion to Dismiss Counterclaim (3-06-cv-0145, Doc. 16, Ex. 3) is DENIED as MOOT. Motion to Dismiss Amended Counterclaim (3-06-cv-0145, Doc. 16, Ex. 12) by eTreppid and Trepp is GRANTED. Count 2 of Montgomery & Montgomery Family Trusts's First Amended Counterclaim (3-06-cv-0145, Doc. 1, Ex. 1) is DISMISSED with prejudice as to Counterdefendants eTreppid and Trepp. Signed by Judge Philip M. Pro on 03/20/07. (LG) (Entered: 03/21/2007) 2015-08-31 01:51:25 4caad0506ef12d3ddd318ffc050129a1ae9a20df
2007-03-20 132 0 Order ORDER Motion to Dismiss First Amended Complaint for Lack of Subject Matter Jurisdiction (3-06-cv-0145, Doc. 16, Ex. 1) is DENIED. Signed by Judge Philip M. Pro on 03/20/07. (LG) (Entered: 03/21/2007) 2015-08-31 01:51:26 747416f893f41f46dd71ab696eea4efcb9a84836
2007-03-21 133 0 Motion for District Judge to Reconsider Order Emergency MOTION for District Judge to Reconsider Order re 125 Order,,,, by Defendant U.S. Defense, Department Of. Responses due by 4/8/2007. (Wells, Carlotta) (Entered: 03/21/2007)
2007-03-21 134 0 Order ORDER Mongomery shall serve on DoD copies of the sealed filings and in camera submissions made on 10/31/06, 11/03/06, 11/28/06 by 03/30/07; docs shall remain under seals. Response to Motion for Protective Order (3-06-cv-056, Doc. 3 and 3-06-cv-145, Doc 51) due 04/03/07; replies due by 4/23/2007. Signed by Judge Philip M. Pro on 03/21/07. (LG) (Entered: 03/21/2007)
2007-03-22 135 0 Minute Order Setting Hearing on Motion MINUTE ORDER IN CHAMBERS of the Honorable Philip M. Pro, U.S. District Judge on 3/22/2007 by Deputy Clerk: Donna Andrews. RE: 133 Emergency MOTION for District Judge to Reconsider Order 125 by United States. IT IS ORDERED a Telephonic hearing is set for 3/23/2007 at 10:00 AM before Judge Philip M. Pro. Counsel Carlotta Wells shall initiate the conference call with opposing counsel and then contact the Court at 702-464-5598.(no image attached) (DMA) (Entered: 03/22/2007)
2007-03-21 136 0 Order ORDER eTreppids's Application for a Temporary Restraining Order (3-06-cv-0145, Doc. #73 #74) is DENIED. Objections of the Montgomerys 127 are DENIED. Signed by Judge Philip M. Pro on 03/21/07. (LG) (Entered: 03/22/2007) 2015-08-31 02:02:04 aef399e7fdfadf9033bc5a9aa0505f8d1801040b
2007-03-22 137 0 Notice of Appearance NOTICE of Appearance by attorney Gregory W. Addington on behalf of Defendant U.S. Defense, Department Of. (Addington, Gregory) (Entered: 03/22/2007)
2007-03-22 138 0 Response to Motion to Reconsider RESPONSE to 133 Emergency MOTION for District Judge to Reconsider Order re 125 Order,,,,; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 4/5/2007. (Logar, Ronald) Additional attachment(s) added on 6/14/2007 (Jensen, Cynthia). Modified on 6/14/2007 (Jensen, Cynthia). (Entered: 03/22/2007)
2007-03-22 139 0 Motion for Protective Order MOTION for Protective Order to Protect Access to Seized Property Per FRCP Rule 41 (G) and to Modify Preliminary Injunction by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 03/22/2007)
2007-03-22 140 0 Declaration DECLARATION of Warren Trepp re 139 MOTION for Protective Order to Protect Access to Seized Property Per FRCP Rule 41 (G) and to Modify Preliminary Injunction; filed by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 03/22/2007)
2007-03-22 141 0 Proposed Order Submission Submission of PROPOSED ORDER on 140 Declaration, 139 MOTION for Protective Order to Protect Access to Seized Property Per FRCP Rule 41 (G) and to Modify Preliminary Injunction; filed by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 03/22/2007)
2007-03-23 142 0 Order to Show Cause ORDER parties shall have until 04/27/07 to SHOW CAUSE why filings should not be unsealed. Counsel have only to identify pertinent sealed filing at issue. Otherwise, parties shall state alt basis which warrants continued sealing of items. Signed by Judge Philip M. Pro on 03/23/07. (LG) (Entered: 03/23/2007) 2015-07-23 00:56:17 fb051b0ae48cb852eb3585f75f82bf1ca8534ed5
2007-03-23 143 0 Motion Hearing MINUTES OF PROCEEDINGS - Motion Hearing held on 3/23/2007 before Judge Philip M. Pro. Crtrm Administrator: Donna Andrews; Pla Counsel: Michael James Flynn, Carla Dimare; Def Counsel: Jeffrey S. Ross, J.S. Peek, Carlotta P. Wells, Greg Addington; Court Reporter/FTR #: Erin Smith; Time of Hearing: 10:05 a.m. RE: 133 Emergency MOTION for District Judge to Reconsider Order re 125 filed by U.S. Department of Defense. IT IS ORDERED the Government's Motion is granted as stated on the record. (See attached minutes). (DMA) (Entered: 03/26/2007) 2015-08-31 02:34:49 e0079a9168d2b440fae3b53fec018c36c95e8402
2007-03-26 144 0 Response to Motion RESPONSE to 118 MOTION Disclosures; filed by Defendants eTreppid Technologies, Warren Trepp. Replies due by 4/9/2007. (Snyder, Jerry) (Entered: 03/26/2007) 2015-08-31 06:49:49 5af1c07f72ef677a96304d763f68b06f493240ed
2007-03-27 145 0 Response to Motion RESPONSE to 118 MOTION Disclosures; filed by Defendant U.S. Defense, Department Of. Replies due by 4/10/2007. (Addington, Gregory) (Entered: 03/27/2007) 2015-08-31 03:07:03 aff9a9cacf9e238e9846a5e959793bcd9f5babe2
2007-03-30 146 0 Transcript TRANSCRIPT of Proceedings: 143 Hearing on Emergency Motion for Reconsideration by the United States held on 3/23/07 before Judge Philip M. Pro and Judge Valerie P. Cook. Court Recorder: Erin Smith. (no image attached) (EDS) (Entered: 03/30/2007)
2007-04-02 147 0 Order ORDERED as follows:1. D Dept of Defense shall not later than Friday, April 6, 2007, complete the process of redacting classified information from the Search Warrant case file and shall substitute appropriately redacted pages.2. Commencing Monday, April 9, 2007, the Clerk of court shall make available to the Montgomery and eTreppid parties the electronic case file in the Search Warrant case, 3:06-cv-00263-PMP-VPC, and the related transcripts and exhibits for their further review. The Montgomery and eTreppid parties thereafter shall have to and including Friday, April 20, 2007, with which to complete their review AND to file with the Court any objections to the unsealing of any portion thereof. To assist in the review of the sealed Search Warrant case file, counsel for the Montgomery and eTreppid parties shall contact Chief Deputy Clerk of Court Cynthia Jensen who will provide access to the sealed case file through the Court's electronic case filing system.3. Upon resolution of any further objections by the parties filed not later thatn April 20, 2007, the redacted Search Warrant case file, 3:06-cv-00263-PMP-VPC, will be unsealed in accord with this Court's Order of March 19, 2007.FURTHER ORDERED that the parties shall not file any further Motions or other papers with the Court for thirty (30) days from the date of this Order without leave of the Court through Magistrate Judge Cooke or the undersigned except for any filings this Court previously has order the parties to file or otherwise are required by the Federal Rules of Civil or Appellate Procedure.FURTHER ORDERED that the parties shall meet and confer within the next thirty (30) days to gain a collective understanding of what material is subject to the various assertions of privilege in these related proceedings, and in particular to address the matter of avoiding future disclosures of classified information.FURTHER ORDERED that Counsel for Defendant DoD shall forthwith consult with Government counsel appearing in related proceedings to insure that all representing the United States understand their obligations with respect to the protection of material subject to a claim of military and state secrets privilege.See Order for details and specifics. Signed by Judge Philip M. Pro on 4/2/07. See actual order for specifics and details. (DRM, ) (Entered: 04/02/2007) 2015-07-23 01:03:58 3b1fa928721b65940ba18bd4065a9a61b71bb0c5
2007-04-03 149 0 Response to Motion for Protective Order RESPONSE to 83 MOTION for Protective Order; filed by Defendant eTreppid Technologies. (Attachments: # 1 Exhibit A - redline version of U.S.' Proposed Protective Order# 2 Exhibit B - Proposed U.S.'s Protective Order with eTreppid's requested modifications)(Snyder, Jerry) (Entered: 04/03/2007)
2007-04-05 150 0 AO 121 Copyright Form AO 121 Copyright Form (DRM, ) (Entered: 04/05/2007) 2015-08-31 03:07:13 9523d80c1e070cf111be333e61d387b03413d599
2007-04-05 151 0 Transcript TRANSCRIPT of Proceedings: 123 Motion Hearing, held on 3/15/07 before Judges Philip M. Pro & Valerie P. Cooke. Court Reporter: Margaret E. Griener. (no image attached) (JW ) (Entered: 04/05/2007)
2007-04-06 153 0 Motion for Miscellaneous Relief MOTION Instructions on How to Treat/File Sensitive Material by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 4/24/2007. (Logar, Ronald) (Entered: 04/06/2007) 2015-08-31 03:07:04 13c2a2e7528740de2b857fb96f7b6556405317d4
2007-04-09 157 0 Reply to Response to Motion REPLY to Response to 118 MOTION Disclosures; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 04/09/2007) 2015-08-31 07:08:45 c973e4d2099240f93b0d7669514a0a4532f2c988
2007-04-17 158 0 Status Report STATUS REPORT by DoD Regarding State Court Materials by Defendant U.S. Defense, Department Of. (Addington, Gregory) (Entered: 04/17/2007) 2015-08-31 03:07:05 54691b324a48d133f380b6093539831138a0173d
2007-04-18 159 0 Order ORDER Defendant DoD shall explain in writing within 14 days why it has not complied with Order 129 by filing redacted copies of certain exhibits. Filing the redacted exhibits within this time frame shall satisfy this requirement.. Compliance is due 5/2/2007. Signed by Judge Philip M. Pro on 04/18/07. (LG) (Entered: 04/18/2007) 2015-08-31 07:08:07 e48a4202d3252532de4dd27a20123db32dd3f468
2007-04-27 160 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of re 159 Order,, Set/Reset Deadlines,. Exhibit Substitution (Wells, Carlotta) Modified on 4/30/2007 to reflect SUBSTITUTION OF EXHIBITS pursuant to Orders dated 3/19/07 and 4/18/07 US Dept. of Defense files substitution (redacted) copies of exhibits. (BLG). (Entered: 04/27/2007) 2015-08-31 03:07:17 e5974d4c9bc08d718c17ddac3fc8063babdbe077
2007-04-27 161 0 Stipulation STIPULATION Relating to Extension of Deadlines by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 04/27/2007)
2007-04-27 162 0 Order ORDER modifying deadlines previously set in 147 Order. Obj/Resp of parties to Government's redactions due 5/11/07. Govt's resp to obj/resp due 5/16/07. Court's order 147 precluding the filing of mtns, unless otherwise required under the rules or separate Order of Court, shall be extended until 5/23/07. Gov't shall provide counsel for eTreppid redacted copy of Montgomery's opp to Govt's Mtn for Prot Order on or before 4/27/07. Signed by Judge Philip M. Pro on 4/27/07. (JW ) (Entered: 04/27/2007) 2015-08-31 07:15:49 6cc6cdd7a5e5daaed8ecd551e65c8c70591c5930
2007-04-30 163 0 Order on Stipulation ORDER ON STIPULATION re 161 Stipulation extending deadlines. Signed by Judge Philip M. Pro on 4/30/7. (LG) (Entered: 04/30/2007)
2007-05-11 164 0 Stipulation STIPULATION Relating to Extension of Deadlines by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 05/11/2007)
2007-05-11 165 0 Order on Stipulation ORDER ON STIPULATION re 164 Stipulation extending deadlines. Replies due by 5/18/2007. Responses due by 5/15/2007. Signed by Judge Philip M. Pro on 05/11/2007. (LK ) (Entered: 05/11/2007)
2007-05-15 166 0 Objection to Document OBJECTION to 162 Order,,, 164 Stipulation, 165 Order on Stipulation, Set/Reset Deadlines & Hearings; OBJECTIONS TO UNSEALING OF MATERIALS IN BUCKTHORNE LANE PROCEEDING, CASE NO. 3:06-CV-0263-PMP-VPC filed by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 05/15/2007)
2007-05-15 167 0 Affidavit AFFIDAVIT of Mailing by U.S. Mail by Gaylene Silva of 2 WA State Subpoenas by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 05/15/2007)
2007-05-18 169 0 Response to Motion RESPONSE to filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Mr. Montgomery's Opposition to Etreppid's Request to Redact "Investor Information" Replies due by 6/1/2007. (Logar, Ronald) (Entered: 05/18/2007)
2007-05-18 170 0 Reply to Response to Motion REPLY to Response to 74 MOTION for Protective Order with Exhibits 1 - 7; filed by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 05/18/2007)
2007-05-18 171 0 Affidavit AFFIDAVIT of Jonthan Butler ISO of eTreppid's Reply ISO Motion for Protective Order re 74 MOTION for Protective Order with Exhibits 1 - 7; filed by Defendant eTreppid Technologies. (Attachments: # 1 Exhibit Nos. 1, 2 & 3)(Snyder, Jerry) (Entered: 05/18/2007)
2007-05-18 172 0 Reply to Response to Motion REPLY to Response to 83 MOTION for Protective Order; filed by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 05/18/2007) 2010-10-18 14:25:12 2040338ee3463c6c56c7f2656f15f8eebf92c65b
2007-05-22 173 0 Order ORDER re 123 Minutes of Proceedings and 158 Status Report : Re status of state court records and Department of Defense request for this Court to enter an order : The Department of Defense has not indicated it moved for relief in the state court before seeking the Court's intervention. The Court will not enter an order for the release of the state court record and instead refers the Deparment of Defense to the state court to seek relief initially in the forum. Signed by Judge Philip M. Pro on 5/22/2007. See ord for spec. (DRM, ) Modified on 5/23/2007 (DRM, ) to add hyperlinks. (Entered: 05/23/2007) 2015-08-31 03:07:11 57dbb6f45ff7317b94d7c76160754bb41de50122
2007-05-22 174 0 Order ORDER GRANTING Mtn to File Amended Complaint; Mtn for Order Shortening Time (Docket #70 in Case #3:06-cv-00145). eTreppid shall file amended complaint within 20 days of this order. Amended Complaint deadline: 6/12/2007. Signed by Judge Philip M. Pro on 5/22/07. (JW ) (Entered: 05/23/2007) 2015-08-31 03:07:15 e60b3460ac2f4893c442370c6e2e889459b67def
2007-05-23 175 0 Order on Motion ORDER DENYING AS MOOT 73 Motion Request for Ruling on How to Handle Sealed Case in Oppositions., DENYING AS MOOT 152 Ex Parte Motion., DENYING AS MOOT 153 Motion Instructions on how to Treat/File Sensitive Material. Signed by Judge Philip M. Pro on 5/22/2007. (LK) (Entered: 05/23/2007) 2015-08-31 07:43:45 65af70607051648be0df0638abd7468a08176eff
2007-05-22 176 0 Order on Motion ORDER DENYING 118 Motion for Disclosures. Ref also Docket #81 in Case #3:06-cv-00145. Signed by Judge Philip M. Pro on 5/22/07. (JW ) (Entered: 05/23/2007) 2015-08-31 03:07:17 474610d70f742a0d1ac8b69b7e60c1f55ced8b65
2007-05-24 177 0 Order on Motion to Dismiss ORDER granting 56 Motion to Dismiss; Counts 1,2,4,10 of the amended complaint 7 are dismissed as to DoD. Motion to dismiss (#39 in 3-06-cv-145) is granted; Count 1 of the answer and first amended counterclaim (#1 in 3-06-cv-145) is dismissed. Signed by Judge Philip M. Pro on 05/24/07. (LG) (Entered: 05/24/2007) 2015-08-31 03:07:18 df0f55f8b7007963bff77aa786e158fd959f9402
2007-05-29 178 0 Minute Order Setting Hearing on Motion MINUTE ORDER IN CHAMBERS of the Honorable Philip M. Pro, U.S. District Judge, on 5/29/2007 by Deputy Clerk: Donna Andrews. RE: 83 Motion for Protective Order by United States; 166 Objections of Etreppid, LLC to Unsealing of Materials in Buckthorne Lane Proceeding, Case No. 3:06-CV-263-PMP-VPC; 168 Montgomery's Opposition to the Government's Designations of State Secrets and Classified Information in the Search Warrant Case File: IT IS ORDERED a Motion Hearing is set for 6/12/2007 at 10:00 AM before Judge Philip M. Pro in Reno, Nevada.(no image attached) (DMA) (Entered: 05/29/2007)
2007-05-31 179 0 Order ORDER the enclosed letter and attchmts sh be filed and docketed as eTreppid's ltr mtn to compel production of photos. All parties shall file a resp to mtn due 06/10/07. Signed by Judge Philip M. Pro on 05/31/07. (LG) (Entered: 06/01/2007) 2015-08-31 03:07:32 4df72b37c72ac23dd90b5a155b97cef4e2526ec4
2007-05-31 180 0 Motion to Compel MOTION to Compel production of photographs by Defendant eTreppid Technologies. Filed per Order 179 , All parties shall file Response by 6/10/2007. (LG) (Entered: 06/01/2007) 2015-08-31 08:12:02 f38882ba5f20f43e4a8f843f330204faab453481
2007-06-01 181 0 Motion for Miscellaneous Relief MOTION To Require Service Of Montgomery's Oppositions To Government's Motions to Dismiss by Defendant U.S. Defense, Department Of. Responses due by 6/19/2007. (Wells, Carlotta) (Entered: 06/01/2007)
2007-06-01 182 0 Reply - Other REPLY to 166 Objection to Document, ; Reply In Support of Objection (doc. 166) Request to Redact Information filed by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 06/01/2007)
2007-06-08 183 0 Response to Motion to Compel RESPONSE to 180 MOTION to Compel; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Montgomery's Opposition to Etreppid's Letter Motion to Compel Replies due by 6/22/2007. (Logar, Ronald) (Entered: 06/08/2007)
2007-06-08 184 0 Response to Motion to Compel RESPONSE to 180 MOTION to Compel; filed by Defendant U.S. Defense, Department Of. Replies due by 6/22/2007. (Addington, Gregory) (Entered: 06/08/2007) 2015-08-31 08:10:34 b81ec40adf139a541879c80b27e32c2d362be74a
2007-06-11 185 0 Notice of Corrected Image/Document NOTICE of Corrected Image/Document re 183 Response to Motion to Compel by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Service of corrected image is attached). (Logar, Ronald) (Entered: 06/11/2007)
2007-06-11 186 0 Amended Complaint AMENDED COMPLAINT (Second Amended) of eTreppid Technologies, L.L.C. against Dennis Montgomery, Montgomery Family Trust, filed by eTreppid Technologies. No changes to parties. Proof of service due by 10/9/2007.(Snyder, Jerry) Modified on 1/7/2008 STRICKEN per order 387 (LG). (Entered: 06/11/2007) 2015-08-31 08:19:11 036cafa5b4512b777dfac1a476c2c386884a4fd1
2007-06-11 187 0 Reply to Response to Motion REPLY to Response to 180 MOTION to Compel; filed by Defendant eTreppid Technologies. (eTreppid's Reply In Support of Letter Motion to Compel Compliance with Minute Order) (Snyder, Jerry) (Entered: 06/11/2007)
2007-06-12 188 0 Motion Hearing MINUTES OF PROCEEDINGS - Motion Hearing held on 6/12/2007 before Judge Philip M. Pro and Judge Valerie P. Cooke. Crtrm Administrator: Lisa Mann; Pla Counsel: Michael Flynn, Carla Dimare, Ronald Logar; Def Counsel: Carlotta Wells, Raphael Gomez, Greg Addington, J. Stephen Peek, Jerry Snyder; Court Reporter: Kathryn French; Time of Hearing: 10:05am - 11:29am. RE: 83 MOTION for Protective Order filed by U.S. Dpt of Defense, RE: 166 Objections to unsealing materials in case 3-06-cv-263, RE: 168 Objections to designation of state secrets in case 3-06-cv-263. Responses to declaration of Montgomery in opposition to DoD's motion for protective order 83 due within 10 days. Copy of revised proposed protective order due to the court within 10 days. The Court takes these matters under submission. (LG) (Entered: 06/13/2007)
2007-06-14 189 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by Jerry M. Snyder for Petitioner Brian M. Heberlig submitted by attorney Brian M. Heberlig, (Filing fee $ 175 receipt number 590871) by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 06/14/2007)
2007-06-14 190 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel for Petitioner Robert A. Ayres, Jr. submitted by attorney Jerry M. Snyder, (Filing fee $ 175 receipt number 590914) by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 06/14/2007)
2007-06-14 191 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel for Petitioner Reid H. Weingarten submitted by attorney Jerry M. Snyder, (Filing fee $ 175 receipt number 590918) by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 06/14/2007)
2007-06-15 192 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 190 Verified Petition for Permission to Practice Pro Hac Vice and approving Designation of Local Counsel. Signed by Judge Philip M. Pro on 06/15/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 06/15/2007)
2007-06-15 193 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 189 Verified Petition for Permission to Practice Pro Hac Vice and approving Designation of Local Counsel. Signed by Judge Philip M. Pro on 06/15/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 06/15/2007)
2007-06-15 194 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 191 Verified Petition for Permission to Practice Pro Hac Vice and approving Designation of Local Counsel. Signed by Judge Philip M. Pro on 06/15/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 06/15/2007)
2007-06-18 195 0 Notice (Other) NOTICE by Defendant eTreppid Technologies Notice of Withdrawal of Counsel D. Jakopin, J. Butler & J. Ross of Pillsbury Firm (Snyder, Jerry) (Entered: 06/18/2007)
2007-06-21 196 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of Filing of Final Proposed Protective Order (Wells, Carlotta) (Entered: 06/21/2007) 2010-10-18 14:20:56 150d0a6af0da4d155fb810818245f7dc7881b0db
2007-06-22 197 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of Notice of Filing re: June 12, 2007 Hearing (Wells, Carlotta) (Entered: 06/22/2007) 2010-05-21 11:04:13 b9fa549b8e2bed2a0bb92abab01ab8bad7a4bed5
2007-06-22 198 0 Notice (Other) NOTICE by Defendant eTreppid Technologies Notice of Objection to the Public Filing of a Fabricated Document by Dennis Montgomery (Snyder, Jerry) (Entered: 06/22/2007)
2007-06-22 199 0 Declaration DECLARATION of Jonathan Karchmer In Support of eTreppid's 198 Objection to the Public Filing of a Fabricated Document by Dennis Montgomery by Defendant eTreppid Technologies. (Attachments: # 1 Exhibit A to Declaration of Karchmer# 2 Exhibit B to Declaration of Karchmer# 3 Exhibit C to Declaration of Karchmer# 4 Exhibit D to ?Declaration of Karchmer)(Snyder, Jerry) Modified on 6/25/2007 to add link to doc 198 (WJ). (Entered: 06/22/2007)
2007-06-22 200 0 Notice (Other) NOTICE by Defendant eTreppid Technologies of Objections to the Public Filing of Irrelevant, Prejudicial, and Premature Documents by Dennis Montgomery (Snyder, Jerry) (Entered: 06/22/2007) 2015-08-31 08:32:01 2dc41bb9847d5be073c0d5cb10e168b1c7c7a2b6
2007-06-22 201 0 Objection to Document OBJECTION TO DEPARTMENT OF DEFENSES' 196 MOTION FOR A PROTECTIVE ORDER filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) Modified on 6/25/2007 add link to doc being objected to (WJ). (Entered: 06/22/2007)
2007-06-28 202 0 Order ORDER - No later than Tuesday, July 3, 2007 at 5:00 p.m. P.D.T., Mr. Raphael Gomez shall notify the Official Court Reporter of the proposed redactions to the transcript of the June 12, 2007 hearing. Signed by Judge Valerie P. Cooke on 6/28/07. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/28/2007) 2015-08-31 03:07:38 2aebb86a20781f9a77056226d38fa97b21cceebd
2007-07-09 203 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Michael Flynn. by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 07/09/2007) 2015-07-22 22:57:47 e7de094fde879a82d4c872b5e00c892a43ae674c
2007-07-09 204 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Michael Flynn. by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 07/09/2007) 2015-07-22 22:57:45 a5bcbff3b95482ed5308b1171cdd4be3165765d0
2007-07-09 205 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney Flynn Declaration re Withdrawal by Michael Flynn. by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 07/09/2007) 2015-07-22 23:03:51 9b46fc09e4bb925081175f06c1d1c7f88204b6b3
2007-07-09 206 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney DiMare Declaration re Withdrawal by Michael Flynn. by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 07/09/2007) 2015-08-31 11:28:31 9b07df237195e48612f8342e014275662f049ed6
2007-07-09 207 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney Proposed Order by Michael Flynn. by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 07/09/2007)
2007-07-09 208 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney Certificate of Service by Michael Flynn. by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 07/09/2007)
2007-07-16 209 0 Response to Motion to Withdraw as Attorney RESPONSE to 204 MOTION to Withdraw as Attorney by Michael Flynn., 203 MOTION to Withdraw as Attorney by Michael Flynn. ; filed by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 07/16/2007)
2007-07-17 210 0 Reply to Response to Motion REPLY to Response to 203 MOTION to Withdraw as Attorney by Michael Flynn. ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Reply to Government Response (Logar, Ronald) (Entered: 07/17/2007)
2007-07-17 211 0 Transcript TRANSCRIPT of Proceedings: 188 Motion Hearing, held on 6/12/2007 before Judge PHILIP M. PRO. Court Reporter: KATHRYN M. FRENCH. (no image attached) (DRM) (Entered: 07/17/2007)
2007-07-26 213 0 Response to Motion to Withdraw as Attorney RESPONSE to 206 MOTION to Withdraw as Attorney DiMare Declaration re Withdrawal by Michael Flynn., 205 MOTION to Withdraw as Attorney Flynn Declaration re Withdrawal by Michael Flynn. ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 07/26/2007) 2015-08-31 11:22:16 f246ee7d42d2c7894f8659b026076771e60b9683
2007-07-30 214 0 Reply to Response to Motion REPLY to Response to 204 MOTION to Withdraw as Attorney by Michael Flynn. ; Reply to response of Montgomery (Logar, Ronald) (Entered: 07/30/2007)
2007-07-30 217 0 Order on Motion to Dismiss ORDER GRANTING IN PART AND DENYING IN PART 76 Motion to Dismiss. The motion is granted with respect to Dennis Montgomery and the Montgomery Family Trust's copyright claims in the First Amended Complaint only to the extent those claims are based on any allegations eTreppid and Trepp infringed the novel aspects of the Derivative Works. The motion is denied in all other respects. Signed by Judge Philip M. Pro on 7/30/2007. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 07/30/2007) 2015-08-31 03:07:43 10aa0c4d5a255866ecab9825ca5d6099f3d46836
2007-07-31 218 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 7/31/2007. The Clerk shall unseal and file Montgomery's opposition memorandum and the accompanying documents received on November 6, 2006. Montgomery shall serve the documents on eTreppid no later than August 3, 2007. eTreppid shall have until August 17, 2007 to file its reply.On or before August 10, 2007, counsel shall contact Judge Cooke's courtroom administrator, Lisa Mann (775-686-5856) to set a hearing on this matter. See order for additional specifics. (Copies have been distributed pursuant to the NEF - DRM) Additional attachment(s) added on 7/31/2007 (Morgan, Daniel). (Entered: 07/31/2007) 2015-08-31 03:07:45 4fc958fe747bf7821adc4187b340c1c34b1d2ec9
2007-07-31 219 0 Notice of Corrected Image/Document NOTICE of Corrected Image/Document re 218 Minute Order,, (Service of corrected image is attached). (DRM) (Entered: 07/31/2007) 2015-08-31 11:28:34 24b4631545daed02501ad19f823f6a9165b82441
2007-07-31 220 0 Notice (Other) Dennis Montgomery and the Montgomvery Family Trust's Notice of Lodging of In Camera Ex Parte Material, by Plaintiffs Dennis Montgomery, Montgomery Family Trust. ( Filed per 218 Order ) (DRM) (Entered: 07/31/2007)
2007-07-31 221 0 Response to Motion for Protective Order The Montgomery's Response to eTreppid Technologies LLC's 74 MOTION for a Protective Order, filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Part 2 # 2 Request for Judicial Notice in Support of Opposition # 3 Request to file Oversized Brief)(DRM) Modified on 7/31/2007 note that Filed per 218 Order (Morgan, Daniel). Additional attachment(s) added on 7/31/2007 (Morgan, Daniel). (Entered: 07/31/2007)
221 1 Part 2
221 2 Request for Judicial Notice in Support of Opposition
221 3 Request to file Oversized Brief
221 4 Main Document Part 1
2007-07-31 222 0 Notice (Other) The Montgomerys' Request for Judicial Notice in Support of Their Opposition to 83 DOD's Motion for a Protective Order, by Plaintiffs Dennis Montgomery, Montgomery Family Trust. ( Filed per 218 Order ) (DRM) Modified on 8/1/2007 add link to mtn (Julian, Wayne). (Entered: 07/31/2007) 2015-08-31 11:44:21 1020902db6cc60eb5a42556322646e2c6d0bb15f
2007-07-31 223 0 Minute Order Setting Hearing on Motion MINUTE ORDER IN CHAMBERS of the Honorable Philip M. Pro, U.S. District Judge, on 7/31/2007. By Deputy Clerk: K. Goetsch. RE: 204 MOTION to Withdraw as Attorney by Michael Flynn. IT IS ORDERED that a Telephonic Motion Hearing is set for Friday, 8/17/2007 10:00 AM in LV Courtroom 7D before Judge Philip M. Pro. All counsel are directed to contact Donna Andrews, Courtroom Deputy, at (702) 464-5426 prior to the date of the scheduled hearing for instructions on how to connect with the Court for the telephone conference.(no image attached) (Copies have been distributed pursuant to the NEF - KXG) (Entered: 07/31/2007)
2007-07-31 224 0 Order on Motion to Withdraw as Attorney ORDER granting 203 Motion for an Order to Shorten Time to File An Ex Parte Motion to Withdraw as Counsel for Montgomery. Signed by Judge Philip M. Pro on 07/31/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/01/2007) 2015-08-31 03:08:50 18230c9e01deda8fa7b3891575644959241a4aa2
2007-07-31 225 0 Order on Motion to Compel ORDER denying 180 eTreppid's Letter Motion to Compel the Government to produce copies of photographs which is atached to this Court's Order. Signed by Judge Philip M. Pro on 07/31/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/01/2007) 2015-08-31 03:08:56 408cacef3ca741b16054a438fa83694aceb60d76
2007-07-31 226 0 Order on Motion ORDER RE 181 Motion of the U.S. to Require Service of Montgomery's Oppositions to Government's Motions to Dismiss: Plaintiff Montgomery shall serve upon U.S. Dpt of Defense a copy of the opposition to the motion to dismiss by 08/28/07. U.S. Dpt of Defense shall contact Chief Deputy Clerk Cynthia Jenson (702-464-5477) with any difficulties regarding the Court's electronic case filing system. Signed by Judge Philip M. Pro on 07/31/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/01/2007) 2015-08-31 03:08:51 80dc306e3be3b21c5759171cfde125d7bcb911ef
2007-08-01 227 0 Notice of Change of Attorney NOTICE of Change of Attorney on behalf of Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/01/2007)
2007-08-03 228 0 Declaration DECLARATION of Dennis Montgomery re 221 Response to Motion for Protective Order, ; by Plaintiff Dennis Montgomery. (CKJ) (Entered: 08/03/2007)
2007-08-03 229 0 Reply to Response to Motion REPLY to Response to 204 MOTION to Withdraw as Attorney by Michael Flynn. ; filed by Interested Party Michael J. Flynn. Notice to Proceed (Flynn, Michael) (Entered: 08/03/2007) 2015-09-01 08:44:09 a17a89c0c04fdf18e0129e9c9b9f17ab69979c8b
2007-08-02 230 0 Order on Motion for Protective Order ORDER denying Motion to Modify Preliminary Injunction (Doc #16, Exh 8 in 3-06-cv-0145). ORDER denying Motion to Vacate Preliminary Injunction (Doc #26 in 3-06-cv-0145). ORDER denying 139 Motion for Protective Order. Signed by Judge Philip M. Pro on 08/02/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/03/2007) 2015-08-31 03:09:00 1803c941b7107ab4fcf03295db3ff29b175b7492
2007-08-07 231 0 Certificate of Service CERTIFICATE OF SERVICE for Dennis Montgomery and the Montgomery Family Trust's Opposition to U.S. Department of Defense's Motion to Dismiss by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/07/2007)
2007-08-10 232 0 Minute Order Setting Hearing on Motion MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 8/10/2007. By Deputy Clerk: LGM. Pursuant to this Court's order 218 , IT IS ORDERED that a Motion Hearing regarding eTreppid's motion for protective order 74 is set for 9/10/2007 10:30 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 08/10/2007)
2007-08-14 233 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by attorney Deborah A. Klar, (Filing fee $ 175 receipt number 643145) by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/14/2007)
2007-08-14 234 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by attorney Teri T. Pham, (Filing fee $ 175 receipt number 643153) by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/14/2007)
2007-08-14 235 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by attorney Ryan M. Lapine, (Filing fee $ 175 receipt number 643176) by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/14/2007)
2007-08-14 236 0 Notice of Association of Counsel NOTICE of Association of Counsel by Ronald J Logar on behalf of Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/14/2007)
2007-08-14 237 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 233 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Deborah A Klar for Dennis Montgomery and Montgomery Family Trust, Eric A Pulver for Dennis Montgomery,Montgomery Family Trust and approving Designation of Local Counsel. Signed by Judge Philip M. Pro on 08/14/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/14/2007)
2007-08-14 238 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 235 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Ryan M. Lapine for Dennis Montgomery and Montgomery Family Trust, Eric A Pulver for Dennis Montgomery,Montgomery Family Trust and approving Designation of Local Counsel. Signed by Judge Philip M. Pro on 08/14/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/14/2007)
2007-08-14 239 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 234 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Teri T Pham for Dennis Montgomery and Montgomery Family Trust, Eric A Pulver for Dennis Montgomery,Montgomery Family Trust and approving Designation of Local Counsel. Signed by Judge Philip M. Pro on 08/14/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/14/2007)
2007-08-15 240 0 Declaration Supplemental DECLARATION re 203 MOTION to Withdraw as Attorney by Michael Flynn. ; filed by Interested Party Michael J. Flynn. (Attachments: # 1 Exhibit Motion to Dismiss)(Flynn, Michael) (Entered: 08/15/2007) 2015-09-01 08:42:39 13749cb03ba0697f08b9b61c823af0c1ae3aff0d
2007-08-16 241 0 Response - Other RESPONSE to 240 Declaration ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/16/2007) 2015-09-01 08:43:52 879d61bac05c4b5541137c764bbe56cb2a3e9a0d
2007-08-17 242 0 Answer to Amended Complaint ANSWER to 186 Amended Complaint by Plaintiffs Dennis Montgomery, Montgomery Family Trust.(Logar, Ronald) (Entered: 08/17/2007) 2015-09-01 08:52:34 ea22da76107f371dda76ce34f932ec0dec11796c
2007-08-17 243 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn Notice of Lien (Flynn, Michael) (Entered: 08/17/2007)
2007-08-17 244 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn Certificate of service (Flynn, Michael) (Entered: 08/17/2007)
2007-08-17 245 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn Notice of Lien, Carla DiMare, Esq. (Flynn, Michael) (Entered: 08/17/2007)
2007-08-20 246 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn AMENDED Notice of Lien (Flynn, Michael) (Entered: 08/20/2007)
2007-08-17 247 0 Motion Hearing MINUTES OF PROCEEDINGS - Motion Hearing held on 8/17/2007 before Judge Philip M. Pro. Crtrm Administrator: Donna Andrews; Pla Counsel: Michael J. Flynn, Carla Dimare, Ronald J.Logar, Eric A. Pulver, Teri Pham, Deborah Klar; Def Counsel: J.S. Peek, Greg Addington; Court Reporter/FTR #: Aaron Blazevich; Time of Hearing: 10:15 a.m. RE: Motion to Withdraw as Attorney by Michael Flynn 204 . The Court hears the arguments of counsel. Ms. Klar advises the Court they have no objection to items 1 & 2 of the Government's Response to the Motion to Withdraw 209 , but do object to items 3 & 4. The Court finds the Moton to Withdraw as Attorney by Michael Flynn 204 stands submitted. (no image attached) (Copies have been distributed pursuant to the NEF - DMA) (Entered: 08/20/2007)
2007-08-21 248 0 Motion for Attorney Fees MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs by Interested Party Michael J. Flynn.Responses due by 9/8/2007. (Flynn, Michael) Modified on 8/22/2007 to show links to other document related to this entry (Julian, Wayne). (Entered: 08/21/2007) 2015-09-01 09:42:11 17d4d6722c0b4093dafbc09551d085eb6db99f77
2007-08-21 249 0 Motion for Attorney Fees MOTION for Attorney Fees Declaration of Michael J. Flynn in support of 248 mtn for attorney fees by Interested Party Michael J. Flynn.Responses due by 9/8/2007. (Flynn, Michael) Modified on 8/22/2007 to show this is a declaration (Julian, Wayne). (Entered: 08/21/2007) 2015-09-01 09:49:16 7456c9717b4c2a66d72fd9f229f2b1bc59f82c7b
2007-08-21 250 0 Motion for Attorney Fees MOTION for Attorney Fees Proposed Order re 248 motion for attorney fees by Interested Party Michael J. Flynn.Responses due by 9/8/2007. (Flynn, Michael) Modified on 8/22/2007 to show this is a proposed order (Julian, Wayne). (Entered: 08/21/2007)
2007-08-21 251 0 Motion for Attorney Fees MOTION for Attorney Fees Proof of service re 248 mtn for attorney fees by Interested Party Michael J. Flynn.Responses due by 9/8/2007. (Flynn, Michael) Modified on 8/22/2007 to show it is proof of service (Julian, Wayne). (Entered: 08/21/2007)
2007-08-29 252 0 Order on Motion for Protective Order ORDER granting 83 (and Doc. #51 in 3-06-cv-145) Motion for Protective Order. Signed by Judge Philip M. Pro on 08/29/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/29/2007)
2007-08-29 253 0 Protective Order PROTECTIVE ORDER. Signed by Judge Philip M. Pro on 08/29/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 08/29/2007)
2007-08-31 254 0 Reply - Other REPLY to 246 Notice (Other) ; Notice of Objection to Notice of Lien filed by Michael J. Flynn, Esq. filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Lapine, Ryan) (Entered: 08/31/2007)
2007-09-04 255 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 9/4/2007. - The court directs counsel for the parties to review Kamakana v. City and County of Honolulu, 447 F.3d 1172 (9th Cir. 2006), which governs the filing of papers under seal. Counsel shall meet and confer prior to the September 10, 2007 to determine whether they can agree on a form of protective order. See order for further details. (Copies have been distributed pursuant to the NEF - DN) (Entered: 09/04/2007) 2015-08-31 03:11:05 d2fcfa790e14c26b8e25920c0fae0d867eefbe54
2007-09-04 256 0 Order on Motion to Withdraw as Attorney ORDER granting 204 , 205 , 206 Motion to Withdraw as Attorney. Carla Dimare and Michael James Flynn withdrawn from the case subject to conditions one and two as listed in this order. Proposed conditions three and four as listed in this order are rejected. See order for specifics regarding extent that the Montgomery Plaintiffs surrender their "client file". Signed by Judge Philip M. Pro on 09/04/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 09/04/2007) 2015-08-31 03:10:58 a6feb7dd55d1a682f94f317d9847fd720f0b7fcc
2007-09-07 257 0 Notice of Appearance NOTICE of Appearance by attorney Carlotta P Wells on behalf of Defendant U.S. Defense, Department Of. for Raphael O. Gomez (Wells, Carlotta) (Entered: 09/07/2007) 2015-09-01 10:44:27 f08d5b5b2d99d9506cea11f88dc42dc546d64499
2007-09-07 258 0 Motion to Consolidate Cases MOTION to Consolidate Cases by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 9/25/2007. (Lapine, Ryan) (Entered: 09/07/2007) 2015-09-01 10:49:59 59b70242b6361d1368fe283886ef55af352fdf20
2007-09-07 259 0 Notice (Other) NOTICE by Plaintiffs Dennis Montgomery, Montgomery Family Trust re 258 MOTION to Consolidate Cases. (Attachments: # 1 Exhibit Exhibit 1 to Req for Judicial Notice# 2 Exhibit Ex 2 Req for Judicial Notice# 3 Exhibit Ex-3 Req for Judicial Notice# 4 Exhibit Ex-4 Req for Judicial Notice)(Lapine, Ryan) (Entered: 09/07/2007)
2007-09-10 260 0 Proposed Order Submission Submission of PROPOSED ORDER filed by Defendant eTreppid Technologies Proposed Protective Order. (Snyder, Jerry) (Entered: 09/10/2007)
2007-09-10 261 0 Response to Motion for Attorney Fees RESPONSE to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 9/24/2007. (Lapine, Ryan) (Entered: 09/10/2007) 2015-08-22 00:50:52 75643278afebdc6bdeae9a5aeeafecbc031f2645
2007-09-10 262 0 Notice (Other) NOTICE by Plaintiffs Dennis Montgomery, Montgomery Family Trust re 261 Response to Motion for Attorney Fees. Request for Judicial Notice (Attachments: # 1 Exhibit EX-1 RFJN# 2 Exhibit EX-2 RFJN# 3 Exhibit EX-3 RFJN)(Lapine, Ryan) (Entered: 09/10/2007)
2007-09-11 263 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 9/11/2007. The court has concluded that a Rule 16 case management conference will assist the parties, counsel, and the court. Counsel for the parties shall contact the Courtroom Administrator, Lisa Mann (775-686-5653), no later than Monday, September 17, 2007, to schedule the case management conference to be held within thirty days of this order. (Copies have been distributed pursuant to the NEF - DN) (Entered: 09/11/2007) 2015-09-01 11:02:37 715950e36f4dd3d336159968a0275e531127bfc2
2007-09-11 264 0 Protective Order PROTECTIVE ORDER. Ref 260 Proposed Order. Signed by Judge Valerie P. Cooke on 9/11/07. (Copies have been distributed pursuant to the NEF - JC) (Entered: 09/11/2007) 2015-08-31 03:11:04 9dac97768767d490d306789b37d9b0a5c7fb64bd
2007-09-12 265 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 9/12/2007. A hearing is set for 9/14/07 at 01:30 PM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. At the hearing, the parties will discuss the unsealing of materials in the Buckthorne Lane proceeding, case no. 3:06-CV-0263-PMP (VPC). Specifically, the parties will discuss documents that contain personal information and confidential corporate information as outlined in the objections of eTreppid Technologies, LLc to unsealing of materials in Buckthorne Lane proceeding, case no. 3:06-CV-0263-PMP (VPC) (#166). (Copies have been distributed pursuant to the NEF - DN) (Entered: 09/12/2007) 2015-08-31 03:11:03 4143dc05a236aefbc0175fd80cbdd24d14d0ae20
2007-09-10 266 0 Order on Motion for Protective Order MINUTES OF PROCEEDINGS - Motion Hearing held on 9/10/2007 before Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Terri Pham and Deborah Klar (Telephoncially); Def Counsel: Stephen Peek, Jerry Snyder, Gregory Addington, and Raphael Gomez; Court Reporter/FTR #: 10:36:47 - 11:19:51; Time of Hearing: 10:30 a.m.; Courtroom: 1; The Court addresses the parties regarding the purpose of this hearing concerning the defendant's motion for protective order 74 . The Court recites the chronology of events in this action. The Court advises it has reviewed the protective order received from the parties. The parties present their arguments regarding the disputes they have concerning (2) issues of the proposed protective order. The Court makes its ruling with respect to the final protective order. IT IS ORDERED that counsel for eTreppid Technologies, LLC shall revise the protective order as ordered in this proceeding and submit it to the Court for its signature by no later than Tuesday, September 11, 2007. THEREFORE, IT IS ORDERED that the defendant's motion for protective order 74 is GRANTED in part and DENIED in part. The Court addresses the parties regarding the management of this case and advises the parties that it shall issue a detailed minute order setting out the concerns the parties will present to the Court at a case management conference. The parties shall meet and confer and contact deputy clerk Lisa Mann at (775)686-5653 no later than Monday, September 17, 2007, to set a date and time for a case management conference to be held within the next thirty (30) days. A case management report shall be due seven (7) days prior to the conference. The Court advises the parties it anticipates conducting monthly discovery & case management hearings in this action. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/12/2007)
2007-09-14 267 0 Transcript TRANSCRIPT of Proceedings: 247 Motion Hearing held on August 17, 2007 before Judge Philip M. Pro. Court Recorder: Aaron Blazevich. Transcript prepared by Exceptional Reporting Services. (no image attached) (DXS) (LG). (Entered: 09/14/2007)
2007-09-14 268 0 Answer to Amended Complaint First ANSWER to 7 Amended Complaint (Answer to First Amended Complaint) by Defendants eTreppid Technologies, Warren Trepp.(Snyder, Jerry) (Entered: 09/14/2007) 2015-09-01 11:16:01 f90898519c4aa4f94d3b4257c13e82c6cba467a6
2007-09-17 269 0 Notice re AO 85 Consent to Proceed Before a Magistrate NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - link. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (DRM) (Entered: 09/17/2007)
2007-09-17 270 0 Order ORDER to Unseal Case 3-06-cv-0263 with the exception of Document #70 and Exhibit #30 which shall remain sealed in accord with the prior Orders of the Court. Signed by Judge Philip M. Pro on 09/17/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 09/18/2007) 2015-08-31 03:11:05 6aa096669d4e4cfaab47af6559456f994a113efa
2007-09-17 271 0 Order on Motion to Intervene ORDER denying as moot 98 Motion to Intervene; denying as moot 120 Motion to Intervene; denying as moot (#120 in case 3-06-cv-263) Motion to Intervene. Signed by Judge Philip M. Pro on 09/17/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 09/18/2007) 2015-08-31 03:11:09 edde783f7b5d69569cd3084fa590da081e8e008c
2007-09-14 272 0 Miscellaneous Hearing MINUTES OF PROCEEDINGS - Hearing re: unsealing of materials held on 9/14/2007 before Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Deborah Klar and Terri Pham (Telephonically); Def Counsel: Jerry Snyder and (Telephonically) Gregory Addington, Carlotta Wells, and Raphael Gomez; Court Reporter/FTR #: 1:37:36 - 2:07:03; Time of Hearing: 1:37 p.m.; Courtroom: 1; The Court makes its ruling regarding the unsealing of materials. See the attached order for specifications. A case management hearing is set for 10/11/2007 10:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. The parties shall submit a status report on joint case management report no later than Friday, September 28, 2007. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/18/2007) 2015-09-01 11:18:11 cf893efe014676875cb6195032047494f2e28199
2007-09-12 273 0 Miscellaneous Hearing AMENDED MINUTES OF PROCEEDINGS - Regarding Hearing re: unsealing of materials held on 9/12/2007 before Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Deborah Klar and Terri Pham (Telephonically); Def Counsel: Jerry Snyder and (Telephonically) Gregory Addington, Carlotta Wells, and Raphael Gomez; Court Reporter/FTR #: 2:36:19 - 3:25:02; Time of Hearing: 2:36 p.m.; Courtroom: 1; IT IS ORDERED that the minutes of proceedings 272 are AMENDED to reflect at item #1 that the Clerk of the Court is directed to redact from the filing titled, "Government's Compliance with Court Order of August 17, 2006," docket (#70) in the Buckthorne Lane proceeding, any social security numbers, addresses, or telephone numbers as represented at pages two and three of defendants' objections to unsealing of materials 166 . See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/18/2007) 2015-08-31 03:11:02 838b53eb20bc845c5feff6be0ac74ee475ac5653
2007-09-18 275 0 Notice (Other) NOTICE by Plaintiffs Dennis Montgomery, Montgomery Family Trust re 274 Ex Parte Document,. Req. for Judicial Notice in Support of Montgomery Parties' Emergency Ex Parte Appl. for Clarification of Order re Motion to Withdraw by Michael J. Flynn (Attachments: # 1 Exhibit Ex 1 to RFJN re Ex Parte# 2 Exhibit Ex-2 Ex Parte# 3 Exhibit Ex-3 to Ex Parte# 4 Exhibit Ex-4 to Ex Parte)(Klar, Deborah) (Entered: 09/18/2007) 2015-09-07 20:41:06 4feb291ccd96e9a0c72a27a306f63167d1bf56db
275 2 Exhibit Ex 1 to RFJN re Ex Parte
275 3 Exhibit Ex-2 Ex Parte
275 4 Exhibit Ex-3 to Ex Parte
275 5 Exhibit Ex-4 to Ex Parte 2015-09-07 20:41:56 883f25d0ceba008c898550d94d97aea6e8db6c3f
2007-09-20 276 0 Motion to Substitute Attorney MOTION for Substitution of Attorney and NOTICE of Appearance by attorney Mark H. Gunderson on behalf of Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Gunderson, Mark) Modified on 9/21/2007 to reflect motion for substitution of Mark Gunderson in place of Atty, Ronald J. Logar. (Gorbet, Brenda). (Entered: 09/20/2007)
2007-09-24 277 0 Reply to Response to Motion REPLY to Response to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Interested Party Michael J. Flynn. (Attachments: # 1 Exhibit Pro Hac Vice application# 2 Exhibit Court Transcript re Pro Hac Vice# 3 Exhibit Proposed Fee Agreement# 4 Exhibit March 1, 2006 Rumsfeld Letter# 5 Exhibit Emails and letters to Montgomery# 6 Errata Court Order Sept. 4, 2007)(Flynn, Michael) (Entered: 09/24/2007) 2015-07-23 01:18:36 a34bcda2a12c4ddd8644a9984b86580b486767c6
2007-09-24 278 0 Reply to Response to Motion REPLY to Response to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Interested Party Michael J. Flynn. Rava Declaration (Flynn, Michael) (Entered: 09/24/2007) 2015-07-23 01:16:53 039a97c12b5ed036b1c6c6d71219030895d5a4a7
2007-09-24 279 0 Reply to Response to Motion REPLY to Response to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Interested Party Michael J. Flynn. DiMare Declaration in support of Motion for Fees (Flynn, Michael) (Entered: 09/24/2007) 2015-07-23 01:17:19 c65b5fda8b47a272904a4d178f8c663b2812f221
2007-09-24 281 0 Reply to Response to Motion REPLY to Response to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Interested Party Michael J. Flynn. Stillman declaration (Flynn, Michael) (Entered: 09/24/2007) 2015-07-23 01:23:45 d9ef33f5991a89f3700d12e15677b61fe9fcd7f2
2007-09-24 283 0 Reply to Response to Motion REPLY to Response to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Interested Party Michael J. Flynn. Proof of service for Reply in support of Motion for Fees (Flynn, Michael) (Entered: 09/24/2007)
2007-09-24 284 0 Reply to Response to Motion REPLY to Response to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Interested Party Michael J. Flynn. Proposed Order re Motion for fees (Flynn, Michael) (Entered: 09/24/2007)
2007-09-25 285 0 Response to Motion to Consolidate Cases RESPONSE to 258 MOTION to Consolidate Cases ; filed by Defendants eTreppid Technologies, Warren Trepp. Replies due by 10/9/2007. (Snyder, Jerry) (Entered: 09/25/2007) 2015-09-01 11:27:17 bd312a518b27cf7c060a305fe014942fcf4545e7
2007-09-26 286 0 Response to Ex Parte Motion RESPONSE to filed by Interested Party Michael J. Flynn. Opposition to Emergency 274 Ex Parte Motion for Clarification (Flynn, Michael) Modified on 9/27/2007 link to motion added. (Gorbet, Brenda). (Entered: 09/26/2007) 2015-09-01 11:30:43 f651b8e0a974f43e388c761f826ee8e1ef65ae0d
2007-09-27 287 0 Order on Motion to Substitute Attorney ORDER granting 276 Motion to Substitute Attorney. Attorney Mark H. Gunderson for Dennis Montgomery and Montgomery Family Trust substituted for Attorney Ronald J Logar and Eric A. Pulver. Signed by Judge Valerie P. Cooke on 09/2707. (Copies have been distributed pursuant to the NEF - LG) (Entered: 09/28/2007) 2015-09-01 11:29:42 97cb0bb1e6a3ab9cdcd0af466e21a84c149d1afc
2007-09-28 288 0 Transcript TRANSCRIPT of Proceedings: 272 Miscellaneous Hearing, held on 9/14/2007 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (no image attached) (KL) (Entered: 09/28/2007)
2007-09-28 289 0 Status Report STATUS REPORT JOINT STATUS REPORT RE CASE MANAGEMENT CONFERENCE by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 09/28/2007) 2015-09-07 21:53:04 d7bf16da1122abbd225b583c469d1b38d192d65d
2007-10-03 290 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 10/3/2007. By Deputy Clerk: LGM. On September 11, 2007, this Court issued an order directing that a Rule 16 case management conference be scheduled in this proceeding, and futher directed the parties to file a joint case management report 263 . On September 28, 2007, the parties filed a document styled, "Joint Status Report re Case Management Conference " 298 . This document fails to comply with this Court's prior orders. IT IS ORDERED that the October 11, 2007 case management conference shall proceed as scheduled and counsel shall prepare the case management report as earlier ordered 263 and file it with the Clerk of Court no later than 5:00 PM on Monday, October 8, 2007. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 10/03/2007) 2015-08-31 03:11:12 03aeabc650dcaa0b739e6c42ed44c5fff6d0a93c
2007-10-04 291 0 Order ORDER re 274 Ex Parte Document, filed by Montgomery Family Trust, Dennis Montgomery is DENIED without prejudice to file a motion for return of the client file. Signed by Judge Philip M. Pro on 10/04/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 10/04/2007) 2015-08-31 03:11:29 1fb40ba30f83064f0e0cc3fef31d95a892a2fab4
2007-10-08 292 0 Status Report STATUS REPORT PROPOSED STIPULATED DISCOVERY PLAN AND SCHEDULING ORDER by Plaintiffs Dennis Montgomery, Montgomery Family Trust, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 10/08/2007)
2007-10-09 293 0 Reply to Response to Motion REPLY to Response to 258 MOTION to Consolidate Cases ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 10/09/2007)
2007-10-11 294 0 Stipulation of Dismissal STIPULATION of Dismissal and proposed order as to remaining claims against the United States by Defendant U.S. Defense, Department Of. (Addington, Gregory) (Entered: 10/11/2007)
2007-10-11 295 0 Order ORDER on stipulation - this action is dismissed without prejudice as to the United States. Signed by Judge Philip M. Pro on 10/11/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 10/11/2007) 2015-08-31 03:12:57 54f14ae08e8276a2cd06891e3d953f10a0cd8b23
2007-10-12 296 0 Order ORDER re 248 MOTION for Attorney Fees filed by Michael J. Flynn GRANTED in part and DENIED in part. Supplement regarding amount of attorney's fees and costs is due 10/26/07 in camera; Responses due by 11/9/2007 in camera; Replies due by 11/16/2007 in camera. Counsel for Montgomery shall deliver a copy of this order to the Superior Court of the State of California as directed by 10/15/07. See attached order for all specifics. Signed by Judge Valerie P. Cooke on 10/12/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 10/12/2007) 2015-08-31 03:12:56 c0fd801c83ef25f0176f1bfaf9c93ccd91420f68
2007-10-11 297 0 Miscellaneous Hearing MINUTES OF PROCEEDINGS - Hearing re Case Management Conference held on 10/11/2007 before Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Mark Gunderson, Deborah Klar, and Tuneen Chisolm; Def Counsel: Stephen Peek, Jerry Snyder, Carlotta Wells, and Raphael Gomez; Court Reporter/FTR #: 10:12:36 - 11:37:12; Time of Hearing: 10:12 a.m.; Courtroom: 1; The Court and the parties discuss the parties' proposed discovery plan and scheduling order 292 . IT IS ORDERED that the parties shall have until no later than 11/2/2007 to comply with Fed.R.Civ.P. 26(a); the parties shall meet and confer and file a case management plan and report on their proposal for written discovery and depositions no later than 11/9/2007; counsel for the U.S. shall file a stipulation or report regarding the protocol concerning the exchange of discovery between the parties no later than 11/9/2007; a Discovery Status Conference is set for 11/15/2007 10:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke; the deputy court clerk shall contact the parties to schedule monthly discovery status conferences in this action until the close of discovery; Discovery is due by 7/11/2008; Dispositive Motions are due by 11/11/2008; and the Proposed Joint Pretrial Order is due by 12/15/2008. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 10/15/2007) 2015-08-31 03:12:53 681cce25c51d96a0d9ed5570c6366eb09b13d18a
2007-10-15 298 0 Notice (Other) NOTICE by Plaintiffs Dennis Montgomery, Montgomery Family Trust re 296 Order,,, Set/Reset Motion and R&R Deadlines/Hearings,,. NOTICE OF LODGING OF USDC NEVADA ORDER OF OCTOBER 12, 2007 (Pham, Teri) (Entered: 10/15/2007)
2007-10-17 299 0 Order on Motion to Consolidate Cases ORDER denying 258 Motion to Consolidate Case 3-07-cv-0250 with this base case and member case 3-06-cv-0145. Signed by Judge Philip M. Pro on 10/17/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 10/17/2007) 2015-08-31 03:12:55 7dfdbc7ed0fda850b3d4efd89f9cf057c89c51cc
2007-10-23 300 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 10/23/2007. By Deputy Clerk: LGM. Pursuant to this Court's order 297 , the Monthly Discovery Status Conferences have been set to commence at 10:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke on the following dates: Monday, December 17, 2007; Tuesday, January 22, 2008; Thursday, February 21, 2008; Monday, March 17, 2008; Tuesday, April 15, 2008; Tuesday, May 20, 2008; Tuesday, June 17, 2008; Tuesday, July 15, 2008; Tuesday, August 19, 2008; Tuesday, September 16, 2008; and Thursday, October 16, 2008. The parties shall file their discovery status reports no later than three (3) court days prior to each scheduled hearing. In the event there are no discovery disputes, the parties shall file a stipulation requesting that the discovery status conference be vacated. Out-of-state and out-of-town counsel shall be allowed to appear telephonically for these hearings and shall notify Lisa Mann at (775)686-5653 two (2) days prior with the telephone number at which they can be reached for the hearing. IT IS SO ORDERED.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 10/23/2007)
2007-10-22 301 0 Transcript TRANSCRIPT of Proceedings: 297 Case Management Conference, held on 10/11/2007 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. Transcript prepared by Kathryn M. French. (no image attached) (KL) (Entered: 10/23/2007)
2007-10-23 303 0 Motion to Amend/Correct Complaint MOTION to Amend/Correct Complaint Motion to File Third Amended Complaint by Defendants eTreppid Technologies, Warren Trepp. Responses due by 11/10/2007. (Attachments: # 1 Exhibit A - eTreppid Technologies, L.L.C.'s Third Amended Complaint)(Snyder, Jerry) (Entered: 10/23/2007)
2007-10-24 305 0 Order on Ex Parte Motion MINUTE ORDER granting 304 Ex Parte Motion for one week extension. Michael Flynn shall have to 11/02/07 to file in camera suppplement of motion for fees; response due 11/16/07; reply due 11/23/07. Signed by Judge Valerie P. Cooke on 10/24/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 10/24/2007)
2007-10-29 307 0 Order ORDER - The court's orders regarding supplemental briefing concerning attorney's fees (#296 & #305) are hereby STAYED until the court issues its ruling on plaintiffs' ex parte application for order requiring attorney-client communications to be redacted prior to submission to the court (#302). Plaintiffs have leave to file a reply in support of their ex parte application. Other than plaintiffs' reply, the parties are ORDERED to submit no further briefing on this issue until the court issues its ruling. Signed by Judge Valerie P. Cooke on 10/29/07. (Copies have been distributed pursuant to the NEF - DN) (Entered: 10/29/2007) 2015-08-31 03:12:49 80f796e253d89e904bcfb71074983201a18ea745
2007-10-29 308 0 Response to Ex Parte Motion RESPONSE to 248 MOTION for Attorney Fees Notice of Motion and Motion For Attorneys Fees and Costs ; filed by Interested Party Michael J. Flynn. DiMare ExParte App. to File declaration in Opposition to Montgomery ex parte Motion to Redact (Flynn, Michael) (Entered: 10/29/2007) 2015-09-16 21:41:47 8aef91d07e205aa701dfcc0fd24b3a4968639dd7
2007-10-29 309 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 10/29/2007. Carla DiMare's ex parte request for permission to file declaration in response to Montgomery's ex parte application to redact legal bills and request to strike Montgomery's expert's declaration (#308) is GRANTED. Montgomery has leave to respond in accordance with the Local Rules of Civil Procedure. (Copies have been distributed pursuant to the NEF - DN) (Entered: 10/29/2007) 2015-08-31 03:12:45 7989882fed7949cba6101bcc424ca16aa7a38807
2007-10-29 310 0 Verified Petition for Permission to Practice Pro Hac Vice VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Mark H. Gunderson submitted by attorney Tuneen E. Chisolm, (Filing fee $ 175 receipt number 710261) by Plaintiff Dennis Montgomery. (Gunderson, Mark) Modified on 10/31/2007 to reflect tchisolm@linerlaw.com Attorney is not yet registered. (Gorbet, Brenda). (Entered: 10/29/2007)
2007-10-30 312 0 Letter LETTER from counsel Michael Flynn regarding Grand Jury subpoena. (LG) (Entered: 10/31/2007) 2015-08-31 03:12:51 26b4f3f8c1e03f59ec0f041863cf4e776efaea94
2007-11-01 314 0 Order on Ex Parte Motion MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 11/1/2007. By Deputy Clerk: Lisa Mann. granting 313 Ex Parte Motion. (Copies have been distributed pursuant to the NEF - JRH) (Entered: 11/01/2007) 2015-08-31 03:15:35 44e57b998aab7dc8ccc6a7c5d969e674035fa7e7
2007-10-30 315 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER granting 310 Verified Petition by attorney Tuneen E. Chisolm for Permission to Practice Pro Hac Vice and approving Designation of Local Counsel. Signed by Judge Philip M. Pro on 10/30/07. (Copies have been distributed pursuant to the NEF - AF) (Entered: 11/02/2007)
2007-11-05 321 0 Motion for Miscellaneous Relief MOTION Plaintiffs' Notice of Motion and Motion to Enforce Right to Inspection of Records; Memo of Pts. & Auths.; Supporting Decls. of Dennis Montgomery, Michasl S. Spindler, Greg Gilbert by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 11/23/2007. (Attachments: # 1 Exhibit EXH-1 pp 1-39# 2 Exhibit EXH-1 pp 40-57# 3 Exhibit EXH-2# 4 Exhibit EXH-3# 5 Exhibit EXH-4# 6 Exhibit EXH-5# 7 Exhibit EXH-6# 8 Exhibit EXH-7# 9 Exhibit EXH-8# 10 Exhibit EXH-9)(Klar, Deborah) (Entered: 11/05/2007) 2015-09-01 11:35:40 a935acbad6b367cece0f76147d750bdb98a34212
321 2 Exhibit EXH-1 pp 1-39
321 3 Exhibit EXH-1 pp 40-57
321 4 Exhibit EXH-2
321 5 Exhibit EXH-3
321 6 Exhibit EXH-4 2015-09-18 03:08:52 6a76812415f86e00b4952f9268a31024df2357b6
321 7 Exhibit EXH-5
321 8 Exhibit EXH-6
321 9 Exhibit EXH-7
321 10 Exhibit EXH-8
321 11 Exhibit EXH-9
2007-11-05 322 0 Proposed Order Submission Submission of PROPOSED ORDER on 321 MOTION Plaintiffs' Notice of Motion and Motion to Enforce Right to Inspection of Records; Memo of Pts. & Auths.; Supporting Decls. of Dennis Montgomery, Michasl S. Spindler, Greg Gilbert ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 11/05/2007) 2015-09-01 11:35:33 b7a0c15f9e06ed33e5a673033cdca0857adc034f
2007-11-07 323 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn re 256 Order on Motion to Withdraw as Attorney,,,,,,,,, 296 Order,,, Set/Reset Motion and R&R Deadlines/Hearings,,. Notice of Lodgement, Transcript, part 1, of LA Supr. Ct. Hearing 10.18.2007 (Flynn, Michael) (Entered: 11/07/2007)
2007-11-07 324 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn re 256 Order on Motion to Withdraw as Attorney,,,,,,,,, 296 Order,,, Set/Reset Motion and R&R Deadlines/Hearings,,. Notice of Lodgement, Transcript part 2, LA Sup. Ct. Hearing 10.18.2007 (Flynn, Michael) (Entered: 11/07/2007)
2007-11-08 325 0 Motion for Miscellaneous Relief MOTION Notice of Motion and Motion for Judgment on the Pleadings Re: Etreppid's Non-Statutory Trade Secret Tort Claims by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 11/26/2007. (Klar, Deborah) (Entered: 11/08/2007)
2007-11-09 326 0 Proposed Discovery Plan/Scheduling Order PROPOSED Discovery Plan/Scheduling Order filed by Defendants eTreppid Technologies, Warren Trepp FOR WRITTEN DISCOVERY AND DEPOSITIONS. (Snyder, Jerry) (Entered: 11/09/2007)
2007-11-09 327 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of U.S. Proposed Protocols (Attachments: # 1 Appendix United States Proposed Protocols)(Gomez, Raphael) (Entered: 11/09/2007)
2007-11-09 328 0 Proposed Discovery Plan/Scheduling Order PROPOSED Discovery Plan/Scheduling Order filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust THE MONTGOMERY PARTIES' REPORT AND PROPOSAL RE DISCOVERY STAGING. (Klar, Deborah) (Entered: 11/09/2007)
2007-11-13 329 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of Regarding Discovery Protocols (Wells, Carlotta) (Entered: 11/13/2007) 2015-09-08 00:35:59 57067d123429613e785573baf9b80b44f4048675
2007-11-13 330 0 Response to Motion to Amend/Correct RESPONSE to 303 MOTION to Amend/Correct Complaint Motion to File Third Amended Complaint ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. The Montgomery Parties' Opposition to Etreppid's Motion to File Third Amended Complaint Replies due by 11/27/2007. (Attachments: # 1 Exhibit A thru B# 2 Exhibit EXHS C, D, E# 3 Exhibit EXHS F, G, H, I, J, K# 4 Exhibit EXHS L, M, N)(Klar, Deborah) (Entered: 11/13/2007)
2007-11-09 331 0 Miscellaneous Hearing MINUTES OF PROCEEDINGS - Telephonic Hearing 11/9/2007 before Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Mark Gunderson; Def Counsel: Jerry Snyder; Interested Party Counsel: Carlotta Wells and Raphael Gomez; Also present: Michael Flynn; Court Reporter/FTR #: 11:04:00 - 11:24:58; Time of Hearing: 11:04 a.m.; Courtroom: 1; Pursuant to the oral request of counsel for the Department of Defense, this hearing was scheduled. The Court and the parties discuss document (#115), sealed declaration of Dennis Montgomery in support of Montgomery's opposition to government's motion to strike pleadings and preclude pro hac vice motion of attorney Flynn, in case 3:06-CV-0263-PMP-VPC. IT IS ORDERED that pursuant to the District Court's order 270 , document (#115) in case 3:06-CV-0263-PMP-VPC shall be unsealed and imaged into CM/ECF for public access. IT IS FURTHER ORDERED that attorney Michael Flynn, Esq., shall provide the government with the unredacted version of document (#115). (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 11/14/2007)
2007-11-14 332 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 11/14/2007. By Deputy Clerk: LGM. Pursuant to an oral request by plaintiff's counsel and her representation that there is no objection by counsel for the defendant or counsel for the government, IT IS ORDERED that the discovery status conference currently scheduled for 11/15/2007 shall begin at 10:30 AM. With respect to those appearing telephoncially, the deputy court clerk shall initiate the conference call. (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 11/14/2007)
2007-11-14 333 0 Proposed Discovery Plan/Scheduling Order PROPOSED Discovery Plan/Scheduling Order filed by Defendants eTreppid Technologies, Warren Trepp RESPONSE TO THE MONTGOMERY PARTIES' REPORT AND PROPOSAL RE DISCOVERY STAGING. (Snyder, Jerry) (Entered: 11/14/2007)
2007-11-21 334 0 Stipulation STIPULATION AND ORDER REGARDING EXTENSION OF DEADLINE by Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 11/21/2007)
2007-11-15 335 0 Discovery Hearing MINUTES OF PROCEEDINGS - Discovery Status Conference held on 11/15/2007 before Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Deborah Klar, Mark Gunderson, and (Telephonically) Tuneen Chisolm; Def Counsel: Stephen Peek and Jerry Snyder; Interested Party Counsel: Carlotta Wells, Raphael Gomez, and Gregory Addington; Court Reporter/FTR #: 10:36:49 - 11:53:32 and 1:18:10 - 2:19:20; Time of Hearing: 10:36 a.m.; Courtroom: 1; The Court and the parties discuss: (1) staging of discovery, (2) electronically stored discovery, and (3) the notice regarding discovery protocols filed by the United States. IT IS ORDERED that the deadline for the initial stage of written discovery is 2/15/2008. There shall be no depositions taken at this time. The parties agree that to the extent they will produce electronically stored information, they shall do so in its native format. The Court takes under submission, the issue regarding the protocol of the United States concerning their participation and review of documents in this action. The parties shall file simultaneous briefs regarding this issue no later than 11/30/07 by 3:00 p.m. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 11/26/2007) 2015-08-31 03:15:37 e015f0c998146968f2915e0df334c028e5d12bd0
2007-11-26 336 0 Response to Motion for Judgment RESPONSE to 325 MOTION Notice of Motion and Motion for Judgment on the Pleadings Re: Etreppid's Non-Statutory Trade Secret Tort Claims ; filed by Defendants eTreppid Technologies, Warren Trepp. Replies due by 12/10/2007. (Snyder, Jerry) (Entered: 11/26/2007)
2007-11-26 337 0 Order on Stipulation ORDER ON STIPULATION re 321 MOTION Plaintiffs' Motion to Enforce Right to Inspection of Records and 334 Stipulation Regarding Extension of Deadlines. Responses to 321 due by 11/29/2007. Replies due by 12/10/2007. Signed by Judge Valerie P. Cooke on 11/26/07. (Copies have been distributed pursuant to the NEF - JC) (Entered: 11/27/2007)
2007-11-27 338 0 Order on Ex Parte Motion ORDER - 302 ex parte application for order requiring attorney-client communications is DENIED; 311 request to strike the declaration of Montgomery's alleged expert is DENIED; 316 request to strike the declaration of Carla Dimare and request for oral argument are DENIED; 317 request to strike irrelevant materials is DENIED. This court's order 296 is supplemented by this order. See order for specific details. Joint supplement due by 12/5/07, Responses due by 12/13/2007. Replies due by 12/21/2007. Signed by Judge Valerie P. Cooke on 11/27/07. (Copies have been distributed pursuant to the NEF - DN) (Entered: 11/27/2007) 2015-08-31 03:15:47 5a381fc50ca021921a506bb1198751e792122b80
2007-11-27 339 0 Reply to Response to Motion REPLY to Response to 303 MOTION to Amend/Correct Complaint Motion to File Third Amended Complaint ; filed by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 11/27/2007)
2007-11-27 340 0 Transcript TRANSCRIPT of Proceedings: 335 Discovery Status Conference, held on 11/15/07 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (no image attached) (KO) (Entered: 11/28/2007)
2007-11-29 341 0 Minute Order Setting Hearing on Motion MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 11/29/2007. By Deputy Clerk: LGM. IT IS ORDERED that eTreppid's motion to file third amended complaint 303 shall be heard by the Court at the Discovery Status Conference currently scheduled for 12/17/2007 10:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 11/29/2007)
2007-11-29 342 0 Response to Motion RESPONSE to 321 MOTION Plaintiffs' Notice of Motion and Motion to Enforce Right to Inspection of Records; Memo of Pts. & Auths.; Supporting Decls. of Dennis Montgomery, Michasl S. Spindler, Greg Gilbert ; filed by Defendants eTreppid Technologies, Warren Trepp. Replies due by 12/13/2007. (Snyder, Jerry) (Entered: 11/29/2007) 2015-09-01 11:45:17 98170a95dc4158e8fe8e284b94b286fdfd7a57ca
2007-11-29 343 0 Motion for Sanctions/ Non-Discovery MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions by Defendants eTreppid Technologies, Warren Trepp. Responses due by 12/17/2007. (Attachments: # 1 Exhibit A)(Snyder, Jerry) (Entered: 11/29/2007)
2007-11-29 344 0 Declaration DECLARATION of Su Perez in Opposition to Montgomery's Motion to Enforce Inspection Rights and in Support of eTreppid's Motion for Sanctions re 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 11/29/2007)
2007-11-29 345 0 Declaration DECLARATION of Warren Trepp in Opposition to Montgomery's Motion to Enforce Inspection Rights and in Support of eTreppid's Motion for Sanctions re 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Defendants eTreppid Technologies, Warren Trepp. (Attachments: # 1 Exhibit 1-8)(Snyder, Jerry) (Entered: 11/29/2007)
2007-11-29 346 0 Declaration DECLARATION of Doug Frye in Opposition to Montgomery's Motion to Enforce Inspection Rights and in Support of eTreppid's Motion for Sanctions re 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Defendants eTreppid Technologies, Warren Trepp. (Attachments: # 1 Exhibit 1# 2 Exhibit 2-10# 3 Exhibit 11-14# 4 Exhibit 15# 5 Exhibit 16-17)(Snyder, Jerry) (Entered: 11/29/2007)
2007-11-30 347 0 Brief BRIEF re 335 Discovery Hearing,,,,, ; filed by Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S BRIEF REGARDING DISCOVERY PROTOCOLS (Snyder, Jerry) (Entered: 11/30/2007)
2007-11-30 348 0 Answering Brief ANSWERING BRIEF Response of the Montgomery Parties to the Protocols Proposed by the Government to Facilitate the U.S. Protective Order and [Proposed] Protocols to Facilitate the U.S. Protective Order re 335 Discovery Hearing,,,,, by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 11/30/2007) 2015-09-01 11:42:11 bad6101efdbd5ca6b27bedf82fdd58db0f836af1
2007-11-30 349 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of United States' Memorandum In Support Of Proposed Protocols (Gomez, Raphael) (Entered: 11/30/2007) 2015-08-31 03:15:46 0b4e6f14c04c8922546a1cb5b873e688daf51b6f
2007-11-30 350 0 Motion for Protective Order MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 11/30/2007)
2007-12-06 356 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 12/6/2007. On November 27, 2007, this Court entered an order requiring Mr. Flynn and Ms. Dimare to supplement their billing statements in support of their attorneys fee in camera and to serve the supplement on counsel for the Mongomery parties. Rather than simply submitting their supplement in camera , Mr. Flynn and Ms. Dimare have both submitted their supplement in camera and filed their supplement under seal (#351-#355). IT IS ORDERED that the Clerk shall strike documents # 351 - # 355 from the court's docket and remove the sealed images from the file. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 12/06/2007) 2015-08-31 03:15:48 047e8d1194bdeca646568eed570f2bbe3d1741f8
2007-12-07 357 0 Response to Motion to Compel RESPONSE to filed by Interested Party Michael J. Flynn. Gov. Motion to Enforce Orders and Exhibits to Declaration of Michael Flynn Replies due by 12/21/2007. (Attachments: # 1 Exhibit LA Superior Court Ruling dismissing Montgomery case# 2 Exhibit LA Superior Court Order of Dismissal# 3 Exhibit Mass Bar dismissal of Montgomery complaint# 4 Exhibit San Diego Arbitration Board dismissal)(Flynn, Michael) (Entered: 12/07/2007)
2007-12-07 358 0 Response to Motion to Compel RESPONSE to filed by Interested Party Michael J. Flynn. Declaration of Michael Flynn in response to Gov Motion to Compel Replies due by 12/21/2007. (Flynn, Michael) (Entered: 12/07/2007) 2015-09-01 11:42:06 967481be4244585dbe4cc39f343aff243eb54780
2007-12-07 359 0 Response to Motion to Compel RESPONSE to 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; filed by Interested Party Michael J. Flynn. Declaration of Carla DiMare in Response to Gov. Motion to Enforce Orders Replies due by 12/21/2007. (Flynn, Michael) (Entered: 12/07/2007)
2007-12-10 360 0 Motion for Miscellaneous Relief MOTION TO REALIGN THE PARTIES by Defendant eTreppid Technologies. Responses due by 12/28/2007. (Snyder, Jerry) (Entered: 12/10/2007) 2015-09-01 11:42:19 eeaa1c18203377c467292e4f581c3995eb856ec4
2007-12-10 361 0 Reply to Response to Motion REPLY to Response to 325 MOTION Notice of Motion and Motion for Judgment on the Pleadings Re: Etreppid's Non-Statutory Trade Secret Tort Claims ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. The Montgomery Parties' Reply To eTreppid's Response To Motion For Judgment On The Pleadings Re: eTreppid's Non-Statutory Trade Secret Tort Claims; Appendix of Non-Federal Authorities (Attachments: # 1 Appendix Appendix of Non-Federal Authorities# 2 Exhibit Appendix Exhibit 1-2# 3 Exhibit Appendix Exhibits 3-5)(Klar, Deborah) (Entered: 12/10/2007)
2007-12-10 362 0 Reply to Response to Motion REPLY to Response to 321 MOTION Plaintiffs' Notice of Motion and Motion to Enforce Right to Inspection of Records; Memo of Pts. & Auths.; Supporting Decls. of Dennis Montgomery, Michasl S. Spindler, Greg Gilbert ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Plaintiffs' Reply Brief in Support of Their Motion to Enforce Right to Inspection of Records (Klar, Deborah) (Entered: 12/10/2007)
2007-12-10 363 0 Objection to Document OBJECTION to 342 Response to Motion, ; Plaintiffs' Objections to Evidence Submitted in Opposition to their 321 Motion to Enforce Right to Inspection of Records filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) Modified on 12/11/2007 add link to mtn (Julian, Wayne). (Entered: 12/10/2007)
2007-12-11 364 0 Stipulation STIPULATION re 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; Stipulation and [Proposed] Order to Enlarge Time to Respond to Defendants' Motion for Sanctions by Plaintiffs Dennis Montgomery, Montgomery Family Trust, Defendants eTreppid Technologies, Warren Trepp. (Klar, Deborah) (Entered: 12/11/2007)
2007-12-11 365 0 Order ORDER the court approves the U.S.'s proposed protocols (attached) and all persons shall comply with these discovery protocols in this proceeding. Signed by Judge Valerie P. Cooke on 12/11/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 12/12/2007) 2015-08-31 03:16:01 3f3ca967ce03f23c60db5e8bc177c15c2cfeaf08
2007-12-12 366 0 Order ORDER on Stipulation re 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions filed by eTreppid Technologies, Warren Trepp Responses due by 12/26/2007. Signed by Judge Valerie P. Cooke on 12/12/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 12/12/2007) 2015-09-01 11:58:33 4546030083a53c727bab2542d210333ab8ba9867
2007-12-12 367 0 Stipulation STIPULATION re 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; Stipulation and [Proposed] Order Regarding The Montgomery Parties' Response To Motion For Enforcement Of U.S. Protective Order With Respect To Attorney Files by Plaintiffs Dennis Montgomery, Montgomery Family Trust, Defendant U.S. Defense, Department Of. (Chisolm, Tuneen) (Entered: 12/12/2007)
2007-12-13 368 0 Non-Opposition NON-OPPOSITION to 360 MOTION TO REALIGN THE PARTIES ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. The Montgomery Parties' Statement of Non-Opposition Re eTreppid Technologies, LLC's Motion To Realign The Parties (Chisolm, Tuneen) (Entered: 12/13/2007)
2007-12-14 369 0 Order on Stipulation ORDER ON STIPULATION re 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files. Responses due by 12/28/2007. Signed by Judge Valerie P. Cooke on 12/14/07. (Copies have been distributed pursuant to the NEF - AF) (Entered: 12/17/2007)
2007-12-17 370 0 Amended Complaint AMENDED COMPLAINT eTreppid Technologies L.L.C.'s Third Amended Complaint against Michael Sandoval, Edra Blixseth, Atigeo, LLC, Opspring, LLC, Brenda Montgomery, Dennis Montgomery, Montgomery Family Trust, filed by eTreppid Technologies. Adds new parties. Proof of service due by 4/15/2008.(Snyder, Jerry) Modified on 1/7/2008 STRICKEN per order 387 (LG). (Entered: 12/17/2007)
2007-12-17 371 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Michael Sandoval, filed by Defendant eTreppid Technologies. (Snyder, Jerry) Modified on 12/18/2007 to reflect Summons Issued on 12/18/07 (Ogden, Katie). Modified on 1/7/2008 VACATED per order 387 (LG). (Entered: 12/17/2007)
2007-12-17 372 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Opspring, L.L.C., filed by Defendant eTreppid Technologies. (Snyder, Jerry) Modified on 12/18/2007 to reflect Summons Issued on 12/18/07 (Ogden, Katie). Modified on 1/7/2008 VACATED per order 387 (LG). (Entered: 12/17/2007)
2007-12-17 373 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Atigeo, L.L.C., filed by Defendant eTreppid Technologies. (Snyder, Jerry) Modified on 12/18/2007 to reflect Summons Issued on 12/18/07 (Ogden, Katie). Modified on 1/7/2008 VACATED per order 387 (LG). (Entered: 12/17/2007)
2007-12-17 374 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Edra Blixseth, filed by Defendant eTreppid Technologies. (Snyder, Jerry) Modified on 12/18/2007 to reflect Summons Issued on 12/18/07 (Ogden, Katie). Modified on 1/7/2008 VACATED per order 387 (LG). (Entered: 12/17/2007)
2007-12-17 375 0 Order on Motion to Amend/Correct Complaint MINUTES OF PROCEEDINGS - Discovery Status and Motion Hearing held on 12/17/2007 before Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: (Telephonically) Deborah Klar and Tuneen Chisolm; Def Counsel: Stephen Peek and Jerry Snyder; Counsel for Interested Party: (Telephonically) Carlotta Wells and Raphael Gomez; Court Reporter/FTR #: 10:08:45 - 11:02:18; Time of Hearing: 10:08 a.m.; Courtroom: 1; IT IS ORDERED that eTreppid's motion to file third amended complaint 303 is GRANTED. With regard to the parties' stipulation regarding the Montgomery parties' response to motion for enforcement of U.S. protective order with respect to attorney files 367 , IT IS ORDERED that the plaintiffs shall have until 12/28/2007 to respond to the motion. To the extent there are issues concerning production of documents pursuant to the discovery plan, the parties are directed to submit briefs no later than 1/16/2008. To accommodate plaintiffs' counsel, all remaining discovery status conferences shall commence at 10:30 a.m. The next Discovery Status Conference is set for 1/22/2008 10:30 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 12/17/2007) 2015-08-31 03:21:18 d47be51241adf301f21750339167fa2c0ef00e72
2007-12-18 376 0 Summons Issued Summons Issued as to Michael Sandoval. (Attachments: # 1 Summons Issued as to Opspring, L.L.C. # 2 Summons Issued as to Atigeo, L.L.C.# 3 Summons Issued as to Edra Blixseth)(KO) (Entered: 12/18/2007)
2007-12-21 377 0 Stipulation STIPULATION re 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; SECOND STIPULATION AND [PROPOSED] ORDER TO ENLARGE TIME TO RESPOND TO DEFENDANTS' MOTION FOR SANCTIONS by Plaintiffs Dennis Montgomery, Montgomery Family Trust, Defendants eTreppid Technologies, Warren Trepp. (Klar, Deborah) (Entered: 12/21/2007)
2007-12-21 378 0 Stipulation STIPULATION Stipulation and [Proposed] Order Limiting Scope Of eTreppid's Subpoenas For Montgomery's Loan Documents by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 12/21/2007)
2007-12-27 379 0 Order on Stipulation ORDER ON STIPULATION re 377 Stipulation,. Responses to motion for sanctions due by 1/11/2008. Signed by Judge Valerie P. Cooke on 12/27/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 12/28/2007)
2007-12-27 380 0 Order on Stipulation ORDER ON STIPULATION re 378 Stipulation limiting scope of subpoena. Signed by Judge Valerie P. Cooke on 12/27/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 12/28/2007)
2007-12-28 381 0 Response to Motion for Protective Order RESPONSE to 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. OPPOSITION OF THE MONTGOMERY PARTIES TO MOTION OF THE UNITED STATES TO ENFORCE U.S. PROTECTIVE ORDER RE: ATTORNEY'S FILES (Klar, Deborah) (Entered: 12/28/2007) 2015-09-16 02:52:59 5a7863cfb1418f7fac31b94075b0c17987da90c1
2007-12-28 382 0 Response to Motion for Protective Order RESPONSE to 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; DECLARATION of Deborah a. Klar in support of The Montgomery Parties' 381 opposition to 350 Motion for Enforcement of U.S. Protective Order with respect to attorney files filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust.(Klar, Deborah) Modified on 1/2/2008 to line through response & add links. (Gorbet, Brenda). (Entered: 12/28/2007) 2015-09-16 02:49:19 80a60065c93f287487912936f16cb72e0924254e
2008-01-03 383 0 Transcript TRANSCRIPT of Proceedings: 375 Discovery Status Conference and Motion Hearing held on 12/17/2007 before Judge Valerie P. Cooke. Transcript prepared by Kathryn M. French. (no image attached) (DRM) (Entered: 01/03/2008)
2008-01-04 384 0 Declaration DECLARATION of Michael Flynn re 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; filed by Interested Party Michael J. Flynn. Supplemental declaration of Michael Flynn in Reply to Opposition of Montgomery parties (Attachments: # 1 Exhibit Transcript of Aug. 17, 2007 hearing)(Flynn, Michael) (Entered: 01/04/2008) 2015-09-08 02:02:03 7310832b5b76e9d5ecbdf8630044649173e75fd2
384 2 Exhibit Transcript of Aug. 17, 2007 hearing
2008-01-04 385 0 Stipulation STIPULATION STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR THE MONTGOMERY PARTIES TO RESPOND TO ETREPPID'S THIRD AMENDED COMPLAINT by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 01/04/2008)
2008-01-07 386 0 Notice of Manual Filing NOTICE of Manual Filing by Defendant U.S. Defense, Department Of. Record of Proceedings in State Court filed in paper form with the Clerks Office. (Addington, Gregory) Modified on 5/29/2008 to note These volumes have been ordered to appear as attachments to 644 Order , (DRM). (Entered: 01/07/2008)
2008-01-07 387 0 Order on Motion ORDER denying 360 Motion to realign the parties. The operative complaint in this action is 7 . The clerk shall STRIKE eTrepid's 2nd and 3rd amended complaints 186 , 370 and VACATE the summonses issued 371 , 372 , 373 , 374 . eTrepid shall have leave to amend its answer to include a counterclaim and have summonses issued for newly named counter-defendants. The answer and amended counterclaim is due 01/11/08. Montgomery shall file the reply to the counterclaim by 01/22/08. Signed by Judge Valerie P. Cooke on 01/07/08. (Copies have been distributed pursuant to the NEF - LG) (Entered: 01/07/2008) 2015-09-08 02:08:50 cd403f4c74a0a6243a426d346c7beee9efa50788
2008-01-08 388 0 Order on Stipulation ORDER ON STIPULATION denying as moot 385 Stipulation to extend time for Montgomery parties to respond to eTreppid's third amended complaint 385 . Signed by Judge Valerie P. Cooke on 1/8/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 01/08/2008)
2008-01-10 389 0 Reply to Response to Motion REPLY to Response to 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; filed by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 01/10/2008)
2008-01-10 390 0 Response to Motion for Protective Order RESPONSE to 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. PLAINTIFFS' EVIDENTIARY OBJECTIONS TO : (1) DECL. OF MICHAEL FLYNN IN RESP. TO GOVERNMENT MOT. TO COMPEL ENFORCEMENT OF PROTECTIVE ORDERS; AND (2) SUPPLEMENTAL DECL. OF MICHAEL FLYNN IN RESPONSE TO MONTGOMERY'S OPP. TO THE GOVERNMENT'S MOTION (Klar, Deborah) (Entered: 01/10/2008) 2015-09-16 02:48:52 f3b2704f6356b7d471bcd8f98618ce27ff3a40ab
2008-01-10 391 0 Motion to Strike MOTION to Strike 358 Response to Motion to Compel, 384 Declaration, 357 Response to Motion to Compel, PLAINTIFFS' MOTION TO STRIKE: (1) ATTORNEY MICHAEL FLYNN'S RESPONSE IN SUPPORT OF GOVERNMENT'S MOTION TO COMPEL ENFORCEMENT OF PROTECTIVE ORDERS, (2) DECLARATION OF MICHAEL FLYNN IN SUPPORT THEREOF, AND (3) SUPPLEMENT TAL DECLARATION OF MICHAEL FLYNN by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 1/28/2008. (Klar, Deborah) (Entered: 01/10/2008) 2015-09-16 02:49:00 e5fb8f8197d4d2561940c8ca288f4fa9f3ea7561
2008-01-11 392 0 Errata ERRATA to 391 MOTION to Strike 358 Response to Motion to Compel, 384 Declaration, 357 Response to Motion to Compel, PLAINTIFFS' MOTION TO STRIKE: (1) ATTORNEY MICHAEL FLYNN'S RESPONSE IN SUPPORT OF GOVERNMENT'S MOTION TO COMPEL ENFORCEMENT O MOTION to Strike 358 Response to Motion to Compel, 384 Declaration, 357 Response to Motion to Compel, PLAINTIFFS' MOTION TO STRIKE: (1) ATTORNEY MICHAEL FLYNN'S RESPONSE IN SUPPORT OF GOVERNMENT'S MOTION TO COMPEL ENFORCEMENT O ; Notice of Errata Re: Plaintiffs' Motion to Strike Attorney Flynn's Response in Support of Govt's Motion to Compel Enforcement of Protective Orders, the Declaration of Michael Flynn in Support Thereof, and the Supplemental Declaration of Michael Flynn filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 01/11/2008) 2015-09-16 02:49:00 1ec0cc6fa3a3da2b900d7cea5adf0b1648db27c5
2008-01-11 393 0 Answer to Complaint ANSWER to [] Complaint Answer to 7 First Amended Complaint of Dennis Montgomery and the Montgomery Family Trust; eTreppid Technologies, LLC and Warren Trepp's Answer to First Amended Complaint and, COUNTERCLAIM against Michael Sandoval, Edra Blixseth, Atigeo, LLC, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust filed by eTreppid Technologies, Warren Trepp. Certificate of Interested Parties due by 1/21/2008. Discovery Plan/Scheduling Order due by 2/25/2008.(Snyder, Jerry) (Entered: 01/11/2008)
2008-01-11 394 0 Response to Motion for Sanctions RESPONSE to 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. PLAINTIFFS' OBJECTIONS TO DEFENDANTS' EVIDENCE IN SUPPORT OF MOTION FOR SANCTIONS Replies due by 1/25/2008. (Klar, Deborah) (Entered: 01/11/2008)
2008-01-11 395 0 Response to Motion for Sanctions RESPONSE to 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR SANCTIONS; SUPPORTING DECLARATIONS OF MARSHA-LAINE F. DUNGOG AND SCOTT COOPER AND OBJECTIONS TO DEFENDANTS' EVIDENCE FILED SEPARATELY Replies due by 1/25/2008. (Klar, Deborah) (Entered: 01/11/2008)
2008-01-11 396 0 Response to Motion for Sanctions RESPONSE to 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. DECLARATION OF MARSHA-LAINE F. DUNGOG IN SUPPORT OF THE MONTGOMERY PARTIES' OPPOSITION TO DEFENDANTS' MOTION FOR SANCTIONS Replies due by 1/25/2008. (Klar, Deborah) (Entered: 01/11/2008)
2008-01-11 397 0 Response to Motion for Sanctions RESPONSE to 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. DECLARATION OF SCOTT COOPER, CMC, IN SUPPORT OF THE PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTIONS FOR SANCTIONS Replies due by 1/25/2008. (Attachments: # 1 Exhibit Exhibit 1 to Declaration of Scott Cooper)(Klar, Deborah) (Entered: 01/11/2008)
2008-01-14 398 0 Notice re AO 85 Consent to Proceed Before a Magistrate NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - link. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (KL) (Entered: 01/14/2008)
2008-01-16 399 0 Motion for District Judge to Reconsider Order MOTION for District Judge to Reconsider Order re 387 Order on Motion,, eTreppid's Motion for Reconsideration, or in the Alternative, Motion to Align Parties for Purposes of Trial by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 2/3/2008. (Lang, Adam) (Entered: 01/16/2008)
2008-01-16 400 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp re 387 Order on Motion,,. eTreppid's Notice of Objection to Magistrate Judge's Order, or in the Alternative, Motion to Align Parties for Purposes of Trial (Attachments: # 1 Exhibit A-C to eTreppid's Notice of Objection to Magistrate Judge's Order, or in the Alternative, Motion to Align Parties for Purposes of Trial)(Lang, Adam) (Entered: 01/16/2008)
2008-01-16 401 0 Status Report STATUS REPORT ETREPPID'S DISCOVERY STATUS REPORT by Counter Claimant eTreppid Technologies, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 01/16/2008)
2008-01-17 402 0 Response to Motion to Strike RESPONSE to 391 MOTION to Strike 358 Response to Motion to Compel, 384 Declaration, 357 Response to Motion to Compel, PLAINTIFFS' MOTION TO STRIKE: (1) ATTORNEY MICHAEL FLYNN'S RESPONSE IN SUPPORT OF GOVERNMENT'S MOTION TO COMPEL ENFORCEMENT O MOTION to Strike 358 Response to Motion to Compel, 384 Declaration, 357 Response to Motion to Compel, PLAINTIFFS' MOTION TO STRIKE: (1) ATTORNEY MICHAEL FLYNN'S RESPONSE IN SUPPORT OF GOVERNMENT'S MOTION TO COMPEL ENFORCEMENT O ; filed by Interested Party Michael J. Flynn. Opposition to Motion to Strike Replies due by 1/31/2008. (Flynn, Michael) (Entered: 01/17/2008) 2015-09-16 02:50:06 5a8f3ca9b7da798f6c6b9b35da1431604be15ce0
2008-01-17 403 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 1/17/2008. The parties are advised that at the discovery status conference set for Tuesday, January 22, 2008 at 10:00 a.m., the court will hear argument on plaintiffs' motion to enforce right to inspection of records 321 and eTreppid's accompanying motion for sanctions 343 . The court will also hear argument on the United States' motion for enforcement of protective order 350 and on the plaintiffs' accompanying motion to strike 391 . (Copies have been distributed pursuant to the NEF - DN) (Entered: 01/17/2008) 2015-09-08 02:08:51 a872b7fdea143241da47f6789c6a1e7731d822fe
2008-01-17 404 0 Status Report STATUS REPORT MONTGOMERY PARTIES' DISCOVERY STATUS REPORT by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 01/17/2008) 2015-09-16 02:50:28 ebf4e2422583b919a32633e75590b4214debfe25
2008-01-18 405 0 Minute Order AMENDED MINUTE ORDER IN CHAMBERS of the Honorable Valerie P. Cooke, U.S. Magistrate Judge, on 1/18/2008. The parties are advised that at the discovery status conference set for Tuesday, January 22, 2008 at 10:30 a.m., the court will hear argument on plaintiffs' motion to enforce right to inspection of records 321 and eTreppid's accompanying motion for santions 343 . The court will also hear argument on the United States' motion for enforcement of protective order 350 and on the plaintiffs' accompanying motion to strike 391 . (Copies have been distributed pursuant to the NEF - DN) (Entered: 01/18/2008) 2015-09-08 02:08:53 d181d946010b732d5996ed17ac0e8febcd4c1ce8
2008-01-18 406 0 Reply to Response to Motion REPLY to Response to 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Defendants eTreppid Technologies, Warren Trepp. eTreppid's Response to Plaintiffs Objections to Defendants Evidence in Support of Motion for Sanctions (Snyder, Jerry) (Entered: 01/18/2008)
2008-01-18 407 0 Reply to Response to Motion REPLY to Response to 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; filed by Defendants eTreppid Technologies, Warren Trepp. eTreppid's and Warren Trepp's Reply in Support of Motion for Sanctions (Snyder, Jerry) (Entered: 01/18/2008)
2008-01-18 408 0 Declaration DECLARATION of DOUG FRYE re 407 Reply to Response to Motion, ; SUPPLEMENTAL DECLARATION OF DOUG FRYE IN SUPPORT OF ETREPPID'S MOTION FOR SANCTIONS by Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 01/18/2008)
2008-01-18 409 0 Declaration DECLARATION of JONATHAN KARCHMER re 407 Reply to Response to Motion, ; DECLARATION OF JONATHAN KARCHMER IN SUPPORT OF DEFENDANTS' MOTIONS FOR SANCTIONS by Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 01/18/2008)
2008-01-18 410 0 Declaration DECLARATION of WARREN TREPP re 407 Reply to Response to Motion, ; SUPPLEMENTAL DECLARATION OF WARREN TREPP IN SUPPORT OF ETREPPID'S MOTION FOR SANCTIONS by Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 01/18/2008)
2008-01-22 411 0 Objection to Document OBJECTION to 343 MOTION for Sanctions eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions ; OBJECTIONS OF THE MONTGOMERY PARTIES TO (1) SUPPLEMENTAL DECLARATION OF WARREN TREPP IN SUPPORT OF ETREPPID'S MOTION FOR SANCTIONS; (2) SUPPLEMENTAL DECLARATION OF DOUG FRYE IN SUPPORT OF ETREPPID'S MOTION FOR SANCTIONS; AND (3) DECLARATION OF JONATHAN KARCHMER IN SUPPORTOF ETREPPID'S MOTION FOR SANCTIONS filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 01/22/2008)
2008-01-22 412 0 Objection to Document OBJECTION to 350 MOTION for Protective Order Enforcement of U.S. Protective Order With Respect to Attorney Files ; EVIDENTIARY OBJECTIONS OF THE MONTGOMERY PARTIES TO THE SUPPLEMENTAL DECLARATION OF MICHAEL FLYNN IN REPONSE TO MONTGOMERY'S OPPOSITION TO THE GOVERNMENT'S MOTION TO COMPEL ENFORCEMENT OF PROTECTIVE ORDER filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 01/22/2008) 2015-09-16 03:03:13 887f365b6846729575ac7ddc99a604bf8cbc385f
2008-01-22 413 0 Motion to Dismiss MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6) by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 2/9/2008. (Chisolm, Tuneen) (Entered: 01/22/2008)
2008-01-22 414 0 Notice (Other) NOTICE by Plaintiffs Dennis Montgomery, Montgomery Family Trust re 413 MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6) MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6). Plaintiffs' Request For Judicial Notice Of Pleadings Filed In Support Of Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims (Attachments: # 1 Exhibit Complaint# 2 Exhibit eTreppid's First Amended Complaint# 3 Exhibit Order re Preliminary Injunction# 4 Exhibit eTreppid's Second Amended Complaint# 5 Exhibit eTreppid's Motion To File Amended Complaint# 6 Exhibit eTreppid's Third Amended Complaint# 7 Exhibit eTreppid's Counterclaim)(Chisolm, Tuneen) (Entered: 01/22/2008)
2008-01-23 415 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Edra Blixseth, filed by Counter Claimant eTreppid Technologies. (Snyder, Jerry) Modified on 1/24/2008 to reflect Summons Issued on 1/24/08 (Ogden, Katie). (Entered: 01/23/2008)
2008-01-23 416 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Michael Sandoval, filed by Counter Claimant eTreppid Technologies. (Snyder, Jerry) Modified on 1/24/2008 to reflect Summons Issued on 1/24/08 (Ogden, Katie). (Entered: 01/23/2008)
2008-01-23 417 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Atigeo, LLC, filed by Counter Claimant eTreppid Technologies. (Snyder, Jerry) Modified on 1/24/2008 to reflect Summons Issued on 1/24/08 (Ogden, Katie). (Entered: 01/23/2008)
2008-01-23 418 0 Proposed Summons to be issued PROPOSED SUMMONS to be issued Opspring, LLC, filed by Counter Claimant eTreppid Technologies. (Snyder, Jerry) Modified on 1/24/2008 to reflect Summons Issued on 1/24/08 (Ogden, Katie). (Entered: 01/23/2008)
2008-01-23 419 0 Order on Motion MINUTES OF PROCEEDINGS - Discovery Status Conference and Motions Hearing held on 1/23/2008 before Judge Valerie P. Cooke. Crtrm Administrator: Lisa Mann; Pla Counsel: Mark Gunderson, Deborah Klar, Tuneen Chisolm (Telephonically); Def Counsel: Steven Peek, Jerry Snyder; Court Reporter/FTR #: 10:34; Courtroom: 1 : Ms. Chilsolm, Mr. Nnyder and counsle of U.S. shall meet and confer telephonically no later than Thursday, January 31, 2008 re briefing schedule and document production. The parties shall submit a stipulation outlining their agreement not later than Monday, February 4, 2008. The Montgomery parties shall respond to document production requests no later than Friday, January 25, 2008 , and if further dispute arises the parits shall file simultaneous briefs no later than Friday, February 15, 2008 by 5:00 p.m. P.S.T. . The Court directs that Ms. Chisolm and Mr. Snyder shall meet and confer to resolve request for additional interrogatories; the stipulation due Monday, February 4, 2008 shall include their agreement on this issue. Montgomery parties' 391 Motion to Strike is DENIED . ORDERED Montgomery parties' 321 Motion is GRANTED ( see pdf order for additional specifics/limitations ). ADDENDUM : ORDERED that an expedited transcript of the January 22, 2008 hearing shall be prepared for the Court.FURTHER ORDERED that the completed transcript shall be forwarded to Raphael Gomez, Esq. for review prior to docketing or disbursing the transcript. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 01/24/2008) 2015-09-08 02:08:56 938720a667925f8678e2fcb828b3d37c352e40d7
2008-01-24 420 0 Summons Issued Summons Issued as to Edra Blixseth. (Attachments: # 1 Summons Issued as to Michael Sandoval# 2 Summons Issued as to Atigeo, LLC# 3 Summons Issued as to Opspring, LLC)(KO) (Entered: 01/24/2008)
2008-02-04 421 0 Stipulation STIPULATION Relating to Extension of Deadline by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 02/04/2008)
2008-02-04 422 0 Stipulation STIPULATION Stipulation re: Status of Discovery and Record Inspection Per Minute Order Filed January 22, 2008 by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 02/04/2008)
2008-02-05 423 0 Order on Stipulation ORDER ON 421 STIPULATION re agreement outline as required by 419 Order : The deadline re production of documents in native format is extended to February 15, 2008. Signed by Magistrate Judge Valerie P. Cooke on 2/4/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 02/05/2008) 2015-09-08 02:08:59 0efd1b0b28404213d711026015d1191cd849a0ec
2008-02-06 424 0 Order on Stipulation ORDER GRANTING 422 STIPULATION re Status Discovery and Record Inspection per Minute Order filed Jan. 22, 2008. The parties shall file simultaneous opening briefs by noon (PST) on February 15, 2008 and simultaneous reply briefs shall be due by noon (PST) on February 20, 2008. Signed by Magistrate Judge Valerie P. Cooke on 2/6/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 02/06/2008) 2015-09-08 02:09:00 3cd2c10c5a9885aa04c63166dd0af84a3d13ed06
2008-02-11 425 0 Transcript TRANSCRIPT of Proceedings: 419 Discovery Status Conference and Motions Hearing held on 1/22/2008 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. ( No redaction by DOJ ) (no image attached) (DRM) (Entered: 02/11/2008)
2008-02-11 426 0 Response to Motion RESPONSE to 413 MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6) MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6), filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Replies due by 2/25/2008. (Attachments: # 1 Exhibit A)(Snyder, Jerry) (Entered: 02/11/2008)
2008-02-15 427 0 Brief BRIEF filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. eTreppid's Points and Authorities in Support of Its Assertion of the Attorney-Client Privilege Against Dennis Montgomery (Snyder, Jerry) (Entered: 02/15/2008)
2008-02-15 428 0 Memorandum MEMORANDUM PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES SHOWING THAT ETREPPID'S ATTORNEY-CLIENT PRIVILEGE OBJECTIONS SHOULD BE OVERRULED IN THEIR ENTIRETY filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 02/15/2008)
2008-02-15 429 0 Declaration DECLARATION of DECLARATION OF TUNEEN E. CHISOLM IN SUPPORT OF PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES SHOWING THAT ETREPPID'S ATTORNEY-CLIENT PRIVILEGE OBJECTIONS SHOULD BE OVERRULED IN THEIR ENTIRETY re 428 Memorandum, ; DECLARATION OF TUNEEN E. CHISOLM IN SUPPORT OF PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES SHOWING THAT ETREPPID'S ATTORNEY-CLIENT PRIVILEGE OBJECTIONS SHOULD BE OVERRULED IN THEIR ENTIRETY by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Klar, Deborah) (Entered: 02/15/2008)
2008-02-15 430 0 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter Unopposed MOTION to Extend Time regarding discovery/non dispositive matter re:One-Day Extension of Time to Submit Proposed Protocols by Defendant U.S. Defense, Department Of. Motion ripe 2/15/2008. (Wells, Carlotta) (Entered: 02/15/2008)
2008-02-15 431 0 Motion to Compel MOTION to Compel ETREPPID'S MOTION TO COMPEL by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 3/4/2008. (Snyder, Jerry) (Entered: 02/15/2008)
2008-02-15 432 0 Memorandum MEMORANDUM THE MONTGOMERY PARTIES' BRIEF RE DISPUTES RE ETREPPID'S REQUESTS FOR PRODUCTION OF DOCUMENTS PER MAGISTRATE JUDGE COOKE'S ORDER FILED JANUARY 23, 2008; DECLARATION OF TUNEEN E. CHISOLM filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(Klar, Deborah) (Entered: 02/15/2008) 2015-09-08 03:08:48 b58f9c284e1d51e2114a1b8d4b7220210636b17d
2008-02-15 433 0 Declaration DECLARATION of JERRY M. SNYDER IN SUPPORT OF ETREPPID'S MOTION TO COMPEL DISCOVERY re 431 MOTION to Compel ETREPPID'S MOTION TO COMPEL ; by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Attachments: # 1 Exhibit A through D, # 2 Exhibit E through I, # 3 Exhibit J through N)(Snyder, Jerry) (Entered: 02/15/2008) 2015-09-08 03:14:18 d2648db2ba49e80fc6ea4e1dd57a43949d31baf4
433 2 Exhibit A through D 2015-09-08 03:15:58 f4d9c9ef4804a9144da545c35893584cddfb9bae
433 3 Exhibit E through I 2015-09-08 03:15:50 7f68d9a42dfa4546626684e68c63a028c1bcdd7f
433 4 Exhibit J through N 2015-09-08 03:15:54 2c37430ae94dd02709e589b4cc8430fd42e0e5a6
2008-02-19 434 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of Filing of Vendor Protocols (Wells, Carlotta) (Entered: 02/19/2008)
2008-02-19 435 0 Order on Motion for Protective Order AMENDED - See 881 Order: ORDER REGARDING ENFORCEMENT OF U.S. PROTECTIVE ORDER - granting 350 U.S. Motion for Enforcement of Protective Order. See order for specific details. Signed by Magistrate Judge Valerie P. Cooke on 2/19/08. (Copies have been distributed pursuant to the NEF - DN) Modified on 11/5/2008 to denote amended by 881 Order (DRM). (Entered: 02/19/2008) 2015-09-08 03:22:38 800070b2fd309121bd3b9001a6ff282c2a4daa1e
2008-02-19 436 0 Summons Returned Executed SUMMONS Returned Executed by eTreppid Technologies, Warren Trepp. Opspring, LLC served on 2/13/2008, answer due 3/4/2008. (Snyder, Jerry) (Entered: 02/19/2008)
2008-02-19 437 0 Summons Returned Executed SUMMONS Returned Executed by eTreppid Technologies, Warren Trepp. Atigeo, LLC served on 2/11/2008, answer due 3/2/2008. (Snyder, Jerry) (Entered: 02/19/2008)
2008-02-20 438 0 Brief BRIEF re 428 Memorandum, 427 Brief, ; filed by Counter Claimant eTreppid Technologies, Defendant eTreppid Technologies. ETREPPID'S REPLY TO PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES SHOWING THAT ETREPPID'S ATTORNEY-CLIENT PRIVILEGE OBJECTIONS SHOULD BE OVERRULED IN THEIR ENTIRETY (Snyder, Jerry) (Entered: 02/20/2008)
2008-02-20 439 0 Brief BRIEF re 427 Brief, ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Declaration)(Klar, Deborah) (Entered: 02/20/2008) 2015-09-16 22:07:03 7dbc6dc74d46f61ae16e43363eb19558d322580b
2008-02-20 440 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 2/20/2008. The parties are advised that at the hearing scheduled for Thursday, February 21, 2008 at 10:30 a.m., the court will hear argument on eTreppid's motion to compel (#431/443) and the Montgomery parties' brief regarding discovery disputes (#432). The appropriate counsel shall be available in person or by telephone to discuss and consider each and every dispute. (Copies have been distributed pursuant to the NEF - DN) (Entered: 02/20/2008) 2015-09-08 02:09:01 fd2a47a4eb92d9c543d3116fd4434946d97f4b33
2008-02-20 441 0 Certificate of Service CERTIFICATE OF SERVICE for CERTIFICATE OF SERVICE RE: REPLY TO ETTREPID'S POINTS AND AUTHORITIES IN SUPPORT OF ITS ASSERTION OF THE ATTORNEY CLIENT PRIVILEGE AGAINST DENNIS MONTGOMERY; APPENDIX OF UNPUBLISHED AUTHORITIES CITED BY THE MONTGOMERY PARTIES IN THEIR OPENING AND REPLY BRIEFS SHOWING THAT ETREPPID'S ATTORNEY CLIENT PRIVILEGE OBJECTIONS SHOULD BE OVERRULED IN THEIR ENTIRETY by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 439 Brief. (Klar, Deborah) (Entered: 02/20/2008)
2008-02-20 442 0 Order on Motion for District Judge to Reconsider Order ORDER that to the extent Ds' eTreppid Technologies, LLC and Warren Trepp's 399 Motion for Reconsideration, or in the Alternative, Motion to Align Parties for Purposes of Trial filed January 16, 2008, and D, eTreppid's 400 Notice of Objection to Magistrate Judge's Order, or in the Alternative, Motion to Align Parties for Purposes of Trial filed January 16, 2008, constitute objections to the 387 Order entered by the Honorable Valerie Cooke, United States Magistrate Judge, said objections are overruled and the Order of Magistrate Cooke is AFFIRMED. FURTHER ORD that to the extent the foregoing motions filed on behalf of D, eTreppid Technologies seek an Order of the Court to realign the parties for trial, said motions are DENIED without prejudice to renew the same after the completion of discovery. Signed by Judge Philip M. Pro on 2/20/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 02/20/2008) 2015-09-08 02:09:04 9a4a4cc42a6341643a6fd9e62d0483264e1be5a4
2008-02-25 443 0 Supplement SUPPLEMENT to 427 Brief, 438 Brief, ; Supplement to Its Reply to Plaintiffs' Memo. of Points & Authorities Showing That eTreppid's Attorney-Client Privilege Objections Should Be Overruled in Their Entirety by Defendant eTreppid Technologies. (Attachments: # 1 Exhibit A - Letter from D. Montgomery to D. Frye and W. Trepp dated 4-5-06)(Snyder, Jerry) (Entered: 02/25/2008) 2015-09-08 03:43:39 c5e202197b2632e4a0b8b5f3c983083042ff974b
2008-02-25 444 0 Errata ERRATA to 443 Supplement, ; ERRATA TO ETREPPID TECHNOLOGIES, L.L.C.'S PROOF OF SERVICE FILED FEBRUARY 25,2008, filed by Defendant eTreppid Technologies. (Snyder, Jerry) (Entered: 02/25/2008)
2008-02-25 445 0 Errata ERRATA to 438 Brief, 443 Supplement, ; ERRATA TO ETREPPID'S SUPPLEMENT TO ITS REPLY TO PLAINTIFFS' MEMO. OF PTS. & AUTHORITIES SHOWING THAT ETREPPID'S ATTORNEY-CLIENT PRIVILEGE OBJECTIONS SHOULD BE OVERRULED IN THEIR ENTIRETY filed by Defendant eTreppid Technologies. (Attachments: # 1 Exhibit A - Letter from D. Montgomery to W. Trepp and eTreppid dated 4-5-06)(Snyder, Jerry) (Entered: 02/25/2008) 2015-09-08 03:47:05 00367e10cb28dacdb620119b05b51aa154bdfb97
2008-02-25 446 0 Reply to Response to Motion REPLY to Response to 413 MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6) MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6) ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. The Montgomery Parties' Reply To eTreppid's Response To Motion To Dismiss Counterclaim Re: eTreppid's Non-Statutory Trade Secret Tort Claims Pursuant To Fed. Rule Civ. Pro. 12(b)(6) (Attachments: # 1 Exhibit)(Chisolm, Tuneen) (Entered: 02/25/2008)
2008-02-22 447 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 2/22/2008. Discovery Status Conferences set for the following dates will begin at 09:00 AM : 3/17/2008, 5/20/2008, 6/17/2008, 7/15/2008, 8/19/2008, 9/16/2008, 10/16/2008 ; in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. The discovery status conference set for April 15, 2008 is hereby VACATED and shall reset to a new date. (Copies have been distributed pursuant to the NEF - KO) (Entered: 02/26/2008) 2015-09-08 02:09:14 b36904bf58859623d98006f24f09e103c6018c54
2008-02-21 448 0 Discovery Hearing MINUTES OF PROCEEDINGS - Discovery Status Conference held on 2/21/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Tuneen Chisolm and Mark Gunderson; Def Counsel: Jerry Snyder and Stephen Peek; Counsel for Interested Party: Carlotta Wells and Raphael Gomez; Court Reporter/FTR #: 10:31:28 - 11:51:40; 1:15:13 - 2:37:31; 2:52:21 - 4:52:44; Time of Hearing: 10:31 a.m.; Courtroom: 1; The Court explains that discovery documents are not filed with the Clerk of the Court and shall be STRICKEN. The Court recites the chronology of events in this action since the last discovery status conference held on 1/23/2008. Counsel for plaintiffs and defendants shall file objections to the United States' notice of filing regarding vender protocols 434 no later than 2/29/2008. The United States shall have until 3/7/2008 to file its response. The Court and the parties discuss eTreppid's motion to compel 431 . Dennis Montgomery and Warren Trepp shall file declarations no later than 3/10/2008. The parties shall file simultaneous briefs and supporting declarations regarding eTreppid's first set of requests for production of documents, Request Nos. 3, 4, 6, 8, 9, 16, 18, 19, 20, and 22, and eTreppid's second set of requests for production of documents, Request Nos. 1, 2, and 3, no later than 3/10/2008. The Court shall then have a separate discovery hearing to hear and rule on these document production requests on 4/2/2008 10:30 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Counsel for eTreppid will provide a written proposal to counsel for Montgomery parties outlining the issues regarding the inventory of hard drives seized by the FBI no later than 2/25/2008. Montgomery parties' counsel shall respond and attempt to resolve. If an dispute remains, the Court will hear this matter on 2/29/2008 02:00 PM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. As to documents ordered produced at this hearing, the hard copy documents shall be produced no later than 3/14/2008. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 02/28/2008) 2015-09-08 02:09:12 96e94bbcb176e851630febdf5adf3b180e33c7d8
2008-02-29 449 0 Stipulation STIPULATION STIPULATION TO EXTEND TIME TO FILE OBJECTION TO "ORDER REGARDING ENFORCEMENT OF U.S. PROTECTIVE ORDER" FILED FEBRUARY 19, 2008 by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 02/29/2008)
2008-02-29 450 0 Stipulation STIPULATION STIPULATION RE: EXTENSION OF TIME FOR EDRA BLIXSETH AND OPSPRING, LLC TO FILE RESPONSE TO COUNTERCLAIM by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 02/29/2008)
2008-03-03 451 0 Notice (Other) NOTICE by Plaintiffs Dennis Montgomery, Montgomery Family Trust NOTICE OF WITHDRAWAL OF ERRONEOUSLY FILED STIPULATION FILED FEBRUARY 29, 2008 AS DOCUMENT NUMBER 449 (Chisolm, Tuneen) (Entered: 03/03/2008)
2008-03-03 452 0 Motion to Dismiss Motion to Dismiss Etreppid and Warren Trepp Counterclaims Against Atigeo, L.L.C. ANSWER to 393 Answer to Complaint,,, Counterclaim,, filed by Atigeo, LLC.(Peck, Bridget) Modified on 6/16/2008 to activate motion status. (BLG). Modified on 6/16/2008 to link response 501 (Gorbet, Brenda). (Entered: 03/03/2008)
2008-03-03 453 0 Order on Stipulation ORDER granting 450 Stipulation re extension of time for Edra Blixseth and Opspring LLC to file response to counterclaim. (Response due by 3/24/2008.) Signed by Magistrate Judge Valerie P. Cooke on 3/3/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 03/03/2008) 2015-09-08 02:10:01 0d62dd653c314cfec47f4b96554e094602f78f19
2008-03-03 454 0 Certificate of Service CERTIFICATE OF SERVICE for Motion to Dismiss Etreppid and Warren Trepp Counterclaims Against Atigeo, L.L.C. by Counter Defendant Atigeo, LLC re 452 Answer to Counterclaim. (Peck, Bridget) (Entered: 03/03/2008)
2008-03-03 455 0 Summons Returned Executed SUMMONS Returned Executed by eTreppid Technologies, Warren Trepp. Michael Sandoval served on 2/21/2008, answer due 3/12/2008. (Snyder, Jerry) (Entered: 03/03/2008)
2008-03-04 456 0 Transcript TRANSCRIPT of Proceedings: 448 Discovery Hearing, held on 2/21/2008 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (no image attached) (KL) (Entered: 03/04/2008)
2008-03-04 457 0 Notice re AO 85 Consent to Proceed Before a Magistrate NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - link. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (KO) (Entered: 03/04/2008)
2008-02-29 458 0 Discovery Hearing MINUTES OF PROCEEDINGS - Telephonic Discovery Hearing held on 2/29/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Tuneen Chisolm; Def Counsel: Jerry Snyder; Court Reporter/FTR #: 2:05:04 - 3:04:44; Time of Hearing: 2:05 p.m.; Courtroom: 1; The Court addresses the parties and indicates for the record that this hearing was scheduled to discuss the parties' stipulation regarding the hard drives seized by the FBI. The Court and counsel discuss the parties' respective positions. See the attached order regarding a neutral expert and forensic copies of hard drives, etc. In light of the Court's rulings at this hearing, the deadline to file objections to the United States' notice of filing regarding vendor protocols 434 and deadline to report regarding a document depository for email communications pursuant to this Court's order 448 are vacated. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 03/05/2008) 2015-09-08 02:09:27 528b00c9e4102ac4902d8f92af4fd2573fabe30b
2008-03-06 460 0 Motion for Magistrate Judge to Reconsider Magistrate Judge Order MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re 448 Discovery Hearing,,,,,,,, The Montgomery Parties' Objections To, Request For Reconsideration Of And Notice Of Motion To Modify Magistrate Judge's Order Filed February 21, 2008, Compelling Production Of Certain Documents And Things; Memorandum Of Points And Authorities And Declaration Of Tuneen E. Chisolm by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 3/24/2008. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Chisolm, Tuneen) (Entered: 03/06/2008)
2008-03-10 461 0 Motion to Compel MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 3/28/2008. (Snyder, Jerry) (Entered: 03/10/2008)
2008-03-10 462 0 Declaration DECLARATION of JERRY SNYDER IN SUPPORT OF ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE (WITH EXHIBITS A AND B ATTACHED) re 461 MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE ; by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/10/2008)
2008-03-10 463 0 Declaration DECLARATION of JONATHAN KARCHMER IN SUPPORT OF ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE re 461 MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE, 462 Declaration, ; by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/10/2008)
2008-03-10 464 0 Declaration DECLARATION of WARREN TREPP REGARDING ETREPPID'S EFFORTS TO LOCATE "CD1" re 461 MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE, 448 Discovery Hearing,,,,,,,, 463 Declaration, 462 Declaration, ; by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/10/2008)
2008-03-10 465 0 Declaration DECLARATION of DOUG FRYE REGARDING ETREPPID'S EFFORTS TO LOCATE "CD1" re 461 MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE, 448 Discovery Hearing,,,,,,,, 463 Declaration, 462 Declaration, 464 Declaration, ; by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/10/2008)
2008-03-10 466 0 Motion to Stay MOTION to Stay re 448 Discovery Hearing,,,,,,,, The Montgomery Parties' Motion, For Order On Shortened Time Staying Magistrate Judge's Order Filed February 21, 2008, Memorandum Of Points And Authorities In Support Thereof by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 3/10/2008. (Attachments: # 1 Declaration)(Chisolm, Tuneen) (Entered: 03/10/2008)
2008-03-10 467 0 Motion for Protective Order MOTION for Protective Order Montgomery Parties' Motion For Protective Order Precluding Production Of Actual Software And Technology-Enabling Information; Declarations Of Dennis Montgomery And Tuneen E. Chisolm by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 3/10/2008. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Chisolm, Tuneen) (Entered: 03/10/2008)
2008-03-10 468 0 Motion for Miscellaneous Relief MOTION Request For Judicial Notice re 467 MOTION for Protective Order Montgomery Parties' Motion For Protective Order Precluding Production Of Actual Software And Technology-Enabling Information; Declarations Of Dennis Montgomery And Tuneen E. Chisolm The Montgomery Parties' Request For Judicial Notice Of State Court Order Re: Preliminary Injunction And Certain Related State Court Pleadings And Transcript Of Proceedings by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 3/28/2008. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Chisolm, Tuneen) (Entered: 03/10/2008)
2008-03-10 469 0 Motion for Miscellaneous Relief MOTION Motion To File Document Under Seal re 468 MOTION Request For Judicial Notice re 467 MOTION for Protective Order Montgomery Parties' Motion For Protective Order Precluding Production Of Actual Software And Technology-Enabling Information; Declarations Of Dennis Montgomery And Tuneen MOTION Request For Judicial Notice re 467 MOTION for Protective Order Montgomery Parties' Motion For Protective Order Precluding Production Of Actual Software And Technology-Enabling Information; Declarations Of Dennis Montgomery And Tuneen MOTION Request For Judicial Notice re 467 MOTION for Protective Order Montgomery Parties' Motion For Protective Order Precluding Production Of Actual Software And Technology-Enabling Information; Declarations Of Dennis Montgomery And Tuneen The Montgomery Parties' Motion For Permission To File Under Seal Certain Documents Referenced In The Montgomery Parties' Request For Judicial Notice by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 3/28/2008. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Chisolm, Tuneen) Modified on 5/29/2008 to unsealed per May 28, 2008 Minute Order (DRM). (Additional attachment(s) added on 5/29/2008: # 7 Redacted Part 4) (DRM). (Entered: 03/10/2008) 2015-08-29 19:00:07 d287730ec5495e973ddfc5498fcdf9b9b78811a1
469 2 Exhibit
469 3 Exhibit
469 5 Exhibit
469 6 Exhibit
469 7 Exhibit
469 8 Redacted Part 4 2015-08-29 19:00:11 927c7485d1e821028d23afb1111d34382c40f36f
2008-03-11 470 0 Order on Motion to Stay ORDER denying 466 Montgomery parties' motion for order on shortened time staying magistrate judge's order filed February 21, 2008. The Court does not have time on its docket to hear this motion prior to March 14, 2008 as requested. Signed by Magistrate Judge Valerie P. Cooke on 3/11/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 03/11/2008) 2015-09-08 02:09:29 6b06c04e7fb973928aa9019167f0f912034c3eb5
2008-03-11 471 0 Declaration DECLARATION Declaration of Dennis Montgomery Per Minute Order Of February 21, 2008 by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 03/11/2008)
2008-03-11 472 0 Errata ERRATA to 466 MOTION to Stay re 448 Discovery Hearing,,,,,,,, The Montgomery Parties' Motion, For Order On Shortened Time Staying Magistrate Judge's Order Filed February 21, 2008, Memorandum Of Points And Authorities In Support Thereof MOTION to Stay re 448 Discovery Hearing,,,,,,,, The Montgomery Parties' Motion, For Order On Shortened Time Staying Magistrate Judge's Order Filed February 21, 2008, Memorandum Of Points And Authorities In Support Thereof ; Notice of Errata Re: Erroneous Filing Of "Declaration Of Dennis Montgomery Per Minute Order Of February 21, 2008" As Attachment To Document 466 filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 03/11/2008) 2015-09-08 04:35:38 46aea8366151c23afe12a35052ff7e89ee719495
2008-03-12 473 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of Pursuant to February 29, 2008 Minutes of Proceedings (Wells, Carlotta) (Entered: 03/12/2008)
2008-03-12 474 0 Status Report STATUS REPORT Montgomery Parties' Status Report As Of March 12, 2008 by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Exhibit)(Chisolm, Tuneen) (Entered: 03/12/2008)
2008-03-13 475 0 Status Report STATUS REPORT eTreppid Technologies, L.L.C. and Warren Trepp's Status Report as of March 12, 2008 (with Exhibits A and B) by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/13/2008) 2015-09-08 04:42:24 d82a38072cdf5959baa3e85ee06bfa92c9730df4
2008-03-12 476 0 Transcript TRANSCRIPT of Proceedings: 458 Discovery Hearing, held on February 29, 2008 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (no image attached) (PM) (Entered: 03/13/2008)
2008-03-14 477 0 Response to Motion RESPONSE to 460 MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re 448 Discovery Hearing,,,,,,,, The Montgomery Parties' Objections To, Request For Reconsideration Of And Notice Of Motion To Modify Magistrate Judge's Order Filed MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re 448 Discovery Hearing,,,,,,,, The Montgomery Parties' Objections To, Request For Reconsideration Of And Notice Of Motion To Modify Magistrate Judge's Order Filed MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re 448 Discovery Hearing,,,,,,,, The Montgomery Parties' Objections To, Request For Reconsideration Of And Notice Of Motion To Modify Magistrate Judge's Order Filed, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID'S AND WARREN TREPP'S OPPOSITION TO THE MONTGOMERY PARTIES' MOTION FOR ORDER ON SHORTENED TIME STAYING MAGISTRATE JUDGE'S ORDER FILED FEBRUARY 21, 2008 Replies due by 3/28/2008. (Snyder, Jerry) (Entered: 03/14/2008) 2015-09-08 04:44:28 1efb9a925ed6df7bba9171032c193e32a4ce1aca
2008-03-18 478 0 Motion to Stay MOTION to Stay Emergency Motion For Order From District Court Judge On Shortened Time Staying Items 4, 9, 10 And 13 Of Magistrate Judge's Order Filed February 21, 2008; Memorandum of Points And Authorities In Support Thereof by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 3/18/2008. (Klar, Deborah) (Entered: 03/18/2008)
2008-03-18 479 0 Response to Motion RESPONSE to 478 MOTION to Stay Emergency Motion For Order From District Court Judge On Shortened Time Staying Items 4, 9, 10 And 13 Of Magistrate Judge's Order Filed February 21, 2008; Memorandum of Points And Authorities In Support Thereof, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID'S AND WARREN TREPP'S OPPOSITION TO EMERGENCY MOTION FOR ORDER FROM DISTRICT COURT JUDGE ON SHORTENED TIME STAYING ITEMS 4, 9, 10 AND 13 OF MAGISTRATE JUDGE'S ORDER FILED FEBRUARY 21, 2008 Replies due by 4/1/2008. (Snyder, Jerry) (Entered: 03/18/2008)
2008-03-19 480 0 Order on Motion for Magistrate Judge to Reconsider Magistrate Judge Order ORDER DENYING 460 Motion for Magistrate Judge to Reconsider Magistrate Judge Order re 448 Discovery Hearing; DENYING 478 Motion to Stay. Magistrate Judge Cooke's 448 Orders entered are AFFIRMED . Signed by Judge Philip M. Pro on 3/19/08. (Copies have been distributed pursuant to the NEF - KO) (Entered: 03/19/2008) 2015-09-08 02:09:32 3d0f72540e9803fb3ab9ab173c865ff3d91cc00b
2008-03-17 481 0 Discovery Hearing MINUTES OF PROCEEDINGS - Discovery Status Conference held on 3/17/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Deborah Klar, Mark Gunderson, and (Telephonically) Tuneen Chisolm; Def Counsel: Jerry Snyder and Stephen Peek; Interested Party Counsel: Raphael Gomez and (Telephonically) Carlotta Wells; Court Reporter/FTR #: 9:04:44 - 9:52:14; 11:17:21 - 12:06:24; 1:37:32 - 2:19:54; Time of Hearing: 9:04 a.m.; Courtroom: 1; The Court recites the chronology of events in this action since the last discovery status conference held on February 21, 2008, and hears from the parties regarding the pending issues. IT IS ORDERED that the Montgomery parties shall answer the eTreppid parties' Interrogatory No. 4, as originally propounded, by no later than Friday, March 28, 2008. The Court directs that if the Montgomery parties intend to file a motion concerning the returned property, they shall do so no later than Monday, April 7, 2008. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 03/19/2008) 2015-09-08 04:46:34 2390760980cf908eace37adcfa9022498371e38d
2008-03-19 482 0 Motion for Sanctions re Discovery MOTION for Sanctions re Discovery ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S MOTION FOR SANCTIONS (including Exhibits 1 through 3) by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 4/6/2008. (Snyder, Jerry) Modified on 4/8/2008 link to related filings added. (Gorbet, Brenda). (Entered: 03/19/2008) 2015-09-08 05:35:29 1e84136a1088c1baa43e08d992315cb83a2c08e5
2008-03-21 498 0 Response to Motion RESPONSE to 461 MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF SOURCE CODE, filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Montgomery Parties' Response To eTreppid And Warren Trepp's Motion To Compel Production Of Source Code; Objections To Declarations Of Jonathan Karchmer, Warren Trepp, And Doug Frye (Docket #'s 463, 464 & 465) Replies due by 4/4/2008. (Chisolm, Tuneen) (Entered: 03/21/2008) 2016-01-14 20:51:39 eb53c98cae9a4d59dd3162b75f7b4f755c87893b
2008-03-21 499 0 Objection to Document OBJECTION to 434 Notice (Other) ; Montgomery Parties' Objections To Proposed Vendor Protocols (Docket #434) filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 03/21/2008)
2008-03-24 500 0 Response to Motion RESPONSE to 467 MOTION for Protective Order Montgomery Parties' Motion For Protective Order Precluding Production Of Actual Software And Technology-Enabling Information; Declarations Of Dennis Montgomery And Tuneen E. Chisolm, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Opposition to Motion for Protective Order Replies due by 4/7/2008. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Snyder, Jerry) (Entered: 03/24/2008) 2015-09-16 22:29:53 c3f98b556163e7d6698e6c19a1da15dfc2793a4c
2008-03-24 501 0 Response to Motion RESPONSE to filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Opposition to Doc. 452 , Motion to Dismiss eTreppid andc Warren Trepp Counterclaims Against Atigeo, LLC Replies due by 4/7/2008. (Attachments: # 1 Exhibit A & B)(Snyder, Jerry) Modified on 6/16/2008 link added. (Gorbet, Brenda). (Entered: 03/24/2008)
2008-03-24 502 0 Order on Ex Parte Motion ORDER granting in part 248 Motion for Attorney Fees; and denying 495 ex parte application for order striking supplemental reply dated December 26, 2007. See order for specific details. Signed by Magistrate Judge Valerie P. Cooke on 3/24/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 03/24/2008)
2008-03-24 503 0 Joinder JOINDER to 413 MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6) MOTION to Dismiss Plaintiffs' Notice Of Motion And Motion To Dismiss eTreppid's Counterclaim Re Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(b)(6) ; Notice Of Joinder By Blixseth And Opspring In Plaintiffs' Motion To Dismiss eTreppid's Countercalim Regarding Non-Statutory Trade Secret Claims Pursuant To Federal Rule Of Civil Procedure 12(B)(6) filed by Counter Defendants Edra Blixseth, Opspring, LLC (Klar, Deborah) (Entered: 03/24/2008)
2008-03-24 504 0 Motion to Dismiss MOTION to Dismiss Notice Of Motion And Motion By Counterdefendants Blixseth And Opspring To Dismiss eTreppid's Counterclaims Under Federal Rule Of Civil Procedure 12(b)(6); Memorandum Of Points And Authorities In Support Thereof by Counter Defendants Edra Blixseth, Opspring, LLC. Responses due by 4/11/2008. (Klar, Deborah) (Entered: 03/24/2008)
2008-03-24 505 0 Notice (Other) NOTICE by Counter Defendants Edra Blixseth, Opspring, LLC re 504 MOTION to Dismiss Notice Of Motion And Motion By Counterdefendants Blixseth And Opspring To Dismiss eTreppid's Counterclaims Under Federal Rule Of Civil Procedure 12(b)(6); Memorandum Of Points And Authorities In Support Thereof MOTION to Dismiss Notice Of Motion And Motion By Counterdefendants Blixseth And Opspring To Dismiss eTreppid's Counterclaims Under Federal Rule Of Civil Procedure 12(b)(6); Memorandum Of Points And Authorities In Support Thereof. Request For Judicial Notice By Counterdefendants Blixseth And Opspring (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Klar, Deborah) (Entered: 03/24/2008)
2008-03-25 507 0 Stipulation STIPULATION and [Proposed] Order Regarding Extension of Deadlines by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/25/2008)
2008-03-25 508 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Douglas F. Stewart and DESIGNATION of Local Counsel Bridget Robb Peck (Filing fee $ 175 receipt number 09780000000000835571) filed by Counter Defendant Atigeo, LLC. Motion ripe 3/25/2008. (Peck, Bridget) (Entered: 03/25/2008)
2008-03-25 509 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Crowley and DESIGNATION of Local Counsel Bridget Robb Peck (Filing fee $ 175 receipt number 09780000000000835595) filed by Counter Defendant Atigeo, LLC. Motion ripe 3/25/2008. (Peck, Bridget) (Entered: 03/25/2008)
2008-03-25 510 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brian C. Park and DESIGNATION of Local Counsel Bridget Robb Peck (Filing fee $ 175 receipt number 09780000000000835605) filed by Counter Defendant Atigeo, LLC. Motion ripe 3/25/2008. (Peck, Bridget) (Entered: 03/25/2008)
2008-03-25 511 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Nicole Trotta and DESIGNATION of Local Counsel Bridget Robb Peck (Filing fee $ 175 receipt number 09780000000000835626) filed by Counter Defendant Atigeo, LLC. Motion ripe 3/25/2008. (Peck, Bridget) (Entered: 03/25/2008)
2008-03-26 512 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 3/26/2008. By Deputy Clerk: LGM. IT IS ORDERED that the Minutes of Proceedings concerning the discovery status conference held before this Court on March 17, 2008 481 is AMENDED regarding page 4, paragraph 3 as follows: Ms. Chisolm advises the Court that during the break she and Mr. Synder conferred and agree that the eTreppid parties shall provide supplemental responses to the following interrogatories propounded by the Montgomery parties: (1) Interrogatory No. 3 (First Set); (2) Amended Interrogatory No. 1 (Second Set); and (3) Interrogatory Nos. 7 and 11 (Second Set). All other aspects of the minutes of proceedings remain in effect. (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 03/26/2008)
2008-03-26 513 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 3/26/2008. RE: 506 Ex Parte Motion To Conform Final Amount of Fees and Costs to Court Order of March 24, 2008 (Doc. # 502). The court finds no reason for this motion to be filed ex parte; therefore, Michael Flynn, Esq. shall re-file his motion and shall show service on all parties to this matter. (Copies have been distributed pursuant to the NEF - DN) (Entered: 03/26/2008) 2015-09-08 02:10:44 418003141b94829a1ab65f330da28c10c2151580
2008-03-26 514 0 Motion to Dismiss MOTION to Dismiss Etreppid and Warren Trepp Counterclaims and Joinder in Motion to Dismiss Filed by Atigeo, LLLC by Counter Defendant Michael Sandoval. Responses due by 4/13/2008. (Peck, Bridget) (Entered: 03/26/2008)
2008-03-26 515 0 Order on Stipulation ORDER ON STIPULATION re 507 Stipulation reply to motion to dismiss 452 due 04/07/08. Signed by Judge Philip M. Pro on 03/26/08. (Copies have been distributed pursuant to the NEF - LG) (Entered: 03/26/2008)
2008-03-26 516 0 Order on Verified Petition for Permission to Practice Pro Hac Vice VERIFIED PETITION APPROVED - ORDER granting 508 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Douglas F. Stewart for Atigeo, LLC and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 3/26/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/26/2008)
2008-03-26 517 0 Order on Verified Petition for Permission to Practice Pro Hac Vice VERIFIED PETITION APPROVED - ORDER granting 509 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert M. Crowley for Atigeo, LLC and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 3/26/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/26/2008)
2008-03-26 518 0 Order on Verified Petition for Permission to Practice Pro Hac Vice VERIFIED PETITION APPROVED - ORDER granting 510 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Brian C. Park for Atigeo, LLC and approving Designation of Local Counsel, Bridgett Robb Peck. Signed by Judge Philip M. Pro on 3/26/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/26/2008)
2008-03-26 519 0 Order on Verified Petition for Permission to Practice Pro Hac Vice VERIFIED PETITION APPROVED - ORDER granting 511 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Nicole Trotta for Atigeo, LLC and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 3/26/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/26/2008)
2008-03-31 520 0 Motion to Amend/Correct MOTION to Amend/Correct 502 Order on Ex Parte Motion,, Order on Motion for Attorney Fees,. Notice of Motion and Motion To Conform Amount of Fees and Costs to March 24, 2008 Order by Interested Party Michael J. Flynn. Responses due by 4/18/2008. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Flynn, Michael) (Entered: 03/31/2008)
2008-04-01 521 0 Report and Recommendation REPORT AND RECOMMENDATION denying 343 eTreppid Technologies, LLC and Warren Trepp's Motion for Sanctions; denying 394 Montgomery parties' objections to defendants' evidence in support of motion for sanctions; denying 411 Montgomery parties' objections to supplemental declarations in support of motion for sanctions. Objections to R&R due by 4/17/2008 Signed by Magistrate Judge Valerie P. Cooke on 4/1/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 04/01/2008) 2015-09-08 02:10:43 a0f3654a498215652bb16188b80319c8189ab63c
2008-04-02 522 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 4/2/2008. The court has reviewed the United States' proposed vendor protocols 434 and the objections filed by the Montgomery parties' 499 . The court ADOPTS the vendor protocols as submitted by the United States 434 . RE: 434 Notice (Other) (Copies have been distributed pursuant to the NEF - DN) (Entered: 04/02/2008) 2015-09-08 02:10:47 e61be7f2dcc8568e90227b3071edd4d72aecca59
2008-04-03 523 0 Response to Motion RESPONSE to 482 MOTION for Sanctions re Discovery ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S MOTION FOR SANCTIONS (including Exhibits 1 through 3) MOTION for Sanctions re Discovery ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S MOTION FOR SANCTIONS (including Exhibits 1 through 3), filed by Counter Defendant Atigeo, LLC. Replies due by 4/17/2008. (Peck, Bridget) (Entered: 04/03/2008)
2008-04-07 524 0 Order on Motion ORDER denying as moot 325 Montgomery Motion for judgment on the pleadings; ORDER denying 413 Montgomery Motion to Dismiss eTrepppid's counterclaim. See order for specifics. Signed by Judge Philip M. Pro on 04/07/08. (Copies have been distributed pursuant to the NEF - LG) (Entered: 04/07/2008) 2015-09-08 05:41:58 d02737aac9d652c9c09bd9344cb5f9c0e0ec72f6
2008-04-02 525 0 Discovery Hearing MINUTES OF PROCEEDINGS - Discovery Hearing held on 4/2/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Tuneen Chislom and Mark Gunderson; Def Counsel: Jerry Snyder and Stephen Peek; Counter-Claimants Counsel: Bridgett Robb Peck, Brian Park and Douglas Stewart (Both Telephonically); Interested Party Counsel: Carlotta Wells and Raphael Gomez (Both Telephonically); Court Reporter/FTR #: 10:40:34 - 12:14:19; Time of Hearing: 10:40 a.m.; Courtroom: 1; The Court addresses the parties regarding the purpose of this hearing and recites the chronology of events in this action. The parties present their respective positions regarding eTreppid's document production requests and the Montgomery parties' motion for protective order. Having heard from the parties, the Court finds that it shall take these matters under submission and thereafter issue its ruling. (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 04/07/2008)
2008-04-07 526 0 Reply to Response to Motion REPLY to Response to 514 MOTION to Dismiss Etreppid and Warren Trepp Counterclaims and Joinder in Motion to Dismiss Filed by Atigeo, LLLC ; filed by Counter Defendant Atigeo, LLC. (Park, Brian) (Entered: 04/07/2008)
2008-04-07 527 0 Motion for Protective Order MOTION for Protective Order (Notice of Motion and...) by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 4/7/2008. (Attachments: # 1 Exhibit 1 of 3 to Klar Declaration, # 2 Exhibit 2 of 3 to Klar Declaration, # 3 Exhibit 3 of 3 to Klar Declaration)(Klar, Deborah) (Entered: 04/07/2008)
2008-04-07 528 0 Response to Motion RESPONSE to 482 MOTION for Sanctions re Discovery ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S MOTION FOR SANCTIONS (including Exhibits 1 through 3) MOTION for Sanctions re Discovery ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S MOTION FOR SANCTIONS (including Exhibits 1 through 3), filed by Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 4/21/2008. (Klar, Deborah) (Entered: 04/07/2008)
2008-04-07 529 0 Declaration DECLARATION of Roslyn Dahl re 528 Opposition of Dennis montgomery to eTreppid's motion for sanctions ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Opposition of Dennis Montgomery and the Montgomery Family Trust to eTreppid's Motion for Sanctions (Klar, Deborah) Modified on 4/8/2008 link corrected. (BLG). Modified on 4/29/2008 (DN). (Entered: 04/07/2008)
2008-04-09 530 0 Transcript TRANSCRIPT of Proceedings: 481 Discovery Hearing, held on 3/17/2008 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (no image attached) (PM) (Entered: 04/09/2008)
2008-04-11 531 0 Response to Motion RESPONSE to 514 MOTION to Dismiss Etreppid and Warren Trepp Counterclaims and Joinder in Motion to Dismiss Filed by Atigeo, LLLC, filed by Defendant eTreppid Technologies. (eTreppid's and Trepp's Supplement to Their Opposition to Atiego, LLC's Motion to Dismiss eTreppid & W. Trepp Counterclaims Against Atiego, LLC) Replies due by 4/25/2008. (Snyder, Jerry) (Entered: 04/11/2008)
2008-04-11 532 0 Response to Motion RESPONSE to 504 MOTION to Dismiss Notice Of Motion And Motion By Counterdefendants Blixseth And Opspring To Dismiss eTreppid's Counterclaims Under Federal Rule Of Civil Procedure 12(b)(6); Memorandum Of Points And Authorities In Support Thereof MOTION to Dismiss Notice Of Motion And Motion By Counterdefendants Blixseth And Opspring To Dismiss eTreppid's Counterclaims Under Federal Rule Of Civil Procedure 12(b)(6); Memorandum Of Points And Authorities In Support Thereof, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (eTreppid and Warren Trepp's Opposition to Motion by Counterdefendants Blixseth and Opspring to Dismiss eTreppid's Counterclaims Under Federal Rule of Civil Procedure 12(b)(c)) Replies due by 4/25/2008. (Snyder, Jerry) (Entered: 04/11/2008)
2008-04-11 533 0 Response to Motion RESPONSE to 514 MOTION to Dismiss Etreppid and Warren Trepp Counterclaims and Joinder in Motion to Dismiss Filed by Atigeo, LLLC, filed by Defendant eTreppid Technologies. (eTreppid & Trepp's Opposition to Motion of M. Sandoval, to Dismiss eTreppid & Trepp Counterlcaims & Joinder in Motion to Dismiss filed by Atigeo, L.L.C.) Replies due by 4/25/2008. (Attachments: # 1 Exhibit A - Order filed 2-8-06 (Preliminary Injunction))(Snyder, Jerry) (Entered: 04/11/2008)
2008-04-11 534 0 Transcript TRANSCRIPT of Proceedings: 525 Discovery Hearing, held on 4/2/2008 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (no image attached) (PM) Modified on 8/17/2011 to reflect Electronic Image Available at docket # 1184 (DRM). (Entered: 04/14/2008)
2008-04-16 535 0 Motion to Compel MOTION to Compel Further Responses to Interrogatories by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 5/4/2008. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Klar, Deborah) (Entered: 04/16/2008)
2008-04-16 536 0 Motion to Compel MOTION to Compel Production of all documents withheld by eTreppid under attorney-client privilege objections which are waived by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 5/4/2008. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Klar, Deborah) (Entered: 04/16/2008)
2008-04-16 537 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jacquelyn A. Beatty and DESIGNATION of Local Counsel Bridget Robb Peck (Filing fee $ 175 receipt number 09780000000000856671) filed by Counter Defendant Michael Sandoval. Motion ripe 4/16/2008. (Peck, Bridget) (Entered: 04/16/2008)
2008-04-17 538 0 Order on Verified Petition for Permission to Practice Pro Hac Vice VERIFIED PETITION - ORDER APPROVING 537 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jacquelyn A. Beatty for Michael Sandoval and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 4/17/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 04/17/2008)
2008-04-17 539 0 Objection to Report and Recommendation OBJECTION to 521 Report and Recommendation (eTreppid's Objection to Magistrate Judge's Report and Recommendation) by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Response to Objections to R&R due by 5/3/2008. (Snyder, Jerry) (Entered: 04/17/2008)
2008-04-18 540 0 Motion for Sanctions/ Non-Discovery MOTION for Sanctions Motion to Establish Rule 3.3 Procedures Pursuant to Nevada Rules of Professional Conduct by Interested Party Michael J. Flynn. Responses due by 5/6/2008. (Flynn, Michael) Modified on 5/9/2008 to link 587 . (blg). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/18/2008)
2008-04-18 541 0 Order ORDER RE ATTORNEY-CLIENT PRIVILEGE: re 427 eTreppid's points and authorities in support of its assertion of the attorney-client privilege against Dennis Montgomery. It is ordered that eTreppid may assert the attorney-client privilege in response to Montgomery's discovery requests; that eTreppid produce a privilege log that includes all documents and communications for which it intends to assert the attorney-client privilege. In doing so, eTreppid must carefully consider Douglas Frye's role as eTreppid's full-time manager and part-time in-house counsel; and that after conferring, should the parties disagree that certain documents and/or communications are attorney-client privileged, the parties may submit these documents and/or communications to the court, in camera, with arguments supporting their respective positions. See order for further details. Signed by Magistrate Judge Valerie P. Cooke on 4/18/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 04/18/2008) 2015-09-08 05:55:00 a358173114a6c15cee51dce51d247889f70e2297
2008-04-18 542 0 Response to Motion RESPONSE to 520 MOTION to Amend/Correct 502 Order on Ex Parte Motion,, Order on Motion for Attorney Fees,. Notice of Motion and Motion To Conform Amount of Fees and Costs to March 24, 2008 Order MOTION to Amend/Correct 502 Order on Ex Parte Motion,, Order on Motion for Attorney Fees,. Notice of Motion and Motion To Conform Amount of Fees and Costs to March 24, 2008 Order, filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. PLAINTIFFS' RESPONSE TO MOTION TO CONFORM AMOUNT OF FEES AND COSTS TO MARCH 24, 2008 ORDER Replies due by 5/2/2008. (Klar, Deborah) (Entered: 04/18/2008)
2008-04-21 543 0 Response to Motion RESPONSE to 527 MOTION for Protective Order (Notice of Motion and...) MOTION for Protective Order (Notice of Motion and...), filed by Defendant U.S. Defense, Department Of. Opposition to Motion for Evidentiary Hearing in These Proceedings Regarding Return of Property Replies due by 5/5/2008. (Wells, Carlotta) (Entered: 04/21/2008)
2008-04-21 544 0 Reply to Response to Motion REPLY to Response to 482 MOTION for Sanctions re Discovery ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S MOTION FOR SANCTIONS (including Exhibits 1 through 3) MOTION for Sanctions re Discovery ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S MOTION FOR SANCTIONS (including Exhibits 1 through 3) ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (eTreppid Technologies, L.L.C. and Warren Trepp's Reply in Support of Motion for Sanctions including Exhibits 1 through 4) (Snyder, Jerry) (Entered: 04/21/2008) 2015-07-23 01:08:36 9ad97c99526c0e3e3bc74b82897e4c5700f834a2
2008-04-24 545 0 Motion for Sanctions/ Non-Discovery MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Attachments: # 1 Memorandum In Support of Motion for Sanctions)(Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 546 0 Motion for Sanctions/ Non-Discovery MOTION for Sanctions Timeline in Support of Motion for Sanctions 545 by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/24/2008 to add link and delete notation of new motion(DN). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 547 0 Motion for Sanctions/ Non-Discovery MOTION for Sanctions Declaration of Michael Flynn 545 by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/24/2008 to add link and reflect that this is not a new motion. (DN). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 548 0 Motion for Sanctions/ Non-Discovery MOTION for Sanctions Exhinbits 1 through 6 to Flynn Declaration 545 and 547 Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Attachments: # 1 Exhibit Ex. 2 Denial of Writ of Poss., # 2 Exhibit Ex. 3 Minute Order re withdrawal of ex parte writ of poss., # 3 Exhibit Ex. 4 Dismissal of San Diego Fee Arb. complaint, # 4 Exhibit Ex. 5 Mass Bar complaint dismissal, # 5 Exhibit Ex. 6 Response to Mass. Bar complaint)(Flynn, Michael) Modified on 4/24/2008 to add links and reflect that this is not a new motion. (DN). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 549 0 Reply to Response to Motion REPLY to Response to 514 MOTION to Dismiss Etreppid and Warren Trepp Counterclaims and Joinder in Motion to Dismiss Filed by Atigeo, LLLC ; filed by Counter Defendant Michael Sandoval. (Peck, Bridget) (Entered: 04/24/2008)
2008-04-24 550 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT 545 MOTION for Sanctions Ex. ( Emails proving Montgomery perjury by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Attachments: # 1 Exhibit Ex. 9 B Emails proving Montgomery perjury)(Flynn, Michael) Modified on 4/25/2008 to reflect exhbs and link to motion. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 551 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT OF 545 MOTION for Sanctions Flynn 2.27.07 Dec. proving Montgomery perjury by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/25/2008 to reflect exhbs and link to motion. (BLG) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 552 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT OF 545 MOTION for Sanctions Ex. 11 A Task Summary by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/25/2008 to reflect exhbs and link to motion. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 553 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT OF 545 MOTION for Sanctions Ex. 11 B Invoices by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/25/2008 to reflect exhbs and link to motion. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 554 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT OF 545 MOTION for Sanctions Ex. 8 A Documnets served on Klar proving perjury by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/25/2008 to reflect exhbs and link to motion. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 555 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT OF 545 MOTION for Sanctions Ex. 8 B Documents served on Klar proving perjury by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/25/2008 to reflect exhbs and link to motion. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 556 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT OF 545 MOTION for Sanctions Ex. 7 A Documents served on Klar proving perjury by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/25/2008 to reflect exhbs & add link to motion. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-24 557 0 Motion for Sanctions/ Non-Discovery EXHIBITS IN SUPPORT OF 545 MOTION for Sanctions Ex. 7 B Documents served on Klar proving perjury by Interested Party Michael J. Flynn. Responses due by 5/12/2008. (Flynn, Michael) Modified on 4/25/2008 to reflect exhbs & add link to motion. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 04/24/2008)
2008-04-25 558 0 Motion to Amend/Correct MOTION to Amend/Correct 520 MOTION to Amend/Correct 502 Order on Ex Parte Motion,, Order on Motion for Attorney Fees,. Notice of Motion and REPLY to 520 Ex-Parte Motion To Conform Amount of Fees and Costs to March 24, 2008 Order MOTION to Amend/Correct 502 Order on Ex Parte Motion,, Order on Motion for Attorney Fees,. Notice of Motion and Motion To Conform Amount of Fees and Costs to March 24, 2008 Order. Reply in support of Motion to Conform by Interested Party Michael J. Flynn. Responses due by 5/13/2008. (Flynn, Michael) Modified on 4/29/2008 to indicate this is a reply to 520 .(BLG). Modified on 4/29/2008 (DN). (Entered: 04/25/2008)
2008-04-25 559 0 Reply to Response to Motion REPLY to Response to 504 MOTION to Dismiss Notice Of Motion And Motion By Counterdefendants Blixseth And Opspring To Dismiss eTreppid's Counterclaims Under Federal Rule Of Civil Procedure 12(b)(6); Memorandum Of Points And Authorities In Support Thereof MOTION to Dismiss Notice Of Motion And Motion By Counterdefendants Blixseth And Opspring To Dismiss eTreppid's Counterclaims Under Federal Rule Of Civil Procedure 12(b)(6); Memorandum Of Points And Authorities In Support Thereof ; filed by Counter Defendants Edra Blixseth, Opspring, LLC. Reply By Counterdefendants Edra Blixseth And Opspring LLC To eTreppid's Opposition To Counterdefendants' Motion To Dismiss Counterclaims (Chisolm, Tuneen) (Entered: 04/25/2008)
2008-04-25 560 0 Response to Motion RESPONSE to 527 MOTION for Protective Order (Notice of Motion and...) MOTION for Protective Order (Notice of Motion and...), filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S OPPOSITION TO THE MONTGOMERY PARTIES' MOTION FOR AN EVIDENTIARY HEARING AND MOTION FOR A PROTECTIVE ORDER PENDING THE HOLDING OF AN EVIDENTIARY HEARING) Replies due by 5/9/2008. (Snyder, Jerry) (Entered: 04/25/2008) 2016-01-14 21:01:32 7491a2025273e983b216e46a12cbf5aa489fc391
2008-04-28 561 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 4/28/2008. By Deputy Clerk: LGM. Counsel for the government has requested an in camera meeting in chambers with the government officials who will review the Mongomery parties' files currently in the custody of Michael Flynn, Esq. IT IS ORDERED that counsel for the government shall contact deputy court clerk Lisa Mann at (775)686-5653 to arrange this in chambers meeting with the Court. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 04/28/2008) 2015-09-08 06:11:55 1c79683fbb5df236417ef4314a6d4569489b439c
2008-04-29 562 0 Motion to Seal Emergency MOTION to Seal and to Strike Filings by Michael Flynn, Esq. by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 4/29/2008. (Attachments: # 1 Exhibit To Montgomery Parties' Emergency Motion to Strike Filings by Michael Flynn, Esq.)(Klar, Deborah) (Entered: 04/29/2008) 2015-09-08 06:14:46 9f9ef8c451931cbdbd6c34fce81bb82001ca8836
2008-04-29 563 0 Proposed Order Submission Submission of PROPOSED ORDER on 562 Emergency MOTION to Seal and to Strike Filings by Michael Flynn, Esq. ; filed by Defendant Opspring, LLC, Counter Defendants Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 04/29/2008)
2008-04-30 564 0 Response to Motion RESPONSE to filed by Interested Party Michael J. Flynn. Opposition to Emergency Motion to Seal and Strike Replies due by 5/14/2008. (Flynn, Michael) (Entered: 04/30/2008) 2015-09-08 06:27:02 db92f513a70522ebc1c71fcbc702b6493aa28690
2008-04-30 565 0 Order on Motion to Seal ORDER denying 562 Motion for order sealing and deny motion for order striking docket items 540 , 545 - 548 , & 550 - 557 . Signed by Magistrate Judge Valerie P. Cooke on 4/30/08. (Copies have been distributed pursuant to the NEF - DN) Modified on 5/2/2008 (DN). (Entered: 04/30/2008)
2008-05-02 566 0 Motion for Miscellaneous Relief MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same and to Submit a Declaration of Compliance to the Court; (3) Order Barring Further Filings by Former Counsel Michael Flynn or His Prior Co-Counsel without Prior Leave of Court; (4) Order Requiring Delivery of Sealed Boxes of Client Files to Court by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 5/20/2008. (Attachments: # 1 Declaration of Tuneen E. Chisolm, # 2 Declaration of Edra Blixseth, # 3 Exhibit A to Declaration of Edra Blixseth)(Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/02/2008)
2008-05-02 567 0 Notice (Other) NOTICE by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same. Request for Judicial Notice in Support of the Montgomery Parties' Amended Motion for Orders Re: Flynn Filings (Attachments: # 1 Exhibit 1 - Transcript of Hearing)(Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/02/2008)
2008-05-02 568 0 Proposed Order Submission Submission of PROPOSED ORDER on 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. [Proposed] Order Regarding Montgomery Parties' Amended Motion for Orders Re Michael Flynn, Esq. Filings (Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/02/2008)
2008-05-02 570 0 Proposed Order Submission Submission of PROPOSED ORDER on 569 EX PARTE MOTION The Montgomery Parties' Ex Parte Application for an Order Shortening Time for Briefing of Amended Motion for Orders Re: Flynn Filings and Extended Time for Response to Flynn Motions at Docket #540 and #545; Declaratio ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. [Proposed] Order Granting Montgomery Parties' Ex Parte Application for an Order Shortening Time for Briefing of Amended Motion for Orders Re: Flynn Filings and Extending Time for Response to Flynn Motions at Docket #540 and #545 (Klar, Deborah) (Entered: 05/02/2008)
2008-05-02 571 0 Notice (Other) NOTICE by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same. Request for Sealing of Document Filed in Support of the Montgomery Parties' Amended Notice of Motion and Motion for Orders Re: Filings by Michael Flynn (Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/02/2008)
2008-05-05 572 0 Response to Motion RESPONSE to 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same, filed by Interested Party Michael J. Flynn. Opposition of Michael Flynn to Ex Parte Motion to Shorten Time Replies due by 5/19/2008. (Flynn, Michael) (Entered: 05/05/2008)
2008-05-05 574 0 Joinder JOINDER to 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same ; filed by Counter Defendant Michael Sandoval. (Peck, Bridget)Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/05/2008)
2008-05-05 575 0 Order on Ex Parte Motion ORDER denying 569 Ex Parte Motion for order shortening time. The briefing schedule on the Montgomery parties' amended motion for orders (#566) shall comport with Local Rule 7-2. Pursuant to Local RUle 7-2, the Montgomery parties were required to file points and authorities in opposition to Flynn motions (#s 540 & 545) by Tuesday, May 6, 2008. Given the filing of intervening motions, the Montgomery parties shall be granted a brief extension of time to respond to Mr. Flynn's motion until Thursday, May 8, 2008. Mr. Flynn has leave to file a reply no later than Monday, May 19, 2008. See order for further specifics. Signed by Magistrate Judge Valerie P. Cooke on 5/5/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/05/2008) 2015-09-08 06:57:36 f06edc568f273a9fef6c97f24a82af7b36d2a934
2008-05-05 576 0 Response to Motion RESPONSE to 535 MOTION to Compel Further Responses to Interrogatories, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (eTreppid Technologies, L.L.C. and Warren Trepp's Opposition to The Montgomery Parties' Motion for Order (1) Compelling eTreppid to Provide Further Responses to Interrogatories; (2) Warning eTreppid of Case-Dispositive Sanctions; and (3) Imposing Monetary Sanctions) Replies due by 5/19/2008. (Snyder, Jerry) (Entered: 05/05/2008)
2008-05-05 577 0 Motion for Protective Order MOTION for Protective Order Staying Montgomery's Discovery of eTreppid, Warren Trepp, and All Third Parties by Defendant eTreppid Technologies. Motion ripe 5/5/2008. (Attachments: # 1 Exhibit 1 to 5)(Biornstad, Shane) (Entered: 05/05/2008)
2008-05-05 578 0 Response to Motion RESPONSE to 536 MOTION to Compel Production of all documents withheld by eTreppid under attorney-client privilege objections which are waived, filed by Defendant eTreppid Technologies. Replies due by 5/19/2008. (Biornstad, Shane) (Entered: 05/05/2008)
2008-05-05 579 0 Response to Objection to Report and Recommendation RESPONSE to Objection to 521 Report and Recommendation Regarding eTreppid's Motion for Sanctions by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 05/05/2008)
2008-05-07 581 0 Order on Ex Parte Motion ORDER granting 580 ex parte emergency motion for clarification. The response to Michael Flynn's motion for sanctions 545 is due on Monday, May 12, 2008. The parties are ordered not to use the "ex parte" indication on their emergency filings in the future. Signed by Magistrate Judge Valerie P. Cooke on 5/7/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/07/2008) 2015-09-08 07:04:54 304f4a2ef8aabb79cba1d6f0a9e5353d9ea8b4e1
2008-05-07 582 0 Order on Motion for Sanctions re Discovery ORDER granting in part and denying in part 482 eTreppid's motion for Sanctions re Discovery. See order for details. Signed by Magistrate Judge Valerie P. Cooke on 5/7/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/07/2008)
2008-05-07 583 0 Order ORDER - The discovery status conference set for Tuesday, May 20, 2008 at 9:00 a.m. is VACATED. Signed by Magistrate Judge Valerie P. Cooke on 5/7/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/07/2008)
2008-05-07 584 0 Order on Ex Parte Motion ORDER granting 520 Motion to conform amount of fees and costs. Total fees and costs $628,812.15. 506 ex parte motion to conform fees and costs is denied as moot. Signed by Magistrate Judge Valerie P. Cooke on 5/7/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/07/2008)
2008-05-08 585 0 Joinder JOINDER to 540 MOTION for Sanctions Motion to Establish Rule 3.3 Procedures Pursuant to Nevada Rules of Professional Conduct ; (eTreppid Technologies, L.L.C. and Warren Trepp's Joinder to Michael J. Flynn's Motion to Establish Procedures to Comply with Nevada Rules of Professional Conduct 3.3(a)(3) and (b)) filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/08/2008)
2008-05-08 586 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Brian C. Park, Douglas F. Stewart, Nicole Trotta, Robert Crowley. by Counter Defendant Atigeo, LLC. Motion ripe 5/8/2008. (Peck, Bridget) (Entered: 05/08/2008)
2008-05-08 587 0 Response to Motion RESPONSE to 545 540 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support, filed by Counter Defendant Michael Sandoval. Replies due by 5/22/2008. (Peck, Bridget) Modified on 5/9/2008 link corrected. (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/08/2008)
2008-05-08 588 0 Response to Motion RESPONSE to 540 MOTION for Sanctions Motion to Establish Rule 3.3 Procedures Pursuant to Nevada Rules of Professional Conduct, filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Opposition of Montgomery Parties to Motion of Michael Flynn to Establish Procedures Replies due by 5/22/2008. (Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/08/2008)
2008-05-08 589 0 Notice (Other) NOTICE by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 588 Response to Motion,. Request for Judicial Notice in Support of the Montgomery Parties' Opposition to Motion of Michael Flynn to Establish Procedures (Attachments: # 1 Exhibit 1)(Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/08/2008)
2008-05-09 590 0 Motion for Miscellaneous Relief MOTION Emergency Motion By Montgomery Parties For Order Permitting Montgomery Parties To File Memorandum Of Points And Authorities In Excess Of 30 pages In Opposition To Motion For Sanctions By Michael Flynn by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 5/27/2008. (Klar, Deborah) (Entered: 05/09/2008)
2008-05-12 591 0 Response to Motion RESPONSE to 590 MOTION Emergency Motion By Montgomery Parties For Order Permitting Montgomery Parties To File Memorandum Of Points And Authorities In Excess Of 30 pages In Opposition To Motion For Sanctions By Michael Flynn, filed by Interested Party Michael J. Flynn. Response to Emerg. Motion to file 75 page Memorandum Replies due by 5/26/2008. (Flynn, Michael) (Entered: 05/12/2008) 2015-09-08 07:35:43 8626b8ea541c119fad1ed8251e5c86cbdbd6a313
2008-05-12 592 0 Order on Motion ORDER granting 590 emergency motion to file memorandum of points and authorities in excess of 30 pages. Signed by Magistrate Judge Valerie P. Cooke on 5/12/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/12/2008) 2015-09-08 07:36:27 dd8c3f9005a66a5e34baa43db4f6bb6deb7041a4
2008-05-12 593 0 Joinder JOINDER to 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support ; (eTreppid Technologies, L.L.C. and Warren Trepp's Joinder in Michael J. Flynn's Motion for Sanctions Pursuant to: (a) 28 U.S.C. Section 1927; and/or (b) The Inherent Power of the Court; and/or (c) LR IA 4-1) filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/12/2008)
2008-05-12 594 0 Proposed Order Submission Submission of PROPOSED ORDER on 586 MOTION to Withdraw as Attorney by Brian C. Park, Douglas F. Stewart, Nicole Trotta, Robert Crowley. ; filed by Counter Defendant Atigeo, LLC. (Peck, Bridget) (Entered: 05/12/2008)
2008-05-12 595 0 Response to Motion RESPONSE to 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support, filed by Counter Defendant Michael Sandoval. Replies due by 5/26/2008. (Peck, Bridget) Modified on 5/13/2008 to reflect wrong PDF attached, counsel will refile. (PDF is the same as 595 ) (BLG). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/12/2008)
2008-05-12 596 0 Declaration DECLARATION of Michael Sandoval re 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support ; filed by Counter Defendant Michael Sandoval. (Peck, Bridget) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/12/2008)
2008-05-12 597 0 Notice (Other) NOTICE by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support. REQUEST FOR JUDICIAL NOTICE IN OPPOSITION TO MOTION FOR SANCTIONS FILED BY ATTORNEY MICHAEL J. FLYNN (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4, # 3 Exhibit 5-7, # 4 Exhibit 8-10, # 5 Exhibit 11-14, # 6 Exhibit 15, # 7 Exhibit 16, pp 1-39, # 8 Exhibit 16 PP 40-78, # 9 Exhibit 16 PP 79-108, # 10 Exhibit 16 PP 109-136)(Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/12/2008)
2008-05-13 603 0 Response to Motion RESPONSE to 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support, filed by Counter Defendant Michael Sandoval. Replies due by 5/27/2008. (Peck, Bridget) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/13/2008)
2008-05-14 604 0 Notice (Other) NOTICE by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust Emergency Request by Montgomery Parties for Status Conference to Address The Montgomery Parties' Compliance with the Court's May 7, 2008 Order (Klar, Deborah) (Entered: 05/14/2008) 2015-09-08 07:49:34 b8ffcb638b9e0bab02fbc6e4be1a1040ec6f98c5
2008-05-15 605 0 Reply to Response to Motion REPLY to Response to 540 MOTION for Sanctions Motion to Establish Rule 3.3 Procedures Pursuant to Nevada Rules of Professional Conduct ; filed by Interested Party Michael J. Flynn. Reply in Support of Rule 3.3 Motion (Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/15/2008)
2008-05-15 606 0 Answering Brief ANSWERING BRIEF Dennis Montgomery's And The Montgomery Parties' Answer To eTreppid Technologies, LLC's Counterclaim re 393 Answer to Complaint,,, Counterclaim,, by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 05/15/2008)
2008-05-15 607 0 Order on Motion to Withdraw as Attorney ORDER granting 586 Motion to Withdraw as Attorney. Douglas F. Stewart; J. Nicole Trotta; Robert Crowley and Brian C. Park withdrawn from the case. Signed by Magistrate Judge Valerie P. Cooke on 5/15/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/15/2008)
2008-05-15 608 0 Minute Order Setting Hearing on Motion MINUTE ORDER SETTING HEARING - A hearing regarding the Montgomery parties' emergency request for status conference to address the Montgomery parties' compliance with the court's May 7, 2008 order (#604) is set for Wednesday, May 21, 2008 at 10:00 a.m. before United States Magistrate Judge Valerie P. Cooke in Courtroom One, 400 South Virginia Street, 4th Floor, Reno, Nevada 89501. Counsel have been telephonically notified. Out-of-state/out-of-town counsel shall be allowed to appear telephonically for this hearing and shall call the Courtroom Administrator, Lisa Mann (775-686-5653), two days prior to the hearing to advise her of the telephone number where counsel may be reached for the hearing. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/15/2008) 2015-09-08 07:46:50 5fdfec805fe8b8f158d177f44add6677cd7c6130
2008-05-16 609 0 Order ORDER - re hearing on Montgomery's emergency request for status conference 604 set for hearing on Wednesday, May 21, 2008. See order for specific details. Signed by Magistrate Judge Valerie P. Cooke on 5/16/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/16/2008) 2015-09-08 07:47:13 cc2a74cffcda7ee15efcc8da8d0c09d40d98ec1a
2008-05-16 610 0 Response to Motion RESPONSE to 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same, filed by Interested Party Michael J. Flynn. Response of Carla DiMare to Motion to Seal/Strike Replies due by 5/30/2008. (Attachments: # 1 Exhibit Exhibit 1 Email from CD to Klar)(Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/16/2008)
2008-05-19 611 0 Memorandum MEMORANDUM of the United States Pursuant to May 16, 2008 Minutes of the Court filed by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 05/19/2008) 2015-09-08 07:58:13 f1c1e3e3557adfc01950e15255e3c82176a8c8a4
2008-05-19 612 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert E. Rohde and DESIGNATION of Local Counsel Bridget Robb Peck (Filing fee $ 175 receipt number 09780000000000884954) filed by Counter Defendant Atigeo, LLC. Motion ripe 5/19/2008. (Peck, Bridget) (Entered: 05/19/2008)
2008-05-19 613 0 Response to Motion RESPONSE to 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same, filed by Interested Party Michael J. Flynn. Opposition of Michael Flynn to Motion to Seal Replies due by 6/2/2008. (Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/19/2008)
2008-05-19 614 0 Joinder JOINDER to 610 Response to 566 Motion,,, 613 Response to 566 Motion,,, ; eTreppid Tech., LLC and W. Trepp's Joinder to Michael Flynn's & Carla DiMare's Oppositions to Montgomery's Motion to Seal & Strike Filings of Michael Flynn filed by Defendant eTreppid Technologies. (Biornstad, Shane) Modified on 5/20/2008 to add links (Julian, Wayne). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/19/2008)
2008-05-19 615 0 Memorandum MEMORANDUM eTreppid Technologies, LLC's and Warren Trepp's Memorandum Pursuant to May 16, 2008 Minutes of the Court filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 05/19/2008) 2015-09-16 22:40:49 37baadac9ba19aa3f4d8c75ae65111e41ac5f7cc
2008-05-19 616 0 Memorandum MEMORANDUM (eTreppid Technologies, LLC & W. Trepp's Memorandum of Fees and Costs) per order 582 filed by Defendant eTreppid Technologies. (Biornstad, Shane) Modified on 5/20/2008 to add link (WJ). (Entered: 05/19/2008)
2008-05-19 617 0 Declaration DECLARATION of Jerry M. Snyder, Esq. re 616 Memorandum ; In Support of eTreppid Tech., LLC & W. Trepp's Memorandum of Fees & Costs by Defendant eTreppid Technologies. (Attachments: # 1 Exhibit "A" - Declaration of Jerry M. Snyder, Esq. In Support of eTreppid Tech., LLC & W. Trepp's Memorandum of Fees & Costs)(Biornstad, Shane) (Entered: 05/19/2008)
2008-05-19 618 0 Reply to Response to Motion REPLY to Response to 536 MOTION to Compel Production of all documents withheld by eTreppid under attorney-client privilege objections which are waived ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Montgomery Parties' Reply to eTreppid's Opposition to Motion for Order Compelling Production of all Documents Withheld by eTreppid Under Attorney-Client Privilege Objections (Klar, Deborah) (Entered: 05/19/2008)
2008-05-19 619 0 Reply to Response to Motion REPLY to Response to 535 MOTION to Compel Further Responses to Interrogatories ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Reply Re Montgomery Parties' Motion for Order (1) Compelling eTreppid to Provide Responses to Interrogatories; (2) Warning eTreppid of Case-Dispositive Sanctions; and (3) Imposing Monetary Sanctions; Memorandum of Points and Authorities (Klar, Deborah) (Entered: 05/19/2008)
2008-05-20 626 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 5/20/2008. By Deputy Clerk: LGM. Counsel for the government requests an ex parte meeting in chambers to discuss information subject tot he United States' protective order. Ms. Wells represents she has sought and received the consent of counsel concerning this ex parte meeting in chambers. Therefore, the Court and counsel for the government shall meet in chambers on Wednesday, May 21, 2008 at 9:00 AM. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 05/20/2008) 2015-09-08 09:31:48 ae2124965efd863195aab0abe1355ff916148161
2008-05-20 627 0 Order Regarding Report & Recommendations ORDER - This Court concurs in the findings of Magistrate Judge Cooke and concludes that Defendant eTreppid's 539 Objections should be overruled and the 521 Recommendationsof Magistrate Judge Cooke should be affirmed. Signed by Judge Philip M. Pro on 5/19/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/21/2008)
2008-05-21 628 0 Discovery Hearing MINUTES OF PROCEEDINGS - Discovery Hearing held on 5/21/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Mark Gunderson and (Telephonically) Deborah Klar; Def Counsel: Jerry Snyder, Tricia Darby, (Telephonically) Robert Rohde and Jacquelyn Beatty; Counsel for Interested Party: Carlotta Wells and Raphael Gomez; Court Reporter/FTR #: 10:12:45 - 10:15:12 and 10:18:54 - 11:53:07; Time of Hearing: 10:12 a.m.; Courtroom: 1; The Court addresses the parties and recites the chronology of events leading to the scheduling of this emergency hearing. Mr. Montgomery shall comply with this Court's May 7, 2008 order 582 by no later than Friday, May 23, 2008. The Court advises that it shall consider eTreppid's request for sanctions against the Montgomery parties. Counsel for eTreppid shall file a statement of attorney's fees and costs, along with an affidavit, no later than Wednesday, May 28, 2008, the Montgomery parties may respond by no later than Wednesday, June 4, 2008, and eTreppid may reply by no later than Monday, June 9, 2008. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 05/23/2008)
2008-05-23 629 0 Response to Motion RESPONSE to 577 MOTION for Protective Order Staying Montgomery's Discovery of eTreppid, Warren Trepp, and All Third Parties, filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. The Montgomery Parties' Opposition to eTreppid's Motion for Protective Order Staying the Montgomery Parties' Discovery of eTreppid, Warren Trepp, and All Third Parties and Request for Attorneys' Fees Incurred Pursuant to Fed. R. Civ. proc. 37(a)(5) Replies due by 6/6/2008. (Klar, Deborah) (Entered: 05/23/2008)
2008-05-23 630 0 Declaration DECLARATION of Deborah Klar re 577 MOTION for Protective Order Staying Montgomery's Discovery of eTreppid, Warren Trepp, and All Third Parties ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Deborah Klar in Support of Opposition of the Montgomery Parties to Motion for Protective Order (Klar, Deborah) (Entered: 05/23/2008)
2008-05-23 631 0 Declaration DECLARATION of Cynthia Cervini re 577 MOTION for Protective Order Staying Montgomery's Discovery of eTreppid, Warren Trepp, and All Third Parties ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Cynthia Cervini in Support of Opposition of the Montgomery Parties to Motion for Protective Order (Klar, Deborah) (Entered: 05/23/2008)
2008-05-27 632 0 Motion to Strike MOTION to Strike 601 Montgomery's Opposition to 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 6/14/2008. (Snyder, Jerry) Modified on 5/30/2008 (DN). Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/27/2008)
2008-05-27 633 0 Reply to Response to Motion REPLY to Response to 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/27/2008)
2008-05-27 634 0 Motion for Sanctions re Discovery MOTION for Sanctions re Discovery FOR FAILURE TO COMPLY WITH MAY 21, 2008 ORDER by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 6/14/2008. (Attachments: # 1 Exhibit 1-12)(Snyder, Jerry) (Entered: 05/27/2008) 2015-09-16 22:51:41 d7f5255bc56d15c3a866caa84deb1933699e2e1f
2008-05-27 635 0 Declaration DECLARATION of Michael Flynn re 633 Reply to Response to Motion ; by Interested Party Michael J. Flynn. (Attachments: # 1 Exhibit Exhibit 1 Letter to Vic-President Cheney, # 2 Exhibit Exhibit 2 Blixseth Email re "Plan")(Flynn, Michael)Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/27/2008)
2008-05-27 636 0 Notice (Other) NOTICE by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 582 Order on Motion for Sanctions re Discovery. Objections to May 7, 2008 Order of Magistrate Judge (Klar, Deborah) (Entered: 05/27/2008)
2008-05-27 637 0 Exhibit EXHIBIT(s) 3 Cooperation Agreement to 635 Declaration, ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/27/2008)
2008-05-27 638 0 Exhibit EXHIBIT(s) 4 Montgomery hire letter filed by Interested Party Michael J. Flynn. (Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/27/2008)
2008-05-27 639 0 Memorandum MEMORANDUM filed by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 520 MOTION to Amend/Correct 502 Order on Ex Parte Motion,, Order on Motion for Attorney Fees,. Notice of Motion and Motion To Conform Amount of Fees and Costs to March 24, 2008 Order MOTION to Amend/Correct 502 Order on Ex Parte Motion,, Order on Motion for Attorney Fees,. Notice of Motion and Motion To Conform Amount of Fees and Costs to March 24, 2008 Order. OBJECTION TO MAGISTRATE JUDGE'S MAY 7, 2008 ORDER AND MEMORANDUM OF POINTS AND AUTHORITIES (Klar, Deborah) (Entered: 05/27/2008) 2015-09-08 09:58:03 1457917e1f3abcf7e844db316f5825c0503b0e98
2008-05-28 640 0 Proposed Discovery Plan/Scheduling Order PROPOSED Discovery Plan/Scheduling Order filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp SPECIAL SCHEDULING REVIEW REQUESTED. (Snyder, Jerry) (Entered: 05/28/2008)
2008-05-28 641 0 Transcript TRANSCRIPT of Proceedings, 628 Discovery Hearing, held on 05/21/08, before Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/18/2008. Redacted Transcript Deadline set for 6/28/2008. Release of Transcript Restriction set for 8/26/2008. (LG) (Entered: 05/29/2008)
2008-05-29 642 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 612 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert E. Rohde for Atigeo, LLC and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 5/29/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 05/29/2008)
2008-05-29 643 0 Motion to Strike MOTION to Strike 639 Memorandum,, by Interested Party Michael J. Flynn. Responses due by 6/16/2008. (Flynn, Michael) (Entered: 05/29/2008)
2008-05-28 644 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 5/28/2008. RE: 386 Notice of Manual Filing : The court has confirmed with counsel for USA that the files have been redacted. Therefore the files are ordered usealed and are attached to this order. (see pdf ord for details).The parties may hereafter attach any redacted documents from the state court file that are now unsealed as exhibits without seeking leave of court to unseal them. The Montgomery parties' 469 motion to file document under seal is DENIED as moot . The documents have been ordered unsealed and the Clerk shall unseal docket # 469 . However, the Montgomery parties attached an unredacted copy of the transcript of the February 7, 2006 preliminary injunction hearing at Exhibit D; therefore, the court will correct Exhibit D with the redacted page 24 before unsealing docket # 469 . ( Redaction performed 5/29/2008. ) ( Clerk's Note: Technical limitations precluded electronically attaching the unsealed volumes directly hereto; they will be attached subsequently. After that attachment process is complete a re-generated NEF will be sent to all counsel re this Minute Order and its attachments. ) (Copies have been distributed pursuant to the NEF - DRM) (Additional attachment(s) added on 5/29/2008: # 1 Vol 1 Part 1, # 2 Vol 1 Part 2, # 3 Vol 1 Part 3) (DRM). (Additional attachment(s) added on 5/29/2008: # 4 Vol 2 Part 1, # 5 Vol 2 Part 2, # 6 Vol 2 Part 3) (DRM). (Additional attachment(s) added on 5/29/2008: # 7 Vol 3 Part 1, # 8 Vol 3 Part 2, # 9 Vol 3 Part 3) (DRM). (Additional attachment(s) added on 5/29/2008: # 10 Vol 4 Part 1, # 11 Vol 4 Part 2, # 12 Vol 4 Part 3, # 13 Vol 4 Part 4) (DRM). (Additional attachment(s) added on 5/29/2008: # 14 Vol 4 Part 5, # 15 Vol 4 Part 6) (DRM). (Additional attachment(s) added on 5/29/2008: # 16 Vol 4 Part 7, # 17 Vol 4 Part 8) (DRM). (Additional attachment(s) added on 5/29/2008: # 18 Vol 5 Part 1, # 19 Vol 5 Part 2) (DRM). (Additional attachment(s) added on 5/29/2008: # 20 Vol 6 Part 1, # 21 Vol 6 Part 2) (DRM). (Entered: 05/29/2008) 2015-08-29 19:05:03 9ed39bc6630e48c6b21d3bae2d53a207a9dae2a9
2008-05-29 645 0 Order on Motion to Compel ORDER REGARDING SOURCE CODE DISCOVERY - granting in part and denying in part 431 eTreppid's motion to compel and 461 supplemental briefing on motion to compel as more fully set forth in the order; granting in part and denying in part 467 Montgomery's motion for protective order; and granting 468 Montgomery's request for judicial notice; denying as moot 469 Montgomery's motion for file document under seal. The Montgomery parties shall file a discovery status report with this court no later than Monday, June 30, 2008 ( Deadline STAYED per 707 Order dated June 27, 2008 ) outlining its proposed timeline for compliance with this order, notwithstanding that any party may file an objection to this order pursuant to LR IB 3-2. Signed by Magistrate Judge Valerie P. Cooke on 5/29/08. (Copies have been distributed pursuant to the NEF - DN) Modified on 6/27/2008 (DRM). (Entered: 05/29/2008) 2013-09-04 14:31:08 0ac9476074b6866441d8bbce65a549a7a50a4969
2008-05-29 646 0 Order ORDER TO SHOW CAUSE - This court construes eTreppid's motion for sanctions 634 as a motion for order to show cause why the Montgomery parties should not be held in contempt of court for their failure to abide by this court's order of May 21, 2008 628 . A hearing on the motion for order to show cause is set for Tuesday, June 10, 2008 at 9:00 a.m. Dennis Montgomery shall appear in person and be prepared to testify at this hearing, and he shall bring with him all documents and/or tangible things (including hard drives) ordered to be produced pursuant to this court's May 21, 2008 order, its May 7, 2008 order, and its February 21, 2008 order. Mr. Montgomery's failure to appear in person and/or failure to bring all documents and/or tangible things as set forth above may result in sanctions, including but not limited to, dismissal of the Montgomery parties' complaint and entry of a default in favor of eTreppid on its counterclaims. See order for further details and instructions. Signed by Magistrate Judge Valerie P. Cooke on 5/29/08. (Copies have been distributed pursuant to the NEF - DN) Modified on 5/29/2008 (DN). Modified on 6/6/2008 to link 652 . (Gorbet, Brenda). (Entered: 05/29/2008)
2008-05-29 647 0 Minute Order MINUTE ORDER re 646 ORDER TO SHOW CAUSE - The docket entry 646 is amended to reflect the correct date of the show cause hearing is Tuesday, June 10, 2008 at 9:00 a.m.(no image attached) (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/29/2008)
2008-05-30 648 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of Pursuant to May 21, 2008 Minutes of Proceedings (Wells, Carlotta) (Entered: 05/30/2008)
2008-05-30 649 0 Reply to Response to Motion REPLY to Response to 566 MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same MOTION for Orders (1) Sealing & Striking Docket Iem Nos. 54, 545, 546, 547, 548, 550, 551, 552, 553, 554, 555, 556, 557 and Any Subsequent Filings by Former Counsel Flynn; (2) Order Requiring Persons Served with Above Items to Delete/Destroy the Same ; filed by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Montgomery Parties' Reply In Support Of Amended Motion To Strike And Seal Flynn Filings (Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 05/30/2008)
2008-06-02 650 0 Status Report STATUS REPORT Joint Discovery Motion Status Report Following Meet and Confer Pursuant to Order of May 7, 2008 by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 06/02/2008)
2008-06-02 651 0 Exhibit EXHIBIT(s) Certification Of Efforts To Meet And Confer to 650 Status Report ; filed by Defendant Brenda Montgomery, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 06/02/2008)
2008-06-03 652 0 Response to Motion RESPONSE to OSC 646 to 634 MOTION for Sanctions re Discovery FOR FAILURE TO COMPLY WITH MAY 21, 2008 646 ORDER, filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Response To Court's 646 Order To Show Cause Regarding Why The Montgomery Parties' Should Not Be Held In Contempt Of Court For Failing To Comply With May 21, 2008 Order Replies due by 6/17/2008. (Klar, Deborah) Modified on 6/6/2008 link & response corrected. (BLG). (Entered: 06/03/2008) 2015-09-16 23:09:45 ba6cf4121e73780ffdc03e4c4d818bd012d38a8c
2008-06-04 653 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of Pursuant to May 29, 2008 Order to Show Cause (Wells, Carlotta) (Entered: 06/04/2008)
2008-06-05 654 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 6/5/2008. By Deputy Clerk: LGM. IT IS ORDERED that the government's request for an in camera, ex parte meeting with the Court 653 is GRANTED. The Court and counsel for the government shall meet in chambers on Tuesday, June 10, 2008 at 8:00 AM to discuss matters related to the United States' protective order 253 . (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/05/2008)
2008-06-05 655 0 Order ORDER re 582 order for sanctions. The court awards eTreppid $6,583.00 in attorney's fees and $123.91 in costs, for a total of $6,706.91. The Mongtomery parties shall pay this sum no later than June 13, 2008. Signed by Magistrate Judge Valerie P. Cooke on 6/5/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/05/2008)
2008-06-05 656 0 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter MOTION to Extend Time regarding discovery/non dispositive matter Plaintiffs' Emergency Motion Requesting Delay in Hearing, or in the Alternative, Relief from the Requirement that Montgomery Bring Hard Drives Containing Potentially Privileged Information by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 6/5/2008. (Gunderson, Mark) (Entered: 06/05/2008) 2015-09-08 10:28:12 60c30debd5bf2501ef45028195376429f10f1929
2008-06-05 657 0 Exhibit EXHIBIT(s) Exhibits to Plaintiffs' Emergency Motion Requesting Delay in Hearing, or in the Alternative, Relief from the Requirement that Montgomery Bring Hard Drives Containing Potentially Privileged Information to 656 MOTION to Extend Time regarding discovery/non dispositive matter Plaintiffs' Emergency Motion Requesting Delay in Hearing, or in the Alternative, Relief from the Requirement that Montgomery Bring Hard Drives Containing Potentially Privileged I ; filed by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Gunderson, Mark) (Entered: 06/05/2008) 2015-09-08 10:31:19 2da72ed6bb9da98102db68fdd07c1a6bdb47f847
2008-06-06 658 0 Certificate of Service CERTIFICATE OF SERVICE for Plaintiffs' Emergency Motion Requesting Dely in Hearing, or in the Alternative, Relief from the Requirement that Montomgery Bring Hard Drives Containing Potentially Privileged Information by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 656 MOTION to Extend Time regarding discovery/non dispositive matter Plaintiffs' Emergency Motion Requesting Delay in Hearing, or in the Alternative, Relief from the Requirement that Montgomery Bring Hard Drives Containing Potentially Privileged I, 657 Exhibit,,. (Gunderson, Mark) (Entered: 06/06/2008)
2008-06-06 659 0 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter MINUTE ORDER GRANTING Montgomery parties' 656 , 657 Emergency Motion and ORDERS THAT Mr. Montgomery be relieved from his obligation to "bring with him all documents and/or tangibles things (including hard drives)" to the extent that they potentially contain classified information. The court DENIES the Mongomery parties' 656 , 657 Emergency Motion to the extent that Mr. Montgomery requests that the June 10, 2008 hearing be delayed or requests relief from attending the hearing. As previously ordered, Mr. Mongomery is to appear in person , be prepared to testify, and bring with him all non-classified responsive document hea has to date. All other terms and provisions of the Order to Show Cause remain in effect. Signed by Magistrate Judge Valerie P. Cooke on 6/6/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 06/06/2008) 2015-09-08 10:33:56 8565b8f0a7316c6721095ffdaeb99e71a71314f4
2008-06-06 660 0 Status Report STATUS REPORT United States' Report Pursuant to May 29, 2008 Order to Show Cause by Defendant U.S. Defense, Department Of. (Wells, Carlotta) (Entered: 06/06/2008)
2008-06-06 661 0 Motion to Strike MOTION to Strike 635 Declaration, of Michael Flynn Filed Concurrently With Flynn's Reply Brief in Support of His Motion for Sanctions, Or, In The Alternative, For Leave to Respond To The Declaration by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 6/24/2008. (Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 06/06/2008)
2008-06-06 662 0 Reply to Response to Motion REPLY to Response to 634 MOTION for Sanctions re Discovery FOR FAILURE TO COMPLY WITH MAY 21, 2008 ORDER ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. REPLY IN SUPPORT OF MOTION FOR ORDER TO SHOW CAUSE (including Exhibit 1) (Snyder, Jerry) (Entered: 06/06/2008) 2015-09-16 23:19:04 e3f6b1c96d42eadc128c940fd34536dbf9034bb5
2008-06-06 663 0 Reply to Response to Motion REPLY to Response to 577 MOTION for Protective Order Staying Montgomery's Discovery of eTreppid, Warren Trepp, and All Third Parties ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER (Snyder, Jerry) (Entered: 06/06/2008)
2008-06-09 664 0 Reply to Response to Motion REPLY to Response to 634 MOTION for Sanctions re Discovery FOR FAILURE TO COMPLY WITH MAY 21, 2008 ORDER ; filed by Interested Party Michael J. Flynn. Declaration of Michael Flynn in Reply to Response of Montgomery re OSC (Attachments: # 1 Exhibit Exhibit 1 Blixseth emails, # 2 Exhibit Exhibit 2 Emails attaching Opspring docs, # 3 Exhibit Exhibit 3 no records then records, # 4 Exhibit Exhibit 4 Montgomery, Blixseth, Sandoval conduct)(Flynn, Michael) Modified - sealed per Order 747 on 7/11/2008 (LG). (Entered: 06/09/2008)
2008-06-09 665 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Gregory G. Schwartz and DESIGNATION of Local Counsel Bridget Peck (Filing fee $ 175 receipt number 09780000000000905633) filed by Counter Defendant Atigeo, LLC. Motion ripe 6/9/2008. (Rohde, Robert) (Entered: 06/09/2008)
2008-06-09 666 0 Notice (Other) NOTICE by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 652 Response to Motion,. Notice of Errata (Klar, Deborah) (Entered: 06/09/2008)
2008-06-09 667 0 Exhibit EXHIBIT(s) Complete Exhibit 3 to Declaration of Michael Flynn to 664 Reply to Response to Motion, ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) Modified - sealed per Order 747 on 7/11/2008 (LG). (Entered: 06/09/2008)
2008-06-10 668 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Ellyn S. Garofalo and DESIGNATION of Local Counsel Mark H. Gunderson (Filing fee $ 175 receipt number 09780000000000905931) filed by Plaintiff Dennis Montgomery. Motion ripe 6/10/2008. (Gunderson, Mark) (Entered: 06/10/2008)
2008-06-10 669 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 665 VERIFIED PETITION for Permission to Practice Pro Hac Vice for Attorney Gregory G. Schwartz for Atigeo, LLC and approving Designation of Local Counsel, Bridget Peck. Signed by Judge Philip M. Pro on 6/10/2008. (Copies have been distributed pursuant to the NEF - PM) (Entered: 06/10/2008)
2008-06-10 670 0 Motion Hearing MINUTES OF PROCEEDINGS - Motion/Order to Show Cause Hearing held on 6/10/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: Rosemary Damron; Pla Counsel: Deborah Klar, Mark Gunderson, Ellyn Garofalo, and via phone: Tuneen Chisolm; Def Counsel: Stephen Peek, Jerry Snyder;Counsel for Dept. of Justice: Carlotta Wells, Raphael Gomez; Counsel for Atigeo: Bridget Robb Peck and via phone: Greg Schwartz; Counsel for Michael Sandoval: Bridget Robb Peck and via phone: Jacquelyn Beatty. Court Reporter: Kathryn French; Time of Hearing: 9:20 a.m. - 5:16 p.m.; Courtroom: <1>; RE: 634 MOTION for Sanctions re Discovery FOR FAILURE TO COMPLY WITH MAY 21, 2008 ORDER and ORDER to Show Cause 646 : Dennis Lee Montgomery is called as a witness; Court's Exhibits 1 through 18 are marked; eTreppid's Exhibit 1 is marked. Show Cause Hearing is continued to Tuesday, 6/24/2008 at 9:00 a.m. in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. If Ms. Klar wishes to file a motion to strike Mr. Flynn's declaration, she may file it by 6/13/2008; any responses shall be filed by 6/18/08; any replies shall be filed by 6/20/2008. See attached minutes. (Copies have been distributed pursuant to the NEF - RD) (Entered: 06/12/2008)
2008-06-12 671 0 Status Report STATUS REPORT eTreppid Technologies, L.L.C. and Warren Trepp's Status Report as of June 12, 2008 by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 06/12/2008)
2008-06-12 672 0 Objection to Document OBJECTION to 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, ; The Montgomery Parties' Objections to Magistrate Judge's Order Re Source Code Discovery and Request for Stay Pending Appeal; Memorandum of Points and Authorities filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 06/12/2008)
2008-06-13 673 0 Response - Other RESPONSE to 582 Order on Motion for Sanctions re Discovery, 636 Notice (Other), Notice (Other) ; ETREPPID'S RESPONSE TO MONTGOMERY PARTIES' OBJECTIONS TO MAGISTRATE'S MAY 7, 2008 ORDER IMPOSING MONETARY SANCTIONS filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 06/13/2008)
2008-06-13 674 0 Motion to Strike MOTION to Strike 664 Reply to Response to Motion, Notion of Motion and Motion by Montgomery Parties for Order: (1) Striking and Sealing the Declaration of Michael Flynn Dated June 9, 2008; (2) Barring Any Further Filings By Flynn Without Leave Of Court; And (3) For Monetary Sanctions; Memorandum of Points and Authorities In Support Thereof by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 7/1/2008. (Klar, Deborah) Modified - sealed per Order 747 on 7/11/2008 (LG). (Entered: 06/13/2008)
2008-06-13 675 0 Motion to Compel MOTION to Compel MOTION TO COMPEL ATTENDANCE OF MS. EDRA BLIXSETH AND MOTION FOR ORDER SHORTENING TIME by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 7/1/2008. (Snyder, Jerry) (Entered: 06/13/2008)
2008-06-16 676 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 6/16/2008. eTreppid's motion for order shortening time on the motion to compel attendance of Ms. Edra Blixseth 675 is GRANTED. The Montgomery parties' opposition to the motion to compel is due on or before Tuesday, June 17, 2008 at 5:00 p.m. and eTreppid's reply shall be due on or before Friday, June 20, 2008 at 5:00 p.m. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/16/2008)
2008-06-16 677 0 Status Report STATUS REPORT The Montgomery Parties', Edra Blixseth's, and Opspring LLC's Status Report As Of June 16, 2008 by Counter Defendants Edra Blixseth, Opspring, LLC, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 06/16/2008)
2008-06-16 678 0 Response to Motion RESPONSE to 643 MOTION to Strike 639 Memorandum,,, filed by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Response of Montgomery Parties to Motion to Strike Montgomery's Objection to May 7, 2008 Order filed by interested party Michael J. Flynn, Esq. Replies due by 6/30/2008. (Klar, Deborah) (Entered: 06/16/2008)
2008-06-16 679 0 Exhibit EXHIBIT(s) A to 677 Status Report, ; filed by Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiff Dennis Montgomery. (Klar, Deborah) (Entered: 06/16/2008)
2008-06-16 680 0 Response to Motion RESPONSE to 632 MOTION to Strike 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support MOTION to Strike 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support, filed by Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 6/30/2008. (Klar, Deborah) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 06/16/2008)
2008-06-17 681 0 Response to Motion RESPONSE to 675 MOTION to Compel MOTION TO COMPEL ATTENDANCE OF MS. EDRA BLIXSETH AND MOTION FOR ORDER SHORTENING TIME, filed by Defendant Edra Blixseth, Counter Defendants Edra Blixseth, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Response by Montgomery Parties, Edra Blixseth and Opspring LLC to eTreppid's Motion for Order Compelling Edra Blixseth to Attend Order to Show Cause Hearing; Request for Judicial Notice in Support Thereof Replies due by 7/1/2008. (Klar, Deborah) (Entered: 06/17/2008)
2008-06-17 682 0 Order ORDER OVERRULING Montgomery Parties' 636 Objections to Magistrate's May 7, 2008 Order, and AFFIRMING Magistrate Cooke's 582 Order. Signed by Judge Philip M. Pro on 6/17/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 06/18/2008)
2008-06-18 683 0 Response to Motion RESPONSE to 661 674 MOTION to Strike 635 664 Declaration, of Michael Flynn Filed in opposition to response to order to show cause Concurrently With Flynn's Reply Brief in Support of His Motion for Sanctions, Or, In The Alternative, For Leave to Respond To The Declaration MOTION to Strike 635 Declaration, of Michael Flynn Filed Concurrently With Flynn's Reply Brief in Support of His Motion for Sanctions, Or, In The Alternative, For Leave to Respond To The Declaration, filed by Interested Party Michael J. Flynn. Replies due by 7/2/2008. (Flynn, Michael) Modified on 6/19/2008 (DN). Modified - sealed per Order 747 on 7/11/2008 (LG). (Entered: 06/18/2008)
2008-06-19 684 0 Motion to Compel MOTION to Compel Montgomery Parties' Notice of Motion and Motion to Compel Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 7/7/2008. (Klar, Deborah) (Entered: 06/19/2008)
2008-06-19 685 0 Declaration DECLARATION of Rachel Poehler re 684 MOTION to Compel Montgomery Parties' Notice of Motion and Motion to Compel Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Rachel Poehler in Support of Montgomery Parties' Motion to Compel Compliance with January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt. (Klar, Deborah) (Entered: 06/19/2008)
2008-06-19 686 0 Declaration DECLARATION of Roslyn Dahl re 684 MOTION to Compel Montgomery Parties' Notice of Motion and Motion to Compel Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Roslyn Dahl in Support of Montgomery Parties' Motion to Compel Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt (Klar, Deborah) (Entered: 06/19/2008)
2008-06-19 687 0 Declaration DECLARATION of Tuneen E. Chisolm re 684 MOTION to Compel Montgomery Parties' Notice of Motion and Motion to Compel Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Tuneen E. Chisolm in Support of Montgomery Parties' Motion to Compel Compliance with January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies and Warren Trepp Should Not Be Held in Civil Contempt (Klar, Deborah) (Entered: 06/19/2008)
2008-06-20 688 0 Reply to Response to Motion REPLY to Response to 675 MOTION to Compel MOTION TO COMPEL ATTENDANCE OF MS. EDRA BLIXSETH AND MOTION FOR ORDER SHORTENING TIME ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID'S AND WARREN TREPP'S REPLY IN SUPPORT OF MOTION TO COMPEL ATTENDANCE OF MS. EDRA BLIXSETH AT ORDER TO SHOW CAUSE HEARING (Snyder, Jerry) (Entered: 06/20/2008)
2008-06-20 689 0 Order on Motion to Compel ORDER denying 675 Motion to Compel attendance of Ms. Edra Blixseth. Signed by Magistrate Judge Valerie P. Cooke on 6/20/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/20/2008) 2015-09-08 18:35:21 26402c3e929632f15541e53fab866ead9e62eb26
2008-06-20 690 0 Declaration DECLARATION of Dennis Montgomery Regarding Efforts to Search for CDs Depicted in FBI Photos by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Exhibit A to Declaration of Dennis Montgomery Regarding Efforts to Search for CDs Depicted in FBI Photos, # 2 Exhibit B to Declaration of Dennis Montgomery Regarding Efforts to Search for CDs Depicted in FBI Photos, # 3 Exhibit C, Part 1 of 3, to Declaration of Dennis Montgomery Regarding Efforts to Search for CDs Depicted in FBI Photos, # 4 Exhibit C, Part 2 of 3, to Declaration of Dennis Montgomery Regarding Efforts to Search for CDs Depicted in FBI Photos, # 5 Exhibit C, Part 3 of 3, to Declaration of Dennis Montgomery Regarding Efforts to Search for CDs Depicted in FBI Photos)(Klar, Deborah) (Entered: 06/20/2008)
2008-06-20 691 0 Reply to Response to Motion REPLY to Response to 674 MOTION to Strike 664 Reply to Response to Motion, Notion of Motion and Motion by Montgomery Parties for Order: (1) Striking and Sealing the Declaration of Michael Flynn Dated June 9, 2008; (2) Barring Any Further Filings By Flynn Without Leave Of MOTION to Strike 664 Reply to Response to Motion, Notion of Motion and Motion by Montgomery Parties for Order: (1) Striking and Sealing the Declaration of Michael Flynn Dated June 9, 2008; (2) Barring Any Further Filings By Flynn Without Leave Of MOTION to Strike 664 Reply to Response to Motion, Notion of Motion and Motion by Montgomery Parties for Order: (1) Striking and Sealing the Declaration of Michael Flynn Dated June 9, 2008; (2) Barring Any Further Filings By Flynn Without Leave Of ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. REPLY BY MONTGOMERY PARTIES TO RESPONSE OF MICHAEL FLYNN TO MOTION FOR ORDER: (1) STRIKING AND SEALING THE DECLARATION OF MICHAEL FLYNN DATED JUNE 9, 2008; (2) BARRING ANY FURTHER FILINGS BY FLYNN WITHOUT LEAVE OF COURT; AND (3) FOR MONETARY SANCTIONS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF (Klar, Deborah) Modified - sealed per Order 747 on 7/11/2008 (LG). (Entered: 06/20/2008)
2008-06-20 692 0 Motion for Miscellaneous Relief MOTION For an Order Shortening Time for Hearing on Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution to Said Order ; Memorandum of Points and Authorities in Support Thereof; Declaration of Deborah Klar by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 7/8/2008. (Klar, Deborah) (Entered: 06/20/2008)
2008-06-20 693 0 Motion to Stay MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order; Memorandum of Points and Authorities; Declaration of Deborah Klar by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 6/20/2008. (Klar, Deborah) (Entered: 06/21/2008)
2008-06-23 694 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by ANDREW J. LIESE and DESIGNATION of Local Counsel BRIDGET ROBB PECK (Filing fee $ 175 receipt number 09780000000000918564) filed by Counter Defendant Michael Sandoval. Motion ripe 6/23/2008. (Peck, Bridget) (Entered: 06/23/2008)
2008-06-23 696 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust Montgomery Parties' Brief Re Limitation on Subject Matter of Correspondence Required to be Produced Pursuant to eTreppid's Request No. 26 in Request for Production, Set Two. (Klar, Deborah) (Entered: 06/23/2008) 2015-09-08 18:40:47 a34c9b9f272b607d51473f13e933356956206797
2008-06-24 697 0 Order on Motion ORDER granting 692 Motion for order shortening time on motion for stay of May 29, 2008 order of Magistrate Judge pending resolution of objection to said order 693 . eTreppid's opposition to the motion to stay is due on or before Friday, June 27, 2008 at 5:00 p.m. and the Montgomery parties' reply shall be due on or before Tuesday, July 1, 2008 at 5:00 p.m. Thereafter the court will issue an order based upon the written papers. The motion for stay of May 29, 2008 order of Magistrate Judge pending resolution of objection to said order 693 will not be set for hearing. Signed by Magistrate Judge Valerie P. Cooke on 6/24/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/24/2008) 2015-09-08 18:40:47 4e095e562f27db3c39ae8c996af9b0c7494d0ac9
2008-06-24 698 0 Response to Motion RESPONSE to 661 MOTION to Strike 635 Declaration, of Michael Flynn Filed Concurrently With Flynn's Reply Brief in Support of His Motion for Sanctions, Or, In The Alternative, For Leave to Respond To The Declaration MOTION to Strike 635 Declaration, of Michael Flynn Filed Concurrently With Flynn's Reply Brief in Support of His Motion for Sanctions, Or, In The Alternative, For Leave to Respond To The Declaration, filed by Interested Party Michael J. Flynn. Replies due by 7/8/2008. (Flynn, Michael) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 06/24/2008)
2008-06-24 699 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 668 VERIFIED PETITION for Permission to Practice Pro Hac Vice for Attorney Ellyn S. Garofalo for Dennis Montgomery and Montgomery Family Trust and approving Designation of Local Counsel, Mark H. Gunderson. Signed by Judge Philip M. Pro on 6/24/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM) (Entered: 06/24/2008)
2008-06-25 700 0 Order on Motion for Protective Order MINUTES OF PROCEEDINGS - Discovery Hearing held on 6/17/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Mark Gunderson and (Telephonically) Deborah Klar and Tuneen Chisolm; Def Counsel: Jerry Snyder and Stephen Peek; Third-Party Defendants Counsel: Bridgett Robb Peck and (Telephonically) Gregory Schwartz; Court Reporter/FTR #: 9:10:14 - 10:41:06, 10:59:24 - 11:58:39 and 1:31:56 - 3:21:26; Time of Hearing: 9:10 a.m.; Courtroom: 1; The Court and the parties discuss the pending motions to be addressed at this hearing. The Montgomery parties' motion for an evidentiary hearing and motion for protective order 527 is GRANTED in part and DENIED in part. The Montgomery parties' motion for order (1) compelling eTreppid to provide further responses to interrogatories; (2) warning eTreppid of case ending sanctions; and (3) imposing monetary sanctions 535 is GRANTED in part and DENIED in part. The Montgomery parties' motion to compel documents withheld under attorney-client privilege 536 is GRANTED in part and DENIED in part. eTreppid's motion for protective order 577 is DENIED. A Case Management Hearing is scheduled on Monday, August 18, 2008 at 10:00 A.M. All parties shall file their case management reports no later than Tuesday, August 12, 2008 by noon P.D.T. THEREFORE, IT IS ORDERED that the Discovery Status Conference currently scheduled for Tuesday, August 19, 2008 at 9:00 AM is VACATED. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/25/2008) 2015-09-08 18:52:08 d1b611d1f8040e1d0eeca00d54ede67e97e4d111
2008-06-26 701 0 Order on Motion to Dismiss ORDER DENYING Counterdefendant Atigeo, LLC'S 452 Motion to Dismiss.; FURTHER ORD DENYING Counterdefendant Michale Sandoval's 514 Motion to Dismiss. Signed by Judge Philip M. Pro on 6/26/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 06/26/2008) 2015-09-08 18:52:09 232a7aa3d2cf56287e3db95d70cf09845d3cc613
2008-06-24 702 0 Show Cause Hearing MINUTES OF PROCEEDINGS - Continued Order to Show Cause Hearing held on 6/24/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Deborah Klar and Mark Gunderson; Def Counsel: Stephen Peek and Jerry Snyder; Counsel for Third-Party Defendants: Bridgett Robb Peck and (Telephonically) Gregory Schwartz and Andrew Liese; Counsel for Interested Party: Carlotta Wells and Raphael Gomez; Court Reporter/FTR #: 9:08 - 12:03 and 1:32 to 4:53; Time of Hearing: 9:08 a.m.; Courtroom: 1; The Court advises the parties that this is the continuation of the order to show cause hearing which commenced on June 10, 2008. IT IS ORDERED that the Montgomery parties' oral motion for a stay of this proceeding is DENIED. Dennis Lee Montgomery resumes the stand. eTreppid's exhibits 6, 9, and 31 are marked. IT IS ORDERED that upon request by the government, all copies of eTreppid's exhibit binders volumes I and II shall be turned over to the custody of counsel for the government and the court security officer for review. The Court's exhibits 1, 2, 3, 4, 5, 6, 7, 9, 12, and 16 are ADMITTED. The Court shall reserve the admission of eTreppid's exhibits pending the government's review. The parties shall meet and confer and schedule the deposition of Warren Trepp for a date and time during the week of July 21, 2008. Counsel shall file a notice regarding a list of witnesses to testify at the continued order to show cause hearing by no later than Friday, June 27, 2008 and shall contact the deputy court clerk regarding dates available for the continued order to show cause hearing. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/26/2008)
2008-06-26 703 0 Motion for Miscellaneous Relief MOTION for Continuance of June 30 Deadline in May 29, 2008 Order of Magistrate Judge Pending Resolution of the Motion to Stay that Order re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion for Continuance of June 30 Deadline in May 29, 2008 Order of the Magistrate Judge Pending Resolution of the Motion to Stay That Order; Memorandum of Points and Authorities in Support Thereof; Declaration of Deborah Klar by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 7/14/2008. (Klar, Deborah) (Entered: 06/26/2008)
2008-06-27 704 0 Response to Motion RESPONSE to 693 MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order; Memoran MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order; Memoran MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order; Memoran, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S OPPOSITION TO MONTGOMERY PARTIES' MOTION FOR STAY OF MAY 29, 2008 ORDER OF MAGISTRATE JUDGE PENDING RESOLUTION OF OBJECTIONS TO SAID ORDER Replies due by 7/11/2008. (Snyder, Jerry) (Entered: 06/27/2008)
2008-06-27 705 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp NOTICE OF AVAILABILITY (Snyder, Jerry) (Entered: 06/27/2008)
2008-06-27 706 0 Reply to Response to Motion REPLY to Response to 643 MOTION to Strike 639 Memorandum,, ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/27/2008) 2015-09-08 19:30:44 df0c5dc344f94898c5d45f9192d8955932bf394b
2008-06-27 707 0 Order on Motion ORDER GRANTING the Montgomery parties' 703 Motion for continuance. The June 30, 2008 deadline for filing a plan for production of source code contained in the 645 Order regarding source code discovery is STAYED pending further order of this court. Signed by Magistrate Judge Valerie P. Cooke on 6/27/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 06/27/2008) 2015-09-08 19:42:20 9a971c4f6a581fbfff247118d9015d87608fca92
2008-06-27 708 0 Motion for Protective Order MOTION for Protective Order eTreppid's Motion for Protective Order and Motion for Order Shortening Time by Defendants eTreppid Technologies, Warren Trepp. Motion ripe 6/27/2008. (Attachments: # 1 Exhibit 1 through 3)(Snyder, Jerry) (Entered: 06/27/2008)
2008-06-27 709 0 Notice (Other) NOTICE by Defendant U.S. Defense, Department Of U.S. Notice of Availability (Gomez, Raphael) (Entered: 06/27/2008)
2008-06-30 710 0 Notice (Other) NOTICE by Counter Defendant Atigeo, LLC Availability (Schwartz, Gregory) (Entered: 06/30/2008)
2008-06-30 711 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 6/30/2008. By Deputy Clerk: LGM. The Continued Order to Show Cause Hearing is set for 8/18/2008 01:30 PM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Counsel are directed to file a notice regarding witnesses no later than Friday, July 11, 2008. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/30/2008) 2015-09-08 19:45:19 e4c9174aafbaf03e994d7662e048b704b8454f6f
2008-06-30 712 0 Errata ERRATA to 708 MOTION for Protective Order eTreppid's Motion for Protective Order and Motion for Order Shortening Time ; filed by Defendants eTreppid Technologies, Warren Trepp. (Lang, Adam) (Entered: 06/30/2008)
2008-06-30 713 0 Status Report STATUS REPORT Report on the Parties' June 27, 2008 Meet and Confer by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 06/30/2008)
2008-06-30 714 0 Reply to Response to Motion REPLY to Response to 632 MOTION to Strike 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support MOTION to Strike 545 MOTION for Sanctions Notice of Motion and Motion for Sanctions and Memorandum in Support ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S REPLY IN SUPPORT OF MOTION TO STRIKE MONTGOMERY'S RESPONSE TO FLYNN'S MOTION FOR SANCTIONS (Snyder, Jerry) Modified - sealed per Order 746 on 7/11/2008 (LG). (Entered: 06/30/2008)
2008-06-30 715 0 Response - Other RESPONSE to 672 Objection to Document, ; ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S RESPONSE TO THE MONTGOMERY PARTIES' OBJECTIONS TO MAGISTRATE JUDGE'S ORDER RE SOURCE CODE DISCOVERY AND REQUEST FOR STAY PENDING APPEAL filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 06/30/2008)
2008-06-30 716 0 Response - Other RESPONSE to 700 Order on Motion for Protective Order,,,,,,, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,, Discovery Hearing,,,,,, ; Montgomery Parties' Response to Court's Request for Determination Whether the Evidentiary Hearing Requested in the Montgomery Parties' Motion for an Evidentiary Hearing (Docket #527) Is Necessary filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 06/30/2008) 2015-09-08 19:47:28 4db342ddc1b847fdec690d69c5e76d438ae0a49c
2008-06-30 717 0 Motion for Protective Order MOTION for Protective Order The Montgomery Parties' Motion for Protective Order and Determination Regarding Common Interest Agreement; Memorandum of Points and Authorities in Support Thereof; Declaration of Dennis Montgomery by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 6/30/2008. (Klar, Deborah) (Entered: 06/30/2008)
2008-06-30 718 0 Declaration DECLARATION of Dennis Montgomery re 717 MOTION for Protective Order The Montgomery Parties' Motion for Protective Order and Determination Regarding Common Interest Agreement; Memorandum of Points and Authorities in Support Thereof; Declaration of Dennis Montgomery ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Dennis Montgomery in Support of the Montgomery Parties' Motion for Protective Order and Determination Regarding Common Interest Agreement (Klar, Deborah) (Entered: 06/30/2008)
2008-07-01 719 0 Motion for Miscellaneous Relief MOTION for Order Preserving Rights and Motion for Order Shortening Time by Counter Defendant Atigeo, LLC. Responses due by 7/19/2008. (Attachments: # 1 Proposed Order Proposed Order)(Schwartz, Gregory) (Entered: 07/01/2008)
2008-07-01 720 0 Declaration DECLARATION of Gregory Schwartz re 719 MOTION for Order Preserving Rights and Motion for Order Shortening Time ; by Counter Defendant Atigeo, LLC. (Schwartz, Gregory) (Entered: 07/01/2008)
2008-07-01 721 0 Reply to Response to Motion REPLY to Response to 693 MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order; Memoran MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order; Memoran MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, The Montgomery Parties' Motion to Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order; Memoran ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Reply in Support of the Montgomery Parties' Motion for Stay of May 29, 2008 Order of Magistrate Judge Pending Resolution of Objections to Said Order (Klar, Deborah) (Entered: 07/01/2008)
2008-07-02 722 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 694 VERIFIED PETITION for Permission to Practice Pro Hac Vice for Attorney Andrew J. Liese for Michael Sandoval and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 7/2/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM) (Entered: 07/02/2008)
2008-07-01 723 0 Set/Reset Motion and R&amp;R Deadlines/Hearings ORDER granting request to shorten time 708 . Responses to the motion for protective order 708 due by 7/8/2008. Replies due by 7/11/2008. Signed by Magistrate Judge Valerie P. Cooke on 07-01-08. Duplicate to entry dated 07/01/08 - correcting attachment and document number(Copies have been distributed pursuant to the NEF - LG) (LG). (Entered: 07/02/2008) 2015-09-08 18:52:11 6eab21917a2dec02ef5e8fb54cec207c081a85bc
2008-07-02 724 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 7/2/2008. Atigeo and Sandoval's motion for order shortening time on motion for order preserving rights 719 is GRANTED. Opposition to Atigeo and Sandoval's motion for order preserving rights 719 shall be due on or before Tuesday, July 8, 2008; and reply in support of the motion for order preserving rights shall be due on Friday, July 11, 2008. (Copies have been distributed pursuant to the NEF - DN) (Entered: 07/02/2008) 2015-09-08 18:52:13 9c6ccbf59bfa98a9bf61fde6f2fd0ccf3a7696f7
2008-07-02 725 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp NOTICE OF CHANGE OF FIRM FOR COUNSEL (Snyder, Jerry) (Entered: 07/02/2008)
2008-07-03 726 0 Motion to Compel NOTICE by Plaintiff Dennis Montgomery Notice of Motion and Motion By Opspring LLC To Compel Production of Tax Returns of Warren Trepp; Memorandum of Points and Authorities and Declaration of Deborah Klar in Support Thereof (Gunderson, Mark) Modified on 7/7/2008 to change this notice to a motion. (WJ). (Entered: 07/03/2008)
2008-07-02 727 0 Order on Motion to Dismiss ORDER. IT IS ORDERED, Counterdefendants Edra Blixseth and Opspring 504 Motion is GRANTED in part and DENIED in part. GRANTED in that eTreppid's claim for intentional interference with the contractual relations between eTreppid and Montgomery is hereby dismissed as against Counterdefendants Eda Bixsth and Opspring, LLC. The motion is denied in all other respects. Signed by Judge Philip M. Pro on 7/2/08. (Copies have been distributed pursuant to the NEF - KO) (Entered: 07/07/2008) 2015-09-08 18:52:16 732ee525cfef24d224ec526d26ee2096e28a08d5
2008-07-03 728 0 Order ORDER. IT IS ORDERED, Plaintiffs 672 Objections re Source Code Discovery and Request for Stay Pending Appeal are OVERRULED. The 645 Order re Source Code Discovery is AFFIRMED. FURTHER ORDERED, the 707 Stay Order is hereby lifted and to that extent if they have not already done, parties shall fully comply w/ Mag. Judge Cooke's Order, Document #645) no later than Monday, July 21, 2008. Signed by Judge Philip M. Pro on 7/3/08. (Copies have been distributed pursuant to the NEF - KO) Modified on 7/7/2008 to correct filing date and grammatical error (KO). (Entered: 07/07/2008) 2015-08-22 22:01:45 720b4bcf86d414b1d15b6dd37268ede0f25a9ee4
2008-07-07 729 0 Response to Motion RESPONSE to 684 MOTION to Compel Montgomery Parties' Notice of Motion and Motion to Compel Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S OPPOSITION TO MONTGOMERY PARTIES' MOTION TO COMPEL COMPLIANCE WITH THE JANUARY 22, 2008 ORDER AND FOR AN ORDER TO SHOW CAUSE WHY ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP SHOULD NOT BE HELD IN CIVIL CONTEMPT Replies due by 7/21/2008. (Attachments: # 1 Declaration Declaration of Jerry Snyder)(Snyder, Jerry) (Entered: 07/07/2008)
2008-07-08 730 0 Response to Motion RESPONSE to 719 MOTION for Order Preserving Rights and Motion for Order Shortening Time, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S RESPONSE TO ATIGEO'S AND SANDOVAL'S MOTION FOR ORDER PRESERVING RIGHTS Replies due by 7/22/2008. (Snyder, Jerry) (Entered: 07/08/2008)
2008-07-03 731 0 Transcript TRANSCRIPT of Proceedings, 702 Show Cause Hearing, held on 06/24/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/24/2008. Redacted Transcript Deadline set for 8/3/2008. Release of Transcript Restriction set for 10/1/2008. (LG) (Entered: 07/08/2008)
2008-07-08 732 0 Transcript TRANSCRIPT of Proceedings, 670 Motion Hearing, held on 06/10/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/29/2008. Redacted Transcript Deadline set for 8/8/2008. Release of Transcript Restriction set for 10/6/2008. (LG) Modified on 7/8/2008 DOJ HAD NO REDACTIONS TO THIS TRANSCRIPT (LG). (Entered: 07/08/2008)
2008-07-08 733 0 Transcript TRANSCRIPT of Proceedings, 700 Discovery Hearing, held on 06/17/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/29/2008. Redacted Transcript Deadline set for 8/8/2008. Release of Transcript Restriction set for 10/6/2008. (LG) (Entered: 07/08/2008)
2008-07-08 734 0 Response to Motion RESPONSE to 719 MOTION for Order Preserving Rights and Motion for Order Shortening Time, filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Reponse By Montgomery Parties, Opspring LLC and Edra Blixseth to Motion of Atigeo for Order Preserving Rights; Memorandum of Points and Authorities and Declaration of Deborah Klar in Support Thereof Replies due by 7/22/2008. (Klar, Deborah) (Entered: 07/08/2008)
2008-07-08 735 0 Response to Motion REPLY RESPONSE to 661 MOTION to Strike 635 Declaration, of Michael Flynn Filed Concurrently With Flynn's Reply Brief in Support of His Motion for Sanctions, Or, In The Alternative, For Leave to Respond To The Declaration MOTION to Strike 635 Declaration, of Michael Flynn Filed Concurrently With Flynn's Reply Brief in Support of His Motion for Sanctions, Or, In The Alternative, For Leave to Respond To The Declaration, filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. REPLY BY MONTGOMERY PARTIES, IN SUPPORT OF MOTION TO STRIKE DECLARATION OF MICHAEL FLYNN FILED CONCURRENTLY WITH FLYNNS REPLY BRIEF IN SUPPORT OF HIS MOTION FOR SANCTIONS, OR, IN THE ALTERNATIVE, FOR LEAVE TO RESPOND TO THE DECLARATION Replies due by 7/22/2008. (Klar, Deborah) Modified on 7/9/2008 to correct title of document (WJ). (Entered: 07/08/2008)
2008-07-08 736 0 Response to Motion RESPONSE to 717 MOTION for Protective Order The Montgomery Parties' Motion for Protective Order and Determination Regarding Common Interest Agreement; Memorandum of Points and Authorities in Support Thereof; Declaration of Dennis Montgomery, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S OPPOSITION TO THE MONTGOMERY PARTIES' MOTION FOR PROTECTIVE ORDER AND DETERMINATION REGARDING COMMON INTEREST AGREEMENT Replies due by 7/22/2008. (Attachments: # 1 Exhibit EXHIBITS 1 THROUGH 3)(Snyder, Jerry) (Entered: 07/08/2008)
2008-07-08 737 0 Response to Motion RESPONSE to 708 MOTION for Protective Order eTreppid's Motion for Protective Order and Motion for Order Shortening Time, filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Opposition of Montgomery Parties, OpSpring LLC and Edra Blixseth to Motion of eTreppid Technologies LLC and Warren Trepp for Protective Order Preventing eTreppid's Deposition; Memorandum of Points and Authorities and Declaration of Deborah Klar in Support Thereof Replies due by 7/22/2008. (Attachments: # 1 Exhibit 1-3 to Opposition of Montgomery Parties, OpSpring LLC and Edra Blixseth to Motion of eTreppid Technologies LLC and Warren Trepp for Protective Order Preventing eTreppid's Deposition)(Klar, Deborah) (Entered: 07/08/2008)
2008-07-09 738 0 Status Report STATUS REPORT (United States' Status Report Regarding Evidentiary Hearing Requested by Montgomery Parties. (Addington, Gregory) (Entered: 07/09/2008) 2015-09-08 21:27:25 75b81b01142d3c6871038c4c968e7f102f358ac0
2008-07-09 739 0 Status Report STATUS REPORT ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S STATUS REPORT REGARDING ELECTRONICALLY STORED INFORMATION by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 07/09/2008)
2008-07-09 740 0 Status Report STATUS REPORT REGARDING ELECTRONIC DISCOVERY PROECEDURES by Counter Defendant Atigeo, LLC. (Peck, Bridget) (Entered: 07/09/2008)
2008-07-10 741 0 Status Report STATUS REPORT Re July 15, 2008 Status Conference by Counter Defendant Sandoval and by Counter Defendant Atigeo, LLC. (Peck, Bridget) (Entered: 07/10/2008)
2008-07-10 742 0 Order on Motion to Stay ORDER denying as moot 693 Motion to Stay in light of the Court's Order 728 dated July 3, 2008. Signed by Judge Philip M. Pro on 07/10/2008. (Copies have been distributed pursuant to the NEF - KSR) (Entered: 07/10/2008)
2008-07-10 743 0 Status Report STATUS REPORT eTreppid Technologies, LLC and Warren Trepp's Status Report as of July 10, 2008 by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 07/10/2008)
2008-07-10 744 0 Status Report STATUS REPORT REPORT OF MONTGOMERY PARTIES REGARDING EVIDENTIARY HEARING INVOLVING FBI by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 07/10/2008) 2015-09-08 21:40:50 cb2ceff25745056474d4ba8ce26b095823371aac
2008-07-10 745 0 Status Report STATUS REPORT Status Report of the Montgomery Parties, Edra Blixseth, and OpSpring LLC as of July 10, 2008 by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Klar, Deborah) (Entered: 07/10/2008)
2008-07-11 746 0 Order on Motion ORDER granting in part and denying in part 566 Motion to seal and strike certain docket items; granting 567 the Montgomery parties request for judicial notice; granting 571 the Montgomery parties' request for sealing of documents filed in support of the Montgomery parties' amended notice of motion and motion for order re filing by Michael Flynn. See order for further specifics. Signed by Magistrate Judge Valerie P. Cooke on 7/11/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 07/11/2008) 2015-09-08 21:53:29 6139f41106f317dd0d038d269c5a18a769f99b84
2008-07-11 747 0 Order on Motion to Strike ORDER granting in part and denying in part 674 the Montgomery parties' motion for order to strike and seal the June 9, 12008 declaration of Michael Flynn 664 & 667 . See order for further specifics. Signed by Magistrate Judge Valerie P. Cooke on 7/11/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 07/11/2008) 2015-09-08 21:53:30 c425236c3de5a4e3a3ae81f21c1408bc379e66aa
2008-07-11 748 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 7/11/2008. Based upon the responses 716 & 738 filed by counsel, the court directs Assistant U.S. Attorney Greg Addington to be present at the discovery status conference scheduled for July 15, 2008 at 9:00 a.m. for the purpose of considering how the court will proceed with the scheduling of an evidentiary hearing. (Copies have been distributed pursuant to the NEF - DN) (Entered: 07/11/2008) 2015-09-08 21:53:32 7b547a7496a52a78a6bcd1c2d461fb5ba1ee98bd
2008-07-11 749 0 Reply to Response to Motion REPLY to Response to 719 MOTION for Order Preserving Rights and Motion for Order Shortening Time ; filed by Counter Defendants Michael Sandoval, Atigeo, LLC. (Rohde, Robert) (Entered: 07/11/2008)
2008-07-11 750 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp re 711 Minute Order Setting Hearing,. ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S NOTICE OF LIST OF WITNESSES TO TESTIFY AT CONTINUED ORDER TO SHOW CAUSE HEARING (Snyder, Jerry) (Entered: 07/11/2008) 2015-09-08 22:18:04 50486b52a6eaaa5df4db2dfb183c68c9046705c0
2008-07-11 751 0 Reply to Response to Motion REPLY to Response to 708 MOTION for Protective Order eTreppid's Motion for Protective Order and Motion for Order Shortening Time ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. eTreppid's Reply in Support of Motion for Protective Order (Lang, Adam) (Entered: 07/11/2008)
2008-07-11 752 0 Reply to Response to Motion REPLY to Response to 717 MOTION for Protective Order The Montgomery Parties' Motion for Protective Order and Determination Regarding Common Interest Agreement; Memorandum of Points and Authorities in Support Thereof; Declaration of Dennis Montgomery ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Reply In Support Of The Montgomery Parties' Motion For Protective Order And Determination Regarding Common Interest Agreement; Declaration Of Tuneen E. Chisolm; Declaration Of Deborah Klar (Klar, Deborah) (Entered: 07/11/2008)
2008-07-11 753 0 Notice (Other) NOTICE by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 711 Minute Order Setting Hearing,. The Montgomery Parties', Edna Blixseth's, OpSpring, LLC's Notice of List of Witnesses to Testify at Continued Order to Show Cause Hearing (Klar, Deborah) (Entered: 07/11/2008) 2015-09-08 22:18:31 113c3f79e8062a60ff9238fcd5e19e951419a586
2008-07-16 754 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Richard J. Mooney and DESIGNATION of Local Counsel Mark H. Gunderson (Filing fee $ 175 receipt number 09780000000000939985) filed by Plaintiff Montgomery Family Trust Verified Petition for Permission to Practice in this case only by Attorney not Admitted to the Bar of this Court and Designation of Local Counsel. Motion ripe 7/16/2008. (Gunderson, Mark) (Entered: 07/16/2008)
2008-07-16 755 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 754 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Richard J. Mooney obo Dennis Montgomery and Montgomery Family Trust, and approving Designation of Local Counsel, Mark H. Gunderson. Signed by Judge Philip M. Pro on 7/16/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) (Entered: 07/16/2008)
2008-07-16 756 0 Answer to Complaint ANSWER to Complaint 393 ANSWER to Complaint Answer to 7 First Amended Complaint of Dennis Montgomery and the Montgomery Family Trust; eTreppid Technologies, LLC and Warren Trepp's Answer to First Amended Complaint and, COUNTERCLAIM against Michael Sandoval, Edra Blixseth, Atigeo, LLC, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust filed by eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 01/11/2008) filed by Atigeo, LLC. Certificate of Interested Parties due by 7/26/2008. Discovery Plan/Scheduling Order due by 8/30/2008.(Rohde, Robert) (Entered: 07/16/2008)
2008-07-16 757 0 Answer to Counterclaim ANSWER to 393 Answer to Complaint,,, Counterclaim,, filed by Michael Sandoval.(Peck, Bridget) (Entered: 07/16/2008)
2008-07-17 758 0 Notice re AO 85 Consent to Proceed Before a Magistrate NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - link. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (KO) (Entered: 07/17/2008)
2008-07-17 759 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 7/17/2008. By Deputy Clerk: Lisa Mann. Show Cause Hearing set for 8/18/2008 01:30 PM and shall continue 8/19/2008 09:00 AM through 8/20/2008 in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. See order for specific time and witness requirements for this hearing. (Copies have been distributed pursuant to the NEF - LG) (Entered: 07/17/2008) 2015-09-08 21:53:34 f9a5ba95f03f263e21d785078c187b49b84ff487
2008-07-17 760 0 Order on Motion for Protective Order MINUTES OF PROCEEDINGS - Discovery Status Conference held on 7/15/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Deborah Klar and Mark Gunderson; Def Counsel: Jerry Snyder; Counsel for Third-Party Defendants: Bridgett Robb Peck and (Telephonically) Gregory Schwartz, Robert Rhode, and Jacqueline Beatty; Counsel for Interested Party: Carlotta Wells, Raphael Gomez, and Gregory Addington; Court Reporter/FTR #: 9:08:27 - 10:32:37; 10:49:53 - 12:02:36; 1:34:42 - 2:25:00; Time of Hearing: 9:08 a.m.; Courtroom: 1; The Court and the parties review the directives ordered by the Court at the June 17, 2008 discovery status conference 700 . An Evidentiary Hearing regarding the FBI search warrant return is set for 9/5/2008 from 09:00 AM to Noon in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. This hearing will be conducted simultaneously in this civil action, as well as in the search warrant proceeding (Case No. 3:06-CV-0263-PMP-VPC) with findings and orders entered in each action. eTreppid's custodian of records shall file a delcaration no later than 7/25/2008. The Court finds that a protocol regarding production of electronically stored information will be used. If the Montgomery parties intend to file a motion to modify the provisions of protective order 264 they shall do so within the next week. The Court advises that the current protective order 264 remains in place. eTreppid's motion for protective order 708 and Atigeo's and Michael Sandoval's motion for order preserving rights 719 are GRANTED. The Montgomery parties' motion for protective order 717 is DENIED without prejudice. Privilege logs shall be produced no later than Friday, July 25, 2008. The Court construes the Montgomery parties' brief 696 as a motion; therefore, eTreppid shall have until 7/25/2008 to respond and the Montgomery parties shall have until 7/31/2008 to reply. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 07/17/2008) 2015-09-08 21:53:36 d26c35c715e839ae0817f9f267ad08ee071f44ec
2008-07-18 761 0 Response to Motion RESPONSE to 726 MOTION to Compel, filed by Counter Claimant Warren Trepp, Defendant Warren Trepp. WARREN TREPP'S OPPOSITION TO OPSPRING LLC'S MOTION TO COMPEL PRODUCTION OF TAX RETURNS OF WARREN TREPP Replies due by 8/1/2008. (Snyder, Jerry) (Entered: 07/18/2008)
2008-07-18 762 0 Motion to Stay Emergency MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, Plaintiffs' Emergency Motion for Stay of Order to Produce Source Code by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 7/18/2008. (Attachments: # 1 Proposed Order Granting Emergency Motion of the Montgomery Parties for Stay of Any Obligation to Produce Source Code)(Klar, Deborah) (Entered: 07/18/2008) 2015-09-08 22:42:12 695c64fb3afb5e744491e7fa4929fcb346e79ada
2008-07-18 763 0 Proposed Order Submission Submission of PROPOSED ORDER on 762 Emergency MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, Plaintiffs' Emergency Motion for Stay of Order to Produce Source CodeEmergency MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, Plaintiffs' Emergency Motion for Stay of Order to Produce Source CodeEmergency MOTION to Stay re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,, Plaintiffs' Emergency Motion for Stay of Order to Produce Source Code ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. [Proposed] Order Granting Emergency Motion of the Montgomery Parties for Stay of Any Obligations to Produce Source Code (Klar, Deborah) (Entered: 07/18/2008)
2008-07-19 764 0 Order on Motion to Seal ORDER GRANTING the Montgomery parties' 695 Motion to Seal the declaration of Deborah Klar. The declaration of Deborah Klar # 695 was filed as a sealed document and shall remain under seal. Signed by Magistrate Judge Valerie P. Cooke on 7/17/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 07/21/2008) 2015-09-08 21:53:38 4771acf12d72514f807491cddcf412474686da13
2008-07-21 765 0 Order on Motion to Stay ORDER DENYING 762 Emergency Motion for Stay of Order to Produce Source Code. FURTHER ORD that Ps' shall fully comply with Magistrate Judge Cooke's 645 Order Regarding Source Code Discovery and this Court's 728 Order no later than July 23, 2008. Signed by Judge Philip M. Pro on 7/21/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 07/21/2008) 2015-08-22 22:11:00 db42c4b38f127517b9adc9df57a2ab1d2f198be2
2008-07-21 766 0 Answer to Amended Complaint ANSWER to 370 Amended Complaint, filed by Edra Blixseth, Opspring, LLC.(Mooney, Richard) (Entered: 07/21/2008)
2008-07-21 767 0 Reply to Response to Motion REPLY to Response to 684 MOTION to Compel Montgomery Parties' Notice of Motion and Motion to Compel Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies, LLC and Warren Trepp Should Not Be Held in Civil Contempt ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. The Montgomery Parties' Reply to eTreppid Technologies LLC and Warren Trepp's Opposition to Montgomery Parties' Motion for Compliance with the January 22, 2008 Order and for an Order to Show Cause Why eTreppid Technologies LLC and Warren Trepp Should Not be Held in Civil Contempt; Supplemental Declaration of Roslyn A. Dahl (Klar, Deborah) (Entered: 07/21/2008)
2008-07-23 768 0 Notice (Other) NOTICE by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 645 Order on Motion to Compel,,,, Order on Motion for Protective Order,,,,,,,. The Montgomery Parties' Report Re Compliance with Court's May 29, 2008 Order Regarding Source Code Discovery (Klar, Deborah) (Entered: 07/23/2008) 2015-09-08 22:54:24 42fa545742780d88f92c1a6932e7a471f14c1c75
2008-07-24 769 0 Order ORDER - A hearing to show cause as to why the Montgomery parties and Deborah A. Klar, counsel for the Montgomery parties, should not be held in contempt for failure to comply with the Source Code Order is set for Monday, August 18, 2008 at 10:00 a.m. Dennis Montgomery shall appear in person at the hearing to show cause and be prepared to testify as to the matters at issue in this order. Deborah A. Klar shall appear in person at the hearing to show cause and be prepared to address the matters at issue in this order. Signed by Magistrate Judge Valerie P. Cooke on 7/24/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 07/24/2008)
2008-07-25 770 0 Order ORDER - An evidenitary hearing to consider Mr. Flynn's motion for sanctions [545 - 547] is set for Thursday, August 21, 2008 before United States Magistrate Judge Valerie P. Cooke, 400 S. Virginia Street, Reno, Nevada. Dennis Montgomery shall appear in person. Michael Flynn, Esq., Deborah Klar, Esq., and Terri Pham, Esq. shall attend the hearing in person and shall be prepared to address the court. See order for further details. Signed by Magistrate Judge Valerie P. Cooke on 7/25/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 07/25/2008) 2015-09-08 21:53:40 a07c2b9e5eb9b21d3cd573ad596dbb28d423c5ed
2008-07-25 771 0 Response to Motion RESPONSE to filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. RESPONSE TO DOC # 696 : ETREPPID TECHNOLOGIES, L.L.C. AND WARREN TREPP'S OPPOSITION TO THE MONTGOMERY PARTIES' MOTION TO LIMIT THE SUBJECT MATTER OF CORRESPONDENCE REQUIRED TO BE PRODUCED PURSUANT TO ETREPPID'S REQUEST NO. 26 IN REQUEST FOR PRODUCTION, SET TWO Replies due by 8/8/2008. (Snyder, Jerry) Modified on 7/28/2008 link added. (Gorbet, Brenda). (Entered: 07/25/2008)
2008-07-25 772 0 Declaration DECLARATION of ROBERT POWERS by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 07/25/2008)
2008-07-25 773 0 Declaration DECLARATION of SU PEREZ REGARDING PRODUCTION OF BUSINESS RECORDS by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 07/25/2008)
2008-07-25 774 0 Motion to Appoint Special Master MOTION to Appoint Special Master The Montgomery Parties' Motion for Appointment of Special Master and/or Modification of the Protective Order by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 8/12/2008. (Attachments: # 1 Exhibit A - [Proposed] Order Appointing Special Master and Modifying Protective Order)(Klar, Deborah) (Entered: 07/25/2008)
2008-07-25 775 0 Proposed Order Submission Submission of PROPOSED ORDER on 774 MOTION to Appoint Special Master The Montgomery Parties' Motion for Appointment of Special Master and/or Modification of the Protective Order ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. [Proposed] Order Appointing Special Master and Modifying Protective Order (Klar, Deborah) (Entered: 07/25/2008)
2008-07-29 776 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by HEATHER RISTAU and DESIGNATION of Local Counsel BRIDGET ROBB PECK (Filing fee $ 175 receipt number 09780000000000953703) filed by Counter Defendant Michael Sandoval. Motion ripe 7/29/2008. (Peck, Bridget) (Entered: 07/29/2008)
2008-07-29 777 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by ROLAND TELLIS and DESIGNATION of Local Counsel BRIDGET ROBB PECK (Filing fee $ 175 receipt number 09780000000000953716) filed by Counter Defendant Michael Sandoval. Motion ripe 7/29/2008. (Peck, Bridget) (Entered: 07/29/2008)
2008-07-29 778 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by MARSHALL B. GROSSMAN and DESIGNATION of Local Counsel BRIDGET ROBB PECK (Filing fee $ 175 receipt number 09780000000000953724) filed by Counter Defendant Michael Sandoval. Motion ripe 7/29/2008. (Peck, Bridget) (Entered: 07/29/2008)
2008-07-31 779 0 Motion for Hearing MOTION for Hearing Reply in Support of Motion re RFP 26 by Defendant Brenda Montgomery, Counter Defendant Montgomery Family Trust, Plaintiff Dennis Montgomery. Motion ripe 7/31/2008. (Mooney, Richard) Modified on 8/1/2008 to reflect filing as a Reply, not a motion. (BLG). (Entered: 07/31/2008)
2008-08-01 780 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 776 Verified Petition for Permission to Practice Pro Hac Vice re atty Heather Ristau obo Michael Sandoval, and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 7/31/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) Modified on 8/1/2008 to include party (DRM). (Entered: 08/01/2008)
2008-08-01 781 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 777 Verified Petition for Permission to Practice Pro Hac Vice re atty Roland Tellis obo Michael Sandoval, and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 7/31/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) (Entered: 08/01/2008)
2008-08-01 782 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 778 Verified Petition for Permission to Practice Pro Hac Vice re atty Marshall B. Grossman obo Michael Sandoval, and approving Designation of Local Counsel, Bridget Robb Peck. Signed by Judge Philip M. Pro on 7/31/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) (Entered: 08/01/2008)
2008-08-01 783 0 Reply to Response to Motion REPLY to Response to 726 MOTION to Compel ; filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Reply in Support of Motion by OpSpring LLC to Compel Production of Tax Returns of Warren Trepp (Mooney, Richard) (Entered: 08/01/2008)
2008-08-04 784 0 Objection to Report and Recommendation OBJECTION to Report and Recommendation Order re 30b6 Deposition by Plaintiff Dennis Montgomery. Response to Objections to R&amp;R due by 8/20/2008. (Mooney, Richard) (Entered: 08/04/2008) 2015-09-08 23:23:30 a223470df4e1500b0222c081b06bc28ac4ac57fb
2008-08-06 785 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Jacquelyn A. Beatty. by Counter Defendant Michael Sandoval. Motion ripe 8/6/2008. (Peck, Bridget) (Entered: 08/06/2008)
2008-08-06 786 0 Proposed Order Submission Submission of PROPOSED ORDER on 785 MOTION to Withdraw as Attorney by Jacquelyn A. Beatty. ; filed by Counter Defendant Michael Sandoval. (Peck, Bridget) (Entered: 08/06/2008)
2008-08-06 787 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Randall J. Sunshine and DESIGNATION of Local Counsel Mark H. Gunderson (Filing fee $ 175 receipt number 09780000000000961198) filed by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 8/6/2008. (Mooney, Richard) (Entered: 08/06/2008)
2008-08-07 788 0 Notice (Other) NOTICE by Interested Party United States Pursuant to June 25, 2008 788 Minutes of Proceedings (Wells, Carlotta) Modified on 8/8/2008 link added. (BLG). (Entered: 08/07/2008)
2008-08-07 789 0 Motion to Amend/Correct Emergency MOTION to Amend/Correct Objection and Motion to Vacate Magistrate's July 25 Order by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 8/25/2008. (Mooney, Richard) (Entered: 08/07/2008) 2015-09-08 23:29:47 eb40168d5ee266b8b87d8c166849cae380542bc2
2008-08-08 790 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 8/8/2008. The government's request for an in camera, ex parte meeting with the court 788 is granted. The court and counsel for the government shall meet in chambers on Monday, August 18, 2008 at 9:00 a.m. to discuss matters related to the United States Protective Order 253 . (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/08/2008) 2015-09-08 21:53:43 874a5c8d3c744571c0e884d44d69b3e994451184
2008-08-08 791 0 Order on Motion to Amend/Correct ORDER. IT IS ORDERED that the Montgomery Parties' 789 Emergency Objection and Motion to Vacate 770 Order is DENIED without prejudice to raise these issues before Magistrate Judge Cooke at the August 21, 2008 hearing. Signed by Judge Philip M. Pro on 8/08/08. (Copies have been distributed pursuant to the NEF - KO) (Entered: 08/08/2008) 2015-09-08 21:53:45 addfe0410dfce853f27d76b94d311a8d699883da
2008-08-09 792 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 787 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Randall J. Sunshine for Dennis Montgomery and Montgomery Family Trust, and approving Designation of Local Counsel, Mark H. Gunderson. Signed by Judge Philip M. Pro on 8/9/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - KL) (Entered: 08/11/2008)
2008-08-11 793 0 Supplement SUPPLEMENT Report Regarding Source Code Production by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Mooney, Richard) (Entered: 08/11/2008)
2008-08-11 794 0 Order on Motion to Withdraw as Attorney ORDER GRANTING 785 Motion for Leave to Withdraw. Jacquelyn A Beatty and Andrew J. Liese withdrawn from the case. Substituting counsel obo Michaal Sandoval : Roland Tellis, Marshall B. Grossman, Heather Ristau. Signed by Magistrate Judge Valerie P. Cooke on 8/11/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 08/12/2008)
2008-08-12 795 0 Order on Motion for Sanctions ORDER granting in part and deferring ruling in part on 540 Motion to establish procedures to comply with Nevada Rules of Professional Conduct 3.3(a)(3) and (b). Mr. Flynn shall submit a declaration to the court in camera by Wednesday, August 27, 2008. See order for details. Signed by Magistrate Judge Valerie P. Cooke on 8/12/08. (Copies have been distributed pursuant to the NEF - DN) Modified on 8/13/2008 (DN). (Entered: 08/12/2008) 2015-09-08 21:54:13 0df41a2b9c9bab63e8bb899d5eb21a93429d94e9
2008-08-12 796 0 Status Report STATUS REPORT Regarding Case Management Report re August 18, 2008 Case Management Conference by Counter Defendant Atigeo, LLC. (Schwartz, Gregory) (Entered: 08/12/2008)
2008-08-12 797 0 Status Report STATUS REPORT eTreppid Technologies, LLC and Warren Trepp's Case Management Report for Case Management Conference Scheduled for August 18, 2008 by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 08/12/2008)
2008-08-12 798 0 Notice (Other) NOTICE by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust Notice of Lodging September 14, 2007 Hearing Transcript Re: August 21, 2008 Hearing on Motion for Sanctions (Mooney, Richard) (Entered: 08/12/2008)
2008-08-12 799 0 Status Report Proposed STATUS REPORT Case Management Report of The Montgomery Parties, Edra Blixseth, and OpSpring LLC for August 18, 2008 Case Management Conference by Defendant Brenda Montgomery, Counter Defendants Edra Blixseth, Opspring, LLC, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Mooney, Richard) (Entered: 08/12/2008)
2008-08-12 800 0 Response to Motion RESPONSE to 774 MOTION to Appoint Special Master The Montgomery Parties' Motion for Appointment of Special Master and/or Modification of the Protective Order, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID'S OPPOSITION TO THE MONTGOMERY PARTIES' MOTION FOR APPOINTMENT OF SPECIAL MASTER AND/OR MODIFICATION OF THE PROTECTIVE ORDER Replies due by 8/26/2008. (Snyder, Jerry) (Entered: 08/12/2008)
2008-08-12 801 0 Response to Motion RESPONSE to 774 MOTION to Appoint Special Master The Montgomery Parties' Motion for Appointment of Special Master and/or Modification of the Protective Order, filed by Counter Defendant Atigeo, LLC. Replies due by 8/26/2008. (Schwartz, Gregory) (Entered: 08/12/2008)
2008-08-12 802 0 Declaration DECLARATION of Gregory G. Schwartz re 774 MOTION to Appoint Special Master The Montgomery Parties' Motion for Appointment of Special Master and/or Modification of the Protective Order ; filed by Counter Defendant Atigeo, LLC. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B)(Schwartz, Gregory) (Entered: 08/12/2008)
2008-08-12 803 0 Motion to Continue Magistrate Judge Hearing Emergency MOTION to Continue Magistrate Judge Hearing Emergency Motion To Preclude Testimony of Jonathan Karchmer or in the Alternative Continue the Hearing on the OSC by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 8/12/2008. (Mooney, Richard) (Entered: 08/12/2008) 2015-09-08 23:52:15 ea2d337e341df50285f5fa993c193767e37ac051
2008-08-13 804 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 8/13/2008. RE: 803 Emergency MOTION to Continue Magistrate Judge Hearing Emergency Motion To Preclude Testimony of Jonathan Karchmer or in the Alternative Continue the Hearing on the OSC. eTreppid has to and including Thursday, August 14, 2008 at Noon to file an opposition to this motion. The Mongtomery parties shall have to and including Thursday, August 14, 2008 at 5:00 p.m. to file a reply. (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/13/2008) 2015-09-08 21:54:47 39588349d44a90932c8d64c71b21c8e1469c4341
2008-08-14 805 0 Response to Motion RESPONSE to 803 Emergency MOTION to Continue Magistrate Judge Hearing Emergency Motion To Preclude Testimony of Jonathan Karchmer or in the Alternative Continue the Hearing on the OSC, filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID'S OPPOSITION TO MONTGOMERY'S EMERGENCY MOTION TO PRECLUDE THE TESTIMONY OF JONATHAN KARCHMER, OR IN THE ALTERNATIVE, CONTINUE THE HEARING ON THE OSC Replies due by 8/28/2008. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A2, # 3 Exhibit A3, # 4 Exhibit A4, # 5 Exhibit A5, # 6 Exhibit A6, # 7 Exhibit A7, # 8 Exhibit A8, # 9 Exhibit A9, # 10 Exhibit A10, # 11 Exhibit A11, # 12 Exhibit A12, # 13 Exhibit A13, # 14 Exhibit A14, # 15 Exhibit A15, # 16 Exhibit A16, # 17 Exhibit A17, # 18 Exhibit A18, # 19 Exhibit A19, # 20 Exhibit A20, # 21 Exhibit A21, # 22 Exhibit A22, # 23 Exhibit A23, # 24 Exhibit A24, # 25 Exhibit A25, # 26 Exhibit A26, # 27 Exhibit A27, # 28 Exhibit A28, # 29 Exhibit A29, # 30 Exhibit A30, # 31 Exhibit A31, # 32 Exhibit B)(Biornstad, Shane) (Entered: 08/14/2008)
2008-08-14 806 0 Reply to Response to Motion REPLY to Response to 803 Emergency MOTION to Continue Magistrate Judge Hearing Emergency Motion To Preclude Testimony of Jonathan Karchmer or in the Alternative Continue the Hearing on the OSC ; filed by Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. The Montgomery Parties' Reply in Support of Their Emergency Motion to Preclude the Testimony of Jonathan Karchmer (Mooney, Richard) (Entered: 08/14/2008)
2008-08-14 807 0 Response - Other RESPONSE to 793 Supplement ; ETREPPID'S OPPOSITION TO MONTGOMERY PARTIES' SUPPLEMENTAL REPORT REGARDING SOURCE CODE PRODUCTION filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 08/14/2008)
2008-08-14 808 0 Order on Motion to Continue Magistrate Judge Hearing ORDER denying 803 Motion to Continue Magistrate Judge Hearing. See order for details. Signed by Magistrate Judge Valerie P. Cooke on 8/14/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/14/2008)
2008-08-15 809 0 Order ORDER re 696 brief re limitation on subject matter of correspondence required to be produced pursuant to eTreppid's request no. 26 in request for production, set two. The Court did not intend to limit the scope of documents responsive to request no. 26, set two, to correspondence concerning technology only. The correspondence required to be produced in response to request no. 26, set two, shall be produced without any limitation. Signed by Magistrate Judge Valerie P. Cooke on 8/15/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/15/2008) 2015-09-08 21:57:07 53118866b2c29524983df11b7080a724eb4b04be
2008-08-15 810 0 Transcript TRANSCRIPT of Proceedings, 760 Discovery Hearing, held on 07/15/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2008. Redacted Transcript Deadline set for 9/15/2008. Release of Transcript Restriction set for 11/13/2008. (LG) (Entered: 08/18/2008)
2008-08-20 811 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by John M. Moscarino and DESIGNATION of Local Counsel Mark H. Gunderson (Filing fee $ 175 receipt number 09780000000000973460) filed by Plaintiff Dennis Montgomery Verified Petition for Permission to Practice in this Case Only by Attorney not Admitted to the Bar of this Court and Designation of Local Counsel for Special Appearance at 8/21/08 Hearing. Motion ripe 8/20/2008. (Gunderson, Mark) (Entered: 08/20/2008)
2008-08-20 812 0 Response - Other RESPONSE to 784 Objection to 521 Report and Recommendation ; ETREPPID'S RESPONSE TO MONTGOMERY PARTIES' OBJECTIONS TO MAGISTRATE JUDGE'S ORDER RE 30(B)(6) DEPOSITION OF ETREPPID filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Biornstad, Shane) Modified on 8/21/2008 to add link to R&amp;R (Julian, Wayne). (Entered: 08/20/2008)
2008-08-20 813 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 811 Verified Petition for Permission to Practice Pro Hac Vice for Attorney John M. Moscarino for Dennis Montgomery and approving Designation of Local Counsel, Mark Gunderson. Signed by Judge Philip M. Pro on 8/20/2008. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - KL) (Entered: 08/20/2008)
2008-08-20 814 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 8/20/2008. On August 20, 2008, the court received the attached email correspondence from Scott Cooper via the courtroom administrator. Scott Cooper has testified as an expert witness in this case. As such, the court considers his email improper ex parte communication with the court pursuant to LR 7-6(a). Mr. Cooper is admonished not to attempt any further ex parte communication with the court in any form. (Attachments: # 1 Email Attachment) (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/20/2008)
2008-08-18 815 0 Show Cause Hearing MINUTES OF PROCEEDINGS - Case Management Conference and Show Cause Hearing held on 8/18/2008 before Judge Philip M. Pro and Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunshine, Ellyn Garofalo, and Mark Gunderson; Def Counsel: Stephen Peek and Jerry Snyder; Counsel for Counter Defendant(s): Robert Rohde, Gregory Schwartz, Roland Tellis, and Bridgett Robb Peck; Counsel for Interested Party: Carlotta Wells; Court Reporter/FTR #: Kathryn M. French; Time of Hearing: 10:04 a.m.; Courtroom: 1; The District Court addresses the parties regarding the purpose of this hearing. A first phase of depositions shall include the depositions of Dennis Montgomery, Warren Trepp, Edra Blixseth, and Michael Sandoval, in that order, and shall be taken and completed by 10/31/2008. Counsel shall meet and confer and file a joint proposal concerning potential Alternative Dispute Resolution options by no later than 8/29/2008. Mr. Sunshine advises the Court that the Montgomery parties will produce all souce code it their possession by no later than 9/8/2008. IT IS ORDERED that a monetary contempt sanction is imposed against Dennis Montgomery in the amount of two thousand five hundred dollars per day from the date of the failure to comply, July 23, 2008, through the date the production actually occurs. IT IS FURTHER ORDERED that this sanction shall remain in place until a declaration by Dennis Montgomery and his counsel file a declaration with the Clerk of the Court certifying that the source code production is complete. The Court shall allow eTreppid's counsel to file a motion and declaration for attorney's fees and costs addressing the efforts made since Magistrate Judge Cooke's May 29, 2008 order to produce source code discovery. IT IS SO ORDERED. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) Modified on 8/26/2008 to reflect the correct due date for the joint proposal concerning potential Alternative Dispute Resolution options (LGM). (Entered: 08/25/2008)
2008-08-18 816 0 Order on Motion to Compel MINUTES OF PROCEEDINGS - Continued Case Management Conference and Continued Order To Show Cause Hearing held on 8/18/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Ellyn Garofalo and Randall Sunshine; Def Counsel: Stephen Peek and Jerry Snyder; Counsel for Counter Defendant(s): Gregory Schwartz and Bridgett Robb Peck; Counsel for Interested Party: Carlotta Wells; Court Reporter/FTR #: Kathryn M. French; Time of Hearing: 1:36 p.m.; Courtroom: 1; The Court advises that it shall consider the remaining matters from this morning's case management conference. The consideration of the Montgomery parties' motion to compel compliance 684 shall be deferred until the September 16, 2008 case management conference. OpSpring's motion to compel 726 is GRANTED in part and DENIED in part. Mr. Trepp shall produce those portions of his tax returns concerning compensation he has received from eTreppid for the time period of 1998 through 2006 by no later than Monday, September 8, 2008. The Montgomery parties shall have until September 2, 2008 to provide to the Court and all counsel supplement privilege logs concerning the common interest agreement. The Court advises the parties that it shall proceed with the continued order to show cause hearing. Dennis Montgomery is sworn and testifies on cross examination by defendants. Defendants' exhibits 45 and 46 are marked. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 08/25/2008) 2015-09-08 21:57:08 0b0457809fd79a4f6f1525e03b245ddecae1c510
2008-08-19 817 0 Show Cause Hearing MINUTES OF PROCEEDINGS - Continued Order To Show Cause Hearing held on 8/19/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunshine and Ellyn Garofalo; Def Counsel: Stephen Peek and Jerry Snyder; Counsel for Counter Defendant(s): Bridgett Robb Peck and (Telephonically) Gregory Schwartz; Counsel for Interested Party: Carlotta Wells; Court Reporter/FTR #: Kathryn M. French; Time of Hearing: 9:07 a.m.; Courtroom: 1; Ms. Garofalo reports on PST files. Dennis Montgomery, previously sworn testifies on cross examination by defendants. Defendants' exhibits 8, 20, 45, 48, and 49 are admitted. Mr. Peek clarifies that defendants' exhibit 31 is now defendants' exhibit 38. Jonathan Karchmer is sworn and testifies. Len Glogauer is sworn and testifies. Sloan Venables is sworn and testifies. Warren Trepp is sworn and testifies. Scott Cooper is sworn and testifies. Plaintiffs' exhibits 1 and 2 are marked. The Court advises the parties that this proceeding is concluded for the day and shall commence with cross examination of Scott Cooper by defendants on Wednesday, August 20, 2008 at 9:00 AM. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 08/26/2008) 2015-09-08 21:57:11 d34f880414463d962a5834bd7873fbd3f8a8a8c9
2008-08-26 818 0 Order ORDERED that the Montgomery Parties' 784 Objections to Magistrate Judge's Order are OVERRULED, and the 760 Order of Magistrate Judge Cooke concerning the Rule 30(b)(6)Deposition of eTreppid is AFFIRMED. Signed by Judge Philip M. Pro on 8/25/206. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 08/26/2008) 2015-09-08 21:57:15 a645ab3280957a713635a1fff6a443866497203d
2008-08-26 819 0 Motion for Miscellaneous Relief MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,,,,,,,,,,,,,,,,,,,,,,, Discovery Hearing,,,,,,,, 527 MOTION for Protective Order (Notice of Motion and...) MOTION for Protective Order (Notice of Motion and...) by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 9/13/2008. (Garofalo, Ellyn) (Entered: 08/26/2008)
2008-08-26 820 0 Motion for Miscellaneous Relief MOTION For an Order Shortening Time for the Briefing of Their Concurrently-Filed Motion Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 819 MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 9/13/2008. (Garofalo, Ellyn) (Entered: 08/26/2008)
2008-08-27 821 0 Response to Motion RESPONSE to 819 MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,,, filed by Interested Party United States. Replies due by 9/10/2008. (Addington, Gregory) (Entered: 08/27/2008)
2008-08-27 822 0 Status Report STATUS REPORT Re: Compliance with Rule 3.3 Order, August 12, 2008, doc. # 795 by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 08/27/2008)
2008-08-20 823 0 Show Cause Hearing MINUTES OF PROCEEDINGS - Show Cause Hearing held on 8/20/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Ellyn Garofalo and Randall Sunshine; Def Counsel: Stephen Peek and Jerry Snyder; Counsel for Counter Defendant(s): Bridgett Robb Peck and (Telephonically) Gregory Schwartz; Counsel for Interested Party: Carlotta Wells; Court Reporter/FTR #: Kathryn M. French; Time of Hearing: 9:09 a.m.; Courtroom: 1; IT IS ORDERED that pursuant to the stipulation of counsel all of defendants' exhibits except of exhibit 29 are admitted. Plaintiffs' exhibits 1 and 2 are admitted. The Court's exhibits 8, 10, 11, 13, 14, and 15 are admitted. Scott Cooper, previously sworn testifies on cross examination by defendants, testifies on re-direct by plaintiffs, and is excused. Defendants give closing arguments. Plaintiffs give closing arguments. Defendants give rebuttal closing arguments. IT IS ORDERED that the parties shall file post-hearing briefs no later than Friday, September 19, 2008 by 5:00 P.D.T. With respect to the Court's order 809 , the correspondence required to be produced in response to Request No. 26, set two, shall be produced without any limitation no later than Friday, August 29, 2008. THEREAFTER, the Court observes that the following issues discussed at the case management conference on 8/18/2008 shall be amended: (1) Counsel shall meet and confer tand file a joint proposal concerning potential alternative dispute resolution option by no later than Friday, August 29, 2009; (2) Mr. Sunshine shall produce CDs by Friday, August 29, 2008; (3) parties shall file a joint proposed discovery plan and scheduling order by Friday, August 29, 2008; and (4) counsel shall report on the status of the Sue Perez deposition at the September 16, 2008 case management conference. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 08/27/2008) 2015-09-08 21:57:12 25b5f995c654b88bedb0b30166ab74545f03d7c7
2008-08-27 824 0 Order on Motion ORDER granting 820 Motion for order shortening time. Signed by Magistrate Judge Valerie P. Cooke on 8/27/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/27/2008)
2008-08-27 825 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 8/27/2008. Michael J. Flynn, Esq.'s request for an extension of time to comply with the court's August 12, 2008 order (#822) is GRANTED. Mr. Flynn shall have two weeks after the government returns his electronic files to comply with the court's order. (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/27/2008)
2008-08-28 827 0 Joinder JOINDER to 821 Response to Motion,,, ; eTreppid Technologies, L.L.C. and Warren Trepp's Joinder to United States' Opposition to Motion to Vacate Hearing Scheduled for September 5, 2008 filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Biornstad, Shane) (Entered: 08/28/2008)
2008-08-28 828 0 Reply to Response to Motion REPLY to Response to 819 MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, MOTION For an Order Taking the September 5, 2008 Evidentiary Hearing Ordered by the Court Pursuant to the Montgomery Parties' Motion for Evidentiary Hearing (Docket #527) Off Calendar re 760 Order on Motion for Protective Order,,,,,, ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Garofalo, Ellyn) (Entered: 08/28/2008)
2008-08-29 829 0 Order on Motion ORDER denying 819 motion for an order taking the September 5, 2008 evidentiary hearing off calendar. Signed by Magistrate Judge Valerie P. Cooke on 8/29/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/29/2008) 2015-09-09 02:32:11 dd8841566913199c5fe595723f509006b1667ef5
2008-08-29 830 0 Status Report STATUS REPORT Joint Proposal Concerning Potential Alternative Dispute Resolution Options by Defendants eTreppid Technologies, Warren Trepp. (Lang, Adam) (Entered: 08/29/2008)
2008-08-29 831 0 Proposed Discovery Plan/Scheduling Order PROPOSED Discovery Plan/Scheduling Order filed by Defendants eTreppid Technologies, Warren Trepp Proposed Joint Discovery Plan. (Lang, Adam) (Entered: 08/29/2008)
2008-09-03 832 0 Transcript TRANSCRIPT of Proceedings, 815 Show Cause Hearing, held on 08/18/08, before Judge Philip M. Pro and Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/24/2008. Redacted Transcript Deadline set for 10/4/2008. Release of Transcript Restriction set for 12/2/2008. (LG) (Entered: 09/04/2008)
2008-09-03 833 0 Transcript TRANSCRIPT of Proceedings, 816 Show Cause Hearing, held on 08/18/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/24/2008. Redacted Transcript Deadline set for 10/4/2008. Release of Transcript Restriction set for 12/2/2008. (LG) (Entered: 09/04/2008)
2008-09-03 834 0 Transcript TRANSCRIPT of Proceedings, 817 Show Cause Hearing, held on 08/19/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/24/2008. Redacted Transcript Deadline set for 10/4/2008. Release of Transcript Restriction set for 12/2/2008. (LG) (Entered: 09/04/2008) 2015-07-24 09:59:13 74f74eff640ec4e4c4a30230eb525b020d316fdf
2008-09-03 835 0 Transcript TRANSCRIPT of Proceedings, 823 Show Cause Hearing, held on 08/20/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/24/2008. Redacted Transcript Deadline set for 10/4/2008. Release of Transcript Restriction set for 12/2/2008. (LG) (Entered: 09/04/2008)
2008-09-05 837 0 Evidentiary Hearing MINUTES OF PROCEEDINGS - Evidentiary Hearing held on 9/5/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunshine and Ellyn Garofalo; Def Counsel: Stephen Peek; Counsel for Counter Defendants: Bridget Robb Peck and Tricia Darby; Counsel for government: Gregory Addington and Raphael Gomez; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:01 a.m.; Courtroom: 1; Special Agent Gerald W. DeVore is sworn and testifies. Government's exhibits D and E are admitted. Special Agent Mark A. Thomas is sworn and testifies. Government's exhibits C, A, B, F, and G are admitted. Mr. Peek and Mr. Sunshine address the Court concerning a settlement conference. IT IS ORDERED that a settlement conference is scheduled for two and half days commencing on 9/15/2008 at 9:00 AM and shall continue through noon on 9/17/2008. The deputy court clerk shall issue the standard order scheduling settlement conference. Counsel for plaintiff shall file a notice by 9/8/2008 re: Ms. Blixseth's availability. Mr. Gomez shall file a notice by 9/9/2008 re: availablility of his clients. IT IS ORDERED that the Montgomery parties' opposition 126 in 3:06-CV-0056-PMP-VPC is UNSEALED. Plaintiffs' exhibits 11 through 19, 23 through 30, 41, and 42 are admitted. Special Agent Michael is sworn and testifies. Government's exhibit H is admitted.IT IS FURTHER ORDERED that counsel shal file post hearing briefs no later than 9/22/2008. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) Modified on 9/8/2008 to reflect name of court reporter (LGM). (Entered: 09/08/2008) 2015-09-08 21:57:20 6336ecb3a0f607c55b074d12d6198e86e6ff4e0e
2008-09-08 838 0 Order Scheduling Settlement Conference ORDER Scheduling Settlement Conference: A Settlement Conference is set for two and half days commencing on Monday, September 15, 2008 at 09:00 AM through Wednesday, September 17, 2008 at noon in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. The settlement conference statements shall be received in chambers, 400 S. Virginia Street, Suite 404, no later than Thursday, September 11, 2008 by 4:00 p.m. DO NOT DELIVER OR MAIL THEM TO THE CLERK'S OFFICE; DO NOT SERVE A COPY ON OPPOSING COUNSEL. See the attached order for specifications. Signed by Magistrate Judge Valerie P. Cooke on 9/8/08. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/08/2008) 2015-09-08 21:57:24 818a70a0111215bbd06b02725d4b58a1a13839a0
2008-09-08 839 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 9/8/2008. By Deputy Clerk: LGM. In light of the order scheduling settlement conference 837 , IT IS ORDERED that the discovery status conference set for Tuesday, September 16, 2008 at 9:00 AM is VACATED. (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/08/2008)
2008-09-08 840 0 Notice (Other) NOTICE by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 837 Evidentiary Hearing,,,,,,. Notice by Counter-Defendants Edra Blixseth and OpSpring LLC Re Potential Inability to Appear Promptly at 9:00 a.m. for September 15, 2008 Settlement Conference (Sunshine, Randall) (Entered: 09/08/2008)
2008-09-08 841 0 Notice (Other) NOTICE by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 840 Notice (Other), Notice (Other). Notice of Erratum in Notice by Counter-Defendants Edra Blixseth and OpSpring LLC Re Potential Inability to Appear Promptly at 9:00 a.m. for September 15, 2008 Settlement Conference (Sunshine, Randall) (Entered: 09/08/2008)
2008-09-09 842 0 Motion for Hearing MOTION for Hearing Motion To Transcribe August 21, 2008 Evidentiary Hearing re 770 Order,, by Interested Party Michael J. Flynn. Motion ripe 9/9/2008. (Flynn, Michael) (Entered: 09/09/2008)
2008-09-08 844 0 Order ORDER. IT IS ORDERED that Mr. Flynn's 836 motion is GRANTED. The August 21, 2008 evidentiary hearing held before this Court shall be transcribed UNDER SEAL. If counsel of record in this proceeding wish to request a copy of the sealed transcript, they shall have leave to do so w/out the filing of additional motions requesting a transcript of the sealed evidentiary hearing. Signed by Magistrate Judge Valerie P. Cooke on 9/8/2008. (Copies have been distributed pursuant to the NEF - PM) (Entered: 09/09/2008)
2008-09-09 845 0 Notice (Other) NOTICE by Counter Defendant Michael Sandoval and Atigeo LLC Regarding Availability for September 15, 2008 Settlement Conference (Tellis, Roland) (Entered: 09/09/2008)
2008-09-09 846 0 Notice (Other) NOTICE by Interested Party United States Pursuant to September 5, 2008 837 Minutes of Proceedings informs the court that Carlotta Wells and Raphael Gomez will attend the settlement conference scheduled for Sept. 15-17, 2008.(Wells, Carlotta) Modified on 9/10/2008 to add link. (BLG). (Entered: 09/09/2008)
2008-09-10 847 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 9/10/2008. By Deputy Clerk: LGM. Counsel for Ms. Blixseth is ordered to file a notice no later than Friday, September 12, 2008 at Noon P.D.T. to advise the Court of Ms. Blixseth's travel arrangements so the Court can issue a final order concerning the commencement of the settlement conference scheduled for 9/15/2008. The parties are ordered to file a notice no later than Thursday, September 11, 2008 at 5:00 PM P.D.T. to advise the Court whether they consent to Mr. Flynn's attendance at the settlement conference. If Mr. Sandoval or Atigeo, LLC decides to participate in the settlement conference in person, settlement conference statements shall be submitted pursuant to this Court's prior order 838 no later than Thursday, September 11, 2008 by 4:00 PM. See the attached order for specficiations. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/10/2008) 2015-09-08 21:57:28 cf2bedd6b5e4158664cc899a4f952c8cf4f27fb9
2008-09-10 848 0 Stipulation STIPULATION and [Proposed] Order to Continue Time for Filing Post-Hearing Briefs Regarding the Court's Order to Show Cause Regarding Montgomery Parties' Compliance with Discovery Orders by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 09/10/2008)
2008-09-11 849 0 Notice (Other) NOTICE by Defendants Edra Blixseth, Opspring, LLC, Plaintiffs Dennis Montgomery, Montgomery Family Trust of Objection to Michael Flynn's Attendance at Settlement Conference Scheduled for September 15-17, 2008 (Garofalo, Ellyn) (Entered: 09/11/2008)
2008-09-11 850 0 Order on Stipulation ORDER ON 848 Stipulation : Post-hearing briefs re 646 Order to Show Cause due by 9/26/2008 at 5:00 pm PDT. Signed by Magistrate Judge Valerie P. Cooke on 9/11/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 09/11/2008)
2008-09-11 851 0 Notice (Other) NOTICE by Defendants Edra Blixseth, Opspring, LLC, Plaintiffs Dennis Montgomery, Montgomery Family Trust of Time Edra Blixseth Will Be Available to Appear on September 15, 2008 (Garofalo, Ellyn) (Entered: 09/11/2008)
2008-09-11 852 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 9/11/2008. By Deputy Clerk: LGM. Michael Flynn, Esq., shall not be in attendance at the settlement conference scheduled for 9/15/2008 through 9/17/2008. The Settlement Conference set for 9/15/2008 shall commence promptly at 10:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/11/2008) 2015-09-08 21:57:31 70cc0223842905d426551766314b5effc7405572
2008-09-12 853 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 9/12/2008. By Deputy Clerk: LGM. The Montgomery parties shall have until 5:00 p.m. P.D.T. on Friday, September 12, 2008 to send via facsimile to chambers (775)686-5864 a supplemental settlement conference statement which fully complies with all requirements outlined in the order scheduling settlement conference 838 . IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/12/2008) 2015-09-08 21:57:44 f8db93f2b4d46df6a052a92795ad4f4b570cd6d0
2008-09-15 854 0 Settlement Conference MINUTES OF PROCEEDINGS - Settlement Conference (Day 1) held on 9/15/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunshine and Ellyn Garofalo; Def Counsel: Stephen Peek and Jerry Snyder; Counsel for Counter Defendants: Bridget Robb Peck, Gregory Schwartz, Robert Rohde, Roland Tellis; Counsel for Interested Party: Carlotta Wells and Raphael Gomez; Court Reporter/FTR #: None; Time of Hearing: 10:00 a.m.; Courtroom: 1; The Court and the parties conduct the first day of settlement negotiations. IT IS ORDERED that the settlement conference be continued to commence at 09:00 AM on Tuesday, September 16, 2008 in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/15/2008)
2008-09-16 855 0 Settlement Conference MINUTES OF PROCEEDINGS - Settlement Conference (Day 2) held on 9/16/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunshine and Ellyn Garofalo; Def Counsel: Stephen Peek; Counsel for Counter Defendants: Bridget Robb Peck, Gregory Schwartz, Robert Rohde, Roland Tellis; Counsel for Interested Party: Carlotta Wells and Raphael Gomez; Court Reporter/FTR #: None; Time of Hearing: 9:00 a.m.; Courtroom: 1; The Court and the parties conduct the second day of settlement negotiations. IT IS ORDERED that the settlement conference be continued to commence at 09:00 AM on Wednesday, September 17, 2008 in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/17/2008)
2008-09-17 856 0 Settlement Conference MINUTES OF PROCEEDINGS - Settlement Conference (Day 3) held on 9/17/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunsine and Ellyn Garofalo; Def Counsel: Stephen Peek; Counsel for Interested Party: Carlotta Wells and Raphael Gomez; Court Reporter/FTR #: None; Time of Hearing: 9:00 a.m.; Courtroom: 1; The Montgomery parties and eTreppid parties advise the Court that a settlement agreement has been negotiated between those parties. Counsel for the Montgomery and eTreppid parties advise the Court that a proposed stipulation for dismissal shall be forthcoming.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/17/2008)
2008-09-18 857 0 Motion for Miscellaneous Relief MOTION for Notice Re: Settlement or Dismissal by Defendant Atigeo, LLC. Responses due by 10/6/2008. (Attachments: # 1 Declaration, # 2 Proposed Order)(Schwartz, Gregory) (Entered: 09/18/2008)
2008-09-18 858 0 Motion for Miscellaneous Relief MOTION to Shorten Time re 857 MOTION for Notice Re: Settlement or Dismissal by Defendant Atigeo, LLC. Responses due by 10/6/2008. (Attachments: # 1 Proposed Order)(Schwartz, Gregory) (Entered: 09/18/2008)
2008-09-19 859 0 Notice (Other) NOTICE OF STATUTORY ATTORNEY'S LIEN PURSUANT TO NRS 18.015 (Logar, Ronald) (Entered: 09/19/2008) 2015-09-09 03:02:01 675ef379fc09bc83b80ad4e7108a675d7ea7079d
2008-09-22 860 0 Motion for Miscellaneous Relief MOTION for sanctionsMotion to Retain Jurisdiction, prevent spoliation of evidence enforce existing orders, and enter a judgment that includes all fees and costs awarded to former counsel by Interested Party Michael J. Flynn. Responses due by 10/10/2008. (Flynn, Michael) Modified on 9/23/2008 to reflect correct caption of motion.(BLG). (Entered: 09/22/2008)
2008-09-18 861 0 Transcript TRANSCRIPT of Proceedings, 837 Evidentiary Hearing, held on 09-05-08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/9/2008. Redacted Transcript Deadline set for 10/19/2008. Release of Transcript Restriction set for 12/17/2008. (LG) (Entered: 09/22/2008)
2008-09-22 862 0 Order on Motion to Strike ORDER. IT IS ORDERED that the 639 Objection of Dennis Montgomery, Brenda Montgomery, and Montgomery Family Trust to May 7, 2008 Order of Magistrate Judge is hereby DENIED. FURTH ORD that Michael Flynn's 643 Motion to Strike Montgomery's Objection to May 7, 2008 Order is hereby DENIED. FURTH ORD that Michael Flynn's request for attorney's fees as a sanction for having to respond to Montgomery's objection is DENIED. Signed by Judge Philip M. Pro on 9/22/2008. (Copies have been distributed pursuant to the NEF - PM) (Entered: 09/22/2008)
2008-09-22 863 0 Post Trial Brief POST TRIAL BRIEF re September 5, 2008 evidentiary hearing re 837 Evidentiary Hearing,,,,,, by Interested Party United States.(Addington, Gregory) (Entered: 09/22/2008)
2008-09-23 864 0 Order on Motion ORDER - the settling parties shall lodge with the Clerk of Court a document styled as a proposed stipulation and dismissal with prejudice containing the reservation of jurisdiction stated in the order no later than 5:00 p.m. on Friday, September 26, 2008. Thereafter, Atigeo LLC and Mr. Sandoval, third-party defendants, as well as interested parties, the United States, Michael Flynn and Ronald Logar, will have leave to file objections to the proposed stipulation or, alternatively, to consent to its terms no later than 5:00 p.m. on Wednesday, October 1, 2008. All briefing on motions and any other court-ordered deadlines in this matter are STAYED until disposition of the settling parties' stipulation for dismissal with prejudice. Order denying as moot 857 Motion for notice re settlement; denying as moot 858 Motion to shorten time. Signed by United States District Judge Philip M. Pro and Magistrate Judge Valerie P. Cooke on 9/23/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 09/23/2008) 2015-09-08 21:57:47 e698930005c22fa3c06b6553ca1951ebfceb18d9
2008-09-26 866 0 Stipulation of Dismissal STIPULATION of Dismissal by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Proposed Order on Stipulation and Dismissal with Prejudice)(Garofalo, Ellyn) (Entered: 09/26/2008) 2015-06-02 22:21:59 f63d133ade9ca70780e66a2062b70971c095b5b8
866 2 Proposed Order on Stipulation and Dismissal with Prejudice
2008-10-01 867 0 Objection to Document OBJECTION to 864 Order on Motion,,,,,,,,, ; Objection and/or Non-Opposition Pending Disclosure filed by Interested Party Michael J. Flynn. (Attachments: # 1 Exhibit Exhibit A Press Release)(Flynn, Michael) (Entered: 10/01/2008)
2008-10-01 868 0 Notice (Other) NOTICE by Interested Party United States Of Filing Response To The Settling Parties' [Proposed] Order On Stipulation And Dismissal (Gomez, Raphael) (Entered: 10/01/2008)
2008-10-01 869 0 Objection to Document OBJECTION to 866 Stipulation of Dismissal ; and [866-2] Order on Stipulation and Dismissal with Prejudice filed by Interested Party Ronald Logar. (Logar, Ronald) (Entered: 10/01/2008)
2008-10-01 870 0 Stipulation STIPULATION AND DISMISSAL by Counter Defendant Atigeo, LLC. (Attachments: # 1 Proposed Order)(Schwartz, Gregory) (Entered: 10/01/2008) 2015-09-09 07:10:37 d14275135d7e2e3fc4d3b00bfc877b0ee6ad77a4
2008-10-01 871 0 Objection to Document OBJECTION to 866 Stipulation of Dismissal ; filed by Counter Defendant Atigeo, LLC. (Schwartz, Gregory) (Entered: 10/01/2008) 2015-09-09 07:10:23 ebdba611ceed4d5a3723ac35b9931f8dde69528a
2008-10-03 872 0 Stipulation STIPULATION re 870 Stipulation ; Re-filed to Submit Signature of Stephen Peek by Counter Defendant Atigeo, LLC. (Attachments: # 1 Proposed Order)(Schwartz, Gregory) (Entered: 10/03/2008)
2008-10-09 874 0 Order ORDER - Having considered the settling parties' 870 Proposed stipulation for dismissal as well as the responses and objections thereto, the Court shall set this matter for hearing, and the parties and interested parties shall have leave to file P&amp;A to address the issues ( see pdf Order for specifics ). The settling parties and interested parties shall file their P&amp;A in response to this Order no later than seven business days prior to the date set for this hearing by 5:00 pm. The Clerk of Court is directed to set this matter for a joint hearing before the undersigned. Therefore, the settling parties and interested parties shall contact the deputy court clerk Lisa Mann at 775-686-5653 no later than Friday, October 17, 2008 to schedule the joint hearing. Signed by United States District Judge Philip M. Pro and United States Magistrate Judge Valerie P. Cooke on 10/9/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 10/09/2008)
2008-10-10 875 0 Notice of Change of Address NOTICE of Change of Address by Mark H. Gunderson. (Gunderson, Mark) (Entered: 10/10/2008)
2008-10-16 876 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Judge Philip M. Pro and Honorable Magistrate Judge Valerie P. Cooke, on 10/16/2008. By Deputy Clerk: LGM. Pursuant to Court order 874 , IT IS ORDERED that a Hearing regarding the settling parties' proposed stipulation for dismissal, Atigeo and Mr. Sandoval's proposed stipulation for dismissal, as well as the responses and objections filed by interested parties is set for Wednesday, November 19, 2008 at 01:30 PM in Reno Courtroom 1 before Judge Philip M. Pro and Magistrate Judge Valerie P. Cooke. In response to Court order 874 , the settling parties and interested parties shall file their points and authorities no later than Friday, November 7, 2008 by 5:00 PM. IT IS SO ORDERED.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 10/16/2008)
2008-10-17 877 0 Stipulation STIPULATION to Amend the Court's February 19, 2008 Order Regarding Enforcement of U.S. Protective Order by Interested Party United States. (Wells, Carlotta) (Entered: 10/17/2008)
2008-10-27 878 0 Proposed Order Submission Submission of PROPOSED ORDER on 877 Stipulation ; filed by Interested Party Michael J. Flynn. Response to Stipulation and Proposed Order (Flynn, Michael) (Entered: 10/27/2008) 2015-09-09 07:21:29 2f2e389115fe125daafae7355287b45a9be86b15
2008-10-27 879 0 Order on Motion to Amend/Correct ORDER. IT IS ORDERED, 865 motion to correct record is hereby GRANTED. 862 Order is amended at page four, lines 22-23. Signed by Judge Philip M. Pro on 10/27/08. (Copies have been distributed pursuant to the NEF - KO) (Entered: 10/28/2008) 2015-09-08 21:57:51 1f54bf2adf2851b270cc70b869c603e6746f84a3
2008-10-30 880 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn Notice of Statutory Charging Lien (Flynn, Michael) (Entered: 10/30/2008)
2008-11-04 881 0 Order on Stipulation ORDER ON 877 STIPULATION amending 435 Order to permit counsel for the United States and U.S. govenment personnel connected to or otherwise involved in representing the United States' interests either in the consolidated civil cases or the criminal search warrant case to review the attorney-client files that are the subject of that Order. Only the provisions set forth in paragraph 3 at page 7 of the 435 Order would be altered. Signed by Magistrate Judge Valerie P. Cooke on 11/4/2008. (Copies have been distributed pursuant to the NEF - DRM) Modified on 11/5/2008 to correct hyperlink #435 (DRM). (Entered: 11/05/2008)
2008-11-07 882 0 Memorandum MEMORANDUM Points and Authorities per Order #874 to Convert Lien and Orders to Judgment filed by Interested Party Michael J. Flynn RE 874 Order,,,. (Flynn, Michael) (Entered: 11/07/2008)
2008-11-07 883 0 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter MOTION to Extend Time regarding discovery/non dispositive matter Motion for Extension of Time to File Status Report Pursuant to October 16, 2008 Minute Order by Interested Party United States. Motion ripe 11/7/2008. (Gomez, Raphael) (Entered: 11/07/2008)
2008-11-07 884 0 Response - Other RESPONSE to 874 Order,,, ; filed by Defendant Edra Blixseth, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 11/07/2008)
2008-11-07 885 0 Response - Other RESPONSE to 884 Response - Other ; Request for Judicial Notice in Support of Response to Court's 10-9-08 Order filed by Defendant Edra Blixseth, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Exhibit A - Atigeo v. Blixseth Complaint)(Garofalo, Ellyn) (Entered: 11/07/2008)
2008-11-10 886 0 Response - Other RESPONSE to 874 Order,,, ; RESPONSE OF ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP TO COURT'S OCTOBER 9, 2008 ORDER filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 11/10/2008)
2008-11-10 887 0 Motion for Miscellaneous Relief MOTION to Adjudicate and Enforce Statutory Attorney's Lien by Interested Party Ronald Logar. Responses due by 11/28/2008. (Logar, Ronald) (Entered: 11/10/2008)
2008-11-12 888 0 Objection to Document OBJECTION to 882 Memorandum ; filed by Counter Defendant Atigeo, LLC. (Schwartz, Gregory) (Entered: 11/12/2008)
2008-11-14 889 0 Status Report STATUS REPORT Pursuant to October 9, 2008 Order by Interested Party United States. (Wells, Carlotta) (Entered: 11/14/2008)
2008-11-14 890 0 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter ORDER granting 883 Motion to Extend Time : Govt's status report due 11/14/2008. Signed by Magistrate Judge Valerie P. Cooke on 11/14/2008. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 11/17/2008) 2015-09-09 10:41:33 0b05023783ec7bd50342fa40f3138cfa08905886
2008-11-19 891 0 Status Conference MINUTES OF PROCEEDINGS - Status Hearing held on 11/19/2008 before Judge Philip M. Pro and Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Ellyn Garofalo and Randall Sunshine; Def Counsel: Jerry Snyder and Stephen Peek (By telephone); Counsel for Counter-Defendants: Gregory Schwartz; and Counsel for Interested Parties: Carlotta Wells, Raphael Gomez, Michael Flynn, and Eric Pulver; Court Reporter/FTR #: 1:49:17 - 3:16:21; Time of Hearing: 1:49 p.m.; Courtroom: 1; The District Court addresses the parties regarding the purpose of this hearing. The Magistrate Court recites the chronology of events concerning the settlement conference. The Court and the parties discuss the status of this action. IT IS ORDERED that plaintiffs, Michael Flynn, Esq., and Logar & Pulver shall meet and confer and contact the deputy clerk no later than 11/26/2008 to schedule a settlement conference to be held no later than 1/16/2009. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 11/25/2008)
2008-11-25 892 0 Order Scheduling Settlement Conference ORDER Scheduling Settlement Conference: A Settlement Conference is set for 1/8/2009 09:30 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Signed by Magistrate Judge Valerie P. Cooke on 11/25/08. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 11/25/2008) 2015-06-02 23:05:58 4711f6b8500eafcbe49df51ede35abc1a52a2cef
2008-12-09 893 0 Motion for Judgment NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp CONFESSION OF JUDGMENT (INCLUDING EXHIBIT A) (Snyder, Jerry) Modified on 12/10/2008 to activate Motion for Clerk to Enter Judgment.(BLG). Modified on 12/11/2008 to reflect not a motion filed correctly as a Notice of Proposed Confession of Judgmnt. (BLG). (Entered: 12/09/2008) 2015-09-17 02:57:06 ecba8b3e5b2d63068fafce31980fe5b2e429ab10
2008-12-09 894 0 Motion for Judgment NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp CONFESSION OF JUDGMENT (INCLUDING EXHIBIT A) (Snyder, Jerry)Modified on 12/10/2008 to activate Motion for Clerk to Enter Judgment.(BLG). Modified on 12/11/2008 to reflect not a motion filed correctly as a Notice of Proposed Confession of Judgmnt. (BLG). (Entered: 12/09/2008) 2015-09-17 02:57:03 aee6faa78e05b443132202c50d47b8666abe05a9
2008-12-10 895 0 Motion for Judgment MOTION for Clerk to Enter Judgment - NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp re 894 MOTION for Judgment, 893 MOTION for Judgment. REQUEST FOR ENTRY OF JUDGMENT BY CONFESSION (Snyder, Jerry) Modified on 12/10/2008 to activate Motion for Clerk to Enter Judgment.(BLG). (Entered: 12/10/2008) 2015-09-17 02:57:01 8de828f3ba421212655f2f2c7d1fc6329b4e8d09
2008-12-10 896 0 Motion for Judgment MOTION for Clerk to Enter Judgment - NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp re 894 MOTION for Judgment, 893 MOTION for Judgment. REQUEST FOR ENTRY OF JUDGMENT BY CONFESSION (Snyder, Jerry) Modified on 12/10/2008 to activate Motion for Clerk to Enter Judgment.(BLG). (Entered: 12/10/2008) 2015-09-17 02:57:02 6d2738008092f0a3cce001734936b57f96122263
2008-12-11 897 0 Judgment JUDGMENT: Pursuant to NRS 17.110, the Clerk of this Court hereby endorses this judgment, and judgment in the amount of Five Million Dollars ($5,000,000.00), together with interest thereon in the amount of the statutory rate until paid, is entered in favor of Warren Trepp and against the Defendants, Montgomery Family Trust, Opspring, LLC, Brenda Montgomery, Dennis Montgomery, Edra Blixseth and Blxware, Inc., jointly and severally. (See Attachment for Specifics). Signed by Lance S. Wilson, Clerk of Court on 12/11/08. (Copies have been distributed pursuant to the NEF - BLG) (Entered: 12/11/2008) 2015-06-02 22:40:16 2ff2887d993cd25192c413fdd14c69051203c7a7
2008-12-11 898 0 Judgment JUDGMENT: Pursuant to NRS 17.110, the Clerk of this Court hereby endorses this judgment, and judgment in the amount of Twenty Million Dollars ($20,000,000.00), together with interest thereon in the amount of the statutory rate until paid, is entered in favor of eTreppid Technologies against Defendants, Montgomery Family Trust, Opspring, LLC, Brenda Montgomery, Dennis Montgomery, Edra Blixseth and Blxware, Inc., jointly and severally. (See Attached Image for Specifics). Signed by Lance S. Wilson, Clerk of Court on 12/11/08. (Copies have been distributed pursuant to the NEF - BLG) (Entered: 12/11/2008) 2015-06-02 22:41:53 8151e020d79f2a8641e9813924077f2a94a1160a
2008-12-15 899 0 Motion for Miscellaneous Relief MOTION Motion to Certify Judgments re 897 Judgment,, 898 Judgment,, Etreppid Technologies, LLC's and Warren Trepp's Motion to Certify Judgments by Defendants eTreppid Technologies, Warren Trepp. Responses due by 1/2/2009. (Lang, Adam) Modified on 1/5/2009 links added. (BLG). (Entered: 12/15/2008) 2015-09-17 02:57:03 ec6e87987c35054634519089cc95d0125a38ab66
2008-12-15 900 0 Motion for Miscellaneous Relief MOTION re 899 MOTION Motion to Certify Judgments re 897 Judgment,, 898 Judgment,, Etreppid Technologies, LLC's and Warren Trepp's Motion to Certify Judgments MOTION Motion to Certify Judgments re 897 Judgment,, 898 Judgment,, Etreppid Technologies, LLC's and Warren Trepp's Motion to Certify Judgments Etreppid Technologies, LLC's and Warren Trepp's Motion for Order Shortening Time by Defendants eTreppid Technologies, Warren Trepp. Responses due by 1/2/2009. (Lang, Adam) (Entered: 12/15/2008) 2015-09-17 02:57:04 a788610eb4f246bf09ba18f8435284157d1fe57b
2008-12-16 901 0 Order on Motion ORDER granting 900 Motion for order shortening time. The parties shall have to and including Friday, December 19, 2008 to respond to eTreppid's motion to certify judgments. eTreppid shall have to and including Monday, December 22, 2008 to file a reply. Signed by Magistrate Judge Valerie P. Cooke on 12/16/08. (Copies have been distributed pursuant to the NEF - DN) (Entered: 12/16/2008)
2008-12-16 902 0 Judgment JUDGMENT in accordance with this Court's prior Orders 502 , 584 and 862 , Judgment is hereby entered in favor of interested party Michael J. Flynn, Esq. and against Dennis Montgomery, Brenda Montgomery, and Montgomery Family Trust in the amount of $628,812.15, consisting of $601,901.97 in attorney's fees $26,910.18 in costs. Signed by Judge Philip M. Pro. (Copies have been distributed pursuant to the NEF - BLG) (Entered: 12/16/2008) 2015-06-02 22:44:07 24ff35358f8173edbbf7b42f7d12cc3966d3540b
2008-12-18 903 0 Motion for Judgment MOTION for Judgment Motion to Certify Judgment by Interested Party Michael J. Flynn. Responses due by 1/5/2009. (Flynn, Michael) (Entered: 12/18/2008)
2008-12-18 904 0 Motion for Judgment DECLARATION STRICKEN PER 954 ORDER DECLARATION MOTION for Judgment Flynn Declaration in support of 903 Motion to Certify Judgment by Interested Party Michael J. Flynn. Responses due by 1/5/2009. (Attachments: # 1 Exhibit Exhibit 1 Transcript of June 10, 2008 hearing, # 2 Exhibit Exhibit 2 Compliant v D. Klar)(Flynn, Michael) Modified to add link on 1/23/2009 (MAJ). Modified on 2/5/2009 to denote DECLARATION STRICKEN (DRM). Modified on 2/5/2009 correct bold and strike (DRM). (Entered: 12/18/2008) 2015-06-02 22:59:56 9d43d72782b4bf8d4bd0222948d12cf9f2c68834
904 2 Exhibit Exhibit 1 Transcript of June 10, 2008 hearing 2015-07-24 07:35:38 d138b42427cdd2e5d9ba43e7c6c962be7f3e26f9
904 3 Exhibit Exhibit 2 Compliant v D. Klar 2015-07-28 06:49:37 81e0ef5f74c87798d86f3cea53b703df983f6861
2008-12-18 905 0 Motion for Judgment MOTION for Judgment Motion to Shorten Time re Motion to Certify Judgment by Interested Party Michael J. Flynn. Responses due by 1/5/2009. (Flynn, Michael) (Entered: 12/18/2008)
2008-12-19 906 0 Response to Motion RESPONSE to 899 MOTION Motion to Certify Judgments re 897 Judgment,, 898 Judgment,, Etreppid Technologies, LLC's and Warren Trepp's Motion to Certify Judgments MOTION Motion to Certify Judgments re 897 Judgment,, 898 Judgment,, Etreppid Technologies, LLC's and Warren Trepp's Motion to Certify Judgments, filed by Defendants Edra Blixseth, Opspring, LLC, Brenda Montgomery, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 1/2/2009. (Garofalo, Ellyn) (Entered: 12/19/2008) 2015-09-17 02:57:05 c8ada7f8e017731f9948e73fed44550bd3da4524
2008-12-19 907 0 Notice of Manual Filing NOTICE of Manual Filing by Defendants Edra Blixseth, Opspring, LLC, Brenda Montgomery, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 906 Response to Motion,,. Declaration and Exhibits 1 Declaration of Ellyn S. Garofalo in Support of Opposition to Motion to Certify Judgments filed with the Clerk's Office. (Garofalo, Ellyn) (Entered: 12/19/2008)
2008-12-21 908 0 Motion to Compel MOTION to Compel Motion to Compel Discovery by Interested Party Michael J. Flynn. Responses due by 1/8/2009. (Flynn, Michael) (Entered: 12/21/2008) 2015-09-09 10:58:51 6af03c17795d01455e754987ee201138fd10da26
2008-12-22 909 0 Reply to Response to Motion REPLY to Response to 899 MOTION Motion to Certify Judgments re 897 Judgment,, 898 Judgment,, Etreppid Technologies, LLC's and Warren Trepp's Motion to Certify Judgments MOTION Motion to Certify Judgments re 897 Judgment,, 898 Judgment,, Etreppid Technologies, LLC's and Warren Trepp's Motion to Certify Judgments ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, L.L.C.'S AND WARREN TREPP'S REPLY IN SUPPORT OF MOTION TO CERTIFY JUDGMENTS (Snyder, Jerry) (Entered: 12/22/2008) 2015-09-17 02:57:53 f3b11aebf5e312d1bf1c8c026a6a28466bf8c671
2008-12-23 910 0 Notice of Manual Filing NOTICE of Manual Filing by Defendants Edra Blixseth, Opspring, LLC, Brenda Montgomery, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Notice 1 Notice of Errata re Declaration of Ellyn S. Garofalo in Support of Opposition to Trepp Parties' Motion to Certify Judgments filed with the Clerk's Office. Filed Under Seal (Garofalo, Ellyn) (Entered: 12/23/2008)
2008-12-29 911 0 Motion for Writ REFILED UNDER 913 per phone call from cnsl MOTION for Writ AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF ATTACHMENT by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Motion ripe 12/29/2008. (Attachments: # 1 Exhibit Exhibit 1 - Writ of Attachment)(Snyder, Jerry) Modified on 12/29/2008 see comment at beginning of entry (WJ). (Entered: 12/29/2008)
2008-12-29 912 0 Motion for Writ MOTION for Writ AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Motion ripe 12/29/2008. (Attachments: # 1 Exhibit Exhibit 1 - Writ of Execution)(Snyder, Jerry) (Entered: 12/29/2008) 2015-09-17 02:58:15 f15da39834cb3dc76100b588c8df7b6e74256efd
2008-12-29 913 0 Motion for Writ MOTION for Writ AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Motion ripe 12/29/2008. (Attachments: # 1 Exhibit Exhibit 1 - Writ of Execution)(Snyder, Jerry) (Entered: 12/29/2008) 2015-09-17 02:58:22 0de6bc5bb327d5981dabc95f71ffa8d6adc4e0a9
2008-12-29 914 0 Motion to Enforce Judgment MOTION to Enforce Judgment ETREPPID TECHNOLOGIES, L.L.C.'S AND WARREN TREPP'S MOTION FOR RELIEF IN AID OF EXECUTION by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 1/16/2009. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Snyder, Jerry) (Entered: 12/29/2008) 2015-09-17 02:58:38 363c437b02fc39e1f3a143fd6e3c34e0ceb26bcb
914 2 Exhibit 1
914 3 Exhibit 2
2008-12-29 915 0 Order on Motion ORDER granting 899 Motion to Certify Judgments 897 and 898 . Signed by Judge Philip M. Pro on 12/29/08. (Copies have been distributed pursuant to the NEF - LG) (Entered: 12/29/2008) 2015-06-02 22:45:53 a90aaa3da7aa82e1910d7478647a002eee1bacfb
2008-12-29 916 0 Order on Motion for Judgment ORDER granting 905 Attorney Flynn's Motion to Shorten Time to Respond to Flynn's Motion to Certify Judgment. Response to Motion to Certify Judgment due by 1/05/2009. Reply due by 1/8/2009. Signed by Judge Philip M. Pro on 12/29/2008. (Copies have been distributed pursuant to the NEF - DMA) (Entered: 12/29/2008)
2008-12-29 917 0 Writ of Execution WRIT OF EXECUTION re 912 motion for writ in the amount of $5,012,328.77 (WJ) (Entered: 12/29/2008) 2015-09-17 02:58:55 db5eaf904a30872fca6095334c868bdb32945dae
2008-12-29 918 0 Writ of Execution WRIT OF EXECUTION re 913 motion for writ in the amount of $20,049,315.07. (WJ) (Entered: 12/29/2008) 2015-09-17 03:05:29 d12c764b3e7eb3f21948e7d082625d4d7f42d113
2008-12-31 921 0 Motion to Seal MOTION to Seal Declaration of Ellyn S. Garofalo re 12-19-08 Declaration of Ellyn S. Garofalo re 906 Opposition to Trepp Parties' 899 Motion to Certify Judgments by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 12/31/2008. (Garofalo, Ellyn) Modified on 1/5/2009 link added. (BLG). (Entered: 12/31/2008)
2009-01-05 923 0 Response to Motion RESPONSE to 903 MOTION for Judgment Motion to Certify Judgment, filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 1/19/2009. (Garofalo, Ellyn) (Entered: 01/05/2009)
2009-01-05 924 0 Objection to Document OBJECTION to 904 MOTION for Judgment Flynn Declaration in support of Motion to Certify Judgment ; Evidentiary Objections and Motion to Strike Flynn Declaration filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 01/05/2009)
2009-01-05 925 0 Motion for Miscellaneous Relief Emergency MOTION for Permission to Cross-Examine Michael Flynn re Declaration of Michael Flynn in Support of Motion to Certify Judgment re 904 MOTION for Judgment Flynn Declaration in support of Motion to Certify Judgment by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Responses due by 1/23/2009. (Attachments: # 1 Proposed Order)(Garofalo, Ellyn) (Entered: 01/05/2009)
2009-01-06 926 0 Reply to Response to Motion REPLY to Response to 903 MOTION for Judgment Motion to Certify Judgment ; filed by Interested Party Michael J. Flynn. Reply to Response to Motion to Certify Judgment (Attachments: # 1 Exhibit Exhibit 1 to Reply, # 2 Exhibit Exhibit 2 to Reply)(Flynn, Michael) (Entered: 01/06/2009)
2009-01-07 927 0 Declaration DECLARATION of Michael J. Flynn in Support of Reply re Motion to Certify re 903 MOTION for Judgment Motion to Certify Judgment ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 01/07/2009)
2009-01-06 928 0 Transcript TRANSCRIPT of Proceedings, 891 Status Conference, held on 11/19/08, before Judge Philip M. Pro and Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/27/2009. Redacted Transcript Deadline set for 2/6/2009. Release of Transcript Restriction set for 4/6/2009. (LG) (Entered: 01/07/2009)
2009-01-07 929 0 Response to Motion RESPONSE to 903 MOTION for Judgment Motion to Certify Judgment, filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Supplemental Response to 903 Motion to Certify Judgment. Replies due by 1/21/2009. (Garofalo, Ellyn) (Entered: 01/07/2009)
2009-01-07 930 0 Declaration DECLARATION of Ellyn S. Garofalo re 903 MOTION for Judgment Motion to Certify Judgment ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Ellyn S. Garofalo in Support of Supplemental Response to Michael Flynn's Motion to Certify Judgment. (Attachments: # 1 Exhibit A)(Garofalo, Ellyn) (Entered: 01/07/2009)
2009-01-07 931 0 Declaration DECLARATION of Edra Blixseth re 903 MOTION for Judgment Motion to Certify Judgment ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Declaration of Edra Blixseth in Support of Supplemental Response to Michael Flynns Motion to Certify Judgment (Attachments: # 1 Exhibit A)(Garofalo, Ellyn) (Entered: 01/07/2009) 2015-09-17 01:53:42 36c91bd0600b8bf9b7dcbacc203d1265a01ef2cb
2009-01-08 932 0 Response to Motion RESPONSE to 908 MOTION to Compel Motion to Compel Discovery, filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 1/22/2009. (Garofalo, Ellyn) (Entered: 01/08/2009)
2009-01-08 933 0 Settlement Conference MINUTES OF PROCEEDINGS - Settlement Conference held on 1/8/2009 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunshine and Ellyn Garofalo; Def Counsel: None Appearing; Counsel for Interested Parties: Carlotta Wells, Michael Flynn, Ronald Logar and Eric Pulver; Court Reporter/FTR #: 1:20:40 - 1:26:26 and 3:53:33 - 3:56:22; Time of Hearing: 9:30 a.m.; Courtroom: 1; The Court and the parties confer privately. The Court addresses the parties regarding the facts and merits of their claims. The parties recite the facts and merits of their respective positions. The parties advise the Court that an agreement has been negotiated with respect to the Law Firm of Logar and Pulver. The terms of the agreement are stated for the record. Mr. Logar shall file a judgement for the District Court's consideration no later than Friday, January 16, 2009. With respect to the claim concerning Michael Flynn, Esq., the parties advise the Court they have not been able to negotiate settlement at this time. Court adjourns. (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 01/09/2009)
2009-01-13 934 0 Proposed Order Submission Submission of PROPOSED ORDER on 887 MOTION to Adjudicate and Enforce Statutory Attorney's Lien ; filed by Interested Party Ronald Logar. (Logar, Ronald) (Entered: 01/13/2009)
2009-01-13 935 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 1/13/2009. On January 13, 2009, the court has received an in camera motion from Michael Flynn entitled "Motion of Michael Flynn for Sanctions Violations of the Settlement Order." The Clerk of the Court is ordered to FILE this motion under seal. Mr.Flynn shall make arrangements for a copy of this motion to be personally served on either Ellyn Garafalo or Randall Sunshine only. The opposition and reply to this motion shall be filed under seal and shall be personally served on opposing counsel only. The parties and counsel are cautioned not to disseminate the contents of this motion or its opposition and reply to any other person or entities. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 01/13/2009) 2015-09-09 21:53:34 b1c1772d959d25ee42f9317f096344e38539bf6b
2009-01-13 937 0 Notice of Appeal NOTICE OF APPEAL as to 902 Judgment, by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Filing fee $ 455, receipt number 09780000000001104489. (Attachments: # 1 Exhibit A - 12/16/08 Judgment, # 2 Exhibit B - Representation Statement)(Garofalo, Ellyn) (Entered: 01/13/2009)
2009-01-13 938 0 Civil Appeals Docketing Statement Civil Appeals Docketing Statement by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 937 Notice of Appeal, (Garofalo, Ellyn) (Entered: 01/13/2009)
2009-01-14 939 0 Transmittal of Notice of Appeal TRANSMITTAL of Notice of Appeal and Docket Sheet to US Court of Appeals re 937 Notice of Appeal. ( Attachments: # 1 Part 2 )(DRM) (Entered: 01/14/2009)
2009-01-15 940 0 AO 121 Copyright Form AO 121 - REPORT on the filing or determination of an action or appeal regarding a copyright. Mailed to the Register of Copyrights, Copyright Office w cpy 902 Judgment. (DRM) (Entered: 01/15/2009) 2015-09-09 22:08:43 0ace2ce373e5dcbe874076337908d3a00a5b1c1e
2009-01-15 941 0 Response to Motion RESPONSE to 925 Emergency MOTION for Permission to Cross-Examine Michael Flynn re Declaration of Michael Flynn in Support of Motion to Certify Judgment re 904 MOTION for Judgment Flynn Declaration in support of Motion to Certify JudgmentEmergency MOTION for Permission to Cross-Examine Michael Flynn re Declaration of Michael Flynn in Support of Motion to Certify Judgment re 904 MOTION for Judgment Flynn Declaration in support of Motion to Certify Judgment, filed by Interested Party Michael J. Flynn. Replies due by 1/29/2009. (Flynn, Michael) (Entered: 01/15/2009)
2009-01-14 942 0 USM Return Executed USM Return. eTreppid Technologies served on 1/6/2009, answer due 1/26/2009. (Served on eTreppid Technologies' Attorney, Holland & Hart, LLP. Jerry M. Snyder accepted service.) (KL) (Entered: 01/16/2009) 2015-09-09 22:08:34 3b51c8d414aa850ebec2c8797c8020f98edb071d
2009-01-20 943 0 Response to Motion RESPONSE to filed by Interested Party Michael J. Flynn. Response to Objections and Motion to Strike, # 924 Replies due by 2/3/2009. (Flynn, Michael) (Entered: 01/20/2009)
2009-01-22 944 0 Reply to Response to Motion REPLY to Response to 925 Emergency MOTION for Permission to Cross-Examine Michael Flynn re Declaration of Michael Flynn in Support of Motion to Certify Judgment re 904 MOTION for Judgment Flynn Declaration in support of Motion to Certify JudgmentEmergency MOTION for Permission to Cross-Examine Michael Flynn re Declaration of Michael Flynn in Support of Motion to Certify Judgment re 904 MOTION for Judgment Flynn Declaration in support of Motion to Certify Judgment ; filed by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 01/22/2009) 2015-09-17 01:49:52 434eb08e4d44535cdf9a1f3898407e3b354eb279
2009-01-22 945 0 Reply to Response to Motion REPLY to Response to 908 MOTION to Compel Motion to Compel Discovery ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 01/22/2009) 2015-09-17 02:03:20 8315177bc765d0e7e4ac2cc6f6f96a6f4485bf5e
2009-01-23 946 0 USCA Order USCA TIME SCHEDULE ORDER dtd 1/22/2009 as to 937 Notice of Appeal. USCA case #09-15134 (Attachments: # 1 Civil Docketing Letter to Counsel)(DRM) (Entered: 01/23/2009)
2009-02-01 949 0 Transcript Designation TRANSCRIPT DESIGNATION by Interested Party Michael J. Flynn re 937 Notice of Appeal, 85 Transcript, 928 Transcript,, 476 Transcript, 331 Miscellaneous Hearing,,,, 247 Motion Hearing,,, 733 Transcript,, 534 Transcript, 188 Motion Hearing,,, 267 Transcript, 448 Discovery Hearing,,,,,,,, 833 Transcript,, 816 Order on Motion to Compel,,,,,,, Show Cause Hearing,,,,,, 146 Transcript, 266 Order on Motion for Protective Order,,,,,,,, Motion Hearing,,,,,,, 297 Miscellaneous Hearing,,,,, 854 Settlement Conference,,, 481 Discovery Hearing,,,, 628 Discovery Hearing,,,, 823 Show Cause Hearing,,,,,,, 817 Show Cause Hearing,,,,, 151 Transcript, 732 Transcript,, 383 Transcript, 891 Status Conference,,,, 273 Miscellaneous Hearing,,, 143 Motion Hearing,, 835 Transcript,, 861 Transcript,, 301 Transcript, 702 Show Cause Hearing,,,,,,, 815 Show Cause Hearing,,,,,,,, 42 Minute Order Setting Hearing on Motion,,, 272 Miscellaneous Hearing,,, 525 Discovery Hearing,,,, 530 Transcript, 641 Transcript,, 760 Order on Motion for Protective Order,,,,,,,,,,,,,,,,,,,,,,,,,,, Discovery Hearing,,,,,,,, 700 Order on Motion for Protective Order,,,,,,, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,, Discovery Hearing,,,,,, 419 Order on Motion,,,,,,, Motion Hearing,,,,,,, Status Conference,,,,,, 288 Transcript, 211 Transcript, 458 Discovery Hearing,,,, 375 Order on Motion to Amend/Correct Complaint,,,,,, Motion Hearing,,,,, 731 Transcript,, 832 Transcript,, 456 Transcript, 856 Settlement Conference,, 670 Motion Hearing,,,,, 340 Transcript, 837 Evidentiary Hearing,,,,,, 810 Transcript,, 335 Discovery Hearing,,,,, 123 Motion Hearing,,, 834 Transcript,, 855 Settlement Conference,,, 933 Settlement Conference,,,, 84 Status Conference,,, 425 Transcript. Appellee Request to Appellant for Transcript Designation (Flynn, Michael) (Entered: 02/01/2009)
2009-02-03 950 0 Order on Motion to Enforce Judgment ORDER. There having been no opposition filed, IT IS ORDERED Etreppid Technologies, L.L.C.'s and Warren Trepp's Motion for Relief in Aid of Execution 914 is GRANTED. Signed by Judge Philip M. Pro on 2/3/2009. (Copies have been distributed pursuant to the NEF - DMA) (Entered: 02/03/2009)
2009-02-03 951 0 Reply - Other REPLY to 943 Response to Motion ; REPLY TO MICHAEL FLYNN RESPONSE TO EVIDENTIARY OBJECTIONS TO AND MOTION TO STRIKE DECLARATION OF MICHAEL FLYNN IN SUPPORT OF MOTION TO CERTIFY JUDGMENT [#924] filed by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 02/03/2009)
2009-02-04 954 0 Order on Motion for Judgment ORDER GRANTING interested party Michael Flynn's 903 Motion to Certify Judgment, with respect to the 902 Judgment entered December 16, 2008 in favor of Flynn and against Dennis Montgomery, Brenda Montgomery, and the Montgomery Family Trust in the amount of $628,812.15. FURTHER ORDERED that Montgomery's Motion to Strike 924 Declaration of Attorney Michael Flynn is GRANTED. FURTHER ORDERED that Montgomery's Emergency 925 Motion for Permission to Cross-Examine Michael Flynn on his Declaration is DENIED. FURTHER ORDERED that Flynn's 943 Motion to require Montgomery to file a supersedeas bond is DENIED. Signed by Judge Philip M. Pro on 2/4/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 02/05/2009) 2015-06-02 22:53:59 f283a769095a4bf8c15084b7b996ed1c8bbdd903
2009-02-12 956 0 Transcript Designation TRANSCRIPT DESIGNATION by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 937 Notice of Appeal, 85 Transcript, 928 Transcript,, 476 Transcript, 331 Miscellaneous Hearing,,,, 247 Motion Hearing,,, 733 Transcript,, 534 Transcript, 188 Motion Hearing,,, 267 Transcript, 448 Discovery Hearing,,,,,,,, 833 Transcript,, 816 Order on Motion to Compel,,,,,,, Show Cause Hearing,,,,,, 146 Transcript, 266 Order on Motion for Protective Order,,,,,,,, Motion Hearing,,,,,,, 297 Miscellaneous Hearing,,,,, 481 Discovery Hearing,,,, 628 Discovery Hearing,,,, 823 Show Cause Hearing,,,,,,, 817 Show Cause Hearing,,,,, 732 Transcript,, 383 Transcript, 891 Status Conference,,,, 273 Miscellaneous Hearing,,, 143 Motion Hearing,, 835 Transcript,, 861 Transcript,, 301 Transcript, 702 Show Cause Hearing,,,,,,, 815 Show Cause Hearing,,,,,,,, 272 Miscellaneous Hearing,,, 525 Discovery Hearing,,,, 641 Transcript,, 760 Order on Motion for Protective Order,,,,,,,,,,,,,,,,,,,,,,,,,,, Discovery Hearing,,,,,,,, 700 Order on Motion for Protective Order,,,,,,, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,, Discovery Hearing,,,,,, 419 Order on Motion,,,,,,, Motion Hearing,,,,,,, Status Conference,,,,,, 288 Transcript, 211 Transcript, 458 Discovery Hearing,,,, 375 Order on Motion to Amend/Correct Complaint,,,,,, Motion Hearing,,,,, 731 Transcript,, 832 Transcript,, 456 Transcript, 670 Motion Hearing,,,,, 340 Transcript, 837 Evidentiary Hearing,,,,,, 810 Transcript,, 335 Discovery Hearing,,,,, 123 Motion Hearing,,, 834 Transcript,, 933 Settlement Conference,,,, 84 Status Conference,,, 425 Transcript. (Garofalo, Ellyn) (Entered: 02/12/2009)
2009-02-12 957 0 Objection to Document OBJECTION to 949 Transcript Designation,,,,,,, ; CERTIFICATION OF APPELLEE'S DESIGNATION OF IMPROPER TRANSCRIPTS PURSUANT TO NINTH CIRCUIT RULE 10-3.1(f) filed by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 02/12/2009)
2009-02-19 958 0 Response - Other RESPONSE to 957 Objection to Document, ; Response of Interested Party / Appellee Michael Flynn to Montgomery objection to transcript designation; and request for sanctions filed by Interested Party Michael J. Flynn. (Attachments: # 1 Declaration Declaration of Ellyn Garafalo)(Flynn, Michael) (Entered: 02/19/2009)
2009-02-18 959 0 Order ORDER ON STIPULATION AND DISMISSAL WITH PREJUDICE OF CLAIMS AGAINST ATIGEO AND MICHAEL SANDOVAL : ORDERED that all claims and/or counterclaims asserted by eTreppid Technologies, LLC and/ or Warren Trepp against Atigeo, LLC and/or Michael Sandoval are dismissed with prejudice. ( Michael Sandoval, and Atigeo, LLC terminated. ) Signed by Judge Philip M. Pro on 2/18/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 02/19/2009) 2015-09-09 21:53:36 bd71ad22d43aed4f7592251448d10a1742f971bd
2009-02-19 960 0 Notice (Other) NOTICE by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust NOTICE OF CHANGE OF FIRM NAME (Garofalo, Ellyn) (Entered: 02/19/2009)
2009-02-18 961 0 Order JUDGMENT re 934 Proposed Order : JUDGMENT IS HEREBY ENTERED in favor of Logar Pulver, PC, and against P Dennis Montgomery, Brenda Montgomery, and the Montgomery Family Trust, jointly and severally, in the amount of $107,316.69. That amount of the judgment shall carry interest at the lawful rate from the date this Judgment is entered until both principal and interest has been paid in full. Signed by Judge Philip M. Pro on 2/18/2009. (Copies have been distributed pursuant to the NEF - DRM) Modified on 2/19/2009 to correct spelling (DRM). (Entered: 02/19/2009) 2015-09-09 21:53:40 a45c90b84366bba17caa923cd6190f24827c21ad
2009-02-19 962 0 Order on Motion ORDER : Based on the Stipulation of the Parties it is hereby ordered that : All claims asserted in Montgomery, et al. v. eTreppid Technologies, LLC, et al., Case No. 3:06-CV-00056-PMP-VPC (Base File) and Case No. 3:06-CV-00145- PMP-VPC (the "Lawsuit") by Dennis Montgomery and the Montgomery Family Trust (collectively, the "Montgomery Parties") against eTreppid Technologies, LLC and Warren Trepp (collectively, the "eTreppid Parties") are dismissed with prejudice. 2. All counter-claims asserted by eTreppid Technologies, LLC in the Lawsuit against the Montgomery Parties, Edra Blixseth, and Opspring, LLC are dismissed with prejudice. 3. Notwithstanding the above referenced dismissals with prejudice, the Court shall retain jurisdiction over the following: (1) Michael Flynn's ("Flynn") motion to establish procedures to comply with Nevada Rules of Professional Conduct 3.3 (a)(3) and (b) (Doc. # 540 ); (2) Flynn's motion for sanctions (Doc. # 545 ); (3) the terms of the United States Protective Order (Doc. # 252 , # 253 ); and (4) enforcement of the confidentiality and non-disparagement provision of the Parties' Settlement Agreement. 4. The terms of the Parties' Settlement Agreement shall remain confidential. 5. Flynn's Motion to Retain Jurisdiction, Prevent Spoliation of Evidence, Enforce Existing Orders, and Enter a Judgment that Includes All Fees and Costs Awarded to Former Counsel (Doc. # 860 ) is hereby GRANTED to the extent the Court retains jurisdiction over the above listed matters. The motion is denied in all other respects. Signed by Judge Philip M. Pro on 2/19/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 02/19/2009) 2015-07-25 23:29:39 37748b42464d5dfbaaa363f7b8717bca8894ecb7
2009-02-20 963 0 Order on Motion ORDER denying as moot 887 Mr. Logar's motion to adjudicate and enforce statutory lien in light of the parties' settlement. Signed by Magistrate Judge Valerie P. Cooke on 2/20/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 02/20/2009) 2015-09-09 21:53:39 8bfa2d7bbf6df1493d0a07ce90550e5ac3c5773a
2009-02-20 964 0 Order on Motion for Sanctions re Discovery ORDER denying as moot 634 Motion for Sanctions re Discovery for failure to comply with May 21, 2008 order; denying as moot 684 Motion to Compel compliance with the January 22, 2008 order and for order to show cause why defendants should not be held in contemp of court; denying as moot 774 Motion to Appoint Special Master and/or modification of the protective order. Signed by Magistrate Judge Valerie P. Cooke on 2/20/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 02/20/2009) 2015-09-09 21:53:42 1bc6814900640ac5c177eb0d0649b39627549671
2009-02-20 965 0 Order on Motion for Sanctions ORDER denying as moot 540 Motion to establish procedures to comply with Nevada Rules of Professional Conduct 3.3(a)(3) and (b). Signed by Magistrate Judge Valerie P. Cooke on 2/20/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 02/20/2009)
2009-02-25 968 0 Order on Motion to Compel ORDER granting in part and denying in part 908 compelling discovery and debtors examination. Counsel for the parties shall meet and confer by March 11, 2009 for the purpose of submitting a stipulated protective order, and they shall also confer with counsel for the United States. To the extent they agree on the terms of the protective order, it shall be filed with the Clerk of Court no later than March 16,2 009. See order for further details and provisions. Signed by Magistrate Judge Valerie P. Cooke on 2/25/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 02/25/2009)
2009-03-02 970 0 Reply Brief REPLY BRIEF by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 957 Objection to Document,. Reply in Support of Certification of Appellee's Designation of Improper Transcripts (Garofalo, Ellyn) (Entered: 03/02/2009)
2009-03-06 971 0 Motion to Amend/Correct MOTION to Amend/Correct 898 Judgment,,. eTREPPID TECHNOLOGIES, LLC'S EMERGENCY MOTION TO CORRECT NAME OF JUDGMENT DEBTOR AND MOTION FOR ORDER SHORTENING TIME by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 3/24/2009. (Snyder, Jerry) (Entered: 03/06/2009)
2009-03-06 972 0 Motion to Amend/Correct MOTION to Amend/Correct 897 Judgment,,. WARREN TREPP'S EMERGENCY MOTION TO CORRECT NAME OF JUDGMENT DEBTOR AND MOTION FOR ORDER SHORTENING TIME by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 3/24/2009. (Snyder, Jerry) (Entered: 03/06/2009)
2009-03-08 973 0 Order ORDER partially granting Etreppid Technologies, L.L.C.'s Motion to Correct Name of Judgment Debtor and Motion for Order Shortening Time 971 . IT IS ORDERED that responses to the Motion to Correct Name of Judgment Debtor shall be filed not later than 3/13/2009 and any replies in support of this motion shall be filed by 3/16/2009. Signed by Judge Philip M. Pro on 3/8/2009. (no image attached) (Copies have been distributed pursuant to the NEF - DMA) (Entered: 03/08/2009)
2009-03-08 974 0 Order ORDER partially granting Warren Trepp's Motion to Correct Name of Judgment Debtor and Motion for Order Shortening Time 972 . IT IS ORDERED that responses to the Motion to Correct Name of Judgment Debtor shall be filed not later than 3/13/2009 and any replies in support of this motion shall be filed by 3/16/2009. Signed by Judge Philip M. Pro on 3/8/2009. (no image attached) (Copies have been distributed pursuant to the NEF - DMA) (Entered: 03/08/2009)
2009-03-12 975 0 Addendum ADDENDUM to 971 MOTION to Amend/Correct 898 Judgment,,. eTREPPID TECHNOLOGIES, LLC'S EMERGENCY MOTION TO CORRECT NAME OF JUDGMENT DEBTOR AND MOTION FOR ORDER SHORTENING TIME MOTION to Amend/Correct 898 Judgment,,. eTREPPID TECHNOLOGIES, LLC'S EMERGENCY MOTION TO CORRECT NAME OF JUDGMENT DEBTOR AND MOTION FOR ORDER SHORTENING TIME ; Amendment to eTreppid Technologies, LLC's Emergency Motion to Correct Name of Judgment Debtor and Motion for Order Shortening Time by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/12/2009)
2009-03-12 976 0 Addendum ADDENDUM to 972 MOTION to Amend/Correct 897 Judgment,,. WARREN TREPP'S EMERGENCY MOTION TO CORRECT NAME OF JUDGMENT DEBTOR AND MOTION FOR ORDER SHORTENING TIME MOTION to Amend/Correct 897 Judgment,,. WARREN TREPP'S EMERGENCY MOTION TO CORRECT NAME OF JUDGMENT DEBTOR AND MOTION FOR ORDER SHORTENING TIME ; Amendment to Warren Trepp's Emergency Motion to Correct Name of Judgment Debtor and Motion for Order Shortening Time by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. (Snyder, Jerry) (Entered: 03/12/2009)
2009-03-16 977 0 Proposed Order Submission Submission of PROPOSED ORDER on 968 Order on Motion to Compel,, ; filed by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Attachments: # 1 Proposed Order - Stipulated Protective Order)(Garofalo, Ellyn) (Entered: 03/16/2009)
2009-03-17 978 0 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter MOTION to Extend Time regarding discovery/non dispositive matter by Interested Party United States. Motion ripe 3/17/2009. (Wells, Carlotta) (Entered: 03/17/2009)
2009-03-17 979 0 Order on Motion to Amend/Correct ORDER. IT IS ORDERED, eTreppid Technologies, L.L.C.'s 971 Emergency Motion to Correct Name of Judgment Debtor is GRANTED. FURTHER ORDERED, Warren Trepp's 972 Emergency Motion to Correct Name of Judgment Debtor is GRANTED. FURTHER ORDERED, the 898 Confession of Judgment entered in favor of eTreppid Technologies, L.L.C. and the 897 Confession of Judgment entered in favor of Warren Trepp are hereby amended to change Blxware, Inc. to Blxware, LLC and to change Opspring, Inc. to Opspring, LLC, effective retroactively to December 11, 2008. Signed by Judge Philip M. Pro on 3/17/09. (Copies have been distributed pursuant to the NEF - KO) (Entered: 03/18/2009) 2015-09-09 21:57:51 8d21f766ee0a928ac2daf134696a6c03d8654f73
2009-03-18 980 0 Transcript TRANSCRIPT of Proceedings, 933 Settlement Conference, held on 01/08/09, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/8/2009. Redacted Transcript Deadline set for 4/18/2009. Release of Transcript Restriction set for 6/16/2009. (LG) (Entered: 03/19/2009)
2009-03-18 981 0 Transcript TRANSCRIPT of Proceedings, 481 Discovery Hearing, held on 03/17/08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/8/2009. Redacted Transcript Deadline set for 4/18/2009. Release of Transcript Restriction set for 6/16/2009. (LG) (Entered: 03/19/2009)
2009-03-18 982 0 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter ORDER GRANTING 978 Motion for Three-Week Extension of Time. Notice of Compliance is due by 4/9/2009. Signed by Magistrate Judge Valerie P. Cooke on 3/17/2009. (Copies have been distributed pursuant to the NEF - KL) (Entered: 03/19/2009) 2015-09-09 21:57:52 8fe14d7cca0f03ec852342b618adf4aa803309a7
2009-03-20 983 0 Protective Order PROTECTIVE ORDER (stipulated). Signed by Magistrate Judge Valerie P. Cooke on 03/20/09. (Copies have been distributed pursuant to the NEF - LG) (Entered: 03/20/2009) 2015-09-09 21:57:56 2cf39d9bbc0b3b97a6306b2454287161486116a9
2009-03-23 984 0 Order ORDERED that Plaintiffs/Appellants' Certification of Interested Party/Appellee's Designation of Improper Transcripts Pursuant to Ninth Circuit Rule 10-3.1(f) (Doc # 957 ) is DENIED, and that Plaintiffs/Appellants shall bear the cost of preparing such matters designated. IT IS FURTHER ORDERED that Interested Party Michael Flynn's Request for Sanctions (Doc # 958 ) is DENIED. Signed by Judge Philip M. Pro on 3/23/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/24/2009) 2015-09-09 21:57:56 dd9f1cd84aeedc34509fb7d175327d93fbced138
2009-03-31 985 0 Order on Motion for Sanctions ORDER granting 545 Mr. Flynn's motion for sanctions pursuant to 28 U.S.C. Section 1927 and/or pursuant to the inherent power of the court. See order for specific details. Signed by Magistrate Judge Valerie P. Cooke on 3/31/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 03/31/2009) 2015-06-02 22:26:04 38a22d9c805e37726cdfe3917c7b65183c969b66
2009-03-31 986 0 Order on Motion to Strike ORDER denying as moot 589 the Montgomery parties' request for judicial notice; denying 632 Motion to Strike Montgomery's response to Flynn's motion for sanctions; denying 661 Motion to Strike the declaration of Michael Flynn; granting 921 Motion to Seal the declaration of Ellyn Garofalo 919 . Signed by Magistrate Judge Valerie P. Cooke on 3/31/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 03/31/2009) 2015-09-09 21:57:59 23dcb12bc06e4dd9c874bafbea8dc168139616c6
2009-04-06 987 0 Motion for Miscellaneous Relief MOTION for Extension of Time to File Objection to Magistrate Judge's Order re 985 Order on Motion for Sanctions,. Responses due by 4/24/2009. (Attachments: # 1 Exhibit 1 and 2)(Frankovich, John) (Entered: 04/06/2009)
2009-04-06 988 0 Motion to Expedite Emergency MOTION to Expedite Time to Respond to Emergency Motion of Teri Pham for Extension of Time to File Objection to Magistrate Judge's Order (Doc. #987) by Interested Party Teri Pham. Motion ripe 4/6/2009. (Frankovich, John) (Entered: 04/06/2009)
2009-04-06 989 0 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions,. Motion ripe 4/6/2009. (Goodheart, Gary) (Entered: 04/06/2009) 2015-09-10 00:07:21 8d148db00e279e6aa297e26602bd56353113d2b5
2009-04-06 990 0 Proposed Order Submission Submission of PROPOSED ORDER on 985 Order on Motion for Sanctions, 989 Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions, ; filed by Movant Deborah A. Klar Emergency Motion Order Shortening Time to Respond to Emergency Motion to Extend Deadline to File Objections to Order re Motion for Sanctions. (Goodheart, Gary) (Entered: 04/06/2009)
2009-04-07 991 0 Response to Motion RESPONSE to 987 MOTION for Extension of Time to File Objection to Magistrate Judge's Order re 985 Order on Motion for Sanctions,, 989 Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions,, 988 Emergency MOTION to Expedite Time to Respond to Emergency Motion of Teri Pham for Extension of Time to File Objection to Magistrate Judge's Order (Doc. #987), filed by Interested Party Michael J. Flynn. Replies due by 4/21/2009. (Flynn, Michael) (Entered: 04/07/2009) 2015-09-10 13:54:42 63566e004c936f033eabb4e4b2daa4569a159980
2009-04-07 992 0 Order on Motion ORDER granting 987 Emergency Motion of Teri Pham for Extension of Time to File Objection to Magistrate Judge's Order (Doc. #985). Objections to be filed by 5/1/2009. Signed by Judge Philip M. Pro on 4/7/2009. (Copies have been distributed pursuant to the NEF - DMA) (Entered: 04/07/2009)
2009-04-07 993 0 Order on Motion to Expedite ORDER granting 988 Motion to Expedite. Responses to the Emergency Motion 989 are due no later than 4:00pm Tuesday, April 7, 2009. Signed by Judge Philip M. Pro on 04/07/09. (Copies have been distributed pursuant to the NEF - LG) (Entered: 04/07/2009) 2015-09-10 04:24:10 6c03dc3ac88ceaaed5c05e11211cf4fe9f6ff877
2009-04-07 994 0 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions, by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 4/7/2009. (Garofalo, Ellyn) (Entered: 04/07/2009)
2009-04-07 995 0 Declaration DECLARATION of Peter E. Garrell re 994 Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions,Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions, ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 04/07/2009)
2009-04-07 996 0 Reply to Response to Motion REPLY to Response to 994 Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions,Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions, ; filed by Movant Deborah A. Klar. (Goodheart, Gary) (Entered: 04/07/2009)
2009-04-08 997 0 Stipulation STIPULATION and Order re Sealed Documents by Defendants Edra Blixseth, Opspring, LLC, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Movant Deborah A. Klar. (Goodheart, Gary) (Entered: 04/08/2009)
2009-04-09 998 0 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter ORDER granting 989 Motion to Extend Time re 989 Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions, by Deborah Klar. Objections to Order 985 due 05/10/09. Signed by Judge Philip M. Pro on 04/09/09. (Copies have been distributed pursuant to the NEF - LG) (Entered: 04/09/2009)
2009-04-09 999 0 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter ORDER granting 994 Motion to Extend Time re 994 Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions,Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion to Extend Deadline to File Objections re 985 Order on Motion for Sanctions, Objections to Order 985 due 05/10/09. Signed by Judge Philip M. Pro on 04/09/09. (Copies have been distributed pursuant to the NEF - LG) (Entered: 04/09/2009)
2009-04-09 1000 0 Order on Stipulation ORDER ON STIPULATION re 997 Stipulation granted as to sealed documents. Signed by Judge Philip M. Pro on 04/09/09. (Copies have been distributed pursuant to the NEF - LG) (Entered: 04/09/2009) 2015-09-09 21:58:04 384af7be8926493d5865a64255e3954c5668627f
2009-04-09 1001 0 Notice (Other) NOTICE by Plaintiffs Dennis Montgomery, Montgomery Family Trust Notice of Errata Re Emergency Motion to Extend Deadline to File Objections to Order Re Motion for Sanctions [#994] on Behalf of Dennis Montgomery (Garofalo, Ellyn) (Entered: 04/09/2009)
2009-04-09 1002 0 Order ORDER time to object re 985 Order on Motion for Sanctions, Objections to Order 985 due 05/10/09. Signed by Judge Philip M. Pro on 04/09/09. (Copies have been distributed pursuant to the NEF - LG) (Entered: 04/09/2009)
2009-04-09 1003 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Judge Philip M. Pro, on 4/9/2009. By Deputy Clerk: Lia Griffin. All parties' objections to U.S. Magistrate Judge Valerie P. Cooke's Order of March 31, 2009 985 are due no later than Monday, May 11, 2009. The order of the Magistrate Judge is STAYED until Monday, May 11, 2009, or, if objections are filed, the stay shall remain in effect until this Court issues its final order. (no image attached) (Copies have been distributed pursuant to the NEF - LG) (Entered: 04/09/2009)
2009-04-09 1004 0 Motion to Compel MOTION to Compel eTREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 4/27/2009. (Snyder, Jerry) (Entered: 04/09/2009) 2015-09-10 00:21:37 5e4df4381b6cd6369bc91f3851025926a6b99218
2009-04-09 1005 0 Declaration DECLARATION re 1004 MOTION to Compel eTREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. DECLARATION OF JERRY M. SNYDER IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit EXHIBIT B, # 3 Exhibit EXHIBIT C, # 4 Exhibit EXHIBIT D, # 5 Exhibit EXHIBIT E, # 6 Exhibit EXHIBIT F, # 7 Exhibit EXHIBIT G, # 8 Exhibit EXHIBIT H, # 9 Exhibit EXHIBIT I, # 10 Exhibit EXHIBIT J)(Snyder, Jerry) (Entered: 04/09/2009) 2015-09-17 02:30:02 c1a27ee3658beb3b52bb67495720dc8e34f20d91
2009-04-13 1006 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp NOTICE OF CONDITIONALLY FILING UNDER SEAL eTREPPID'S AND TREPP'S EMERGENCY REQUEST TO TAKE JUDGMENT DEBTOR'S EXAM; MOTION FOR JUDGMENT AND ORDER COMPELLING COMPLIANCE WITH SETTLEMENT AGREEMENT; MOTION TO FILE UNDER SEAL; REQUEST FOR ORDER SHORTENING TIME (FILED CONDITIONALLY UNDER SEAL) (Snyder, Jerry) (Entered: 04/13/2009)
2009-04-16 1009 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 4/16/2009. By Deputy Clerk: LGM. A Telephonic Hearing to address the government's concern regarding scheduling a hearing on eTreppid's and Trepp's emergency request 1007 is set for 4/20/2009 09:30 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Counsel are directed to contact Lisa Mann at (775)686-5653 no later than close of business on Friday, April 17, 2009 to advise her of the telephone number at which they can be reached for this hearing. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 04/16/2009) 2015-09-09 21:58:06 7c57c1d18c42ebc9dc61072b2cdbc74b72d1ba98
2009-04-17 1010 0 Motion for Sanctions re Discovery WITHDRAWN PER 1028 ORDER : MOTION for Sanctions re Discovery Motion to Hold Montgomery Parties in Contempt by Interested Party Michael J. Flynn. Responses due by 5/5/2009. (Attachments: # 1 Declaration Declaration of Michael Flynn)(Flynn, Michael) Modified on 5/1/2009 to reflect WITHDRAWN (DRM). (Entered: 04/17/2009)
2009-04-17 1011 0 Stipulation STIPULATION Joint Stipulation of Fact by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 04/17/2009) 2015-09-10 00:38:09 cf5beebefa0708d4bfa0518671137305967717b6
2009-04-17 1012 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney for Edra D. Blixseth and Opspring LLC by Ellyn S. Garofalo.. Motion ripe 4/17/2009. (Garofalo, Ellyn) (Entered: 04/17/2009)
2009-04-17 1013 0 Declaration DECLARATION of Ellyn S. Garofalo re 1012 MOTION to Withdraw as Attorney for Edra D. Blixseth and Opspring LLC by Ellyn S. Garofalo. ; filed by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. (Attachments: # 1 Exhibit A)(Garofalo, Ellyn) (Entered: 04/17/2009) 2015-09-10 01:03:56 42141e97623bce08e78290054068a173ae2875a5
2009-04-07 1014 0 Transcript TRANSCRIPT of Proceedings, 266 Motion Hearing, held on 09/10/09, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/28/2009. Redacted Transcript Deadline set for 5/8/2009. Release of Transcript Restriction set for 7/6/2009. (LG) (Entered: 04/20/2009)
2009-04-07 1015 0 Transcript TRANSCRIPT of Proceedings, 331 Miscellaneous Hearing, held on 11/09/07, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/28/2009. Redacted Transcript Deadline set for 5/8/2009. Release of Transcript Restriction set for 7/6/2009. (LG) (Entered: 04/20/2009) 2015-09-16 02:40:33 7da71e15cf1022926f1c614f67e3bc046038033a
2009-04-20 1016 0 Response to Motion RESPONSE to 1010 MOTION for Sanctions re Discovery Motion to Hold Montgomery Parties in Contempt, filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. Replies due by 5/4/2009. (Garofalo, Ellyn) (Entered: 04/20/2009) 2015-09-10 01:09:30 9b6f3185ae18a2557563c1623ff09286d1af31aa
2009-04-20 1017 0 Declaration DECLARATION of Ellyn S. Garofalo in Support of Response re 1010 MOTION for Sanctions re Discovery Motion to Hold Montgomery Parties in Contempt ; filed by Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Garofalo, Ellyn) (Entered: 04/20/2009) 2015-09-10 01:07:32 21ba4557321e34986012bd043ff24fd1d508e91c
2009-04-20 1018 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn re 1010 MOTION for Sanctions re Discovery Motion to Hold Montgomery Parties in Contempt. Notice of Withdrawl of Motion (Flynn, Michael) (Entered: 04/20/2009) 2015-09-10 01:10:29 1b9b77802ce56d6d2a2b5343c6617c3373ef2c5f
2009-04-20 1020 0 Order on Motion to Withdraw as Attorney ORDER granting 1012 Motion to Withdraw as Attorney. The Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP law firm's attys Deborah A. Klar; Richard J Mooney; Randall J. Sunshine; Tuneen E. Chisolm and Ellyn S. Garofalo withdrawn as counsel of record for Ms. Blixeth and Opspring LLC. Signed by Magistrate Judge Valerie P. Cooke on 4/20/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/21/2009) 2015-09-09 21:58:11 19e8a755ffcef49d458bc29d921acf020805088d
2009-04-22 1021 0 Certificate of Record CERTIFICATE OF RECORD on Appeal Transmitted to USCA re 937 Notice of Appeal. (KO) Modified on 4/22/2009 to include USCA case number: 09-15134 (KO). (Entered: 04/22/2009)
2009-04-22 1022 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney Local Counsel by Mark H. Gunderson. by Defendants Edra Blixseth, Opspring, LLC, Brenda Montgomery, Counter Defendants Edra Blixseth, Opspring, LLC, Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 4/22/2009. (Attachments: # 1 Affidavit Mark H. Gunderson)(Gunderson, Mark) (Entered: 04/22/2009)
2009-04-23 1023 0 Transcript Designation TRANSCRIPT DESIGNATION by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust re 937 Notice of Appeal,. Transcripts are NOT required for this appeal. Supplemental Transcript Designation -- All Required Transcripts Are Already on File (Garofalo, Ellyn) (Entered: 04/23/2009)
2009-04-24 1024 0 Stipulation STIPULATION and (Proposed) Order regarding Sealed Documents by Interested Party Teri Pham. (Goddard, Leigh) (Entered: 04/24/2009)
2009-04-29 1025 0 Order on Motion to Withdraw as Attorney MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 4/29/2009. Mark Gunderson and Gunderson Law Firm's 1022 Motion to Withdraw as Local Counsel for Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP ("Liner firm") which is legal counsel for Dennis Montgomery, the Montgomery Family Trust, Brenda Montgomery, Edra Blixseth, and Opspring, LLP is GRANTED. The Liner firm and the Montgomery parties shall have to and including Tuesday, May 12, 2009 to obtain associate a resident member of the bar of this court as co-counsel pursuant to Local Rule IA 10-2(d). IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - KL) (Entered: 04/29/2009) 2015-09-09 21:58:23 0f2423339a5ca5f3402e0f9c9b07bc980b7d1aac
2009-04-29 1026 0 Order on Stipulation ORDER ON 1024 STIPULATION re sealed and confidental documents. Signed by Magistrate Judge Valerie P. Cooke on 4/28/2009. (Copies have been distributed pursuant to the NEF - DRM) Modified on 4/30/2009 to correct spelling(DRM). (Entered: 04/30/2009) 2015-09-09 21:58:24 24d500ab68ead33c9ee1e675bc8782f3926184c0
2009-04-30 1027 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 4/30/2009. RE: 1004 MOTION to Compel eTREPPID'S AND TREPP'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS eTreppid shall advise the court on or before Wednesday, May 6, 2009 whether they want the motion considered by the court or whether they are withdrawing the motion at this time. Thereafter, the United States and the Montgomery parties will have ten (10) days to respond to the motion, if necessary. (Copies have been distributed pursuant to the NEF - DN) (Entered: 04/30/2009) 2015-09-09 21:58:25 7261ca19fb4df7205006ef5fb92e3ebc516390bb
2009-04-30 1028 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 4/29/2009. Michael Flynn's 1018 Motion to withdraw his 1010 motion is GRANTED. The 1010 Motion to hold Montgomery parties in contempt is hereby deemed WITHDRAWN. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/01/2009) 2015-09-09 21:58:27 bd94988a6aa5f869c31cf773b83c3d9926dbb10c
2009-05-04 1029 0 Order on Motion for Sanctions ORDER that Mr. Flynn's (#936) Motion for Sanctions is DENIED. FURTHER ORD that the Montgomery parties' (#955) Motion to Strike and Evidentiary Objections to Declaration of Attorney Michael Flynn in Support of Reply re Motion for Settlement Sanctions is GRANTED. Signed by Magistrate Judge Valerie P. Cooke on 5/1/2009. (Copies have been distributed pursuant to the NEF - KL) (Entered: 05/04/2009)
2009-05-06 1030 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp re 1027 Minute Order,,. NOTIFICATION TO COURT TO PROCEED WITH eTREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS (DOCUMENT NO. 1004) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Snyder, Jerry) (Entered: 05/06/2009) 2015-09-10 01:41:18 023378214d2ad1b837819ced705c185c5ea6a606
2009-05-08 1032 0 Proposed Order Submission Submission of PROPOSED ORDER on 1031 EX PARTE MOTION Teri Pham's Ex Parte Motion for Leave to File Objection in Excess of Thirty Pages ; filed by Interested Party Teri Pham. (Goddard, Leigh) (Entered: 05/08/2009)
2009-05-11 1033 0 Certificate of Service CERTIFICATE OF SERVICE for Ex Parte Motion for Leave to File Objection in Excess of Thirty Pages and Proposed Order by Interested Party Teri Pham re 1031 EX PARTE MOTION Teri Pham's Ex Parte Motion for Leave to File Objection in Excess of Thirty Pages. (Goddard, Leigh) (Entered: 05/11/2009)
2009-05-07 1034 0 USM Return Executed USM-285 Return re Writ of Execution served at eTreppid Technologies LLC on 4/24/2009. (DRM) (Entered: 05/11/2009)
2009-05-11 1035 0 Objection to Document OBJECTION to 985 Order on Motion for Sanctions, ; filed by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. (Garofalo, Ellyn) (Entered: 05/11/2009)
2009-05-11 1036 0 Declaration DECLARATION of Ellyn S. Garofalo in Support of Objections of Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP to Order Re: Motion for Sanctions [Docket #985] re 985 Order on Motion for Sanctions, ; by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. (Attachments: # 1 Exhibit A - Printout of Word Search)(Garofalo, Ellyn) (Entered: 05/11/2009)
2009-05-11 1037 0 Objection to Document OBJECTION to 985 Order on Motion for Sanctions, ; filed by Plaintiff Dennis Montgomery. (Garofalo, Ellyn) (Entered: 05/11/2009)
2009-05-11 1038 0 Declaration DECLARATION of Ellyn S. Garofalo in Support of Objections of Dennis Montgomery to Order Re: Motion for Sanctions [Docket #985] re 985 Order on Motion for Sanctions, ; by Plaintiff Dennis Montgomery. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Garofalo, Ellyn) (Entered: 05/11/2009)
2009-05-11 1039 0 Motion for Miscellaneous Relief MOTION To File Objection Under Seal Pursuant to Dkt. #746, 770 Request to File Objection Under Seal Pursuant to Dkt. #746, 770 by Interested Party Teri Pham. Responses due by 5/29/2009. (Frankovich, John) (Entered: 05/11/2009)
2009-05-11 1040 0 Objection to Document OBJECTION to 985 Order on Motion for Sanctions, ; Objection to Magistrate Judge's Order (Dkt. #985) Filed Under Seal Pursuant to Dkt. #746, 770 filed by Interested Party Teri Pham. (Attachments: # 1 Exhibit 1 - 2, # 2 Exhibit 3, # 3 Exhibit 4 - 7, # 4 Exhibit 8 - 10, # 5 Exhibit 11, # 6 Exhibit 12-15)(Frankovich, John) Modified on 5/27/2009 to UNSEAL per 1056 Order (DRM). (Entered: 05/11/2009)
2009-05-11 1041 0 Motion for Leave to File Excess Pages Emergency MOTION for Leave to File Excess Pages re: Objections to Findings of Magistrate Judge in Stayed Order re: Motion for Sanctions (Doc.#985) by Movant Deborah A. Klar. Motion ripe 5/11/2009. (Goodheart, Gary) (Entered: 05/11/2009)
2009-05-11 1042 0 Objection to Document OBJECTION to 985 Order on Motion for Sanctions, ; filed by Movant Deborah A. Klar. (Goodheart, Gary) (Entered: 05/11/2009)
2009-05-11 1043 0 Declaration DECLARATION of Deborah A. Klar re 985 Order on Motion for Sanctions, 1042 Objection to Document ; by Movant Deborah A. Klar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Goodheart, Gary) (Entered: 05/11/2009)
2009-05-12 1044 0 Order on Motion for Leave to File Excess Pages ORDER granting 1041 Non-Party Deborah A. Klar's Emergency Ex Parte Motion for Leave to File Objections in Excess of 30 Pages Pursuant to Local Rule 7-4. Signed by Judge Philip M. Pro on 5/12/2009. (Copies have been distributed pursuant to the NEF - DMA) (Entered: 05/12/2009)
2009-05-12 1045 0 Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter Emergency MOTION to Extend Time regarding discovery/non dispositive matter Motion for Additional Time to Retain New Counsel re 1025 Order on Motion to Withdraw as Attorney,,, Minute Order,,, Set/Reset Deadlines,, by Defendant Brenda Montgomery, Plaintiffs Dennis Montgomery, Montgomery Family Trust. Motion ripe 5/12/2009. (Garofalo, Ellyn) (Entered: 05/12/2009)
2009-05-13 1046 0 USCA Order ORDER of USCA dtd 5/12/2009 as to 937 Notice of Appeal. Appellant's motion for extension of time to file opening brief is granted; due 6/1/2009. Answering brief due 7/1/2009. Optional reply brief due 14 days after service of answering brief. USCA Case #09-15134. (PM) (Entered: 05/13/2009)
2009-05-13 1047 0 Motion to Extend Time/Shorten Time regarding Dispositive matter MOTION to Extend Time regarding dispositive matter Stipulation and Proposed Order Re Extension to respond to Objections re 1035 Objection to Document, 1039 MOTION To File Objection Under Seal Pursuant to Dkt. #746, 770 Request to File Objection Under Seal Pursuant to Dkt. #746, 770, 1037 Objection to Document, 1043 Declaration, 1038 Declaration, 1042 Objection to Document, 1036 Declaration, by Interested Party Michael J. Flynn. Motion ripe 5/13/2009. (Attachments: # 1 Proposed Order Stipulation and Proposed Order)(Flynn, Michael) (Entered: 05/13/2009)
2009-05-14 1048 0 Order on Motion to Extend Time/Shorten Time regarding Dispositive matter ORDER granting 1047 Motion/Stipulation to Extend Time to Respond to Objections to Docket No. 985 : Attorney Flynn's Response due by 6/25/2009. Signed by Judge Philip M. Pro on 5/14/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/15/2009)
2009-05-15 1049 0 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter ORDER granting Montgomery Parties' 1045 Motion to Extend Time to Retain New Counsel. Accordingly, the Montgomery Parties have until 5/19/2009 to retain new local counsel. Signed by Magistrate Judge Valerie P. Cooke on 5/13/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/15/2009) 2015-09-09 21:58:33 72bf6b4494a9092ee5d8fa117a2202b3c57cbc94
2009-05-15 1050 0 Letter LETTER from David Z. Ribakoff re attorney Teri Pham. (KO) (Entered: 05/15/2009) 2015-09-10 01:59:51 dbeff0ad46c51b76f70b1a050b2539f9a85e0647
2009-05-19 1051 0 Notice (Other) NOTICE by Interested Party Teri Pham Notice of Errata Regarding Teri Pham's Objection to Magistrate Judge's Order (Dkt. #1040) (Goddard, Leigh) (Entered: 05/19/2009)
2009-05-20 1052 0 Notice of Appearance NOTICE of Appearance by attorney Dennis L. Kennedy on behalf of Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Kennedy, Dennis) (Entered: 05/20/2009)
2009-05-22 1053 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp NOTIFICATION TO COURT OF NON-RESPONSE BY THE UNITED STATES AND MONTGOMERY PARTIES TO ETREPPID TECHNOLOGIES, LLC AND WARREN TREPP'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS (DOCUMENT NO. 1004) (Snyder, Jerry) (Entered: 05/22/2009) 2015-09-17 02:21:28 2e9bf8892b9a11b09063c490f47709f700bf410d
2009-05-26 1054 0 Order on Motion to Compel ORDER granting 1004 Motion to Compel. Mr. Montgomery shall produce the documents listed in the order no later than Wednesday, June 3, 2009. Signed by Magistrate Judge Valerie P. Cooke on 5/26/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 05/26/2009) 2015-06-02 23:14:04 60f189eb0545d46149705af8c80e8cae5c3de8a6
2009-05-26 1055 0 Order ORDER granting Teri Pham's 1031 Motion to file objection in excess of 30 pages. Signed by Judge Philip M. Pro on 5/26/2009. (Copies have been distributed pursuant to the NEF - DRM) Modified on 5/28/2009 to correct hyperlink (DRM). (Entered: 05/27/2009)
2009-05-26 1056 0 Order on Motion ORDER DENYING Teri Pham's 1039 Motion to file objection Under Seal. FURTHER ORD Clerk shall forthwith unseal Teri Pham's 1040 Objection to Magistrate Judge's Order filed on May 11, 2009. Signed by Judge Philip M. Pro on 5/26/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/27/2009) 2015-09-10 02:12:04 794937ea9a8f4897882e3431ead5257063dedfe2
2009-05-27 1057 0 Joinder JOINDER to 1040 Objection to Document, ; filed by Movant Deborah A. Klar. (Goodheart, Gary) (Entered: 05/27/2009) 2015-09-10 02:12:06 0933fc963947fc1a91410d6763753f43461ff11e
2009-05-28 1058 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp NOTICE OF CONDITIONALLY FILING UNDER SEAL ETREPPID TECHNOLOGIES, L.L.C.'S AND WARREN TREPP'S MOTION REGARDING FURTHER PAYMENT OF FUNDS TO BLXWARE (FILED CONDITIONALLY UNDER SEAL) (Snyder, Jerry) (Entered: 05/28/2009)
2009-06-01 1060 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 6/1/2009. eTreppid's motion to file under seal 1058 is granted. eTreppid's motion for order shortening time 1059 is also granted. Oppositions to the motion regarding further payments of funds to Blxware shall be filed on or before Thursday, June 4, 2009. To the extent that the motion compels a response by the government, that response shall be filed by Thursday, June 4, 2009. A reply shall be filed by Monday, June 8, 2009. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/01/2009) 2015-09-09 21:58:34 bc69888ae19adc21354fc5e020c3b8d7ab3a2725
2009-06-02 1061 0 Motion to Compel MOTION to Compel Production of Documents and for Contempt, and for Access to Sealed Filings by Interested Party Michael J. Flynn. Responses due by 6/20/2009. (Attachments: # 1 Exhibit Exhibits 1 and 2 to Motion to Compel)(Flynn, Michael) (Entered: 06/02/2009)
2009-06-02 1062 0 Motion to Expedite MOTION to Expedite Motion to Shorten Time re Motion to Compel by Interested Party Michael J. Flynn. Motion ripe 6/2/2009. (Flynn, Michael) (Entered: 06/02/2009)
2009-06-04 1063 0 Order on Motion to Expedite ORDER granting 1062 Motion to shorten time re motion to compel production of documents. Oppositions to the motion to compel production of documents shall be filed on or before Wednesday, June 10, 2009. A reply shall be filed by Friday, June 12, 2009. The court requests that the United States file a response to the motion to compel with respect to the request to disclose access to the filings related tot he government contract referenced in docket 1011 . Signed by Magistrate Judge Valerie P. Cooke on 6/4/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/04/2009)
2009-06-04 1065 0 Notice (Other) NOTICE by Interested Party United States of Filing Under Seal (Wells, Carlotta) (Entered: 06/04/2009) 2015-09-09 21:58:38 ae6c1159f733c718f0b46e5425b9eaf80f513de5
2009-06-05 1067 0 Declaration DECLARATION of Jerry M. Snyder in Support of Award of Attorneys' Fees Relating to eTreppid's Motion to Compel by Defendants eTreppid Technologies, Warren Trepp. (Attachments: # 1 Exhibit 1)(Snyder, Jerry) (Entered: 06/05/2009)
2009-06-09 1068 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney for Blxware, LLC by Ellyn S. Garofalo. by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. Motion ripe 6/9/2009. (Garofalo, Ellyn) (Entered: 06/09/2009)
2009-06-09 1069 0 Declaration DECLARATION of Ellyn S. Garofalo re 1068 MOTION to Withdraw as Attorney for Blxware, LLC by Ellyn S. Garofalo. ; filed by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. (Attachments: # 1 Exhibit A)(Garofalo, Ellyn) (Entered: 06/09/2009) 2015-09-10 02:26:27 770447b3c116a1ea9350ce68a0b62e0dea948fad
2009-06-10 1070 0 Response to Motion RESPONSE to 1061 MOTION to Compel Production of Documents and for Contempt, and for Access to Sealed Filings, filed by Interested Party United States. United States' Response To Flynn's Motion To Compel Production Of Documents And For Contempt; And For Access To Sealed Filings Replies due by 6/24/2009. (Gomez, Raphael) (Entered: 06/10/2009)
2009-06-10 1071 0 Response to Motion RESPONSE to 1061 MOTION to Compel Production of Documents and for Contempt, and for Access to Sealed Filings, filed by Plaintiff Dennis Montgomery. Replies due by 6/24/2009. (Garofalo, Ellyn) (Entered: 06/10/2009)
2009-06-10 1072 0 Declaration DECLARATION of Ellyn S. Garofalo re 1061 MOTION to Compel Production of Documents and for Contempt, and for Access to Sealed Filings ; filed by Plaintiff Dennis Montgomery. in Support of Response to Motion to Compel (Attachments: # 1 Exhibit A)(Garofalo, Ellyn) (Entered: 06/10/2009)
2009-06-11 1073 0 Minute Order Setting Hearing MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 6/11/2009. By Deputy Clerk: LGM. Pursuant to this Court's order 1054 , a Judgment Debtor's Examination of plaintiff, Dennis Montgomery is set for 6/26/2009 09:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Counsel is reminded to arrange for a court reporter for this proceeding.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/11/2009)
2009-06-12 1074 0 Motion for Sanctions re Discovery MOTION for Sanctions re Discovery ETREPPID'S AND TREPP'S MOTION FOR CONTEMPT; REQUEST FOR ORDER SHORTENING TIME by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 6/30/2009. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Snyder, Jerry) (Entered: 06/12/2009) 2015-09-10 02:31:51 f947180475c8d1d1dd257b0436adcec6cb07bbb5
2009-06-12 1075 0 Reply to Response to Motion REPLY to Response to 1061 MOTION to Compel Production of Documents and for Contempt, and for Access to Sealed Filings ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/12/2009) 2015-09-10 02:39:55 774669c7d2ba1b01e17d2f6b81c6aedbfd1392ac
2009-06-12 1076 0 Declaration DECLARATION re 1061 MOTION to Compel Production of Documents and for Contempt, and for Access to Sealed Filings ; filed by Interested Party Michael J. Flynn. Flynn Declaration in support of Reply to Motion to Compel (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Flynn, Michael) (Entered: 06/12/2009)
2009-06-12 1077 0 Exhibit EXHIBIT(s) Exhibit E to 1076 Declaration, ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/12/2009)
2009-06-12 1078 0 Exhibit EXHIBIT(s) Exhibit F to 1076 Declaration, ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/12/2009)
2009-06-15 1079 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn re 1076 Declaration,. Notice re Electronic Filing (Flynn, Michael) (Entered: 06/15/2009)
2009-06-15 1080 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 6/15/2009. eTreppid's motion for order shortening time re motion for contempt 1074 is GRANTED. Oppositions to the motion for contempt shall be filed on or before Wednesday, June 17, 2009. A reply shall be filed by Friday, June 19, 2009. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/15/2009)
2009-06-15 1081 0 Exhibit EXHIBIT(s) Exhibits G, I and J to 1076 Declaration ; filed by Interested Party Michael J. Flynn. (Documents docketed by Deputy Clerk, see 1079 .) (Attachments: Exhibit I and Exhibit J.)(KO) (Entered: 06/16/2009)
2009-06-16 1083 0 Response - Other RESPONSE to 1067 Declaration ; of Jerry M. Snyder re Award of Attorneys' Fees re Motion to Compel filed by Plaintiff Dennis Montgomery. (Garofalo, Ellyn) (Entered: 06/16/2009)
2009-06-16 1084 0 Declaration DECLARATION re 1083 Response - Other ; Declaration of Dennis Montgomery in Support of Response to Declaration of Jerry M. Snyder re Award of Attorneys' Fees re Motion to Compel by Plaintiff Dennis Montgomery. (Garofalo, Ellyn) (Entered: 06/16/2009)
2009-06-17 1085 0 Response to Motion RESPONSE to 1074 MOTION for Sanctions re Discovery ETREPPID'S AND TREPP'S MOTION FOR CONTEMPT; REQUEST FOR ORDER SHORTENING TIME, filed by Plaintiff Dennis Montgomery. Replies due by 7/1/2009. (Garofalo, Ellyn) Modified on 6/24/2009 to Unseal per 1096 Order (DRM). (Entered: 06/17/2009)
2009-06-17 1086 0 Declaration DECLARATION of Dennis Montgomery re Response to Motion for Contempt re 1074 MOTION for Sanctions re Discovery ETREPPID'S AND TREPP'S MOTION FOR CONTEMPT; REQUEST FOR ORDER SHORTENING TIME ; filed by Plaintiff Dennis Montgomery. (Attachments: # 1 Exhibit A)(Garofalo, Ellyn) Modified on 6/24/2009 to Unseal per 1096 Order (DRM). (Entered: 06/17/2009)
2009-06-17 1087 0 Declaration DECLARATION of Ellyn S. Garofalo re Response to Motion for Contempt re 1074 MOTION for Sanctions re Discovery ETREPPID'S AND TREPP'S MOTION FOR CONTEMPT; REQUEST FOR ORDER SHORTENING TIME ; filed by Plaintiff Dennis Montgomery. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Garofalo, Ellyn) Modified on 6/24/2009 to Unseal per 1096 Order (DRM). (Entered: 06/17/2009)
2009-06-18 1088 0 Motion to Compel MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL TURNOVER OF HARD DRIVES by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. Responses due by 7/6/2009. (Attachments: # 1 Exhibit 1)(Snyder, Jerry) (Entered: 06/18/2009) 2015-09-17 02:12:29 901bc627e2e826ac4199793fb1d67bc83dd0b131
1088 2 Exhibit 1 2015-09-17 02:38:28 0e0663195d2f463a33c10b0f05250f19edec23a0
2009-06-18 1089 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp ETREPPID TECHNOLOGIES, L.L.C.'S AND WARREN TREPP'S NOTICE OF FILING UNDER SEAL THEIR REPLY IN SUPPORT OF MOTION REGARDING FURTHER PAYMENT OF FUNDS TO BLXWARE (Snyder, Jerry) (Entered: 06/18/2009)
2009-06-19 1091 0 Reply to Response to Motion REPLY to Response to 1074 MOTION for Sanctions re Discovery ETREPPID'S AND TREPP'S MOTION FOR CONTEMPT; REQUEST FOR ORDER SHORTENING TIME ; filed by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp. ETREPPID TECHNOLOGIES, L.L.C.'S AND WARREN TREPP'S REPLY IN SUPPORT OF MOTION FOR CONTEMPT (Snyder, Jerry) (Entered: 06/19/2009) 2015-09-17 02:49:00 99dac86994fec18ba3f14ad360dcfbdc39a40c41
2009-06-19 1092 0 Mail Returned Mail Returned as Undeliverable ("Not Deliverable as Addressed-Unable to Forward") re 1054 Order on Motion to Compel, 1056 Order on Motion, 1055 Order addressed to Opsring LLC (address on envelope not legible). (PM) (Entered: 06/22/2009)
2009-06-22 1093 0 Mail Returned Mail Returned as Undeliverable ("Not Deliverable as Addressed-Unable to Forward") re 1060 Minute Order, addressed to Opspring LLC, 600 106th Avenue, NE, Ste 210, Bellevue, WA 98004-5045. (PM) (Entered: 06/22/2009)
2009-06-22 1094 0 Mail Returned Mail Returned as Undeliverable ("Not Deliverable as Addressed-Unable to Forward") re 1063 Order on Motion to Expedite, addressed to Opspring LLC, 600 106th Avenue, NE, Ste 210, Bellevue, WA 98004-5045. (PM) (Entered: 06/22/2009)
2009-06-22 1095 0 Mail Returned Mail Returned as Undeliverable ("Not Deliverable as Addressed-Unable to Forward") re 1073 Minute Order Setting Hearing, addressed to Opspring LLC, 600 106th Avenue, NE, Ste 210, Bellevue, WA 98004-5045. (PM) (Entered: 06/22/2009)
2009-06-24 1096 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 6/24/2009. The court has reviewed eTreppid's motion for contempt 1074 and all the papers filed in response to this motion 1085 , 1086 , 1087 , and 1091 . Docket numbers 1085 , 1086 , and 1087 , which were filed under seal, shall be immediately UNSEALED by the Clerk. The court will preside at the June 26, 2009, judgment debtor examination of Dennis Montgomery; thereafter, the court will issue an order regarding eTreppid's motion for contempt 1074 . (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/24/2009) 2015-09-09 21:58:40 bcf78267a2aae982382c67835243f205dcd55f33
2009-06-24 1097 0 Order on Motion to Withdraw as Attorney ORDER granting 1068 Motion to Withdraw as Attorney for Blxware, LLC. Blxware, LLC shall file a substitution of counsel on or before Friday, July 17, 2009. Signed by Magistrate Judge Valerie P. Cooke on 6/24/09. (Copies have been distributed pursuant to the NEF - DN) (Entered: 06/24/2009)
2009-06-25 1098 0 Response - Other RESPONSE to 1040 Objection to Document, ; Response of Michael Flynn to Objection of Teri Pham to Order re Sanctions filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/25/2009)
2009-06-25 1099 0 Response - Other RESPONSE to 1037 Objection to Document ; Response of Michael Flynn to Objection of Dennis Montgomery to Order re Sanctions filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/25/2009) 2015-09-17 02:57:47 cdae03bde6cfa7b083bf66430bfc35cdde05d168
2009-06-25 1100 0 Response - Other RESPONSE to 1042 Objection to Document ; Response of Michael Flynn to Objection of Deborah Klar to Sanctions Order filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/25/2009)
2009-06-25 1101 0 Response to Motion RESPONSE to 1088 MOTION to Compel ETREPPID'S AND TREPP'S MOTION TO COMPEL TURNOVER OF HARD DRIVES, filed by Plaintiff Dennis Montgomery. Replies due by 7/9/2009. (Garofalo, Ellyn) (Entered: 06/25/2009)
2009-06-25 1102 0 Response - Other RESPONSE to 1035 Objection to Document ; Response of Michael Flynn to Objection of the Liner Firm to Sanctions Order filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 06/25/2009)
2009-06-26 1103 0 Judgment Debtor Exam MINUTES OF PROCEEDINGS - Judgment Debtor Exam held on 6/26/2009 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Ellyn Garofalo; Def Counsel: J. Stephen Peek and Jerry Snyder; Counsel for Interested Parties: Carlotta Wells, Raphael Gomez, and Michael Flynn; Court Reporter/FTR #: 9:05:53 - 9:19:59; Time of Hearing: 9:05 a.m.; Courtroom: 1; Ms. Garofalo advises the Court that Mr. Montgomery has filed bankruptcy. Therefore, the Court states for the record that all matters regarding Mr. Montgomery are STAYED. Mr. Peek addresses the Court regarding the judgment debtor exam as to Blxware. Ms. Garofalo is directed to provide Mr. Peek with the contact information for Blxware. IT IS ORDERED that the Judgment Debtor Exam for Blxware is rescheduled to 8/18/2009 09:30 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. IT IS ORDERED that this Court shall preside over the judgment debtor exam for Blxware. IT IS FURTHER ORDERED that a Sealed Motion Hearing regarding eTreppid's motion regarding further payment of funds to Blxware 1059 is set for 7/29/2009 09:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Mr. Flynn makes an oral request for a copy of the contract between Blxware and the government. Ms. Wells advises the Court the government has no objection to providing Mr. Peek and Mr. Flynn with a redacted copy of the contract and further advises she shall do such at the conclusion of this proceeding.(no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/26/2009)
2009-06-29 1104 0 Notice (Other) NOTICE by Defendant Brenda Montgomery, Plaintiff Dennis Montgomery of Filing Voluntary Petition under Chapter 7 of the Bankruptcy Code and of Automatic Stay (Attachments: # 1 Exhibit A)(Garofalo, Ellyn) (Entered: 06/29/2009)
2009-06-29 1105 0 Mail Returned Mail Returned as Undeliverable re 1080 Minute Order, addressed to Ospring, LLC. (LG) (Entered: 07/01/2009)
2009-07-01 1106 0 Motion for Miscellaneous Relief MOTION Ruling on Evidentiary Objections re: Doc #601 (filed under seal) by Movant Deborah A. Klar. Responses due by 7/19/2009. (Goodheart, Gary) (Entered: 07/01/2009) 2015-09-10 06:31:25 a17ca8c7ec98dcfa8e7642569c401c34a96f50d6
2009-07-08 1107 0 Mail Returned Mail Returned as Undeliverable ("RTS-Unable to Forward") re 1103 Judgment Debtor Exam addressed to Opspring, LLC, 600 106th Avenue, NE, Suite 210, Bellevue, WA 98004-5045. (PM) (Entered: 07/09/2009)
2009-07-08 1108 0 Mail Returned Mail Returned as Undeliverable ("RTS-Unable to Forward") re 1097 Order on Motion to Withdraw as Attorney, addressed to Opspring, LLC, 600 106th Avenue, NE, Suite 210, Bellevue, WA, 98004. (PM) (Entered: 07/09/2009)
2009-07-08 1109 0 Mail Returned Mail Returned as Undeliverable ("RTS-Unable to Forward") re 1097 Order on Motion to Withdraw as Attorney, addressed to Blxware, LLC, 600 106th Avenue, NE, Suite 210, Bellevue, WA, 98004. (PM) (Entered: 07/09/2009)
2009-07-08 1110 0 Mail Returned Mail Returned as Undeliverable ("RTS-Unable to Forward") re 1096 Minute Order, addressed to Opspring, LLC, 600 106th Avenue, NE, Suite 210, Bellevue, WA, 98004. (PM) (Entered: 07/09/2009)
2009-07-08 1111 0 Mail Returned Mail Returned as Undeliverable ("RTS-Unable to Forward") re 1103 Judgment Debtor Exam, addressed to Blxware, LLC, 600 106th Avenue, NE, Suite 210, Bellevue, WA 98004. (PM) (Entered: 07/09/2009)
2009-07-28 1112 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn NOTICE re Montgomery Bankruptcy (Attachments: # 1 Appendix Summary of Bankruptcy Schedules)(Flynn, Michael) (Entered: 07/28/2009) 2015-09-10 06:33:05 b8adfab50f55ed9ee499629b1aef82dfe78054a2
1112 2 Appendix Summary of Bankruptcy Schedules 2015-09-10 06:34:03 d55f4d9e4d802c5f214e48da93f991b45dd0d52f
2009-08-07 1114 0 Minute Order MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 8/7/2009. RE: 1106 MOTION Ruling on Evidentiary Objections re: Doc #601 (filed under seal) Michael Flynn shall have to and including Friday, August 21, 2009 to respond to the evidentiary objections interposed by the Montgomery parties in the opposition to motion for sanctions 601 . A reply, if any, shall be filed on or before Monday, August 31, 2009. (Copies have been distributed pursuant to the NEF - DN) (Entered: 08/07/2009) 2015-09-09 21:59:35 f37593eec76546a2541b15afaa516c61c7c210fd
2009-08-11 1115 0 Notice (Other) NOTICE by Counter Claimants eTreppid Technologies, Warren Trepp, Defendants eTreppid Technologies, Warren Trepp CERTIFICATE OF SERVICE(Minutes of Proceedings - Document Nos. 1103 and 1113-Sealed) (Snyder, Jerry) (Entered: 08/11/2009) 2015-09-10 06:54:12 1af350fae0ee52374217261e5ed35a2ebc9c3250
2009-08-17 1116 0 Objection to Document OBJECTION to 1114 Minute Order,, ; of Magistrate Judge filed by Movant Deborah A. Klar. (Goodheart, Gary) (Entered: 08/17/2009) 2015-09-10 06:54:20 31d242df6c54808262e5dfd741a5a49cca844a86
2009-08-18 1118 0 Judgment Debtor Exam MINUTES OF PROCEEDINGS - Judgment Debtor Exam held on 8/18/2009 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: None Appearing; Def Counsel: Adam Lang; Counsel for Interested Party: Carlotta Wells; Court Reporter/FTR #: 9:34:21 - 9:37:16; Time of Hearing: 9:34 a.m.; Courtroom: 1; The Court addresses the parties regarding the purpose of this hearing. A judgment debtor's exam for Blxware was scheduled for this date and time; however, no representative for Blxware is present. The Court hears from counsel. Court is adjourned. (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 08/18/2009)
2009-08-20 1119 0 Response - Other RESPONSE to 1116 Objection to Document ; Response of Michael Flynn to Objection of Deborah Klar to Minute Order, doc. # 1114 filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 08/20/2009)
2009-08-20 1120 0 Exhibit EXHIBIT(s) Exhibit 1 to Response of Michael Flynn to Klar Objection to Minute Order to 1119 Response - Other ; filed by Interested Party Michael J. Flynn. (Flynn, Michael) (Entered: 08/20/2009)
2009-08-21 1121 0 Response to Motion RESPONSE to 1106 MOTION Ruling on Evidentiary Objections re: Doc #601 (filed under seal), filed by Interested Party Michael J. Flynn. Replies due by 9/4/2009. (Flynn, Michael) (Entered: 08/21/2009)
2009-08-21 1122 0 Notice of Change of Attorney NOTICE of Change of Attorney on behalf of Defendant Brenda Montgomery, Counter Defendants Dennis Montgomery, Montgomery Family Trust, Plaintiffs Dennis Montgomery, Montgomery Family Trust. (Chisolm, Tuneen) (Entered: 08/21/2009) 2015-09-10 07:00:57 08bf6e2dee1c5f347561d8bf3fde95fb7c69aa2f
2009-08-20 1123 0 Mail Returned Mail Returned as Undeliverable re 1114 Minute Order, addressed to Opspring, LLC, 600 106th Avenue NE, Ste. 210, Bellevue, WA 98004. (KO) (Entered: 08/25/2009)
2009-08-20 1124 0 Mail Returned Mail Returned as Undeliverable re 1114 Minute Order, addressed to Blxware, LLC, 600 106th Avenue, NE, Ste. 210, Bellevue, WA 98004. (KO) (Entered: 08/25/2009)
2009-08-31 1125 0 Reply to Response to Motion REPLY to Response to 1106 MOTION Ruling on Evidentiary Objections re: Doc #601 (filed under seal) ; filed by Movant Deborah A. Klar. (Goodheart, Gary) (Entered: 08/31/2009) 2015-09-10 07:12:29 7e1594bb67a79b344401c0353037e36f0e0625bd
2009-10-05 1126 0 USCA Order ORDER of USCA as to 937 Notice of Appeal 09-15134 . The appellant's opening brief was due 09/21/2009. The opening brief has not been filed. This appeal is dismissed for failure to prosecute. A copy of this order sent to the district court shall act as and for the mandate of this court. (KO) (Entered: 10/05/2009) 2015-09-09 21:59:36 62f16d5a2288f9b6ce671d27a32f45b9edafe1f2
2009-10-09 1127 0 Notice (Other) NOTICE by Interested Party Teri Pham Teri Pham's Notice of Relevant New Case Law (Leonard, Debbie) (Entered: 10/09/2009)
2009-10-19 1128 0 Notice (Other) NOTICE by Movant Deborah A. Klar re 985 Order on Motion for Sanctions, 1042 Objection to Document. Notice of Relevant Case Law (Attachments: # 1 Exhibit A)(Goodheart, Gary) (Entered: 10/19/2009)
2009-11-04 1129 0 Order on Motion ORDER DENYING Ms. Klar's 1106 Motion for ruling on evidentiary objections. Signed by Magistrate Judge Valerie P. Cooke on 11/4/2009. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 11/04/2009)
2009-11-13 1130 0 Objection to Document OBJECTION to 1129 Order on Motion ; for Ruling on Evidentiary Objections filed by Movant Deborah A. Klar. (Goodheart, Gary) (Entered: 11/13/2009)
2009-11-16 1131 0 Mail Returned Mail Returned as Undeliverable " Not Deliverable as Addressed Unable to Forward " re 1129 Order, addressed to Opspring LLC, 600 106th Ave NE, Ste 210, Bellevue, WA 98004. (DRM) (Entered: 11/18/2009)
2009-11-16 1132 0 Mail Returned Mail Returned as Undeliverable "Not Deliverable as Addressed, Unable to Forward" re 1129 Order, addressed to Blxware LLC, 600 106th Avenue NE, Ste 210, Bellevue, WA 98004. (DRM) (Entered: 11/18/2009)
2009-11-30 1133 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn Status Report Re Montgomery Bankruptcy (Flynn, Michael) (Entered: 11/30/2009) 2015-09-10 07:13:12 da7f4cf5792e17cf960a5938e03356503f12f898
2009-12-09 1134 0 Notice (Other) NOTICE by Interested Party United States Stipulated Order Regarding Enforcement of United States Protective Order (Gomez, Raphael) Modified on 12/10/2009 see 1135 as it replaces this filing. (BLG). (Entered: 12/09/2009)
2009-12-09 1135 0 Motion for Miscellaneous Relief STIPULATED ORDER REGARDING ENFORCEMENT OF U.S. PROTECTIVE ORDER NOTICE by Interested Party United States Stipulation Notice of Filing Errata: Corrected Notice in place of Doc 1134 (Gomez, Raphael) Modified on 12/10/2009 to reflect stipulation. (BLG). (Entered: 12/09/2009)
2009-12-10 1136 0 Order on Motion ORDER APPROVING 1135 Stipulated Order Regarding Enforcement of United States Protective Order. See Order for specifics. Signed by Magistrate Judge Valerie P. Cooke on 12/10/2009. (Copies have been distributed pursuant to the NEF - MLC) (Entered: 12/11/2009) 2015-09-10 07:18:15 a9c26e74d33b0d13ee3f0afaa078ae839c094f37
2009-12-17 1137 0 Verified Petition VERIFIED PETITION for Permission to Practice Pro Hac Vice by Thomas H. Casey and DESIGNATION of Local Counsel Timothy R. O'Reilly (Filing fee $ 175 receipt number 0978-1469977) filed by Trustee Jason M Rund. Motion ripe 12/17/2009. (O'Reilly, Timothy) (Entered: 12/17/2009)
2009-12-18 1138 0 Order on Verified Petition for Permission to Practice Pro Hac Vice ORDER APPROVING 1137 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Thomas H. Casey for Jason M Rund, Trustee BK Estate of Montgomery, and approving Designation of Local Counsel O'Reilly Law Group LLC, John F. O'Reilly and Timothy R. O'Reilly. Signed by Judge Philip M. Pro on 12/18/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) (Entered: 12/18/2009)
2009-12-21 1139 0 Mail Returned Mail Returned as Undeliverable "Not Deliverable as Addressed, Unable to Forward" re 1136 Order, addressed to Blxware, LLC. (DRM) (Entered: 12/21/2009)
2009-12-21 1140 0 Mail Returned Mail Returned as Undeliverable " Not Deliverable as Addressed, Unable to Forward" re 1136 Order, addressed to Opspring, LLC. (DRM) (Entered: 12/21/2009)
2010-01-08 1141 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Ellyn S. Garofalo. by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. Motion ripe 1/8/2010. (Garofalo, Ellyn) (Entered: 01/08/2010) 2015-09-10 07:46:13 0be986e4ea1a2770f515f832ccc5ba32fa6b2c9b
2010-01-08 1142 0 Declaration DECLARATION of Ellyn S. Garofalo re 1141 MOTION to Withdraw as Attorney by Ellyn S. Garofalo. ; filed by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. (Attachments: # 1 Exhibit A - Montgomery Bankruptcy Petition, # 2 Exhibit B - Montgomery Summary of Schedules, # 3 Exhibit C - Order Lifting Stay)(Garofalo, Ellyn) (Entered: 01/08/2010)
1142 2 Exhibit A - Montgomery Bankruptcy Petition
1142 3 Exhibit B - Montgomery Summary of Schedules
1142 4 Exhibit C - Order Lifting Stay
2010-01-10 1143 0 Notice (Other) NOTICE by Interested Party Michael J. Flynn re 1037 Objection to Document. Status Report re Montgomery Bankruptcy (Attachments: # 1 Exhibit Order Granting Relief from Stay)(Flynn, Michael) (Entered: 01/10/2010) 2015-09-10 07:55:18 961f30ac51d82f8af79ba99c9e322cc8932b4ff4
1143 2 Exhibit Order Granting Relief from Stay
2010-01-15 1144 0 Order on Motion to Withdraw as Attorney MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 1/15/2010. By Deputy Clerk: Lisa Mann. The law firm of Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP has filed a 1141 motion to withdraw as counsel for plaintiffs, Dennis Montgomery, Brenda Montgomery, and The Mongtomery Family Trust. The 1141 motion to withdraw as counsel is GRANTED. Dennis and Brenda Montgomery may appear in pro se , however, the Montgomery Family Trust shall file a substitution of counsel on or before 02/19/2010. FURTHER ORDERED that a copy of this order and all documents filed until plaintiffs obtain counsel shall be served on plaintiffs via regular mail at 6 Toscana Way W., Rancho Mirage, CA. 92770.Deborah A. Klar; Ryan Lapine; Richard J. Mooney; Randall J. Sunshine; Tuneen E. Chisolm, Ellyn S. Garofalo and Teri T. Pham are withdrawn from the case. (Notice of Compliance is due by 2/19/2010.) (Copies have been distributed pursuant to the NEF - MLC) (Entered: 01/19/2010) 2015-09-10 07:46:40 429beace48b451de494edf748347b297bb11c787
2010-01-29 1145 0 Mail Returned Mail Returned as Undeliverable re 1144 Order, addressed to Opspring, LCC. (DRM) (Entered: 02/01/2010)
2010-01-29 1146 0 Mail Returned Mail Returned as Undeliverable re 1144 Order, addressed to Blxware, LLC. (DRM) (Entered: 02/01/2010)
2010-03-03 1147 0 Order ORDERED that the 1116 Objections of Non-Party Deborah A. Klar to the August 7, 2009 Minute Order of Magistrate Judge is hereby DENIED. IT IS FURTHER ORDERED that the 1130 Objections of Non-Party Deborah A. Klar to Findings of Magistrate Judge in Order Re: Motion for Ruling on Evidentiary Objections is hereby DENIED. Signed by Judge Philip M. Pro on 3/3/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/04/2010)
2010-03-15 1148 0 Mail Returned Mail Returned as Undeliverable re 1147 Order addressed to Blxware, LLC., 600 106th Avenue NE, Suite 210, Bellevue, WA. 98004. Envelope marked "Return to Sender, Not Deliverable, Unable to Forward". (MLC) Modified on 3/16/2010 to reflect mailing address. (MLC). (Entered: 03/16/2010)
2010-03-15 1149 0 Mail Returned Mail Returned as Undeliverable re 1147 Order addressed to Opspring, LLC., 600 106th Avenue NE., Suite 210, Bellevue, WA. 98004-5045. Envelope marked "Return to Sender, Not Deliverable, Unable to Forward". (MLC) (Entered: 03/16/2010)
2010-04-05 1150 0 Order ORDERED that the Objections of Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP to Order Re: Motion for Sanctions (# 1035 ) with supporting declaration (# 1036 ) are SUSTAINED without prejudice to any further proceedings consistent with this Order with respect to Flynn's motion for sanctions. IT IS FURTHER ORDERED that the Objections of Dennis Montgomery to Order Re: Motion for Sanctions ( # 1037 ) are hereby OVERRULED. IT IS FURTHER ORDERED that Teri Pham's Objection to Magistrate Judge's Order ( # 1040 ) are hereby SUSTAINED without prejudice to any further proceedings consistent with this Order with respect to Flynn's motion for sanctions. IT IS FURTHER ORDERED that the Objections of Non-Party Deborah A. Klar to Findings of Magistrate Judge in Stayed Order Re: Motion for Sanctions (# 1042 ) are hereby SUSTAINED without prejudice to any further proceedings consistent with this Order with respect to Flynn's motion for sanctions. Signed by Judge Philip M. Pro on 4/5/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/05/2010) 2010-05-21 11:05:24 b98773240eaea804d540fb78e967ea55e727d2ae
2010-04-09 1151 0 Motion for Miscellaneous Relief MOTION to Conform Order of Magistrate Judge to Order of District Judge by Interested Party Michael J. Flynn. Responses due by 4/26/2010. (Logar, Ronald) (Entered: 04/09/2010) 2015-09-10 09:26:40 84a0558c451f028d4a6002a01f16d3a0298a29dc
2010-04-09 1152 0 Motion for Sanctions/ Non-Discovery MOTION for Sanctions by Interested Party Michael J. Flynn. Responses due by 4/26/2010. (Logar, Ronald) (Entered: 04/09/2010)
2010-04-22 1153 0 Stipulation STIPULATION re 264 Protective Order ; Stipulation to Amend Protective Order Entered September 11, 2007, with proof of service by Trustee Jason M Rund. (Casey, Thomas) (Entered: 04/22/2010)
2010-04-22 1154 0 Stipulation STIPULATION re 983 Protective Order ; Stipulation to Amend Protective Order Entered March 20, 2009, with proof of service by Trustee Jason M Rund. (Casey, Thomas) (Entered: 04/22/2010)
2010-04-23 1155 0 Notice of Appeal NOTICE OF APPEAL as to 1150 Order,,,, by Interested Party Teri Pham. Filing fee $ 455, receipt number 0978-1588676. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Frankovich, John) (Entered: 04/23/2010) 2015-09-10 07:48:14 b7ed40c929c15b0c326726d943a011a77057a9ec
2010-04-26 1156 0 Transcript Designation and Transcript Order forms Designation of Transcripts and Transcript Order forms and instructions for 1155 Notice of Appeal. The forms may also be obtained on the Court's website at www.nvd.uscourts.gov/Forms.aspx. (DRM) (Entered: 04/26/2010)
2010-04-26 1157 0 Response to Motion RESPONSE to 1152 MOTION for Sanctions, 1151 MOTION to Conform Order of Magistrate Judge to Order of District Judge, filed by Movant Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP. Replies due by 5/6/2010. (Garofalo, Ellyn) (Entered: 04/26/2010)
2010-04-26 1158 0 Notice of Appeal NOTICE OF APPEAL as to 1150 Order,,,, by Movant Deborah A. Klar. Filing fee $ 455, receipt number 0978-1589950. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Goodheart, Gary) (Entered: 04/26/2010) 2015-09-10 07:50:08 a54dd098f542c68efa3f400d5399327996ecac0c
2010-04-27 1159 0 Transcript Designation and Transcript Order forms Designation of Transcripts and Transcript Order forms and instructions for 1158 Notice of Appeal. The forms may also be obtained on the Court's website at www.nvd.uscourts.gov/Forms.aspx. (DRM) (Entered: 04/27/2010)
2010-04-27 1160 0 USCA Order TIME SCHEDULE ORDER of USCA dtd 4/27/2010, and civil docketing letter, as to 1155 Notice of Appeal filed by Teri Pham. USCA Case Number 10-15958. (DRM) (Entered: 04/27/2010) 2010-05-21 11:12:28 7e7f302d04aedaa9d3292b0a473624ab10b3282b
2010-04-27 1161 0 USCA Order TIME SCHEDULE ORDER of USCA dtd 4/27/2010, and civil dockeing letter, as to 1158 Notice of Appeal filed by Deborah A. Klar. USCA Case Number 10-15960. (DRM) (Entered: 04/27/2010)
2010-04-26 1162 0 Mail Returned Mail Returned as Undeliverable re 1150 Order addressed to Blxware, LLC. (DRM) (Entered: 04/28/2010)
2010-04-26 1163 0 Mail Returned Mail Returned as Undeliverable re 1150 Order addressed to Opspring, LLC. (DRM) (Entered: 04/28/2010)
2010-04-28 1164 0 Order on Stipulation ORDER ON 1153 STIPULATION to Amend 264 Protective Order. Signed by Magistrate Judge Valerie P. Cooke on 4/27/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/29/2010) 2015-09-10 07:50:07 0b76498c4846f0bd09a3b32f121ad41b5d8124ab
2010-04-28 1165 0 Order on Stipulation ORDER ON 1154 STIPULATION to Amend 983 Protective Order. Signed by Magistrate Judge Valerie P. Cooke on 4/28/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/29/2010) 2015-09-10 07:50:10 7f16f874fc906371851144cf22dad054d6445871
2010-05-06 1166 0 Reply - Other REPLY TO OBJECTIONS OF LINER filed by Interested Party Michael J. Flynn. (Logar, Ronald) (Entered: 05/06/2010) 2015-09-10 09:42:11 970a49570d71e6711f63da57d6ae68a3f2424d7e
2010-05-12 1167 0 Mail Returned Mail Returned as Undeliverable re 1156 Transcript Designation and Transcript Order forms, addressed to Opspring LLC. (DRM) (Entered: 05/12/2010)
2010-05-12 1168 0 Mail Returned Mail Returned as Undeliverable re 1156 Transcript Designation and Transcript Order forms, addressed to Blxware LLC. (DRM) (Entered: 05/12/2010)
2010-05-26 1169 0 Transcript Designation TRANSCRIPT DESIGNATION by Movant Deborah A. Klar re 1158 Notice of Appeal, 247 Motion Hearing,,, 267 Transcript. (Goodheart, Gary) (Entered: 05/26/2010)
2010-07-07 1170 0 Motion for Judgment MOTION for Judgment Request for Clerk's Entry of Judgment against Dennis Montgomery by Interested Party Michael J. Flynn. Responses due by 7/24/2010. (Attachments: # 1 Proposed Order Proposed Judgment)(Flynn, Michael) (Entered: 07/07/2010)
2010-07-08 1171 0 Judgment JUDGMENT in favor of Michael J. Flynn against Dennis Montgomery as follows: 1. $204,411.00 in an award of sanctions; 2. Costs against Dennis Mortgomery in favor of Michael J. Flynn to be established by the Bill of Costs that Michael J. Lynn may submit pursuant to FRCP 54 and LR 54-1. 3. Post-Judgment interest shall accrue at the rate of.32 percent as provided under 28 USC 1961(a) from date of entry of the Judgment. Signed by Lance S. Wilson on 7/8/2010. (Copies have been distributed pursuant to the NEF - WJ) (Entered: 07/08/2010) 2015-07-24 07:00:30 36daa31611027a4c76f60cb2f1fab60f7ffe3183
2010-10-28 1172 0 ORDERED that the United States Government shall conduct a review of the documents (referenced herein re D.Mont. case no. 09-60452-7) provided to this Court by the United States Bankruptcy Court, District of Montana, to determine whether any material within the documents is subject to the # 253 Protective Order. The United States shall conduct this review within forty-five (45) days from the date of this Order. The United States shall contact this Court to make arrangements to conduct the review. Signed by Judge Philip M. Pro on 10/28/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 10/29/2010)
2010-11-08 1173 0 Mail Returned as Undeliverable re 1172 , addressed to Blxware LLC. (KO) (Entered: 11/09/2010)
2010-11-08 1174 0 Mail Returned as Undeliverable re 1172 Order, addressed to Opspring, LLC. (KO) (Entered: 11/09/2010)
2010-11-17 1175 0 ORDER. IT IS ORDERED that the Government shall conduct a further review of the materials for purposes of making any necessary redactions to comply with the Protective Ordder 253 previously entered and thereafter shall return the redacted documents to the Court for retention.+ Signed by Judge Philip M. Pro on 11/17/2010. (Copies have been distributed pursuant to the NEF - MLC) (Entered: 11/17/2010)
2010-11-30 1176 0 NOTICE of Change of Attorney on behalf of Defendants Warren Trepp, eTreppid Technologies. NOTICE OF DISASSOCIATION OF COUNSEL (Shane M. Biornstad, Esq. and Adam G. Lang, Esq.) (Snyder, Jerry) (Entered: 11/30/2010)
2010-11-29 1177 0 Mail Returned as Undeliverable re 1175 Order, addressed to Opspring LLC. (LG) (Entered: 12/02/2010)
2010-11-29 1178 0 Mail Returned as Undeliverable re 1175 Order, addressed to Blxware, LLC. (LG) (Entered: 12/02/2010)
2010-12-17 1179 0 NOTICE by Interested Party United States pursuant to October 28, 2010 Order (Wells, Carlotta) (Entered: 12/17/2010)
2011-01-07 1180 0 ORDER denying without prejudice 1151 motion to conform order of magistrate judge to order of district judge; denying without prejudice 1152 motion authorizing sanctions. Signed by Magistrate Judge Valerie P. Cooke on 1/7/11. (Copies have been distributed pursuant to the NEF - DN) (Entered: 01/07/2011)
2011-01-24 1181 0 Mail Returned as Undeliverable ("RTS-Not Deliverable as Addressed-UTF") re 1180 Order on Motion, addressed to Opspring, LLC, 600 106th Avenue NE, Ste 210, Bellevue, WA 98004-5045. (PM) (Entered: 01/25/2011)
2011-01-24 1182 0 Mail Returned as Undeliverable ("RTS-UTF") re 1180 Order, addressed to Blxware, LLC, 600 106th Avenue NE, Suite 210, Bellevue, WA 98004. (PM) (Entered: 01/25/2011)
2011-08-09 1183 0 Transmitted Record on Appeal to US Court of Appeals, Ninth Circuit, specified Original Transcripts re 1155 Notice of Appeal. (DRM) Modified on 8/10/2011 to correct file stamp date and image thereof (DRM). (Main Document 1183 replaced on 8/10/2011) (DRM). Modified on 7/30/2012 (DRM). (Entered: 08/10/2011)
2011-08-17 1184 0 TRANSCRIPT of Proceedings, 525 Discovery Hearing,,,, held on 4-2-08, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website <a href=http://www.nvd.uscourts.gov target=_blank>www.nvd.uscourts.gov</a> before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/7/2011. Redacted Transcript Deadline set for 9/17/2011. Release of Transcript Restriction set for 11/15/2011. (KF) (Entered: 08/17/2011)
2011-08-29 1185 0 ORDER of USCA, Ninth Circuit, as to 1155 (USCA Case No. 10-15958) and 1158 (USCA Case No. 10-15960) Notice of Appeal. Submission of this case is deferred. During oral argument the parties agreed to mediation. This case is referred to the Circuit Mediation Unit. The mediator shall inform the panel regarding the status of the mediation w/in 30 days. In the event that mediation fails, this panel retains jurisdiction over the appeal. (KO) (Entered: 08/31/2011)
2012-07-17 1186 0 JUDGMENT - In accordance with the 1187 Order Approving Settlement and Remanding for Termination of Sanctions Proceedings issued on July 16, 2012 by the United States Court of Appeals for the Ninth Circuit, any sanctions proceedings in this action against Deborah Klar, Teri Pham, and the law firm Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP are hereby terminated. Signed by Judge Philip M. Pro on 7/16/2012. (Copies have been distributed pursuant to the NEF - DRM) Modified on 7/17/2012 to link to USCA Order (PM). (Entered: 07/17/2012) 2012-07-18 08:42:45 62d17d5b9a840d7aa09ad490ac2a29280476563a
2012-07-17 1187 0 ORDER of USCA, Ninth Circuit dtd 7/16/2012, as to 1155 Notice of Appeal (USCA Case Number 10-15958), 1158 Notice of Appeal (USCA Case Number 10-15960). Order Approving Settlement and Remanding for Termination of Sanctions Proceedings: REMANDED to the district court with instructions to terminate sanction proceedings to conform with this order. The copy of this order shall act as and for the mandate of this court.(PM) (Entered: 07/17/2012) 2015-06-02 21:59:12 f785fa9a8102e50391e8bf245b18fb8117ee7a5f
2012-07-20 1188 0 Mail Returned as Undeliverable re 1186 Judgment addressed to Edra Blixseth. Envelope marked "moved, left no address, unable to forward". (MLC) (Entered: 07/20/2012)
2012-07-26 1189 0 Mail Returned as Undeliverable re 1186 Judgment, addressed to Opspring LLC. (DRM) (Entered: 07/26/2012)
2012-07-26 1190 0 Mail Returned as Undeliverable re 1186 Judgment, addressed to Blxware LLC. (DRM) (Entered: 07/26/2012)
2012-07-31 1191 0 Appeal Record Returned: 14 Transcripts, 1 CD (CD Sealed Room - Internal Docket Entries). (MLC) (Entered: 07/31/2012)
2012-08-23 1192 0 EX PARTE MOTION for Order Granting Request to Discontinue ECF Notice as to Timothy R. O'Reilly by Trustee Jason M Rund. Motion ripe 8/23/2012. (O'Reilly, Timothy) (Entered: 08/23/2012)
2012-08-23 1193 0 Submission of PROPOSED ORDER on 1192 EX PARTE MOTION for Order Granting Request to Discontinue ECF Notice as to Timothy R. O'Reilly ; filed by Trustee Jason M Rund. (O'Reilly, Timothy) (Entered: 08/23/2012)
2014-06-04 1195 0 MINUTE ORDER IN CHAMBERS of the Honorable Judge Philip M. Pro, on 6/4/2014. The Court currently has custody of exhibits in this action. It having been determined these exhibits can be returned to the parties in accordance with LR 79-1, IT IS HEREBY ORDERED that the parties have 21 days from the date of this Order within which to claim the exhibits from the Clerk of Court in accordance with said Local Rule or said exhibits shall be destroyed by the Court. Please contact the Clerk's Office in Reno at (775) 686-5800 to make arrangements to have the exhibits picked up or said exhibits shall be destroyed by the Court. Deadline to return exhibits set for 6/25/2014.(no image attached) (Copies have been distributed pursuant to the NEF - DRM) (Entered: 06/04/2014)
2014-06-13 1196 0 Mail Returned as Undeliverable re # 1195 Minute Order for Return of Exhibits, addressed to Edra Blixseth. (DRM) (Entered: 06/13/2014)
2014-06-16 1197 0 Mail Returned as Undeliverable re 1195 Minute Order for Return of Exhibits, addressed to Opspring LLC. (KR) (Entered: 06/16/2014)
2014-06-16 1198 0 Mail Returned as Undeliverable re 1195 Minute Order for Return of Exhibits, addressed to Blxware LLC. (KR) (Entered: 06/16/2014)
2014-06-19 1199 0 Mail Returned as Undeliverable re 1195 Minute Order for Return of Exhibits, addressed to Montgomery Family Trust. (KR) (Entered: 06/19/2014)
2014-06-19 1200 0 Mail Returned as Undeliverable re 1195 Minute Order for Return of Exhibits, addressed to Brenda Montgomery. (KR) (Entered: 06/19/2014)
2014-06-19 1201 0 Mail Returned as Undeliverable re 1195 Minute Order for Return of Exhibits, addressed to Dennis Montgomery. (KR) (Entered: 06/19/2014)
2014-11-24 1202 0 STIPULATION FOR THE SUBSTITUTION OF COUNSEL by Defendants Warren Trepp, eTreppid Technologies. (Miller, Edmond) (Entered: 11/24/2014)
2014-11-24 1203 0 ORDER ON STIPULATION re 1202 STIPULATION FOR THE SUBSTITUTION OF COUNSEL. Signed by Judge Philip M. Pro on 11/24/14. (Copies have been distributed pursuant to the NEF - JC) (Entered: 11/24/2014)
2014-11-24 1204 0 NOTICE OF ENTRY OF ORDER APPROVING THE STIPULATION FOR THE SUBSTITUTION OF COUNSEL by Warren Trepp, eTreppid Technologies re 1203 Order on Stipulation, Add and Terminate Attorneys. (Attachments: # 1 Exhibit 1)(Miller, Edmond) (Entered: 11/24/2014)
2014-11-25 1205 0 NOTICE OF FILING OF BANKRUPTCY CASES BY DEFENDANTS EDRA BLIXSETH AND BRENDA AND DENNIS MONTGOMERY; NOTICE OF STATUS OF THEIR DISCHARGES by Warren Trepp re 897 Judgment,,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Miller, Edmond) (Entered: 11/25/2014)
2014-11-25 1206 0 AFFIDAVIT FOR RENEWAL OF JUDGMENT by Counter Claimant Warren Trepp, Defendant Warren Trepp. (Miller, Edmond) (Entered: 11/25/2014)
2014-11-25 1207 0 NOTICE OF FILING OF BANKRUPTCY CASES BY DEFENDANTS EDRA BLIXSETH AND BRENDA AND DENNIS MONTGOMERY; NOTICE OF STATUS OF THEIR DISCHARGES by eTreppid Technologies re 898 Judgment,,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Miller, Edmond) (Entered: 11/25/2014) 2015-06-02 23:22:12 b080be0965884a6e9a50d5a4e9d79f32447b3daa
1207 1 Exhibit A
1207 2 Exhibit B
1207 3 Exhibit C
1207 4 Exhibit D
1207 5 Exhibit E
2014-11-25 1208 0 AFFIDAVIT re 898 Judgment,, ; AFFIDAVIT FOR RENEWAL OF JUDGMENT by Counter Claimant eTreppid Technologies, Defendant eTreppid Technologies. (Miller, Edmond) (Entered: 11/25/2014) 2015-06-02 23:20:00 a5b92990ba64adbd7eff1cfea3ef4e1ce341b1fd