9 15 13 as of Docket Nvd 3 07-Cv-00542-RCJ-WGC Milsner King Hill Case Milsner Docket

7/29/2019 9 15 13 as of Docket Nvd 3 07-Cv-00542-RCJ-WGC Milsner King Hill Case Milsner Docket

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United States District Court

District of Nevada (Reno)

CIVIL DOCKET FOR CASE #: 3:07-cv-00542-RCJ-WGC

Carstarphen v. MilsnerAssigned to: Chief Judge Robert C. Jones

Referred to: Magistrate Judge William G. CobbDemand: $25,000Cause: 28:1332 Diversity - Stockholders Suits

Date Filed: 11/13/2007Date Terminated: 11/29/2012

Jury Demand: BothNature of Suit: 160 Stockholders SuitsJurisdiction: Diversity

Plaintiff

John Carstarphen represented by John S RussoJ.M. CLOUSER & ASSOCIATES, LTD.1669 Lucerne St.Ste. A-3Minden, NV 89423775-782-2888Fax: 949-752-0629Email: [email protected]

LEAD ATTORNEYATTORNEY TO BE NOTICED

Patrick O King

775-265-2200Fax: 775-783-2205Email: [email protected]: 03/26/2012LEAD ATTORNEY

Justin M Clouser

J. M. Clouser & Associates, Ltd.

1669 Lucerne St.Suite A-3Minden, NV 89423775-782-2888Fax: 775-782-2333Email: [email protected]

ATTORNEY TO BE NOTICED

V.

Defendant

Richard Milsner represented by Casey D. Baker

LAW OFFICE OF RICHARD G. HILL, ESQ.652 Forest StreetReno, NV 89509(775) 348-0888Fax: (775) 348-0858Email: [email protected] ATTORNEY


Richard G. Hill

Law Office of Richard Hill652 Forest St


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Reno, NV 89509775-348-0888Fax: 775-348-0858Email: [email protected]


ThirdParty Defendant

Menke & Associates, Inc. represented by Allison L. CooperKrieg Keller Sloan Reilley & Roman114 Sansome Street

San Francisco, Ca 94104415-249-8330Fax: 415-249-8333Email: [email protected] ATTORNEY


James C Krieg

Krieg Keller Sloan Reilley & Roman LLP114 Sansome StreetSan Francisco, CA 94104415-249-8330

Fax: 415-249-8333Email: [email protected] ATTORNEY


Michael L. Reitzell

Duane Morris LLPOne Market, Spear TowerSuite 2200San Francisco, CA 94105415-957-3000Fax: 415-957-3001Email: [email protected] ATTORNEY


Ryan A. Loosvelt

Duane Morris LLP100 N. City Parkway, Suite 1560Las Vegas, NV 89106-4617702-868-2600Fax: 702-385-6862Email: [email protected] ATTORNEY



BSI ConsultantsTERMINATED: 03/26/2009

represented by Joseph P. HardyGordon & Rees LLP3770 Howard Hughes PkwySuite 100Las Vegas, NV 89169702-577-9300Fax: 702-255-2858Email: [email protected]: 06/01/2009


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Trustee

Menke Group, Inc. represented by Allison L. CooperKrieg Keller Sloan Reilley & Roman113 Sansome Street 4th FloorSan Francisco, Ca 94104415-249-8330Fax: 415-249-8333Email: [email protected] ATTORNEY

PRO HAC VICEATTORNEY TO BE NOTICED

James C Krieg

(See above for address)LEAD ATTORNEY


Michael L. Reitzell



ThirdParty Plaintiff

Richard Milsner represented by Richard G. Hill(See above for address)


V.


Menke Group, Inc.Third-Party complaint dismissed per Order #97TERMINATED: 11/16/2009

represented by Allison L. Cooper(See above for address)LEAD ATTORNEY

PRO HAC VICEATTORNEY TO BE NOTICED

James C Krieg



Michael L. Reitzell



Ryan A. Loosvelt



Counter Claimant

Richard MilsnerTERMINATED: 10/14/2011

represented by Richard G. Hill(See above for address)


V.


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Counter Defendant

John CarstarphenTERMINATED: 10/14/2011

represented by John S Russo(See above for address)LEAD ATTORNEY


Patrick O King

(See above for address)TERMINATED: 03/26/2012

LEAD ATTORNEY

Justin M Clouser

(See above for address)ATTORNEY TO BE NOTICED

Counter Claimant

John CarstarphenTERMINATED: 10/14/2011

represented by John S Russo(See above for address)LEAD ATTORNEY


Patrick O King

(See above for address)TERMINATED: 03/27/2012LEAD ATTORNEY

Justin M Clouser


V.

Counter Defendant

Richard Milsner

TERMINATED: 10/14/2011

represented by Richard G. Hill


Date Filed # Docket Text

11/13/2007 1 COMPLAINT Carstarphenagainst Richard Milsner (Filing fee $ 350 receipt number 721563),filed by John Carstarphen. Certificate of Interested Parties due by 11/23/2007. Proof ofservice due by 3/12/2008. (Attachments: # 1Civil Cover Sheet and Summons)(King, Patrick)(Entered: 11/13/2007)

11/13/2007 Case assigned to Judge Edward C. Reed, Jr and Robert A. McQuaid, Jr. (BLG) (Entered:11/13/2007)

11/14/2007 2 Summons Issued as to Richard Milsner. (JC) (Entered: 11/14/2007)

12/07/2007 3 CERTIFICATE of Interested Parties by Plaintiff John Carstarphen. There are no knowninterested parties other than those participating in the case. (King, Patrick) (Entered:12/07/2007)

01/29/2008 4 AMENDED COMPLAINT against Richard Milsner, filed by John Carstarphen. No changes toparties. Proof of service due by 5/28/2008.(King, Patrick) (Entered: 01/29/2008)

02/28/2008 5 PROPOSED SUMMONS to be issued, filed by Plaintiff John Carstarphen. (King, Patrick)Modified on 2/29/2008 to reflect Summons issued on 2/29/08 (PM). (Entered: 02/28/2008)
https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=21&dm_id=3751548&doc_num=5&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=19&dm_id=3717790&doc_num=4&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=17&dm_id=3664887&doc_num=3&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=15&dm_id=3638283&doc_num=2&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151658160https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=6&dm_id=3637256&doc_num=1&pdf_header=2


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02/29/2008 6 Summons Issued as to Richard Milsner. (PM) (Entered: 02/29/2008)

03/24/2008 7 NOTICE of intent to dismiss pursuant to FRCP 4(m). The complaint in this action was filedon* 11/13/07.* To date no proper proof of service has been filed as to*Richard Milsner.*FRCP 4(m) dismissal deadline set for 4/23/2008. (WJ) (Entered: 03/24/2008)

04/16/2008 8 CERTIFICATE OF SERVICE for Proof of Service re 4and 6by Plaintiff John Carstarphen.(King, Patrick) Modified on 4/17/2008 to add links to documents served (Julian, Wayne).(Entered: 04/16/2008)

04/29/2008 9 MOTION to Dismiss by Defendant Richard Milsner. Responses due by 5/17/2008. (Hill,Richard) (Entered: 04/29/2008)

05/14/2008 10 RESPONSE to 9MOTION to Dismiss, filed by Plaintiff John Carstarphen. Replies due by5/28/2008. (King, Patrick) (Entered: 05/14/2008)

05/28/2008 11 REPLY to Response to 9MOTION to Dismiss ; filed by Defendant Richard Milsner.(Attachments: # 1Exhibit 1)(Hill, Richard) (Entered: 05/28/2008)

05/28/2008 12 AFFIDAVIT of RICHARD L. MILSNER re 11Reply to Response to 9Motion ; by DefendantRichard Milsner. (Hill, Richard) Modified on 5/29/2008 to link to motion (Julian, Wayne).(Entered: 05/28/2008)

05/29/2008 13 MINUTE ORDER IN CHAMBERS of the Honorable Judge Edward C. Reed, Jr, on 5/29/2008IT IS HEREBY ORDERED that 9Motion to Dismiss, filed by D, Milsner on April 29, 2008, isDENIED. P has shown good cause for failure to serve D within the 120-day time limitprovided in Fed. R. Civ. P. 4(m). D now acknowledges service of process on April 11, 2008.The time for service is, therefore, extended to that date. (Copies have been distributedpursuant to the NEF - KL) (Entered: 05/29/2008)

06/23/2008 14 MOTION to Dismiss by Defendant Richard Milsner. Responses due by 7/11/2008.(Attachments: # 1Exhibit 1 - 7, # 2Declaration of Richard Hill)(Hill, Richard) (Entered:06/23/2008)

06/25/2008 15 CERTIFICATE OF SERVICE for Motion to Dismiss; Declaration of Counsel by DefendantRichard Milsner re 14MOTION to Dismiss. (Hill, Richard) (Entered: 06/25/2008)


07/11/2008 17 DECLARATION in support of 16opposition to 14MOTION to Dismiss ; filed by PlaintiffJohn Carstarphen. (King, Patrick) Modified on 7/14/2008 to add opposition and its link

(Julian, Wayne). (Entered: 07/11/2008)

07/25/2008 18 REPLY to Response to 14MOTION to Dismiss ; filed by Defendant Richard Milsner.(Attachments: # 1Exhibit 1 and 2)(Hill, Richard) (Entered: 07/25/2008)

09/11/2008 19 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff John Carstarphen [SPECIAL

SCHEDULING REVIEW REQUESTED]. (King, Patrick) (Entered: 09/11/2008)

09/15/2008 20 OBJECTION to 19Proposed Discovery Plan/Scheduling Order ; filed by Defendant RichardMilsner. (Attachments: # 1Exhibit 1 - 4)(Hill, Richard) (Entered: 09/15/2008)

09/15/2008 21 SCHEDULING ORDER re 19Proposed Discovery Plan/Scheduling Order: Discovery due by3/6/2009. Motions due by 4/3/2009. Proposed Joint Pretrial Order due by 5/1/2009. Signedby Magistrate Judge Robert A. McQuaid, Jr on 9/15/2008. (Copies have been distributedpursuant to the NEF - KL) (Entered: 09/15/2008)

12/12/2008 22 STATEMENT of Plaintiff John Carstarphen PLAINTIFFS RULE 26(a) INITIALDISCLOSURESby Plaintiff John Carstarphen. (King, Patrick) (Entered: 12/12/2008)
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12/31/2008 23 MOTION to Extend Time regarding discovery/non dispositive matter (ENLARGE ANDALTER DISCOVERY DEADLINES-FIRST REQUEST)by Defendant Richard Milsner.Motion ripe 12/31/2008. (Hill, Richard) (Entered: 12/31/2008)

01/02/2009 24 Interim STATUS REPORT by Plaintiff John Carstarphen. (King, Patrick) (Entered:01/02/2009)

01/05/2009 25 STATEMENT of Disclosure of Expert Witnesses by Plaintiff John Carstarphen. (King,Patrick) (Entered: 01/05/2009)

01/05/2009 26 STATEMENT of Plaintiff's Disclosure of Expert Report by Plaintiff John Carstarphen. (King,Patrick) (Entered: 01/05/2009)

01/06/2009 27 Interim STATUS REPORT by Defendant Richard Milsner. (Attachments: # 1Exhibit 1 and 2)(Hill, Richard) (Entered: 01/06/2009)

01/12/2009 28 Emergency MOTION to Quash SUBPOENAEby Defendant Richard Milsner. Motion ripe1/12/2009. (Attachments: # 1Exhibit 1 - 6)(Hill, Richard) (Entered: 01/12/2009)

01/12/2009 29 DECLARATION of Richard G. Hill, Esq. re 28Emergency MOTION to Quash SUBPOENAE; by Defendant Richard Milsner. (Hill, Richard) (Entered: 01/12/2009)

01/13/2009 30 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid,

Jr., on 1/13/2009: Defendant has filed an Emergency Motion to Quash Subpoenae 28. Thedepositions scheduled for January 19, 2009, are STAYEDpending a hearing on Defendant'sMotion and a ruling by the court. (Copies have been distributed pursuant to the NEF - HJ)(Entered: 01/13/2009)

01/13/2009 31 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid,Jr., on 1/13/2009. By Deputy Clerk: Jennifer Cotter. IT IS ORDERED that a Motion Hearingre 23MOTION to ENLARGE AND ALTER DISCOVERY DEADLINES-FIRST REQUESTand 28Emergency MOTION to Quash SUBPOENAis set for Wednesday, 2/4/2009, at11:00 AM in Reno Courtroom 2 before Magistrate Judge Robert A. McQuaid, Jr. Counselwishing to appear telephonically shall contact the courtroom administrator, Jennifer Cotter(775-686-5758), at least two (2) days prior to the hearing to advise her of the number wherethey may be reached at the time of the hearing.(no image attached)(Copies have beendistributed pursuant to the NEF - JC) (Entered: 01/13/2009)

01/23/2009 32 ORDER DENYING D's 14Motion to Dismiss. Signed by Judge Edward C. Reed, Jr on1/23/2009. (Copies have been distributed pursuant to the NEF - KL) (Entered: 01/23/2009)

01/27/2009 33 RESPONSE to 28Emergency MOTION to Quash SUBPOENAE, filed by Plaintiff JohnCarstarphen. Replies due by 2/10/2009. (King, Patrick) (Entered: 01/27/2009)

02/04/2009 34 MINUTES OF PROCEEDINGS - Motion Hearing held on 2/4/2009 before Magistrate JudgeRobert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: Scott Russo andPatrick King; Def Counsel: Richard Hill; Subpoena Resp Counsel: David Hamilton; FTR #:11:05:04 a.m. - 11:33:16 a.m.; Courtroom: 2. The parties present oral argument as to their

respective positions regarding 28Motion to Quash Subpoena. IT IS ORDERED that theparties shall meet and confer by March 6, 2009 to go through the items and see what canbe agreed upon. The parties shall then file a statement with the Court with respect to theremaining disagreements by March 13, 2009. IT IS FURTHER ORDERED that a continuedmotion hearing re 23Motion to Enlarge and Alter Discovery Deadlines and 28Motion toQuash Subpoena is set for Wednesday, March 18, 2009 at 9:00 a.m. (no image attached)(Copies have been distributed pursuant to the NEF - JC) (Entered: 02/06/2009)

02/06/2009 35 ANSWER to 4Amended Complaint with Jury Demand, THIRD PARTY COMPLAINT againstTHE MENKE GROUP, INC., MENKE & ASSOCIATES, INC., BSI CONSULTANTS,COUNTERCLAIM against John Carstarphen filed by Richard Milsner. (Attachments: # 1Exhibit 1)(Hill, Richard) (Entered: 02/06/2009)
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02/06/2009 36 PROPOSED SUMMONS to be issued (BSI Consultants), filed by ThirdParty PlaintiffRichard Milsner. (Hill, Richard) Modified on 2/9/2009 Summons Iss'd 2/9/2009 (DRM).(Entered: 02/06/2009)

02/06/2009 37 PROPOSED SUMMONS to be issued (Menke & Associates), filed by ThirdParty PlaintiffRichard Milsner. (Hill, Richard) Modified on 2/9/2009 Summons Iss'd 2/9/2009 (DRM).(Entered: 02/06/2009)

02/06/2009 38 PROPOSED SUMMONS to be issued (Menke Group), filed by ThirdParty Plaintiff RichardMilsner. (Hill, Richard) Modified on 2/9/2009 Summons Iss'd 2/9/2009 (DRM). (Entered:

02/06/2009)

02/09/2009 39 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) andFRCP 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. MagistrateJudge" form on the Court's website - link. Consent forms should NOT be electronicallyfiled.Upon consent of all parties, counsel are advised to manually file the form with theClerk's Office. (no image attached)(DRM) (Entered: 02/09/2009)

02/09/2009 40 Third-Party Summons Issued as to MENKE & ASSOCIATES, INC., BSI CONSULTANTS,THE MENKE GROUP, INC.. (Attachments: # 1as to Menke & Associates, # 2as to theMenke Group )(DRM) (Entered: 02/09/2009)

02/27/2009 41 Answer and Affirmative DefensesANSWER to 35Answer to Amended Complaint,, ThirdParty Complaint,, Counterclaim,, COUNTERCLAIM against Richard Milsner filed by JohnCarstarphen.(Russo, John) (Entered: 02/27/2009)

02/27/2009 42 SUMMONS Returned Executed by Richard Milsner re 35Answer to Amended Complaint,,Third Party Complaint,, Counterclaim,. BSI Consultants served on 2/23/2009, answer due3/15/2009. (Hill, Richard) (Entered: 02/27/2009)

03/03/2009 43 SUMMONS Returned Executed by Richard Milsner. Menke & Associates, Inc. served on2/23/2009, answer due 3/15/2009. (Hill, Richard) (Entered: 03/03/2009)

03/03/2009 44 SUMMONS Returned Executed by Richard Milsner re 35Answer to Amended Complaint,,Third Party Complaint,, Counterclaim,. The Menke Group, Inc. served on 2/23/2009, answerdue 3/15/2009. (Hill, Richard) (Entered: 03/03/2009)

03/12/2009 45 STIPULATION Extending Time For The Responsive Pleading of Third Party DefendantsMenke & Associates, Inc. and the Menke Group, Inc.by ThirdParty Defendant Menke &

Associates, Inc.. (Cooper, Allison) (Entered: 03/12/2009)

03/13/2009 46 ORDER GRANTING 45Stipulation: Menke's responsive pleading shall be due on or beforeApril 10, 2009. Signed by Magistrate Judge Robert A. McQuaid, Jr on 3/12/2009. (Copieshave been distributed pursuant to the NEF - KL) (Entered: 03/13/2009)

03/13/2009 47 DECLARATION of JAMES S. PROCTOR In Support of Plaintiffs Response to Objections toSubpoenasby Plaintiff John Carstarphen. (Russo, John) (Entered: 03/13/2009)

03/13/2009 48 REPLY to Response to 28Emergency MOTION to Quash SUBPOENAE; filed byDefendant Richard Milsner. (Attachments: # 1Exhibit 1 and 2)(Hill, Richard) (Entered:03/13/2009)

03/13/2009 49 STIPULATION (STIPULATED PROTECTIVE ORDER)by Defendant Richard Milsner. (Hill,Richard) (Entered: 03/13/2009)

03/13/2009 50 NOTICE by Defendant Richard Milsner re 28Emergency MOTION to Quash SUBPOENAE.(JOINT REPORT OF MEET AND CONFER ISSUES FOR HEARING ON MOTION TO

QUASH SUBPOENAS)(Attachments: # 1Exhibit A and B)(Hill, Richard) (Entered:03/13/2009)

03/16/2009 51 REPLY to Response to 28Emergency MOTION to Quash SUBPOENAE; filed by Plaintiff
https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421065&dm_id=4187563&doc_num=51&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511922883https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421062&dm_id=4185859&doc_num=50&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421060&dm_id=4185819&doc_num=49&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511922771https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421057&dm_id=4185805&doc_num=48&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421055&dm_id=4185562&doc_num=47&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511920888https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421051&dm_id=4185072&doc_num=46&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421048&dm_id=4184134&doc_num=45&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501872609https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421043&dm_id=4169887&doc_num=44&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421041&dm_id=4169884&doc_num=43&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501872609https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421036&dm_id=4166515&doc_num=42&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501872609https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421028&dm_id=4166235&doc_num=41&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511873712https://ecf.nvd.uscourts.gov/doc1/11511873711https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421026&dm_id=4141807&doc_num=40&pdf_header=2http://www.nvd.uscourts.gov/Files/ao85%20notice%20of%20availability.pdfhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421022&dm_id=4140880&doc_num=38&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421020&dm_id=4140865&doc_num=37&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421018&dm_id=4140862&doc_num=36&pdf_header=2


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John Carstarphen. Plaintiff's Reply to Supplemental Reply to Opposition to Motion to QuashSubpoenas(Russo, John) (Entered: 03/16/2009)

03/16/2009 52 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid, Jr,on 3/16/2009. The parties have submitted a 49Stipulated Protective Order. Paragraph 6provides that "confidential" information shall be automatically sealed upon filing with theClerk of the Court. This provision is contrary to the law in this circuit concerning the sealingof court records. Based on the foregoing, the court cannot approve the 49proposedStipulated Protective Order submitted for the court's approval. However, the parties have

leave to submit a revised Stipulated Protective Order that comports with the holding inKamakana. (Copies have been distributed pursuant to the NEF - KL) (Entered: 03/17/2009)

03/18/2009 53 STIPULATION Extending Time for the Responsive Pleading of Third Party Defendant BSIConsultants (First Request)by ThirdParty Defendant BSI Consultants. (Hardy, Joseph)(Entered: 03/18/2009)

03/18/2009 54 MINUTES OF PROCEEDINGS - Motion Hearing held on 3/18/2009 before Magistrate JudgeRobert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: J. Scott Russoand Patrick King; Def Counsel: Richard Hill; Subpoena Resp Counsel: David Hamilton;Third-Party Def Counsel: Jim Krieg; FTR #: 9:01:04 a.m. - 9:55:27 a.m.; Courtroom: 2. IT ISORDERED that 28Motion to Quash is GRANTED IN PART AND DENIED IN PART. Pleasesee attached minutes for details. (Copies have been distributed pursuant to the NEF - JC)

(Entered: 03/19/2009)

03/20/2009 55 ORDER GRANTING 53Stipulation Extending Time for the Responsive Pleading of ThirdParty Defendant BSI Consultants (First Request). BSI Consultants responsive pleading shalnow be due on or before March 26, 2009. Signed by Magistrate Judge Robert A. McQuaid,Jr on 3/20/2009. (Copies have been distributed pursuant to the NEF - KL) (Entered:03/20/2009)

03/26/2009 56 NOTICE of Voluntary Dismissal by ThirdParty Plaintiff Richard Milsner, Counter ClaimantRichard Milsner, Defendant Richard Milsner. (BSI CONSULTANTS)(Hill, Richard) (Entered:03/26/2009)

03/27/2009 57 STIPULATION (AMENDED STIPULATED PROTECTIVE ORDER)by Defendant Richard

Milsner. (Hill, Richard) (Entered: 03/27/2009)

03/27/2009 58 ORDER ON 57STIPULATION : Amended Stipulated Protective Order re confidentialinformation. Signed by Magistrate Judge Robert A. McQuaid, Jr on 3/27/2009. (Copies havebeen distributed pursuant to the NEF - DRM) (Entered: 03/31/2009)

04/01/2009 59 MOTION to Dismiss by Defendant Richard Milsner. Responses due by 4/19/2009. (Hill,Richard) (Entered: 04/01/2009)

04/10/2009 60 MOTION to Dismiss - Memorandum of Points and Authorities in Support of Third PartyDefendants The Menke Group, Inc. and Menke & Associates' Motion to Dismiss Third Party

Complaint -by ThirdParty Defendant Menke & Associates, Inc.. Responses due by4/28/2009. (Attachments: # 1Exhibit A)(Cooper, Allison) (Entered: 04/10/2009)

04/10/2009 61 NOTICE by ThirdParty Defendant Menke & Associates, Inc. re 60MOTION to Dismiss -Memorandum of Points and Authorities in Support of Third Party Defendants The Menke

Group, Inc. and Menke & Associates' Motion to Dismiss Third Party Complaint -. - Requestfor Judicial Notice -(Cooper, Allison) (Entered: 04/10/2009)


04/20/2009 63 DECLARATION of JOHN CARSTARPHEN IN SUPPORT OF PLAINTIFF'S OPPOSITION TOMOTION TO DISMISS re 59MOTION to Dismiss ; filed by Plaintiff John Carstarphen.(Attachments: # 1Exhibit Exhibits A-D to Declaration of John Carstarphen in Support ofOpposition to Motion to Dismiss)(King, Patrick) (Entered: 04/20/2009)
https://ecf.nvd.uscourts.gov/doc1/11511975776https://ecf.nvd.uscourts.gov/doc1/11511950451https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421100&dm_id=4232608&doc_num=63&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511950451https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421097&dm_id=4232573&doc_num=62&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501964098https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421092&dm_id=4222492&doc_num=61&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511964099https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421090&dm_id=4222471&doc_num=60&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421088&dm_id=4210361&doc_num=59&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511942887https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421085&dm_id=4206806&doc_num=58&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421083&dm_id=4203592&doc_num=57&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421081&dm_id=4202424&doc_num=56&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511929277https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421077&dm_id=4194331&doc_num=55&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421073&dm_id=4192299&doc_num=54&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421070&dm_id=4191329&doc_num=53&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511922785https://ecf.nvd.uscourts.gov/doc1/11511922785https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421068&dm_id=4188778&doc_num=52&pdf_header=2


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04/23/2009 64 RESPONSE to 60MOTION to Dismiss - Memorandum of Points and Authorities in Supportof Third Party Defendants The Menke Group, Inc. and Menke & Associates' Motion to

Dismiss Third Party Complaint -, filed by ThirdParty Plaintiff Richard Milsner, DefendantRichard Milsner. Replies due by 5/7/2009. (Hill, Richard) (Entered: 04/23/2009)

04/24/2009 65 VERIFIED PETITION for Permiss ion to Practice Pro Hac Vice by James C. Krieg andDESIGNATION of Local Counsel Ryan A. Loosvelt (Filing fee $ 175 receipt number09780000000001210451) filed by ThirdParty Defendant Menke & Associates, Inc.. Motion

ripe 4/24/2009. (Cooper, Allison) (Entered: 04/24/2009)

04/24/2009 66 VERIFIED PETITION for Permiss ion to Practice Pro Hac Vice by Allison Lane Cooper andDESIGNATION of Local Counsel Ryan A. Loosvelt (Filing fee $ 175 receipt number09780000000001210464) filed by ThirdParty Defendant Menke & Associates, Inc.. Motionripe 4/24/2009. (Cooper, Allison) (Entered: 04/24/2009)

04/28/2009 67 ORDER APPROVING 65Verified Petition for Permission to Practice Pro Hac Vice forAttorney James C. Krieg for The Menke Group, Inc., and Menke & Associates, Inc., andapproving Designation of Local Counsel, Ryan A. Loosvelt. Signed by Judge Edward C.Reed, Jr on 4/27/2009.

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: 04/28/2009)

04/28/2009 68 ORDER APPROVING 66Verified Petition for Permission to Practice Pro Hac Vice forAttorney Allison L. Cooper for The Menke Group, Inc. and Menke & Associates, andapproving Designation of Local Counsel, Ryan A. Loosvelt. Signed by Judge Edward C.Reed, Jr on 4/27/2009.

Any Attorney not yet registered with the Court's CM/ECF System shall submit aRegistration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/29/2009)

05/04/2009 69 REPLY to Response to 59MOTION to Dismiss ; filed by Defendant Richard Milsner. (Hill,Richard) (Entered: 05/04/2009)

05/07/2009 70 REPLY to Response to 60MOTION to Dismiss - Memorandum of Points and Authorities inSupport of Third Party Defendants The Menke Group, Inc. and Menke & Associates' Motion

to Dismiss Third Party Complaint -; filed by ThirdParty Defendant Menke & Associates,Inc.. (Cooper, Allison) (Entered: 05/07/2009)

05/11/2009 71 ERRATA to 35Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, ; filedby Defendant Richard Milsner. (Hill, Richard) (Entered: 05/11/2009)

05/14/2009 72 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid,Jr., on 5/14/2009. By Deputy Clerk: Jennifer Cotter. Appearances have been made on behalfof the third-party defendants. Therefore, pursuant to 54Minutes, IT IS ORDERED that aScheduling Conference is set for Wednesday, 6/17/2009, at 9:00 AM in Reno Courtroom 2

before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonicallyshall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) daysprior to the hearing to advise her of the phone number where they may be reached at thetime of the hearing. (no image attached)(Copies have been distributed pursuant to theNEF - JC) (Entered: 05/14/2009)

05/21/2009 73 STIPULATION TO MODIFY MARCH 18, 2009 ORDER, DOCUMENT 54; PROPOSEDORDER THEREONby Plaintiff John Carstarphen, Counter Defendant John Carstarphen,Counter Claimant John Carstarphen. (Russo, John) (Entered: 05/21/2009)

05/21/2009 74 ORDER ON 73STIPULATION: Stipulated Modifiation to the March 18, 2009 54Order; reredaction procedures. Signed by Magistrate Judge Robert A. McQuaid, Jr on 5/21/2009.
https://ecf.nvd.uscourts.gov/doc1/11511930312https://ecf.nvd.uscourts.gov/doc1/11512023541https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421145&dm_id=4278130&doc_num=74&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421143&dm_id=4275150&doc_num=73&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511930312https://ecf.nvd.uscourts.gov/doc1/11501872609https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421131&dm_id=4261061&doc_num=71&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501964098https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421128&dm_id=4257293&doc_num=70&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511950451https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421125&dm_id=4251715&doc_num=69&pdf_header=2http://www.nvd.uscourts.gov/https://ecf.nvd.uscourts.gov/doc1/11511983350https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421117&dm_id=4244100&doc_num=68&pdf_header=2http://www.nvd.uscourts.gov/https://ecf.nvd.uscourts.gov/doc1/11511983340https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421112&dm_id=4243480&doc_num=67&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421110&dm_id=4239444&doc_num=66&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421108&dm_id=4239434&doc_num=65&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501964098https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421103&dm_id=4238532&doc_num=64&pdf_header=2


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(Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/22/2009)

05/29/2009 75 NOTICE by ThirdParty Defendant BSI Consultants re 56Notice of Voluntary Dismissal.Attorney's Notice to be Removed Form the Service List(Hardy, Joseph) (Entered:05/29/2009)

06/16/2009 76 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff John Carstarphen, CounterDefendant John Carstarphen, Counter Claimant John Carstarphen. (King, Patrick) (Entered:06/16/2009)

06/16/2009 77 PROPOSED Discovery Plan/Scheduling Order filed by Defendant Richard Milsner (SPECIALSCHEDULING REVIEW REQUESTED). (Hill, Richard) (Entered: 06/16/2009)

06/17/2009 78 MINUTES OF PROCEEDINGS - Scheduling Conference held on 6/17/2009 beforeMagistrate Judge Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel:Scott Russo (telephonically) and Patrick King; Def Counsel: Richard Hill; Counsel for Third-Party Def: James Krieg; FTR #: 9:01:23 a.m. - 9:04:55 a.m.; Courtroom: 2. Somediscussion takes place regarding the proposed discovery plans and scheduling orders, 76and 77, which have been submitted. The Court advises the parties that Mr. Hill's proposeddiscovery plan and scheduling order will be signed and entered. The Court further advisesCounsel that no extensions will be given absent extraordinary circumstances. (no imageattached)(Copies have been distributed pursuant to the NEF - JC) (Entered: 06/17/2009)

06/17/2009 79 ORDER re 77Proposed Discovery Plan/Scheduling Order filed by Richard Milsner,Discovery due by 11/20/2009., Dispositive Motions due by 11/30/2009., Proposed JointPretrial Order due by 1/8/2010. Signed by Magistrate Judge Robert A. McQuaid, Jr on6/17/09. (Copies have been distributed pursuant to the NEF - WJ) (Entered: 06/18/2009)

07/17/2009 80 MOTION ESTABLISH FACTS AS ADMITTED by Defendant Richard Milsner. Responses dueby 8/4/2009. (Attachments: # 1Exhibit 1 and 2)(Hill, Richard) (Entered: 07/17/2009)

07/29/2009 81 MOTION to Compel by Defendant Richard Milsner. Responses due by 8/16/2009.(Attachments: # 1Exhibit Exhibit 1, # 2Exhibit Exhibit2)(Hill, Richard) Modified on7/30/2009 to reflect 82is correct filing of motion to compel.(BLG). (Entered: 07/29/2009)

07/29/2009 82 MOTION to Compel by Defendant Richard Milsner. with Exhibits and Declaration. (Hill,Richard) Modified on 7/30/2009 to activate motion status.(BLG). (Entered: 07/29/2009)

07/30/2009 NOTICE of Docket Correction 81Motion to Compel has been modified to reflect 82as thecorrect filing.(no image attached)(BLG) (Entered: 07/30/2009)

08/04/2009 83 RESPONSE to 80MOTION ESTABLISH FACTS AS ADMITTED, filed by Plaintiff JohnCarstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen.DECLARATION OF J. SCOTT RUSSO AND EXHIBITS A & B IN SUPPORT THEREOF

Replies due by 8/18/2009. (Russo, John) (Entered: 08/04/2009)

08/13/2009 84 RESPONSE to 82MOTION to Compel, filed by Plaintiff John Carstarphen, CounterDefendant John Carstarphen, Counter Claimant John Carstarphen. Replies due by

8/27/2009. (King, Patrick) (Entered: 08/13/2009)08/18/2009 85 REPLY to Response to 80MOTION ESTABLISH FACTS AS ADMITTED ; filed by Defendan

Richard Milsner. (DEFENDANT'S REPLY IN SUPPORT OF MOTION TO ESTABLISHFACTS AS ADMITTED; OPPOSITION TO PLAINTIFF'S COUNTER MOTION FOR

AMENDMENT OF ADMISSION)(Attachments: # 1Exhibit 1 abd 2, # 2Exhibit 3)(Hill,Richard) (Entered: 08/18/2009)

08/20/2009 86 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaid,Jr., on 8/20/2009. By Deputy Clerk: Jennifer Cotter.IT IS ORDERED that a Motion Hearing re 80Motion to Establish Facts as Admitted and 82MOTION to Compel is set for Wednesday, 9/23/2009, at 9:00 AM in Reno Courtroom 2before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonically
https://ecf.nvd.uscourts.gov/doc1/11512127256https://ecf.nvd.uscourts.gov/doc1/11502108944https://ecf.nvd.uscourts.gov/doc1/11512157258https://ecf.nvd.uscourts.gov/doc1/11512157257https://ecf.nvd.uscourts.gov/doc1/11502108944https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421186&dm_id=4393861&doc_num=85&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512127256https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421180&dm_id=4386702&doc_num=84&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502108944https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421177&dm_id=4374829&doc_num=83&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512127256https://ecf.nvd.uscourts.gov/doc1/11502127246https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421167&dm_id=4366897&doc_num=82&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512127256https://ecf.nvd.uscourts.gov/doc1/11512127248https://ecf.nvd.uscourts.gov/doc1/11512127247https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421165&dm_id=4366889&doc_num=81&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512108945https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421163&dm_id=4351392&doc_num=80&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512060306https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421159&dm_id=4310948&doc_num=79&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512060306https://ecf.nvd.uscourts.gov/doc1/11512059821https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421155&dm_id=4307632&doc_num=77&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421153&dm_id=4307178&doc_num=76&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511941611https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421148&dm_id=4285506&doc_num=75&pdf_header=2


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shall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) daysprior to the hearing to advise her of the phone number where they may be reached at thetime of the hearing. (no image attached)(Copies have been distributed pursuant to theNEF - JC) (Entered: 08/20/2009)

08/27/2009 87 REPLY to Response to 82MOTION to Compel ; filed by Defendant Richard Milsner.(Attachments: # 1Exhibit 1 - 5)(Hill, Richard) (Entered: 08/27/2009)

09/03/2009 88 STIPULATION re 79Order,, Set/Reset Deadlines, ; TO MODIFY DISCOVERY PLAN(FIRST REQUEST)by Defendant Richard Milsner. (Hill, Richard) (Entered: 09/03/2009)

09/08/2009 89 ORDER re 88Stipulation to Modify Discovery Plan (First Request), filed by Richard Milsner.IT IS ORDERED, the parties request for the Court to immediately suspend the 79DiscoveryPlan, and to re-visit the discovery plan at the hearing scheduled for September 23, 2009 ishereby APPROVED. (Discovery deadlines terminated by clerk.) Signed by Magistrate JudgeRobert A. McQuaid, Jr on 9/8/09. (Copies have been distributed pursuant to the NEF - KO)(Entered: 09/08/2009)

09/22/2009 90 SUPPLEMENT DOCUMENT REGARDING MOTION TO ESTABLISH FACTSby DefendantRichard Milsner. (Attachments: # 1Exhibit 1)(Hill, Richard) (Entered: 09/22/2009)

09/23/2009 91 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/23/2009 before Magistrate Judge

Robert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: J. Scott Russo(telephonically) and Patrick King; Def Counsel: Richard Hill; Counsel for Third Party Def: JimKrieg (telephonically); FTR #: 9:04:49 a.m. - 9:16:17 a.m.; Courtroom: 2.IT IS ORDERED that 80Motion to Establish Facts as Admitted is GRANTED; 82Motion toCompel is DENIED AS MOOT. Discovery due by 2/12/2010, Motions due by 4/1/2010,Proposed Joint Pretrial Order due by 5/14/2010. Please see attached minutes for furtherdetails. (Copies have been distributed pursuant to the NEF - JC) (Entered: 09/23/2009)

10/08/2009 92 NOTICE of Voluntary Dismissal by ThirdParty Plaintiff Richard Milsner. (Third partycomplaint)(Hill, Richard) (Entered: 10/08/2009)

10/08/2009 93 NOTICE of Change of Address by Patrick O King. (King, Patrick) (Entered: 10/08/2009)

10/13/2009 94 NOTICE: Attorney Action Required regarding 93Notice of Change of Address. AttorneyPatrick O. King advised to please re-file Notice of Change of Address on or after 10/26/09,when the address change becomes effective, per your notice 93. At that time, please alsoupdate your CM/ECF account to reflect new address. (no image attached)(RD) (Entered:10/13/2009)

11/05/2009 95 Second MOTION to Compel Discoveryby Defendant Richard Milsner. Responses due by11/23/2009. (Attachments: # 1Exhibit 1 - 4, # 2Exhibit 5 - 8)(Hill, Richard) (Entered:11/05/2009)

11/10/2009 96 Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER)by Defendant Richard Milsner. Responses due by 11/28/2009. (Attachments: # 1Exhibit 1 -6)(Hill, Richard) (Entered: 11/10/2009)

11/16/2009 97 ORDER APPROVING 92Voluntary Dismissal, and the third-party complaint against TheMenke Group, Inc. is DISMISSED. The 60Motion to Dismiss is DENIED as moot. Signedby Judge Edward C. Reed, Jr on 11/16/2009. (Copies have been distributed pursuant to theNEF - DRM) (Entered: 11/17/2009)

11/24/2009 98 RESPONSE to 95Second MOTION to Compel Discovery, filed by Plaintiff JohnCarstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen.Replies due by 12/8/2009. (Russo, John) (Entered: 11/24/2009)

11/30/2009 99 RESPONSE to 96Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROMSCHEDULING ORDER), filed by Plaintiff John Carstarphen. Replies due by 12/14/2009.
https://ecf.nvd.uscourts.gov/doc1/11502291099https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421234&dm_id=4537898&doc_num=99&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502285461https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421229&dm_id=4532627&doc_num=98&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501964098https://ecf.nvd.uscourts.gov/doc1/11512241107https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421225&dm_id=4522142&doc_num=97&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512291100https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421223&dm_id=4513851&doc_num=96&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512285463https://ecf.nvd.uscourts.gov/doc1/11512285462https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421221&dm_id=4508649&doc_num=95&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512242034https://ecf.nvd.uscourts.gov/doc1/11512242034https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421216&dm_id=4469837&doc_num=93&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421214&dm_id=4468965&doc_num=92&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512127256https://ecf.nvd.uscourts.gov/doc1/11502108944https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421208&dm_id=4446098&doc_num=91&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512213919https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421206&dm_id=4444577&doc_num=90&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512063798https://ecf.nvd.uscourts.gov/doc1/11512184095https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421200&dm_id=4421912&doc_num=89&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512063798https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421196&dm_id=4417472&doc_num=88&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512173560https://ecf.nvd.uscourts.gov/doc1/11512127256https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421193&dm_id=4408156&doc_num=87&pdf_header=2


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(Attachments: # 1Exhibit Exhibit A, # 2Exhibit Exhibit B)(Russo, John) (Entered:11/30/2009)

11/30/2009 100 EXHIBITS in support of 99RESPONSE to 96Third MOTION to Compel DISCOVERY(AND FOR RELIEF FROM SCHEDULING ORDER), filed by Plaintiff John Carstarphen.Exhibit C-EReplies due by 12/14/2009. (Attachments: # 1Exhibit Exhibit D, # 2ExhibitExhibit E)(Russo, John) Modified on 12/1/2009 to correct title of document. (WJ). (Entered:11/30/2009)


Jr., on 12/2/2009. By Deputy Clerk: Jennifer Cotter.IT IS ORDERED that a Motion Hearing re 95Second MOTION to Compel Discoveryand 96Third MOTION to Compel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER)is set for Wednesday, 12/23/2009, at 9:00 AM in Reno Courtroom 2 before Magistrate JudgeRobert A. McQuaid, Jr. Counsel wishing to appear telephonically shall contact thecourtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) days prior to the hearingto advise her of the phone number where they may be reached at the time of the hearing.(no image attached)(Copies have been distributed pursuant to the NEF - JC) (Entered:12/02/2009)

12/07/2009 102 REPLY to Response to 95Second MOTION to Compel Discovery; filed by DefendantRichard Milsner. (Hill, Richard) (Entered: 12/07/2009)

12/09/2009 103 AFFIDAVIT of SERVICE by Defendant Richard Milsner. (Hill, Richard) (Entered: 12/09/2009)

12/14/2009 104 REPLY to Response to 96Third MOTION to Compel DISCOVERY (AND FOR RELIEFFROM SCHEDULING ORDER); filed by Defendant Richard Milsner. (Attachments: # 1Exhibit 1 - 4)(Hill, Richard) (Entered: 12/14/2009)

12/16/2009 105 DECLARATION of J SCOTT 99RUSSO IN REPLY TO DEFENDANT RICHARD MILSNER'SREPLY TO 96OPPOSITION TO DEFENDANT'S THIRD MOTION TO COMPELDISCOVERY AND FOR RELIEF FROM SCHEDULING ORDER re 96Third MOTION toCompel DISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER); filed by PlaintiffJohn Carstarphen, Counter Defendant John Carstarphen, Counter Claimant JohnCarstarphen. (Russo, John) Modified on 12/17/2009 add link to motion. (WJ). (Entered:

12/16/2009)

12/23/2009 106 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/23/2009 before Magistrate JudgeRobert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: Patrick King; DefCounsel: Richard Hill; FTR #: 9:01:56 a.m. - 9:50:30 a.m.; Courtroom: 2.Counsel present argument as to their respective positions regarding 95and 96Motions toCompel. IT IS ORDERED that the Second Motion to Compel 95is DENIED AS MOOT. IT ISFURTHER ORDERED that the Third Motion to Compel (and for Relief from SchedulingOrder) is GRANTED to the extent that:Counsel for Plaintiff shall provide Mr. Hill with a list of the payments at issue no later thanDecember 30, 2009.Mr. Hill shall respond to said list in accordance with the terms as placed on the record

within ten (10) days.Plaintiff shall respond to Interrogatory 6 within ten (10) daysof receiving Mr. Hill's response.Plaintiff shall file an expert report no later than February 26, 2010.Defendant shall then have four (4) weeks to supplement his expert report.The parties shall submit a revised stipulated proposed scheduling order for the Court'sapproval. (Copies have been distributed pursuant to the NEF - JC) (Entered: 12/23/2009)

01/05/2010 107 ORDER. IT IS HEREBY ORDERED THATDefendant's 59Motion to Dismiss is DENIED.Signed by Judge Edward C. Reed, Jr on 1/4/2010. (Copies have been distributed pursuant tothe NEF - KO) (Entered: 01/05/2010)

01/12/2010 108 PROPOSED Discovery Plan/Scheduling Order filed by Defendant Richard Milsner(AMENDED). (Hill, Richard) (Entered: 01/12/2010)
https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421267&dm_id=4588724&doc_num=108&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511950451https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421265&dm_id=4579366&doc_num=107&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502285461https://ecf.nvd.uscourts.gov/doc1/11502291099https://ecf.nvd.uscourts.gov/doc1/11502285461https://ecf.nvd.uscourts.gov/doc1/11502291099https://ecf.nvd.uscourts.gov/doc1/11502291099https://ecf.nvd.uscourts.gov/doc1/11502317736https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421255&dm_id=4560274&doc_num=105&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512338231https://ecf.nvd.uscourts.gov/doc1/11502291099https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421252&dm_id=4555889&doc_num=104&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421250&dm_id=4549587&doc_num=103&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502285461https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421245&dm_id=4545695&doc_num=102&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502291099https://ecf.nvd.uscourts.gov/doc1/11502285461https://ecf.nvd.uscourts.gov/doc1/11512317746https://ecf.nvd.uscourts.gov/doc1/11512317745https://ecf.nvd.uscourts.gov/doc1/11502291099https://ecf.nvd.uscourts.gov/doc1/11502317736https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421237&dm_id=4537904&doc_num=100&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512317738https://ecf.nvd.uscourts.gov/doc1/11512317737


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01/13/2010 109 AMENDED DISCOVERY PLAN AND SCHEDULING ORDER (2nd request). Plaintiff todesignate experts due by 02/26/2010; defendant to designate experts due by 03/26/2010;Discovery due by 5/7/2010. Motions due by 6/18/2010. Proposed Joint Pretrial Order due by7/16/2010. In the event dispositive motions are filed, the last date to file the joint pretrialorder shall be suspended until thirty (30) days after the decision of the dispositive motionsfor further order of the Court. THERE SHALL BE NO FURTHER EXTENSIONS GRANTED.Signed by Magistrate Judge Robert A. McQuaid, Jr on 01/13/2010. (Copies have beendistributed pursuant to the NEF - MLC) (Entered: 01/13/2010)

01/15/2010 110 STIPULATIONAND ORDER ENLARGING TIMEby Defendant Richard Milsner. (Hill,Richard) (Entered: 01/15/2010)

01/20/2010 111 MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR RELIEF FROMORDER)by Defendant Richard Milsner. Responses due by 2/6/2010. (Attachments: # 1Exhibit 1, # 2Exhibit 1 part 2, # 3Exhibit 2, # 4Exhibit 3, # 5Exhibit 4, # 6Exhibit 4 part2)(Hill, Richard) (Entered: 01/20/2010)

01/21/2010 112 ORDER ON STIPULATION re 110Stipulation. The parties agree, subject to Courtratification, that Milsner, AMF, and RFS shall have through and including Wednesday,01/20/2010, within which to provide the referenced response to plaintiff's lists. Signed byMagistrate Judge Robert A. McQuaid, Jr on 01/21/2010. (Copies have been distributed

pursuant to the NEF - MLC) (Entered: 01/21/2010)02/05/2010 113 RESPONSE to 111MOTION from Order (REPORT OF COMPLIANCE AND MOTION FOR

RELIEF FROM ORDER)MOTION from Order (REPORT OF COMPLIANCE AND MOTIONFOR RELIEF FROM ORDER), filed by Plaintiff John Carstarphen. Replies due by 2/15/2010(Russo, John) (Entered: 02/05/2010)

02/16/2010 114 REPLY to Response to 111MOTION from Order (REPORT OF COMPLIANCE ANDMOTION FOR RELIEF FROM ORDER)MOTION from Order (REPORT OF COMPLIANCE

AND MOTION FOR RELIEF FROM ORDER); filed by Defendant Richard Milsner.(Attachments: # 1Exhibit 1, # 2Exhibit 2)(Hill, Richard) (Entered: 02/16/2010)


Jr., on 3/10/2010. By Deputy Clerk: Jennifer Cotter.IT IS ORDERED that a Motion Hearing re 111REPORT OF COMPLIANCE AND MOTIONFOR RELIEF FROM ORDERis set for Tuesday, 3/23/2010, at 9:00 AM in Reno Courtroom2 before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonicallyshall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) daysprior to the hearing to advise her of the phone number where they may be reached at thetime of the hearing. (no image attached)(Copies have been distributed pursuant to theNEF - JC) (Entered: 03/10/2010)

03/22/2010 116 SUPPLEMENT to 111MOTION from Order (REPORT OF COMPLIANCE AND MOTIONFOR RELIEF FROM ORDER)MOTION from Order (REPORT OF COMPLIANCE ANDMOTION FOR RELIEF FROM ORDER); by Counter Claimant Richard Milsner, DefendantRichard Milsner. (Attachments: # 1Exhibit 1, # 2Exhibit 2)(Hill, Richard) (Entered:03/22/2010)

03/23/2010 117 MINUTES OF PROCEEDINGS - Motion Hearing held on 3/23/2010 before Magistrate JudgeRobert A. McQuaid, Jr. Crtrm Administrator: Jennifer Cotter; Pla Counsel: J. Scott Russo(telephonically); Def Counsel: Richard Hill; FTR #: 9:00:36 a.m. - 9:30:05 a.m.; Courtroom:2.Counsel present argument as to their respective positions regarding Motion for Relief FromOrder 111. IT IS ORDERED that an affidavit shall be submitted by Mr. Dawson stating thatall back-up documents have been provided in relation to the transactions listed in thespreadsheets submitted by Plaintiff. IT IS FURTHER ORDERED that Defendant shall have atwo (2) week extension in which to submit expert reports. (Copies have been distributedpursuant to the NEF - JC) (Entered: 03/23/2010)
https://ecf.nvd.uscourts.gov/doc1/11502386353https://ecf.nvd.uscourts.gov/doc1/11512474788https://ecf.nvd.uscourts.gov/doc1/11512474787https://ecf.nvd.uscourts.gov/doc1/11502386353https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421288&dm_id=4676467&doc_num=116&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502386353https://ecf.nvd.uscourts.gov/doc1/11512424382https://ecf.nvd.uscourts.gov/doc1/11512424381https://ecf.nvd.uscourts.gov/doc1/11502386353https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421282&dm_id=4632276&doc_num=114&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502386353https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421279&dm_id=4620679&doc_num=113&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512381415https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421275&dm_id=4600693&doc_num=112&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512386359https://ecf.nvd.uscourts.gov/doc1/11512386358https://ecf.nvd.uscourts.gov/doc1/11512386357https://ecf.nvd.uscourts.gov/doc1/11512386356https://ecf.nvd.uscourts.gov/doc1/11512386355https://ecf.nvd.uscourts.gov/doc1/11512386354https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421273&dm_id=4598780&doc_num=111&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421271&dm_id=4594297&doc_num=110&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421269&dm_id=4589656&doc_num=109&pdf_header=2


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03/31/2010 118 AFFIDAVIT of JACK DAWSON re 117 Order on Motion,,,, Motion Hearing,,, ; by DefendantRichard Milsner. (Hill, Richard) (Entered: 03/31/2010)

04/07/2010 119 STIPULATION REGARDING DISCOVERYby Defendant Richard Milsner. (Attachments: # 1Exhibit 1 - 3)(Hill, Richard) (Entered: 04/07/2010)

04/12/2010 120 ORDER ON 119STIPULATION REGARDING DISCOVERY. ( See pdf order for specifics )Signed by Magistrate Judge Robert A. McQuaid, Jr on 4/12/2010. (Copies have beendistributed pursuant to the NEF - DRM) (Entered: 04/12/2010)

04/16/2010 121 SUBPOENA Returned Executed as to James Proctor (Hill, Richard) (Entered: 04/16/2010)

04/16/2010 122 SUBPOENA Returned Executed as to James Proctor (Hill, Richard) (Entered: 04/16/2010)

05/07/2010 123 STIPULATION TO MODIFY DISCOVERY PLAN AND PARTIALLY WAIVE DISCOVERYCUT-OFF (THIRD REQUEST)by Defendant Richard Milsner. (Hill, Richard) (Entered:05/07/2010)

05/11/2010 124 SCHEDULING ORDER re 123Stipulation : Discovery due by 6/25/2010. Motions due by7/3/2010. Proposed Joint Pretrial Order due by 7/10/2010. Discovery cut-off is waived forpurposes of taking depositions only. Signed by Magistrate Judge Robert A. McQuaid, Jr on5/11/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 05/12/2010)

06/11/2010 125 DECLARATION of Richard L. Milsner by Defendant Richard Milsner. (Hill, Richard) (Entered:06/11/2010)

06/17/2010 126 MOTION to Amend/Correct Complaint re 4Amended Complaint. for Relief to File SecondAmended Complaintby Plaintiff John Carstarphen. Responses due by 7/4/2010. (Russo,John) (Entered: 06/17/2010)

06/17/2010 127 MOTION to Extend Time regarding dispositive matter TO MODIFY SCHEDULING ORDERFOR PURPOSES OF FILING AMENDED PLEADINGre 126MOTION to Amend/CorrectComplaint re 4Amended Complaint. for Relief to File Second Amended ComplaintbyPlaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter Claimant JohnCarstarphen. Motion ripe 6/17/2010. (Russo, John) (Entered: 06/17/2010)

06/28/2010 128 MOTION for Summary Judgment by Plaintiff John Carstarphen, Counter Defendant JohnCarstarphen, Counter Claimant John Carstarphen. Responses due by 7/22/2010. (Russo,John) (Entered: 06/28/2010)

06/28/2010 129 STATEMENT of Separate Statement of Uncontroverted Facts In Support of Counter-Def JohnCarstarphen's Motion for Summary Judgment of Counterclaims of Richard Milsner re 128MOTION for Summary Judgment ; by Plaintiff John Carstarphen, Counter Defendant JohnCarstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 06/28/2010)

06/28/2010 130 REQUEST for Judicial Notice re 128MOTION for Summary Judgment ; by Plaintiff JohnCarstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen.(Russo, John) (Entered: 06/28/2010)

07/06/2010 131 MOTION for Summary Judgment by ThirdParty Plaintiff Richard Milsner, Counter ClaimantRichard Milsner, Defendant Richard Milsner. Responses due by 7/30/2010. (Attachments: #1Exhibit 1 - 4, # 2Exhibit 5 - 8, # 3Exhibit 9 - 15)(Hill, Richard) (Entered: 07/06/2010)

07/06/2010 132 EXHIBITS in support of 131MOTION for Summary Judgment EXHIBITS 16 - 31byThirdParty Plaintiff Richard Milsner, Counter Claimant Richard Milsner, Defendant RichardMilsner. Responses due by 7/30/2010. (Attachments: # 1Errata 19 - 26, # 2Exhibit 27 - 31(Hill, Richard) Modified on 7/7/2010 to correct title of document and add link to motion 131.(WJ). (Entered: 07/06/2010)

07/06/2010 133 RESPONSE to 126MOTION to Amend/Correct Complaint re 4Amended Complaint. for
https://ecf.nvd.uscourts.gov/doc1/1151612500https://ecf.nvd.uscourts.gov/doc1/11512607825https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421331&dm_id=4817679&doc_num=133&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502636153https://ecf.nvd.uscourts.gov/doc1/11512636164https://ecf.nvd.uscourts.gov/doc1/11512636163https://ecf.nvd.uscourts.gov/doc1/11502636153https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421329&dm_id=4817478&doc_num=132&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512636156https://ecf.nvd.uscourts.gov/doc1/11512636155https://ecf.nvd.uscourts.gov/doc1/11512636154https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421327&dm_id=4817472&doc_num=131&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512622320https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421324&dm_id=4805568&doc_num=130&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512622320https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421321&dm_id=4805546&doc_num=129&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421319&dm_id=4805505&doc_num=128&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151612500https://ecf.nvd.uscourts.gov/doc1/11512607825https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421316&dm_id=4793099&doc_num=127&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151612500https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421313&dm_id=4793054&doc_num=126&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421311&dm_id=4783758&doc_num=125&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512545103https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421309&dm_id=4742341&doc_num=124&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421307&dm_id=4738368&doc_num=123&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421305&dm_id=4709942&doc_num=122&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421303&dm_id=4709936&doc_num=121&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502497348https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421300&dm_id=4702590&doc_num=120&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512497349https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421298&dm_id=4696477&doc_num=119&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421294&dm_id=4688872&doc_num=118&pdf_header=2


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Relief to File Second Amended Complaint, filed by Counter Claimant Richard Milsner,Defendant Richard Milsner. Replies due by 7/16/2010. (Attachments: # 1Exhibit 1 - 5)(Hill,Richard) (Entered: 07/06/2010)

07/12/2010 134 REPLY to Response to 126MOTION to Amend/Correct Complaint re 4Amended Complaintfor Relief to File Second Amended Complaint; filed by Plaintiff John Carstarphen, CounterDefendant John Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered:07/12/2010)

07/20/2010 135 TRANSCRIPT of Proceedings, 106 Order on Motion to Compel,,,,,, ,,, ,,, Motion Hearing,,,, ,

held on 12/23/09, before Magistrate Judge Robert A. McQuaid, Jr. CourtReporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the courtpublic 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 TranscriptRestriction. After that date it may be obtained through PACER Redaction Request due8/10/2010. Redacted Transcript Deadline set for 8/20/2010. Release of Transcript Restrictionset for 10/18/2010. (KF) (Entered: 07/20/2010)

07/20/2010 136 Submission of PROPOSED ORDER filed by Defendant Richard Milsner (STIPULATION TOEXTEND TIME - FIRST REQUEST). (Hill, Richard) (Entered: 07/20/2010)

07/20/2010 137 ORDER ON 136STIPULATION : D's response to P's 128Motion for summary judgment due8/2/2010. P's response to D's 131Motion for summary judgment due 8/9/2010. Signed byJudge Edward C. Reed, Jr on 7/20/2010. (Copies have been distributed pursuant to the NEF- DRM) (Entered: 07/20/2010)

08/02/2010 138 RESPONSE to 128MOTION for Summary Judgment, filed by Defendant Richard Milsner.Opposition to Motion for Summary JudgmentReplies due by 8/19/2010. (Attachments: # 1Exhibit Exhibit 1, # 2Exhibit Exhibit 2, # 3Exhibit Exhibit 3, # 4Exhibit Exhibit 4 - 9, # 5Exhibit Exhibit 10 - 11, # 6Exhibit Exhibit 12, # 7Exhibit Exhibit 13 -15)(Hill, Richard)(Entered: 08/02/2010)

08/05/2010 139 ERRATA to 138Response to 128Motion, ; Errata to Opposition to Motion For Summary

Judgment (Request for Judicial Notice)filed by Defendant Richard Milsner. (Hill, Richard)Modified on 8/6/2010 add link to motion. (WJ). (Entered: 08/05/2010)

08/06/2010 140 RESPONSE to 131MOTION for Summary Judgment, filed by Plaintiff John Carstarphen,Counter Defendant John Carstarphen, Counter Claimant John Carstarphen. Replies due by8/23/2010. (Attachments: # 1Exhibit Exhibits 1-4, # 2Exhibit Exhibits 5-20, # 3ExhibitExhibits 21-28, # 4Exhibit Exhibits 29-32)(Russo, John) (Entered: 08/06/2010)

08/06/2010 141 REQUEST for Judicial Notice re 140Response to Motion, ; by Plaintiff John Carstarphen,Counter Defendant John Carstarphen, Counter Claimant John Carstarphen (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5Exhibit E, # 6Exhibit F, # 7Exhibit G)(Russo, John) (Entered: 08/06/2010)

08/06/2010 142 DECLARATION re 132MOTION for Summary Judgment EXHIBITS 16 - 31; filed by PlaintiffJohn Carstarphen, Counter Defendant John Carstarphen, Counter Claimant JohnCarstarphen. (Russo, John) (Entered: 08/06/2010)

08/10/2010 143 NOTICE of Corrected Image/Document re 140Response to 131Motion, by Plaintiff JohnCarstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen.(Service of corrected image is attached). (Attachments: # 1Exhibit Exhibits 1-4, # 2ExhibitExhibits 5-20, # 3Exhibit Exhibits 21-28, # 4Exhibit Exhibits 29-32)(Russo, John) Modified

on 8/11/2010b add link to motion. (WJ). (Entered: 08/10/2010)

08/16/2010 144 NOTICE of Corrected Image/Document re 140Response to 131Motion, by Plaintiff JohnCarstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen.
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(Service of corrected image is attached). (Russo, John) Modified on 8/16/2010 add link tomotion. (WJ). (Entered: 08/16/2010)

08/17/2010 145 MOTION for Leave to File Motion for Summary Judgment in Excess of 30 Pages (After theFact)by Counter Claimant Richard Milsner, Defendant Richard Milsner. Motion ripe8/17/2010. (Hill, Richard) (Entered: 08/17/2010)

08/17/2010 146 ORDER granting 145Motion for Leave to File Motion for Summary Judgment in Excess of30 Pages (After the Fact). Signed by Judge Edward C. Reed, Jr on 8/17/2010. (Copies havebeen distributed pursuant to the NEF - DRM) (Entered: 08/17/2010)

08/19/2010 147 NOTICE of Corrected Image/Document re 141Request for Judicial Notice, by Plaintiff JohnCarstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen.(Service of corrected image is attached). (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5Exhibit E, # 6Exhibit F, # 7Exhibit G)(Russo, John) (Entered:08/19/2010)

08/19/2010 148 REPLY to Response to 131MOTION for Summary Judgment ; filed by Plaintiff JohnCarstarphen, Counter Defendant John Carstarphen, Counter Claimant John Carstarphen.(Russo, John) (Entered: 08/19/2010)

08/20/2010 149 Submission of PROPOSED ORDER on 140Response to Motion, ; filed by DefendantRichard Milsner (STIPULATION TO EXTEND TIME). (Hill, Richard) (Entered: 08/20/2010)

08/23/2010 150 ORDER ON 149Stipulation to Extend Time. IT IS ORDERED, pursuant to the agreementbetween the parties, defendants shall file and serve a reply to plaintiff's 140opposition todefendants 131Motion for Summary Judgment on or before Monday, August 30, 2010.Signed by Judge Edward C. Reed, Jr on 8/23/2010. (Copies have been distributed pursuantto the NEF - KO) (Entered: 08/23/2010)

08/30/2010 151 REPLY to Response to 131MOTION for Summary Judgment ; filed by Defendant RichardMilsner. (Attachments: # 1Exhibit 1 - 7, # 2Exhibit 8, # 3Exhibit 9 - 12)(Hill, Richard)(Entered: 08/30/2010)

11/15/2010 152 NOTICE by ThirdParty Plaintiff Richard Milsner, Counter Claimant Richard Milsner,Defendant Richard Milsner OF BANKRUPTCY(Hill, Richard) (Entered: 11/15/2010)

02/24/2011 153 NOTICE by Plaintiff John Carstarphen OF ORDER OF UNITED STATES BANKRUPTCYCOURT GRANTING LIMITED RELIEF FROM STAY TO PROCEED WITH PENDING U.S.

DISTRICT COURT CASE(Russo, John) (Entered: 02/24/2011)

05/25/2011 154 MINUTE ORDER IN CHAMBERS of the Honorable Judge Edward C. Reed, Jr, on 5/25/2011By Deputy Clerk: Colleen Larsen. The Bankruptcy Court's order 153lifting the stay as to thecross-motions for summary judgment does not lift the stay regarding the Motion to File aSecond Amended Complaint for Breach of Fiduciary Duties and Self Dealing filed on June17, 2010 126. (Copies have been distributed pursuant to the NEF - MLC) (Entered:05/25/2011)

07/25/2011 155 NOTICE by Plaintiff John Carstarphen OF ORDER OF UNITED STATES BANKRUPTCYCOURT GRANTING RELIEF TO ALLOW UNITED STATES DISTRICT COURT TO RULEON CARSTARPHEN'S MOTION TO AMEND COMPLAINT(Russo, John) (Entered:07/25/2011)

09/06/2011 156 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on9/6/2011. IT IS ORDERED that this case is reassigned to Magistrate Judge William G. Cobbfor all further proceedings. Magistrate Judge Robert A. McQuaid, Jr no longer assigned tocase. All further documents must bear the correct case number 3:07-cv-00542-ECR-WGC.(no image attached)(Copies have been distributed pursuant to the NEF - PM) (Entered:09/06/2011)

10/14/2011 157 ORDERED that Carstarphen's # 126Motion for Leave to Amend is DENIED. FURTHER
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ORDERED that Carstarphen's # 128Motion for Summary Judgment on the Counterclaims isGRANTED. FURTHER ORDERED that Milsner's # 131Motion for Summary Judgment isDENIED. Signed by Judge Edward C. Reed, Jr on 10/14/2011. (Copies have been distributedpursuant to the NEF - DRM) (Entered: 10/17/2011)

12/07/2011 158 PRETRIAL NOTICE ORDER. Proposed Joint Pretrial Order due by 1/13/2012. Signed byJudge Edward C. Reed, Jr. (Copies have been distributed pursuant to the NEF - BLG)(Entered: 12/07/2011)

12/22/2011 159 NOTICE by Defendant Richard Milsner Notice of Automatic Stay(Hill, Richard) (Entered:

12/22/2011)

02/22/2012 160 VACATED per # 164Order : SECOND PRETRIAL NOTICE ORDER. Proposed JointPretrial Order due extended to 3/2/2012. Signed by Judge Edward C. Reed, Jr. (Copies havebeen distributed pursuant to the NEF - BLG) Modified on 3/6/2012 to denote VACATED(DRM). (Entered: 02/22/2012)

03/01/2012 161 Emergency MOTION Relief from Order by Counter Claimant Richard Milsner, DefendantRichard Milsner. Responses due by 3/18/2012. (Attachments: # 1Exhibit 1, # 2Exhibit 2, #3Declaration)(Hill, Richard) (Entered: 03/01/2012)

03/02/2012 162 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff John Carstarphen Proposed

Pre-Trial Order. (Russo, John) (Entered: 03/02/2012)

03/05/2012 163 OBJECTION to 162Proposed Discovery Plan/Scheduling Order ; filed by Counter ClaimantRichard Milsner, Defendant Richard Milsner. (Attachments: # 1Exhibit 1, # 2Exhibit 2(Declaration))(Hill, Richard) (Entered: 03/05/2012)

03/05/2012 164 ORDERED that # 160 Order requiring the filing of a pretrial order is VACATED. This action isstayed pending the bankruptcy. The Emergency # 161Motion is DENIED without prejudice.Signed by Judge Edward C. Reed, Jr on 3/5/2012. (Copies have been distributed pursuant tothe NEF - DRM) (Entered: 03/06/2012)

03/15/2012 165 NOTICE of Change of Attorney on behalf of Plaintiff John Carstarphen, Counter DefendantJohn Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 03/15/2012)

03/20/2012 166 NOTICE: Attorney Action Required to 165Notice of Change of Attorney. Attorney JohnRusso advised to refile his document. Upon review of document 165it was docketed as anotice of change of counsel but the document appears to be a substitution of counsel. As asubstitution of counsel it fails to meet the requirement of LR IA 10-6(c). Furthermore, theaddress for John S. Russo on the substitution document is different from the address on thedocket sheet in CMECF. John Russo needs to update his CMECF account regarding hiscorrect address pursuant to special order 109, paragraph II D. John Russo should file a newnotice regarding change of law firm for both himself and Patrick O King. If Patrick King is nolonger with the new law firm then John Russo should explain why Patrick King should beremoved from the docket sheet as counsel for Plaintiff. (no image attached)(WJ) Modifiedon 7/19/2012 Complied (WJ). (Entered: 03/20/2012)

03/26/2012 167 NOTICE of Change of Attorney on behalf of Plaintiff John Carstarphen, Counter DefendantJohn Carstarphen, Counter Claimant John Carstarphen. (Russo, John) (Entered: 03/26/2012)

03/26/2012 168 NOTICE of Change of Attorney on behalf of Plaintiff John Carstarphen, Counter DefendantJohn Carstarphen, Counter Claimant John Carstarphen. SUBSTITUTION(Russo, John)(Entered: 03/26/2012)

10/01/2012 169 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on10/1/2012. IT IS ORDERED that this case is reassigned to Chief Judge Robert C. Jones forall further proceedings. Judge Edward C. Reed, Jr no longer assigned to case. All furtherdocuments must bear the correct case number 3:07-cv-00542-RCJ-WGC. (no image

attached)(Copies have been distributed pursuant to the NEF - AF) (Entered: 10/01/2012)
https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421458&dm_id=5656400&doc_num=168&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421456&dm_id=5656397&doc_num=167&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11513580742https://ecf.nvd.uscourts.gov/doc1/11513580742https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421449&dm_id=5642621&doc_num=165&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11503559638https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421444&dm_id=5628641&doc_num=164&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11513563518https://ecf.nvd.uscourts.gov/doc1/11513563517https://ecf.nvd.uscourts.gov/doc1/11513562004https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421441&dm_id=5627760&doc_num=163&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421439&dm_id=5626445&doc_num=162&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11513559641https://ecf.nvd.uscourts.gov/doc1/11513559640https://ecf.nvd.uscourts.gov/doc1/11513559639https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421437&dm_id=5624275&doc_num=161&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11513564619https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421431&dm_id=5534933&doc_num=159&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11502636153https://ecf.nvd.uscourts.gov/doc1/11512622320


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10/25/2012 170 NOTICE ORDER F

Documents

9 15 13 as of Docket Nvd 3 07-Cv-00542-RCJ-WGC Milsner King Hill Case Milsner Docket