court filings list in nugget casino investigation
TRANSCRIPT
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7/25/2019 Court Filings List in Nugget Casino Investigation
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Case Information
Case Description: CV15-00190 - SPARKS NUGGET ETAL VS WOLFHOUND HOLDINGS ETAL (D3) - Non Jury -
Filing Date: 29-Jan-2015
Case Type: CO - OTHER CONTRACTS/ACCT/JUDG
Status: NEF - Proof of Electronic Service
Case Cross Reference
Cross Reference Number
Case Parties (top)
Seq Type Name
1 ATTY - Attorney Echeverria, Esq., John
2 DEFT - Defendant WOLFHOUND HOLDINGS, LLC,
3 DEFT - Defendant GLOBAL GAMING & HOSPITALITY, LLC,
4 DEFT - Defendant HUSKY HOLDINGS, LLC,
5 DEFT - Defendant SHELTIE OPCO, LLC,
6 DEFT - Defendant GEER, CARLTON LINLEY
7 ATTY - Attorney Grundy, Esq., David R.
8 PLTF - Plaintiff SPARKS NUGGET, INC.,
9 PLTF - Plaintiff ASCUAGA, JOHN J.
10 PLTF - Plaintiff ASCUAGA, ROSE L.11 PLTF - Plaintiff ASCUAGA FAMILY TRUST,
12 JUDG - Judge POLAHA, JEROME M.
13 ATTY - Attorney Hart, Esq., Leslie Bryan
14 ATTY - Attorney Miller O'Mara, Esq., Courtney
Event Information (top)
Date/Time Hearing Judge Event Description Outcome
Docket Entry
Information (top)
Docket Description Date Filed Extra Text
1. PAYRC - **Payment
Receipted
11-Feb-2016 Extra Text: A Payment of $213.00 was made on receipt DCDC530078.
2. NEF - Proof of
Electronic Service
11-Feb-2016 Extra Text: Transaction 5364324 - Approved By: NOREVIEW : 02-11-2016:08:07:10
3. $1560 - $Def 1st
Appearance - CV
10-Feb-2016 Extra Text: WOLFHOUND HOLDINGS, LLC - Transaction 5364264 - Approved By:
MCHOLICO : 02-11-2016:08:06:23
4. 1137 - Answer and
Counterclaim
10-Feb-2016 Extra Text: DEFENDANT/COUNTERCLAIMANT WOLFHOUND HOLDINGS, LLC'S
ANSWER, AFFIRMATIVE DEFENSE, AND COUNTERCLAIMS - Transaction 5364264
- Approved By: MCHOLICO : 02-11-2016:08:06:23
5. NEF - Proof of
Electronic Service
10-Feb-2016 Extra Text: Transaction 5364009 - Approved By: NOREVIEW : 02-10-2016:16:11:50
6. 2315 - Mtn to
Dismiss ...
10-Feb-2016 Extra Text: DEFENDANTS GLOBAL GAMING & HOSPITALITY, LLC, HUSKY
HOLDINGS, LLC, SHELTIE OPCO, LLC AND CARLTON LINLEY GEER'S MOTIONTO DISMISS - Transaction 5363925 - Approved By: MFERNAND :
02-10-2016:16:10:49
7. 4047 - Stip Extension
of Time ...
11-May-2015 Extra Text: STIPULATION FOR EXTENSION OF TIME - Transaction 4946412 -
Approved By: YLLOYD : 05-11-2015:11:26:05
8. NEF - Proof of
Electronic Service
11-May-2015 Extra Text: Transaction 4946662 - Approved By: NOREVIEW : 05-11-2015:11:27:01
9. 4090 - ** Summons
Issued
26-Feb-2015 Extra Text:
10. PAYRC -
**Payment Receipted
30-Jan-2015 Extra Text: A Payment of $350.00 was made on receipt DCDC486875.
Notice: This is NOT an Official Court Record
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11. $PLTF - $Addl
Plaintiff/Complaint
29-Jan-2015 Extra Text: ASCUAGA FAMILY TRUST DATED JANUARY 8, 1988 - Transaction
4795390 - Approved By: MELWOOD : 01-30-2015:08:46:11
12. $PLTF - $Addl
Plaintiff/Complaint
29-Jan-2015 Extra Text: ROSE L. ASCUAGA - Transaction 4795390 - Approved By: MELWOOD :
01-30-2015:08:46:11
13. $PLTF - $Addl
Plaintiff/Complaint
29-Jan-2015 Extra Text: JOHN J. ASCUAGA - Transaction 4795390 - Approved By: MELWOOD :
01-30-2015:08:46:11
14. $1425 - $Complaint
- Civil
29-Jan-2015 Extra Text: Transaction 4795390 - Approved By: MELWOOD : 01-30-2015:08:46:11
Notice: This is NOT an Official Court Record