court filings list in nugget casino investigation

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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