Can someone with PACER access look for something?

Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams [Nigerian-type scams should go in the Nigerian 4-1-9 forum]
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Gregg
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Can someone with PACER access look for something?

Postby Gregg » Sat Aug 01, 2009 10:16 pm

I'm looking for some information on a case. Can someone get me the complaint and anything else that looks interesting in the following case:

Plaintiffs: Incorp Services, Inc. and Doug Ansell
Defendants: Nevada State Corporate Network, Inc, Susan Miller and Graig Zapper

Case Number: 2:2007cv01014
Filed: July 31, 2007

Thanks!
Supreme Commander of The Imperial Illuminati Air Force
Your concern is duly noted, filed, folded, stamped, sealed with wax and affixed with a thumbprint in red ink, forgotten, recalled, considered, reconsidered, appealed, denied and quietly ignored.

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Demosthenes
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Re: Can someone with PACER access look for something?

Postby Demosthenes » Sat Aug 01, 2009 10:32 pm

The docket:

United States District Court
District of Nevada (Las Vegas)
CIVIL DOCKET FOR CASE #: 2:07-cv-01014-KJD-PAL

Incorp Services, Inc., et al. v. Nevada State Corporate Network, Inc.,et al.
Assigned to: Judge Kent J. Dawson
Referred to: Magistrate Judge Peggy A. Leen
Cause: 18:1964 Racketeering (RICO) Act
Date Filed: 07/31/2007
Date Terminated: 11/19/2008
Jury Demand: None
Nature of Suit: 470 Racketeer/Corrupt Organization
Jurisdiction: Federal Question
Plaintiff
Incorp Services, Inc. represented by Anthony B. Golden
Fennemore Craig, P.C.
300 South Fourth Street
Ste 1400
Las Vegas , NV 89101
702-692-8000
Email: agolden@fclaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

A. Bates Butler , III
Fennemore Craig, P.C.
One S. Church Ave.
Tucson , AZ 85701
520-879-6804
Fax: 520-879-6873
Email: bbutler@fclaw.com
ATTORNEY TO BE NOTICED

Plaintiff
Doug Ansell represented by Anthony B. Golden
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

A. Bates Butler , III
(See above for address)
ATTORNEY TO BE NOTICED


V.

Defendant
Nevada State Corporate Network, Inc represented by C. Stanley Hunterton
Hunterton & Associates
333 S. Sixth St.
Las Vegas , NV 89101-
(702) 388-0098
Fax: (702) 388-0361
Email: shunterton@huntertonlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel B. Benham
Hunterton & Associates
333 S. Sixth St.
Las Vegas , NV 89101-
(702) 388-0098
Fax: (702) 388-0361
Email: sbenham@huntertonlaw.com
ATTORNEY TO BE NOTICED

Defendant
Susan Miller represented by C. Stanley Hunterton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel B. Benham
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Graig Zapper represented by C. Stanley Hunterton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel B. Benham
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Date Filed # Docket Text
07/31/2007 1 COMPLAINT against all defendants (Filing fee $ 350 receipt number 630240), filed by INCORP SERVICES, INC., a Nevada corporation.Certificate of Interested Parties due by 8/10/2007.,Proof of service due by 11/28/2007. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet# 2 Summons Summons# 3 Summons Summons# 4 Summons Summons)(Golden, Anthony) (Entered: 07/31/2007)
07/31/2007 Case assigned to Judge Kent J. Dawson and Peggy A. Leen. (RFJ) (Entered: 08/01/2007)
08/01/2007 2 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel A. Bates Butler III to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - link. Verified Petition due by 9/14/2007.(no image attached) (RFJ) (Entered: 08/01/2007)
08/01/2007 3 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) (RFJ) (Entered: 08/01/2007)
08/01/2007 4 Summons Issued as to Nevada State Corporate Network, Inc. (RFJ) (Entered: 08/01/2007)
08/01/2007 5 Summons Issued as to Susan Miller. (RFJ) (Entered: 08/01/2007)
08/01/2007 6 Summons Issued as to Graig Zapper. (RFJ) (Entered: 08/01/2007)
08/01/2007 7 AMENDED COMPLAINT against all defendants, filed by Incorp Services, Inc., Doug Ansell. No changes to parties. Proof of service due by 11/29/2007.(Golden, Anthony) (Entered: 08/01/2007)
08/01/2007 8 PROPOSED SUMMONS to be issued re Nevada State Corporate Network, Inc., filed by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/01/2007)
08/01/2007 9 PROPOSED SUMMONS to be issued re Susan Miller, filed by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/01/2007)
08/01/2007 10 PROPOSED SUMMONS to be issued re Graig Zapper, filed by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/01/2007)
08/02/2007 11 Summons Issued as to Nevada State Corporate Network, Inc. (RFJ) (Entered: 08/02/2007)
08/02/2007 12 Summons Issued as to Susan Miller. (RFJ) (Entered: 08/02/2007)
08/02/2007 13 Summons Issued as to Graig Zapper. (RFJ) (Entered: 08/02/2007)
08/15/2007 15 ORDER Granting 14 Ex Parte Motion to file Documents under seal. Signed by Judge Kent J. Dawson on 8/10/07. (Copies have been distributed pursuant to the NEF - AXM) (Entered: 08/15/2007)
08/16/2007 16 MOTION for Verified Petition for Permission to Practice Pro Hac Vice of A. Bates Butler III to Practice in This Case Only by Plaintiffs Incorp Services, Inc., Doug Ansell. (Butler III, A.) Modified motion type on 8/23/2007. (Jaime, Melissa) (Entered: 08/16/2007)
08/22/2007 17 SUMMONS Returned Executed by Plaintiffs Incorp Services, Inc., Doug Ansell, Defendant Susan Miller. Susan Miller served on 8/7/2007, answer due 8/27/2007. (Golden, Anthony) (Entered: 08/22/2007)
08/22/2007 18 SUMMONS Returned Executed by Plaintiffs Incorp Services, Inc., Doug Ansell, Defendant Graig Zapper. Graig Zapper served on 8/7/2007, answer due 8/27/2007. (Golden, Anthony) (Entered: 08/22/2007)
08/22/2007 19 SUMMONS Returned Executed by Plaintiffs Incorp Services, Inc., Doug Ansell, Defendant Nevada State Corporate Network, Inc. Nevada State Corporate Network, Inc served on 8/7/2007, answer due 8/27/2007. (Golden, Anthony) (Entered: 08/22/2007)
08/27/2007 21 MOTION for Preliminary Injunction by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/27/2007)
08/27/2007 22 STIPULATION re 21 MOTION for Preliminary Injunction ; on Order Shortening Time by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/27/2007)
08/27/2007 25 ORDER for Certificate of Interested Parties. IT IS ORDERED that counsel for Plaintiff shall have a period of 10 calendar days from the filing date of this order within which to fully comply with the provisions of Local Rule 7.1-1. Certificate of Interested Parties due by 9/7/2007. Signed by Judge Peggy A. Leen on 8/23/07. (Copies have been distributed pursuant to the NEF - AXM) (Entered: 08/28/2007)
08/28/2007 23 CERTIFICATE OF SERVICE for Plaintiffs' Certificate of Service by Plaintiffs Incorp Services, Inc., Doug Ansell re 21 MOTION for Preliminary Injunction. (Golden, Anthony) (Entered: 08/28/2007)
08/28/2007 24 ORDER ON STIPULATION re 22 Stipulation. Responses to #21 are due by 9/4/2007 by 4:45 p.m. with courtesy copy to be delivered to chambers no later than 5 p.m. on 9/4/07. Hearing on Plaintiff's Motion for Preliminary Injunction (#21) is set for 9/5/2007 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Signed by Judge Kent J. Dawson on 8/28/07. (Copies have been distributed pursuant to the NEF - PAV) (Entered: 08/28/2007)
08/30/2007 26 CERTIFICATE of Interested Parties by Plaintiffs Incorp Services, Inc., Doug Ansell. There are no known interested parties other than those participating in the case. (Golden, Anthony) (Entered: 08/30/2007)
08/30/2007 29 ORDER Granting 16 Verified Petition for Permission to Practice Pro Hac Vice for Attorney A. Bates Butler, III for Incorp Services, Inc. and Doug Ansell and approving Designation of Local Counsel. Signed by Judge Kent J. Dawson on 8/28/07. (Copies have been distributed pursuant to the NEF - AXM) (Entered: 09/04/2007)
08/31/2007 27 STIPULATION re 21 MOTION for Preliminary Injunction ; and To Vacate Hearing on Same by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/31/2007)
08/31/2007 28 ORDER ON STIPULATION granting 27 Stipulation for Injunction and Vacate Hearing. Signed by Judge Kent J. Dawson on 8/31/07. (Copies have been distributed pursuant to the NEF - AXM) (Entered: 08/31/2007)
09/13/2007 30 First MOTION to Dismiss Made Pursuant to FRCP 12(b)(6) by Defendant Nevada State Corporate Network, Inc. Responses due by 10/1/2007. (Benham, Samuel) (Entered: 09/13/2007)
09/24/2007 31 CERTIFICATE of Interested Parties that identifies all parties that have an interest in the outcome of this case, by Defendants Nevada State Corporate Network, Inc, Susan Miller Graig Zapper. (Benham, Samuel) (Entered: 09/24/2007)
10/01/2007 32 RESPONSE to 30 First MOTION to Dismiss Made Pursuant to FRCP 12(b)(6) ; filed by Plaintiffs Incorp Services, Inc., Doug Ansell. Replies due by 10/15/2007. (Golden, Anthony) (Entered: 10/01/2007)
10/05/2007 33 STIPULATION For Filing of Second Amended Complaint by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 10/05/2007)
10/10/2007 34 ORDER ON STIPULATION granting 33 Stipulation for filing second amended complaint. Defendants waive notice and service of second amended complaint. Defendants FRCP 12(b)(6) 30 motion to dismiss Plaintiffs 18 USC 1962(c) & (d) shall apply to the second amended complaint. Signed by Judge Kent J. Dawson on 10/10/07. (Copies have been distributed pursuant to the NEF - MAJ) (Entered: 10/15/2007)
10/15/2007 35 REPLY to Response to filed by Defendants Nevada State Corporate Network, Inc, Susan Miller. Defendants' Reply to Plaintiffs' Opposition to Motion to Dismiss (Benham, Samuel) (Entered: 10/15/2007)
01/08/2008 36 AMENDED COMPLAINT (Second) against all defendants, filed by Incorp Services, Inc., Doug Ansell. No changes to parties. Proof of service due by 5/7/2008.(Golden, Anthony) (Entered: 01/08/2008)
04/14/2008 37 NOTICE by Plaintiffs Incorp Services, Inc., Doug Ansell of Meet & Confer Pursuant to FRCP 26(f) (Golden, Anthony) (Entered: 04/14/2008)
04/25/2008 38 STIPULATION to Extend Deadline to Make Initial Disclosures Under Rule 26(a)(1) and to Extend Deadline to File Rule 26(f)(3) Discovery Plan by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 04/25/2008)
07/14/2008 39 MOTION for Order to Show Cause Why Defendant Should Not be Held in Civil Contempt and Motion for Sanctions by Plaintiffs Incorp Services, Inc., Doug Ansell. Motion ripe 7/14/2008. (Attachments: # 1 Exhibit Exhibit 3 - Proposed Order)(Golden, Anthony) (Entered: 07/14/2008)
07/16/2008 40 ORDER granting 39 Motion for Order to Show Cause. Show Cause Hearing set for 8/12/2008 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Show Cause Response due by 8/5/2008. Signed by Judge Kent J. Dawson on 7/16/08. (Copies have been distributed pursuant to the NEF - PAV) (Entered: 07/16/2008)
07/17/2008 41 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A. Leen, on 7/17/2008. Discovery Hearing set for 7/22/2008 at 09:15 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. (Copies have been distributed pursuant to the NEF - ES) (Entered: 07/17/2008)
07/22/2008 42 MINUTES OF PROCEEDINGS - Discovery Hearing held on 7/22/2008 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller; Pla Counsel: Anthony Golden, Esq.; Def Counsel: Samuel B. Benham, Esq.; Court Reporter/FTR #: 9:06:00 - 9:09:31; Time of Hearing: 9:15am; Courtroom: 3B; Counsel inform the Court of how discovery is being affected with the pending Motion to Dismiss #30. Counsel indicate that, based on the fact that the motion addresses the jurisdiction of this case, counsel have not engaged in formal discovery and have requested that discovery be continued until the motion is decided. IT IS ORDERED: Counsel shall file their Proposed Discovery Plan and Scheduling Order ten days after the Motion to Dismiss #30 has been ruled on by the District Judge. (no image attached) (Copies have been distributed pursuant to the NEF - JAM) (Entered: 07/22/2008)
07/28/2008 43 AFFIDAVIT re 39 MOTION for Order to Show Cause Why Defendant Should Not be Held in Civil Contempt and Motion for Sanctions ; Supplemental Affidavit in Support of Motion for Order to Show Cause Why Defendant Should Not be Held in Civil Contempt and Motion for Sanctions by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 07/28/2008)
08/04/2008 44 STIPULATION to Continue Hearing Date and Opposition Due Date by Defendant Graig Zapper. (Hunterton, C.) (Entered: 08/04/2008)
08/05/2008 45 ORDER ON STIPULATION re 44 Stipulation. Response to Order to Show Cause is due by 8/12/2008. Show Cause Hearing, set for 8/12/2008, is reset to 8/26/2008 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Signed by Judge Kent J. Dawson on 8/5/08. (Copies have been distributed pursuant to the NEF - PAV) (Entered: 08/05/2008)
08/08/2008 46 SUBPOENA Returned Executed as to James Hughey (Byrd, Christopher) (Entered: 08/08/2008)
08/08/2008 47 SUBPOENA Returned Executed as to Derek Rowley 1 (Byrd, Christopher) (Entered: 08/08/2008)
08/11/2008 48 SUBPOENA Returned Executed as to James Hughey (Byrd, Christopher) (Entered: 08/11/2008)
08/12/2008 49 RESPONSE TO ORDER TO SHOW CAUSE by Defendants Nevada State Corporate Network, Inc, Susan Miller, Graig Zapper. (Hunterton, C.) (Entered: 08/12/2008)
08/13/2008 NOTICE of Docket Correction to 49 Response to Order to Show Cause : ERROR: Attorneys signature on document and filer do not match; CORRECTION: Attorneys C. Stanley Hunterton and Samuel B. Benham are advised to adhere to signature requirements of Special Order 109 on all future filings. (no image attached)(RFJ) (Entered: 08/13/2008)
08/22/2008 50 REPLY to Response to 39 MOTION for Order to Show Cause Why Defendant Should Not be Held in Civil Contempt and Motion for Sanctions ; filed by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/22/2008)
08/25/2008 51 AFFIDAVIT of Derek Rowley re 39 MOTION for Order to Show Cause Why Defendant Should Not be Held in Civil Contempt and Motion for Sanctions, 50 Reply to Response to Motion ; by Plaintiffs Incorp Services, Inc., Doug Ansell. (Golden, Anthony) (Entered: 08/25/2008)
08/26/2008 52 MINUTES OF PROCEEDINGS - Show Cause Hearing held on 8/26/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Anthony Golden; Def Counsel: Samuel Benham; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:38 AM - 9:44 AM; Courtroom: 6D; The Court advises counsel that it has reviewed the pleadings. Based upon the evidence, the Court will not find Defendant in contempt. The Cout directs Mr. Benham to admonish his client that he is not to violate the preliminary injunction. This matter is off calendar. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 08/26/2008)
09/30/2008 53 ORDERgranting 30 Motion to Dismiss. Count I is dismissed. Remaining counts are dismissed without prejudice. Plaintiff may file a 3rd Amended Complaint within 30 days. Signed by Judge Kent J. Dawson on 9/30/08. (Copies have been distributed pursuant to the NEF - AXM) (Entered: 09/30/2008)
11/19/2008 54 ORDER: Plaintiff's Complaint is Dismissed. The Clerk shall enter Judgment for Defendants and against Plaintiff on Count 1 of the Complaint. Signed by Judge Kent J. Dawson on 11/19/08. (Copies have been distributed pursuant to the NEF - SRK) (Entered: 11/19/2008)
11/19/2008 55 CLERK'S JUDGMENT in favor of Defendants against Plaintiff on Count 1 of the Complaint. Signed by Clerk of Court Lance S. Wilson on 11/19/08. (Copies have been distributed pursuant to the NEF - SRK) (Entered: 11/19/2008)
01/13/2009 56 TRANSCRIPT of Proceedings, 52 Show Cause Hearing, held on 8/26/2008, before Judge Kent J. Dawson. Court Reporter: Felicia Zabin, 702-676-1087. 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 http://www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained either through the Court Reporter or PACER. Redaction Request due 2/3/2009. Redacted Transcript Deadline set for 2/13/2009. Release of Transcript Restriction set for 4/13/2009. (FRZ) (Entered: 01/13/2009)
Demo.

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Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 4:11 pm

Re: Can someone with PACER access look for something?

Postby Demosthenes » Sat Aug 01, 2009 10:36 pm

Demo.

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Gregg
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Posts: 4430
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Re: Can someone with PACER access look for something?

Postby Gregg » Sun Aug 02, 2009 5:59 pm

Thanks!
Supreme Commander of The Imperial Illuminati Air Force
Your concern is duly noted, filed, folded, stamped, sealed with wax and affixed with a thumbprint in red ink, forgotten, recalled, considered, reconsidered, appealed, denied and quietly ignored.


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