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CLOS

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

Date Filed: 11/13/2007Date Terminated: 11/29/2012Jury 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: jsrusso@russoandduckworth.comLEAD ATTORNEY

ATTORNEY TO BE NOTICED

Patrick O King775-265-2200Fax: 775-783-2205Email: patrickking@kingandrusso.comTERMINATED: 03/26/2012LEAD ATTORNEY

Justin M ClouserJ. M. Clouser & Associates, Ltd.

1669 Lucerne St.Suite A-3Minden, NV 89423775-782-2888Fax: 775-782-2333Email: jclouser@clouserlaw.comATTORNEY TO BE NOTICED

V.

Defendant

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Richard Milsner represented by Casey D. BakerLAW OFFICE OF RICHARD G. HILL,ESQ.652 Forest StreetReno, NV 89509(775) 348-0888Fax: (775) 348-0858Email: cdbaker@richardhillaw.comLEAD ATTORNEY

ATTORNEY TO BE NOTICED

Richard G. HillLaw Office of Richard Hill652 Forest StReno, NV 89509775-348-0888Fax: 775-348-0858Email: greccelle@richardhillaw.comATTORNEY TO BE NOTICED

ThirdParty DefendantMenke & Associates, Inc. represented by Allison L. Cooper

Krieg Keller Sloan Reilley & Roman114 Sansome StreetSan Francisco, Ca 94104415-249-8330Fax: 415-249-8333Email: acooper@kksrr.comLEAD ATTORNEYATTORNEY TO BE NOTICED

James C KriegKrieg Keller Sloan Reilley & Roman LLP114 Sansome StreetSan Francisco, CA 94104415-249-8330Fax: 415-249-8333Email: jkrieg@kksrr.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Michael L. ReitzellDuane Morris LLPOne Market, Spear TowerSuite 2200San Francisco, CA 94105415-957-3000Fax: 415-957-3001Email: mlreitzell@duanemorris.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Ryan A. Loosvelt

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Duane Morris LLP100 N. City Parkway, Suite 1560Las Vegas, NV 89106-4617702-868-2600Fax: 702-385-6862Email: rloosvelt@duanemorris.comLEAD ATTORNEYATTORNEY TO BE NOTICED

ThirdParty DefendantBSI ConsultantsTERMINATED: 03/26/2009

represented by Joseph P. HardyGordon & Rees LLP3770 Howard Hughes PkwySuite 100Las Vegas, NV 89169702-577-9300Fax: 702-255-2858Email: jhardy@gordonrees.comTERMINATED: 06/01/2009

TrusteeMenke Group, Inc. represented by Allison L. Cooper

Krieg Keller Sloan Reilley & Roman113 Sansome Street 4th FloorSan Francisco, Ca 94104415-249-8330Fax: 415-249-8333Email: acooper@kksrr.comLEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

James C Krieg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael L. Reitzell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

ThirdParty Plaintiff

Richard Milsner represented by Richard G. Hill(See above for address)ATTORNEY TO BE NOTICED

V.

ThirdParty Defendant

Menke Group, Inc.Third-Party complaint dismissed per Order

#97

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

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TERMINATED: 11/16/2009 PRO HAC VICE ATTORNEY TO BE NOTICED

James C Krieg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael L. Reitzell

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Ryan A. Loosvelt(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Counter Claimant

Richard Milsner

TERMINATED: 10/14/2011

represented by Richard G. Hill

(See above for address)ATTORNEY TO BE NOTICED

V.

Counter Defendant

John CarstarphenTERMINATED: 10/14/2011

represented by John S Russo(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Patrick O King(See above for address)TERMINATED: 03/26/2012LEAD ATTORNEY

Justin M Clouser(See above for address)ATTORNEY TO BE NOTICED

Counter Claimant

John Carstarphen

TERMINATED: 10/14/2011

represented by John S Russo

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

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

Justin M Clouser(See above for address)

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ATTORNEY TO BE NOTICED

V.

Counter Defendant

Richard MilsnerTERMINATED: 10/14/2011

represented by Richard G. Hill(See above for address)ATTORNEY TO BE NOTICED

Date Filed # Docket Text

11/13/2007 1 COMPLAINT Carstarphenagainst Richard Milsner (Filing fee $ 350 receipt number721563), filed by John Carstarphen. Certificate of Interested Parties due by 11/23/2007. Proof service 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 changeto parties. 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)

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 fileon*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 ; byDefendant Richard Milsner. (Hill, Richard) Modified on 5/29/2008 to link to motion (JulianWayne). (Entered: 05/28/2008)

05/29/2008 13 MINUTE ORDER IN CHAMBERS of the Honorable Judge Edward C. Reed, Jr, on5/29/2008. IT IS HEREBY ORDERED that 9Motion to Dismiss, filed by D, Milsner onApril 29, 2008, is DENIED. P has shown good cause for failure to serve D within the 120-d

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time limit provided in Fed. R. Civ. P. 4(m). D now acknowledges service of process on Apr11, 2008. The time for service is, therefore, extended to that date. (Copies have beendistributed pursuant 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 DefendanRichard Milsner re 14MOTION to Dismiss. (Hill, Richard) (Entered: 06/25/2008)

07/11/2008 16 RESPONSE to 14MOTION to Dismiss, filed by Plaintiff John Carstarphen. Replies due by7/25/2008. (King, Patrick) (Entered: 07/11/2008)

07/11/2008 17 DECLARATION in support of 16opposition to 14MOTION to Dismiss ; filed by PlaintiJohn 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 [SPECIASCHEDULING REVIEW REQUESTED]. (King, Patrick) (Entered: 09/11/2008)

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

09/15/2008 21 SCHEDULING ORDER re 19Proposed Discovery Plan/Scheduling Order: Discovery due 3/6/2009. Motions due by 4/3/2009. Proposed Joint Pretrial Order due by 5/1/2009. Signed 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)

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 and2)(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 QuashSUBPOENAE; 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. McQuaiJr., 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'

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Motion 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. McQuaiJr., on 1/13/2009. By Deputy Clerk: Jennifer Cotter. IT IS ORDERED that a Motion Hearinre 23MOTION toENLARGE AND ALTER DISCOVERY DEADLINES-FIRST REQUESTand 28Emergency MOTION to Quash SUBPOENAis set for Wednesday, 2/4/2009, at 11:0AMin Reno Courtroom 2 before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishinto 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 where they maybe reached at the time of the hearing.(no image attached)(Copies have been distributedpursuant 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 JudgRobert 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 theirrespective positions regarding 28Motion to Quash Subpoena. IT IS ORDERED that theparties shall meet and confer by March 6, 2009to go through the items and see what can beagreed 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 COMPLAINTagainst THE 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)

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) anFRCP 73, the parties in this action are provided with a link to the "AO 85 Notice ofAvailability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. MagistraJudge" 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 CONSULTANTTHE MENKE GROUP, INC.. (Attachments: # 1as to Menke & Associates, # 2as to theMenke Group )(DRM) (Entered: 02/09/2009)

https://ecf.nvd.uscourts.gov/doc1/11511820349https://ecf.nvd.uscourts.gov/doc1/11501835427http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=95&dm_id=4122066&doc_num=32&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501584668http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=97&dm_id=4125825&doc_num=33&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/doc1/11511820349https://ecf.nvd.uscourts.gov/doc1/11501835427http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421003&dm_id=4140812&doc_num=35&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151612500https://ecf.nvd.uscourts.gov/doc1/11511872610http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421018&dm_id=4140862&doc_num=36&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421020&dm_id=4140865&doc_num=37&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421022&dm_id=4140880&doc_num=38&pdf_header=2http://www.nvd.uscourts.gov/Files/ao85%20notice%20of%20availability.pdfhttp://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421026&dm_id=4141807&doc_num=40&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511873711https://ecf.nvd.uscourts.gov/doc1/11511873712https://ecf.nvd.uscourts.gov/doc1/11511873712https://ecf.nvd.uscourts.gov/doc1/11511873711http://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.pdfhttp://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421022&dm_id=4140880&doc_num=38&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421020&dm_id=4140865&doc_num=37&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421018&dm_id=4140862&doc_num=36&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511872610https://ecf.nvd.uscourts.gov/doc1/1151612500http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421003&dm_id=4140812&doc_num=35&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/doc1/11511820349https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/doc1/11501835427http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=97&dm_id=4125825&doc_num=33&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501584668http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=95&dm_id=4122066&doc_num=32&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501835427https://ecf.nvd.uscourts.gov/doc1/11511820349

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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 on

2/23/2009, 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, answedue 3/15/2009. (Hill, Richard) (Entered: 03/03/2009)

03/12/2009 45 STIPULATIONExtending 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 beforApril 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. PROCTORIn Support of Plaintiffs Response to ObjectionsSubpoenasby Plaintiff John Carstarphen. (Russo, John) (Entered: 03/13/2009)

03/13/2009 48 REPLY to Response to 28Emergency MOTION to Quash SUBPOENAE; filed by DefendaRichard 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 PlaintiffJohn Carstarphen. Plaintiff's Reply to Supplemental Reply to Opposition to Motion to QuasSubpoenas(Russo, John) (Entered: 03/16/2009)

03/16/2009 52 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaiJr, 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 sealinof court records. Based on the foregoing, the court cannot approve the 49proposed Stipulat

Protective Order submitted for the court's approval. However, the parties have leave to subma revised Stipulated Protective Order that comports with the holding in Kamakana. (Copieshave been distributed pursuant to the NEF - KL) (Entered: 03/17/2009)

03/18/2009 53 STIPULATIONExtending 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 MagistrateJudge Robert A. McQuaid, Jr. Crtrm Administrator:Jennifer Cotter; Pla Counsel:J. ScottRusso and Patrick King; Def Counsel:Richard Hill; Subpoena Resp Counsel:DavidHamilton; Third-Party Def Counsel:Jim Krieg; FTR #: 9:01:04 a.m. - 9:55:27 a.m.;

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Courtroom: 2. IT IS ORDERED that 28Motion to Quash is GRANTED IN PART ANDDENIED IN PART. Please see attached minutes for details.(Copies have been distributedpursuant 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,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 ClaimanRichard Milsner, Defendant Richard Milsner. (BSI CONSULTANTS)(Hill, Richard) (Entere03/26/2009)

03/27/2009 57 STIPULATION (AMENDED STIPULATED PROTECTIVE ORDER)by Defendant RichardMilsner. (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 havbeen 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 PartComplaint -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 -. - Requesfor Judicial Notice -(Cooper, Allison) (Entered: 04/10/2009)

04/20/2009 62 RESPONSE to 59MOTION to Dismiss, filed by Plaintiff John Carstarphen. Replies due by5/4/2009. (King, Patrick) (Entered: 04/20/2009)

04/20/2009 63 DECLARATION of JOHN CARSTARPHEN IN SUPPORT OF PLAINTIFF'SOPPOSITION TO MOTION TO DISMISS re 59MOTION to Dismiss ; filed by PlaintiffJohn Carstarphen. (Attachments: # 1Exhibit Exhibits A-D to Declaration of JohnCarstarphen in Support of Opposition to Motion to Dismiss)(King, Patrick) (Entered:04/20/2009)

04/23/2009 64 RESPONSE to 60MOTION to Dismiss - Memorandum of Points and Authorities in Suppoof 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 Permission 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.. Motionripe 4/24/2009. (Cooper, Allison) (Entered: 04/24/2009)

04/24/2009 66 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Allison Lane Cooper anDESIGNATION 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 for

https://ecf.nvd.uscourts.gov/doc1/11501835427http://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/doc1/11511929277http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421081&dm_id=4202424&doc_num=56&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421083&dm_id=4203592&doc_num=57&pdf_header=2http://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/doc1/11511942887http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421088&dm_id=4210361&doc_num=59&pdf_header=2http://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/doc1/11511964099http://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/doc1/11501964098http://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/doc1/11511950451http://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/doc1/11511975776http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421103&dm_id=4238532&doc_num=64&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501964098http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421108&dm_id=4239434&doc_num=65&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421110&dm_id=4239444&doc_num=66&pdf_header=2http://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/doc1/11511983340https://ecf.nvd.uscourts.gov/doc1/11511983340http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421112&dm_id=4243480&doc_num=67&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421110&dm_id=4239444&doc_num=66&pdf_header=2http://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/doc1/11501964098http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421103&dm_id=4238532&doc_num=64&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511975776https://ecf.nvd.uscourts.gov/doc1/11511950451http://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/doc1/11511950451http://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/doc1/11501964098http://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/doc1/11511964099http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421090&dm_id=4222471&doc_num=60&pdf_header=2http://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/doc1/11511942887http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421085&dm_id=4206806&doc_num=58&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421083&dm_id=4203592&doc_num=57&pdf_header=2http://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/doc1/11511929277http://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/doc1/11501835427

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Attorney 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 RegistratiForm 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, and

approving 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 RegistratiForm 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. (HillRichard) (Entered: 05/04/2009)

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

filed by Defendant Richard Milsner. (Hill, Richard) (Entered: 05/11/2009)

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

of the hearing. (no image attached)(Copies have been distributed pursuant to the NEF - 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; rredaction procedures. Signed by Magistrate Judge Robert A. McQuaid, Jr on 5/21/2009.(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 (SPECISCHEDULING 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 CounseScott Russo (telephonically) and Patrick King; Def Counsel:Richard Hill; Counsel for Thir

http://www.nvd.uscourts.gov/http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421117&dm_id=4244100&doc_num=68&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511983350http://www.nvd.uscourts.gov/http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421125&dm_id=4251715&doc_num=69&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511950451http://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/doc1/11501964098http://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/doc1/11501872609https://ecf.nvd.uscourts.gov/doc1/11511930312http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421143&dm_id=4275150&doc_num=73&pdf_header=2http://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/doc1/11512023541https://ecf.nvd.uscourts.gov/doc1/11511930312http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421148&dm_id=4285506&doc_num=75&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511941611http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421153&dm_id=4307178&doc_num=76&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421155&dm_id=4307632&doc_num=77&pdf_header=2http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421155&dm_id=4307632&doc_num=77&pdf_header=2http://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/doc1/11511941611http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421148&dm_id=4285506&doc_num=75&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511930312https://ecf.nvd.uscourts.gov/doc1/11512023541http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421145&dm_id=4278130&doc_num=74&pdf_header=2http://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/doc1/11501872609http://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/doc1/11501964098http://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/doc1/11511950451http://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/doc1/11511983350http://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/

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Party Def:James Krieg; FTR #: 9:01:23 a.m. - 9:04:55 a.m.; Courtroom: 2. Some discussiotakes place regarding the proposed discovery plans and scheduling orders, 76and 77, whichave been submitted. The Court advises the parties that Mr. Hill's proposed discovery planand scheduling order will be signed and entered. The Court further advises Counsel that noextensions will be given absent extraordinary circumstances. (no image attached)(Copieshave 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 Joint

Pretrial 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. Responsedue by 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 THEREOFReplies 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 byDefendant Richard Milsner. (DEFENDANT'S REPLY IN SUPPORT OF MOTION TOESTABLISH FACTS AS ADMITTED; OPPOSITION TO PLAINTIFF'S COUNTER MOTIOFOR AMENDMENT OF ADMISSION)(Attachments: # 1Exhibit 1 abd 2, # 2Exhibit 3)(HRichard) (Entered: 08/18/2009)

08/20/2009 86 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaiJr., on 8/20/2009. By Deputy Clerk: Jennifer Cotter.IT IS ORDERED that a Motion Hearing re 80Motion to Establish Facts as Admitted and 8MOTION to Compel is set for Wednesday, 9/23/2009, at 9:00 AMin Reno Courtroom 2before Magistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonicallyshall contact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) days

prior to the hearing to advise her of the phone number where they may be reached at the timof the hearing. (no image attached)(Copies have been distributed pursuant to the NEF - 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 RichardMilsner. IT IS ORDERED, the parties request for the Court to immediately suspend the 79

https://ecf.nvd.uscourts.gov/doc1/11512059821https://ecf.nvd.uscourts.gov/doc1/11512060306http://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/doc1/11512060306http://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/doc1/11512108945http://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/doc1/11512127247https://ecf.nvd.uscourts.gov/doc1/11512127248https://ecf.nvd.uscourts.gov/doc1/11512127256http://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/doc1/11502127246https://ecf.nvd.uscourts.gov/doc1/11512127256http://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/doc1/11502108944http://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/doc1/11512127256http://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/doc1/11502108944https://ecf.nvd.uscourts.gov/doc1/11512157257https://ecf.nvd.uscourts.gov/doc1/11512157258https://ecf.nvd.uscourts.gov/doc1/11502108944https://ecf.nvd.uscourts.gov/doc1/11512127256http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421193&dm_id=4408156&doc_num=87&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11512127256https://ecf.nvd.uscourts.gov/doc1/11512173560http://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/doc1/11512063798http://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/doc1/11512184095https://ecf.nvd.uscourts.gov/doc1/11512063798https://ecf.nvd.uscourts.gov/doc1/11512063798https://ecf.nvd.uscourts.gov/doc1/11512184095http://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/doc1/11512063798http://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/doc1/11512127256http://cgi-bin/show_doc.pl?add_padlock=0&caseid=57223&de_seq_num=421193&dm_id=4408156&doc_num=87&pdf_header=2https://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/doc1/11502108944http://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/doc1/11512127256http://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/doc1/11502108944http://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/doc1/11502127246http://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/doc1/11512127247http://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/doc1/11512108945http://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/doc1/11512060306http://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/doc1/11512059821

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Discovery Plan, and to re-visit the discovery plan at the hearing scheduled for September 232009 is hereby APPROVED. (Discovery deadlines terminated by clerk.) Signed byMagistrate Judge Robert A. McQuaid, Jr on 9/8/09. (Copies have been distributed pursuant the NEF - KO) (Entered: 09/08/2009)

09/22/2009 90 SUPPLEMENTDOCUMENT REGARDING MOTION TO ESTABLISH FACTSby DefendRichard 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 MagistrateJudge Robert A. McQuaid, Jr. Crtrm Administrator:Jennifer Cotter; Pla Counsel:J. ScottRusso (telephonically) and Patrick King; Def Counsel:Richard Hill; Counsel for Third ParDef:Jim Krieg (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 Compel 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 CompelDiscoveryby 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 CompelDISCOVERY (AND FOR RELIEF FROM SCHEDULINGORDER)by Defendant Richard Milsner. Responses due by 11/28/2009. (Attachments: # 1

Exhibit 1 - 6)(Hill, Richard) (Entered: 11/10/2009)11/16/2009 97 ORDER APPROVING 92Voluntary Dismissal, and the third-party complaint against The

Menke 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 CompelDiscovery, 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 CompelDISCOVERY (AND FOR RELIEF FROMSCHEDULING ORDER), filed by Plaintiff John Carstarphen. Replies due by 12/14/2009.

(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 CompelDISCOVERY(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). (Entered11/30/2009)

12/02/2009 101 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaiJr., on 12/2/2009. By Deputy Clerk: Jennifer Cotter.

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IT IS ORDERED that a Motion Hearing re 95Second MOTION to CompelDiscoveryandThird MOTION to CompelDISCOVERY (AND FOR RELIEF FROM SCHEDULINGORDER)is set for Wednesday, 12/23/2009, at 9:00 AMin Reno Courtroom 2 beforeMagistrate Judge Robert A. McQuaid, Jr. Counsel wishing to appear telephonically shallcontact the courtroom deputy, Jennifer Cotter (775-686-5758), at least two (2) days prior tothe hearing to advise her of the phone number where they may be reached at the time of thehearing. (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 CompelDiscovery; 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 CompelDISCOVERY (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 RICHARDMILSNER'S REPLY TO 96OPPOSITION TO DEFENDANT'S THIRD MOTION TOCOMPEL DISCOVERY AND FOR RELIEF FROM SCHEDULING ORDER re 96Third

MOTION to CompelDISCOVERY (AND FOR RELIEF FROM SCHEDULING ORDER);filed by Plaintiff John Carstarphen, Counter Defendant John Carstarphen, Counter ClaimanJohn Carstarphen. (Russo, John) Modified on 12/17/2009 add link to motion. (WJ). (Entere12/16/2009)

12/23/2009 106 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/23/2009 before MagistrateJudge Robert A. McQuaid, Jr. Crtrm Administrator:Jennifer Cotter; Pla Counsel: PatrickKing; Def Counsel: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. IIS FURTHER ORDERED that the Third Motion to Compel (and for Relief from Schedulin

Order) 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 withiten (10) days.Plaintiff shall respond to Interrogatory 6 within ten (10) daysof receiving Mr. Hill'sresponse.Plaintiff shall file an expert report no later than February 26, 2010.Defendant shall then have four (4) weeksto 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 isDENIED. Signed by Judge Edward C. Reed, Jr on 1/4/2010. (Copies have been distributedpursuant to the 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)

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 b7/16/2010. 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 motions

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further order of the Court. THERE SHALL BE NO FURTHER EXTENSIONSGRANTED. Signed by Magistrate Judge Robert A. McQuaid, Jr on 01/13/2010. (Copieshave been distributed 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 distributedpursuant to the NEF - MLC) (Entered: 01/21/2010)

02/05/2010 113 RESPONSE to 111MOTION from Order (REPORT OF COMPLIANCE AND MOTIONFOR RELIEF FROM ORDER)MOTION from Order (REPORT OF COMPLIANCE ANDMOTION FOR RELIEF FROM ORDER), filed by Plaintiff John Carstarphen. Replies due b2/15/2010. (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 OFCOMPLIANCE AND MOTION FOR RELIEF FROM ORDER); filed by Defendant RicharMilsner. (Attachments: # 1Exhibit 1, # 2Exhibit 2)(Hill, Richard) (Entered: 02/16/2010)

03/10/2010 115 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Robert A. McQuaiJr., on 3/10/2010. By Deputy Clerk: Jennifer Cotter.IT IS ORDERED that a Motion Hearing re 111REPORT OF COMPLIANCE AND MOTIOFOR RELIEF FROM ORDERis set for Tuesday, 3/23/2010, at 9:00 AMin 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) days

prior to the hearing to advise her of the phone number where they may be reached at the timof the hearing. (no image attached)(Copies have been distributed pursuant to the NEF - 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, DefendanRichard 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 MagistrateJudge Robert 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 thall back-up documents have been provided in relation to the transactions listed in thespreadsheets submitted by Plaintiff. IT IS FURTHER ORDERED that Defendant shall havetwo (2) week extension in which to submit expert reports. (Copies have been distributedpursuant to the NEF - JC) (Entered: 03/23/2010)

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

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04/07/2010 119 STIPULATIONREGARDING 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 specifi) 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: 05/12/201

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, Joh(Entered: 06/17/2010)

06/17/2010 127 MOTION to Extend Time regarding dispositive matter TO MODIFY SCHEDULING ORDEFOR PURPOSES OF FILING AMENDED PLEADINGre 126MOTION to Amend/CorrecComplaint 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, Joh

(Entered: 06/28/2010)

06/28/2010 129 STATEMENT of Separate Statement of Uncontroverted Facts In Support of Counter-DefJohn Carstarphen's Motion for Summary Judgment of Counterclaims of Richard Milsner re128MOTION for Summary Judgment ; by Plaintiff John Carstarphen, Counter DefendantJohn Carstarphen, 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 Claima

Richard Milsner, Defendant Richard Milsner. Responses due by 7/30/2010. (Attachments: #Exhibit 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 JudgmentEXHIBITS 16 - 31byThirdParty Plaintiff Richard Milsner, Counter Claimant Richard Milsner, Defendant RicharMilsner. 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 motion131. (WJ). (Entered: 07/06/2010)

07/06/2010 133 RESPONSE to 126MOTION to Amend/Correct Complaint re 4Amended Complaint.forRelief to File Second Amended Complaint, filed by Counter Claimant Richard Milsner,Defendant Richard Milsner. Replies due by 7/16/2010. (Attachments: # 1Exhibit 1 - 5)(Hil

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