This is an interesting case. I think it was dismissed due to jurisdiction issue. Although I didn’t see GRN Holding specifically listed as part of that dismissal. The lawyer that does all those shell hijackings - Jay Shafer - is the attorney for the plaintiff in this lawsuit.
Perhaps this is where that “rumor” of problems with certs surfaced.
1) Dean Huge vs. Orlando Birgrager, Erik Blum, BBVI Consulting, SA, Weiser Global Capital Markets, Ltd., GRN Holding Corporation. Case No. A-20-814980-C; District Court for Nevada, Clark County. This action seeks damages by plaintiff Huge against BBVI, Blum and Weiser for breach of contract having to do with a private stock sale. The Company is named, but no allegations are made against the Company in the complaint, nor is there any prayer for relief that seeks legal damages or costs against the Company that could reasonably be calculated as a contingent liability at this time. The Company expects this case to be dismissed without any damages against it that would result in a reasonably determinable and reportable contingent liability.
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Clark County -
Dean Huge, Plaintiff(s) vs. Orlando Birgrager, Defendant(s) §
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Case Type: Intentional Misconduct
Date Filed: 05/13/2020
Location: Department 3
Cross-Reference Case Number: A814980
Party Information
Lead Attorneys
Defendant Birgrager, Orlando Justin J Bustos, ESQ
Retained
775-343-7500(W)
Defendant GRN Holding Corporation
Defendant Weiser Global Capital Markets Ltd.
Plaintiff Huge, Dean Jay A. Shafer
Retained
702-794-4411(W)
Events & Orders of the Court
DISPOSITIONS
09/15/2020
Order of Dismissal (Judicial Officer: Herndon, Douglas W.)
Debtors: Dean Huge (Plaintiff)
Creditors: Orlando Birgrager (Defendant), Erik Blum (Defendant), BBVI Consulting, SA (Defendant)
Judgment: 09/15/2020, Docketed: 09/16/2020
OTHER EVENTS AND HEARINGS
05/13/2020 Complaint
Complaint
05/13/2020 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
05/13/2020 Summons Electronically Issued - Service Pending
Summons
05/13/2020 Summons Electronically Issued - Service Pending
Summons
05/13/2020 Summons Electronically Issued - Service Pending
Summons
05/13/2020 Summons Electronically Issued - Service Pending
Summons
05/13/2020 Summons Electronically Issued - Service Pending
Summons
05/19/2020 Affidavit of Service
Affidavit of Service
06/08/2020 Notice of Intent
Fourteen Day Notice of Intent to take Default
06/25/2020 Affidavit of Non-Service
Affidavit of Non Service
06/25/2020 Affidavit of Non-Service
Affidavit of Non Service
06/25/2020 Affidavit of Due Diligence
Affidavit of Due Diligence
06/25/2020 Affidavit of Non-Service
Affidavit of Non Service
06/25/2020 Affidavit of Non-Service
Affidavit of Non Service
06/25/2020 Affidavit of Due Diligence
Affidavit of Due Diligence
06/29/2020 Clerk's Notice of Nonconforming Document
Clerk's Notice of Nonconforming Document
07/01/2020 Clerk's Notice of Nonconforming Document and Curative Action
Clerk's Notice of Curative Action
07/15/2020 Temporary Restraining Order
Ex Parte Application For Temporary Restraing Order
07/15/2020 Temporary Restraining Order
Temporary Restraining Order
07/15/2020 Notice of Order
Notice of Entry of Temporary Restraining Order
07/27/2020 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
07/27/2020 Motion to Dismiss
Defendants Orland Birbragher, Erik Blum, and BBVI Consulting, SA's Motion to Dismiss for Personal Jurisdiction or, in the Alternative, Motion to Compel Arbitration
07/27/2020 Opposition
Defendants Orlando Birbragher, Erik Blum, and BBVI Consulting, SA's Opposition to Entry of a Prelimiminary Injunction and Request to Dissolve the Temporary Restraining Order
07/28/2020 Hearing (9:30 AM) (Judicial Officer Jones, Tierra)
07/28/2020, 08/04/2020
Hearing: Preliminary Injunction
Parties Present
Minutes
Result: Matter Heard
07/28/2020 Clerk's Notice of Hearing
Notice of Hearing
07/30/2020 Order
Order Dissolving Temporary Restraining Order Entered on July 15, 2020 and Continuing Preliminary Injunction Hearing
07/30/2020 Notice of Entry of Order
Notice of Entry of Order Dissolving Temporary Restraining Order Entered on July 15, 2020 and Continuing Preliminary Inujnction Hearing
08/03/2020 Reply in Support
Plaintiff's Reply in Support of His Motion for Preliminary Injunction
08/03/2020 Notice
Notice of Supplemental Declarations and Exhibits in Opposition to Plaintiff's Request for Preliminary Injunction
08/04/2020 Supplement
Supplemental Exhibits in Response to Defendants' Notice of Supplemental Declarations and Exhibits in Opposition to Plaintiff's Request for Preliminary Injunction
08/06/2020 Notice of Posting Bond
Notice of Posting Bond Pursuant to Temporary Restraining Order
08/11/2020 Opposition to Motion to Dismiss
Opposition to Defendants Orlando Birbragher, Erik Blum, and BBVI Consulting, SA's Motion to Dismiss for Lack of Personal Jurisdiction or, in the Alternative, Motion to Compel Arbitration
08/13/2020 Order Denying
Order Denying Preliminary Injunction
08/13/2020 Notice of Entry
Notice of Entry of Order Denying Preliminary Injunction
08/17/2020 Application
Application for Early Discovery on Order Shortening Time
08/17/2020 Certificate of Mailing
Certificate of Mailing
08/24/2020 Opposition
Defendants Orlando Birbragher, Erik Blu, and BBVI Consulting, SA's Opposition to Application for Early Discovery on Order Shortening Time
08/25/2020 Motion (9:30 AM) (Judicial Officer Jones, Tierra)
Application for Early Discovery on Order Shortening Time
Parties Present
Minutes
Result: Denied
08/25/2020 Reply in Support
Defendants Orlando Birbragher, Erik Blum, and BBVI Consulting, SA's Reply in Support of Motion to Dismiss for Lack of Personal Jurisdiction or, in the Alternative, Motion to Compel Arbitration
09/01/2020 Motion to Dismiss (9:30 AM) (Judicial Officer Jones, Tierra)
09/01/2020, 09/03/2020
Decision: Defendants Orland Birbragher, Erik Blum, and BBVI Consulting, SA's Motion to Dismiss for Personal Jurisdiction or, in the Alternative, Motion to Compel Arbitration
Parties Present
Minutes
Result: Matter Heard
09/08/2020 Case Reassigned to Department 3
Case Reassignment from Judge Tierra Jones to Judge Douglas W. Herndon
09/08/2020 Order Denying
Order Denying Application For Early Discovery on Order Shortening Time
09/09/2020 Notice of Entry of Order
Notice of Entry of Order Denying Application for Early Discovery on Order Shortening Time
09/15/2020 Order Granting Motion
Order Granting Defendants Motion to Dismiss for Lack of Personal Jurisdiction
09/15/2020 Notice of Entry of Order
Notice of Entry of Order Granting Defendants Orlando Birgrager, Erik Blum and BBVI Consulting, SA's Motion to Dismiss for Lack of Personal Jurisdiction
Financial Information
Defendant BBVI Consulting, SA
Total Financial Assessment 30.00
Total Payments and Credits 30.00
Balance Due as of 09/22/2020 0.00
08/26/2020 Transaction Assessment 30.00
08/27/2020 Payment (Phone) Receipt # 2020-47666-CCCLK John Desmond (30.00)
Defendant Birgrager, Orlando
Total Financial Assessment 223.00
Total Payments and Credits 223.00
Balance Due as of 09/22/2020 0.00
08/26/2020 Transaction Assessment 223.00
08/27/2020 Payment (Phone) Receipt # 2020-47666-CCCLK John Desmond (223.00)
Defendant Blum, Erik
Total Financial Assessment 30.00
Total Payments and Credits 30.00
Balance Due as of 09/22/2020 0.00
08/26/2020 Transaction Assessment 30.00
08/27/2020 Payment (Phone) Receipt # 2020-47666-CCCLK John Desmond (30.00)
Plaintiff Huge, Dean
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 09/22/2020 0.00
05/13/2020 Transaction Assessment
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