A-20-811167-P | In the Matter of the Petition of JTD Holdings LLC
Case Number A-20-811167-P
Court Department 27
Judicial Officer Allf, Nancy
File Date 02/26/2020
Case Type Other Civil Filings (Petition)
Case Status Open
Party Petitioner JTD Holdings LLC
Active Attorneys
Lead Attorney Bauman, Frederick C Retained
Other IL2M International Inc
Other (Participant) PEM LLC
Intervenor (Participant) Barbara Cegavake ,Nevada Secretary of State
Active Attorneys
Lead Attorney Mooneyhan, Brandee R. Retained
Events and Hearings
02/26/2020 Application
Comment Application for the Appointment of Custodian Pursuant to NRS 78.347(1)(b)
02/26/2020 Exhibits
Comment Exhibits A through D to Application for the Appointment of Custodian
02/26/2020 Exhibits
Comment Exhibits E and F - Application for the Appointment of a Custodian
02/26/2020 Initial Appearance Fee Disclosure
Comment Initial Appearance Fee Disclosure
02/27/2020 Clerk's Notice of Hearing
Comment Notice of Hearing
02/27/2020 Summons Electronically Issued - Service Pending
Comment Summons
03/13/2020 Affidavit of Service
Comment Affidavit of Service
? 03/31/2020 Minute Order
Judicial Officer Allf, Nancy
Hearing Time 3:00 AM
Result Minute Order - No Hearing Held
04/01/2020 Order Granting
Comment Order Granting Application for the Appointment of PEM, LLC as Custodian of IL2M International, Inc. Pursuant to NRS 78.347(1)(b)
04/01/2020 Order Granting
Comment (DUPLICATE FILING - SAME DATE) Order Granting Application for the Appointment of PEM, LLC as Custodian of IL2M International, Inc. Pursuant to NRS 78.347(1)(b)
? 04/02/2020 Motion for Appointment
Judicial Officer Allf, Nancy
Hearing Time 9:30 AM
Cancel Reason Vacated - Previously Decided
Comment Application for the Appointment of Custodian Pursuant to NRS 78.347(1)(b)
? 05/05/2020 Status Check
Judicial Officer Allf, Nancy
Hearing Time 3:00 AM
Result Matter Continued
05/14/2020 Motion to Intervene
Comment Motion to Intervene
05/18/2020 Clerk's Notice of Nonconforming Document
Comment Clerk's Notice of Nonconforming Document
05/26/2020 Non Opposition
Comment Non Opposition of Custodian and Petitioner to Motion to Intervene of Nevada Secretary of State
05/26/2020 Report and Recommendations
Comment Quarterly Report of Custodian
05/28/2020 Clerk's Notice of Nonconforming Document and Curative Action
Comment Clerk's Notice of Curative Action
05/28/2020 Clerk's Notice of Hearing
Comment Notice of Hearing
? 06/29/2020 Minute Order
Judicial Officer Allf, Nancy
Hearing Time 4:00 AM
Result Minute Order - No Hearing Held
? 07/01/2020 Motion to Intervene
Judicial Officer Allf, Nancy
Hearing Time 9:00 AM
Cancel Reason Vacated
Comment Motion to Intervene
07/09/2020 Order Granting Motion
Comment Order Granting Motion to Intervene
07/29/2020 Report and Recommendations
Comment Quarterly Report of the Custodian
11/02/2020 Report and Recommendations
Comment Quarterly Report of Custodian
12/14/2020 Motion
Comment Motion to Terminate Custodianship
12/14/2020 Clerk's Notice of Hearing
Comment Notice of Hearing
? 01/14/2021 Motion
Judicial Officer Allf, Nancy
Hearing Time 9:30 AM
Comment Custodian/Petitioner's Motion to Terminate Custodianship
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.