InvestorsHub Logo
Followers 3349
Posts 85922
Boards Moderated 5
Alias Born 10/05/2005

Re: None

Tuesday, 12/15/2020 9:40:43 AM

Tuesday, December 15, 2020 9:40:43 AM

Post# of 2870
ILIM Case Information and memorandum

https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=MOJ7L_PD6EJLM8SndQUGlA2&tabIndex=3

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




Give Me A Follow If You Want To Consistently Find Winners!
Click Here:

https://investorshub.advfn.com/boards/profilea.aspx?user=61470

Join InvestorsHub

Join the InvestorsHub Community

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.