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[Golden Cross]

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