Securities and Exchange Commission v. Harrison Schumacher et al
Filed: February 21, 2017 as 2:2015cv06388
Court: California Central District Court
Defendant: ANV, LLC, Fat Chance Oil and Gas, LLC, Paul Mysyk, Quaneco Energy Holdings, LLC, Quaneco, LLC, Quantum Energy, LLC, Harrison Schumacher, Tara Schumacher
Plaintiff: Securities and Exchange Commission
Nature of Suit: Securities/Commodities/Exchanges
FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANTS HARRISON SCHUMACHER, QUANECO, LLC, QUANTUM ENERGY, LLC; AND RELIEF DEFENDANTS QUANECO ENERGY HOLDINGS, LLC, FAT CHANCE OIL & GAS, LLC, AND ANV, LLC 77 by Judge Dean D. Pregerson: Defendants permanently restrained and enjoined from violating Exchange Act (SEE DOCUMENT FOR SPECIFICS). Schumacher, Fat Chance, and ANV are jointly and severally liable for disgorgement of $244,000, representing profits gained as a result of the…
Western Exploration LLC et al v. U.S. Department of the Interior et al
Filed: January 26, 2017 as 3:2015cv00491
Court: Nevada District Court
Defendant: Bureau of Land Management, Bill Dunkleberger, Sally Jewell, Neil Kornze, Amy Lueders, Thomas L. Tidwell, U.S. Department of Agriculture, U.S. Department of the Interior, U.S. Forest Service, Tom Vilsack
Plaintiff: Churchill, County Of, Elko, County Of, Eureka, County of, Humboldt, County Of, Lander, County Of, Lincoln, County of, Nevada State of, Ninety-Six Ranch, LLC, Paragon Precious Metals, LLC, Pershing, County of, Quantum Minerals LLC, Washoe, County Of, Western Exploration LLC, White Pine, County of
ORDER denying Plaintiff's ECF No. 109 Motion to Postpone the 2/1/2017 Hearing; denying Defendants' ECF No. 117 Motion to Postpone the Hearing. Signed by Judge Miranda M. Du on 1/26/2017. (Copies have been distributed pursuant to the NEF - KR)
Universal Music MGB NA LLC v. Quantum Music Works et al
Filed: December 21, 2016 as 2:2016cv03397
Court: California Central District Court
Defendant: Does, Quantum Music Works
Plaintiff: Universal Music MGB NA LLC
Nature of Suit: Copyrights
(IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 12/28/2016. (vdr)
Roberts v. Quantum3 Group LLC et al
Filed: December 19, 2016 as 1:2015cv00072
Court: Georgia Southern District Court
Debtor: Terri L. Roberts
Defendant: Quantum3 Group LLC
Plaintiff: Terri L. Roberts
Trustee: Huon Le, Office of the United States Trustee
Nature of Suit: Withdrawal
ORDER granting 17 Motion for Attorney Fees. Judgment shall be entered in this civil action and the case closed. Signed by Judge J. Randal Hall on 12/19/16. (cmr)
Roberts v. Quantum3 Group LLC et al
Filed: December 19, 2016 as 1:2015cv00072
Court: Georgia Southern District Court
Debtor: Terri L. Roberts
Defendant: Quantum3 Group LLC
Plaintiff: Terri L. Roberts
Trustee: Huon Le, Office of the United States Trustee
Nature of Suit: Withdrawal
CLERK'S JUDGMENT in favor of Terri L. Roberts and against Quantum3 Group LLC, in accordance with the Order of this Court entered on 12/19/16. Signed on 12/19/16. (cmr)
Quantum, Inc, v. Akeso Health Sciences, LLC
Filed: November 17, 2016 as 2:2016mc51574
Court: Michigan Eastern District Court
Defendant: Akeso Health Sciences, LLC
Movant: H&H Wholesale Services, Inc.
Plaintiff: Quantum, Inc
Nature of Suit: Other Statutory Actions
STIPULATED ORDER FOR briefing Schedule as to 1 Motion to Quash Subpoena filed by H&H Wholesale Services, Inc. :( Response due by 12/2/2016, Reply due by 12/9/2016) Signed by District Judge Robert H. Cleland. (LWag)
Bautista v. Quantum Collections et al
Filed: September 30, 2016 as 2:2016cv01080
Court: Nevada District Court
Defendant: Bank of America, National Association, Bayview Loan Servicing, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Quantum Collections, Trans Union, LLC.
Plaintiff: Alexander R. Bautista
Nature of Suit: Consumer Credit
ORDER Granting 22 Stipulated Protective Order. Signed by Magistrate Judge George Foley, Jr. on 09/27/2016. (Copies have been distributed pursuant to the NEF - NEV)
Mendoza v. Allied Collection Services, Inc. et al
Filed: September 30, 2016 as 2:2016cv01921
Court: Nevada District Court
Defendant: Allied Collection Services, Inc., Carrington Mortgage Services, LLC., Equifax Information Services, LLC., Experian Information Solutions, Inc., Innovis Data Solutions, Inc., Quantum Collections, Selene Finance LP.
Intervenor: Andy Mendoza
Plaintiff: Brenda B. Mendoza
Nature of Suit: Consumer Credit
ORDER that 6 Motion to Intervene is GRANTED. Signed by Magistrate Judge Nancy J. Koppe on 9/30/16. (Copies have been distributed pursuant to the NEF - MMM)
Van Zandt v. Quantum Collections, Inc. et al
Filed: September 28, 2016 as 2:2016cv01116
Court: Nevada District Court
Defendant: Barclays Bank, Delaware, Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company, Ford Motor Credit- Omaha Service Center, Quantum Collections, Inc.
Plaintiff: Maria C. Van Zandt
Nature of Suit: Consumer Credit
PROTECTIVE ORDER re 24 Stipulation for Protective Order. Signed by Magistrate Judge Nancy J. Koppe on 9/28/16. (Copies have been distributed pursuant to the NEF - MMM)
Van Zandt v. Quantum Collections, Inc. et al
Filed: September 28, 2016 as 2:2016cv01116
Court: Nevada District Court
Defendant: Barclays Bank, Delaware, Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company, Ford Motor Credit- Omaha Service Center, Quantum Collections, Inc.
Plaintiff: Maria C. Van Zandt
Nature of Suit: Consumer Credit
ORDER that counsel shall comply with the requirements of Local Rule IA 10-5, the Ninth Circuit's decision in Kamakana, 447 F.3d 1172, and the procedures outlined above, with respect to any documents filed under seal. To the extent any aspect of the stipulated protective order may conflict with this order or Local Rule IA 10-5, that aspect of the stipulated protective order is hereby superseded with this order. Signed by Magistrate Judge Nancy J. Koppe on 9/28/16. (Copies have…
Securities and Exchange Commission v. Harrison Schumacher et al
Filed: September 23, 2016 as 2:2015cv06388
Court: California Central District Court
Defendant: ANV, LLC, Fat Chance Oil and Gas, LLC, Paul Mysyk, Quaneco Energy Holdings, LLC, Quaneco, LLC, Quantum Energy, LLC, Harrison Schumacher, Tara Schumacher
Plaintiff: Securities and Exchange Commission
Nature of Suit: Securities/Commodities/Exchanges
FINAL JUDGMENT AS TO RELIEF DEFENDANT TARA SCHUMACHER 67 by Judge Dean D. Pregerson, in favor of Securities and Exchange Commission against Tara Schumacher. Relief Defendant is liable for disgorgement of $244,000, representing profits gained a s a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $8,457.86, for a total of $252,454.86, but that this amount shall be deemed satisfied upon Relief Defendants execution…
Plaintiff v. Defendant
Filed: August 12, 2016 as 5:2015cv05013
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
ORDER by Judge Lucy H. Koh denying 39 Motion for Settlement Without Prejudice. (lhklc3, COURT STAFF) (Filed on 8/12/2016)
Universal Music MGB NA LLC v. Quantum Music Works et al
Filed: August 4, 2016 as 2:2016cv03397
Court: California Central District Court
Defendant: Does, Quantum Music Works
Plaintiff: Universal Music MGB NA LLC
Nature of Suit: Copyrights
(IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 8/10/2016. (vdr)
Van Zandt v. Quantum Collections, Inc. et al
Filed: June 16, 2016 as 2:2016cv01116
Court: Nevada District Court
Defendant: Barclays Bank, Delaware, Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company, Ford Motor Credit- Omaha Service Center, Quantum Collections, Inc.
Plaintiff: Maria C. Van Zandt
Nature of Suit: Consumer Credit
ORDER that all pending dates, deadlines, and filing requirements as to defendant Equifax Information Services, LLC are vacated. FURTHER ORDERED that the parties shall file a stipulation to dismiss defendant Equifax Information Services, LLC on or before August 15, 2016. Signed by Judge Andrew P. Gordon on 6/16/16. (Copies have been distributed pursuant to the NEF - MMM)
Design 3.2 Trust v. Kennison et al
Filed: April 20, 2016 as 2:2015cv01817
Court: Nevada District Court
Counter Claimant: Daniel T. Kennison, Maria J. Kennison
Counter Defendant: Design 3.2 Trust
Defendant: Defendants, Daniel T. Kennison, Maria J. Kennison
Intervenor Plaintiff: Federal Home Loan Mortgage Corporation
Plaintiff: Design 3.2 Trust
ThirdParty Defendant: Quantum Homes, LLC.
ThirdParty Plaintiff: Daniel T. Kennison, Maria J. Kennison
Nature of Suit: All Other Real Property
ORDER. Under 28 U.S.C. § 2403(b) and Federal Rule of Civil Procedure 5.1(b), I hereby certify to the Attorney General for the State of Nevada that the constitutionality of Chapter 116 has been called into question in these actions. The Attorney General for the State of Nevada has 60 days to intervene in these actions if it so desires. FRCP 5.1(c). Signed by Judge Jennifer A. Dorsey on 4/20/16. (Copies have been distributed pursuant to the NEF: cc NV AG, Carson City/Las Vegas - MMM)
Plaintiff v. Defendant
Filed: April 13, 2016 as 8:2012cv01019
Court: Maryland District Court
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
MEMORANDUM OPINION. Signed by Judge Deborah K. Chasanow on 4/13/2016. (sat, Chambers)
Rorman v. Wells Fargo Home Mortgage, et al.,
Filed: April 8, 2016 as 2:2015cv01869
Court: Nevada District Court
Defendant: Caliber Home Loans, Inc., Experian Information Solutions, Inc., Quantum Collections
Plaintiff: Michael Rorman
Nature of Suit: Other Statutory Actions
ORDER re 25 Notice of Settlement : The parties shall file a stipulation to dismiss on or before May 2, 2016. Signed by Judge Andrew P. Gordon on 4/8/2016. (Copies have been distributed pursuant to the NEF - DRM)
Emazing Lights LLC v. Ramiro Montes De Oca et al
Filed: March 21, 2016 as 8:2015cv01561
Court: California Central District Court
Defendant: Ramiro Montes De Oca, Quantum Hex LLC
Plaintiff: Emazing Lights LLC
Nature of Suit: Patent
STANDING PROTECTIVE ORDER by Judge Andrew J. Guilford. (see document for details). (dro)
Rorman v. Wells Fargo Home Mortgage, et al.,
Filed: March 4, 2016 as 2:2015cv01869
Court: Nevada District Court
Defendant: Caliber Home Loans, Inc., Experian Information Solutions, Inc., Quantum Collections
Plaintiff: Michael Rorman
Nature of Suit: Other Statutory Actions
ORDER Granting 23 Stipulation of Dismissal without prejudice as to Wells Fargo. Signed by Judge Andrew P. Gordon on 3/3/16. (Copies have been distributed pursuant to the NEF - TR)
Design 3.2 Trust v. Kennison et al
Filed: February 26, 2016 as 2:2015cv01817
Court: Nevada District Court
Counter Claimant: Daniel T. Kennison, Maria J. Kennison
Counter Defendant: Design 3.2 Trust
Defendant: Defendants, Daniel T. Kennison, Maria J. Kennison
Intervenor Plaintiff: Federal Home Loan Mortgage Corporation
Plaintiff: Design 3.2 Trust
ThirdParty Defendant: Quantum Homes, LLC.
ThirdParty Plaintiff: Daniel T. Kennison, Maria J. Kennison
Nature of Suit: All Other Real Property
ORDER Granting 71 Stipulated Protective Order and Confidentiality Agreement. Signed by Magistrate Judge Carl W. Hoffman on 02/26/2016. (Copies have been distributed pursuant to the NEF - NEV)
