Nevada District Court
Judge:Andrew P Gordon
Referred: Brenda Weksler
Case #: 2:20-cv-01639
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Sep 03, 2020
Terminated:Apr 15, 2021
Last checked: Tuesday Mar 02, 2021 1:41 AM PST
Defendant
Steven Gazlay
Defendant
Profyt Addyct, LLC
Plaintiff
Equity Title, LLC
Represented By
F. Thomas Edwards
Holley, Driggs, Walch, Fine, Wray, Puzey & Thompson
contact info
Marilyn Fine
Holley Driggs Walch Fine Wray Puzey & Thompson
contact info
James D. Boyle
Holley, Driggs
contact info


Docket last updated: 11 hours ago
Wednesday, July 06, 2022
39 39 notice Notice Other Wed 07/06 4:14 PM
NOTICE OF RELEASE AND WITHDRAWAL OF LIS PENDENS by Equity Title, LLC.. (Fine, Marilyn)
Related: [-]
Thursday, February 24, 2022
38 38 service USM Return Thu 02/24 11:55 AM
USM Return Executed re37 for Writ of Execution. (DRS)
Related: [-]
Thursday, February 17, 2022
37 37 2 pgs order Order on Motion for Writ of Execution Thu 02/17 2:43 PM
WRIT OF EXECUTION in favor of Equity Title, LLC d/b/a Equity Title of Nevada and against Profyt Addyct, LLC and Steven Gazlay, jointly and severally in the amount of 2,830,627.05 pursuant to36 Motion for Writ of Execution. Signed by Debra Kempi, Clerk of Court on 2/17/2022. (Copies have been distributed pursuant to the NEF - DRS)
Related: [-]
36 36 motion Motion Writ of Execution Thu 02/17 12:56 PM
MOTION for Writ of Execution Affidavit and Request for Issuance of Writ of Execution by Plaintiff Equity Title, LLC. (Fine, Marilyn)
Related: [-]
Friday, January 14, 2022
35 35 1 pgs order Order on Motion for Miscellaneous Relief Tue 01/18 9:35 AM
ORDER Denying32 Motion for Relief from Judgment. Signed by Judge Andrew P. Gordon on 1/14/2022.(Copies have been distributed pursuant to the NEF - KF)
Related: [-]
Friday, November 05, 2021
34 34 notice Notice Change of Address Fri 11/05 4:15 PM
NOTICE of Change of Address by Defendant Steven Gazlay. Address updated to: 4925 Whispering Spring Avenue, Las Vegas, NV 89131. (DRS)
Related: [-]
Thursday, May 27, 2021
33 33 8 pgs respm Response Thu 05/27 3:40 PM
RESPONSE to32 Motion by Plaintiff Equity Title, LLC. Replies due by 6/3/2021. (Fine, Marilyn)
Related: [-]
Att: 1 Index,
Att: 2 Exhibit A,
Att: 3 Exhibit A-1,
Att: 4 Exhibit A-2,
Att: 5 Exhibit A-3,
Att: 6 Exhibit B,
Att: 7 Exhibit B-1,
Att: 8 Exhibit B-2,
Att: 9 Exhibit B-3,
Att: 10 Exhibit B-4,
Att: 11 Exhibit B-5,
Att: 12 Exhibit B-6
Friday, May 14, 2021
32 32 11 pgs motion Motion Miscellaneous Relief Sat 05/15 7:25 AM
MOTION for Relief from Judgment and Order re30 Order on Motion to Amend/Correct,31 Amended Judgment Default by Defendant Steven Gazlay. Responses due by 5/28/2021. (DRS)
Related: [-]
Monday, May 03, 2021
31 31 order Judgment Default Mon 05/03 9:58 AM
AMENDED DEFAULT JUDGMENT in favor of Equity Title, LLC against Profyt Addyct, LLC, Steven Gazlay. Signed by Clerk of Court Debra K. Kempi on 5/3/2021. (Copies have been distributed pursuant to the NEF - HAM)
Related: [-]
30 30 3 pgs order Order on Motion to Amend/Correct Mon 05/03 9:55 AM
ORDER granting29 Motion for an amended default judgment. Signed by Judge Andrew P. Gordon on 5/1/2021. (Copies have been distributed pursuant to the NEF - HAM)
Related: [-]
Friday, April 23, 2021
29 29 motion Motion Amend/Correct Fri 04/23 3:35 PM
MOTION to Amend/Correct27 Order on Motion for Default Judgment,28 Judgment Default, by Plaintiff Equity Title, LLC. Responses due by 5/7/2021. (Fine, Marilyn)
Related: [-]
Att: 1 Index,
Att: 2 Exhibit 1,
Att: 3 Exhibit 2,
Att: 4 Exhibit 3,
Att: 5 Exhibit 4,
Att: 6 Exhibit 5,
Att: 7 Exhibit 6
Thursday, April 15, 2021
28 28 order Judgment Default Thu 04/15 11:24 AM
DEFAULT JUDGMENT in favor of Equity Title, LLC against Profyt Addyct, LLC, Steven Gazlay. Judgment is entered against Defendants Profyt Addyct, LLC and Steven Gazlay, Awarding compensatory damages, jointly and severally, in the amount of $707,375.75, and punitive damages, jointly and severally, in the amount of $2,122,127.25. See Judgment for additional detail. Signed by Clerk of Court Debra K. Kempi on 4/15/2021. (Copies have been distributed pursuant to the NEF - DRS)
Related: [-]
27 27 3 pgs order Order on Motion for Default Judgment Thu 04/15 11:21 AM
ORDER granting26 Motion for Default Judgment. The Clerk shall enter Judgment as instructed. Signed by Judge Andrew P. Gordon on 4/15/2021. (Copies have been distributed pursuant to the NEF - DRS)
Related: [-]
Thursday, April 08, 2021
26 26 motion Motion Default Judgment Thu 04/08 12:49 PM
MOTION for Default Judgment Against Defendants Profyt Addyct, LLC and Steven Gazlay by Plaintiff Equity Title, LLC. (Fine, Marilyn)
Related: [-]
Att: 1 Index,
Att: 2 Exhibit 1 - Declaration of Jason Brown,
Att: 3 Exhibit 1-a,
Att: 4 Exhibit 1-b,
Att: 5 Exhibit 1-c,
Att: 6 Exhibit 1-d,
Att: 7 Exhibit 1-e,
Att: 8 Exhibit 1-f,
Att: 9 Exhibit 1-g,
Att: 10 Exhibit 1-h,
Att: 11 Exhibit 1-i,
Att: 12 Exhibit 1-j,
Att: 13 Exhibit 1-k,
Att: 14 Exhibit 1-l,
Att: 15 Exhibit 1-m,
Att: 16 Exhibit 1-n,
Att: 17 4 pgs Exhibit 2 - Declaration of Mickie Salgado,
Att: 18 Exhibit 2-a,
Att: 19 Exhibit 2-b,
Att: 20 Exhibit 2-c,
Att: 21 Exhibit 2-d,
Att: 22 Exhibit 3,
Att: 23 Exhibit 4,
Att: 24 Exhibit 5,
Att: 25 Exhibit 6,
Att: 26 Exhibit 7,
Att: 27 5 pgs Exhibit 8
Tuesday, April 06, 2021
25 25 order Clerks Entry of Default Tue 04/06 4:19 PM
Clerk's ENTRY OF DEFAULT as to Steven Gazlay re24 Motion for Entry of Clerks Default. (SLD)
Related: [-]
Friday, March 12, 2021
24 24 motion Motion Entry of Clerks Default Fri 03/12 11:16 AM
MOTION for Entry of Clerk's Default Against Defendant Steven Gazlay by Plaintiff Equity Title, LLC. Responses due by 3/26/2021. (Fine, Marilyn)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B
Friday, February 19, 2021
23 23 3 pgs order Order on Motion for Miscellaneous Relief Mon 02/22 8:24 AM
ORDER granting17 MOTION for Claim and Delivery. Las Vegas Metropolitan Police Departments Financial Crimes Division shall deliver to Plaintiff EQUITY TITLE, LLC, doing business as EQUITY TITLE OF NEVADA, the $535,000.00 recovered from Gazlay under Incident Number LLV20090002464. Signed by Judge Andrew P. Gordon on 2/19/2021. (Copies have been distributed pursuant to the NEF - DRS)
Related: [-]
Friday, January 15, 2021
22 22 3 pgs misc Affidavit Fri 01/15 3:51 PM
AFFIDAVIT of Compliance re16 Order on Motion to Extend/Shorten Time, by Plaintiff Equity Title, LLC. (Edwards, F.)
Related: [-]
Att: 1 13 pgs Exhibit A,
Att: 2 2 pgs Exhibit B,
Att: 3 3 pgs Exhibit C,
Att: 4 4 pgs Exhibit D
Thursday, January 14, 2021
21 21 2 pgs service Summons Returned Executed Thu 01/14 3:58 PM
SUMMONS Returned Executed by Equity Title, LLC. Steven Gazlay served on 1/14/2021. (Fine, Marilyn)
Related: [-]
Wednesday, December 23, 2020
20 20 1 pgs order Clerks Entry of Default Wed 12/23 7:52 AM
Clerk's ENTRY OF DEFAULT as to Profyt Addyct, LLC re19 Motion for Entry of Clerks Default. (DKJ)
Related: [-]
Wednesday, December 09, 2020
19 19 9 pgs motion Motion Entry of Clerks Default Wed 12/09 4:03 PM
MOTION for Entry of Clerk's Default Plaintiff's Application for Clerk's Entry of Default Against Defendant Profyt Addyct, LLC re2 Summons Issued,1 Complaint by Plaintiff Equity Title, LLC. Responses due by 12/23/2020. (Edwards, F.)
Related: [-]
Friday, December 04, 2020
18 18 30+ pgs misc Declaration Fri 12/04 10:11 AM
DECLARATION of Mickie Salgado re17 Motion by Plaintiff Equity Title, LLC. (Edwards, F.)
Related: [-]
17 17 5 pgs motion Motion Miscellaneous Relief Fri 12/04 10:04 AM
MOTION for Claim and Delivery; Memorandum in Support by Plaintiff Equity Title, LLC. Responses due by 12/18/2020. (Edwards, F.)
Related: [-]
Wednesday, December 02, 2020
16 16 8 pgs order Order on Motion to Extend/Shorten Time Thu 12/03 8:25 AM
ORDER granting15 Motion to For Service by Publication. Proof of service due within 45 days of date of this Order. Signed by Magistrate Judge Brenda Weksler on 12/2/2020. (Copies have been distributed pursuant to the NEF - DRS)
Related: [-]
Monday, November 30, 2020
15 15 8 pgs motion Motion Extend/Shorten Time Mon 11/30 3:17 PM
Emergency MOTION to Extend Time (First Request) Ex Parte Emergency Motion for Enlargement of Time for Service and Service by Publication on Defendant Steven Gazlay re1 Complaint,2 Summons Issued by Plaintiff Equity Title, LLC. (Edwards, F.)
Related: [-]
Att: 1 Exhibit 1
14 14 3 pgs misc Affidavit Mon 11/30 11:11 AM
AFFIDAVIT of Amended Affidavit of Due Diligence re2 Summons Issued,1 Complaint by Plaintiff Equity Title, LLC. (Edwards, F.)
Related: [-]
Tuesday, November 24, 2020
13 13 3 pgs misc Affidavit Tue 11/24 3:41 PM
AFFIDAVIT of Due Diligence re4 Notice of Lis Pendens,2 Summons Issued,1 Complaint by Plaintiff Equity Title, LLC. (Fine, Marilyn)
Related: [-]
Wednesday, October 28, 2020
12 12 2 pgs service Summons Returned Executed Wed 10/28 3:09 PM
SUMMONS Returned Executed by Equity Title, LLC. Profyt Addyct, LLC served on 10/26/2020. (Fine, Marilyn)
Related: [-]
Monday, October 12, 2020
11 11 11 pgs service Request Waiver of Service Mon 10/12 3:53 PM
REQUEST FOR WAIVER of Service sent to Steven Gazlay as principal, partner or agent of the sole proprietorship or general partnership d/b/a Porfyt Addyct,LLC on October 9, 2020 by Plaintiff Equity Title, LLC. (Fine, Marilyn)
Related: [-]
10 10 service Request Waiver of Service Mon 10/12 3:45 PM
REQUEST FOR WAIVER of Service sent to Steven Gazlay, individually on October 9, 2020 by Plaintiff Equity Title, LLC. (Fine, Marilyn)
Related: [-]
Tuesday, September 15, 2020
9 9 misc QC Notice Tue 09/15 3:44 PM
CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No.8 Notice of Appearance was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (EDS)
Related: [-]
8 8 1 pgs notice Notice Appearance Tue 09/15 12:26 PM
NOTICE of Appearance by attorney James D. Boyle on behalf of Plaintiff Equity Title, LLC. (Fine, Marilyn) Modified on 9/15/2020 (JM)
Related: [-]
Friday, September 11, 2020
7 7 4 pgs order Order Fri 09/11 4:56 PM
ORDER Granting6 Notice of Emergency Motions. Signed by Magistrate Judge Brenda Weksler on 9/11/2020. (Copies have been distributed pursuant to the NEF - MR)
Related: [-]
6 6 4 pgs notice Notice Other Fri 09/11 3:08 PM
NOTICE OF EMERGENCY MOTION AND EMERGENCY MOTION FOR EXPEDITED DISCOVERY; MEMORANDUM IN SUPPORT; [PROPOSED] ORDER THEREON by Equity Title, LLC. (Fine, Marilyn)
Related: [-]
Att: 1 Declaration of Plaintiff in Support of Emergency Motion,
Att: 2 Declaration of Plaintiff's Counsel's in Support of Emergency Motion
Tuesday, September 08, 2020
5 5 2 pgs misc Certificate Interested Parties Tue 09/08 10:14 AM
CERTIFICATE of Interested Parties by Equity Title, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate A-Title LLC for Equity Title, LLC added. (Fine, Marilyn)
Related: [-]
Friday, September 04, 2020
4 4 3 pgs notice Notice Lis Pendens Fri 09/04 12:18 PM
NOTICE of Lis Pendens by Plaintiff Equity Title, LLC. (Fine, Marilyn)
Related: [-]
3 3 order Standing Order Fri 09/04 12:07 PM
STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: [LINK:www.nvd.uscourts.gov] . (Copies have been distributed pursuant to the NEF - DRS)
Related: [-]
2 2 4 pgs service Summons Issued Fri 09/04 12:06 PM
Summons Issued as to Steven Gazlay, Profyt Addyct, LLC. (DRS)
Related: [-]
utility Assign Judges in Civil Case Fri 09/04 12:01 PM
Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Brenda Weksler. (DRS)
Related: [-]
Thursday, September 03, 2020
1 1 cmp Complaint Fri 09/04 12:04 PM
COMPLAINT against Steven Gazlay, Profyt Addyct, LLC by Equity Title, LLC. Proof of service due by 12/2/2020. (DRS)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summons,
Att: 3 Summons