Tsatas v. Airborne Wireless Network, Inc.

CourtDistrict Court, D. Nevada
DecidedJanuary 5, 2022
Docket2:20-cv-02045
StatusUnknown

This text of Tsatas v. Airborne Wireless Network, Inc. (Tsatas v. Airborne Wireless Network, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tsatas v. Airborne Wireless Network, Inc., (D. Nev. 2022).

Opinion

1 || MICHAEL C. VAN, ESQ. Nevada Bar No. 3876 2 || GARRETT R. CHASE, ESQ. Nevada Bar No. 14498 3 || SHUMWAY VAN 8985 S. Eastern Ave., Suite 100 4 || Las Vegas, Nevada 89123 Telephone: (702) 478-7770 5 || Facsimile: (702) 478-7779 Email: michael@shumwayvan.com 6 garrett@shumwayvan.com 7 || Attorneys and Local Counsel for Plaintiffs 8 |} FARHAD NOVIAN (California Bar No. 118129; admitted pro hac vice) farhad@novianlaw.com 9 || ANDREW B. GOODMAN (California Bar No. 267972; admitted pro hac vice) agoodman@novianlaw.com 10 |} ALEXANDER B. GURA (California Bar No. 305096; admitted pro hac vice) gura@novianlaw.com 11 || NOVIAN & NOVIAN, LLP 1801 Century Park East, Suite 1201 2 Los Angeles, CA 90067 Telephone: (310) 553-1222 & Facsimile: (310) 553-0222 5 3 || Attorneys for Plaintiffs

15 UNITED STATES DISTRICT COURT

3 = 16 FOR THE DISTRICT OF NEVADA

2 17 |! MARIA TSATAS, an individual; LEONIDAS| CASE NO.: 2:20-cv-2045-RFB-BNW 18 VALKANAS, as trustee of the KEET TRUST 2 dated August 1, 2015; RAYMOND BARAZ, py aINTIFFS’ MOTION TO MODIFY THI an individual; PASCAL ABDALLAH, a 19 individual; JIMMY TSOUTSOURAS, a SCHEDULING ORDER AND DISCOVERY) individual; FOTINI VENETIS, an individual; PLAN TO CONTINUE ALL DATES BY 181 20 || NICHOLAS TSOUTSOURAS, an individual;| DAYS CONNIE TSOUTSOURAS, an_ individual; RAYMONDE KANHA, __ individual; S dR t ALFRED BEKHIT, an individual; JACQUEZ| (Second Request) 22 || ELBAZ, an individual; MARTINE BENEZRA, an_ individual; JAMES PJ [Declaration of Andrew B. Goodman ane 23 || CARROLL, an individual; DAVID CHIN, an! Proposed Order filed concurrently] individual; JENNIFER MILLS, an individual; 94 || PAUL SUBLETT, an individual; ANDRE SUBLETT, an _ individual; MANOLIS 25 KOSTAKIS, an individual; ESTHE GEORGAKOPOULOS, an individual; EVAGELIA KOSTAKIS, □□ individual; DENIS PARSONS, an individual; SOFI KARDARAS, □□ individual; JIMMY || ASMAKLIS, an individual; CORRADINO 3g GALUPPO, an individual; DENIS KOPITAS,

PLAINTIFFS’ MOTION TO MODIFY THE SCHEDULING ORDER AND DISCOVERY PLAN TO CONTINUE

1 || individual; GEORGE TSATAS, an individual; PANAGIOTA TSATAS, an _— individual; 2|| OURANIA TSATAS, an individual; KIRIAKOS PRIMBAS, an __ individual; 3 || EVANTHIA PRIMBAS, an __ individual; PATRICK AYOUB, an individual; MICHAEL 4 || BESCEC, an individual, ERNEST LEBOEUF, an individual; PHILIPPE LEGAULT, a 5 individual; EFTIHIOS LITSAKIS, a individual, GIOVANNI MONCADA, a 6 individual, MARC RIEL, an _ individual; JARADEH SALIM, an individual; HANI HAMAM, an individual; CONSTANTIN 7 ZISSIS, an individual; BESSIE PEPPAS, a individual; NIKI PALIOVRAKAS, a 8 || individual, 9 Plaintiffs, 10 v. 11 || AIRBORNE WIRELESS NETWORK, INC., Nevada Corporation; MICHAEL J. WARREN, % |} an individual; J. EDWARD DANIELS, a oF individual; MARIUS DE MOS, an individual; 8s 13 || JASON DE MOS, an individual; ROBERT BRUCE HARRIS, an individual; KELLY 14 KABILAFKAS, an individual; an: 3 3 APCENTIVE, INC., a Nevada Corporation, 15 ge Defendants.

2 16

= 18

19 20 21 22 23 24 25 26 27 28 PLAINTIFFS’ MOTION TO MODIFY THE SCHEDULING ORDER AND DISCOVERY PLAN TO CONTINUE

] Plaintiffs hereby submit their Motion to Modify the Scheduling Order and Discovery 2 || Plan to Continue All Dates by 180 Days. As required under Federal Rule of Civil Procedure 3 || 16(b)(4) (“Rule 16(b)(4)”), good cause exists for this Motion because: (i) Plaintiffs have been 4 || diligent in striving to meet the current Scheduling Order deadlines; (11) Plaintiffs require 5 || additional time to evaluate whether to add parties and/or amend the pleadings; and (111) 6 || Defendants will suffer no prejudice as a result of any granted modification of the Scheduling 7 || Order. 8 This Motion is brought pursuant to FRCP 16, LR JA 6-1, and LR 26-3, and is supported 9 || by the following Memorandum of Points and Authorities, the attached declaration of Andrew B. 10 || Goodman, the papers and pleadings on file with the Court, and any oral argument presented > 11 || before the Court. 212 2 = 13 || DATED: November 18, 2021 Respectfully submitted.

By: __/s/ Andrew B. Goodman 15 MICHAEL C. VAN, ESQ. #3876 GARRETT R. CHASE, ESQ. #14498 2 16 SHUMWAY VAN 8985 S. Eastern Ave., Suite 100 Las Vegas, Nevada 89123 = 18 FARHAD NOVIAN ANDREW B. GOODMAN 19 ALEXANDER BRENDON GURA (admitted pro hac vice) 20 NOVIAN & NOVIAN, LLP 1801 Century Park East, Suite 1201 21 Los Angeles, CA 90067 Attorneys for Plaintiffs 22 23 24 25 26 27 28 PLAINTIFFS’ MOTION TO MODIFY THE SCHEDULING ORDER AND DISCOVERY PLAN TO CONTINUE

1 MEMORANDUM OF POINTS AND AUTHORITIES 2 I. INTRODUCTION 3 Plaintiffs bring this Motion to Modify the Discovery Plan and Scheduling Order to 4 || Continue All Dates by 180 Days for the following reasons demonstrating good cause: 5 Plaintiffs will be unable to meaningfully decide whether to amend the pleadings or add 6 || parties by the upcoming deadline of November 19, 2021. Although the Court has denied 7 || Defendants’ Motion to Dismiss (ECF No. 76), Plaintiffs have not received meaningful discovery 8 || responses from Defendants, which has prevented them from making an educated decision on 9 || whether to amend the pleadings or add parties. As the SEC’s Complaint indicates, the alleged 10 || fraudulent scheme has more layers to it than Plaintiffs realized when they filed the Complaint on 2 11 || November 5, 2020. Plaintiffs should not be foreclosed from amending the pleadings or adding 2 12 || parties because Defendants have not cooperated in the discovery process. = 13 Defendants will suffer no prejudice as a result of any extension granted as to the 3 ; 14 || Scheduling Order. Indeed, Defendants have yet to conduct several additional items of discovery, § 2 15 || and may not even oppose this Motion. Therefore, the Motion should be granted and the 16 || scheduling order extended by 180 days. 5 17 Il. STATEMENT OF FACTS 18 The Court has granted one previous stipulation to continue deadlines in this case. ECF No. 19 || 62. On July 20, 2021, the Parties stipulated that there was good cause for a 120-day extension of 20 || the discovery deadlines in this case so that (1) the Court may rule on Defendants’ Motion to Dismiss 21 || (ECF No. 39), Motion for Sanctions (ECF No. 50), and Motion to Stay Entire Case (ECF No. 53), 22 || (11) Plaintiffs can seek the information they need to meaningfully decide whether to amend the 23 || pleadings or add parties, (iii) the Parties may attempt to resolve their discovery disputes related to 24 || Plaintiffs’ First Set of Discovery Requests short of judicial intervention, and (iv) the Parties can 25 || have more time to complete the necessary discovery. ECF No. 61 at p. 4:7-13. 26 The Court granted the Parties’ stipulation on July 22, 2021 and, for good cause, continued 27 || the deadlines in this case as follows (ECF No. 62 at p. 5:7-11): 28 Discovery Cut-Off — February 21, 2022 PLAINTIFFS’ MOTION TO MODIFY THE SCHEDULING ORDER AND DISCOVERY PLAN TO CONTINUE

] Amending the Pleadings and Adding Parties - November 19, 2021 2 Expert Disclosures — December 21, 2021 3 Rebuttal Expert Disclosures — January 20, 2022 4 Dispositive Motions — March 22, 2022 5 Since then, the Court, on September 3, 2021, has denied Defendants’ Motion to Dismiss 6 || (ECF No. 39), Motion for Sanctions (ECF No. 50), and Motion to Stay Entire Case (ECF No. 53). 7 || ECF No. 76 (denying all three motions). 8 On March 2, 2021, after Plaintiffs’ Complaint (ECF. No. 1) was already on file for nearly 9 || four months, the SEC filed a complaint against several of the same defendants in the present action 10 || (Airborne, Kabilafkas, and Daniels) and made allegations suggesting a more wide-ranging 2 11 || fraudulent scheme. See generally ECF No. 46-2.

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Tsatas v. Airborne Wireless Network, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/tsatas-v-airborne-wireless-network-inc-nvd-2022.