McWhinney Holding Company, LLLP et al v. Poag et al
Plaintiff: McWhinney Holding Company, LLLP, McWhinney Centerra Lifestyle Center, LLC and Centerra Lifestyle Center, LLC
Defendant: G. Dan Poag, Terry W. McEwen, Jeremy M. Poag, D. Mark Poag, Poag & McEwen Lifestyle Centers - Centerra, LLC, Poag & McEwen Lifestyle Centers, LLC, Poag Lifestyle Centers, LLC, Poag Shopping Centers, LLC, Poag & McEwen Lifestyle Shopping Centers, LLC, Poag Brothers, LLC, Joshua D. Poag and PM Lifestyle Shopping Centers, LLC
Case Number: 1:2017cv02853
Filed: November 28, 2017
Court: US District Court for the District of Colorado
Office: Denver Office
County: Larimer
Presiding Judge: Michael E. Hegarty
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 29, 2019 Opinion or Order Filing 182 ORDER granting in part and denying in part 129 Motion for Leave to amend the first amended complaint by Judge R. Brooke Jackson on 3/29/19. (jdyne, )
September 28, 2018 Opinion or Order Filing 106 ORDER granting 53 Motion to Dismiss; denying 55 Motion to Dismiss for Lack of Jurisdiction; denying 56 Motion to Dismiss; granting in part and denying in part 57 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 90 Motion to Dismiss by Judge R. Brooke Jackson on 9/28/18. (jdyne, )
March 13, 2018 Opinion or Order Filing 78 ORDER finding as moot 68 Motion to Expedite; denying 70 Motion to Remand to State Court by Judge R. Brooke Jackson on 3/13/18. (jdyne, )
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Search for this case: McWhinney Holding Company, LLLP et al v. Poag et al
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Defendant: G. Dan Poag
Represented By: Rachel Rose Mentz
Represented By: Andrew John Petrie
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Defendant: Terry W. McEwen
Represented By: Richard Carl Kaufman
Represented By: Matthew Kallop Tieslau
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Defendant: Jeremy M. Poag
Represented By: Rachel Rose Mentz
Represented By: Andrew John Petrie
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Defendant: D. Mark Poag
Represented By: Rachel Rose Mentz
Represented By: Andrew John Petrie
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Defendant: Poag & McEwen Lifestyle Centers - Centerra, LLC
Represented By: Timothy Ryan Odil
Represented By: Jennifer Lynn Peters
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Defendant: Poag & McEwen Lifestyle Centers, LLC
Represented By: Timothy Ryan Odil
Represented By: Jennifer Lynn Peters
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Defendant: Poag Lifestyle Centers, LLC
Represented By: Timothy Ryan Odil
Represented By: Jennifer Lynn Peters
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Defendant: Poag Shopping Centers, LLC
Represented By: Devin Nicholas Visciano
Represented By: Frank W. Visciano
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Defendant: Poag & McEwen Lifestyle Shopping Centers, LLC
Represented By: Timothy Ryan Odil
Represented By: Jennifer Lynn Peters
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Defendant: Poag Brothers, LLC
Represented By: Rachel Rose Mentz
Represented By: Andrew John Petrie
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Defendant: Joshua D. Poag
Represented By: Rachel Rose Mentz
Represented By: Andrew John Petrie
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Defendant: PM Lifestyle Shopping Centers, LLC
Represented By: Timothy Ryan Odil
Represented By: Jennifer Lynn Peters
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Plaintiff: McWhinney Holding Company, LLLP
Represented By: David Boyadzhyan
Represented By: David Allen Robinson
Represented By: Anjuli B. Woods
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Plaintiff: McWhinney Centerra Lifestyle Center, LLC
Represented By: David Boyadzhyan
Represented By: David Allen Robinson
Represented By: Anjuli B. Woods
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Plaintiff: Centerra Lifestyle Center, LLC
Represented By: David Boyadzhyan
Represented By: David Allen Robinson
Represented By: Anjuli B. Woods
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