Moss et al v. Lien et al
| Richard M Moss, Ivan T Kruglak, Ann S Kruglak, The Natacha Kruglak Family Trust and Natacha Kruglak Family Trust, The |
| Lien Westend Investments, Camilla R. Lien, Lydia M Lien-Butler, Douglas H Lien, Lydia M Lien and Lydia Lien-Butler |
| 1:2019cv03493 |
| December 11, 2019 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| N Reid Neureiter |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 28, 2020. A more recent docket listing may be available from PACER.
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Filing 25
ORDER REFERRING MOTION: #23 MOTION to Supplement filed by Douglas H Lien. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 1/28/20. Text Only Entry (dddlc2, )
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| Filing 26 LETTER re: #18 Minute Order by Defendant Douglas H Lien. (rvill, ) |
| Filing 24 CJA 23 Financial Affidavit by Defendant Douglas H Lien. (athom, ) |
| Filing 23 SUPPLEMENT to #20 Letter re: Request for court Appointed Attorney by Defendant Douglas H Lien. (Attachments: #1 Envelope) (athom, ) Modified on 1/28/2020 to correct event (athom, ). |
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Filing 22
MINUTE ORDER denying without prejudice #20 Motion for Court Appointed Attorney, by Magistrate Judge N. Reid Neureiter on 1/22/2020.(tsher, )
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Filing 21
ORDER REFERRING MOTION: #20 MOTION to Appoint Counsel filed by Douglas H Lien. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 1/21/20. Text Only Entry (dddlc2, )
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| Filing 20 Letter re: Request for court Appointed Attorney by Defendant Douglas H Lien. (sphil, ) |
| Filing 19 NOTICE of Voluntary Dismissal of Party Lydia M. Lien A/K/A Lydia Lien-Butler by Plaintiffs Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The (Thomaidis, James) |
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Filing 18
MINUTE ORDER re #16 Plaintiff's Letter, by Magistrate Judge N. Reid Neureiter on 1/7/2020. Camilla R. Lien answer due 1/23/2020; Lydia M Lien answer due 1/23/2020.(tsher, )
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Filing 17
ORDER REFERRING MOTION: #16 Motion for Extension of Time to File Answer or Otherwise Respond re #1 Complaint filed by Douglas H Lien. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 1/7/2020. Text Only Entry (dddlc1, )
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| Filing 16 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Douglas H Lien. (evana, ) |
| Filing 15 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Lydia M Lien.. (Williams, Daniel) |
| Filing 14 SUMMONS Returned Executed by Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. Lydia M Lien served on 12/12/2019, answer due 1/2/2020. (Thomaidis, James) |
| Filing 13 SUMMONS Returned Executed by Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. Lien Westend Investments served on 12/15/2019, answer due 1/6/2020. (Thomaidis, James) |
| Filing 12 SUMMONS Returned Executed by Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. Camilla R. Lien served on 12/15/2019, answer due 1/6/2020. (Thomaidis, James) |
| Filing 11 SUMMONS Returned Executed by Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. Douglas H Lien served on 12/15/2019, answer due 1/6/2020. (Thomaidis, James) |
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Filing 10
ORDER by Magistrate Judge N. Reid Neureiter on 12/12/2019. Scheduling Conference set for 2/20/2020 11:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. (tsher, )
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| Filing 9 SUMMONSES issued by Clerk. (athom, ) |
| Filing 8 SUMMONS REQUEST as to Lydia M. Lien AKA Lydia Lien-Butler re #1 Complaint,,, by Plaintiffs Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. (Thomaidis, James) |
| Filing 7 SUMMONS REQUEST as to Lien Westend Investments re #1 Complaint,,, by Plaintiffs Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. (Thomaidis, James) |
| Filing 6 SUMMONS REQUEST as to Camilla R. Lien re #1 Complaint,,, by Plaintiffs Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. (Thomaidis, James) |
| Filing 5 SUMMONS REQUEST as to Douglas H. Lien re #1 Complaint,,, by Plaintiffs Ann S Kruglak, Ivan T Kruglak, Richard M Moss, Natacha Kruglak Family Trust, The. (Thomaidis, James) |
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Filing 4
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to D.C.COLO.LCivR 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 12/12/2019. Text Only Entry (dddlc1, )
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (rsams, ) |
| Filing 2 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (rsams, ) |
| Filing 1 COMPLAINT against Camilla R. Lien, Douglas H Lien, Lien Westend Investments, Lydia M Lien-Butler (Filing fee $ 400,Receipt Number 1082-7040076)Attorney James Nicholas Thomaidis added to party Ann S Kruglak(pty:pla), Attorney James Nicholas Thomaidis added to party Ivan T Kruglak(pty:pla), Attorney James Nicholas Thomaidis added to party Richard M Moss(pty:pla), Attorney James Nicholas Thomaidis added to party The Natacha Kruglak Family Trust(pty:pla), filed by The Natacha Kruglak Family Trust, Richard M Moss, Ann S Kruglak, Ivan T Kruglak. (Attachments: #1 Exhibit 1 to Complaint and Jury Demand, #2 Exhibit 2 to Complaint and Jury Demand, #3 Exhibit 3 to Complaint and Jury Demand, #4 Civil Cover Sheet)(Thomaidis, James) |
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