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
This docket was last retrieved on January 28, 2020. A more recent docket listing may be available from PACER.
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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 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 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 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 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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