Murphy Creek Estates, LLC v. Murphy Creek Estates Funding, LLC et al
| Murphy Creek Estates, LLC |
| Murphy Creek Estates Funding, LLC, Whitehall Financial Corporation, Whitehall Financial, LLC, Homestead Resources, LLC, Coscan Commercial Corporation, Daniel L. McCracken, William R. Wood, DFH Mandarin, LLC and Murphy Creek Estates Funding, LLP |
| 1:2022cv00304 |
| February 2, 2022 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| Nina Y Wang |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 25 SUMMONS Returned Executed by Murphy Creek Estates, LLC. William R. Wood served on 3/21/2022, answer due 4/11/2022. (Osborn, Nathan) |
| Filing 24 SUMMONS Returned Executed by Murphy Creek Estates, LLC. Whitehall Financial, LLC served on 3/15/2022, answer due 4/5/2022. (Osborn, Nathan) |
| Filing 23 SUMMONS Returned Executed by Murphy Creek Estates, LLC. Whitehall Financial Corporation served on 3/15/2022, answer due 4/5/2022. (Osborn, Nathan) |
| Filing 22 SUMMONS Returned Executed by Murphy Creek Estates, LLC. Murphy Creek Estates Funding, LLC served on 3/15/2022, answer due 4/5/2022. (Osborn, Nathan) |
| Filing 21 SUMMONS Returned Executed by Murphy Creek Estates, LLC. Homestead Resources, LLC served on 3/15/2022, answer due 4/5/2022. (Osborn, Nathan) |
| Filing 20 SUMMONS Returned Executed by Murphy Creek Estates, LLC. Coscan Commercial Corporation served on 3/15/2022, answer due 4/5/2022. (Osborn, Nathan) |
| Filing 19 SUMMONS Returned Executed by Murphy Creek Estates, LLC. Daniel L. McCracken served on 3/15/2022, answer due 4/5/2022. (Osborn, Nathan) |
Filing 18
ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE by Magistrate Judge Nina Y. Wang on 02/09/2022. Proposed Scheduling Order due 4/18/2022. Scheduling Conference set for 4/25/2022 10:30 AM before Magistrate Judge Nina Y. Wang, via telephone conference. All participants shall use the following dial-in information: 888-363-4749, Access Code: 5738976#. (alave, )
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| Filing 17 SUMMONSES issued by Clerk. (athom, ) |
| Filing 16 SUMMONS REQUEST as to William R. Wood by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
| Filing 15 SUMMONS REQUEST as to Whitehall Financial, LLC by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
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Filing 14
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. 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 Local Civ. R. 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 Local Civ. R. 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 2/7/2022. Text Only Entry (dddlc2, )
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| Filing 13 SUMMONS REQUEST as to Whitehall Financial Corporation by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
| Filing 12 SUMMONS REQUEST as to Murphy Creek Estates Funding, LLC formerly known as Murphy Creek Estates Funding, LLP by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
| Filing 11 SUMMONS REQUEST as to Homestead Resources, LLC by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
| Filing 10 SUMMONS REQUEST as to DFH Mandarin, LLC by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
| Filing 9 SUMMONS REQUEST as to Daniel L. McCracken by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
| Filing 8 SUMMONS REQUEST as to Coscan Commercial Corporation by Plaintiff Murphy Creek Estates, LLC. (Jackson, Robin) |
| Filing 7 NOTICE of Entry of Appearance by Robin Anne Jackson on behalf of Murphy Creek Estates, LLCAttorney Robin Anne Jackson added to party Murphy Creek Estates, LLC(pty:pla) (Jackson, Robin) |
| Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued, Incomplete Caption. (norlin, ) |
| Filing 5 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (norlin, ) |
| Filing 4 NOTICE of Related Case by Plaintiff Murphy Creek Estates, LLC (Osborn, Nathan) |
| Filing 3 MOTION for Preliminary Injunction Verified by Plaintiff Murphy Creek Estates, LLC. (Attachments: #1 Proposed Order (PDF Only) Verified Motion for Preliminary Injunction)(Osborn, Nathan) |
| Filing 2 NOTICE Petition for Writ of Attachment by Plaintiff Murphy Creek Estates, LLC (Attachments: #1 Proposed Document Writ of Attachment)(Osborn, Nathan) |
| Filing 1 COMPLAINT Verified against Coscan Commercial Corporation, DFH Mandarin, LLC, Homestead Resources, LLC, Daniel L. McCracken, Murphy Creek Estates Funding, LLC, Whitehall Financial Corporation, Whitehall Financial, LLC, William R. Wood (Filing fee $ 402,Receipt Number ACODC-8297307)Attorney Nathan G. Osborn added to party Murphy Creek Estates, LLC(pty:pla), filed by Murphy Creek Estates, LLC. (Attachments: #1 Exhibit 1 Operating Agreement, #2 Exhibit 2 Articles of Organization Murphy Creek, #3 Exhibit 3 Deed to MCE, #4 Exhibit 4 First Amendment to Operating Agreement, #5 Exhibit 5 2003-10-21 - Minutes, #6 Exhibit 6 Registration Statement and Annual Report for MCEF, #7 Exhibit 7 Release MCEF, #8 Exhibit 8 Release MCEF, #9 Exhibit 9 2003 Note, #10 Exhibit 10 2003 DOT, #11 Exhibit 11 2nd Amendment, #12 Exhibit 12 2014-06-24 - Minutes of the Special Members of Murphy Creek, #13 Exhibit 13 2014-10-23 - Statement of Conversion, #14 Exhibit 14 2016 Duane F DOT, #15 Exhibit 15 Memo of Agmt re Lennar Sale 1, #16 Exhibit 16 2018 Sellers Statement, #17 Exhibit 17 2018-08-09 statement of authority signed by mccracken, #18 Exhibit 18 Modification, #19 Exhibit 19 2019 DOT, #20 Exhibit 20 2021 sellers statement, #21 Exhibit 21 G&G requests to MCE, #22 Exhibit 22 2021-04-07 - MC General Ledger through 2019, #23 Exhibit 23 Action Consent Notice- Murphy Creek Estates LLC - recorded, #24 Exhibit 24 DFH Sale contract, #25 Exhibit 25 Escrow Demand, #26 Exhibit 26 Estimated statement with deficit, #27 Exhibit 27 Note statement, #28 Exhibit 28 Kris Kristjansson Statement 1-28-2022, #29 Exhibit 29 Homestead Resources LLC Articles of Organization, #30 Exhibit 30 Homestead 2021 Annual Report, #31 Exhibit 31 March 14 2011 Deed Mineral Rights to Homestead, #32 Exhibit 32 2014 QC Deed to Homestead Resources, #33 Exhibit 33 Oil & Gas Lease to HiLine Resources, LLC, #34 Exhibit 34 09-15-2020 Crestone Peak Request for Notice of Surface Development, #35 Exhibit 35 2004-01-30 - Amendment to Operating Agreement for Murphy Creek, #36 Exhibit 36 May 4th Letter, #37 Exhibit 37 Gene Option Agreement 12-27-18, #38 Civil Cover Sheet, #39 Summons Coscan Commercial Corporation, #40 Summons Daniel L. McCracken, #41 Summons DFH Mandarin, LLC, #42 Summons Homestead Resources, LLC, #43 Summons Murphy Creek Estates Funding, LLC, #44 Summons Whitehall Financial Corporation, #45 Summons Whitehall Financial, LLC, #46 Summons William R. Wood)(Osborn, Nathan) |
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