Can IV Packard Square LLC v. Harbor Real Estate Company, L.L.C. et al
| Can IV Packard Square LLC |
| Harbor Real Estate Company, L.L.C. and Craig E. Schubiner |
| 1:2023cv00934 |
| April 14, 2023 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Nina Y Wang |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity - Real Property |
| Defendant |
Docket Report
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This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 REPLY to Response to #17 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) filed by Defendants Harbor Real Estate Company, L.L.C., Craig E. Schubiner. (Attachments: #1 Exhibit Exhibit 9 - June 2014 Financial Statement)(Ryan, Susan) |
| Filing 30 RESPONSE to #17 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) filed by Plaintiff Can IV Packard Square LLC. (Bryan, Christopher) |
Filing 29
ORDER that the Scheduling Order entered on May 22, 2023 #28 is hereby amended as follows: A final pretrial conference will be held in this case on April 8, 2024 at 10:00 a.m., as discussed at the scheduling conference with counsel. Entered by Magistrate Judge Michael E. Hegarty on 5/24/23. Text Only Entry (mehlc4, )
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Filing 28
SCHEDULING ORDER by Magistrate Judge Michael E. Hegarty on 22 May 2023. (cmadr, )
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| Filing 27 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Scheduling Conference held on 5/22/2023. FTR: A501. (cthom, ) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT. (Bryan, Christopher) |
| Filing 25 NOTICE of Entry of Appearance Notice of Appearance by James S. Rigberg on behalf of Can IV Packard Square LLCAttorney James S. Rigberg added to party Can IV Packard Square LLC(pty:pla) (Rigberg, James) |
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Filing 24
ORDER REFERRING CASE TO UNITED STATES MAGISTRATE JUDGE. Pursuant to 28 U.S.C. 636(c) and Local Rule 72.2, the Parties have consented to the disposition of this action by a United States Magistrate Judge. This action is hereby REFERRED for final disposition to United States Magistrate Judge Michael E. Hegarty pursuant to 28 U.S.C. 636(c), Rule 73 of the Federal Rules of Civil Procedure, and Local Rule 72.2. Judge Hegarty shall conduct all further proceedings in this case, including, without limitation, trial and entry of a final judgment. The Parties are DIRECTED to use the following case number for all future filings in this case: 23-cv-00934-MEH. By Judge Nina Y. Wang on 5/12/2023. (trvo, )
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| Filing 23 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Can IV Packard Square LLC All parties consent.. (Bryan, Christopher) |
| Filing 22 Proposed Scheduling Order by Plaintiff Can IV Packard Square LLC. (Bryan, Christopher) |
| Filing 21 NOTICE OF CASE ASSOCIATION Defendants' Notice of Related Cases by Susan Michelle Ryan on behalf of All Defendants (Ryan, Susan) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT. (Ryan, Susan) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Can IV Packard Square LLC. Craig E. Schubiner waiver sent on 5/2/2023, answer due 7/1/2023. (Bryan, Christopher) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Can IV Packard Square LLC. Harbor Real Estate Company, L.L.C. waiver sent on 5/2/2023, answer due 7/1/2023. (Bryan, Christopher) |
| Filing 17 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) by Defendants Harbor Real Estate Company, L.L.C., Craig E. Schubiner. (Attachments: #1 Exhibit Exhibit 1 - Michigan Court of Appeals Decision dated April 29, 2021, #2 Exhibit Exhibit 2 - Can IVs Supplement to its Motion for Proceedings Supplementary to Judgment, #3 Exhibit Exhibit 3 - Michigan Court Order dated January 13, 2023, #4 Exhibit Exhibit 4 - Findings of Fact, Conclusions of Law, and Order on April 3, 2023, #5 Exhibit Exhibit 5 - Original and Amended Colorado Complaints, #6 Exhibit Exhibit 6 - Brief in Support of Motion for Proceedings Supplemental to Judgment, #7 Exhibit Exhibit 7 - Evidentiary Hearing Transcript (March 17, 2023),, #8 Exhibit Exhibit 8 - Can IVs Hearing Brief)(Ryan, Susan) |
| Filing 16 NOTICE of Entry of Appearance by Susan Michelle Ryan on behalf of Harbor Real Estate Company, L.L.C.Attorney Susan Michelle Ryan added to party Harbor Real Estate Company, L.L.C.(pty:dft) (Ryan, Susan) |
| Filing 15 NOTICE of Filing of Current State Court Register of Actions by Defendant Craig E. Schubiner (Attachments: #1 Exhibit Exhibit A to Defendant Craig E. Schubiner's Notice of Filing of Current State Court Register of Actions)(Ryan, Susan) |
| Filing 14 DEMAND for Trial by Jury by Defendant Craig E. Schubiner. (Ryan, Susan) |
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Filing 13
ORDER granting #11 Unopposed Motion for Extension of Time to Answer or Otherwise Respond to #4 Complaint. The Court hereby grants a two (2) week extension of time, up to and including May 5, 2023, to respond to the Complaint. Entered by Magistrate Judge Michael E. Hegarty on 4/19/23. Text Only Entry(mehlc4, )
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| Filing 12 MEMORANDUM regarding #11 First MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint filed by Craig E. Schubiner. Motion referred to Magistrate Judge Michael E. Hegarty. By Judge Nina Y. Wang on 4/19/2023. Text Only Entry (nywlc3, ) |
| Filing 11 First MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant Craig E. Schubiner. (Attachments: #1 Proposed Order (PDF Only) Order Granting Defendant Craig E. Schubiner's Unopposed Motion for Extension of Time to Respond to Complaint)(Ryan, Susan) |
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Filing 10
Minute ORDER by Magistrate Judge Michael E. Hegarty on 17 April 2023. Proposed Scheduling Order due 5/15/2023. Scheduling Conference set for 5/22/2023 11:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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Filing 9
ORDER REFERRING CASE: This case is referred to Magistrate Judge Michael E. Hegarty for non-dispositive matters. 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, and (3) hear and determine pretrial matters, including discovery and other non-dispositive motions. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the request of the parties by motion, this Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Alternatively, the Magistrate Judge, at his discretion, may 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. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge Nina Y. Wang on 4/14/2023. Text Only Entry (nywlc3, )
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| Filing 8 NOTICE of Entry of Appearance by Hunter S. Ross on behalf of Can IV Packard Square LLCAttorney Hunter S. Ross added to party Can IV Packard Square LLC(pty:pla) (Ross, Hunter) |
| Filing 7 NOTICE of Entry of Appearance by Christopher David Bryan on behalf of Can IV Packard Square LLCAttorney Christopher David Bryan added to party Can IV Packard Square LLC(pty:pla) (Bryan, Christopher) |
| Filing 6 NOTICE of Entry of Appearance by Susan Michelle Ryan on behalf of Craig E. Schubiner (Ryan, Susan) |
| Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jcharl, ) |
| Filing 4 COMPLAINT against Harbor Real Estate Company, L.L.C., Craig E. Schubiner, filed by Can IV Packard Square LLC.(jcharl, ) |
| Filing 3 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (jcharl, ) |
| Filing 2 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (jcharl, ) |
| Filing 1 NOTICE OF REMOVAL by Craig E. Schubiner from Pitkin County Colorado District Court, Case Number 2023CV30031. (Filing fee $ 402, Receipt Number ACODC-9047643), filed by Craig E. Schubiner. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit 1 to Notice of Removal)(Ryan, Susan) |
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