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
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) |
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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 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 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 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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