Expert Property Management LLC v. McLin et al
| Dennis McLIN, Allison Mclin, 4402 Kano LLC and McLin Commercial Brokerage LLC |
| Expert Property Management LLC |
| 1:2023cv03416 |
| December 22, 2023 |
| US District Court for the District of Colorado |
| Susan Prose |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
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Filing 13
ORDER SETTING CONSENT DEADLINE AND SCHEDULING CONFERENCE by Magistrate Judge Susan Prose on 2/16/2024. Consent Form due by 4/18/2024. Proposed Scheduling Order due 4/25/2024. Telephonic Scheduling Conference set for 5/2/2024, at 11:00 AM MDT in Courtroom C205 before Magistrate Judge Susan Prose. The parties shall attend by calling 571-353-2301, Guest meeting ID- 868150043. All attendees shall please mute their phone when not speaking and not use speaker phone. (trvo, )
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Filing 12
ORDER by Magistrate Judge Susan Prose on 2/15/2024. Due to an oversight on the court's part, the minute order (ECF No. 7, filed 1/17/2024) directing that a district judge be assigned (due to Plaintiff's motion for temporary restraining order, "TRO"), has not yet been effectuated. Plaintiff now moves (ECF No. 11) to withdraw the motion for TRO, which he expects is unopposed but does not certify conferral. The court therefore rescinds the minute order (ECF No. 7), grants the motion (ECF No. 11) to withdraw, and terminates the motion (ECF No. 6) for TRO. Plaintiff is reminded that motions which do not comply with D.C.COLO.LCivR 7.1(a) may be summarily denied going forward. In addition, finding good cause, the court GRANTS Defendants' motion (ECF No. 10) for a 21-day extension of time to answer or otherwise respond to the complaint. Defendants' answer or other response is due 3/11/2024. Text Only Entry (sbplc1)
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| Filing 11 MOTION to Withdraw Document re #6 MOTION for Temporary Restraining Order by Petitioner Expert Property Management LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Granting Motion to Withdraw Previously Filed Motion)(Hoke, Christopher) |
| Filing 10 First MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendants 4402 Kano LLC, Allison McLin, Dennis McLin, McLin Commercial Brokerage LLC. (Boschee, Aaron) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT. (Boschee, Aaron) |
| Filing 8 NOTICE of Entry of Appearance of Aaron A. Boschee by Aaron August Boschee on behalf of All Defendants Attorney Aaron August Boschee added to party 4402 Kano LLC(pty:dft), Attorney Aaron August Boschee added to party Allison McLin(pty:dft), Attorney Aaron August Boschee added to party Dennis McLin(pty:dft), Attorney Aaron August Boschee added to party McLin Commercial Brokerage LLC (pty:dft) (Boschee, Aaron) |
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Filing 7
MINUTE ORDER by Magistrate Judge Susan Prose on 1/17/2024. Plaintiff has filed a #6 Motion for a Temporary Restraining Order. However, I may only enter an Order on the pending Motion if the Parties unanimously consent to the jurisdiction of a magistrate judge. D.C.COLO.LCivR 72.2; 28 U.S.C. 636(c). Because the Parties have not yet indicated whether they consent to such jurisdiction, I am unable to proceed. Accordingly, I direct the Clerk of the Court to reassign this case. This court may continue on the case to hear matters referred by the district judge under 28 U.S.C. 636(b), Fed. R. Civ. P. 72, and D.C.Colo.LCivR 72.1(c). Text Only Entry (sbplc3)
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| Filing 6 MOTION for Temporary Restraining Order by Petitioner Expert Property Management LLC. (Attachments: #1 Exhibit Complaint Ex. 1, #2 Exhibit Complaint Ex 2, #3 Exhibit Complaint Ex 3, #4 Exhibit Complaint Ex 4, #5 Affidavit Affidavit of Counsel, #6 Affidavit Affidavit of EPD Principal Dave Drum)(Hoke, Christopher) |
| Filing 5 SUMMONS issued by Clerk. (agarc, ) |
| Filing 4 SUMMONS REQUEST as to Dennis McLin; Allison McLin; 4402 Kano, LLC; McLin Commerical Brokerage, LLC by Petitioner Expert Property Management LLC. (Attachments: #1 Summons A. McLin - Summons, #2 Summons 4402 Kano LLC - Summons, #3 Summons McLin Commercial Brokerage LLC - Summons)(Hoke, Christopher) |
| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (efoga, ) |
| Filing 2 Case assigned to Magistrate Judge Susan Prose. Text Only Entry (efoga, ) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-9457778)Attorney Christopher V. Hoke added to party Expert Property Management LLC(pty:pet), filed by Expert Property Management LLC. (Attachments: #1 Exhibit Ex 1 - Profit.Loss Statement, #2 Exhibit Ex 2 - McLin Facebook Marketing, #3 Exhibit Exhibit 3 - Real Estate Disclosures, #4 Exhibit Exhibit 4 - Larminer COurt, #5 Civil Cover Sheet Civil Cover Sheet)(Hoke, Christopher) |
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