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. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
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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 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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