Pardue et al v. SOS AbundaBox LLC et al
| Christian Pardue, Mann & Pardue Properties, LLC, Keith Dunning, Forty-Two Software, Inc., Andrew Mitchell, Eugene Whitlock, William Pardue and James Speight |
| SOS AbundaBox LLC, Summit Services, Inc. doing business as Summit One Source, Emily Jones and Kirk Oetken |
| 1:2025cv04205 |
| December 30, 2025 |
| U.S. District Court for the District of Colorado |
| Timothy P O'Hara |
| Regina M Rodriguez |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 11, 2026. A more recent docket listing may be available from PACER.
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Filing 30
SCHEDULING ORDER. By Magistrate Judge Timothy P. O'Hara on 6/11/2026. (eluce)
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| Filing 29 MINUTE ENTRY for Scheduling Conference held on 6/2/2026 before Magistrate Judge Timothy P O'Hara. FTR: C402. (jtorr, ) |
| Filing 28 STATEMENT , Omnibus Disclosure Statement by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock. (Leib, Leighton) |
| Filing 27 Proposed Scheduling Order by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock. (Leib, Leighton) |
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Filing 26
ORDER REFERRING CASE to Magistrate Judge Timothy P. O'Hara. 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 Regina M. Rodriguez on 5/20/2026. Text Only Entry (rmrja)
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| Filing 25 MEMORANDUM RETURNING CASE By Judge R. Brooke Jackson. Case returned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Timothy P O'Hara for all further proceedings. All future pleadings should be designated as 25-cv-04205-RMR. (anewt,) |
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Filing 24
MINUTE ORDER. Pursuant to the Election Concerning Consent/Non-Consent form [ECF #23 ] filed by the Parties expressing non-consent under D.C.COLO.LCivR 40.1(c)(8), the Court directs the Clerk of the Court to reassign this case under D.C.COLO.LCivR 40.1(a) to a District Judge. 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). (Case randomly reassigned to Judge R. Brooke Jackson and drawn to Magistrate Judge Timothy P. O'Hara for all further proceedings. All future pleadings shall be designated to 25-cv-04205-RBJ). By Magistrate Judge Timothy P. O'Hara on 5/20/2026. (ggill, )
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| Filing 23 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock All parties do not consent.. (Leib, Leighton) |
| Filing 22 STATEMENT Disclosure Statement by Defendant Kirk Oetken. (Jamieson, Nathan) |
| Filing 21 STATEMENT Disclosure Statement by Defendant Emily Jones. (Jamieson, Nathan) |
| Filing 20 NOTICE of Entry of Appearance by Nathan Tucker Jamieson on behalf of Emily Jones, Kirk Oetken, SOS AbundaBox LLC, Summit Services, Inc.Attorney Nathan Tucker Jamieson added to party Emily Jones(pty:dft), Attorney Nathan Tucker Jamieson added to party Kirk Oetken(pty:dft), Attorney Nathan Tucker Jamieson added to party SOS AbundaBox LLC(pty:dft), Attorney Nathan Tucker Jamieson added to party Summit Services, Inc.(pty:dft) (Jamieson, Nathan) |
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Filing 19
MINUTE ORDER. This matter comes before the Court upon the Parties' emailed request to appear remotely for the Scheduling Conference set for June 2, 2026. The request is granted, and Counsel may appear by video conference using the instructions attached to this Minute Order. By Magistrate Judge Timothy P O'Hara on 4/29/2026. (anewt, )
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| Filing 18 CORPORATE DISCLOSURE STATEMENT. (Lloyd, Kevin) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT. (Lloyd, Kevin) |
| Filing 16 ANSWER to #1 Complaint,,,, Attorney Kevin David Lloyd added to party Emily Jones(pty:dft), Attorney Kevin David Lloyd added to party Kirk Oetken(pty:dft), Attorney Kevin David Lloyd added to party SOS AbundaBox LLC(pty:dft), Attorney Kevin David Lloyd added to party Summit Services, Inc.(pty:dft) by Emily Jones, Kirk Oetken, SOS AbundaBox LLC, Summit Services, Inc..(Lloyd, Kevin) |
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Filing 15
MINUTE ORDER. Having reviewed Plaintiffs' Status Report [ECF #14 ], the Court extends the deadline for Defendants to file their responsive pleading(s), nunc pro tunc, to and including March 30, 2026. The above captioned case has been directly assigned to Magistrate Judge O'Hara pursuant to D.C.COLO.LCivR 40.1. The Parties shall complete and file the Magistrate Judge Consent Form [ECF #3 ] on or before May 19, 2026. The Court will hold the Fed. R. Civ. P. 16(b) Scheduling Conference on June 2, 2026 at 11:00 a.m. in Courtroom C-402, on the fourth floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado. This will be an in-person proceeding. No later than seven days before the Scheduling Conference, the Parties shall (1) file their Proposed Scheduling Order onto the case docket sheet and (2) jointly email a Word Copy of the proposed Scheduling Order, copying all Parties, to Chambers at #o'[email protected]. By Magistrate Judge Timothy P. O'Hara on 3/24/2026. (ggill, )
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| Filing 14 STATUS REPORT by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock. (Leib, Leighton) |
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Filing 13
MINUTE ORDER. This matter comes before the Court sua sponte. On or before March 20, 2026, Plaintiffs shall file a Status Report, providing the Court with any updates or information relevant to the Defendants apparent failure to appear and respond. By Magistrate Judge Timothy P. O'Hara on 3/13/2026. (ggill, )
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| Filing 12 SUMMONS Returned Executed by All Plaintiffs. Summit Services, Inc. served on 2/6/2026, answer due 2/27/2026. (Leib, Leighton) |
| Filing 11 SUMMONS Returned Executed by All Plaintiffs. SOS AbundaBox LLC served on 2/6/2026, answer due 2/27/2026. (Leib, Leighton) |
| Filing 10 SUMMONS Returned Executed by All Plaintiffs. Kirk Oetken served on 2/6/2026, answer due 2/27/2026. (Leib, Leighton) |
| Filing 9 SUMMONS Returned Executed by All Plaintiffs. Emily Jones served on 2/6/2026, answer due 2/27/2026. (Leib, Leighton) |
| Filing 8 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons) (ccuen, ) |
| Filing 7 SUMMONS REQUEST as to Kirk Oetken by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock. (Leib, Leighton) |
| Filing 6 SUMMONS REQUEST as to Emily Jones by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock. (Leib, Leighton) |
| Filing 5 SUMMONS REQUEST as to Summit Services, Inc., d/b/a Summit One Source by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock. (Leib, Leighton) |
| Filing 4 SUMMONS REQUEST as to SOS Abundabox LLC by Plaintiffs Keith Dunning, Forty-Two Software, Inc., Mann & Pardue Properties, LLC, Andrew Mitchell, Christian Pardue, William Pardue, James Speight, Eugene Whitlock. (Leib, Leighton) |
| 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 due to Incomplete Caption. (eguth, ) |
| Filing 2 Case assigned to Magistrate Judge Timothy P O'Hara. Text Only Entry (eguth, ) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-10737732)Attorney Leighton Leib added to party Keith Dunning(pty:pla), Attorney Leighton Leib added to party Forty-Two Software, Inc.(pty:pla), Attorney Leighton Leib added to party Mann & Pardue Properties, LLC(pty:pla), Attorney Leighton Leib added to party Andrew Mitchell(pty:pla), Attorney Leighton Leib added to party Christian Pardue(pty:pla), Attorney Leighton Leib added to party William Pardue(pty:pla), Attorney Leighton Leib added to party James Speight(pty:pla), Attorney Leighton Leib added to party Eugene Whitlock(pty:pla), filed by Eugene Whitlock, Keith Dunning, William Pardue, Mann & Pardue Properties, LLC, James Speight, Forty-Two Software, Inc., Christian Pardue, Andrew Mitchell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(Leib, Leighton) |
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