KIN LUN INVESTMENT CO. INC. v. VERG ENTERPRISES, LLC. et al
Plaintiff: KIN LUN INVESTMENT CO. INC.
Defendant: VERG ENTERPRISES, LLC, STEVEN GRAHAM and VERG ENTERPRISES, LLC.
Case Number: 1:2024cv00361
Filed: February 7, 2024
Court: U.S. District Court for the District of Columbia
Presiding Judge: Timothy J Kelly
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Filing 14 Clerk's ENTRY OF DEFAULT as to STEVEN GRAHAM (znmw)
March 29, 2024 Filing 13 Clerk's ENTRY OF DEFAULT as to VERG ENTERPRISES, LLC. (znmw)
March 28, 2024 Filing 12 MILITARY AFFIDAVIT re Steven Graham by KIN LUN INVESTMENT CO. INC.. (See Docket Entry #11 to view document). (znmw)
March 28, 2024 Filing 11 AFFIDAVIT for Entry of Default Against Defendant Steven Graham by KIN LUN INVESTMENT CO. INC.. (Attachments: #1 Exhibit Ex. A)(Chappell, Addison) Modified event title on 3/29/2024 (znmw).
March 28, 2024 Filing 10 AFFIDAVIT for Entry of Default Against Defendant Verg Enterprises, LLC by KIN LUN INVESTMENT CO. INC.. (Chappell, Addison) Modified event title on 3/29/2024 (znmw).
March 5, 2024 Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. STEVEN GRAHAM served on 2/19/2024, answer due 3/11/2024; VERG ENTERPRISES, LLC. served on 2/15/2024, answer due 3/7/2024. (See Documents #7 and #8 to view documents.) (ztth)
March 5, 2024 Filing 8 AFFIDAVIT of Service of S. Graham by KIN LUN INVESTMENT CO. INC.. (Farnum, John)
March 5, 2024 Filing 7 AFFIDAVIT of Service of Verge Enterprises, LLC by KIN LUN INVESTMENT CO. INC.. (Farnum, John)
March 5, 2024 Filing 6 CERTIFICATE OF SERVICE by KIN LUN INVESTMENT CO. INC. re #5 Order . (Farnum, John)
February 26, 2024 Opinion or Order Filing 5 STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 2/26/2024. (lctjk3)
February 14, 2024 Filing 4 NOTICE of Appearance by Addison J. Chappell on behalf of KIN LUN INVESTMENT CO. INC. (Chappell, Addison)
February 9, 2024 Filing 3 SUMMONS (2) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zcb)
February 9, 2024 Case Assigned to Judge Timothy J. Kelly. (zcb)
February 8, 2024 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by KIN LUN INVESTMENT CO. INC. (Farnum, John)
February 8, 2024 NOTICE OF ERROR re #1 Complaint; emailed to jfarnum@milesstockbridge.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Missing 26.1 Disclosure(s). Please submit using the event LCvR 26.1 Certificate of Disclosure-Corporate Affiliations/Financial Interests., 2. file 26.1 using correct event; cross-check your coversheet data for accuracy. (cb, )
February 7, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-10673888) filed by KIN LUN INVESTMENT CO. INC.. (Attachments: #1 Exhibit EX. A, #2 Exhibit EX. B, #3 Exhibit EX. C, #4 Exhibit EX. D, #5 Exhibit EX. E, #6 Exhibit EX. F, #7 Declaration CERTIFICATE RULE LCvR 26.1, #8 Civil Cover Sheet CIVIL COVER SHEET, #9 Summons SUMMONS - VERG ENTERPRISES, LLC, #10 Summons SUMMONS - GRAHAM, STEVEN)(Farnum, John)

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Plaintiff: KIN LUN INVESTMENT CO. INC.
Represented By: John Tucker Farnum
Represented By: Addison J. Chappell
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Defendant: VERG ENTERPRISES, LLC
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Defendant: STEVEN GRAHAM
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Defendant: VERG ENTERPRISES, LLC.
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