Khanna et al v. Colliers International Group et al
| Vishwa N Khanna, Top Caliber Ventures, Melody R Squires, The Squires Family Trust, Lois Bodily, Nicholas Kaprelian, Danielle Kaprelian and Karl Bodily |
| Colliers International Group, Colliers International Holdings, Colliers International Intermountain, Kevin Long, Millcreek Commercial Properties, Millrock Investment Fund 1, Millrock Investment Fund 1 Management, Spencer Taylor, Brent Smith, Thomas Smith, Lew Cramer, Matthew Hawkins, Gil Borok, David Josker, Jerald Adam Long, KGL Real Estate Development, Smart Cove, GTR Holdings, Long Holdings, KGL Advisors, Mary Street, Cams Realty, Mountain West Commercial, Steve Caton, ADP-Millcreek 1, Constance L Greenawalt, Scott Rutherford, Equity Summit Group, Elevated 1031, Eastern 1031 Starker Exchange LLP and Eastern 1031 Starker Exchange LLC |
| 2:2025cv00906 |
| October 14, 2025 |
| U.S. District Court for the District of Utah |
| Howard C Nielson |
| Cecilia M Romero |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2026. A more recent docket listing may be available from PACER.
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| Filing 15 CLERK'S NOTICE OF POSSIBLE ERROR re #10 #11 #12 #13 #14 Waivers of Service Executed. Description of possible error: Incorrect Case Number on Waivers of Service. Counsel is reminded to utilize the correct case number when docketing documents. (dle) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Lois Bodily, Danielle Kaprelian, Vishwa N Khanna, Nicholas Kaprelian, The Squires Family Trust, Melody R Squires, Karl Bodily, Top Caliber Ventures. Waiver received from Thomas Smith on 20 March 2026. (Deiss, Andrew) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Lois Bodily, Danielle Kaprelian, Vishwa N Khanna, Nicholas Kaprelian, The Squires Family Trust, Melody R Squires, Karl Bodily, Top Caliber Ventures. Waiver received from Smart Cove, LLC on 20 March 2026. (Deiss, Andrew) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Lois Bodily, Danielle Kaprelian, Vishwa N Khanna, Nicholas Kaprelian, The Squires Family Trust, Melody R Squires, Karl Bodily, Top Caliber Ventures. Waiver received from Millrock Investment Fund 1, LLC on 20 March 2026. (Deiss, Andrew) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Lois Bodily, Danielle Kaprelian, Vishwa N Khanna, Nicholas Kaprelian, The Squires Family Trust, Melody R Squires, Karl Bodily, Top Caliber Ventures. Waiver received from GTR Holdings, LLC on 20 March 2026. (Deiss, Andrew) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Lois Bodily, Danielle Kaprelian, Vishwa N Khanna, Nicholas Kaprelian, The Squires Family Trust, Melody R Squires, Karl Bodily, Top Caliber Ventures. Waiver received from Brent Smith on 20 March 2026. (Deiss, Andrew) |
| Filing 9 Plaintiff's MOTION for Extension of Time for Service on Defendants and Memorandum in Support filed by Plaintiffs Karl Bodily, Lois Bodily, Danielle Kaprelian, Nicholas Kaprelian, Vishwa N Khanna, Melody R Squires, The Squires Family Trust, Top Caliber Ventures. Motions referred to Cecilia M. Romero. Attorney Andrew G. Deiss added to party Karl Bodily(pty:pla), Attorney Andrew G. Deiss added to party Lois Bodily(pty:pla), Attorney Andrew G. Deiss added to party Danielle Kaprelian(pty:pla), Attorney Andrew G. Deiss added to party Nicholas Kaprelian(pty:pla)(Deiss, Andrew) |
| Filing 8 NOTICE OF WITHDRAWAL OF COUNSEL of Andrew Dylan Miller filed by Andrew Dylan Miller on behalf of Karl Bodily, Lois Bodily, Danielle Kaprelian, Nicholas Kaprelian, Vishwa N Khanna, Melody R Squires, The Squires Family Trust, Top Caliber Ventures. Counsel selected to discontinue to receive notice on this case. (Miller, Andrew) |
| Filing 7 AMENDED COMPLAINT against All Plaintiffs with Jury Demand. New Plaintiffs: Karl Bodily; Lois Bodily; Nicholas Kaprelian; Danielle Kaprelian. filed by Vishwa N Khanna, The Squires Family Trust, Melody R Squires, Top Caliber Ventures, Lois Bodily, Nicholas Kaprelian, Danielle Kaprelian, Karl Bodily. (Attachments: #1 Exhibit A (Offering Memorandum)) (Riley, Corey) |
Filing 6
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Cecilia M. Romero on 10/21/2025. (dle)
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Filing 5
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Howard C. Nielson, Jr., on 10/20/2025. (dle)
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Filing 4
CIVIL STANDING ORDER. Signed by Judge Howard C. Nielson, Jr on 5/12/2025. (ks)
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| Filing 3 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-3, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at [email protected] or mail at the address on the form. Please do not E-file the Consent Form in the case. Notice emailed to Plaintiffs Vishwa N Khanna, Melody R Squires, The Squires Family Trust, Top Caliber Ventures. (Notice generated by Clerk's Office) Form due by 11/5/2025. (mdj) |
| Judge Howard C. Nielson, Jr. added. Case number will now read 2:25-cv-00906-HCN. Please make changes to document captions accordingly. (mdj) |
| Filing 2 COMPLAINT against All Defendants (Filing fee $ 405, receipt number AUTDC-5584638) filed by Vishwa N Khanna, The Squires Family Trust, Melody R Squires, Top Caliber Ventures. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (Miller, Andrew) |
| Filing 1 Case has been indexed. Plaintiffs Vishwa N Khanna, Melody R Squires, The Squires Family Trust, Top Caliber Ventures is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 405 by the end of the business day.NOTE: The court will not have jurisdiction and a judge will not be assigned until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to [email protected] for issuance. (mdj) |
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