KIN LUN INVESTMENT CO. INC. v. VERG ENTERPRISES, LLC. et al
| District Of Columbia District Court | |
| Judge: | Timothy J Kelly |
| Case #: | 1:24-cv-00361 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Feb 07, 2024 |
| Last checked: Saturday Mar 23, 2024 12:13 PM EDT |
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Defendant
STEVEN GRAHAM
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Defendant
VERG ENTERPRISES, LLC.
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Plaintiff
KIN LUN INVESTMENT CO. INC.
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Represented By
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| Docket last updated: 9 hours ago |
| Friday, March 29, 2024 | ||
| 14 | 14
misc
Clerks Entry of Default
Fri 03/29 9:13 AM
Clerk's ENTRY OF DEFAULT as to STEVEN GRAHAM (znmw) |
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| 13 | 13
misc
Clerks Entry of Default
Fri 03/29 9:12 AM
Clerk's ENTRY OF DEFAULT as to VERG ENTERPRISES, LLC. (znmw) |
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| Thursday, March 28, 2024 | ||
| 12 | 12
misc
Military Affidavit
Fri 03/29 9:10 AM
MILITARY AFFIDAVIT re Steven Graham by KIN LUN INVESTMENT CO. INC.. (See Docket Entry11 to view document). (znmw) |
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| 11 | 11
motion
Entry of Default
Thu 03/28 3:57 PM
MOTION for Entry of Default Against Defendant Steven Graham by KIN LUN INVESTMENT CO. INC..(Chappell, Addison) |
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Att: 1
Exhibit Ex. A
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| 10 | 10
motion
Entry of Default
Thu 03/28 3:55 PM
MOTION for Entry of Default Against Defendant Verg Enterprises, LLC by KIN LUN INVESTMENT CO. INC.. (Chappell, Addison) |
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| Tuesday, March 05, 2024 | ||
| 9 | 9
service
Summons Returned as to private individual or business
Thu 03/07 9:38 AM
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 Documents7 and8 to view documents.) (ztth) |
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| 8 | 8
2
pgs
misc
Affidavit
Tue 03/05 10:40 AM
AFFIDAVIT of Service of S. Graham by KIN LUN INVESTMENT CO. INC.. (Farnum, John) |
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| 7 | 7
misc
Affidavit
Tue 03/05 10:39 AM
AFFIDAVIT of Service of Verge Enterprises, LLC by KIN LUN INVESTMENT CO. INC.. (Farnum, John) |
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| 6 | 6
service
Certificate of Service
Tue 03/05 10:34 AM
CERTIFICATE OF SERVICE by KIN LUN INVESTMENT CO. INC. re5 Order . (Farnum, John) |
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| Monday, February 26, 2024 | ||
| 5 | 5
9
pgs
order
Standing Order
Mon 02/26 10:54 AM
STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 2/26/2024. (lctjk3) |
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| Wednesday, February 14, 2024 | ||
| 4 | 4
notice
Notice of Appearance
Wed 02/14 12:22 PM
NOTICE of Appearance by Addison J. Chappell on behalf of KIN LUN INVESTMENT CO. INC. (Chappell, Addison) |
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| Friday, February 09, 2024 | ||
| 3 | 3
service
Electronic Summons Issued
Fri 02/09 1:54 PM
SUMMONS (2) Issued Electronically as to All Defendants.(zcb) |
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Att: 1
Notice and Consent
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utility
Case Assigned/Reassigned
Fri 02/09 1:38 PM
Case Assigned to Judge Timothy J. Kelly. (zcb) |
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| Thursday, February 08, 2024 | ||
| 2 | 2
notice
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
Thu 02/08 6:12 PM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by KIN LUN INVESTMENT CO. INC. (Farnum, John) |
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notice
Notice of QC- New Case
Thu 02/08 3:50 PM
NOTICE OF ERROR re1 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, ) |
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| Wednesday, February 07, 2024 | ||
| 1 | 1
9
pgs
cmp
Complaint
Wed 02/07 1:55 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-10673888) filed by KIN LUN INVESTMENT CO. INC..(Farnum, John) |
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Att: 1
Exhibit EX. A,
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Att: 2
Exhibit EX. B,
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Att: 3
Exhibit EX. C,
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Att: 4
Exhibit EX. D,
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Att: 5
Exhibit EX. E,
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Att: 6
Exhibit EX. F,
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Att: 7
Declaration CERTIFICATE RULE LCvR 26.1,
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Att: 8
Civil Cover Sheet CIVIL COVER SHEET,
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Att: 9
Summons SUMMONS - VERG ENTERPRISES, LLC,
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Att: 10
Summons SUMMONS - GRAHAM, STEVEN
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