Anne L. Thart et al v. Colliers International Group, Inc. et al
| California Central District Court | |
| Judge: | Josephine L Staton |
| Referred: | Charles F Eick |
| Case #: | 2:24-cv-10876 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Dec 17, 2024 |
| Last checked: Saturday Feb 01, 2025 1:19 AM PST |
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Defendant
Megan Destito
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Represented By
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Defendant
Does
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Defendant
Colliers International Group, Inc.
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Defendant
Brent Smith
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Defendant
Troy Scheel
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Defendant
Douglas Scheel
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Defendant
Mountain West Commercial LLC
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Defendant
Millrock Investment Fund 1, LLC
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Defendant
Millcreek Commercial Properties, LLC
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Defendant
Kevin Long
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Represented By
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Defendant
KGL Advisors, LLC
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Represented By
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Defendant
Cams Realty, LLC
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Plaintiff
Glenn T. Pinder
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Represented By
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Plaintiff
Joseph A. Procopio
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Represented By
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Plaintiff
Russell Chadwick McAllister
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Represented By
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Plaintiff
Amy McAllister
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Represented By
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Plaintiff
Anne L. Thart
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Represented By
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| Docket last updated: 02/03/2025 11:59 PM PST |
| Tuesday, January 28, 2025 | ||
| 24 | 24
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/28 1:32 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Troy Scheel served on 1/15/2025, answer due 2/5/2025. Service of the Summons and Complaint were executed upon Troy Scheel in compliance with Federal Rules of Civil Procedure by personal service |
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| 23 | 23
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/28 1:28 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Douglas Scheel served on 1/16/2025, answer due 2/6/2025. Service of the Summons and Complaint were executed upon Douglas Scheel in compliance with Federal Rules of Civil Procedure by personal service |
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| Monday, January 27, 2025 | ||
| 22 | 22
order
Extension of Time to Answer
Tue 01/28 9:36 AM
ORDER EXTENDING TIME FOR DEFENDANTS KEVIN LONG AND KGL ADVISORS, LLC TO RESPOND TO COMPLAINT21 by Judge Josephine L. Staton Granting21 MOTION for Extension of Time to Answer: IT IS HEREBY ORDERED that the Motion is GRANTED. Defendants Kevin Long and KGL Advisors, LLC's time to file an answer or responsive pleading to the Complaint is extended through and including February 10, 2025. (bm) |
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| 21 | 21
motion
Extend Time to File Answer
Mon 01/27 1:18 PM
NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 2/10/2025 re Complaint (Attorney Civil Case Opening),,1 filed by defendants Kevin Long, KGL Advisors, LLC. (Attorney Michael S Wilde added to party Kevin Long(pty:dft), Attorney Michael S Wilde added to party KGL Advisors, LLC(pty:dft)) (Wilde, Michael) |
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Att: 1
Proposed Order Extending Time for Defendants Kevin Long and KGL Advisors, LLC to Respond to Complaint
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| 20 | 20
stip
Extending Time to Answer (30 days or less)
Mon 01/27 11:40 AM
First STIPULATION Extending Time to Answer the complaint as to Megan Destito answer now due 2/6/2025, re Complaint (Attorney Civil Case Opening),,1 filed by Defendant Megan Destito.(Attorney Robert Behrooz Forouzandeh added to party Megan Destito(pty:dft))(Forouzandeh, Robert) |
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| Friday, January 24, 2025 | ||
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order
Extension of Time to Answer
Mon 01/27 5:48 PM
ORDER EXTENDING TIME FOR DEFENDANTS KEVIN LONG AND KGL ADVISORS, LLC TO RESPOND TO COMPLAINT21 by Judge Josephine L. Staton Granting21 MOTION for Extension of Time to Answer: IT IS HEREBY ORDERED that the Motion is GRANTED. Defendants Kevin Long and KGL Advisors, LLC's time to file an answer or responsive pleading to the Complaint is extended through and including February 10, 2025. (bm) |
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| Tuesday, January 14, 2025 | ||
| 19 | 19
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 6:12 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Mountain West Commercial LLC served on 1/8/2025, answer due 1/29/2025. Service of the Summons and Complaint were executed upon Michelle Serrano, authorized by appointment or by law to receive service of process for Mountain West Commercial, LLC in compliance with Federal Rules of Civil Procedure by personal service |
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| 18 | 18
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 6:07 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Millrock Investment Fund 1, LLC served on 1/2/2025, answer due 1/23/2025. Service of the Summons and Complaint were executed upon Brent Smith, agent for service of process for SHC Management LLC, agent for service of process for Millrock Investment Fund 1, LLC in compliance with Federal Rules of Civil Procedure by personal service |
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| 17 | 17
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 6:03 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant KGL Advisors, LLC served on 1/5/2025, answer due 1/27/2025. Service of the Summons and Complaint were executed upon Kevin Long, agent for service of process for KGL Advisors, LLC in compliance with Federal Rules of Civil Procedure by personal service |
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| 16 | 16
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 5:58 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Kevin Long served on 1/5/2025, answer due 1/27/2025. Service of the Summons and Complaint were executed upon Kevin Long in compliance with Federal Rules of Civil Procedure by personal service |
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| 15 | 15
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 4:42 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Brent Smith served on 1/2/2025, answer due 1/23/2025. Service of the Summons and Complaint were executed upon Brent Smith in compliance with Federal Rules of Civil Procedure by personal service |
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| 14 | 14
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 4:39 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Megan Destito served on 1/6/2025, answer due 1/27/2025. Service of the Summons and Complaint were executed upon Megan Destito in compliance with Federal Rules of Civil Procedure by personal service |
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| 13 | 13
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 4:35 PM
PROOF OF SERVICE Executed by Defendant Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Colliers International Group, Inc. served on 12/31/2024, answer due 1/21/2025. Service of the Summons and Complaint were executed upon Jane Doe for Corporation Service Company, agent for service of process for Colliers International Group, Inc. in compliance with Federal Rules of Civil Procedure by method of service not specified |
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| 12 | 12
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 01/14 4:29 PM
PROOF OF SERVICE Executed by Plaintiff Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister, upon Defendant Cams Realty, LLC served on 12/31/2024, answer due 1/21/2025. Service of the Summons and Complaint were executed upon Mary Street, agent for service of process for CAMS Realty, LLC in compliance with Federal Rules of Civil Procedure by personal service |
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| Monday, December 30, 2024 | ||
| 11 | 11
order
Initial Order upon Filing of Complaint - form only
Mon 12/30 12:30 PM
INITIAL STANDING ORDER upon filing of the complaint by Judge Josephine L. Staton. (kd) |
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| Friday, December 27, 2024 | ||
| 10 | 10
service
Summons Issued (Attorney Civil Case Opening)
Fri 12/27 2:21 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Cams Realty, LLC, Colliers International Group, Inc., Megan Destito, KGL Advisors, LLC, Kevin Long, Millcreek Commercial Properties, LLC, Millrock Investment Fund 1, LLC, Mountain West Commercial LLC, Douglas Scheel, Troy Scheel, Brent Smith. (jp) |
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| Friday, December 20, 2024 | ||
| 9 | 9
misc
Civil Cover Sheet (CV-71)
Fri 12/20 1:47 PM
AMENDED CIVIL COVER SHEET filed by Plaintiffs Anne L. Thart, Russell Chadwick McAllister, Amy McAllister, Joseph A. Procopio, Glenn T. Pinder. |
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Att: 1
Exhibit Attachment 1
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| 8 | 8
notice
Summons Request
Fri 12/20 1:29 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,1 filed by plaintiffs Anne L. Thart, Russell Chadwick McAllister, Amy McAllister, Joseph A. Procopio, Glenn T. Pinder. |
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Att: 1
Exhibit Attachment 1,
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Att: 2
Exhibit Attachment 2
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| Thursday, December 19, 2024 | ||
| 7 | 7
notice
Deficiency in Attorney Case Opening
Thu 12/19 2:08 PM
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening),1 . The following error(s) was found: Other error(s) with document(s): Attachment 1 Civil Cover Sheet should be e-filed separately. The event is located under Civil Events Other Filings Miscellaneous Filings. (car) |
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| 6 | 6
notice
Deficiency in Summons
Thu 12/19 2:06 PM
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening),1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
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notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Thu 12/19 2:05 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Thu 12/19 2:04 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
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| 3 | 3
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Thu 12/19 2:04 PM
NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Charles F. Eick. (car) |
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| Wednesday, December 18, 2024 | ||
| 2 | 2
4
pgs
notice
Summons Request
Wed 12/18 2:51 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,1 filed by plaintiffs Anne L. Thart, Russell Chadwick McAllister, Amy McAllister, Joseph A. Procopio, Glenn T. Pinder. |
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39
pgs
cmp
Complaint (Attorney Civil Case Opening)
Wed 12/18 1:48 PM
COMPLAINT Receipt No: ACACDC-38779565 - Fee: $405, filed by plaintiffs Joseph A. Procopio, Anne L. Thart, Russell Chadwick McAllister, Glenn T. Pinder, Amy McAllister. (Attorney Brandon Scott Reif added to party Anne L. Thart(pty:pla), Attorney Brandon Scott Reif added to party Russell Chadwick McAllister(pty:pla), Attorney Brandon Scott Reif added to party Amy McAllister(pty:pla), Attorney Brandon Scott Reif added to party Joseph A. Procopio(pty:pla), Attorney Brandon Scott Reif added to party Glenn T. Pinder(pty:pla)) |
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Att: 1
Civil Cover Sheet
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