Quin v. Truefacet Corporation et al
| William M. Quin, II |
| Truefacet Corporation, Truefacet Jewelry, LLC, Truefacet LLC, Truefacet Inc and Truefacet Holdings, LLC |
| 3:2023cv03018 |
| October 19, 2023 |
| US District Court for the Southern District of Mississippi |
| F Keith Ball |
| Carlton W Reeves |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 7 NOTICE of Voluntary Dismissal by William M. Quin, II (Quin, William) |
| Civil Case Terminated pursuant to NOTICE of Voluntary Dismissal filed on 12/14/2023. (CO) |
| Filing 6 AMENDED COMPLAINT against Truefacet Corporation, Truefacet Jewelry, LLC, Truefacet LLC, Truefacet Inc, Truefacet Holdings, LLC, filed by William M. Quin, II.(Quin, William) |
TEXT-ONLY ORDER granting #5 Motion for Leave to File. Plaintiff is directed to file the proposed amended complaint as his First Amended Complaint by December 4, 2023. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 11/27/2023 (MAM)
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| Filing 5 MOTION for Leave to File and Serve the First Amended Complaint by William M. Quin, II (Attachments: #1 Exhibit 1 - First Amended Complaint)(Quin, William) |
| Filing 4 SUMMONS Returned Executed by William M. Quin, II. Truefacet Corporation served on 10/24/2023, answer due 11/14/2023. (Quin, William) |
| Filing 3 SUMMONS Returned Executed by William M. Quin, II. Truefacet Jewelry, LLC served on 10/24/2023, answer due 11/14/2023. (Quin, William) |
| Filing 2 Summons Issued as to Truefacet Corporation, Truefacet Jewelry, LLC. (PG) |
| Filing 1 COMPLAINT (Jury Trial Demanded) against Truefacet Corporation, Truefacet Jewelry, LLC ( Filing fee $ 402 receipt number AMSSDC-5247181), filed by William M. Quin, II. (Attachments: #1 Exhibit 1 - Copy of December 16, 2016 receipt, #2 Exhibit 2 - January 31, 2023 email from Brandon Martin at Cartier, #3 Exhibit 3 - February 6, 2023 Quin's email to TrueFacet, #4 Exhibit 4 - February 9, 2023 Mistry's email to Quin, #5 Exhibit 5 - - February 9, 2023 Quin's email to Mistry, #6 Exhibit 6 - February 10, 2023 Quin's correspondence to TrueFacet, #7 Exhibit 7 - February 27, 2023 Quin's email to Mistry, #8 Exhibit 8 - March 1, 2023 Mistry email to Quin, #9 Exhibit 9 - April 12, 2023 Quin's email to Mistry, #10 Exhibit 10 - April 18, 2023 Quin's email to Mistry, #11 Exhibit 11 - April 18, 2023 Shawn with TrueFacet Support email to Quin, #12 Exhibit 12 - April 19, 2023 Quin's email to TrueFacet Support, #13 Exhibit 13 - April 19, 2023 Quin's 2nd email to TrueFacet Support, #14 Exhibit 14 - April 19, 2023 Quin's 3rd email to TrueFacet Support,, #15 Exhibit 15 - April 19, 2023 TrueFacet Support email to Quin, #16 Exhibit 16 - April 19, 2023 Quin's response to TrueFacet Support, #17 Exhibit 17 - May 24, 2023 Quin's email to TrueFacet Support, #18 Exhibit 18 - May 30, 2023 TrueFacet Support response email to Quin, #19 Exhibit 19 - June 2, 2023 Mistry's email to Quin, #20 Exhibit 20 - July 17, 2023 Quin's email to TrueFacet Support and Mistry, #21 Exhibit 21 - uly 17, 2023 TrueFacet Support response to Quin's emai, #22 Exhibit 22 - July 27, 2023 Quin's email to TrueFacet Support and Mistry, #23 Exhibit 23 - July 31, 2023 Quin's email to TrueFacet Support and Mistry, #24 Exhibit 24 - July 31, 2023 TrueFacet Support response to Quin, #25 Exhibit 25 - July 31, 2023 Quin's response to TrueFacet Support and Mistry, #26 Exhibit 26 - August 24, 2023 Quin's email to TrueFacet Support, #27 Exhibit 27 - August 28, 2023 Quin's email to TrueFacet Support, #28 Exhibit 28 - September 6, 2023 Quin's final demand to TrueFacet Support and Mistry, #29 Civil Cover Sheet)(PG) |
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