T1 Payments LLC v. Beyond Wealth PTE LLC
Plaintiff: T1 Payments LLC
Defendant: Beyond Wealth PTE LLC
Case Number: 2:2020cv01405
Filed: July 28, 2020
Court: US District Court for the District of Nevada
Presiding Judge: Cam Ferenbach
Referring Judge: James C Mahan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2020 Filing 3 Summons Issued as to Beyond Wealth PTE LLC re #1 Complaint. (MR)
July 28, 2020 Filing 2 CERTIFICATE of Interested Parties by T1 Payments LLC. There are no known interested parties other than those participating in the case (Kaplan, Kory)
July 28, 2020 Filing 1 COMPLAINT against Beyond Wealth PTE LLC (Filing fee $400 receipt number 0978-6102332) by T1 Payments LLC. Proof of service due by 10/26/2020. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons) (Kaplan, Kory) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
July 28, 2020 Case randomly assigned to Judge James C. Mahan and Magistrate Judge Cam Ferenbach. (MR)

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Defendant: Beyond Wealth PTE LLC
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Plaintiff: T1 Payments LLC
Represented By: Kory Logan Kaplan
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