DWM International, Inc. v. Cristaux, Inc.
| DWM International, Inc. and DWM International, Inc. doing business as Society Awards, Inc. |
| Cristaux, Inc. |
| 3:2023cv00351 |
| June 13, 2023 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David Keesler |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
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Filing 8
ORDER granting #7 Defendant's Consent Motion for Extension of Time to Answer re: #1 Complaint. DWM International, Inc. answer due 9/1/2023. Signed by US Magistrate Judge David Keesler on 8/10/23. (mga)
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| Filing 7 Consent MOTION for Extension of Time to Answer re: #1 Complaint and File Certificate of Settlement Conference by Cristaux, Inc.. (Grimes, J.). Motions referred to David Keesler. |
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Filing 6
ORDER granting #5 Defendant's Motion for Extension of Time to Answer re: #1 Complaint. Cristaux, Inc. answer due 8/7/2023. Certificate of Settlement Conference due 8/7/2023. Signed by US Magistrate Judge David Keesler on 7/6/23. (mga)
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| Filing 5 MOTION for Extension of Time to Answer re: #1 Complaint by Cristaux, Inc.. (Grimes, J.). Motions referred to David Keesler. |
| Filing 4 AFFIDAVIT of Service filed by DWM International, Inc. Defendant Cristaux, Inc. served on 6/16/2023; Answer due 07/07/2023 (Attachments: #1 Exhibit)(Long, Jeffrey) Modified text on 6/28/2023 (mek). |
| Filing 3 Corporate Disclosure Statement by DWM International, Inc.. (Long, Jeffrey) |
| Filing 2 Summons Issued Electronically as to Cristaux, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cjs) |
| Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (cjs) |
| Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(cjs) |
| Filing 1 COMPLAINT against Cristaux, Inc. with Jury Demand ( Filing fee $ 402 receipt number BNCWDC-6107628), filed by DWM International, Inc.. (Attachments: #1Exhibit A)(Long, Jeffrey) Modified Docket Text on 6/14/2023 (cjs). |
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