Deutsche Bank Trust Company Americas, As Trustee v. ABW LLC et al
| Deutsche Bank Trust Company Americas, As Trustee |
| ABW LLC, ABW Vessel Management LLC, ABW Vessel Management LTD, Ole Aagaard-Jensen and William Wade Wynn |
| 2:2023cv00433 |
| September 20, 2023 |
| US District Court for the Eastern District of Texas |
| Rodney Gilstrap |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 6 SUMMONS Returned Executed by Deutsche Bank Trust Company Americas, As Trustee. William Wade Wynn served on 10/11/2023. (Davidson, Aaron) |
| Filing 5 SUMMONS Issued as to ABW Vessel Management LTD. (ch, ) |
| Filing 4 SUMMONS Returned Executed by Deutsche Bank Trust Company Americas, As Trustee. ABW Vessel Management LLC served on 9/26/2023, answer due 10/17/2023. (Davidson, Aaron) |
| Filing 3 SUMMONS Issued as to ABW LLC, ABW Vessel Management LLC, ABW Vessel Management LTD, Ole Aagaard-Jensen, William Wade Wynn. (Attachments: #1 Additional Attachment(s), #2 Additional Attachment(s), #3 Additional Attachment(s), #4 Additional Attachment(s))(ch, ) |
| Filing 2 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Deutsche Bank Trust Company Americas, As Trustee identifying Corporate Parent Deutsche Bank AG, Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent DB USA Corporation for Deutsche Bank Trust Company Americas, As Trustee. (Pal, Pekham) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9714251.), filed by Deutsche Bank Trust Company Americas, As Trustee. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - ABW Engagement Letter, #3 Exhibit B - ABW Funding Agreement, #4 Exhibit C - ABW Invoice, #5 Exhibit D - ABWs June 16, 2022 Invoices, #6 Exhibit E - ABWs June 17, 2022, invoices, #7 Exhibit F - Email, #8 Exhibit G - Backdated Invoices, #9 Exhibit H - Account Reconciliation, #10 Exhibit I - Email, #11 Exhibit J - Demand Letter)(Davidson, Aaron) |
| Case assigned to District Judge Rodney Gilstrap. (ch, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, ) |
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