Centum FinTech LLC v. Global Continental Consulting Inc., et al.
| Centum FinTech LLC |
| Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick, Brian Laliberte, Tareo Capital Management L.P., Joel Emery and Hong Luu |
| 4:2024cv00178 |
| February 28, 2024 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 SUMMONS Issued as to Steven Resnick. (baf, ) |
| Filing 8 SUMMONS Issued as to Tareo Digital Advisory Pte Ltd.. (baf, ) |
| Filing 7 SUMMONS Issued as to Joel Emery. (baf, ) |
| Filing 6 SUMMONS Issued as to Global Continental Consulting Inc.. (baf, ) |
| Filing 5 SUMMONS Issued as to Brian Laliberte. (baf, ) |
| Filing 4 SUMMONS Issued as to Hong Luu. (baf, ) |
| Filing 3 Fed. R. Civ. P. 7.1(a)(1) AND (2) Disclosure Statement filed by Centum FinTech LLC (Ward, Lloyd) |
| Filing 2 Civil Cover Sheet, filed by Centum FinTech LLC. Related document(s): #1 Complaint, filed by Centum FinTech LLC.(Ward, Lloyd) Modified texton 2/28/2024 (jmb, ). |
| Filing 1 COMPLAINT Centum FinTech LLC against All Defendants ( Filing fee $ 405 receipt number BTXEDC-10003168.), filed by Centum FinTech LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Ward, Lloyd) |
| Case assigned to District Judge Amos L. Mazzant, III. (jmb, ) |
| 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. (jmb, ) |
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