Hancock Whitney Bank v. Kingdom Health Holdings, LLC, et al.
Plaintiff: Hancock Whitney Bank
Defendant: Keith Gray, Parameno Health Services, LLC, Axis Professional Labs, LLC, Tucker Equity Partners, LLC, KJGray Investments, LLC, Kingdom Health Holdings, LLC, Beta BioSciences, LLC, Quality Metric Partners, LLC, Trevor Farr and Leannah Investment Partners, LTD doing business as Precision Lab Services
Case Number: 4:2024cv00864
Filed: September 26, 2024
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2024 Filing 13 ANSWER to #1 Complaint, by Kingdom Health Holdings, LLC, Parameno Health Services, LLC, Axis Professional Labs, LLC, Beta BioSciences, LLC, Leannah Investment Partners, LTD, Quality Metric Partners, LLC, KJGray Investments, LLC, Tucker Equity Partners, LLC, Trevor Farr, and Keith Gray.(Bogdanowicz, Robert) Modified text on 10/28/2024 (rpc).
September 27, 2024 Filing 12 Fed. R. Civ. P. 7.1(a)(2) Disclosure Statement identifying party citizenship filed by Hancock Whitney Bank (Lim, Lloyd)
September 27, 2024 Filing 11 SUMMONS Issued as to Tucker Equity Partners, LLC. (jmb)
September 27, 2024 Filing 10 SUMMONS Issued as to Quality Metric Partners, LLC. (jmb)
September 27, 2024 Filing 9 SUMMONS Issued as to Parameno Health Services, LLC. (jmb)
September 27, 2024 Filing 8 SUMMONS Issued as to Leannah Investment Partners, LTD. (jmb)
September 27, 2024 Filing 7 SUMMONS Issued as to KJGray Investments, LLC. (jmb)
September 27, 2024 Filing 6 SUMMONS Issued as to Kingdom Health Holdings, LLC. (jmb)
September 27, 2024 Filing 5 SUMMONS Issued as to Keith Gray. (jmb)
September 27, 2024 Filing 4 SUMMONS Issued as to Trevor Farr. (jmb)
September 27, 2024 Filing 3 SUMMONS Issued as to Beta BioSciences, LLC. (jmb)
September 27, 2024 Filing 2 SUMMONS Issued as to Axis Professional Labs, LLC. (jmb)
September 26, 2024 Case assigned to District Judge Amos L. Mazzant, III. (jmb)
September 26, 2024 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)
September 26, 2024 Filing 1 COMPLAINT against Axis Professional Labs, LLC, Beta BioSciences, LLC, KJGray Investments, LLC, Keith Gray, Kingdom Health Holdings, LLC, Leannah Investment Partners, LTD, d/b/a Precision Lab Services, Parameno Health Services, LLC, Quality Metric Partners, LLC, Trevor Farr, Tucker Equity Partners, LLC ( Filing fee $ 405 receipt number BTXEDC-10383760.), filed by Hancock Whitney Bank. (Attachments: #1 Verification, #2 Exhibit 1A - First Note, #3 Exhibit 1B - First Security Agreement, #4 Exhibit 1C - First Note Guarantees, #5 Exhibit 1D - Demand Letter for First Note, #6 Exhibit 1E - UCC-1 Financing Statements for First Note, #7 Exhibit 2A - Second Note, #8 Exhibit 2B - Second Security Agreement, #9 Exhibit 2C - Second Note Guarantees, #10 Exhibit 2D - Demand Letter for Second Note, #11 Exhibit 2E - UCC-1 Financing Statement for Second Note, #12 Exhibit 3A - Agreement, #13 Exhibit 3B - Agreement Guarantees, #14 Exhibit 3C - Demand Letter for Agreement, #15 Civil Cover Sheet)(Lim, Lloyd)

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Search for this case: Hancock Whitney Bank v. Kingdom Health Holdings, LLC, et al.
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Defendant: Keith Gray
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Parameno Health Services, LLC
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Axis Professional Labs, LLC
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Tucker Equity Partners, LLC
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: KJGray Investments, LLC
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Kingdom Health Holdings, LLC
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Beta BioSciences, LLC
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Quality Metric Partners, LLC
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Trevor Farr
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Defendant: Leannah Investment Partners, LTD doing business as Precision Lab Services
Represented By: John Collin Spring
Represented By: Robert John Bogdanowicz, III
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Plaintiff: Hancock Whitney Bank
Represented By: Lloyd A Lim
Represented By: Rachel Kubanda
Represented By: Michelle V Friery
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