Resound Structured Holdings LLC v. Smart Contract Solutions LTD, et al
| Resound Structured Holdings, LLC and Resound Structured Holdings LLC |
| Smart Contract Solutions, LTD, Verlin Sanciangco and Smart Contract Solutions LTD |
| 3:2022cv01877 |
| August 24, 2022 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 8 AFFIDAVIT of Service for Summons Returned for Nonservice served on Verlin Sanciangco on 09/05/2022. (Maucere, Scott) |
| Filing 7 Summons Issued as to Verlin Sanciangco, Smart Contract Solutions LTD. (mms) |
| Filing 6 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (mms) |
| Filing 5 (Amended) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Resound Structured Holdings, LLC. (Clerk QC note: No affiliate entered in ECF). (Maucere, Scott) Modified text on 8/25/2022 (mms). |
| Filing 4 Request for Clerk to issue Summons filed by Resound Structured Holdings, LLC. (Maucere, Scott) |
| Filing 3 Request for Clerk to issue Summons filed by Resound Structured Holdings, LLC. (Maucere, Scott) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Resound Structured Holdings, LLC. (Clerk QC note: No affiliate entered in ECF). (Maucere, Scott) (Main Document 2 replaced to flatten pdf on 8/25/2022) (mms). Modified on 8/25/2022 (mms). |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Resound Structured Holdings LLC. (Filing fee $402; Receipt number 0539-13059780) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E) (Maucere, Scott) Modified parties on 8/25/2022 (mms). |
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