Hydrocarbon Engineering Processing, Inc v. LMS Energy, Inc. et al
| Hydrocarbon Engineering Processing, Inc |
| Howard Walton Finch and LMS Energy, Inc. |
| 4:2019cv02077 |
| June 7, 2019 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.
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| Filing 7 Ex Parte MOTION for Extension of Time to File an Answer or Rule 12 Motion by Hydrocarbon Engineering Processing, Inc, filed. Motion Docket Date 8/26/2019. (Attachments: #1 Proposed Order)(Richmond, Ryan) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to LMS Energy, Inc. served on 6/7/2019, answer due 8/6/2019, filed.(Richmond, Ryan) |
| Filing 5 WAIVER OF SERVICE Returned Executed as to Howard Walton Finch served on 6/7/2019, answer due 8/6/2019, filed.(Richmond, Ryan) |
| Filing 4 CERTIFICATE OF SERVICE by Hydrocarbon Engineering Processing, Inc, filed.(Richmond, Ryan) |
Filing 3
ORDER FOR CONFERENCE. Initial Conference set for 9/9/2019 at 11:00 AM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(hcarradi, 4)
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| Filing 2 CORPORATE DISCLOSURE STATEMENT by Hydrocarbon Engineering Processing, Inc, filed.(Richmond, Ryan) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22571259) filed by Hydrocarbon Engineering Processing, Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Notification of Suspension, #3 Exhibit B - Notice of Grounds for Administrative Dissolution, #4 Exhibit C - Howard Walton Finch Biography, #5 Exhibit D - Application for Registration of Foreign LLC, #6 Exhibit E - TopSail Energy Marketing Group Webpage, #7 Exhibit F - Affidavit of Chuck Bearden, #8 Exhibit F-1 - Account History, #9 Exhibit F-2 - Unpaid Invoices, #10 Exhibit G - Demand Letter, #11 Exhibit H - Certified Mail Receipt, #12 Exhibit I - Return Receipt, #13 Exhibit J - February 28, 2017 Email, #14 Exhibit K - TopSail Energy Areas of Operation)(Richmond, Ryan) |
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