A.V. Diamonds, Inc. v. Baik et al
| A.V. Diamonds, Inc. |
| M & G Realty One, LLC, Seung Hoon Baik and Gomi Kwon |
| 4:2020cv02868 |
| August 15, 2020 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Other Fraud |
| 12 U.S.C. ยง 1725 |
| None |
Docket Report
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This docket was last retrieved on October 8, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
Order on Substituted Service.(Signed by Judge Lynn N Hughes) Parties notified.(ShoshanaArnow, 4)
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| Filing 7 MOTION for Reconsideration of #5 MOTION to Expedite Motion for Substitute Service by A.V. Diamonds, Inc., filed. Motion Docket Date 10/29/2020. (Attachments: #1 Affidavit, #2 Proposed Order)(Mackay, Robert) |
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Filing 6
ORDER on Substituted Service granting #5 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 5 MOTION to Expedite Motion for Substitute Service by A.V. Diamonds, Inc., filed. Motion Docket Date 10/23/2020. (Attachments: #1 Affidavit, #2 Proposed Order)(Mackay, Robert) |
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Filing 4
ORDER FOR CONFERENCE. Initial Conference set for 10/13/2020 at 11:00 AM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(ChristopherSarratadi, 4)
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| Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons # 2 Gomi, #2 Summons #3 M & G)(JacquelineMata, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 SUMMONS, #2 SUMMONS)(Mackay, Robert) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25069976) filed by A.V. Diamonds, Inc.. (Attachments: #1 Civil Cover Sheet)(Mackay, Robert) |
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