Ascentium Capital LLC v. Pasqualini Construction, Inc. et al
Plaintiff: Ascentium Capital LLC
Defendant: Khans LLC, Pasqualini Construction, Inc., NRWA LLC and Abdul N. Kahn
Case Number: 4:2021cv00845
Filed: March 15, 2021
Court: US District Court for the Southern District of Texas
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1391
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2021 Filing 2 Request for Issuance of Summons as to Abdul N. Kahn, Khans LLC, NRWA LLC, Pasqualini Construction, Inc., filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation)(Henderson, Valerie)
March 15, 2021 Filing 1 COMPLAINT against Abdul N. Kahn, Khans LLC, NRWA LLC, Pasqualini Construction, Inc. (Filing fee $ 402 receipt number 0541-26111156) filed by Ascentium Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Civil Cover Sheet)(Henderson, Valerie)

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Defendant: Khans LLC
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Defendant: Pasqualini Construction, Inc.
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Defendant: NRWA LLC
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Defendant: Abdul N. Kahn
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Plaintiff: Ascentium Capital LLC
Represented By: Valerie Anne Henderson
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