Moss Creek Resources, LLC v. Shanghai Guan Shan Investment Management Center et al
Plaintiff: Moss Creek Resources, LLC
Defendant: Shanghai Guan Shan Investment Management Center, Ningbo Shan Jian Equity Investment Partnership and Mianyang Tai He Equity Investment Center
Case Number: 4:2021cv01158
Filed: April 8, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2021 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Moss Creek Resources, LLC, filed.(Smith, Quentin)
April 9, 2021 Filing 7 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(JacquelineMata, 4)
April 9, 2021 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/16/2021 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JosephWellsadi, 4)
April 8, 2021 Filing 5 Request for Issuance of Summons as to Ningbo Shan Jian Equity Investment Partnership, filed.(Smith, Quentin)
April 8, 2021 Filing 4 Request for Issuance of Summons as to Mianyang Tai He Equity Investment Center, filed.(Smith, Quentin)
April 8, 2021 Filing 3 Request for Issuance of Summons as to Shanghai Guan Shan Investment Management Center, filed.(Smith, Quentin)
April 8, 2021 Filing 2 CORPORATE DISCLOSURE STATEMENT by Moss Creek Resources, LLC identifying Moss Creek Resources Holding, Inc. as Corporate Parent, filed.(Smith, Quentin)
April 8, 2021 Filing 1 COMPLAINT with Jury Demand against All Defendants filed (0541-26248953) by Moss Creek Resources, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet)(Smith, Quentin)

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Defendant: Shanghai Guan Shan Investment Management Center
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Defendant: Ningbo Shan Jian Equity Investment Partnership
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Defendant: Mianyang Tai He Equity Investment Center
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Plaintiff: Moss Creek Resources, LLC
Represented By: Quentin L Smith
Represented By: Robert Reyes Landicho
Represented By: Benjamin David Betner
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