West African Ventures Limited et al v. Flemming et al
Plaintiff: West African Ventures Limited and Sea Trucks Group FZE
Defendant: Mr. Ned M Flemming, III, Mr. Craig Jennings, SunTx Capital II Management Corp., Ned M Flemming, III and Craig Jennings
Case Number: 4:2021cv04124
Filed: December 20, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2022 Opinion or Order Filing 6 NOTICE of Resetting. Parties notified. Initial Conference reset for 4/8/2022 at 10:10 AM by video before Chief Judge Lee H Rosenthal, filed. A Zoom link will be provided. (leddins, 4)
February 3, 2022 Opinion or Order Filing 5 NOTICE of Appearance by Matthew A. Copeland on behalf of Sea Trucks Group FZE, West African Ventures Limited, filed. (Copeland, Matthew)
January 25, 2022 Opinion or Order Filing 4 NOTICE of Appearance by Amanda L. Sanders on behalf of West African Ventures Limited, filed. (Sanders, Amanda)
January 10, 2022 Opinion or Order Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 summon, #2 summon)(hlerma, 4)
December 21, 2021 Opinion or Order Filing 2 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 2/25/2022 at 11:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(ShannonHoldenadi, 4)
December 20, 2021 Opinion or Order Filing 1 COMPLAINT against Ned M Flemming, III, Craig Jennings, SunTx Capital II Management Corp. (Filing fee $ 402 receipt number 0541-27495804) filed by West African Ventures Limited, Sea Trucks Group FZE. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons)(Guy, Matthew)

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Plaintiff: West African Ventures Limited
Represented By: Matthew Charles Guy
Represented By: Amanda L. Sanders
Represented By: Matthew Aaron Copeland
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Plaintiff: Sea Trucks Group FZE
Represented By: Matthew Charles Guy
Represented By: Matthew Aaron Copeland
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Defendant: Mr. Ned M Flemming, III
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Defendant: Mr. Craig Jennings
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Defendant: SunTx Capital II Management Corp.
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Defendant: Ned M Flemming, III
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Defendant: Craig Jennings
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