Compliant Resolutions LLC v. LMS Energy, Inc. et al
Plaintiff: Compliant Resolutions LLC and Compliant Resolutions LLC doing business as Interstate Oil
Defendant: LMS Energy, Inc., Howard Walton Finch and Gwendolyn Welch Finch
Case Number: 4:2022cv03812
Filed: November 2, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2022 Filing 12 NOTICE of Resetting. Parties notified. Initial Conference reset for 2/15/2023 at 11:40 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
December 12, 2022 Filing 11 WAIVER OF SERVICE Returned Executed as to Gwendolyn Welch Finch served on 11/2/2022, answer due 1/3/2023, filed.(Richmond, Ryan)
December 12, 2022 Filing 10 WAIVER OF SERVICE Returned Executed as to Howard Walton Finch served on 11/2/2022, answer due 1/3/2023, filed.(Richmond, Ryan)
December 12, 2022 Filing 9 WAIVER OF SERVICE Returned Executed as to LMS Energy, Inc. served on 11/2/2022, answer due 1/3/2023, filed.(Richmond, Ryan)
December 10, 2022 Filing 8 Request for Issuance of Summons as to Gwendolyn Welch Finch, filed.(Richmond, Ryan)
December 10, 2022 Filing 7 Request for Issuance of Summons as to Howard Walton Finch, filed.(Richmond, Ryan)
December 10, 2022 Filing 6 Request for Issuance of Summons as to LMS Energy, Inc., filed.(Richmond, Ryan)
November 21, 2022 Opinion or Order Filing 5 ORDER granting #4 Motion for Ashley Caruso to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
November 21, 2022 ***Set/Reset Deadlines/Hearings: Initial Conference reset for 1/18/2023 at 10:40 AM in by video before Magistrate Judge Sam S Sheldon (sjones, 4)
November 18, 2022 Filing 4 MOTION for Ashley Caruso to Appear Pro Hac Vice by Compliant Resolutions LLC, filed. Motion Docket Date 12/9/2022. (Attachments: #1 Exhibit Certificate of Good Standing)(Caruso, Ashley)
November 4, 2022 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/12/2023 at 10:20 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(JosephWells, 4)
November 2, 2022 Filing 2 CORPORATE DISCLOSURE STATEMENT by Compliant Resolutions LLC, filed.(Richmond, Ryan)
November 2, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29010131) filed by Compliant Resolutions LLC. (Attachments: #1 Civil Cover Sheet)(Richmond, Ryan)

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Plaintiff: Compliant Resolutions LLC
Represented By: Ryan James Richmond
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Plaintiff: Compliant Resolutions LLC doing business as Interstate Oil
Represented By: Ryan James Richmond
Represented By: Ashley Michelle Caruso
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Defendant: LMS Energy, Inc.
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Defendant: Howard Walton Finch
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Defendant: Gwendolyn Welch Finch
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