The Avenue Swng TIC 1 LLC et al v. Better World Properties LLC et al
Plaintiff: The Avenue Swng TIC 1 LLC, The Avenue Swng Tic 2 LLC, Onyx Swng Tic 1 LLC, Onyx Swng Tic 2 LLC, Mosaic Swng LLC, Miramar Townhomes Swng 2 LLC, Huntington Glen Swng Tic 1 LLC, Huntington Glen Swng Tic 2 LLC and Toro Place LLC
Defendant: Better World Properties LLC, Terri Clifton and Michael Knight
Case Number: 4:2023cv03149
Filed: August 25, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Better World Properties LLC, Terri Clifton, Michael Knight, filed.(Manela, Mark)
October 12, 2023 Filing 10 REPLY to Response to #6 MOTION to Dismiss #1 Complaint, , filed by Better World Properties LLC, Terri Clifton, Michael Knight. (Manela, Mark) (Additional attachment(s) added on 10/12/2023: #1 Exhibit 17, #2 Exhibit 18) (ArturoRivera, 4).
October 9, 2023 Filing 9 RESPONSE in Opposition to #6 MOTION to Dismiss #1 Complaint, , filed by Huntington Glen Swng Tic 1 LLC, Huntington Glen Swng Tic 2 LLC, Mosaic Swng LLC, Onyx Swng Tic 1 LLC, Onyx Swng Tic 2 LLC, The Avenue Swng TIC 1 LLC, The Avenue Swng Tic 2 LLC, Toro Place LLC. (Attachments: #1 Exhibit Plaintiffs' Declaration Regarding Citizenship)(Kraus, Jason)
October 4, 2023 Filing 8 NOTICE of Appearance by Charles F. Herd, Jr. on behalf of Better World Properties LLC, Terri Clifton, Michael Knight, filed. (Herd, Charles)
October 3, 2023 Filing 7 CERTIFICATE OF INTERESTED PARTIES by The Avenue Swng TIC 1 LLC, filed.(Kraus, Jason)
October 3, 2023 Filing 6 MOTION to Dismiss #1 Complaint, by Better World Properties LLC, Terri Clifton, Michael Knight, filed. Motion Docket Date 10/24/2023. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Proposed Order Proposed Order)(Manela, Mark)
September 25, 2023 Filing 5 WAIVER OF SERVICE Returned Executed as to All Defendants, filed.(Herd, Charles)
September 14, 2023 Opinion or Order Filing 4 ORDER OF DISMISSAL granting #3 Notice of Dismissal, Miramar Townhomes Swng 2 LLC terminated(Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4)
September 14, 2023 Filing 3 NOTICE of Dismissal as to Miramar Townhomes Swng 2 LLC by Miramar Townhomes Swng 2 LLC, filed. (Kraus, Jason)
August 29, 2023 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/3/2023 at 03:00 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(AaronJackson, 4)
August 25, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-30412866) filed by Miramar Townhomes Swng 2 LLC, Onyx Swng Tic 1 LLC, Huntington Glen Swng Tic 1 LLC, Toro Place LLC, The Avenue Swng Tic 2 LLC, Huntington Glen Swng Tic 2 LLC, Onyx Swng Tic 2 LLC, The Avenue Swng TIC 1 LLC, Mosaic Swng LLC.(Kraus, Jason)

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Search for this case: The Avenue Swng TIC 1 LLC et al v. Better World Properties LLC et al
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Plaintiff: The Avenue Swng TIC 1 LLC
Represented By: Jason David Kraus
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Plaintiff: The Avenue Swng Tic 2 LLC
Represented By: Jason David Kraus
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Plaintiff: Onyx Swng Tic 1 LLC
Represented By: Jason David Kraus
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Plaintiff: Onyx Swng Tic 2 LLC
Represented By: Jason David Kraus
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Plaintiff: Mosaic Swng LLC
Represented By: Jason David Kraus
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Plaintiff: Miramar Townhomes Swng 2 LLC
Represented By: Jason David Kraus
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Plaintiff: Huntington Glen Swng Tic 1 LLC
Represented By: Jason David Kraus
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Plaintiff: Huntington Glen Swng Tic 2 LLC
Represented By: Jason David Kraus
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Plaintiff: Toro Place LLC
Represented By: Jason David Kraus
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Defendant: Better World Properties LLC
Represented By: Charles F Herd, Jr
Represented By: Mark Daniel Manela
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Defendant: Terri Clifton
Represented By: Mark Daniel Manela
Represented By: Charles F Herd, Jr
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Defendant: Michael Knight
Represented By: Mark Daniel Manela
Represented By: Charles F Herd, Jr
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