The Avenue Swng TIC 1 LLC et al v. Better World Properties LLC et al
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 |
Better World Properties LLC, Terri Clifton and Michael Knight |
4:2023cv03149 |
August 25, 2023 |
US District Court for the Southern District of Texas |
Keith P Ellison |
Contract: Other |
28 U.S.C. ยง 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
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Filing 11 CERTIFICATE OF INTERESTED PARTIES by Better World Properties LLC, Terri Clifton, Michael Knight, filed.(Manela, Mark) |
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). |
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) |
Filing 8 NOTICE of Appearance by Charles F. Herd, Jr. on behalf of Better World Properties LLC, Terri Clifton, Michael Knight, filed. (Herd, Charles) |
Filing 7 CERTIFICATE OF INTERESTED PARTIES by The Avenue Swng TIC 1 LLC, filed.(Kraus, Jason) |
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) |
Filing 5 WAIVER OF SERVICE Returned Executed as to All Defendants, filed.(Herd, Charles) |
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) |
Filing 3 NOTICE of Dismissal as to Miramar Townhomes Swng 2 LLC by Miramar Townhomes Swng 2 LLC, filed. (Kraus, Jason) |
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) |
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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