Invico Energy Holdings USA v. Iwatani Corporation of America
Plaintiff: INVICO ENERGY HOLDINGS USA (COLORADO) and Invico Energy Holdings USA
Defendant: IWATANI CORPORATION OF AMERICA
Cross Defendant: David Hawkins
Case Number: 4:2024cv00020
Filed: January 3, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
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 February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2024 Filing 11 NOTICE of Appearance by Cody A. Kachel on behalf of Iwatani Corporation of America, filed. (Kachel, Cody)
February 13, 2024 Filing 10 CORPORATE DISCLOSURE STATEMENT by Iwatani Corporation of America identifying Iwatani Corporation as Corporate Parent, filed.(Horn, Jeffie)
February 13, 2024 Filing 9 ANSWER to #1 Complaint,, THIRD PARTY COMPLAINT against David Hawkins, COUNTERCLAIM against Invico Energy Holdings USA by Iwatani Corporation of America, filed.(Horn, Jeffie)
February 1, 2024 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time for Defendant to Respond to Complaint. (Answer due 2/13/2024 for Iwatani Corporation of America.) (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4)
January 30, 2024 Filing 7 Agreed MOTION for Extension of Time Defendant to Respond to Complaint by Iwatani Corporation of America, filed. Motion Docket Date 2/20/2024. (Attachments: #1 Proposed Order)(Horn, Jeffie)
January 19, 2024 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (ByronThomas, 4)
January 10, 2024 Filing 6 RETURN of Service, filed.(Reeves, Philip)
January 4, 2024 Filing 5 Summons Issued as to Iwatani Corporation of America. Issued summons delivered to plaintiff by NEF, filed. (MarcelleLaBee, 4)
January 4, 2024 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/8/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(BrandisIsom, 4)
January 3, 2024 Filing 3 Request for Issuance of Summons as to All Defendants, filed.(Reeves, Philip)
January 3, 2024 Filing 2 CORPORATE DISCLOSURE STATEMENT by INVICO ENERGY HOLDINGS USA (COLORADO) identifying Invico Energy Holdings USA Inc. as Corporate Parent, filed.(Reeves, Philip)
January 3, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31004734) filed by INVICO ENERGY HOLDINGS USA (COLORADO). (Attachments: #1 Judge's Procedures Summons in a Civil Action, #2 Civil Cover Sheet Civil Cover Sheet)(Reeves, Philip)

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Plaintiff: INVICO ENERGY HOLDINGS USA (COLORADO)
Represented By: Philip C. Reeves
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Plaintiff: Invico Energy Holdings USA
Represented By: Philip C. Reeves
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Defendant: IWATANI CORPORATION OF AMERICA
Represented By: Jeffie Jackson Horn, Jr
Represented By: Cody Aaron Kachel
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Cross defendant: David Hawkins
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