AMNIS Ventures, Inc. v. Benson et al
Plaintiff: AMNIS Ventures, Inc.
Defendant: Mr. Keith Benson and XPED Holdings PTY LTD
Case Number: 4:2024cv00416
Filed: February 3, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2024 Filing 5 RETURN of Service of SUMMONS Executed as to All Defendants, filed. (Attachments: #1 Unredacted attachment Return of Service - XPED)(Watts, Joseph)
February 7, 2024 Filing 4 Summons Issued as to Keith Benson, XPED Holdings PTY LTD. Issued summons delivered to plaintiff by NEF, filed. (MarcelleLaBee, 4)
February 6, 2024 Opinion or Order Filing 3 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 5/17/2024 at 11:00 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(RebeccaBecknal, 4)
February 6, 2024 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Unredacted attachment Summons - Request for Issuance)(Watts, Joseph)
February 3, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31146039) filed by AMNIS Ventures, Inc.. (Attachments: #1 Complaint Original Complaint)(Watts, Joseph)

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Plaintiff: AMNIS Ventures, Inc.
Represented By: Joseph K. Watts
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Defendant: Mr. Keith Benson
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Defendant: XPED Holdings PTY LTD
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