EnFin Corp. v. Wells et al
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Case Number: 4:2024cv00494
Filed: February 9, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2024 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/11/2024 at 10:30 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(HeatherCarr, 4)
February 9, 2024 Filing 1 COMPLAINT against EnFin Corp. (Filing fee $ 405 receipt number ATXSDC-31181573) filed by EnFin Corp.. (Attachments: #1 Civil Cover Sheet)(Starling, Kenesha)

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Plaintiff: EnFin Corp.
Represented By: Kenesha LaShaunda Starling
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Defendant: Carl Wells
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Defendant: Ferrin DeLoach
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