Nirav Modi, Inc. et al v. Morrison Foerster, LLP

Plaintiff: Firestar Group, Inc., Synergies Corporation, AVD Trading, Inc., Firestar Diamond International, Inc. and Nirav Modi, Inc.
Defendant: Morrison Foerster, LLP
Case Number: 1:2019cv00110
Filed: February 14, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2019 Filing 7 Summons Reissued as to Morrison Foerster, LLP. (lt)
February 14, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS by AVD Trading, Inc., Firestar Diamond International, Inc., Firestar Group, Inc., Nirav Modi, Inc., Synergies Corporation. (Taaffe, Peter)
February 14, 2019 Filing 5 Summons Issued as to Morrison Foerster, LLP. (afd)
February 14, 2019 DEMAND for Trial by Jury by AVD Trading, Inc., Firestar Diamond International, Inc., Firestar Group, Inc., Nirav Modi, Inc., Synergies Corporation. (afd)
February 14, 2019 Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (afd)
February 14, 2019 Filing 4 MOTION to Appear Pro Hac Vice by Peter K. Taaffe for Admission of Anthony G. Buzbee ( Filing fee $ 100 receipt number 0542-11764890) by on behalf of AVD Trading, Inc., Firestar Diamond International, Inc., Firestar Group, Inc., Nirav Modi, Inc., Synergies Corporation. (Attachments: #1 Proposed Order)(Taaffe, Peter)
February 14, 2019 Filing 3 JS44 (Civil Cover Sheet) submitted by AVD Trading, Inc., Firestar Diamond International, Inc., Firestar Group, Inc., Nirav Modi, Inc., Synergies Corporation. (Taaffe, Peter)
February 14, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by AVD Trading, Inc., Firestar Diamond International, Inc., Firestar Group, Inc., Nirav Modi, Inc., Synergies Corporation. (Taaffe, Peter)
February 14, 2019 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-11764473), filed by Nirav Modi, Inc., AVD Trading, Inc., Synergies Corporation, Firestar Diamond International, Inc., Firestar Group, Inc..(Taaffe, Peter)

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Search for this case: Nirav Modi, Inc. et al v. Morrison Foerster, LLP
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Plaintiff: Firestar Group, Inc.
Represented By: Peter K. Taaffe
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Plaintiff: Synergies Corporation
Represented By: Peter K. Taaffe
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Plaintiff: AVD Trading, Inc.
Represented By: Peter K. Taaffe
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Plaintiff: Firestar Diamond International, Inc.
Represented By: Peter K. Taaffe
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Plaintiff: Nirav Modi, Inc.
Represented By: Peter K. Taaffe
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Defendant: Morrison Foerster, LLP
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