EnFin Corp. v. Wells et al
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Case Number: 1:2024cv00149
Filed: February 13, 2024
Court: US District Court for the Western District of Texas
Presiding Judge: Docket - Austin
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 March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2024 Filing 6 SUMMONS Returned Executed by EnFin Corp.. Ferrin DeLoach served on 2/26/2024, answer due 3/18/2024. (Alaniz, Laura)
February 22, 2024 Filing 5 Summons Issued as to Ferrin DeLoach. (cc3)
February 22, 2024 Filing 4 Summons Issued as to Carl Wells. (cc3)
February 22, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by EnFin Corp.. Request for Issuance of Summons to Ferrin DeLoach (Alaniz, Laura)
February 22, 2024 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by EnFin Corp.. Request for Issuance of Summons to Carl Wells (Alaniz, Laura)
February 13, 2024 Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18412148), filed by EnFin Corp.. (Attachments: #1 Civil Cover Sheet)(Alaniz, Laura)
February 13, 2024 Case assigned to Judge Docket II - Austin. 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. (kp)
February 13, 2024 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Dustin Howell. (kp)

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Plaintiff: EnFin Corp.
Represented By: Laura Alaniz
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Defendant: Carl Wells
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Defendant: Ferrin DeLoach
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