Continental Exchange Solutions Inc., d/b/a Ria Financial Services v. LTS Enterprises LLC d/b/a Ideal Xpress Plus et al
| Continental Exchange Solutions Inc., d/b/a Ria Financial Services |
| LTS Enterprises LLC d/b/a Ideal Xpress Plus and Shorn T Joseph |
| 3:2019cv00105 |
| November 6, 2019 |
| US District Court for the District of Virgin Islands |
| Wilma A Lewis |
| Ruth Miller |
| Contract: Other |
| 28 U.S.C. ยง 1330 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SUMMONS Returned Executed by Continental Exchange Solutions Inc., d/b/a Ria Financial Services. LTS Enterprises LLC d/b/a Ideal Xpress Plus served on 11/7/2019, answer due 11/28/2019. (Attachments: #1 Affidavit) (Rich, Carol Ann) |
| Filing 6 SUMMONS Returned Executed by Continental Exchange Solutions Inc., d/b/a Ria Financial Services. Shorn T Joseph served on 11/7/2019, answer due 11/28/2019. (Attachments: #1 Affidavit) (Rich, Carol Ann) |
| Filing 4 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons (KAB) |
| Filing 3 Summons Issued as to Shorn T Joseph. (KAB) |
| Filing 2 Summons Issued as to LTS Enterprises LLC d/b/a Ideal Xpress Plus. (KAB) |
| Filing 1 COMPLAINT against Shorn T Joseph, LTS Enterprises LLC d/b/a Ideal Xpress Plus ( Filing fee $ 400 receipt number AVIDC-819597.)filed by Continental Exchange Solutions Inc., d/b/a Ria Financial Services. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (Rich, Carol Ann) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virgin Islands District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Continental Exchange Solutions Inc., d/b/a Ria Financial Services v. LTS Enterprises LLC d/b/a Ideal Xpress Plus et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Continental Exchange Solutions Inc., d/b/a Ria Financial Services | |
| Represented By: | Carol Ann Rich |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: LTS Enterprises LLC d/b/a Ideal Xpress Plus | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Shorn T Joseph | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
