David Williams v. Timothy Allen et al.
Mr. Timothy Allen and AW Concordia Holdings, LLC |
Dr. David Williams |
3:2023cv00034 |
August 8, 2023 |
US District Court for the District of Virgin Islands |
Ruth Miller |
Robert A Molloy |
Stockholders Suits |
28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
None |
Docket Report
This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.
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Filing 9 Defendants' ANSWER to Complaint , COUNTERCLAIM against Plaintiff David Williams David Williams by AW Concordia Holdings, LLC, Timothy Allen. (McChain, Scot) |
Filing 8 NOTICE of Lis Pendens by Plaintiff David Williams (Attachments: #1 Exhibit A - Recorded Notice of Lis Pendens) (O'Shea, Craig) |
Filing 7 Corporate Disclosure Statement by David Williams. (O'Shea, Craig) |
Filing 6 NOTICE of Appearance by Craig M. O'Shea on behalf of Plaintiff David Williams (O'Shea, Craig) |
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Filing 4 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s) David Williams with a copy of Notice attached to each summons (KW) |
Filing 3 Summons Issued as to AW Concordia Holdings, LLC. (KW) |
Filing 2 Summons Issued as to Timothy Allen. (KW) |
Filing 1 COMPLAINT against AW Concordia Holdings, LLC, Timothy Allen ( Filing fee $ 402 receipt number AVIDC-1084080.)filed by David Williams. (Attachments: #1 Exhibit A - Certificate of Formation, #2 Exhibit B - AW Concordia - Operating Agreement, #3 Exhibit C - Mortgage and Security Agreement - Stone Bank, #4 Exhibit D - Mortgage and Security Agreement - Fenton, #5 Civil Cover Sheet Civil Cover Sheet, #6 Summons - Timothy Allen, #7 Summons - AW Concordia Holdings, LLC) (Perrell, Charlotte) |
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