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
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This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER (RM) setting Rule 16 Conference in Chambers before US Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
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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 5
ORDER (RM): On or before August 18, 2023, plaintiff shall file the appropriate disclosure statement in compliance with Rule 7.1. (AO)
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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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