CS Diagnostics, Corp. v. Wilson
| Texas Northern District Court | |
| Judge: | David C Godbey |
| Case #: | 3:25-cv-01158 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Filed: | May 07, 2025 |
| Last checked: Wednesday May 07, 2025 4:13 PM CDT |
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Defendant
Luke Wilson
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Interested Party
Transfer Online, Inc.
Principal Office 512 E. Salmon Street
Portland, OR 97214 |
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Plaintiff
CS Diagnostics, Corp.
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Represented By
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| Docket last updated: 10 hours ago |
| Wednesday, May 07, 2025 | ||
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qcref
Godbey
Thu 05/08 9:31 AM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (knb) |
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pgs
cmp
Complaint
Wed 05/07 3:50 PM
COMPLAINT against Luke Wilson filed by CS Diagnostics, Corp.. (Filing fee $405; Receipt number ATXNDC-15482194) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Almasri, Sam) |
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Att: 1
Affidavit(s) of Mohammad Essayed,
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Att: 2
Cover Sheet Civil Cover Sheet
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