Avani Resources Pte, Ltd. v. Wilson et al

West Virginia Southern District Court
Judge:Frank W Volk
Referred: Dwane L Tinsley
Case #: 2:24-cv-00604
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Oct 24, 2024
Re-opened:Nov 25, 2025
Terminated:Apr 21, 2025
Last checked: Tuesday Apr 22, 2025 4:29 AM EDT
Defendant
Robin Fryer
1408 Ponus Ridge Road
Canaan, CT 06840
Represented By
R. Booth Goodwin, II
Goodwin & Goodwin
contact info
David N. Mair
Kaiser Saurborn & Mair
contact info
Benjamin B. Ware
Goodwin & Goodwin
contact info
Defendant
Adam Wilson
and 6411 Livingston Woods Lane
Naples, FL 34109
Represented By
David R. Pogue
Carey Douglas Kessler & Ruby
contact info
Steven R. Ruby
Carey Douglas Kessler & Ruby
contact info
Plaintiff
Avani Resources Pte, Ltd.
Represented By
Carl W. Shaffer
Hissam Forman Donovan Ritchie
contact info
Max C. Gottlieb
Hissam Forman Donovan Ritchie
contact info
Daniel B. Schwaber
Hissam Forman Donovan Ritchie
contact info
Michael B. Hissam
Hissam Forman Donovan Ritchie
contact info


Docket last updated: 11 hours ago
Wednesday, June 03, 2026
85 85 respoth Amended Answer To Complaint Wed 06/03 1:16 PM
AMENDED ANSWER by Adam Richard Wilson (Wilson, Adam)
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Monday, June 01, 2026
84 84 misc Return Receipt Card (Generic) Mon 06/01 12:04 PM
DELIVERY CONFIRMATION for Adam Wilson, re:82 Order. (kew)
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Thursday, May 28, 2026
83 83 notice Notice (Other) Thu 05/28 3:03 PM
ELECTRONIC DELIVERY CONFIRMATION for Adam Wilson, re:82 Order. (kew)
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82 82 1 pgs order Order Setting Hearing on Motion Thu 05/28 2:18 PM
ORDER A hearing on the81 MOTION by Avani Resources Pte, Ltd. to Modify66 Order is SCHEDULED for 6/9/2026 at 10:00 AM in Charleston; Mr. Wilson may appear remotely. Signed by Chief Judge Frank W. Volk on 5/28/2026. (cc: counsel of record; any unrepresented party; Adam Wilson with delivery confirmation requested) (Attachment: #1 FedEx Tracking) (kew) (Modified on 5/28/2026 to add FedEx tracking information) (kew)
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Wednesday, May 27, 2026
81 81 motion Modify Wed 05/27 2:28 PM
MOTION by Avani Resources Pte, Ltd. to Modify66 Order.(Hissam, Michael)
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Att: 1 Ex. 1,
Att: 2 Ex. 2,
Att: 3 Ex. 3
80 80 misc Stipulation Extending Time Wed 05/27 11:47 AM
STIPULATION REGARDING DISCOVERY by Avani Resources Pte, Ltd., Robin Fryer. (Hissam, Michael) (Modified on 5/27/2026 to add party filer) (kew)
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