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 38 |
Filed: 7/13/2020, Entered: 7/13/2020 |
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ORDER OF DISMISSAL GRANTED 37 MOTION to Dismiss 1 Complaint, (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 37 |
Filed: 7/13/2020, Entered: 7/13/2020 |
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MOTION to Dismiss 1 Complaint, by United States of America, filed. Motion Docket Date 8/3/2020. (Attachments: # 1 Proposed Order)(Belgau, Andrea)
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Request |
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| 36 |
Filed: 7/8/2020, Entered: 7/8/2020 |
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STATUS REPORT by United States of America, filed.(Belgau, Andrea)
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Request |
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| 35 |
Filed: 6/29/2020, Entered: 6/29/2020 |
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ORDER The United States shallhave until July 8, 2020 to file an updated status report or take action to resolve thispending matter. Status Report due by 7/8/2020(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 34 |
Filed: 6/27/2020, Entered: 6/27/2020 |
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STATUS REPORT by United States of America, filed. (Attachments: # 1 Proposed Order)(Belgau, Andrea)
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Request |
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| 33 |
Filed: 6/11/2020, Entered: 6/11/2020 |
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ORDER Status Report due by 6/25/2020(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 32 |
Filed: 6/11/2020, Entered: 6/11/2020 |
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ORDER Status Report due by 6/25/2020(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 31 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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NOTICE Status Report by United States of America, filed. (Belgau, Andrea)
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Request |
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| 30 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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STATUS REPORT by United States of America, filed. (Attachments: # 1 Proposed Order)(Belgau, Andrea)
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Request |
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| 29 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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NOTICE Status Report re: 28 Order Staying Case by United States of America, filed. (Belgau, Andrea)
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| 28 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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ORDER STAYING AND ADMINISTRATIVELY CLOSING CASE GRANTED 27 MOTION to Stay. Case terminated on 9/22/2017(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 27 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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MOTION to Stay by United States of America, filed. Motion Docket Date 10/12/2017. (Attachments: # 1 Proposed Order)(Belgau, Andrea)
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| 26 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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ORDER granting 25 Motion to Substitute Party. Cadence Bank, N.A. terminated. (Signed by Judge Nancy F Atlas) Parties notified. (wbostic, 4)
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| 25 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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MOTION to Substitute Party in place of Cadence Bank, N.A. by United States of America, filed. Motion Docket Date 8/17/2017. (Attachments: # 1 Proposed Order, # 2 Exhibit A)(Belgau, Andrea)
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| 24 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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Amended CERTIFICATE OF INTERESTED PARTIES by Cadence Bank, N.A., filed.(Altsuler, A)
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Request |
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| 23 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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MINUTE ENTRY ORDER: Pretrial conference held Appearances: Andrea Belgeau for Government. Appearances: A Kent Altsuler. Ct Reporter: ERO. Parties inform the Court that Export-Import Bank of the United States will be substituting in for Cadence Bank.Motion for Default Judgment due September 21, 2017. The time to respond and other requirements outlined on the record must be included in the motion.Defendants must respond on or before October 20, 2017.Status conference set for October 30, 2017 at 12:00 p.m. All parties must appear through counsel.A copy of this order MUST BE SERVED on Defendants with the motion for default judgment. Status Conference set for 10/30/2017 at 12:00 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 22 |
Filed: 7/13/2017, Entered: 7/13/2017 |
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NOTICE of Resetting. Parties notified. Scheduling Conference reset for 7/26/2017 at 11:30 AM in Courtroom 9F before Judge Nancy F Atlas, filed. (sashabranner, 4)
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Filed: 6/26/2017, Entered: 6/26/2017 |
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***Set/Reset Deadlines/Hearings: Scheduling Conference set for 7/25/2017 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas (sashabranner, 4)
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| 21 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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ORDER REOPENING CASE GRANTED 20 MOTION to Reinstate Case. Case reopened on 6/26/2017counsel shall appear before the Court on July 25, 2017, at1:00 p.m. for a status and scheduling conference.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 20 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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MOTION to Reinstate Case by Cadence Bank, N.A., filed. Motion Docket Date 7/13/2017. (Attachments: # 1 Proposed Order)(Altsuler, A)
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| 19 |
Filed: 6/19/2017, Entered: 6/19/2017 |
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RETURN of Service of SUMMONS Executed as to Jyoti Structures Ltd. served on 2/7/2017, answer due 2/28/2017, filed.(Altsuler, A)
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Request |
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| 18 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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STATUS REPORT by Cadence Bank, N.A., filed.(Altsuler, A)
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Request |
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| 17 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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ORDER ADMINISTRATIVELY CLOSING CASE. (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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Request |
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| 16 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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DEFAULT JUDGMENT against All Defendants ; GRANTED 15 MOTION for Default Judgment against Jyoti Americas LLC, Jyoti International, Inc.. Case terminated on 1/19/2017(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4) (Main Document 16 replaced on 1/19/2017) (sashabranner, 4).
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| 15 |
Filed: 12/28/2016, Entered: 12/28/2016 |
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MOTION for Default Judgment against Jyoti Americas LLC, Jyoti International, Inc. by Cadence Bank, N.A., filed. Motion Docket Date 1/18/2017. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Affidavit of Jay Guy, # 5 Proposed Order)(Altsuler, A)
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| 14 |
Filed: 12/12/2016, Entered: 12/13/2016 |
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MINUTE ENTRY ORDER: Pretrial conference held Appearances: Liz Larson for Ken Altsuler. Ct Reporter: ERO. Motion for Default Judgment should be served by December 28, 2016. Response to Motionfor Default Judgment due three weeks after service of the default motion.The Court will administratively close the case pending service on the foreign Defendant.Plaintiff to file a status report after service of the Motion for Default has been made, and filea status report every three months thereafter (3/31,6/30,9/30,12/31) until service has beenmade through the Hague convention. (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| 13 |
Filed: 11/10/2016, Entered: 11/10/2016 |
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RETURN of Service of SUMMONS Executed as to Jyoti International, Inc. served on 11/9/2016, answer due 11/30/2016, filed.(Altsuler, A)
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Filed: 11/2/2016, Entered: 11/2/2016 |
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Summons Issued as to Jyoti International, Inc.. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4)
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| 12 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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Request for Issuance of Summons as to Jyoti International, Inc., filed.(Altsuler, A)
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Request |
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| 11 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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RETURN of Service of SUMMONS Executed as to Jyoti Americas LLC served on 10/3/2016, answer due 10/24/2016, filed.(Altsuler, A)
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Request |
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| 10 |
Filed: 10/10/2016, Entered: 10/10/2016 |
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CERTIFICATE OF INTERESTED PARTIES by Cadence Bank, N.A., filed.(Altsuler, A)
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Request |
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| 9 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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NOTICE of Resetting as to 8 Notice of Resetting. Parties notified. Injunction Hearing set for 10/11/2016 at 12:00 PM in Courtroom 9F before Judge Nancy F Atlas, filed. (sashabranner, 4)
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| 8 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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NOTICE of Resetting as to 7 Notice of Setting. Parties notified. Telephone Conference reset for 10/7/2016 at 10:00 AM Courtroom 9F before Judge Nancy F Atlas, filed. (sashabranner, 4)
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Request |
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| 7 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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NOTICE of Setting as to 6 MOTION for Temporary Restraining Order. Parties notified. Telephone Conference set for 10/6/2016 at 01:30 PM Courtroom 9F before Judge Nancy F Atlas, filed. (sashabranner, 4)
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| 6 |
Filed: 10/5/2016, Entered: 10/5/2016 |
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MOTION for Temporary Restraining Order by Cadence Bank, N.A., filed. Motion Docket Date 10/26/2016. (Attachments: # 1 Affidavit John Lingor, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Proposed Order)(Altsuler, A)
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Filed: 9/27/2016, Entered: 9/27/2016 |
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Summons Issued as to Jyoti Structures Ltd.. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4)
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| 5 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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Request for Issuance of Summons as to Jyoti Structures Ltd., filed.(Altsuler, A)
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Request |
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Filed: 9/23/2016, Entered: 9/23/2016 |
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Summons Issued as to Jyoti Americas LLC, Jyoti International, Inc.. Issued summons returned to plaintiff by: First-class mail, filed.(pyebernetsky, 4)
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| 4 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/12/2016 at 01:30 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(ckrus, 4)
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Request |
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| 3 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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Request for Issuance of Summons as to Jyoti International, Inc., filed.(Altsuler, A)
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Request |
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| 2 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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Request for Issuance of Summons as to Jyoti Americas LLC, filed.(Altsuler, A)
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Request |
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| 1 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-17272966) filed by Cadence Bank, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Civil Cover Sheet)(Altsuler, A)
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