Erny v. Mukunda

Federal Civil Lawsuit Maryland District Court, Case No. 1:18-cv-03698
District Judge Deborah K. Chasanow, presiding
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District Judge Deborah K. Chasanow
Last Updated February 16, 2019 at 2:52 AM EST (6.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Gene Erny, Plaintiff

Represented by Murphy Falcon and Murphy PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Nikoletta Sara Mendrinos +1 410 951 8745 +1 410 539 6599 nikoletta.mendrinos@murphyfalcon.com
v.
No Logo Claudia Grimaldi, Defendant
No Logo India Globalization Capital, Inc., Defendant

Represented by PILIEROMAZZA PLLC

Name Phone Fax E-Mail
Space Matthew E Feinberg +1 202 857 1000 +1 202 857 0200 mfeinberg@pilieromazza.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Matthew E Feinberg +1 202 857 1000 +1 202 857 0200 mfeinberg@pilieromazza.com
No Logo Ram Mukunda, Defendant
No Logo Richard Prins, Defendant
No Logo Rohit Goel, Defendant
No Logo Sudhakar Shenoy, Defendant
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 10 Filed: 12/24/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Gene Erny. Claudia Grimaldi waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta) (Entered: 12/24/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 12/24/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Gene Erny. Ram Mukunda waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta) (Entered: 12/24/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 12/24/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Gene Erny. Richard Prins waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta) (Entered: 12/24/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 12/24/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Gene Erny. Rohit Goel waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta) (Entered: 12/24/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 12/19/2018, Entered: None Unknown Document TypeCourt Filing
PAPERLESS ORDER GRANTING 4 consent motion for extension of time. India Globalization Capital, Inc.'s response to Plaintiff's complaint is now due by January 25, 2019. Signed by Judge Deborah K. Chasanow on 12/19/2018. (Chasanow, Deborah) (Entered: 12/19/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 12/19/2018, Entered: None Unknown Document Type
Local Rule 103.3 Disclosure Statement by India Globalization Capital, Inc. identifying Other Affiliate IGC - Mauritius, Other Affiliate Techni Bharathi Private Limited, Other Affiliate India Mining and Trading Private Limited, Other Affiliate IGC Materials Private Limited, Other Affiliate IGC Logistic Private Limited, Other Affiliate IGC Enterprises Limited, Other Affiliate Cabaran Ultima Sdn. Bhd. for India Globalization Capital, Inc..(Feinberg, Matthew) (Entered: 12/19/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 12/19/2018, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Answer re 1 Complaint,, by India Globalization Capital, Inc. (Attachments: # 1 Text of Proposed Order)(Feinberg, Matthew) (Entered: 12/19/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 12/4/2018, Entered: None Unknown Document Type
SUMMONS Returned Executed by Gene Erny. All Plaintiffs.(Mendrinos, Nikoletta) (Entered: 12/04/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 12/3/2018, Entered: None Unknown Document Type
Summons Issued 21 days as to Rohit Goel, Claudia Grimaldi, India Globalization Capital, Inc., Ram Mukunda, Richard Prins, Sudhakar Shenoy.(heps, Deputy Clerk) (Entered: 12/03/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 11/30/2018, Entered: None Unknown Document Type
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7702884.), filed by Gene Erny. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Attachment Verification, # 3 Summons Summons to Ram Mukunda, # 4 Summons Summons to Claudia Grimaldi, # 5 Summons Summons to Rohit Goel, # 6 Summons Summons to Richard Prins, # 7 Summons Summons to Sudhakar Shenoy, # 8 Summons Summons to India Globalization Capital, Inc.)(Mendrinos, Nikoletta) Modified on 12/3/2018 (heps, Deputy Clerk). (Entered: 11/30/2018)
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