MOTION for Joinder MOTION FOR LEAVE TO AMEND ANSWER TO ADD CROSS-CLAIMS PURSUANT TO RULE 15(A)(2) AND FOR LEAVE TO JOIN LTD FUND ONE, LLC AS CROSS-CLAIM DEFENDANT AND TO JOIN KEYSTONE VENTURES, LLC AS CROSS-CLAIMANT PURSUANT TO RULES 19 AND 20 [Per ECF Guideline RE: "Multi-Part Documents"] by Jitendra Swarup. (Attachments: # 1 Exhibit 1 - Proposed Amended Answer and Affirmative Defenses with Cross-Claims, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Memorandum in Support, # 9 Proposed Order)(Leichter, Kenneth) (Entered: 04/11/2014)
MOTION to Amend/Correct MOTION FOR LEAVE TO AMEND ANSWER TO ADD CROSS-CLAIMS PURSUANT TO RULE 15(A)(2) AND FOR LEAVE TO JOIN LTD FUND ONE, LLC AS CROSS-CLAIM DEFENDANT AND TO JOIN KEYSTONE VENTURES, LLC AS CROSS-CLAIMANT PURSUANT TO RULES 19 AND 20 by Jitendra Swarup. (Attachments: # 1 Exhibit 1 - Amended Answer and Affirmative Defenses with Cross-Claims, # 2 Exhibit A to Amended Answer and Affirmative Defenses with Cross-Claims, # 3 Exhibit B to Amended Answer and Affirmative Defenses with Cross-Claims, # 4 Exhibit C to Amended Answer and Affirmative Defenses with Cross-Claims, # 5 Exhibit D to Amended Answer and Affirmative Defenses with Cross-Claims, # 6 Exhibit E to Amended Answer and Affirmative Defenses with Cross-Claims, # 7 Exhibit F to Amended Answer and Affirmative Defenses with Cross-Claims, # 8 Exhibit Memorandum in Support, # 9 Proposed Order)(Leichter, Kenneth) (Entered: 04/11/2014)
ORDER granting 47 Motion to Substitute Attorney.. It is hereby ORDERED that the law firm of Wilson & Mclntyre. PLLC and John D. Mclntyre. Esquire and Cara M. Cotter, Esquire be and hereby are substituted as counsel of record for Vinod B. Agarwal. Kiran Debnath. Sudhir C. Mehrota, Gunadhar Panigrahi. Dilip Sarkar, Muhammad Ali Siddiky. and Saileela Venkatesan. It is further ORDERED that the law firm of Crowley. Liberatore. Ryan & Brogran. P.C. and Karen Crowley. Esquire be and hereby are released as counsel of record in this case. Signed by Chief District Judge Rebecca Beach Smith on 4/1/14 and filed 4/2/14. Copies distributed to all parties 4/2/14. (ldab, ) (Entered: 04/02/2014)
Order Referring Case to Magistrate Judge for Report and Recommendations. Pursuant to 28 U.S. C. § 636(b) (1) (B) and Federal Rule of Civil Procedure 72(b), it is ORDERED that United States Magistrate Judge Douglas E. Miller, is designated to conduct hearings, including evidentiary hearings, if necessary, and to submit to the undersigned district judge proposed findings of fact, if applicable, and recommendations for the disposition of the motions. Signed by Chief District Judge Rebecca Beach Smith on 4/1/14 and filed 4/2/14. Copies distributed to counsel for the parties, and to defendant, Vipul Pawani 4/2/14. (ldab, ) (Entered: 04/02/2014)
MOTION to Substitute Attorney by Amit S. Patel, Ashok M. Patel, Chirag Patel, Kiran B. Patel, Paresh Patel, Rachen Patel, Sangita Patel, Prakash Rajamani, Purshottam Vachhani. (Attachments: # 1 Exhibit Exhibit A Proposed Order Substituting)(McIntyre, John) (Entered: 03/31/2014)
REPLY to Response to Motion re 42 MOTION to Dismiss Malay Thakkar, H.K. Thakkar, Kush Thakkar, Dilip Desai, Neel Desai and Tejal Desai filed by Dilip R. Desai, Neel D. Desai, Tejal D. Desai, H. K. Thakkar, Kush H. Thakkar, Malay H. Thakkar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(McGraw, Wendy) (Entered: 03/27/2014)
MOTION for Default Judgment as to Vipul Pawani by Southern Bank & Trust Company. (Attachments: # 1 Affidavit Exhibit A)(Gordon, Jesse) (Entered: 03/21/2014)
NOTICE by Southern Bank & Trust Company Notice and Certificate of Mailing (Attachments: # 1 Exhibit A, # 2 Exhibit B, Part 1, # 3 Exhibit B, Part 2, # 4 Exhibit B, Part 3)(Gordon, Jesse) (Entered: 02/13/2014)
ORDER granting 37 Joint Motion to Substitute Counsel. Added attorney Richard Hoyt Matthews,Jesse Brian Gordon,William A. Lascara for Southern Bank & Trust Company. Attorney Jeffrey H. Gray and Jonathan Leigh Hauser terminated. Signed by Magistrate Judge Douglas E. Miller and filed on 10/30/2013. (rsim, ) (Entered: 11/01/2013)
ANSWER to 1 Complaint, by Dilip R. Desai, Neel D. Desai, Tejal D. Desai, H. K. Thakkar, Kush H. Thakkar, Malay H. Thakkar.(Tata, Robert) (Entered: 06/14/2013)
AGREED ORDER re 11 MOTION for Extension of Time to File Answer and Incorporated Memorandum filed by Malay H. Thakkar, Tejal D. Desai, Neel D. Desai, H. K. Thakkar, Kush H. Thakkar, Dilip R. Desai - it is hereby ORDERED that the time for the Desai/Thakkar Defendants to file an Answer or other responsive pleading to Plaintiffs Complaint in this matter shall be extended so that such response shall be filed on or before June 14, 2013, and that any and all response filed by such date shall be deemed timely filed. Signed by Magistrate Judge Douglas E. Miller on 5/23/2013; filed on 5/24/2013. (bnew) (Entered: 05/24/2013)
ORDER granting 13 Motion for Extension of Time to Answer re 1 Complaint, Defendants' Motion for Extension of Time to File Responsive Pleadings Amit S. Patel answer due 6/7/2013; Ashok M. Patel answer due 6/7/2013; Chirag Patel answer due 6/7/2013; Kiran B. Patel answer due 6/7/2013; Paresh Patel answer due 6/7/2013; Rachen Patel answer due 6/7/2013; Sangita Patel answer due 6/7/2013; Prakash Rajamani answer due 6/7/2013; Purshottam Vachhani answer due 6/7/2013.. Signed by Magistrate Judge Douglas E. Miller and filed on 5/24/2013. (bnew) (Entered: 05/24/2013)
MOTION for Extension of Time to File Answer re 1 Complaint, Defendants' Motion for Extension of Time to File Responsive Pleadings by Amit S. Patel, Ashok M. Patel, Chirag Patel, Kiran B. Patel, Paresh Patel, Rachen Patel, Sangita Patel, Prakash Rajamani, Purshottam Vachhani. (Attachments: # 1 Exhibit Exhibit A - Proposed Order)(McIntyre, John) Modified on 5/24/2013 (bnew). (Entered: 05/23/2013)
NOTICE of Appearance by Wendy Cohen McGraw on behalf of Dilip R. Desai, Neel D. Desai, Tejal D. Desai, H. K. Thakkar, Kush H. Thakkar, Malay H. Thakkar (McGraw, Wendy) (Entered: 05/22/2013)
MOTION for Extension of Time to File Answer and Incorporated Memorandum by Dilip R. Desai, Neel D. Desai, Tejal D. Desai, H. K. Thakkar, Kush H. Thakkar, Malay H. Thakkar. (Tata, Robert) (Entered: 05/22/2013)
NOTICE of Appearance by Robert Martin Tata on behalf of Dilip R. Desai, Neel D. Desai, Tejal D. Desai, H. K. Thakkar, Kush H. Thakkar, Malay H. Thakkar (Tata, Robert) (Entered: 05/22/2013)
THREE (3)SUMMONSES Returned Executed by Southern Bank & Trust Company Neel D. Desai served on 5/6/2013, Laburnum Hotel Partners, LLC served on 5/6/2013, Kiran B. Patel served on 5/6/2013, (ldab, ) (Entered: 05/14/2013)
TWENTY THREE (23)SUMMONSES Returned Executed by Southern Bank & Trust Company Vinod B. Agarwal served on 5/3/2013, Ashok K. Arora served on 5/3/2013, Anant Damle served on 5/3/2013, Kiran Debnath served on 5/3/2013, Dilip R. Desai served on 5/3/2013, Tejal D. Desai served on 5/3/2013, Sudhir C. Mehrotra served on 5/3/2013, Gunadhar Panigrahi served on 5/3/2013, Amit S. Patel served on 5/3/2013, Ashok M. Patel served on 5/3/2013, Chirag Patel served on 5/3/2013, Paresh Patel served on 5/3/2013, Rachen Patel served on 5/3/2013, Sangita Patel served on 5/3/2013, Prakash Rajamani served on 5/3/2013, Dilip Sarkar served on 5/3/2013, Muhammad Ali Siddiky served on 5/3/2013, Jitendra Swarup served on 5/3/2013, H. K. Thakkar served on 5/3/2013, Kush H. Thakkar served on 5/3/2013, Malay H. Thakkar served on 5/3/2013, Purshottam Vachhani served on 5/3/2013, Saileela Venkatesan served on 5/3/2013, (ldab, ) (Entered: 05/13/2013)
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