USC Enterprise LLC v. Shah et al

Counter_defendant: USC Enterprise LLC
Counter_claimant: Rooziman Shah and Salamat Shah
Plaintiff: USC Enterprise LLC
Defendant: Salamat Shah and Rooziman Shah
 
Case Number: 2:2013cv00018
Filed: January 24, 2013
 
Court: Arkansas Eastern District Court
Office: Helena Office
County: St. Francis
Presiding Judge: Kristine G. Baker
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1441 Petition for Removal- Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
February 15, 2013 5 Opinion or Order of the Court ORDER granting plaintiff's request to extend time in which to answer defendants' counterclaim 3 up to and including 2/28/13. Signed by Judge Kristine G. Baker on 2/15/13. (kpr)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: USC Enterprise LLC v. Shah et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: USC Enterprise LLC
Represented By: Jessica J. Trail
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Rooziman Shah
Represented By: Thomas Franklin Donaldson, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Salamat Shah
Represented By: Thomas Franklin Donaldson, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USC Enterprise LLC
Represented By: Jessica J. Trail
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Salamat Shah
Represented By: Thomas Franklin Donaldson, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rooziman Shah
Represented By: Thomas Franklin Donaldson, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]