Nithyananda Dhanapeetam of Columbus et al v. Rao
| Nithyananda Dhanapeetam of Columbus |
| Aarthi S. Rao |
| Manickam Narayanan |
| Certification of Judgment 2:13-cv-00526 Southern District of Ohio |
| 2:2014mc51228 |
| September 12, 2014 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Paul D Borman |
| Mona K Majzoub |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 COPY of #31 Report and Recommendation mailed to Aarthi Rao and returned as undeliverable (DPer) |
| Filing 32 NOTICE by Nithyananda Dhanapeetam of Columbus re #20 MOTION for Order MOTION for Contempt and Sanctions Against Aarthi Rao, Including Issuance of Bench Warrant, #23 MOTION for Contempt and Sanctions Including Request for Revocation of Passport Against Aarthi Rao OF WITHDRAWAL OF MOTIONS (ECF NO. 20 AND ECF NO. 23) FOR AN ORDER OF CONTEMPT AND SANCTIONS AGAINST AARTHI RAO (Willis, Jeffrey) |
Filing 31
REPORT AND RECOMMENDATION re #28 MOTION for Withdrawal of Attorney Ryan Sweeney filed by Manickam Narayanan, #20 MOTION for Order MOTION for Contempt and Sanctions Against Aarthi Rao, Including Issuance of Bench Warrant filed by Nithyananda Dhanapeetam of Columbus, #23 MOTION for Contempt and Sanctions Including Request for Revocation of Passport Against Aarthi Rao filed by Nithyananda Dhanapeetam of Columbus - Signed by Magistrate Judge Mona K. Majzoub. (LHos)
|
| TEXT-ONLY CERTIFICATE OF SERVICE re #31 REPORT AND RECOMMENDATION mailed to Aarthi Rao, P.O. Box 1408, Ann Arbor, Michigan 48106. (LHos) |
| Filing 30 RESPONSE to #28 MOTION for Withdrawal of Attorney Ryan Sweeney filed by All Plaintiffs. (Willis, Jeffrey) |
| Filing 29 Notice of Determination of Motion Without Oral Argument re #28 MOTION for Withdrawal of Attorney Ryan Sweeney (LHos) |
| Filing 28 MOTION for Withdrawal of Attorney Ryan Sweeney by Manickam Narayanan. (Attachments: #1 Exhibit Proposed Order) (Sweeney, Ryan) |
|
Filing 27
ORDER granting #26 Motion for Entry of Order regarding production of communications. Signed by District Judge Paul D. Borman. (DTof)
|
| Filing 26 Joint MOTION for the Issuance of an Agreed Order Regarding Google Inc.s (Google) Production of Certain Communications by Nithyananda Dhanapeetam of Columbus. (Willis, Jeffrey) |
|
Filing 25
STIPULATED ORDER Regarding Release of Subpoena Responses held by Court. Signed by District Judge Paul D. Borman. (DTof)
|
| Filing 24 Notice of Determination of Motion Without Oral Argument re #23 MOTION for Contempt and Sanctions Including Request for Revocation of Passport Against Aarthi Rao (LBar) |
| Filing 23 MOTION for Contempt and Sanctions Including Request for Revocation of Passport Against Aarthi Rao by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Notice of Deposition, #3 Exhibit B - Deposition Transcript, #4 Exhibit C - Judgment Debtor's Affidavit - Bankruptcy, #5 Exhibit D - Notice of Dismissal - Bankruptcy - Redacted, #6 Exhibit E - Amended Order Granting Motion for Terminating Sanctions - Bankruptcy - Redacted, #7 Exhibit F - Bench Warrant - State Court - Redacted, #8 Exhibit G - Order for Judgment Debtor to Sit for Creditor's Exam - State Court, #9 Exhibit H - Second Order for Judgment Debtor to Sit for Creditor's Exam - State Case, #10 Exhibit I - Order of the Court - State Case - 2014, #11 Exhibit J - Bench Warrant - State Case - April 2014, #12 Exhibit K - Declaration of Aviv L. Tuchman - Redacted, #13 Exhibit L - Schedules - Bankruptcy, #14 Exhibit M - Mortgage as Recorded - Redacted, #15 Exhibit N - Affidavit of Gowri Rammohan, #16 Exhibit O - Copy of Passport and Obi - Redacted, #17 Exhibit P - Judgment Debtor's Application and Verifying Affidavit, #18 Exhibit Q - Declaration of Judgment Debtor, #19 Exhibit R - Email from Judgment Debtor, #20 Exhibit S - Judgment Debtor's Statement as Attachment to Supplement to Motion - Redacted) (Willis, Jeffrey) |
| Filing 22 Notice of Determination of Motion Without Oral Argument re #20 MOTION for Order; for Contempt and Sanctions Against Aarthi Rao, Including Issuance of Bench Warrant (LBar) |
|
Filing 21
ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #20 MOTION for Order MOTION for Contempt and Sanctions Against Aarthi Rao, Including Issuance of Bench Warrant filed by Nithyananda Dhanapeetam of Columbus. Signed by District Judge Paul D. Borman. (DTof)
|
| Filing 20 MOTION for Order , MOTION for Contempt and Sanctions Against Aarthi Rao, Including Issuance of Bench Warrant by Nithyananda Dhanapeetam of Columbus. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G) (Draper, David) |
|
Filing 19
STIPULATED PROTECTIVE ORDER - Signed by District Judge Paul D. Borman. (DTof)
|
| Minute Entry for proceedings before District Judge Paul D. Borman: Show Cause Hearing held on 8/9/2016. Disposition: Order to Show Cause dismissed. (Court Reporter: Leann Lizza) (DTof) |
| Filing 18 SUPPLEMENTAL BRIEF re #5 MOTION Sanctions, An Order of Contempt, And to Compel Compliance against Manickam Narayanan filed by Nithyananda Dhanapeetam of Columbus. (Draper, David) |
| Minute Entry for proceedings before District Judge Paul D. Borman: Show Cause Hearing held on 7/13/2016, ( AND CONTINUED TO 8/9/2016 02:30 PM before District Judge Paul D. Borman) (Court Reporter: Janice Coleman) (DTof) |
| RESET Deadlines/Hearings: SHOW CAUSE HEARING REMAINS ON 7/13/2016 03:30 PM before District Judge Paul D. Borman (DTof) |
| RESET Deadlines/Hearings: Hearing RESET for 7/20/2016 11:00 AM before District Judge Paul D. Borman (DTof) |
| Filing 17 TRANSCRIPT of Status Conference held on 06/03/2016. (Court Reporter: Leann S. Lizza) (Number of Pages: 12) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 7/19/2016. Redacted Transcript Deadline set for 7/29/2016. Release of Transcript Restriction set for 9/26/2016. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Lizza, L.) |
|
Filing 16
ORDER DENYING #13 MOTION for Reconsideration filed by Manickam Narayanan. ( Show Cause Hearing set for 7/13/2016 03:30 PM before District Judge Paul D. Borman) Signed by District Judge Paul D. Borman. (DTof)
|
| Minute Entry for proceedings before District Judge Paul D. Borman: Status Conference held on 6/3/2016. (Court Reporter: Leann Lizza) (DTof) |
| Filing 15 RESPONSE to #13 MOTION for Reconsideration re #12 Order Adopting Report and Recommendation, Set Deadlines/Hearings,, Set Deadlines/Hearings filed by Nithyananda Dhanapeetam of Columbus. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 1) (Draper, David) |
|
Filing 14
ORDER Converting Show Cause hearing set for 6/3/2016 @3:30 p.m. to a status conference, requiring counsel to appear and holding show cause hearing in abeyance. Signed by District Judge Paul D. Borman. (DTof)
|
| Filing 13 MOTION for Reconsideration re #12 Order Adopting Report and Recommendation, Set Deadlines/Hearings,, Set Deadlines/Hearings by Manickam Narayanan. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Sweeney, Ryan) |
| Set Deadlines/Hearings: Show Cause Hearing RESET (TIME ONLY) for 6/3/2016 03:30 PM before District Judge Paul D. Borman (DTof) |
|
Filing 12
ORDER Adopting #7 Report and Recommendation Granting in part #5 Motion, filed by Nithyananda Dhanapeetam of Columbus, Granting #2 Motion for Order filed by Nithyananda Dhanapeetam of Columbus, ( Show Cause Hearing set for 6/3/2016 02:00 PM before District Judge Paul D. Borman) Signed by District Judge Paul D. Borman. (DTof)
|
| Filing 11 CERTIFICATE OF SERVICE re #10 Response (Free), by All Plaintiffs (Draper, David) |
| Filing 10 RESPONSE TO OBJECTIONS TO REPORT AND RECOMMENDATION by All Plaintiffs. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E) (Draper, David) |
| Filing 9 OBJECTION to #7 Report and Recommendation by Manickam Narayanan. (Sweeney, Ryan) |
| Filing 8 ATTORNEY APPEARANCE: Ryan A. Sweeney appearing on behalf of Manickam Narayanan (Sweeney, Ryan) |
|
Filing 7
REPORT AND RECOMMENDATION re #5 MOTION Sanctions, an Order of Contempt, and to Compel Compliance against Manickam Narayanan, and #2 MOTION for Order Granting Plaintiff Appearance and Examination of Judgment of Defendant - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
|
| TEXT-ONLY CERTIFICATE OF SERVICE re #7 REPORT AND RECOMMENDATION on Aarthi S. Rao at P. O. Box 1408, Ann Arbor, MI 48106. (LBar) |
| TEXT-ONLY CERTIFICATE OF SERVICE re #7 REPORT AND RECOMMENDATION on Manickam Narayanan at P.O. Box 131275, Ann Abor, MI 48113-1275. (LBar) |
| Filing 6 Notice of Determination of Motion Without Oral Argument re #5 MOTION for Sanctions, for Order of Contempt and to Compel Compliance against Manickam Narayanan (LBar) |
| Filing 5 MOTION Sanctions, An Order of Contempt, And to Compel Compliance against Manickam Narayanan by Nithyananda Dhanapeetam of Columbus. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Draper, David) |
| Filing 4 Notice of Determination of Motion Without Oral Argument re #2 MOTION for Order Granting Plaintiff Appearance and Examination of Judgment of Defendant (LBar) |
|
Filing 3
ORDER Referring Pretrial Matters to Magistrate Judge Mona K. Majzoub including #2 Motion for Order. Signed by District Judge Paul D. Borman. (DTof)
|
| Filing 2 MOTION for Order Granting Plaintiff Appearance and Examination of Judgment of Defendant by Nithyananda Dhanapeetam of Columbus. (Draper, David) |
| Filing 1 CERTIFIED REGISTRATION of Judgment from Southern District of Ohio , Receipt No: 0645-4812086 - Fee: 46 dollars. (Draper, David) |
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.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
