U. S. Bank, National Association v. Chandan, LLC

Defendant: Devyani D. Sheth, Subodh Amin, Anjana Amin, Chandan, LLC, Chandan Management, Inc., Kirit O. Sheth, Mira K. Sheth, Kamal J. Thakoree, Varsha K. Thakoree and Dinesh R. Sheth
Plaintiff: U. S. Bank, National Association
Case Number: 5:2012cv05770
Filed: September 21, 2012
Court: West Virginia Southern District Court
Office: Beckley Office
County: Greenbrier
Presiding Judge: Irene C. Berger
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332 Diversity-Account Receivable
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
November 17, 2014 76 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER: Based on the findings herein, the Court ORDERS that the Plaintiff's 59 MOTION for Summary Judgment be GRANTED. The Court further ORDERS that the Plaintiff file documents reflecting its accounting of the amount due, including interest, attorney's fees and costs, by 12/08/2014. Signed by Judge Irene C. Berger on 11/17/2014. (cc: attys; any unrepresented party) (msa)

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Search for this case: U. S. Bank, National Association v. Chandan, LLC
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Defendant: Devyani D. Sheth
Represented By: Gene W. Bailey, II
Represented By: Raj A. Shah
Represented By: H. Jerome Sparks
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Defendant: Subodh Amin
Represented By: Gene W. Bailey, II
Represented By: Raj A. Shah
Represented By: H. Jerome Sparks
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Defendant: Anjana Amin
Represented By: Gene W. Bailey, II
Represented By: Raj A. Shah
Represented By: H. Jerome Sparks
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Defendant: Chandan, LLC
Represented By: H. Jerome Sparks
Represented By: Raj A. Shah
Represented By: Gene W. Bailey, II
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Defendant: Chandan Management, Inc.
Represented By: H. Jerome Sparks
Represented By: Raj A. Shah
Represented By: Gene W. Bailey, II
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Defendant: Kirit O. Sheth
Represented By: H. Jerome Sparks
Represented By: Raj A. Shah
Represented By: Gene W. Bailey, II
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Defendant: Mira K. Sheth
Represented By: Gene W. Bailey, II
Represented By: Raj A. Shah
Represented By: H. Jerome Sparks
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Defendant: Kamal J. Thakoree
Represented By: Gene W. Bailey, II
Represented By: Raj A. Shah
Represented By: H. Jerome Sparks
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Defendant: Varsha K. Thakoree
Represented By: Gene W. Bailey, II
Represented By: Raj A. Shah
Represented By: H. Jerome Sparks
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Defendant: Dinesh R. Sheth
Represented By: Gene W. Bailey, II
Represented By: Raj A. Shah
Represented By: H. Jerome Sparks
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Plaintiff: U. S. Bank, National Association
Represented By: W. Bradley Sorrells
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