Doe No.1 et al v. Rajveer LLC et al
Plaintiff: Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4 and Jane Doe #5
Defendant: RAJVEER LLC, ATHARV, LLC, RAJPRABHU HOTEL LLC, TMA MISTRY LLC, JAY ENTERPRISE LLC, M & S HOTELS LLC and DAYK ENTERPRISES INC.
Case Number: 2:2024cv00175
Filed: March 19, 2024
Court: US District Court for the Middle District of Alabama
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1589 Trafficking Victims Protection Act (TVPA)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2024 Filing 7 MOTION for Protective Order PLAINTIFFS MOTION FOR LEAVE TO PROCEED PSEUDONYMOUSLY by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5. (Zarzaur, Gregory)
March 19, 2024 Filing 6 Corporate/Conflict Disclosure Statement by Jane Doe #5. (Zarzaur, Gregory)
March 19, 2024 Filing 5 Corporate/Conflict Disclosure Statement by Jane Doe #4. (Zarzaur, Gregory)
March 19, 2024 Filing 4 Corporate/Conflict Disclosure Statement by Jane Doe #3 re #1 Complaint,,. (Zarzaur, Gregory)
March 19, 2024 Filing 3 Corporate/Conflict Disclosure Statement by Jane Doe #2 re #1 Complaint,,. (Zarzaur, Gregory)
March 19, 2024 Filing 2 Corporate/Conflict Disclosure Statement by Jane Doe #1 re #1 Complaint,,. (Zarzaur, Gregory)
March 19, 2024 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 receipt number AALMDC-3605919.), filed by All Plaintiffs. 90 day Rule 4m deadline set for 6/17/2024. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Rajveer LLC, #3 Proposed Summons Atharv, LLC, #4 Proposed Summons Rajprabhu Hotels, LLC, #5 Proposed Summons TMA Mistry, LLC, #6 Proposed Summons Jay Enterprise LLC, #7 Proposed Summons M&S Hotels, LLC, #8 Proposed Summons Dayk Enterprises Inc.) (Zarzaur, Gregory)

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 Alabama Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Doe No.1 et al v. Rajveer LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Doe #1
Represented By: Gregory Martin Zarzaur
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Doe #2
Represented By: Gregory Martin Zarzaur
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Doe #3
Represented By: Gregory Martin Zarzaur
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Doe #4
Represented By: Gregory Martin Zarzaur
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Doe #5
Represented By: Gregory Martin Zarzaur
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RAJVEER LLC
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ATHARV, LLC
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RAJPRABHU HOTEL LLC
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TMA MISTRY LLC
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAY ENTERPRISE LLC
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: M & S HOTELS LLC
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAYK ENTERPRISES INC.
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?