Doe No.1 et al v. Rajveer LLC et al
| Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, Jane Doe No. 1, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4 and Jane Doe No. 5 |
| RAJVEER LLC, ATHARV, LLC, RAJPRABHU HOTEL LLC, TMA MISTRY LLC, JAY ENTERPRISE LLC, M & S HOTELS LLC, DAYK ENTERPRISES INC. and TMA Mistry, LLC |
| 2:2024cv00175 |
| March 19, 2024 |
| US District Court for the Middle District of Alabama |
| Chad W Bryan |
| Other Statutory Actions |
| 18 U.S.C. § 1589 Trafficking Victims Protection Act (TVPA) |
| Plaintiff |
Docket Report
This docket was last retrieved on May 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| ***Attorney Stephen Christopher Collier added for M & S Hotels LLC per #22 Corporate Disclosure. (LAB) |
| Filing 22 Corporate/Conflict Disclosure Statement by M & S Hotels LLC. (Collier, Stephen) |
| Filing 21 (Duplicative Entry filed at DE #17 ) SUMMONS Returned Executed by Jane Doe No. 3, Jane Doe No. 2, Jane Doe No. 1, Jane Doe No. 4, Jane Doe No. 5. TMA Mistry, LLC served on 4/15/2024, answer due 5/28/2024. (Zarzaur, Gregory) Modified text on 5/13/2024 (LAB). |
| Mail Returned as Undeliverable re 16 Notice of Deficiency, as to Jay Enterprise LLC. With the following notations: Return to Sender, Vacant, Unable to Forward. (LAB) |
| Filing 20 (Filed in Error - No Appearance Made) Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to TMA Mistry, LLC. Corporate Disclosures due by 5/16/2024. (Attachments: # 1 Standing Order and Sample Format) (c/s) (LAB) Modified entry on 5/13/2024 (LAB). |
| Filing 19 (Filed in Error - No Appearance Made) Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to M & S Hotels LLC. Corporate Disclosures due by 5/16/2024. (Attachments: # 1 Standing Order and Sample Format) (LAB) Modified entry on 5/13/2024 (LAB). |
| Filing 18 WAIVER OF SERVICE Returned Executed by Jane Doe No. 3, Jane Doe No. 2, Jane Doe No. 1, Jane Doe No. 4, Jane Doe No. 5. M & S Hotels LLC waiver sent on 5/3/2024, answer due 7/2/2024. (Zarzaur, Gregory) |
| Filing 17 SUMMONS Returned Executed by Jane Doe No. 3, Jane Doe No. 2, Jane Doe No. 1, Jane Doe No. 4, Jane Doe No. 5. TMA Mistry, LLC served on 5/5/2024, answer due 5/28/2024. (Zarzaur, Gregory) |
| Filing 16 (Filed in Error - No Appearance Made) Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Jay Enterprise LLC. Corporate Disclosures due by 4/29/2024. (Attachments: # 1 Standing Order and Sample Format) (c/s) (LAB) Modified entry on 5/13/2024 (LAB). |
| Filing 15 (Filed in Error - No Appearance Made) Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Atharv, LLC. Corporate Disclosures due by 4/29/2024. (Attachments: # 1 Standing Order and Sample Format) (c/s) (LAB) Modified entry on 5/13/2024 (LAB). |
| Filing 14 (Filed in Error - No Appearance Made) Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Rajveer LLC. Corporate Disclosures due by 4/29/2024. (Attachments: # 1 Standing Order and Sample Format) (c/s) (LAB) Modified entry on 5/13/2024 (LAB) |
| Filing 13 SUMMONS Returned Executed by Jane Doe No. 3, Jane Doe No. 2, Jane Doe No. 1, Jane Doe No. 4, Jane Doe No. 5. Jay Enterprise LLC served on 4/3/2024, answer due 4/24/2024. (Zarzaur, Gregory) |
| Filing 12 SUMMONS Returned Executed by Jane Doe No. 3, Jane Doe No. 2, Jane Doe No. 1, Jane Doe No. 4, Jane Doe No. 5. Atharv, LLC served on 4/7/2024, answer due 4/29/2024. (Zarzaur, Gregory) |
| Filing 11 SUMMONS Returned Executed by Jane Doe No. 3, Jane Doe No. 2, Jane Doe No. 1, Jane Doe No. 4, Jane Doe No. 5. Rajveer LLC served on 4/3/2024, answer due 4/24/2024. (Zarzaur, Gregory) |
| Filing 10 Summons Issued as to Atharv, LLC, Dayk Enterprises Inc., Jay Enterprise LLC, M & S Hotels LLC, RajPrabhu Hotel LLC, Rajveer LLC, TMA Mistry, LLC. NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (LAB) |
| Filing 9 NOTICE of Assignment to Magistrate Judge sent to counsel. (LAB) |
| Filing 8 Case Assigned to Magistrate Judge Chad W. Bryan as presiding judge. (LAB) |
| Filing 7 MOTION FOR LEAVE TO PROCEED PSEUDONYMOUSLY filed by Jane Doe NO. 1, Jane Doe NO.2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5. (Zarzaur, Gregory) Modified text on 3/20/2024 (LAB). |
| Filing 6 Corporate/Conflict Disclosure Statement by Jane Doe #5. (Zarzaur, Gregory) |
| Filing 5 Corporate/Conflict Disclosure Statement by Jane Doe #4. (Zarzaur, Gregory) |
| Filing 4 Corporate/Conflict Disclosure Statement by Jane Doe #3 re #1 Complaint,,. (Zarzaur, Gregory) |
| Filing 3 Corporate/Conflict Disclosure Statement by Jane Doe #2 re #1 Complaint,,. (Zarzaur, Gregory) |
| Filing 2 Corporate/Conflict Disclosure Statement by Jane Doe #1 re #1 Complaint,,. (Zarzaur, Gregory) |
| 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) |
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