Arizona Digestive Health Insurance Company LLC et al v. Jawahar et al
Plaintiff: Nelson Lim, Hack Jae Kim, Mahesh Mokhashi, Virender Sharma, Nizam Missaghi, Mankanwal Sachdev, Ananya Das, Sharma Family Irrevocable Trust, Arizona Health Insurance Company LLC and Mankanwal and Jasgit Sachdev Living Trust
Defendant: Siddharth Jawahar, Swiftarc Fund Limited Partnership, Siddarth Jawahar and Swiftarc Capital LLC
Case Number: 2:2020cv01046
Filed: May 29, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Michelle H Burns
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2020 Filing 5 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Arizona Health Insurance Company LLC. (EJA)
May 29, 2020 Filing 4 Summons Issued as to Siddharth Jawahar, Swiftarc Capital LLC, Swiftarc Fund Limited Partnership. (Attachments: #1 Summons, #2 Summons)(EJA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 29, 2020 Filing 3 Filing fee paid, receipt number 0970-18326308. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-20-01046-PHX-MHB. Magistrate Election form attached. (Attachments: #1 Instructions)(EJA)
May 29, 2020 Filing 2 SUMMONS Submitted by Arizona Health Insurance Company LLC, Ananya Das, Hack Jae Kim, Nelson Lim, Mankanwal and Jasgit Sachdev Living Trust, Nizam Missaghi, Mahesh Mokhashi, Mankanwal Sachdev, Virender Sharma, Sharma Family Irrevocable Trust. (Ian M Fischer) (Attachments: #1 Summons, #2 Summons)(EJA)
May 29, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18326308 filed by Mankanwal and Jasgit Sachdev Living Trust, Sharma Family Irrevocable Trust, Ananya Das, Mahesh Mokhashi, Virender Sharma, Arizona Health Insurance Company LLC, Hack Jae Kim, Nelson Lim, Nizam Missaghi, Mankanwal Sachdev. (Ian M Fischer) (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(EJA)

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Search for this case: Arizona Digestive Health Insurance Company LLC et al v. Jawahar et al
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Defendant: Siddharth Jawahar
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Defendant: Swiftarc Fund Limited Partnership
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Defendant: Siddarth Jawahar
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Defendant: Swiftarc Capital LLC
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Plaintiff: Nelson Lim
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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Plaintiff: Hack Jae Kim
Represented By: Ian Matthew Fischer
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Represented By: Scott Davis
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Plaintiff: Mahesh Mokhashi
Represented By: Ian Matthew Fischer
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Represented By: Scott Davis
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Plaintiff: Virender Sharma
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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Plaintiff: Nizam Missaghi
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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Plaintiff: Mankanwal Sachdev
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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Plaintiff: Ananya Das
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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Plaintiff: Sharma Family Irrevocable Trust
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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Plaintiff: Arizona Health Insurance Company LLC
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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Plaintiff: Mankanwal and Jasgit Sachdev Living Trust
Represented By: Ian Matthew Fischer
Represented By: Jody Lynn Rudman
Represented By: Scott Davis
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