American Inter-Fidelity Exchange v. Sandhu et al
Plaintiff: American Inter-Fidelity Exchange
Defendant: Delancy Madkins, Harjit S Sandhu, T & J Trucking Service Inc, Delancey Madkins and Diamond Transportation Inc
Case Number: 4:2023cv00205
Filed: March 17, 2023
Court: US District Court for the Eastern District of Arkansas
Presiding Judge: Billy Roy Wilson
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Auto Negligence
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2023 Filing 3 Corporate Disclosure Statement (Rule 7.1) by American Inter-Fidelity Exchange (Shirley, Alex)
March 22, 2023 Filing 2 Deficiency Letter from Clerk of Court re #1 Complaint notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion response, or other request (F.R.Cv.P. 7.1). (jbh)
March 20, 2023 NOTICE OF DOCKET CORRECTION re #1 Complaint. CORRECTION: The docket text was modified to include that summons were issued and returned to counsel for service. (jak)
March 17, 2023 Filing 1 ORIGINAL COMPLAINT against All Defendants, filed by American Inter-Fidelity Exchange. (Fee of $402 paid. Receipt Number LIT1443. Summons issued as to all Defendants and returned to counsel for service) (Attachments: #1 Civil Cover Sheet) (jbh) (Docket text modified on 3/20/2023 to include that summons were issued) (jak)

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 Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: American Inter-Fidelity Exchange v. Sandhu et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Delancy Madkins
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: Harjit S Sandhu
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: T & J Trucking Service 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 ]
Defendant: Delancey Madkins
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: Diamond Transportation 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 ]
Plaintiff: American Inter-Fidelity Exchange
Represented By: Alex Timothy Shirley
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?