Patel et al v. Trivedi et al
Plaintiff: Natverlal Patel and Jaswanti Patel
Defendant: Vikram Trivedi and New York Life Insurance Company
Case Number: 4:2010cv04195
Filed: December 30, 2010
Court: US District Court for the Western District of Arkansas
Office: Texarkana Office
County: Miller
Presiding Judge: Paul K. Holmes
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
April 13, 2015 Opinion or Order Filing 131 ORDER denying 128 Motion for Reconsideration. Signed by Honorable Susan O. Hickey on April 13, 2015. (mll)
March 20, 2015 Opinion or Order Filing 127 ORDER granting in part and denying in part 75 Motion for Summary Judgment. (See Order for specifics.) Signed by Honorable Susan O. Hickey on March 20, 2015. (mll)
December 1, 2014 Opinion or Order Filing 115 OPINION AND ORDER granting 108 Motion to Compel; granting 110 Motion for Modification of Court Schedule. See Order for specifics. Signed by Honorable P. K. Holmes, III on December 1, 2014. (mll)
September 29, 2014 Opinion or Order Filing 103 ORDER denying 101 Motion for Protective Order. (See Order for specifics.) Signed by Honorable P. K. Holmes, III on September 29, 2014. (mll)
September 19, 2014 Opinion or Order Filing 100 OPINION AND ORDER denying 87 Motion for Leave to File; denying 93 Motion for Protective Order; granting 97 Motion To Shorten Defendant's Time To Respond To Rule 34 Request. Defendant is ordered to produce by October 6, 2014. See Order for specifics. Signed by Honorable P. K. Holmes, III on September 19, 2014. (mll) Modified to correct title on 9/19/2014. (mll)
July 7, 2014 Opinion or Order Filing 72 ORDER granting 71 Second Amended Motion to Withdraw as Attorney, denying as moot 68 Motion to Withdraw as Attorney, denying as moot 70 First Amended MOTION to Withdraw as Attorney. Attorney Luther O'Neal Sutter terminated. Signed by Honorable P. K. Holmes, III on July 7, 2014. (mll)
January 10, 2014 Opinion or Order Filing 57 ORDER granting 56 MOTION TO RELIEVE COUNSEL filed by Jaswanti Patel, Natverlal Patel. See Order for specifics. Signed by Honorable P. K. Holmes, III on January 10, 2014. (mll)
December 19, 2012 Opinion or Order Filing 49 MEMORANDUM OPINION AND ORDER denying 27 Motion for Attorney Fees filed by New York Life Insurance Company, denying 29 Motion for Attorney Fees filed by Vikram Trivedi, denying 36 Motion to Set Aside Order, filed by Jaswanti Patel, Natverlal Patel, denying 39 Motion to Alter Judgment filed by Jaswanti Patel, Natverlal Patel. Signed by Honorable P. K. Holmes, III on December 19, 2012. (cap)
May 7, 2012 Opinion or Order Filing 26 JUDGMENT, in accordance with 25 Memorandum Opinion and Order, dismissing case with prejudice for failure to state a claim. Any motion for attorneys' fees should be made in accordance with Federal Rule of Civil Procedure 54(d). If no such motion is timely filed, the parties are instructed to bear their own fees and costs. Signed by Honorable P. K. Holmes, III on May 7, 2012. (cap)
December 8, 2011 Opinion or Order Filing 13 MEMORANDUM OPINION AND ORDER granting in part and denying in part 6 Motion to Dismiss; granting motion for more definite statement contained in 6 Motion to Dismiss; Plaintiffs are ordered to amend their Complaint on or before December 30, 2011 to provide a more definite statement setting forth a specific date or definite timeframe as to when any alleged breach occurred and identification of any specific policy provisions they allege were breached. Signed by Honorable P. K. Holmes, III on December 8, 2011. (cap)
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Plaintiff: Natverlal Patel
Represented By: Q. Byrum Hurst, Jr.
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Plaintiff: Jaswanti Patel
Represented By: Q. Byrum Hurst, Jr.
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Defendant: Vikram Trivedi
Represented By: Gary D. Jiles
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Defendant: New York Life Insurance Company
Represented By: Amber W. Bagley
Represented By: Michael Stephen Bingham
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