Directi Internet Solutions v. Dhillon, et al
| Directi Internet Solutions Pvt. Ltd. |
| Harry Dhillon and Creative Aviation, Inc. |
| 2:2012cv01045 |
| April 20, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Dale A. Drozd |
| William B. Shubb |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
46
MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 7/7/2014 DENYING 42 Plaintiff's Motion to Amend Judgment. (Kirksey Smith, K)
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Filing
41
ORDER signed by Magistrate Judge Dale A. Drozd on 1/10/14: Within twenty-one days of the date of this order defendant Harry Dhillon shall produce to plaintiff's counsel copies of bank statements for the bank account of Creative Aviation, Inc., held at Wells Fargo Bank, his personal checking account held at Chase Bank and the bank account of Altamont Aviation, Inc., held at Bank of America for the period January 2010 to the present. (Kaminski, H)
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Filing
38
ORDER to SHOW CAUSE signed by Magistrate Judge Dale A. Drozd on 12/13/2013 ORDERING defendant Harry Dhillon to PERSONALLY APPEAR at the Show Cause Hearing set for 1/10/2014 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Defendant Harry Dhillon is cautioned that his failure to appear at the 1/10/14 Hearing WILL RESULT in a finding of civil comtempt and the ISSUANCE of a WARRANT for his arrest. (Donati, J)
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Filing
35
ORDER signed by Magistrate Judge Dale A. Drozd on 10/30/2013 ORDERING Judgment Debtor to appear for examination at the Judgment Debtor Exam SET for 12/13/2013 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Michel, G)
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Filing
33
ORDER signed by Magistrate Judge Dale A. Drozd on 09/13/13 denying as moot 32 Motion to Compel. (Plummer, M)
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Filing
25
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 2/1/2013 RECOMMENDING that plaintiff's 19 amended motion for default judgment be granted as to plaintiff's claims for conversion and violation California Business & Profession Code §17200, and denied as to plaintiff's claims for breach of contract and fraud; the District Court enter default judgment of defendant Harry Dhillon and defendant Creative Aviation, Inc; defendants be directed to pay plaint iff $101,180 in damages and costs; plaintiff's request for attorneys' fees be denied; plaintiff's request for exemplary damages be denied; and the Clerk be directed to close this case. Referred to Judge William B. Shubb; Objections due within 14 days. (Yin, K)
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