Kar et al v. Patel et al
| TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2, JOHN DOE 3, JOHN DOE 4, JOHN DOE 5 and JOHN DOE 6 |
| VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and JAYESH PATEL |
| Shailesh Patel, John Doe 1 and JOHN DOE 7 |
| 4:2023cv02064 |
| April 27, 2023 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Yvonne Gonzalez Rogers |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 55 First Administrative Motion to File Under Seal filed by JOHN DOE 2, JOHN DOE 3, JOHN DOE 4, JOHN DOE 5, JOHN DOE 6, JOHN DOE 7, John Doe 1, Tanmay Kar, Profitpay Technologies, Inc.. (Attachments: #1 Exhibit UNREDACTED VERSION OF EXHIBIT A, #2 Proposed Order PROPOSED ORDER, #3 Declaration DECLARATION OF RESHMA KAMATH RE PLAINTIFFS ADMINISTRATIVE MOTION TO FILE SEALED BANK DOCUMENTS)(Kamath, Reshma) (Filed on 6/25/2023) |
| Filing 54 NOTICE by JOHN DOE 2, JOHN DOE 3, JOHN DOE 4, JOHN DOE 5, JOHN DOE 6, JOHN DOE 7, John Doe 1, Tanmay Kar, Profitpay Technologies, Inc. re #53 Declaration in Support, #52 Reply to Opposition/Response, NOTICE OF ERRATA (Kamath, Reshma) (Filed on 6/25/2023) |
| Filing 53 Declaration of TANMAY KAR in Support of #52 Reply to Opposition/Response, #33 MOTION for Preliminary Injunction, #39 Declaration in Opposition, #40 Opposition/Response to Motion, #41 Notice of Voluntary Dismissal filed byTanmay Kar. (Related document(s) #52 , #33 , #39 , #40 , #41 ) (Kamath, Reshma) (Filed on 6/23/2023) |
| Filing 52 REPLY (re #35 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), #33 MOTION for Preliminary Injunction, #13 MOTION for Preliminary Injunction ) OMNIBUS REPLY OF PLAINTIFFS TO THE DEFENDANTS MOTION TO DISMISS; AND, PLAINTIFFS PRELIMINARY INJUNCTION filed byJOHN DOE 2, JOHN DOE 3, JOHN DOE 4, JOHN DOE 5, JOHN DOE 6, JOHN DOE 7, John Doe 1, Tanmay Kar, Profitpay Technologies, Inc.. (Kamath, Reshma) (Filed on 6/23/2023) |
| Filing 51 REPLY (re #35 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1) ) filed byAlinor Holdings, Inc., Devesh Patel, Jayesh Patel, Vimal Patel. (Attachments: #1 Exhibit Request for Judicial Notice re Defendants' Reply Brief ISO Motion to Dismiss)(Stebbins, Michael) (Filed on 6/23/2023) |
| Filing 50 OPPOSITION/RESPONSE (re #33 MOTION for Preliminary Injunction, #13 MOTION for Preliminary Injunction ) filed byAlinor Holdings, Inc., Devesh Patel, Jayesh Patel, Vimal Patel. (Attachments: #1 Declaration of Jayesh Patel (with Exhibits A-G), #2 Proposed Order Denying Plaintiffs' Ex Parte Application for TRO and Order for Preliminary Injunction and Dismissing Action)(Stebbins, Michael) (Filed on 6/16/2023) |
| Filing 49 Eighth Intervenor COMPLAINT INTERVENOR JOHN DOE 7'S COMPLAINT FOR DAMAGES. Filed byJOHN DOE 7. (Kamath, Reshma) (Filed on 6/16/2023) |
| Filing 48 Seventh Intervenor COMPLAINT SEVENTH INTERVENOR JOHN DOE 6s COMPLAINT FOR DAMAGES. Filed byJOHN DOE 6. (Kamath, Reshma) (Filed on 6/16/2023) |
| Filing 47 Sixth Intervenor COMPLAINT SIXTH INTERVENOR JOHN DOE 5s COMPLAINT FOR DAMAGES. Filed byJOHN DOE 5. (Kamath, Reshma) (Filed on 6/16/2023) |
| Filing 46 Fifth Intervenor COMPLAINT FIFTH INTERVENOR JOHN DOE 4 COMPLAINT FOR DAMAGES. Filed byJOHN DOE 4. (Kamath, Reshma) (Filed on 6/16/2023) |
| Filing 45 Fourth Intervenor COMPLAINT FOURTH INTERVENOR JOHN DOE 3 COMPLAINT FOR DAMAGES. Filed byJOHN DOE 3. (Kamath, Reshma) (Filed on 6/16/2023) |
| Filing 44 Third Intervenor COMPLAINT THIRD INTERVENOR JOHN DOE 2 COMPLAINT FOR DAMAGES. Filed byJOHN DOE 2. (Kamath, Reshma) (Filed on 6/16/2023) |
| Filing 43 Second Intervenor COMPLAINT SECOND INTERVENOR JOHN DOE 1 COMPLAINT FOR DAMAGES. Filed byJohn Doe 1. (Kamath, Reshma) (Filed on 6/16/2023) |
| Filing 42 Amended Civil Cover Sheet by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. . (Kamath, Reshma) (Filed on 6/14/2023) Modified on 6/14/2023 (cv, COURT STAFF). |
| Filing 41 NOTICE of Voluntary Dismissal as to DEFENDANT ALINOR HOLDINGS, INC. d/b/a ONRIVA; only PROOF OF SERVICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. (Kamath, Reshma) (Filed on 6/14/2023) Modified on 6/14/2023 (cv, COURT STAFF). |
| Filing 40 OPPOSITION/RESPONSE (re #35 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), #33 MOTION for Preliminary Injunction, #13 MOTION for Preliminary Injunction ) OPPOSITION TO THE DEFENDANTS MOTION TO DISMISS filed byTANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Kamath, Reshma) (Filed on 6/14/2023) |
| Filing 39 DECLARATION of TANMAY KAR in Opposition to #38 Intervenor Complaint, #34 Declaration in Support, #35 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), #33 MOTION for Preliminary Injunction, #36 Clerk's Notice,,,, Util - Teleconference Zoom,,, DECLARATION OF PLAINTIFF TANMAY KAR IN SUPPORT OF THE OPPOSITION filed byTANMAY KAR. (Related document(s) #38 , #34 , #35 , #33 , #36 ) (Kamath, Reshma) (Filed on 6/13/2023) |
| Filing 38 First Intervenor COMPLAINT INTERVENOR COMPLAINT FOR DAMAGES. Filed bySHAILESH PATEL. (Kamath, Reshma) (Filed on 6/13/2023) |
| Filing 37 Minute Entry for proceedings held before Judge Yvonne Gonzalez Rogers: Initial Case Management Conference held via Zoom videoconference on 6/5/2023 at 9:04 AM. Opposition to Motion to Dismiss Deadline set for 6/16/2023. Reply to Opposition Deadline set for 6/23/2023. Plaintiff's Motion Re: #33 Preliminary Injunction Hearing set for 7/11/2023 at 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Total Time in Court: 26 minutes. Court Reporter: Raynee Mercado. Plaintiff Attorney: Reshma Kamath. Defendant Attorney: Michael William Stebbins. (eac, COURT STAFF) (Date Filed: 6/5/2023) |
| Filing 36 CLERK'S NOTICE SETTING ZOOM HEARING. You are hereby notified that the Initial Case Management Conference will be held by Zoom Webinar. Initial Case Management Conference previously set for 7/31/2023 is advanced to 6/5/2023 at 09:00 AM in Oakland, - Videoconference Only.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (eac, COURT STAFF) (Filed on 6/5/2023) |
| Filing 35 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1) filed by Alinor Holdings, Inc., DEVESH PATEL, JAYESH PATEL, VIMAL PATEL. Motion Hearing set for 7/11/2023 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 6/16/2023. Replies due by 6/23/2023. (Attachments: #1 Proposed Order Granting Defendants' Motion to Dismiss)(Stebbins, Michael) (Filed on 6/2/2023) |
| Filing 34 Declaration of RESHMA KAMATH in Support of #33 First Ex Parte Application , #32 Order on Motion for Preliminary Injunction filed byTANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Related document(s) #33 , #32 ) (Kamath, Reshma) (Filed on 5/26/2023) |
| Filing 33 MOTION for Preliminary Injunction to stay and freeze profitpay technologies inc., assets temporarily. ON EX- PARTE BASIS filed by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Attachments: #1 Exhibit, #2 Proposed Order)(Kamath, Reshma) (Filed on 5/26/2023) Modified text on 5/26/2023, to conform with document posted by counsel. (cv, COURT STAFF). |
Filing 32
ORDER by Judge Yvonne Gonzalez Rogers vacating hearing #13 Motion for Preliminary Injunction. The Hearing was improperly noticed. (ygrlc3, COURT STAFF) (Filed on 5/26/2023)
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| #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #33 First Ex Parte Application filed by PROFITPAY TECHNOLOGIES, INC., TANMAY KAR (cv, COURT STAFF) (Filed on 5/26/2023) |
| Filing 31 CERTIFICATE OF SERVICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. re #1 Complaint, #12 Summons Issued, #6 Proposed Summons, #2 Civil Cover Sheet, #5 Amended Complaint, 3 Case Assigned by Intake,, DECLARATION OF SERVICE ON DEFENDANT VIMAL PATEL (Kamath, Reshma) (Filed on 5/25/2023) |
| Filing 30 Declaration of RESHMA KAMATH in Support of #24 Order Reassigning Case,,, Case Assigned/Reassigned,, #29 Declaration in Support, #28 Renotice motion hearing, #13 MOTION for Preliminary Injunction AMENDED FURTHER DECLARATION RE NOTICE OF RESHMA KAMATH filed byTANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Related document(s) #24 , #29 , #28 , #13 ) (Kamath, Reshma) (Filed on 5/24/2023) |
| Filing 29 Declaration of RESHMA KAMATH in Support of #28 Renotice motion hearing, #13 MOTION for Preliminary Injunction FURTHER DECLARATION RE NOTICE OF RESHMA KAMATH filed byTANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Related document(s) #28 , #13 ) (Kamath, Reshma) (Filed on 5/24/2023) |
| Filing 28 Renotice motion hearing re #13 MOTION for Preliminary Injunction RE-NOTICED: NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION TO STAY AND FREEZE PROFITPAY TECHNOLOGIES, INC.S ASSETS TEMPORARILY ON EX- PARTE BASIS filed byTANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Related document(s) #13 ) (Kamath, Reshma) (Filed on 5/24/2023) |
| Filing 27 CLERK'S NOTICE Re 25 . Counsel is again directed to properly re-notice docket no. #13 Motion for Preliminary Injunction to Stay and Freeze ProfitPay Technologies, Inc.'s Assets Temporarily on Ex- Parte Basis. When re-filing the re-notice, the proper event to use is Re-Notice Motion located under Other Supporting Docs under the Motions and Related Filings category. Docket no. #20 is being terminated because it is a re-notice misfiled as a motion. (This is a text-only entry generated by the court. There is no document associated with this entry.) (eac, COURT STAFF) (Filed on 5/24/2023) |
| Filing 26 CLERK'S NOTICE SETTING ZOOM HEARING. You are hereby notified that the Initial Case Management Conference will be held by Zoom Webinar. Joint Case Management Statement is due by 7/24/2023. Initial Case Management Conference set for 7/31/2023 at 02:00 PM in Oakland, - Videoconference Only. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at YGRCRD@cand.uscourts.gov no later than July 28, 2023 at 12:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (eac, COURT STAFF) (Filed on 5/24/2023) |
| Filing 25 CLERK'S NOTICE RE #13 , #16 AND #20 . Counsel is directed to properly re-notice docket no. #13 Motion for Preliminary Injunction to Stay and Freeze ProfitPay Technologies, Inc.'s Assets Temporarily on Ex- Parte Basis. Re-filing a duplicate motion and calling it "amended" is not the proper way to get docket no. #13 calendared. Once docket no. #13 is properly re-noticed, docket no. #16 and #20 will be terminated as moot as a duplicate filing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (eac, COURT STAFF) (Filed on 5/23/2023) |
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Filing 24
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 5/23/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 5/23/2023)
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| Filing 23 CERTIFICATE OF SERVICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. re #1 Complaint, #6 Proposed Summons, 22 Clerk's Notice of Impending Reassignment - Text Only,,, #2 Civil Cover Sheet, #5 Amended Complaint DECLARATION OF SERVICE ON DEFENDANT JAYESH PATEL (Kamath, Reshma) (Filed on 5/23/2023) |
| Filing 22 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejk, COURT STAFF) (Filed on 5/23/2023) |
| #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #20 Notice (Other),,, filed by PROFITPAY TECHNOLOGIES, INC., TANMAY KAR (cv, COURT STAFF) (Filed on 5/23/2023) |
| Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Alinor Holdings, Inc., DEVESH PATEL, JAYESH PATEL, VIMAL PATEL.. (Barrett, Kathryn) (Filed on 5/22/2023) |
| Filing 20 THIRD-AMENDED NOTICE OF MOTION, AND MOTION FOR PRELIMINARY INJUNCTION TO STAY AND FREEZE PROFITPAY TECHNOLOGIES, INC.S ASSETS TEMPORARILY ON EX- PARTE BASIS (Kamath, Reshma) (Filed on 5/21/2023) Modified text on 5/23/2023, (to conform with document posted by counsel.) (cv, COURT STAFF). |
| Filing 19 CLERKS NOTICE RESETTING MOTION HEARING TIME. Motion Hearing set for 5/25/2023 at 9:30 AM is reset to 8:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 5/19/2023) |
| Filing 18 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing #13 First Ex Parte Application re #1 Complaint, #5 Amended Complaint PLAINTIFFS NOTICE OF MOTION, AND MOTION FOR PRELIMINARY INJUNCTION TO STAY AND FREEZE PROFITPAY TECHNOLOGIES, INC.S ASSETS TEMPORARILY ON EX- PARTE BASIS set for 5/25/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 5/18/2023) |
| Filing 17 CERTIFICATE OF SERVICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. re #14 Proposed Order, #11 Notice (Other), #10 Notice (Other), #16 Renotice motion hearing, 3 Case Assigned by Intake,, #13 First Ex Parte Application re #1 Complaint, #5 Amended Complaint PLAINTIFFS NOTICE OF MOTION, AND MOTION FOR PRELIMINARY INJUNCTION TO STAY AND FREEZE PROFITPAY TECHNOLOGIES, INC.S ASSETS TEMPORARILY ON EX- PARTE BASIS (Kamath, Reshma) (Filed on 5/16/2023) |
| Filing 16 SECOND-AMENDED Renotice motion hearing re #13 First Ex Parte Application filed by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. Amendment to #15 (Related document(s) #13 ) (Kamath, Reshma) (Filed on 5/16/2023) Modified on 5/16/2023 (cv, COURT STAFF). Modified on 5/16/2023 (cv, COURT STAFF). |
| Filing 15 *** POSTED IN ERROR *** please see #16 Renotice motion hearing re filed by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Related document(s) #13 ) (Kamath, Reshma) (Filed on 5/15/2023) Modified on 5/16/2023 (cv, COURT STAFF). |
| Filing 14 Proposed Order re #13 First Ex Parte Application by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Kamath, Reshma) (Filed on 5/15/2023) Modified on 5/16/2023 (cv, COURT STAFF). |
| Filing 13 NOTICE OF MOTION, AND MOTION FOR PRELIMINARY INJUNCTION TO STAY AND FREEZE PROFITPAY TECHNOLOGIES, INC.S ASSETS TEMPORARILY ON EX- PARTE BASIS filed by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Attachments: #1 Exhibit, #2 Proposed Order)(Kamath, Reshma) (Filed on 5/15/2023) Modified text on 5/23/2023, (to conform with document posted by counsel. (cv, COURT STAFF). |
| Filing 12 Summons Issued as to Alinor Holdings, Inc., DEVESH PATEL, JAYESH PATEL, VIMAL PATEL. (cv, COURT STAFF) (Filed on 5/12/2023) |
| Filing 11 NOTICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. re #7 Notice (Other), 3 Case Assigned by Intake,, #8 Notice (Other) AMENDED NOTICE, CONSENT, AND REFERENCE OF A DISPOSITIVE MOTION TO A MAGISTRATE JUDGE (Kamath, Reshma) (Filed on 5/11/2023) |
| Filing 10 NOTICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. re #7 Notice (Other), 3 Case Assigned by Intake,, #8 Notice (Other) AMENDED NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE (Kamath, Reshma) (Filed on 5/11/2023) |
| Filing 9 Certificate of Interested Entities by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. identifying Corporate Parent PROFITPAY TECHNOLOGIES, INC. for PROFITPAY TECHNOLOGIES, INC., TANMAY KAR. re #1 Complaint, #6 Proposed Summons, #2 Civil Cover Sheet, #7 Notice (Other), #4 Initial Case Management Scheduling Order with ADR Deadlines, #5 Amended Complaint, #8 Notice (Other) (Kamath, Reshma) (Filed on 5/10/2023) |
| Filing 8 NOTICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. re 3 Case Assigned by Intake,, NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE (Kamath, Reshma) (Filed on 5/10/2023) |
| Filing 7 NOTICE by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. re 3 Case Assigned by Intake,, NOTICE, CONSENT, AND REFERENCE OF A DISPOSITIVE MOTION TO A MAGISTRATE JUDGE (Kamath, Reshma) (Filed on 5/10/2023) |
| Filing 6 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Kamath, Reshma) (Filed on 5/10/2023) |
| Filing 5 AMENDED COMPLAINT FIRST-AMENDED COMPLAINT FOR DAMAGES against All Defendants. Filed byTANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Kamath, Reshma) (Filed on 5/9/2023) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/20/2023. Initial Case Management Conference set for 7/27/2023 11:00 AM in San Francisco, Courtroom B, 15th Floor. (cv, COURT STAFF) (Filed on 4/28/2023) |
| Filing 3 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/11/2023. (bw, COURT STAFF) (Filed on 4/27/2023) |
| Filing 2 Civil Cover Sheet by TANMAY KAR, PROFITPAY TECHNOLOGIES, INC. . (Kamath, Reshma) (Filed on 4/27/2023) |
| Filing 1 COMPLAINT against ALINOR HOLDINGS, INC. d/b/a ONRIVA, DEVESH PATEL, JAYESH PATEL, VIMAL PATEL ( Filing fee $ 402, receipt number CCANDC-18214245.). Filed byTANMAY KAR, PROFITPAY TECHNOLOGIES, INC.. (Kamath, Reshma) (Filed on 4/27/2023) |
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