Devasahayam et al v. DMB Capital Group et al
Plaintiff: Kamlesh Gandhi, Christopher Ravindran Devasahayam, Rishi Patel, Deva Crew One Services, Inc., Slamstar Operating, LLC, Leonard Vijayan Devasahayam, Raymond Wang, Kai-Fan Wang and Vishwanath B. Iyer
Defendant: DMB Capital Group, Mr. Media, Inc., Jonny Ngo, Donato Michael Baca, Does 1 through 500, NL Technology, LLC. and JM Carbon Fiber
Case Number: 3:2017cv02095
Filed: October 12, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Roger T Benitez
Referring Judge: William V Gallo
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2017 Opinion or Order Filing 7 ORDER Denying Temporary Restraining Order; and Denying Request for Notice of Lis Pendens ( #3 , #4 ). Signed by Judge Roger T. Benitez on 12/19/17. (dlg)
December 15, 2017 Filing 6 Minute Order issued by the Honorable Roger T. Benitez: Submitting #3 Ex Parte MOTION for Preliminary Injunction . Court to issue written Order. Motion Hearing date of 12/18/2017 10:30AM is hereby vacated. (no document attached) (gxr)
December 1, 2017 Filing 5 NOTICE of Change of Hearing on #3 Ex Parte MOTION for Preliminary Injunction : Motion Hearing reset for 12/18/2017 10:30 AM in Courtroom 5A before Judge Roger T. Benitez. (no document attached) (gxr)
November 13, 2017 Filing 4 Emergency MOTION to Shorten Time for Hearing on Attachment Order by Deva Crew One Services, Inc., Christopher Ravindran Devasahayam, Leonard Vijayan Devasahayam, Slamstar Operating, LLC, Kai-Fan Wang. (Hamza, Moataz) (knb).
November 13, 2017 Filing 3 Ex Parte MOTION for Preliminary Injunction by Deva Crew One Services, Inc., Christopher Ravindran Devasahayam, Leonard Vijayan Devasahayam, Slamstar Operating, LLC, Kai-Fan Wang. (Attachments: #1 Memo of Points and Authorities in Support, #2 Declaration of Kai Fan-Yang, #3 Declaration of Leonard Devasahayam, #4 Declaration of Chris Devasahayam, #5 Declaration of Moataz Hamza, #6 Request for Judicial Notice)(Hamza, Moataz)(knb).
October 12, 2017 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jdt) (jao).
October 12, 2017 Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400 receipt number 0974-10528203.), filed by Vishwanath B. Iyer, Deva Crew One Services, Inc., Kamlesh Gandhi, Leonard Vijayan Devasahayam, Rishi Patel, Christopher Ravindran Devasahayam, Kai-Fan Wang, Raymond Wang, Slamstar Operating, LLC. (Attachments: #1 Civil Cover Sheet)The new case number is 3:17-cv-02095-BEN-WVG. Judge Roger T. Benitez and Magistrate Judge William V. Gallo are assigned to the case. (Hamza, Moataz)(jdt) (jao).

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Search for this case: Devasahayam et al v. DMB Capital Group et al
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Defendant: DMB Capital Group
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Defendant: Mr. Media, Inc.
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Defendant: Jonny Ngo
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Defendant: Donato Michael Baca
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Defendant: Does 1 through 500
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Defendant: NL Technology, LLC.
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Defendant: JM Carbon Fiber
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Plaintiff: Kamlesh Gandhi
Represented By: Moataz Sayed Hamza
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Plaintiff: Christopher Ravindran Devasahayam
Represented By: Moataz Sayed Hamza
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Plaintiff: Rishi Patel
Represented By: Moataz Sayed Hamza
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Plaintiff: Deva Crew One Services, Inc.
Represented By: Moataz Sayed Hamza
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Plaintiff: Slamstar Operating, LLC
Represented By: Moataz Sayed Hamza
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Plaintiff: Leonard Vijayan Devasahayam
Represented By: Moataz Sayed Hamza
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Plaintiff: Raymond Wang
Represented By: Moataz Sayed Hamza
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Plaintiff: Kai-Fan Wang
Represented By: Moataz Sayed Hamza
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Plaintiff: Vishwanath B. Iyer
Represented By: Moataz Sayed Hamza
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