Yash Venture Holdings, LLC v. Moca Financial, Inc., et al
| YASH VENTURE HOLDINGS, LLC |
| MOCA FINANCIAL, INC., JOHN A. BURNS and RAJEEV ARORA |
| 23-3200 |
| November 14, 2023 |
| U.S. Court of Appeals, Seventh Circuit |
| Ovrpmnts & Enforcement of Judgments |
Opinions
We have the following opinions for this case:
| Description |
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 Yash Venture Holdings, LLC v. Moca Financial, Inc.
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Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
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Filing 11
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellant's brief due on or before 01/29/2024 for Yash Venture Holdings, LLC. Appellees' brief due on or before 02/28/2024 for Rajeev Arora, John A. Burns and Moca Financial, Inc.. Appellant's reply brief, if any, is due on or before 03/20/2024 for Appellant Yash Venture Holdings, LLC. JB [7352644] [23-3200] (HTP) [Entered: 12/11/2023 09:20 AM]
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| Filing 10 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Daniel F. Hardin for Appellees Rajeev Arora, John A. Burns and Moca Financial, Inc.. [10] [7351605] (L-No; E-Yes; R-No) [23-3200] (Hardin, Daniel) [Entered: 12/05/2023 11:46 AM] |
| Filing 9 Filed Seventh Circuit Transcript Information Sheet by Appellant Yash Venture Holdings, LLC. [9] [7350338] [23-3200] (Zmuda, James) [Entered: 11/28/2023 04:29 PM] |
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Filing 8
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellant's brief due on or before 01/08/2024 for Yash Venture Holdings, LLC. Appellees' brief due on or before 02/07/2024 for Rajeev Arora, John A. Burns and Moca Financial, Inc.. Appellant's reply brief, if any, is due on or before 02/28/2024 for Appellant Yash Venture Holdings, LLC. JB [7349597] [23-3200] (CG) [Entered: 11/22/2023 04:03 PM]
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| Filing 7 Notice of Circuit Rule 33 mediation issued. The mediation will be conducted by via Zoom, Friday December 8, 2023 at 2:00 p.m. Central Time. See Notice for further details and requirements. JB. [7] [7349593] [23-3200] (CG) [Entered: 11/22/2023 03:58 PM] |
| Filing 6 Amended Docketing Statement filed by Appellant Yash Venture Holdings, LLC. Prior or Related proceedings: No. [6] [7348654] [23-3200] (Zmuda, James) [Entered: 11/17/2023 12:41 PM] |
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Filing 5
ORDER: Yash Venture Holdings, LLC shall file a complete statement of jurisdiction that identifies and includes the citizenship of all its members. The statement is due on or before November 27, 2023. JAF [5] [7348541] [23-3200] (AP) [Entered: 11/17/2023 09:46 AM]
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| Filing 4 Amended Docketing Statement filed by Appellant Yash Venture Holdings, LLC. Prior or Related proceedings: No. [4] [7348457] [23-3200] (Zmuda, James) [Entered: 11/16/2023 03:52 PM] |
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Filing 3
ORDER: Circuit Rule 3(c)(1), referencing Circuit Rule 28(a), requires an appellant to file a docketing statement that provides information concerning the district courts jurisdiction. If jurisdiction depends on diversity, the statement must identify the jurisdictional amount and the citizenship of each party to the litigation. If any party is a corporation, the rule specifically requires the appellant to identify both the state of incorporation and the state in which the corporation has its principal place of business. If any party is an unincorporated association, the statement must identify the citizenship of all members. And, the citizenship of such unincorporated associations must be traced through however many layers of members there may be. Meyerson v. Harrahs East Chicago Casino, 299 F.3d 616, 617 (7th Cir. 2002). In the present case, appellant Yash Venture Holdings, LLC relies on diversity of citizenship for federal jurisdiction. However, appellants Circuit Rule 3(c) docketing statement fails to identify the amount in controversy or the state of citizenship of each litigant. Accordingly, appellant Yash Venture Holdings, LLC file a complete statement of jurisdiction that includes the omitted information. The statement is due on or before November 27, 2023.v DW [3] [7348401] [23-3200] (FP) [Entered: 11/16/2023 02:41 PM]
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| Filing 2 Docketing Statement filed by Appellant Yash Venture Holdings, LLC. Prior or Related proceedings: No. [2] [7348347] [23-3200] (Zmuda, James) [Entered: 11/16/2023 12:39 PM] |
| Filing 1 Private civil case docketed. Fee paid. Docketing Statement due for Appellant Yash Venture Holdings, LLC by 11/21/2023. Transcript information sheet due by 11/28/2023. Appellant's brief due on or before 12/26/2023 for Yash Venture Holdings, LLC [1] [7348035] [23-3200] (AP) [Entered: 11/15/2023 12:05 PM] |
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