Moneygram Payment Systems, Inc. v. Sulehri et al
Plaintiff: Moneygram Payment Systems, Inc.
Defendant: Rashid Sulehri, Muhammad Kamran, Rashid Sulehri and Muhammad Kamran and JAV 3, LLC
Case Number: 1:2015cv02781
Filed: December 22, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Robert E. Blackburn
Presiding Judge: Michael J. Watanabe
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
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
March 30, 2016 Opinion or Order Filing 24 MINUTE ORDER granting 22 Plaintiff's Motion to Clarify. Scheduling Conference and Show Cause Hearing 6/2/2016 10:00 AM are VACATED. Scheduling Conference and Show Cause Hearing RE-SET for 6/14/2016 11:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Deadline to file proposed scheduling order 6/7/2016. By Magistrate Judge Michael J. Watanabe on 3/30/2016.(emill) (Main Document 24 replaced on 3/30/2016) (slibi, ).
March 28, 2016 Opinion or Order Filing 20 MINUTE ORDER denying without prejudice 15 Plaintiff's Motion for Substituted Service Against Defendants Rashid Sulehri and Muhammad Kamran, by Magistrate Judge Michael J. Watanabe on 3/28/2016. (emill)
January 6, 2016 Opinion or Order Filing 8 ORDER SETTING SCHEDULING/PLANNING CONFERENCE Scheduling Conference set for 2/25/2016 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 1/6/2016. (emill)
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Plaintiff: Moneygram Payment Systems, Inc.
Represented By: Daniel A. Lipman
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Defendant: Rashid Sulehri
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Defendant: Muhammad Kamran
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Defendant: Rashid Sulehri and Muhammad Kamran
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Defendant: JAV 3, LLC
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