SEI Fuel Services, Inc v. Northeast Auto & Truck, Inc. et al
| SEI Fuel Services, Inc |
| Khan's LLC, Mohammad Sohail, Thomas E Cafro, Abdul Nadeem Khan and Northeast Auto & Truck, Inc. |
| 3:2020cv00090 |
| January 17, 2020 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 17 RULING. The Amended Complaint here fails to identify all the members of Khan LLC or to identify the citizenship of the members. Accordingly, the Amended Complaint fails on its face to plead diversity of citizenship. The Amended Complaint is therefore dismissed. Signed by Judge Janet C. Hall on 2/14/2020. (Reis, Julia) |
| JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Reis, Julia) |
| Filing 16 NOTICE of Appearance by Kirk D. Tavtigian, Jr on behalf of Northeast Auto & Truck, Inc. (Tavtigian, Kirk) |
| Filing 15 NOTICE of Appearance by Michael J. Kopsick on behalf of Thomas E Cafro (Kopsick, Michael) |
| Filing 14 AMENDED COMPLAINT against Thomas E Cafro, Khan's LLC, Northeast Auto & Truck, Inc., Mohammad Sohail, filed by SEI Fuel Services, Inc. (Attachments: #1 Exhibit Exhibit A- BSSA, #2 Exhibit Exhibit B- Addendum 1, #3 Exhibit Exhibit C- Amortization Agreement, #4 Exhibit Exhibit D- Assumption Agreement, #5 Exhibit Exhibit E- Mortgage and Security Agreement, #6 Exhibit Exhibit F- Guaranty)(Furrer, Urs) |
| Filing 13 SUMMONS Returned Executed by SEI Fuel Services, Inc. Thomas E Cafro served on 1/23/2020, answer due 2/13/2020; Abdul Nadeem Khan served on 1/22/2020, answer due 2/12/2020; Khan's LLC served on 1/22/2020, answer due 2/12/2020; Northeast Auto & Truck, Inc. served on 1/22/2020, answer due 2/12/2020; Mohammad Sohail served on 1/22/2020, answer due 2/12/2020. (Furrer, Urs) |
| Filing 12 Appearance Self Represented Party by Abdul Nadeem Khan (Reis, Julia) |
Filing 11
NOTICE: Plaintiff is ORDERED to file a pleading by 2/5/2020 which states the members of Khan's LLC, and their citizenship for jurisdictional purposes.SO ORDERED by Judge Janet C. Hall on 1/24/2020. (DeRubeis, B.)
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Filing 10
ORDER re: #1 Complaint. Signed by Judge Janet C. Hall on 1/24/2020.(DeRubeis, B.)
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| Filing 9 Supplemental AFFIDAVIT re #1 Complaint,,, Attorney Declaration in Support filed by SEI Fuel Services, Inc. (Attachments: #1 Exhibit Exhibit A- Email, #2 Exhibit Exhibit B- FedEx Tracking)(Furrer, Urs) |
| Filing 8 Corporate Disclosure Statement by SEI Fuel Services, Inc. (Furrer, Urs) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Thomas E Cafro, Abdul Nadeem Khan, Khan's LLC, Northeast Auto & Truck, Inc., Mohammad Sohail* with answer to complaint due within *21* days. Attorney *Urs Broderick Furrer* *Harriton & Furrer, LLP* *84 Business Park Drive, Suite 302* *Armonk, NY, NY 10504*. (Reis, Julia) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES: Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint, filed by SEI Fuel Services, Inc, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #4 Standing Protective Order, #5 Standing Order re: Discovery Signed by Clerk on 1/21/2020. (Reis, Julia) |
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Filing 5
Standing Order re: Discovery Signed by Judge Janet C. Hall on 1/17/2020. (Reis, Julia)
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 1/17/2020. (Reis, Julia)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 1/17/2020. (Reis, Julia)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 3/17/2020. Discovery due by 7/18/2020. Dispositive Motions due by 8/22/2020. Signed by Clerk on 1/17/2020. (Reis, Julia)
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| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5645511.), filed by SEI FUEL SERVICES, INC.. (Attachments: #1 Supplement Summons for Northeast Auto & Truck, #2 Supplement Summons for Thomas Cafro, #3 Supplement Summons for Mohammad Sohail, #4 Supplement Summons for MS d/b/a J&S Enterprise, #5 Supplement Summons for Khan's LLC, #6 Supplement Summons for Khan, #7 Exhibit Exhibit A to Complaint- BSSA, #8 Exhibit Exhibit B to Complaint- Addendum 1, #9 Exhibit Exhibit C to Complaint- Amortization Agreement, #10 Exhibit Exhibit D to Complaint- Assumption Agreement, #11 Exhibit Exhibit E to Complaint- Mortgage and Security Agreement, #12 Exhibit Exhibit F to Complaint- Guaranty, #13 Text of Proposed Order Proposed Order, #14 Memorandum in Support Memorandum of Law, #15 Exhibit Exhibit A to MOL- Proposed Order)(Furrer, Urs) |
| Judge Janet C. Hall added. (Hushin, Z.) |
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