Ramchanndani v. Gahdhi et al
| Mahesh Ramchanndani |
| Sunil Gahdhi, Chirag Kabrawala and Nikesh Shah |
| 6:2018cv01647 |
| October 2, 2018 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Carlos E Mendoza |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Mahesh Ramchanndani. Related case(s): yes (SPM) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Mahesh Ramchanndani. (JET) |
| Filing 5 AMENDED COMPLAINT against All Defendants with Jury Demand filed by Mahesh Ramchanndani. Related document: #1 Complaint filed by Mahesh Ramchanndani.(JET) |
Filing 4
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/18/2018. Signed by Judge Carlos E. Mendoza on 10/4/2018. (DJD) ctp
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| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/18/2018. Signed by D. Darley/Deputy Clerk on 10/4/2018. (DJD) ctp |
| Filing 2 SUMMONS issued as to Sunil Gahdhi, Chirag Kabrawala, Nikesh Shah. Mailed to Plaintiff for service. (JET) |
| Filing 1 COMPLAINT for injunctive and declaratory relief, monetary damages, and punitive damages, against Sunil Gahdhi, Chirag Kabrawala, Nikesh Shah, with Jury Demand (Filing fee $400, receipt number ORL077328) filed by Mahesh Ramchanndani. (Attachments: #1 Lease Agreement, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11) (No civil cover sheet and no exhibit 7.)(JET) |
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