BDI Capital, LLC v. Bulbul Investments LLC et al
| BDI Capital, LLC |
| Keyur Mithwala, Bulbul Investments LLC, Briyam Mithwala, Keyur Mithawala, Priyam Mithawala and Bulbul Investments LLC doing business as CampBX |
| 1:2018cv03392 |
| July 16, 2018 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| XX US, Outside State |
| Amy Totenberg |
| Other Fraud |
| 07 U.S.C. § 9 a Recovery of penalties by Commodity Futures Trading Com |
| Plaintiff |
Docket Report
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| Filing 118 MOTION in Limine with Brief In Support by Bulbul Investments LLC, Keyur Mithawala. (Attachments: #1 Brief, #2 Exhibit A, #3 B)(Davis, Pratt) |
| Filing 117 NOTICE setting Trial: Civil Trial Calendar commencing Tuesday, June 14, 2022 at 9:30am. in Courtroom 2308, U.S. Courthouse, 75 Ted Turner Dr., SW, Atlanta, Georgia, Honorable Amy Totenberg, presiding. There will be no calendar call. The cases are listed on the attached chart in their order of priority. The Court will hold seriatim pretrial conferences on Wednesday, May 25, 2022, at 2:00pm in Courtroom 2308 for all listed cases. Voir dire will be held on Tuesday, June 14, 2022, at 9:30am in Courtroom 2308. Trial will begin immediately after the conclusion of voir dire on Tuesday, June 14, 2022, at 9:30am in Courtroom 2308. Barring extreme circumstances, the first case shall appear ready for trial on June 14, 2022. If any counsel is scheduled for trial in another court, counsel should submit supporting documentation to the Court immediately so that the Court can evaluate priority. Should the case listed as number 1 be unable to proceed, then the second case should be prepared to begin on the designated day. It is the Courts intention to proceed with a jury trial of one of these cases during the week of June 14, 2022. (vs) |
| Filing 116 NOTICE setting Trial: Civil Trial Calendar commencing Friday, June 3, 2022 at 9:30am. in Courtroom 2308, U.S. Courthouse, 75 Ted Turner Dr., SW, Atlanta, Georgia, Honorable Amy Totenberg, presiding. There will be no calendar call. The cases are listed on the attached chart in their order of priority. The Court will hold seriatim pretrial conferences on Wednesday, May 25, 2022, at2:00pm in Courtroom 2308 for all listed cases. Voir dire will be held onFriday, June 3, 2022, at 9:30am in Courtroom 2308. The first trial day willbe Monday, June 6, 2022, at 9:30am in Courtroom 2308. Barring extreme circumstances, the first case shall appear ready for trial on June 3, 2022. If any counsel is scheduled for trial in another court, counsel should submit supporting documentation to the Court immediately so that the Court can evaluate priority. Should the case listed as number 1 be unable to proceed, then the second case should be prepared to begin on the designated day. It is the Courts intention to proceed with a jury trial of one of these cases during the week of June 6, 2022. (vs) |
| Filing 115 TRIAL CALENDAR NOTICE: Pretrial Conference set for 4/6/2022 at 10:30 AM in ATLA Courtroom 2308. Jury Selection set for 4/11/2022 at 01:30 PM in ATLA Courtroom 2308. Jury Trial set for 4/12/2022 at 09:30 AM in ATLA Courtroom 2308 before Judge Amy Totenberg. Entered by Judge Amy Totenberg on 2/15/22. (hfm) |
| Filing 114 Minute Entry for proceedings held before Judge Amy Totenberg: Telephone Conference re Trial Scheduling held on 1/18/2022. (Court Reporter Shannon Welch)(vs) |
| Filing 113 Notice for Leave of Absence for the following date(s): November 29, 2021- December 3, 2021, December 20, 2021-December 23, 2021, December 27, 2021-December 30, 2021, January 10, 2022-January 12, 2022, by Pratt H. Davis. (Davis, Pratt) |
| Filing 112 NOTICE by BDI Capital, LLC Plaintiff's Notice of Withdrawal of Mark B. Carter as Counsel, with Certificate of Consent, and Notice of Change of Address of John J. Richard and Sean R. Smith as Plaintiff's Counsel (Richard, John) |
Filing 111
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (ddm) (ADI)
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Filing 110
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (rvb) (ADI)
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Filing 109
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (rvb) (ADI)
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Filing 108
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (rvb) (ADI)
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Filing 107
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (rvb) (ADI)
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Filing 106
ORDER: The Court ADOPTS the parties' #105 proposed consolidated pretrial order, subject to the Court's ruling on timely objections raised by the parties and the Court's review of proposed voir dire at the pretrial conference. Signed by Judge Amy Totenberg on 8/31/2020. (jpk)
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| Filing 105 Proposed Pretrial Order (Consolidated) by BDI Capital, LLC. (Richard, John) |
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Filing 104
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (mmc) (ADI)
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ORDER, by docket entry only, granting #103 Motion for Extension of Time, through and including August 28, 2020, to file the complete proposed pretrial order. By Judge Amy Totenberg on 7/30/20. (hfm)
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| Submission of #103 Consent MOTION for Extension of Time to Submit Consolidated Pre-Trial Order (from July 31, 2020 to August 28, 2020) to District Judge Amy Totenberg. (bnp) |
| Filing 103 Consent MOTION for Extension of Time to Submit Consolidated Pre-Trial Order (from July 31, 2020 to August 28, 2020) by BDI Capital, LLC. (Richard, John) |
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ORDER, by docket entry only, granting #102 Motion for Extension of Time, through and including August 28, 2020, to file the response to paragraph 19 of the consolidated pre-trial order form. By Judge Amy Totenberg on 7/27/20. (hfm)
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| Filing 102 Consent MOTION for Extension of Time To Submit Portion Of Consolidated Pre-Trial Order by BDI Capital, LLC. (Richard, John) |
| Filing 101 NOTICE of Appearance by Sean R. Smith on behalf of BDI Capital, LLC (Smith, Sean) |
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Filing 100
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (rvb) (ADI)
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Filing 99
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (mmc) (ADI)
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| Filing 98 Consent MOTION for Extension of Time To Submit Consolidated Pre-Trial Order by BDI Capital, LLC. (Richard, John) |
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ORDER, by docket entry only, GRANTING #98 Consent MOTION for Extension of Time To Submit Consolidated Pre-Trial Order. The Consolidated Pretrial Order deadline is extended through and including July 31, 2020. By Judge Amy Totenberg on 6/16/20. (hfm)
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Filing 97
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (rvb) (ADI)
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| Filing 30 CERTIFICATE OF SERVICE filed by Bulbul Investments LLC, Keyur Mithawala, Priyam Mithawala for Rule 26 Initial Disclosure (Terry, Robert) |
| Filing 29 CERTIFICATE OF SERVICE of Initial Disclosures by BDI Capital, LLC.(Richard, John) |
| Filing 28 Notice for Leave of Absence for the following date(s): 9/5/2018, 9/6/2018, 9/7/2018, 9/10/2018, 9/11/2018, 9/12/2018, by Robert Daniel Terry. (Terry, Robert) |
| Filing 27 Certificate of Interested Persons by Bulbul Investments LLC, Keyur Mithawala, Priyam Mithawala. (Terry, Robert) |
| Filing 26 Return of Service Executed by BDI Capital. Priyam Mithawala served on 8/15/2018. (Attachments: #1 Exhibit A)(Richard, John) Modified on 8/22/2018 to edit docket text. (jtj) |
| Filing 25 Certificate of Compliance by BDI Capital, LLC. (Mushkin, Martin) |
| Filing 24 Certificate of Compliance by Bulbul Investments LLC, Keyur Mithawala, Priyam Mithawala. (Terry, Robert) |
| Filing 23 Certificate of Compliance by BDI Capital, LLC. (Richard, John) |
| Filing 22 Return of Service Executed by BDI Capital, LLC. Priyam Mithawala served on 8/15/2018, answer due 9/5/2018. (Carter, Mark) |
| Filing 21 ANSWER to #11 Amended Complaint by Bulbul Investments LLC, Keyur Mithawala, Priyam Mithawala. Discovery ends on 1/14/2019.(Terry, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 20 NOTICE of Filing Affidavit of Service by BDI Capital, LLC. (Attachments: #1 Exhibit A)(Carter, Mark) |
| Filing 19 CERTIFICATE OF SERVICE re #3 Certificate of Interested Persons, #4 Emergency MOTION for Preliminary Injunction filed by BDI Capital, LLC (Carter, Mark) |
| Filing 18 Return of Service Executed by BDI Capital, LLC. Keyur Mithawala served on 7/25/2018, answer due 8/15/2018. (Carter, Mark) |
| Filing 17 Return of Service Executed by BDI Capital, LLC. Bulbul Investments LLC served on 7/25/2018, answer due 8/15/2018. (Carter, Mark) |
| Clerk's Certificate of Mailing as to Martin Mushkin re #16 Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (jpa) |
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Filing 16
ORDER granting #10 Application for Admission Pro Hac Vice of Martin Mushkin. Signed by Judge Amy Totenberg on 8/6/18. (jpa)
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| Filing 15 NOTICE Of Filing Certificate of Compliance by BDI Capital, LLC (Carter, Mark) |
| APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Martin Mushkin Pro Hac Vice. Attorney Martin Mushkin added appearing on behalf of BDI Capital, LLC (pmb) |
| Filing 14 Electronic Summons Issued as to Priyam Mithawala. (sap) |
| Filing 13 Electronic Summons Issued as to Keyur Mithawala. (sap) |
| Filing 12 Electronic Summons Issued as to Bulbul Investments LLC. (sap) |
| Filing 11 AMENDED COMPLAINT and Request for Injunctive Relief against Bulbul Investments LLC, Priyam Mithawala, and Keyur Mithawala with Jury Demand filed by BDI Capital, LLC. (Attachments: #1 Exhibit 1-8, #2 Summons for Bulbul Investments LLC, #3 Summons for Keyur Mithawala, #4 Summons for Priyam Mithawala)(Richard, John) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 10 APPLICATION for Admission of Martin Mushkin Pro Hac Vice by BDI Capital, LLC. (Richard, John) |
| RETURN of #9 APPLICATION for Admission of Martin Mushkin Pro Hac Vice to attorney for correction re: name. (pmb) |
| Filing 9 APPLICATION for Admission of Martin Mushkin Pro Hac Vice by BDI Capital, LLC. (Richard, John) |
| RETURN of #5 APPLICATION for Admission of Martin Mushkin Pro Hac Vice (Application fee $ 150, receipt number 113E-8014353) to attorney for correction re:form. (cdg) |
| Filing 8 Electronic Summons Issued as to Briyam Mithwala. (sap) |
| Filing 7 Electronic Summons Issued as to Keyur Mithwala. (sap) |
| Filing 6 Electronic Summons Issued as to Bulbul Investments LLC. (sap) |
| Submission of #4 Emergency MOTION for Preliminary Injunction to District Judge Amy Totenberg. (sap) |
| Filing 5 APPLICATION for Admission of Martin Mushkin Pro Hac Vice (Application fee $ 150, receipt number 113E-8014353)by BDI Capital, LLC. (Richard, John) |
| Filing 4 Emergency MOTION for Preliminary Injunction with Brief In Support by BDI Capital, LLC. (Attachments: #1 Brief)(Richard, John) |
| Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by BDI Capital, LLC identifying Other Affiliate Jay Daniel, Other Affiliate Todd Tressler, Other Affiliate Theodore Bartuda, Other Affiliate Theodore Bartuda, Jr. for BDI Capital, LLC. (Richard, John) |
| Filing 2 PROPOSED SUMMONS filed by BDI Capital, LLC (Attachments: #1 Summons Bulbul Investments LLC, #2 Summons Keyur Mithwala)(Richard, John) |
| Filing 1 COMPLAINT with Jury Demand filed by BDI Capital, LLC.(Filing fee $400, receipt number 113E-8011687) (Attachments: #1 Civil Cover Sheet, #2 Summons Briyam Mithwala, #3 Summons Bulbul Investments, LLC, #4 Summons Keyur Mithwala)(bnw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Remark : E-summons not issued due to two addresses on summonses and incorrect spelling. (bnw) |
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