Citizens Bank, N.A. v. Fine Enterprises, Inc. et al
Plaintiff: Citizens Bank, N.A.
Defendant: Dharminder Sethi, Fine Enterprises, Inc. and Star Transport LLC
Case Number: 1:2020mi00050
Filed: May 18, 2020
Court: US District Court for the Northern District of Georgia
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1963
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2020 Filing 4 SATISFACTION OF JUDGMENT by Citizens Bank, N.A.. (Zweigel, Scott)
May 28, 2020 WRIT of Execution issued in the amount of $2,202,036.86. (WRIT mailed to Attorney Scott Zweigel at Parker, Hudson, Rainer & Dobbs) (eop)
May 21, 2020 Filing 3 APPLICATION for Writ of of Execution by Citizens Bank, N.A.. (Attachments: #1 Exhibit Letter Requesting Writ of Execution)(Zweigel, Scott)
May 20, 2020 Opinion or Order Filing 2 SECOND AMENDMENT TO THE GENERAL ORDER RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 4/30/20. (eop)
May 20, 2020 Miscellaneous Case Terminated. (eop)
May 18, 2020 Filing 1 REGISTRATION of Foreign Judgment filed by Citizens Bank, N.A.. (Judgment in favor of Plaintiff, Citizens Bank, N.A. and against Defendants in the amount of $2,202,036.86) (Attachments: #1 Civil Cover Sheet)(eop)
May 18, 2020 Filing Fee Paid: $ 47.00, receipt number AGANDC-9705986 (eop)

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Defendant: Dharminder Sethi
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Defendant: Fine Enterprises, Inc.
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Defendant: Star Transport LLC
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Plaintiff: Citizens Bank, N.A.
Represented By: Scott Eric Zweigel
Represented By: John Hartshorn Elliott
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