Shah v. Raina et al
Plaintiff: Sunil Shah
Defendant: Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard, III, Steven M. Hamil and EBIX, Inc.
Case Number: 1:2021cv04662
Filed: November 10, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Eleanor L Ross
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2021 Filing 18 CLERK'S JUDGMENT dismissing this action without prejudice. (ceo)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
December 2, 2021 Opinion or Order Filing 17 ORDER: Plaintiff Sunil Shah filed his Complaint on November 10, 2021, alleging diversity jurisdiction pursuant to 28 U.S.C. 1332(a) as his sole basis for subject matter jurisdiction. See Compl. 33 #1 . On November 17, 2021, the Court issued an Order staying the case and requiring Plaintiff to file a notice indicating his citizenship. #12 . Thereafter, Plaintiff filed a notice that states he is a citizen of the United Kingdom and a resident of South Africa. #13 . Upon review, the Court finds that it lacks subject matter jurisdiction. Accordingly, the Court DISMISSES WITHOUT PREJUDICE the action and DIRECTS the Clerk to close this case. Signed by Judge Eleanor L. Ross on 12/2/21. (ceo)
December 2, 2021 Filing 16 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Samuel J. Adams. Clerk to follow-up by 12/13/2021. (nmb)
December 2, 2021 Filing 15 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Daryoush Behbood. Clerk to follow-up by 12/13/2021. (nmb)
December 2, 2021 Filing 14 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Gustavo Bruckner. Clerk to follow-up by 12/13/2021. (nmb)
December 2, 2021 Civil Case Terminated. (ceo)
November 30, 2021 Filing 13 NOTICE by Sunil Shah re #12 Order Staying Case of Plaintiff's Citizenship (Attachments: #1 Exhibit A - Amended Verification)(Dees, Marshall) Modified to edit text on 12/1/2021 (ceo).
November 17, 2021 Opinion or Order Filing 12 ORDER: Before this case proceeds any further, the Court ORDERS Plaintiff to file a notice indicating his citizenship within fourteen (14) days from the date of entry of this order. See 28 U.S.C. 1653. The Court STAYS this case as to all Parties. The Court DIRECTS the Clerk to resubmit this action to the undersigned after fourteen (14) days from the date of entry of this order. Signed by Judge Eleanor L. Ross on 11/17/21. (ceo)
November 15, 2021 Filing 11 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb)
November 12, 2021 Filing 10 Electronic Summons Issued as to EBIX, Inc.. (eop)
November 12, 2021 Filing 9 Electronic Summons Issued as to Steven M. Hamil. (eop)
November 12, 2021 Filing 8 Electronic Summons Issued as to George W. Hebard, III. (eop)
November 12, 2021 Filing 7 Electronic Summons Issued as to Hans U. Keller. (eop)
November 12, 2021 Filing 6 Electronic Summons Issued as to Pavan Bhalla. (eop)
November 12, 2021 Filing 5 Electronic Summons Issued as to Neil D. Eckert. (eop)
November 12, 2021 Filing 4 Electronic Summons Issued as to Rolf Herter. (eop)
November 12, 2021 Filing 3 Electronic Summons Issued as to Hans U. Benz. (eop)
November 12, 2021 Filing 2 Electronic Summons Issued as to Robin Raina. (eop)
November 10, 2021 Filing 1 COMPLAINT with Jury Demand filed by Sunil Shah. (Filing fee $402.00, receipt number AGANDC-11389277) (Attachments: #1 Exhibit - Plaintiff's Verification, #2 Civil Cover Sheet)(eop) 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.

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Shah v. Raina et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sunil Shah
Represented By: Corey Daniel Holzer
Represented By: Gustavo Bruckner
Represented By: Joshua Adam Karr
Represented By: Marshall P. Dees
Represented By: Daryoush Behbood
Represented By: Samuel J. Adams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robin Raina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hans U. Benz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rolf Herter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Neil D. Eckert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pavan Bhalla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hans U. Keller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George W. Hebard, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven M. Hamil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EBIX, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?