Ibrahim et al v. Charania et al
Plaintiff: Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant: Barkat E. Charania, Maher B. Charania, Rahim B. Charania, Estate of Firoz E. Charania, Nazline F. Charania, Nadiya Nizar Damani, Farid F. Charania and Shirin F. Charania
Case Number: 1:2022cv03077
Filed: August 4, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Filing 8 NOTICE of Appearance by Lucas Allen Westby on behalf of Barkat E. Charania, Maher B. Charania, Rahim B. Charania (Westby, Lucas)
September 29, 2022 Opinion or Order For good cause shown, the #7 Consent Motion for Extension of Time is GRANTED. IT IS HEREBY ORDERED that Defendants Rahim B. Charania, Barkat E. Charania and Maher B. Charania's deadline to respond to Plaintiffs' Complaint is extended through and including November 11, 2022. So ordered by Judge J. P. Boulee on 9/29/22. (jkl)
September 28, 2022 Filing 7 Consent MOTION for Extension of Time to File Answer or Responsive Pleading to the Complaint by Barkat E. Charania, Maher B. Charania, Rahim B. Charania. (Malone, Samuel)
September 13, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by Ali Ibrahim. Barkat E. Charania waiver mailed on 8/13/2022, answer due 10/12/2022. (Parker, Wilmer)
September 13, 2022 Filing 5 WAIVER OF SERVICE Returned Executed by Ali Ibrahim. Maher B. Charania waiver mailed on 8/13/2022, answer due 10/12/2022. (Parker, Wilmer)
September 13, 2022 Filing 4 WAIVER OF SERVICE Returned Executed by Nurbanu Charania Ibrahim. Rahim B. Charania waiver mailed on 8/15/2022, answer due 10/14/2022. (Parker, Wilmer)
August 8, 2022 Opinion or Order Filing 3 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge J. P. Boulee on 8/8/22. (ceo)
August 8, 2022 Clerks Notation re #2 Certificate of Interested Persons and Corporate Disclosure Statement. Read and Approved by District Judge J. P. Boulee. (ceo)
August 4, 2022 Filing 2 Certificate of Interested Persons by Ali Ibrahim, Nurbanu Charania Ibrahim. (gas)
August 4, 2022 Filing 1 COMPLAINT filed by Ali Ibrahim, Nurbanu Charania Ibrahim. (Filing fee $402, receipt number AGANDC-11974519) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(gas) 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.

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Search for this case: Ibrahim et al v. Charania et al
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Plaintiff: Nurbanu Charania Ibrahim
Represented By: Wilmer Parker, III
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Plaintiff: Ali Ibrahim
Represented By: Wilmer Parker, III
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Defendant: Barkat E. Charania
Represented By: Lucas Allen Westby
Represented By: Samuel Wade Malone
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Defendant: Maher B. Charania
Represented By: Lucas Allen Westby
Represented By: Samuel Wade Malone
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Defendant: Rahim B. Charania
Represented By: Lucas Allen Westby
Represented By: Samuel Wade Malone
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Defendant: Estate of Firoz E. Charania
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Defendant: Nazline F. Charania
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Defendant: Nadiya Nizar Damani
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Defendant: Farid F. Charania
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Defendant: Shirin F. Charania
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