HRHR Equity Investment, LLC et al v. Patel et al
Plaintiff: HRHR Equity Investment, LLC, Tarp MP, LLC and Tarp Food, LLC
Defendant: Vipul Patel, Hetal Patel, Jagruti Patel, MP Byron, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Zebulon, LLC, MP Perry, LLC, KLMG Investment, LLC, Kahuna, LLC, KLMG Food, LLC and Dhaja, LLC
Counter Defendant: Dharmesh Patel
3Rd Party Defendant: Monaliza Patel
Case Number: 1:2022cv03955
Filed: September 30, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2022 New Civil Action Number in USDC MDGA 5:22-cv-0378 (aar)
October 24, 2022 Filing 12 Response in Opposition to Motion To Maintain Confidentiality filed by HRHR Equity Investment, LLC, Tarp Food, LLC, Tarp MP, LLC. (Akins, Jonathan) Modified on 10/26/2022 (jra).
October 24, 2022 Opinion or Order Filing 11 ORDER: The #4 motion to transfer is therefore GRANTED and the Clerk is DIRECTED to transfer this matter to the U.S. District Court for the Middle District of Georgia. Signed by Judge Leigh Martin May on 10/24/2022. (jra)
October 24, 2022 Submission of #4 MOTION to Transfer Case to US District Court for the Middle District of Georgia to District Judge Leigh Martin May. (bnp)
October 24, 2022 Case electronically transferred to District of U.S. District Court for the Middle District of Georgia. (jra)
October 24, 2022 Civil Case Terminated. (jra)
October 21, 2022 Filing 10 WITHDRAWAL of #9 RESPONSE re #4 MOTION to Transfer Case to US District Court for the Middle District of Georgia filed by HRHR Equity Investment, LLC, Tarp Food, LLC, Tarp MP, LLC. (Akins, Jonathan) Modified on 10/24/2022 to edit event text (bnp). Modified on 10/24/2022 (jra).
October 18, 2022 Filing 9 *WITHDRAWN* RESPONSE in Opposition re #4 MOTION to Transfer Case to US District Court for the Middle District of GeorgiaMotion to Transfer Venue Pursuant to 28 U.S.C. 1412 filed by HRHR Equity Investment, LLC, Tarp Food, LLC, Tarp MP, LLC. (Akins, Jonathan) Modified on 10/24/2022 (jra).
October 4, 2022 Filing 4 MOTION to Transfer Case to US District Court for the Middle District of GeorgiaMotion to Transfer Venue Pursuant to 28 U.S.C. 1412 by KLMG Food, LLC, MP Byron, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Kepner, James)
October 4, 2022 Filing 3 Certificate of Interested Persons by KLMG Food, LLC, MP Byron, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Kepner, James)
October 4, 2022 Opinion or Order Filing 2 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 10/4/2022. (bnp)
September 30, 2022 Filing 8 ANSWER to #1 NOTICE OF REMOVAL, COUNTERCLAIM against Dharmesh Patel, Hetal Patel by Monaliza Patel. (Filed in the Superior Court of Gwinnett County State of Georgia on 10/14/2021)(kxm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 30, 2022 Filing 7 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Dhaja, LLC, KLMG Food, LLC, KLMG Investment, LLC, Kahuna, LLC, MP Byron, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Filed in the Superior Court of Gwinnett County State of Georgia on 8/12/2021)(kxm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 30, 2022 Filing 6 ANSWER to to #1 NOTICE OF REMOVAL ( Discovery ends on 2/27/2023.), CROSSCLAIM against Dharmesh Patel, Hetal Patel by Vipul Patel, Jagruti Patel. (Filed in the Superior Court of Gwinnett County State of Georgia on 8/16/2021)(kxm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 10/5/2022 (kxm).
September 30, 2022 Filing 5 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand ( Discovery ends on 2/27/2023.), CROSSCLAIM against Jagruti Patel, Vipul Patel with Jury Demand by Hetal Patel, Dharmesh Patel.(kxm) (Filed in the Superior Court of Gwinnett County State of Georgia on 8/18/2021)- Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 10/5/2022 (kxm).
September 30, 2022 Filing 1 NOTICE OF REMOVAL with COMPLAINT. (Filing fee $ 402 receipt number AGANDC-12102694) filed by MP Byron, LLC, KLMG Food, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Attachments: #1 Supplement PART 2 of Notice of Removal, #2 Supplement PART 3 of Notice of Removal, #3 Civil Cover Sheet)(kxm) 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: HRHR Equity Investment, LLC et al v. Patel 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: HRHR Equity Investment, LLC
Represented By: John Anthony Christy
Represented By: Jonathan Akins
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 ]
Plaintiff: Tarp MP, LLC
Represented By: John Anthony Christy
Represented By: Jonathan Akins
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 ]
Plaintiff: Tarp Food, LLC
Represented By: John Anthony Christy
Represented By: Jonathan Akins
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 ]
Counter defendant: Dharmesh Patel
Represented By: Brent David Wasser
Represented By: John C. Stivarius, Jr.
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: Vipul Patel
Represented By: Bryan M. Knight
Represented By: Scott D. McAlpine
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: Hetal Patel
Represented By: Brent David Wasser
Represented By: John C. Stivarius, Jr.
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: Jagruti Patel
Represented By: Bryan M. Knight
Represented By: Scott D. McAlpine
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: MP Byron, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
Represented By: James Hayden Kepner, Jr.
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: MP Dublin, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
Represented By: James Hayden Kepner, Jr.
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: MP Heritage Place, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
Represented By: James Hayden Kepner, Jr.
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: MP Zebulon, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
Represented By: James Hayden Kepner, Jr.
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: MP Perry, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
Represented By: James Hayden Kepner, Jr.
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: KLMG Investment, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
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: Kahuna, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
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: KLMG Food, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
Represented By: James Hayden Kepner, Jr.
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: Dhaja, LLC
Represented By: Halsey G. Knapp, Jr
Represented By: Jessica Gabel Cino
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 ]
3rd party defendant: Monaliza Patel
Represented By: Bryan M. Knight
Represented By: Scott D. McAlpine
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?