AMPB Metals Exports, Inc. et al v. Metal Scrap Solution, LLC et al
| AMPB Metals Exports, Inc., CCP Investments, LLC and Ravi Patel |
| Metal Scrap Solution, LLC, Scrapz Metalz, LLC, Rahul Garg and Neharika Jelly |
| 1:2022cv04026 |
| October 6, 2022 |
| US District Court for the Northern District of Georgia |
| Sarah E Geraghty |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 23, 2022. A more recent docket listing may be available from PACER.
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| Filing 19 MOTION for Partial Default Judgment as to Scrapz Metalz, LLC and Metal Scrap Solution, LLC with Brief In Support by AMPB Metals Exports, Inc., CCP Investments, LLC, Ravi Patel. (Attachments: #1 Affidavit Declaration of Amrish Bhuta, #2 Affidavit Declaration of Ravi Patel (CCP Investments, LLC), #3 Appendix Declaration of Ravi Patel, #4 Text of Proposed Order)(Kogan, Leo) Modified text on 11/28/2022 (ane). |
| Clerks Entry of Default as to Metal Scrap Solution, LLC, Scrapz Metalz, LLC (ane) |
| Filing 18 Application for Clerk's Entry of Default Judgment as to Metal Scrap Solution, LLC and Scrapz Metalz, LLC by AMPB Metals Exports, Inc., CCP Investments, LLC, Ravi Patel. (Attachments: #1 Affidavit Declaration Supporting Application for Entry of Default)(Kogan, Leo) Modified to correct event type on 11/14/2022 (ane). |
Filing 17
ORDER GRANTING #16 Consent Motion for Extension of Time to Respond to Defendant Neharika Jelly's #15 Motion to Dismiss through and including December 23, 2022. Signed by Judge Sarah E. Geraghty on 11/10/2022. (ane)
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| Filing 16 Consent MOTION for Extension of Time for Plaintiff to Respond to Defendant Neharika Jelly's #15 Motion to Dismiss by AMPB Metals Exports, Inc., CCP Investments, LLC, Ravi Patel. (Attachments: #1 Text of Proposed Order Proposed Order)(Kogan, Leo) Modified text on 11/9/2022 (ane). |
| Filing 15 MOTION to Dismiss with Brief In Support by Neharika Jelly. (Attachments: #1 Brief)(Hasson, Keith) |
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Filing 14
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Sarah E. Geraghty on 10/31/2022. (sap)
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| Refund in the amount of $402.00 has been processed, effective 10/28/2022 in response to Clerks Action on Application for Refund of Fees paid online. (kns) |
| Filing 13 Return of Service Executed by CCP Investments, LLC, AMPB Metals Exports, Inc., Ravi Patel. Scrapz Metalz, LLC served on 10/20/2022, answer due 11/10/2022. (Kogan, Leo) |
| Clerks Approval re #12 Application for Refund of Fees paid online. (mec) |
| Filing 12 Application for Refund of Fees paid online through Pay.gov for receipt number AGANDC-12116792. (Kogan, Leo) |
| Filing 11 Return of Service Executed by CCP Investments, LLC, AMPB Metals Exports, Inc., Ravi Patel. Neharika Jelly served on 10/17/2022, answer due 11/7/2022. (Knobbe, Travis) |
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Filing 10
ORDER: Plaintiff's #6 MOTION for Temporary Restraining Order and Preliminary Injunction is DENIED. Plaintiffs are ORDERED to serve Defendants with process and all filings in this case. Plaintiffs' #7 MOTION to Waive Usual Motion Procedures is also DENIED. Signed by Judge Sarah E. Geraghty on 10/14/2022. (ane)
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| Filing 9 Return of Service Executed for Summons & Complaint , as to Metal Scrap Solution c/o Legalinc Corporate Services, Inc. Served 10/12/2022, Answer due 11/2/2022. (Knobbe, Travis) Modified text on 10/14/2022 (ane). |
| Filing 8 Minute Entry for proceedings held before Judge Sarah E. Geraghty: Motion Hearing held on 10/12/2022. #6 MOTION for Temporary Restraining Order DENIED. #7 MOTION to Waive Usual Motion Procedures DENIED. Plaintiffs were directed to serve Defendants and provide them with copies of all filings in the case. (Court Reporter Wynette Blathers)(ane) |
| Filing 7 MOTION to Waive Usual Motion Procedures #6 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED with Brief In Support by AMPB Metals Exports, Inc., CCP Investments, LLC, Ravi Patel. (Knobbe, Travis) |
| Filing 6 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED with Brief In Support by AMPB Metals Exports, Inc., CCP Investments, LLC, Ravi Patel. (Attachments: #1 Affidavit Affidavit of Dr. Pinkesh Bhuta, #2 Text of Proposed Order Ex Parte Order Granting Motion for Temporary Restraining Order)(Knobbe, Travis) |
| NOTICE of Hearing: A hearing on the #6 Motion for Temporary Restraining Order is set for 10/12/2022 at 2:30 PM in ATLA Courtroom 2306 before Judge Sarah E. Geraghty. (acm) |
| Filing 5 Electronic Summons Issued as to Rahul Garg. (nmb) |
| Filing 4 Electronic Summons Issued as to Neharika Jelly. (nmb) |
| Filing 3 Electronic Summons Issued as to Metal Scrap Solution, LLC. (nmb) |
| Filing 2 Electronic Summons Issued as to Scrapz Metalz, LLC. (nmb) |
| Filing 1 COMPLAINT with Jury Demand filed by CCP Investments, LLC, AMPB Metals Exports, Inc., Ravi Patel. (Filing fee $402, receipt number AGANDC-12116792) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Affidavit Verification of Plaintiff AMPB Metals Exports, Inc., #6 Affidavit Verification of Plaintiff CCP Investments, #7 Affidavit Verification of Plaintiff Ravi Patel, #8 Civil Cover Sheet)(nmb) 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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