Abbasi v. Fana Foods, Inc. et al
| Mohammad Umer K. Abbasi |
| Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa |
| 1:2024cv00840 |
| February 23, 2024 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Other Fraud |
| 26 U.S.C. ยง 7434 Civil Damages for Fraudulent Filing of Information Returns |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Appearance by Jeffrey Alan Daxe on behalf of Ahmedali Bawa, Akbarali Bawa, Fana Foods, Inc. (Daxe, Jeffrey) |
| Filing 7 Return of Service Executed by Ahmedali Bawa, Fana Foods, Inc., Akbarali Bawa. Served on April 9, 2024. Answer due April 30, 2024. (Daxe, Jeffrey) Modified on 4/12/2024 to correct docket text (dgr). |
| Notification of Docket Correction re #6 Return of Service Executed. Modified docket text to the correct event and added answer due dates. (jbu) |
| Filing 6 Return of Service Executed as to Ahmedali Bawa and Akbarali Bawa. (Attachments: #1 Affidavit of Service - Akbarali Bawa)(Podesta, Frank) Modified on 3/27/2024 (jbu). |
| Filing 5 AFFIDAVIT of Service for Summons, Complaint and Civil Cover Sheet on March 4, 2024, as to Fana Foods, Inc.. (Podesta, Frank) |
| Filing 4 Notice for Leave of Absence for the following date(s): March 28, 2024 - April 9, 2024; May 23 - 24, 2024; July 5 - 22, 2024; September 19 - October 1, 2024; November 25 - 29, 2024, by Frank G. Podesta. (Podesta, Frank) |
| Filing 3 Electronic Summons Issued as to All Defendants. (dnb) |
| Submission of #2 MOTION for Preliminary Injunction, to District Judge Victoria M. Calvert. (dnb) |
| Filing 2 MOTION for Preliminary Injunction by Mohammad Umer K. Abbasi. (dnb) |
| Filing 1 COMPLAINT with Jury Demand filed by Mohammad Umer K. Abbasi. (Filing fee $405, receipt number AGANDC-13247214) (Attachments: #1 Civil Cover Sheet)(dnb) 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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