Branch Banking and Trust Company v. Real Estate Development Services, LLC, et al
Plaintiff: Branch Banking and Trust Company
Defendant: Saleem Gaulani, Real Estate Development Services, LLC and Muradali Umani
Case Number: 3:2018cv00095
Filed: August 16, 2018
Court: US District Court for the Northern District of Georgia
Office: Newnan Office
County: XX US, Outside State
Presiding Judge: Timothy C Batten
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2018 Filing 3 NOTICE of Voluntary Dismissal Without Prejudice filed by Branch Banking and Trust Company (Durdaller, Paul)
September 11, 2018 Civil Case Terminated. (jlm)
September 11, 2018 Clerk's Entry of Dismissal APPROVING #3 Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(i). (jlm)
August 17, 2018 Filing 2 Electronic Summons Issued as to Saleem Gaulani, Real Estate Development Services, LLC, Muradali Umani. (Main Document: Summons Real Estate Development Services, LLC) (Attachments: #1 Summons Gaulani, #2 Summons Umani)(jlm)
August 16, 2018 Filing 1 COMPLAINT (Filing fee $400, receipt number 113E-8086079) filed by Branch Banking and Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(jlm) 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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Plaintiff: Branch Banking and Trust Company
Represented By: Paul G. Durdaller
Represented By: Brian Joel Levy
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Defendant: Saleem Gaulani
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Defendant: Real Estate Development Services, LLC
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Defendant: Muradali Umani
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