Yash Venture Holdings, LLC v. Moca Financial, Inc. et al
| Yash Venture Holdings, LLC |
| John Adrian Burns, Moca Financial, Inc. and rajeev arora |
| 4:2019cv04176 |
| September 4, 2019 |
| US District Court for the Central District of Illinois |
| Sara Darrow |
| Jonathan E Hawley |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 RESPONSE to Motion re #15 MOTION for Leave to File Reply to Response filed by Plaintiff Yash Venture Holdings, LLC. (Zmuda, James) |
| Filing 17 RESPONSE to Motion re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Yash Venture Holdings, LLC. (Attachments: #1 Exhibit 1)(Zmuda, James) |
| Filing 16 NOTICE of Intent to File Response re #15 MOTION for Leave to File Reply to Response (Zmuda, James) |
| Filing 15 MOTION for Leave to File Reply to Response by Defendants John Adrian Burns, Moca Financial, Inc., rajeev arora. Responses due by 10/16/2019 (Attachments: #1 Reply to Response)(Kidd, Scott) |
| Filing 14 BRIEF by John Adrian Burns, Moca Financial, Inc., rajeev arora. (Kidd, Scott) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants John Adrian Burns, Moca Financial, Inc., rajeev arora. Responses due by 10/16/2019 (Kidd, Scott) |
TEXT ORDER: Because the Plaintiff has filed an Amended Complaint #11 , the Federal Rule of Civil Procedure 12(b)(6) portion of the Defendants' Motion to Dismiss #2 is moot. See Local Rule 7.1(E). Entered by Magistrate Judge Jonathan E. Hawley on 9/25/2019. (KZ, ilcd)
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| Filing 12 RESPONSE to Motion re #2 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Yash Venture Holdings, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Zmuda, James) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Yash Venture Holdings, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Zmuda, James) |
| Filing 10 NOTICE of Appearance of Attorney by Keisha N Douglas on behalf of Yash Venture Holdings, LLC (Douglas, Keisha) |
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TEXT ORDER entered by Chief Judge Sara Darrow on September 12, 2019. A #5 notice of appearance was filed for Attorney Keisha Douglas. Per Local Rule 11.4(A)(2), documents signed by an attorney must be filed using that attorney's electronic filing log-in. Attorney Douglas must file her own notice of appearance. The Clerk is directed to STRIKE the #5 notice. (AK, ilcd)
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| Filing 9 NOTICE of Appearance of Attorney by Robert J Noe on behalf of All Defendants (Noe, Robert) |
| Filing 8 Designation of Lead Counsel by Scott Russell Kidd on behalf of All Defendants. (Kidd, Scott) |
| Filing 7 NOTICE of Appearance of Attorney by Scott Russell Kidd on behalf of All Defendants (Kidd, Scott) |
| Filing 6 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Yash Venture Holdings, LLC. (Zmuda, James) |
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Filing 5
STRICKEN PURSUANT TO TEXT ORDER ENTERED by Chief Judge Sara Darrow on 9/12/2019. NOTICE of Appearance of Attorney by James S Zmuda on behalf of Yash Venture Holdings, LLC (Zmuda, James) Modified on 9/20/2019 to strike document (RL, ilcd).
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| Filing 4 NOTICE of Appearance of Attorney by James S Zmuda on behalf of Yash Venture Holdings, LLC (Zmuda, James) |
| Filing 3 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by John Adrian Burns, Moca Financial, Inc., rajeev arora. (Hardin, Daniel) |
| Filing 2 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants John Adrian Burns, Moca Financial, Inc., rajeev arora. Responses due by 9/18/2019 (Attachments: #1 Affidavit Exhibit A--Declaration of John Burns, #2 Affidavit Exhibit B--Declaration of Rajeev Arora, #3 Memorandum in Support of Motion to Dimiss)(Hardin, Daniel) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Rock Island County, case number 2019-L-104 (Filing fee $ 400 receipt number 0753-3187458), filed by John Adrian Burns, Moca Financial, Inc.. (Attachments: #1 Exhibit Exhibit A--State Court Pleadings, #2 Civil Cover Sheet Exhibit B--Civil Cover Sheet)(Hardin, Daniel) |
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