Khatri v. M/s Variable-Tech Pvt. Ltd. et al
| Rakesh Khatri |
| GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited, Amit Bhardwaj, John Does 1-10, M/s Amaze Mining and Block-Chain Research Ltd., Gain Bitcoin, Mineral Mining Limited Company (UAE), M/s Variable-Tech Pvt. Ltd., Zebpay Exchange, Ajay Bhardwaj, Hemant Bhope, John Doe Corporations 1-10, Zeb Pay and Zebay |
| 1:2021cv00084 |
| February 26, 2021 |
| US District Court for the Northern District of Indiana |
| Holly A Brady |
| Susan L Collins |
| Other Statutory Actions |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 NOTICE of Voluntary Dismissal by Rakesh Khatri (Michmerhuizen, Michael) |
| Filing 12 SUMMONS Returned Executed by Rakesh Khatri. Gain Bitcoin served on 3/4/2021, answer due 3/25/2021. (Michmerhuizen, Michael) |
| Filing 11 SUMMONS Returned Executed by Rakesh Khatri. Mineral Mining Limited Company (UAE) served on 3/4/2021, answer due 3/25/2021. (Michmerhuizen, Michael) |
| Filing 10 SUMMONS Returned Executed by Rakesh Khatri. M/s Coin Bank-Safe Bitcoin Wallet served on 3/4/2021, answer due 3/25/2021. (Michmerhuizen, Michael) |
| Filing 9 SUMMONS Returned Executed by Rakesh Khatri. M/s Amaze Mining and Block-Chain Research Ltd. served on 3/4/2021, answer due 3/25/2021. (Michmerhuizen, Michael) |
| Filing 8 SUMMONS Returned Executed by Rakesh Khatri. Amit Bhardwaj served on 3/4/2021, answer due 3/25/2021. (Michmerhuizen, Michael) |
| Filing 7 SUMMONS Returned Executed by Rakesh Khatri. GBMiners served on 3/4/2021, answer due 3/25/2021. (Michmerhuizen, Michael) |
| Filing 6 SUMMONS Returned Executed by Rakesh Khatri. Hemant Bhope served on 3/5/2021, answer due 3/26/2021. (Michmerhuizen, Michael) |
| Filing 5 SUMMONS Returned Executed by Rakesh Khatri. Zebpay Exchange served on 3/4/2021, answer due 3/25/2021. (Michmerhuizen, Michael) |
| Filing 4 Summons Issued as to Ajay Bhardwaj, Amit Bhardwaj, Hemant Bhope, GBMiners, Gain Bitcoin, M/s Amaze Mining and Block-Chain Research Ltd., M/s Coin Bank-Safe Bitcoin Wallet, M/s Variable-Tech Pvt. Ltd., Mineral Mining Limited Company (UAE), Sun & Sand Mining & Minerals Resource (UK) Limited, Zebpay Exchange. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (kjp) Modified on 3/3/2021. Clerk has forwarded to Plaintiff's attorney a summons for Hemant Bhope with a Court Seal. (kjp). |
| Filing 3 NOTICE of Appearance by Robert Owen Vegeler on behalf of All Plaintiffs (Vegeler, Robert) |
| Judge Holly A Brady and Magistrate Judge Susan L Collins added. NEW CASE. (kjp) |
| Filing 2 NOTICE of Appearance by Michael H Michmerhuizen on behalf of Rakesh Khatri (Michmerhuizen, Michael) |
| Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT, SPECIFIC PERFORMANCE AND DAMAGES with JURY DEMAND against All Defendants ( Filing fee $ 402 receipt number 0755-4497255.), filed by Rakesh Khatri. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons)(Michmerhuizen, Michael) Modified docket on 3/1/2021 (kjp). |
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