Iqbal v. Patel et al
Plaintiff: Mir S Iqbal
Defendant: Tejaskumar M Patel, Warren Johnson and S-Mart Petroleum Inc
Counter_claimant: Warren Johnson and S-Mart Petroleum Inc
Counter_defendant: Mir S Iqbal
Case Number: 2:2012cv00056
Filed: February 3, 2012
Court: US District Court for the Northern District of Indiana
Office: Hammond Office
County: Tippecanoe
Presiding Judge: James T Moody
Presiding Judge: Andrew P Rodovich
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 29, 2017 Opinion or Order Filing 87 OPINION AND ORDER The court finds that Salems notice of lien is invalid because final judgment has not been entered in this matter. Therefore, there is no judgment for the lien to attach. The court STRIKES the Notice of Attorney Fees Retainer Lien DE 73 and GRANTS the Motion to Strike Salems Lien DE 82 . Signed by Magistrate Judge Andrew P Rodovich on 12/29/17. (kjp)
August 18, 2017 Opinion or Order Filing 69 OPINION AND ORDER: Court DENIES defendants Warren Johnson and S-Mart Petroleum Inc.'s 64 Motion for Reconsideration and DENIES defendant Tejashkumar M. Patel's 65 Motion for Reconsideration. Signed by Senior Judge James T Moody on 8/18/2017. (tc)
July 10, 2017 Opinion or Order Filing 62 OPINION AND ORDER: For the reasons set forth in the Opinion & Order, defendants Warren Johnson and S-Mart Petroleum Inc.'s Motion for Summary Judgment 23 , renewed by 53 , is DENIED and defendant Tejashkumar M. Patel's Motion for Summary Judgment 55 is DENIED. Signed by Senior Judge James T Moody on 7/10/2017. (jss)
December 27, 2013 Opinion or Order Filing 39 OPINION AND ORDER re 23 MOTION for Summary Judgment: the parties are given until January 27, 2014 to respond to the courts analysis in this order. If neither party responds, the court will dismiss Iqbals claims for lack of subject matter jur isdiction. Defendants Johnson and S-Mart are also given until January 27, 2014 to file a brief explaining whether the court retains jurisdiction over their counterclaim if the court dismisses Iqbals claims. Signed by Senior Judge James T Moody on 12/27/13. (mc)
December 13, 2012 Opinion or Order Filing 31 OPINION AND ORDER denying 27 Verified Motion Pursuant to Federal Rules of Civil Procedure 56(d). Iqbals response to the defendants motion for summary judgment shall be filed within 21 days of this Order. Signed by Magistrate Judge Andrew P Rodovich on 12/13/12. (mc)
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Plaintiff: Mir S Iqbal
Represented By: Maurice J Salem
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Defendant: Tejaskumar M Patel
Represented By: T Michael Doyle PHV
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Defendant: Warren Johnson
Represented By: James D Moore
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Defendant: S-Mart Petroleum Inc
Represented By: James D Moore
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Counter_claimant: Warren Johnson
Represented By: James D Moore
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Counter_claimant: S-Mart Petroleum Inc
Represented By: James D Moore
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Counter_defendant: Mir S Iqbal
Represented By: Maurice J Salem
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