Countryside Bank v. Naseer et al
Plaintiff: Countryside Bank
Defendant: Bushra Naseer, Sean Z Sheikh, Jr., Central Market of Indiana, Inc., 3232 Central Avenue LLC, Hasan Musleh, Naser Musleh, M.R. Allah, LLC, Zafar Sheikh, Bashir Chaudry, Associated Wholesale Grocers, Inc., Wilshire Bank and Unknown Owners and Non-Record Claimants
Case Number: 2:2018cv00132
Filed: April 4, 2018
Court: US District Court for the Northern District of Indiana
Office: Hammond Office
County: Lake
Presiding Judge: John E Martin
Presiding Judge: Rudy Lozano
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 15, 2018 Opinion or Order Filing 15 OPINION AND ORDER: For the reasons set forth in the Opinion and Order, the 3 motion to remand is GRANTED, and this case is REMANDED back to the Lake County Superior Court, Indiana. Additionally, Plaintiff is AWARDED its just costs and actual expen ses, including attorneys' fees, as a result of the removal. Countryside Bank may submit a request for reimbursement for the costs as a result of the removal on or before 6/12/2018. Sheikh may file a response on or before 6/26/2018. Signed by Judge Rudy Lozano on 5/15/2018. (Copy mailed to pro se party; cert copy with docket sheet mailed to Lake County Superior Court)(jss)
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Search for this case: Countryside Bank v. Naseer et al
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Plaintiff: Countryside Bank
Represented By: Nancy J Townsend
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Defendant: Bushra Naseer
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Defendant: Sean Z Sheikh, Jr.
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Defendant: Central Market of Indiana, Inc.
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Defendant: 3232 Central Avenue LLC
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Defendant: Hasan Musleh
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Defendant: Naser Musleh
Represented By: Daniel Zamudio
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Defendant: M.R. Allah, LLC
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Defendant: Zafar Sheikh
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Defendant: Bashir Chaudry
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Defendant: Associated Wholesale Grocers, Inc.
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Defendant: Wilshire Bank
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Defendant: Unknown Owners and Non-Record Claimants
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