Countryside Bank v. Naseer et al
| Countryside Bank |
| Bushra Naseer, M.R. Allah LLC, Zafar Sheikh, Naser Musleh, 3232 Central Avenue LLC, Associated Wholesale Grocers Inc, Wilshire Bank, Hasan Musleh, Non-Record Claimants, Bashir Chaudry, Central Market of Indiana Inc, Sean Z Sheikh Jr and Unknown Owners |
| 2:2018cv00347 |
| September 17, 2018 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| James T Moody |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 RESPONSE to Motion re #5 MOTION for Summary Judgment filed by Sean Z Sheikh Jr. (Attachments: #1 Exhibit Affidavits)(Habib PHV, Robert) |
| Filing 18 REPLY IN SUPPORT OF MOTION FOR REMAND FOR LACK OF JURISDICTION by Countryside Bank to #14 MOTION to Remand to State Court and for Costs and Expenses caused by Improper Removal . (Townsend, Nancy) |
| Filing 17 **FILING ERROR - THIS DOCUMENT HAS BEEN REFILED AT DE #18 ** RESPONSE to Motion re #14 MOTION to Remand to State Court and for Costs and Expenses caused by Improper Removal filed by Countryside Bank. (Townsend, Nancy) Modified on 11/14/2018 (ksc). |
| Filing 16 RESPONSE to Motion re #14 MOTION to Remand to State Court and for Costs and Expenses caused by Improper Removal filed by Sean Z Sheikh Jr. (Attachments: #1 Exhibit Transcript)(Habib PHV, Robert) |
| Filing 15 BRIEF in Support of #14 MOTION to Remand to State Court and for Costs and Expenses caused by Improper Removal filed by Countryside Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B1, #4 Exhibit B2, #5 Exhibit B3, #6 Exhibit B4, #7 Exhibit B5, #8 Exhibit B6, #9 Errata B7, #10 Exhibit B8, #11 Exhibit B9, #12 Exhibit B10, #13 Exhibit B11)(Townsend, Nancy) |
| Filing 14 MOTION to Remand to State Court and for Costs and Expenses caused by Improper Removal by Plaintiff Countryside Bank. (Townsend, Nancy) |
| Filing 13 STATUS REPORT by Countryside Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Townsend, Nancy) |
| Filing 12 MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track).. Magistrate Consent forms due by 11/14/2018. (smb) |
Filing 11
ORDER granting #3 Application to Appear Pro Hac Vice of Attorney Robert A Habib PHV for Sean Sheikh. Signed by Magistrate Judge John E Martin on 10/24/2018. (mtr)
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| Filing 10 HEARING held on 10/24/2018 re Application for Attorney Robert Habib to Appear Pro Hac Vice before Magistrate Judge John E Martin. Pla appeared by atty Nancy Townsend. Dft appeared by atty Robert Habib. Comments presented. Attorney Habib's Application to Appear Pro Hac Vice to be granted by separate order. Defendant Sean Z. Sheikh Jr's Response to #5 Plaintiff's MOTION for Summary Judgment to be filed by 11/14/2018. Plaintiff's Reply, if any, to be filed by 11/28/2018. Upon inquiry from the Court, Plaintiff represents that all unrepresented defendants' claims were resolved by judgment(s) entered in state court. Plaintiff's Status Report regarding status/proof of service as to all unrepresented defendants to be filed by 10/31/2018. Counsel for Pla confirms the only remaining claim in this case is against Sean Z. Sheikh, Jr. (#FTR.) cc: Attorney Robert Habib via email robhabib77@gmail.com(smb) Modified on 10/24/2018 to correct reply date for sj brief (smb). |
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Filing 9
ORDER Before the court is defendant Zafar Sheikh's #8 Motion to Question the Inflated Costs Assessed, or in the Alternative Expand the Time to File an Appeal. While Sheikh filed this motion in this case and in case 2:18-cv-132, it is clear that the motion should only have been filed in the latter. Accordingly, the court STRIKES Sheikhs motion #8 as inadvertently filed. Signed by Senior Judge James T Moody on 10/11/18. (Copy certified mailed to pro se party)(kjp)
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| Filing 8 STRICKEN per #9 court order - MOTION to question the inflated costs assessed, or in the alternative to Extend of Time to File an Appeal, by Defendant Zafar Sheikh. (kjp) Modified on 10/12/2018 (kjp) |
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Filing 7
ORDER re #3 APPLICATION for Attorney Robert Habib to Appear Pro Hac Vice on behalf of Bushra Naseer, Sean Z Sheikh, Central Market of Indiana Inc, 3232 Central Avenue LLC, Hasan Musleh, M.R. Allah LLC, Zafar Sheikh, Bashir Chaudry, Associated Wholesale Grocers Inc. Hearing to be held on 10/24/2018 10:00 AM in US District Court - Hammond before Magistrate Judge John E Martin. Attorney Robert Habib is ORDERED to be present. Text entry order. By Magistrate Judge John E Martin on 10/4/2018. (cc: atty Robert Habib)(smb)
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| Filing 6 MEMORANDUM in Support of #5 MOTION for Summary Judgment filed by Countryside Bank. (Townsend, Nancy) |
| Filing 5 MOTION for Summary Judgment by Plaintiff Countryside Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Townsend, Nancy) |
| Filing 4 ANSWER to Complaint by Sean Z Sheikh J (rmf) Modified on 9/18/2018 |
| Filing 3 APPLICATION for Attorney Robert Habib to Appear Pro Hac Vice on behalf of Sean Z Sheikh Jr; Receipt #2016904. (rmf) Modified on 9/17/2018 (rmf). Modified to correct party name on 9/21/2018 (ksc). |
| Filing 2 NOTICE OF REMOVAL by Sean Z Sheikh Jr (Filing fee $ 400 - Receipt #2016903), from Lake Superior Court, Cause No. 45D02-1712-MF-00218, (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 State Court Complaint, #4 Exhibit A-B, #5 Envelope) Modified on 9/18/2018 (rmf) Modified on 9/18/2018 (rmf). |
| Filing 1 STATE COURT COMPLAINT against 3232 Central Avenue LLC, Associated Wholesale Grocers Inc, Central Market of Indiana Inc, Bashir Chaudry, M.R. Allah LLC, Hasan Musleh, Naser Musleh, Bushra Naseer, Non-Record Claimants, Sean Z Sheikh Jr, Zafar Sheikh, Unknown Owners, Wilshire Bank, filed by Countryside Bank. (Attachments: #1 Exhibit A-B)(rmf) |
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