Stephens v. Malik et al
Plaintiff: Bradley A Stephens
Defendant: Mohammed Huzaifa Malik, Ahmed Raad Malik, Rehana Y Malik, Afzal J Malik, Sarwat Yasmin Malik, Indiana Department of Revenue, United States of America, Prime Health Care Services Inc and Indiana State of
Case Number: 2:2020cv00189
Filed: May 6, 2020
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: Theresa L Springmann
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1444
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2020 Filing 8 NOTICE of Appearance by Kimberly L Roethler on behalf of Prime Health Care Services Inc (Roethler, Kimberly)
June 11, 2020 Filing 7 NOTICE of Appearance by Kimberly L Roethler on behalf of Afzal J Malik (Roethler, Kimberly)
June 11, 2020 Filing 6 NOTICE of Appearance by Daniel Zamudio on behalf of Prime Health Care Services Inc (Zamudio, Daniel)
June 11, 2020 Filing 5 NOTICE of Appearance by Daniel Zamudio on behalf of Afzal J Malik (Zamudio, Daniel)
June 11, 2020 Opinion or Order Filing 4 ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge John E Martin on 6/11/2020. (smb)
May 6, 2020 Chief Judge Theresa L Springmann and Magistrate Judge John E Martin added. (NEW CASE) (bas)
May 6, 2020 Filing 2 NOTICE by United States of America of Insufficient Service of Process (Ault - AUSA, Wayne)
May 6, 2020 Filing 1 NOTICE OF REMOVAL from Lake Superior Court, Cause No. 45D10-1905-CB-000852, filed by United States of America. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Ault - AUSA, Wayne)

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Search for this case: Stephens v. Malik et al
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Defendant: Mohammed Huzaifa Malik
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Defendant: Ahmed Raad Malik
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Defendant: Rehana Y Malik
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Defendant: Afzal J Malik
Represented By: Daniel Zamudio
Represented By: Kimberly L Roethler
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Defendant: Sarwat Yasmin Malik
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Defendant: Indiana Department of Revenue
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Defendant: United States of America
Represented By: Wayne T Ault - AUSA
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Defendant: Prime Health Care Services Inc
Represented By: Daniel Zamudio
Represented By: Kimberly L Roethler
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Defendant: Indiana State of
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Plaintiff: Bradley A Stephens
Represented By: Travis W Cohron
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