Countryside Bank v. Central Market of Indiana, Inc. et al
| Countryside Bank |
| Central Market of Indiana, Inc., Bushra Naseer, M.R. Allah LLC, Zafar Sheikh, Naser Musleh, 3232 Central Avenue LLC, Unknown Owners & Non-Record Claimants, Associated Wholesale Grocers Inc, Wilshire Bank, Hasan Musleh, Bashir Chaudry and Sean Z Sheikh Jr |
| 2:2020cv00256 |
| July 8, 2020 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| James T Moody |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 NOTICE by Central Market of Indiana, Inc. re #22 Response to Motion (Mahmoud PHV, Henry) |
| Filing 22 RESPONSE to Motion re #5 MOTION to Remand and for Costs and Expenses filed by Central Market of Indiana, Inc.. (Attachments: #1 Exhibit)(Mahmoud PHV, Henry) |
| Filing 21 NOTICE by Central Market of Indiana, Inc. re #20 Reply to Response to Motion (Mahmoud PHV, Henry) |
| Filing 20 REPLY to Response to Motion re #15 First MOTION for Sanctions Banks Counsel, #13 MOTION for Sanctions filed by Central Market of Indiana, Inc.. (Attachments: #1 Exhibit)(Mahmoud PHV, Henry) |
Filing 19
ORDER GRANTING #14 MOTION stay briefing by Plaintiff Countryside Bank #8 . GRANTING with different relief than requested, #8 First MOTION for Extension of Time to File Response/Reply by Defendant Central Market of Indiana, Inc. The deadline to file a response to the motion to remand, and any responses to the crossmotions for sanctions, is 8/17/2020. Signed by Senior Judge James T Moody on 8/12/2020. (lhc)
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| Filing 18 RESPONSE to Motion re #15 First MOTION for Sanctions Banks Counsel filed by Countryside Bank. (Townsend, Nancy) |
| Filing 17 NOTICE by Central Market of Indiana, Inc. re #15 First MOTION for Sanctions Banks Counsel (Mahmoud PHV, Henry) |
| Filing 16 RESPONSE to Motion re #14 MOTION stay briefing filed by Central Market of Indiana, Inc.. (Attachments: #1 Exhibit)(Mahmoud PHV, Henry) |
| Filing 15 First MOTION for Sanctions Banks Counsel by Defendant Central Market of Indiana, Inc.. (Attachments: #1 Exhibit)(Mahmoud PHV, Henry) |
| Filing 14 MOTION stay briefing by Plaintiff Countryside Bank. (Townsend, Nancy) |
| Filing 13 MOTION for Sanctions by Plaintiff Countryside Bank. (Townsend, Nancy) |
| Filing 12 APPENDIX to #9 First MOTION to Amend/Correct AND ANSWER by Central Market of Indiana, Inc.. (Attachments: #1 Exhibit Exhibits for Motion to Add Necessary and Indispensable Parties)(Mahmoud PHV, Henry) |
| Filing 11 NOTICE by Central Market of Indiana, Inc. re #8 First MOTION for Extension of Time to File Response/Reply , #9 First MOTION to Amend/Correct AND ANSWER, #10 First MOTION to Disqualify Counsel Banks Counsel (Mahmoud PHV, Henry) |
| Filing 10 First MOTION to Disqualify Counsel by Defendant Central Market of Indiana, Inc.. (Mahmoud PHV, Henry) |
| Filing 9 First MOTION to Amend/Correct AND ANSWER by Defendant Central Market of Indiana, Inc.. (Mahmoud PHV, Henry) |
| Filing 8 First MOTION for Extension of Time to File Response/Reply by Defendant Central Market of Indiana, Inc.. (Mahmoud PHV, Henry) |
|
Filing 7
ORDER granting #6 Application to Appear Pro Hac Vice of Attorney Henry N. Mahmoud for Central Market of Indiana, Inc. Signed by Magistrate Judge John E Martin on 7/16/2020. (ace)
|
| Filing 6 Application for Attorney Henry Nasif Mahmoud to Appear Pro Hac Vice on behalf of Central Market of Indiana, Inc et al. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4278861(Mahmoud PHV, Henry) |
| Filing 5 MOTION to Remand and for Costs and Expenses by Counter Defendant Countryside Bank, Plaintiff Countryside Bank. (Townsend, Nancy) |
| Filing 4 NOTICE of Appearance by Nancy J Townsend on behalf of Countryside Bank (Townsend, Nancy) |
| Senior Judge James T Moody and Magistrate Judge John E Martin added. NEW CASE. (kjp) |
| Related Case Remark - This case is related to Case No. 2:18CV347 TLS-JEM. Counsel did not submit a Civil Cover Sheet. This case was found when searching for attorneys PHV record. (kjp) |
| Filing 2 First COUNTERCLAIM AND ANSWER against Countryside Bank, filed by Central Market of Indiana, Inc.. (Attachments: #1 Exhibit)(Mahmoud PHV, Henry) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0755-4275944.) from Lake Superior Court East Chicago Indiana, Cause No. 45D02-1712-MF-00218, filed by Central Market of Indiana, Inc..(Mahmoud PHV, Henry) |
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