Rehman v. Anjum et al
Plaintiff: Aziz U Rehman
Defendant: Liaqat A Anjum and Samina Iftikhar
Case Number: 3:2010cv00220
Filed: June 1, 2010
Court: US District Court for the Northern District of Indiana
Office: South Bend Office
County: XX US, Outside State
Presiding Judge: James T Moody
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 1, 2013 Opinion or Order Filing 48 OPINION AND ORDER granting 42 Motion for partial summary judgment as to liability on Counts I (declaratory judgment) and IV (forgery) of the Counterclaim; DENYING 42 Motion for Partial Summary Judgment as to liability on Count II (breach of fidu ciary duty) of the Counterclaim; and denying in part as to damages. Because claims remain pending in this case, the court withholds entry of final judgment. Response to Count II of the Counterclaim (breach of fiduciary duty) to be filed by 7/29/2013 ; Reply to be filed by 8/12/2013. Defendants are granted until 7/29/2013 to file a third motion for partial summary judgment, limited to the issue of damages, Plaintiff Aziz U Rehman to file Status Report as to Counts VIII and IX due by 7/29/2013. Signed by Senior Judge James T Moody on 7/1/13. (smp)
December 4, 2012 Opinion or Order Filing 41 OPINION AND ORDER granting 37 Motion for Partial Summary Judgment. What remains in this case are plaintiffs claims for money lentand money paid (Counts VIII and IX), and defendants counter-claims for declaratory judgment, breach of fiduciary duty, fraud, and forgery (Counts I through IV). Discovery has closed in this case; accordingly, any further dispositive motions must be filed by February 4, 2013. If no such motions are filed, this case will be set for trial. Dispositive motions to be filed by 2/4/2013. Signed by Senior Judge James T Moody on 12/4/12. (mlc)
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Plaintiff: Aziz U Rehman
Represented By: Eric W von Deck
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Defendant: Liaqat A Anjum
Represented By: Nicholas Joseph Derda
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Defendant: Samina Iftikhar
Represented By: Nicholas Joseph Derda
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