Day v. Datta et al
| John Day |
| 4NEW Ltd. and Varun Datta |
| 3:2021cv00409 |
| June 8, 2021 |
| US District Court for the Northern District of Indiana |
| Jon E DeGuilio |
| Michael G Gotsch |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.
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Filing 6
SUPPLEMENT to #5 Order,,, Set Deadlines,, Jurisdictional Statement and Supporting Brief filed by John Day. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit 1 - Memorandum of Association of 4New Limited, #3 Exhibit 2 - Cert. of Incorporation of a Private Limited Comp., #4 Exhibit 3 - Change of Registered Office Address, #5 Exhibit 4 - App. to register a company, #6 Exhibit 5 - Confirmation Statement, #7 Exhibit 6 - Notice of Ind. Person with Significant Control, #8 Exhibit 7 - Companies Act 2006, Ch. 46)(LaDue, John)
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Filing 5
ORDER: The Court thus ORDERS Plaintiff John Day to file, on or before 8/4/2021, a supplemental jurisdictional statement and supporting briefing providing: (1) a statement of law regarding how Defendant 4NEW, Ltd. should be classified for purposes of determining diversity jurisdiction under 28 U.S.C. 1332 and a discussion of why that classification is correct; as well as (2) sufficient allegations as to 4NEWs citizenship(s) as outlined above. Signed by Chief Judge Jon E DeGuilio on 7/6/2021. (shk)
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Filing 4
NOTICE of Appearance by John W Ross on behalf of John Day (Ross, John)
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Filing 3
Summons Issued as to 4NEW Ltd., Varun Datta. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (mlc)
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**NEW CASE** Chief Judge Jon E DeGuilio and Magistrate Judge Michael G Gotsch, Sr added. (mlc)
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Filing 2
NOTICE of Appearance by John D LaDue on behalf of John Day (LaDue, John)
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Filing 1
COMPLAINT with JURY DEMAND against 4NEW Ltd., Varun Datta( Filing fee $ 402 receipt number 0755-4595616.), filed by John Day. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons to Varun Datta, #3 Proposed Summons Summons to 4NEW)(LaDue, John)
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