ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al
Plaintiff: ZIONS FIRST NATIONAL BANK
Defendant: AMARBIR SINGH GHOMAN, G & G HOSPITALITY, INC., ALEX GHOMAN, AMARBIR SINGH, GHOMAN ARMARBIR SING, PARVEZ D. MARADIA, THE UNITED STATES SMALL BUSINESS ADMINISTRATION, COMMUNITY SOUTH BANK, FIRSTLEASE, INC., SAFEMARK SYSTEMS, LP and HD SUPPLY MAINTENANCE, LTD.
Case Number: 1:2009cv00819
Filed: July 2, 2009
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
County: Marion
Presiding Judge: Debra McVicker lynch
Referring Judge: Larry J McKinney
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1444 Petition for Removal- Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2011 Filing 13 Submission of State Court Record. (Attachments: #1 Agreed Motion for Enlargement of Time, #2 Jill Julian Appearance, #3 Martha Lehman and Kay Baird Appearance, #4 Notice of Automatic Enlargement, #5 Order on Agreed Motion for Enlargement of Time, #6 Notice of Removal, #7 Summonses with returns)(REO)
July 28, 2009 Opinion or Order Filing 12 CLOSED DISMISSED - Court grants Order on Joint Stipulation of Dismissal Without Prejudice. Cause of action is hereby dismissed without prejudice with each party to bear their own costs and attorney's fees. Signed by Judge Larry J. McKinney on 7/28/2009.(TRG)
July 27, 2009 Filing 11 STIPULATION of Dismissal, filed by Plaintiff ZIONS FIRST NATIONAL BANK. (Attachments: #1 Text of Proposed Order Order on Joint Stipulation of Dismissal Without Preudice)(Lehman, Martha)
July 8, 2009 Opinion or Order Filing 10 ORDER granting #7 Motion for Extension of Time to 7/29/09 to respond to complaint. Signed by Magistrate Judge Debra McVicker Lynch on 7/8/2009. (TMA)
July 8, 2009 Filing 9 NOTICE of Appearance by Christopher E. Baker on behalf of Defendant FIRSTLEASE, INC.. (Baker, Christopher)
July 7, 2009 Opinion or Order Filing 8 ORDER granting #5 Motion for Extension of Time to File to August 1, 2009. Signed by Judge Larry J. McKinney on 7/7/2009. (TRG)
July 6, 2009 Filing 7 MOTION for Extension of Time to July 29, 2009, filed by Defendants PARVEZ D. MARADIA, G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN. (Attachments: #1 Text of Proposed Order)(Carr, James)
July 6, 2009 Filing 6 NOTICE of Appearance by James M. Carr on behalf of Defendants PARVEZ D. MARADIA, G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN. (Carr, James)
July 2, 2009 Filing 5 MOTION for Extension of Time up to and including August 1, 2009, filed by Defendant THE UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(JD)
July 2, 2009 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JD)
July 2, 2009 Filing 3 NOTICE of Appearance by Jeffrey L. Hunter on behalf of Defendant THE UNITED STATES SMALL BUSINESS ADMINISTRATION. (JD)
July 2, 2009 Filing 2 CIVIL COVER SHEET, filed by Defendant THE UNITED STATES SMALL BUSINESS ADMINISTRATION. (JD)
July 2, 2009 Filing 1 NOTICE OF REMOVAL from Marion County Superior Court, case number 49D07-0906-MF-025410., filed by THE UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Exhibit A, part 1- Complaint, #2 Exhibit A, part 2- Exibits A-C to the complaint, #3 Exhibit A, part 3- Exibits D-E to the complaint, #4 Exhibit A, part 4- Exibits F-G to the complaint, #5 Exhibit A, part 5- Exibits H-K to the complaint)(JD)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMARBIR SINGH GHOMAN
Represented By: James M. Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: G & G HOSPITALITY, INC.
Represented By: James M. Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALEX GHOMAN
Represented By: James M. Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMARBIR SINGH
Represented By: James M. Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GHOMAN ARMARBIR SING
Represented By: James M. Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PARVEZ D. MARADIA
Represented By: James M. Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE UNITED STATES SMALL BUSINESS ADMINISTRATION
Represented By: Jeffrey L. Hunter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: COMMUNITY SOUTH BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FIRSTLEASE, INC.
Represented By: Christopher E. Baker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SAFEMARK SYSTEMS, LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HD SUPPLY MAINTENANCE, LTD.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ZIONS FIRST NATIONAL BANK
Represented By: Martha R. Lehman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?