CRYSTAL HOSPITALITY, LLC, LLC v. MIDLAND HOTEL GROUP, LLC et al
CRYSTAL HOSPITALITY, LLC |
NAVEEN SHAH, MIDLAND HOTEL GROUP, LLC and NAVEEN C. SHAH |
1:2021cv00900 |
April 13, 2021 |
US District Court for the Southern District of Indiana |
Mario Garcia |
Jane Magnus-Stinson |
Contract: Other |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.
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Filing 27 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants MIDLAND HOTEL GROUP, LLC, NAVEEN SHAH. (Korin, Offer) |
Filing 26 MARGINAL ENTRY, re #25 Response to Order to Show Cause. In light of Plaintiff's Response to Order to Show Cause, and its filing of the Amended Complaint, Dkt. #24 , the Court DISCHARGES the Order to Show Cause, Dkt. #23 . Signed by Judge Jane Magnus-Stinson on 6/4/2021.(MAC) |
Filing 25 RESPONSE of Plaintiff to Order to Show Cause, re #23 Order to Show Cause, filed by Plaintiff CRYSTAL HOSPITALITY, LLC. (Robl, Michael) |
Filing 24 AMENDED COMPLAINT First Amended Complaint against All Defendants, filed by CRYSTAL HOSPITALITY, LLC. (Attachments: #1 Exhibit Exhibit A - Promissory Note, #2 Exhibit Exhibit B - Convertible Promissory Note, #3 Exhibit Exhibit C - Guaranty)(Robl, Michael) |
Filing 23 ***SHOW CAUSE ORDER DISCHARGED PER #26 ***ORDER TO SHOW CAUSE - Crystal Hospitality is ORDERED TO SHOW CAUSE by June 3, 2021 why this case should not be dismissed for failure to comply with Court orders. Should Crystal Hospitality wish to pursue this action, its response must include an explanation of why it did not comply with the April 20, 2021 Order, along with the Amended Complaint. (See Order). Signed by Judge Jane Magnus-Stinson on 5/13/2021.(MAC) Modified on 6/4/2021 (MAC). |
Filing 22 ORDER granting #20 Motion to Appear pro hac vice Michael D. Robl on behalf of the Plaintiff. Signed by Magistrate Judge Mario Garcia on 5/11/2021 Copy sent to Mr. Robl via US Mail (CBU) |
Filing 21 Corporate Disclosure Statement by CRYSTAL HOSPITALITY, LLC. (Attachments: #1 Envelope). (MAC) |
Filing 20 MOTION for Attorney(s) Michael D. Robl to Appear pro hac vice (Filing fee $100.00, receipt number IP073857), filed by Plaintiff CRYSTAL HOSPITALITY, LLC. (Attachments: #1 Envelope). (MAC) |
Filing 19 NOTICE of Appearance by Michael D. Robl on behalf of Plaintiff CRYSTAL HOSPITALITY, LLC. (MAC) (Additional attachment(s) added on 5/7/2021: #1 Envelope) (MAC). |
Filing 18 NOTICE of Appearance by Brooke Smith on behalf of Defendants MIDLAND HOTEL GROUP, LLC, NAVEEN SHAH. (Smith, Brooke) |
Filing 17 Corporate Disclosure Statement by MIDLAND HOTEL GROUP, LLC identifying Other Affiliate Navika Capital Group Phase II LLC for MIDLAND HOTEL GROUP, LLC.. (Korin, Offer) |
Filing 16 NOTICE of Appearance by Offer Korin on behalf of Defendants MIDLAND HOTEL GROUP, LLC, NAVEEN SHAH. (Korin, Offer) |
Filing 15 ORDER - the Court ORDERS Plaintiff to file an Amended Complaint by May 10, 2021 which addresses the issues outlined in this Order and properly alleges a basis for this Court's diversity jurisdiction. Defendants need not answer or otherwise respond to the Complaint at which this Order is directed. Defendants are cautioned, however, that when they do respond to the Amended Complaint, and to the extent that they deny any of Plaintiff's jurisdictional allegations or state that they do not have sufficient information to respond to those allegations, the Court will require the parties to conduct whatever investigation is necessary and file a joint jurisdictional statement confirming that all parties are in agreement with the underlying jurisdictional allegations before the litigation moves forward. (See Order). Signed by Judge Jane Magnus-Stinson on 4/20/2021. (MAC) |
Filing 14 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAC) |
Filing 13 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (MRI) |
Filing 12 Case transferred in from District of Georgia Northern; Case Number 1:21-cv-00641. Original file copy of transfer order and docket sheet received. |
Filing 11 ORDER - The unopposed motion to transfer [Doc. No. #9 ] is GRANTED. The motion to dismiss [Doc. No. #7 ], including the requests for attorney fees and a hearing, is DISMISSED AS MOOT. The clerk is DIRECTED to transfer this action to the Southern District of Indiana. Signed by Judge Charles A. Pannell, Jr. on 4/13/2021. (tcc) [Transferred from Georgia Northern on 4/15/2021.] |
Case transferred electronically to District of USDC SD IN. (tcc) [Transferred from Georgia Northern on 4/15/2021.] |
Civil Case Terminated. (tcc) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 10 ACKNOWLEDGMENT OF SERVICE Executed filed by Naveen Shah. Naveen Shah served on 3/26/2021, answer due 4/16/2021. (Stubbs, A.) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 9 MOTION to Transfer Case Plaintiff's Motion to Transfer Venue Under 28 U.S.C. 1404 with Brief In Support by Crystal Hospitality, LLC. (Robl, Michael) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 8 BRIEF in Opposition to #7 MOTION to Dismiss for Lack of Personal Jurisdiction and for Attorney's Fees filed by Crystal Hospitality, LLC. (Robl, Michael) Modified on 3/26/2021 to accurately reflect entry (bdb). [Transferred from Georgia Northern on 4/15/2021.] |
Filing 7 MOTION to Dismiss for Lack of Personal Jurisdiction, for Attorney's Fees and a Hearing on Attorney's Fees with Brief In Support by Midland Hotel Group, LLC, Naveen Shah. (Attachments: #1 Brief in Support)(Stubbs, A.) Added MOTION for Attorney Fees, MOTION for Hearing on Attorneys' Fees 3/26/2021 (bdb). [Transferred from Georgia Northern on 4/15/2021.] |
Filing 6 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (adg) (ADI) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 5 Return of Service Executed by Crystal Hospitality, LLC. Midland Hotel Group, LLC served on 2/18/2021, answer due 3/11/2021. (Robl, Michael) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 2 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 1/27/2021. (adg) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 4 Electronic Summons Issued as to Naveen Shah. (adg) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 3 Electronic Summons Issued as to Midland Hotel Group, LLC. (adg) [Transferred from Georgia Northern on 4/15/2021.] |
Filing 1 COMPLAINT filed by Crystal Hospitality, LLC. (Filing fee $402, receipt number AGANDC-10720080) (Attachments: #1 Civil Cover Sheet)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 4/15/2021.] |
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