NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
| SIVA NALABOTU |
| OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY |
| 1:2023cv00985 |
| June 7, 2023 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| James R Sweeney |
| Negotiable Instrument |
| 12 U.S.C. ยง 1819 Default of Promissory Note |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendant DANIEL J. DOXEY. (Attachments: #1 Supplement Memorandum In Support of Motion, #2 Exhibit, #3 Exhibit)(Diefenbach, John) |
| Filing 16 Omnia Investment Advisors, LLC ANSWER to #15 Amended Complaint, #1 Complaint , Omnia Investment Advisors, LLC ANSWER to #15 Amended Complaint, #1 Complaint , filed by OMNIA INVESTMENT ADVISORS LLC.(Diefenbach, John) |
| Filing 15 AMENDED COMPLAINT against All Defendants, filed by SIVA NALABOTU. (Attachments: #1 Exhibit A - Promissory Note and Personal Guaranty)(Duronville, Claunick) |
Filing 14
ORDER granting Plaintiff's #13 Motion for Leave to Amend Complaint - IT IS THEREFORE ORDERED that Plaintiff shall file his amended complaint with exhibits within 7 days of this order. Signed by Magistrate Judge Tim A. Baker on 6/26/2023. (SWM)
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| Filing 13 MOTION for Leave to Amend Complaint, filed by Plaintiff SIVA NALABOTU. (Attachments: #1 Exhibit 1: Plaintiff's Amended Complaint, #2 Text of Proposed Order 2: Proposed Order)(Duronville, Claunick) |
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Filing 12
Order Directing Further Proceedings - Plaintiff has insufficiently pled jurisdiction: he alleges that he is a resident of Indiana, that William C. Overstreet is a resident of Texas, that Daniel J. Doxey is a resident of Utah, and that Omnia Investment Advisors LLC is a limited liability company organized under the laws of the State of Texas. Plaintiff shall have until July 5, 2023, within which to file an amended complaint sufficiently pleading this Court's jurisdiction. Signed by Judge James R. Sweeney II on 06/16/2023.(AAS)
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| Filing 11 Summons (Alias - Amended) as to DANIEL J. DOXEY. (SWM) |
| Filing 10 MARGINAL ENTRY re Plaintiff's #9 Motion for Issuance of Alias Summons - The Clerk is directed to issue the summons as requested in this motion. Signed by Magistrate Judge Tim A. Baker on 6/15/2023. (SWM) |
| Filing 9 MOTION Plaintiff's Request for Issuance of Alias Summons, filed by Plaintiff SIVA NALABOTU. (Attachments: #1 Proposed Summons Proposed Alias Summons)(Duronville, Claunick) |
| Filing 8 PRACTICES AND PROCEDURES before Judge James R. Sweeney II. (JDC) |
| Filing 7 Summons Issued as to DANIEL J. DOXEY, OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET. (JDC) |
| Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JDC) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JDC) |
| Filing 4 CIVIL COVER SHEET , filed by Plaintiff SIVA NALABOTU. (Duronville, Claunick) |
| Filing 3 NOTICE of Appearance by Edward L. Holloran, III on behalf of Plaintiff SIVA NALABOTU. (Holloran, Edward) |
| Filing 2 NOTICE of Appearance by Claunick Duronville on behalf of Plaintiff SIVA NALABOTU. (Duronville, Claunick) |
| Filing 1 COMPLAINT against All Defendants, filed by SIVA NALABOTU. (Filing fee $402, receipt number AINSDC-7666464) (Attachments: #1 Proposed Summons Proposed Civil Summons)(Duronville, Claunick) |
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