Gutti et al v. Yalamanchili et al
| Sai P. Gutti and Sujata R. Gutti |
| Chowdary Yalamanchili, CNC Investments, Inc., Chaitanyarahdam, LLC, Yathra Corporation and CNC-Swagat Master Interests, LLC |
| 7:2010cv00076 |
| June 14, 2010 |
| US District Court for the Eastern District of Kentucky |
| Pikeville Office |
| Pike |
| Amul R Thapar |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 21, 2010. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
AGREED ORDER: Upon agreement of parties to terms of this Agreed Order, the Court ORDERS AS FOLLOWS: 1. matter is REMANDED to Pike Circuit Court for all further proceedings. Signed by Judge Amul R. Thapar on 7/21/2010. (TDA)cc: COR & Pike Circuit Court w/ copy of docket sheet
|
| Filing 16 Proposed Agreed Order/Stipulation by CNC Investments, Inc., CNC-Swagat Master Interests, LLC, Chaitanyarahdam, LLC, Sai P. Gutti, Sujata R. Gutti, Chowdary Yalamanchili, Yathra Corporation. (Faughn, David) |
|
Filing 15
SHOW CAUSE ORDER: By or on Friday, July 23, 2010, dfts shall SHOW CAUSE why matter should not be dismissed for lack of subject matter jurisdiction. If dfts seek to prevent matter from being remanded, they shall provide information in their response that will allow Court to determine whether diversity jurisdiction exists. Such information may be provided in an affidavit of counsel. Dfts also shall attach to their response an amended notice of removal incorporating proper allegations of citizenship. In light of this show cause order, plas need not respond to dfts motion to dismiss, R. #10 . Court will set deadline for this motion if dfts demonstrate there is diversity jurisdiction. Signed by Judge Amul R. Thapar on 6/30/2010.(TDA)cc: COR
|
|
Filing 14
ORDER: Dfts moved to admit Brian A. Abramson, J. Maxwell Beatty, and Stephen T. Loden pro hac vice in this case. See R. #11 , R. #12 , and R. #13 . Accordingly, it is ORDERED that the motions, R. #11 , R. #12 , and R. #13 , are GRANTED. The attorneys' appearance shall be effective as of the date of this order. Signed by Judge Amul R. Thapar on 6/23/2010. (TDA)cc: COR (w/ Mandatory ECF Information)
|
| BAR STATUS Check completed as to J. Maxwell Beatty, Brian Abramson, Stephen T. Loden re #11 #12 #13 MOTION to Appear Pro Hac Vice by CNC Investments, Inc., CNC-Swagat Master Interests, LLC, Chaitanyarahdam, LLC, Chowdary Yalamanchili, Yathra Corporation (RCC) |
| Filing 13 MOTION for Stephen T. Loden to Appear Pro Hac Vice by CNC Investments, Inc., CNC-Swagat Master Interests, LLC, Chaitanyarahdam, LLC, Chowdary Yalamanchili, Yathra Corporation ( Filing fee $65; receipt number 1781293) (Attachments: #1 Affidavit Affidavit of Stephen T. Loden, #2 Proposed Order)(Faughn, David) |
| Filing 12 MOTION for J. Maxwell Beatty to Appear Pro Hac Vice by CNC Investments, Inc., CNC-Swagat Master Interests, LLC, Chaitanyarahdam, LLC, Chowdary Yalamanchili, Yathra Corporation ( Filing fee $65; receipt number 1781292) (Attachments: #1 Affidavit Affidavit of J. Maxwell Beatty, #2 Proposed Order)(Faughn, David) |
| Filing 11 MOTION for Brian A. Abramson to Appear Pro Hac Vice by CNC Investments, Inc., CNC-Swagat Master Interests, LLC, Chaitanyarahdam, LLC, Chowdary Yalamanchili, Yathra Corporation ( Filing fee $65; receipt number 1781291) (Attachments: #1 Affidavit Affidavit of Brian A. Abramson, #2 Proposed Order)(Faughn, David) |
| NOTICE OF DOCKET MODIFICATION TO David Faughn re #10 MOTION to Dismiss; Error#1: The PDF document is not completely legible because documents were saved at a lower percentage instead of full width of page; Entry made by attorney; Correction: Clerk saved a properly formatted PDF document and added it to Docket Entry #10 . In the future, open and view each PDF document at the browse screen within ECF before proceeding with the filing. No further action required by counsel. Error#2: Page 63 of Exhibit Part 2 was sideways; Correction: Clerk rotated the page and entered the document as a separate attachment; At the browse screen within ECF, always open and view each PDF document before proceeding with the filing. cc: COR (RCC) |
| Filing 10 MOTION to Dismiss by CNC Investments, Inc., CNC-Swagat Master Interests, LLC, Chaitanyarahdam, LLC, Chowdary Yalamanchili, Yathra Corporation (Attachments: #1 Exhibit CNC-Swagat Operating Agreement (part 1 of 2), #2 Exhibit CNC-Swagat Operating Agreement (part 2 of 2), #3 Proposed Order)(Faughn, David) (Additional attachment(s) added on 6/22/2010: #4 CORRECT Main Document, #5 CORRECT Exhibit CNC-Swagat Operating Agreement (part 2 of 2)) (RCC). |
| Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by Yathra Corporation. (Faughn, David) |
| Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by CNC-Swagat Master Interests, LLC. (Faughn, David) |
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by CNC Investments, Inc.. (Faughn, David) |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Chaitanyarahdam, LLC. (Faughn, David) |
| Filing 5 NOTICE TO ATTORNEY Stephen T. Loden by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Attorney Information Form)(TDA) |
| Filing 4 NOTICE TO ATTORNEY J. Maxwell Beatty by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application. (Attachments: #1 Attorney Information Form)(TDA) |
| Filing 3 NOTICE TO ATTORNEY Brian Abramson by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application. (Attachments: #1 Attorney Information Form)(TDA) |
| Filing 2 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, HON. DAVID FAUGHN. #1 Notice of Removal, has been filed by dfts CNC INVESTMENTS, INC., CHAITANYARAHDAM, LLC, YATHRA CORPORATION, CNC-SWAGAT MASTER INTERESTS, LLC, without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (TDA) |
| Filing 1 NOTICE OF REMOVAL from Pike Circuit Court, case number 10-CI-751. ( Filing fee $350; receipt number 1774048), filed by dfts Yathra Corporation, Chowdary Yalamanchili, Chaitanyarahdam, LLC, CNC-Swagat Master Interests, LLC, CNC Investments, Inc. (Attachments: #1 Exhibit A - State Court Record - Complaint, #2 Exhibit B - State Court Record - Service of Process, #3 Civil Cover Sheet, #4 Case Assignment)(TDA) |
| Conflict Check run. (TDA) |
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 Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
