Hari et al v. Singh et al
Plaintiff: Shantilal Hari and Asokkumar Chudasama
Defendant: Creative Eye International, LLC, 27 Haute Avenue Boutique, Rajiv Singh, Poonam Singh, Pray International, L.L.C. and Creative Eye American Apparel, Inc.
Case Number: 5:2019cv00015
Filed: February 8, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Thomas B Russell
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 5 MOTION to Dismiss by Defendants 27 Haute Avenue Boutique, Creative Eye American Apparel, Inc., Creative Eye International, LLC, Pray International, L.L.C., Poonam Singh, Rajiv Singh (Attachments: #1 Memorandum in Support Memorandum, #2 Proposed Order Order dismissing) (Polczynski, Ryan)
April 3, 2019 Filing 4 NOTICE of Appearance by Ryan T. Polczynski on behalf of 27 Haute Avenue Boutique, Creative Eye American Apparel, Inc., Creative Eye International, LLC, Pray International, L.L.C., Poonam Singh, Rajiv Singh (Polczynski, Ryan)
February 8, 2019 Filing 3 Summons Issued as to 27 Haute Avenue Boutique, Creative Eye American Apparel, Inc., Creative Eye International, LLC, Pray International, L.L.C., Poonam Singh, and Rajiv Singh. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
February 8, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM)
February 8, 2019 Filing 1 COMPLAINT against 27 Haute Avenue Boutique, Creative Eye American Apparel, Inc., Creative Eye International, LLC, Pray International, L.L.C., Poonam Singh, and Rajiv Singh. Filing fee $400, receipt number 0644-2801516, filed by Asokkumar Chudasama and Shantilal Hari. (Attachments: #1 Exhibit A - HFC Agreement, #2 Cover Sheet, #3 Summons Tendered) (MNM)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: Hari et al v. Singh et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shantilal Hari
Represented By: David T. Riley
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: Asokkumar Chudasama
Represented By: David T. Riley
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: Creative Eye International, LLC
Represented By: Ryan T. Polczynski
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: 27 Haute Avenue Boutique
Represented By: Ryan T. Polczynski
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: Rajiv Singh
Represented By: Ryan T. Polczynski
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: Poonam Singh
Represented By: Ryan T. Polczynski
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: Pray International, L.L.C.
Represented By: Ryan T. Polczynski
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: Creative Eye American Apparel, Inc.
Represented By: Ryan T. Polczynski
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?