Shargian v. Shargian
Plaintiff: Moshe Shargian
Defendant: Yoel Shargian, Joseph Stebbins, CCNO Development, LLC, CHR Partners, LLC, 1532 Tulane Holdco, LLC, Unidentified Parties, El-Ad Group R. Doc. 3 doing business as El Ad US Holding, Inc. doing business as El-Ad Group Louisiana 2016, LLC 1 agent of El-Ad Group Louisiana 2016, LLC II, Tulane Investors, LLC, 1532 Tulane Partners, Inc. and 1532 Tulane Investors, LLC
Case Number: 2:2021cv02282
Filed: December 10, 2021
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Donna Phillips Currault
Referring Judge: Mary Ann Vial Lemmon
2 Judge: Sarah S Vance
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2022 Opinion or Order Filing 15 REPLY to Response to Motion filed by Moshe Shargian re #9 MOTION to Remand to State Court. (mm)
January 24, 2022 Opinion or Order Filing 14 ORDER granting #13 Motion for Leave to File Reply. Signed by Judge Sarah S. Vance on 1/24/2022. (mm)
January 21, 2022 Opinion or Order Filing 13 EXPARTE/CONSENT MOTION for Leave to File Reply to Defendant Opposition to Plaintiff Motion to Remand by Moshe Shargian. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Riccio, Marie)
January 19, 2022 Opinion or Order Filing 12 Correction of Docket Entry by Clerk re #11 Response/Memorandum in Opposition to Motion. Filing attorney incorrectly selected El-Ad Group as a filer(s). Clerk took corrective action. (lw)
January 18, 2022 Opinion or Order Filing 11 RESPONSE/MEMORANDUM in Opposition filed by 1532 Tulane Holdco, LLC, 1532 Tulane Partners, Inc., CCNO Development, LLC, CHR Partners, LLC, Yoel Shargian, Joseph Stebbins, 1532 Tulane Investors, LLC re #9 MOTION to Remand to State Court . (Balhoff, John) Modified filer/text on 1/19/2022 (lw).
January 14, 2022 Opinion or Order Filing 10 ANSWER to #1 Notice of Removal - Complaint by Yoel Shargian.(Balhoff, John) Modified on 1/18/2022 (lag).
January 8, 2022 Opinion or Order Filing 9 MOTION to Remand to State Court by Moshe Shargian. Motion(s) will be submitted on 1/26/2022. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission)(Riccio, Marie)
January 5, 2022 Opinion or Order Filing 8 Summons Issued as to 1532 Tulane Holdco, LLC, 1532 Tulane Investors, LLC, 1532 Tulane Partners, Inc., CCNO Development, LLC, CHR Partners, LLC, EL AD Group, Joseph Stebbins. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(sbs)
January 5, 2022 Opinion or Order Filing 7 ORDER granting #5 Motion to Appear for Attorney Marie O. Riccio for Moshe Shargian. Signed by Judge Sarah S. Vance on 01/05/2022. (ko)
January 5, 2022 Opinion or Order Filing 6 Correction of Docket Entry by Clerk re #5 MOTION to Appear as Counsel of Record Marie Riccio. Proposed Order was image as 8-1/2 x 14. All documents should be 8-1/2 x 11. Clerk has corrected the image. (lw)
January 5, 2022 Opinion or Order Filing 5 EXPARTE/CONSENT MOTION to Appear as Counsel of Record Marie Riccio by Moshe Shargian. (Attachments: #1 Proposed Order)(Riccio, Marie) (Attachment 1 replaced on 1/5/2022) (lw). Modified text on 1/5/2022 (lw).
January 4, 2022 Opinion or Order Filing 4 ORDER OF RECUSAL. Judge Mary Ann Vial Lemmon recused. Case reassigned to Judge Sarah S. Vance. Signed by Judge Mary Ann Vial Lemmon on 1/4/2022.(cwa)
December 30, 2021 Opinion or Order Filing 3 FIRST AMENDING AND SUPPLEMENTING COMPLAINT and in the Alternative, Petition for Declaratory Relief Under the Louisiana Declaratory Judgment Act and Louisiana Code Civil Procedure Areticles 1871 et. seq., with Jury Demand against All Defendants filed by Moshe Shargian .Attorney Marie O. Riccio added to party Moshe Shargian(pty:pla).(Riccio, Marie) Modified text on 1/4/2022 (sbs).
December 10, 2021 Opinion or Order Filing 2 Initial Case Assignment to Judge Mary Ann Vial Lemmon and Magistrate Judge Donna Phillips Currault. (cc)
December 10, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Civil District Court, case number 2021-09248 (Filing fee $ 402 receipt number ALAEDC-9142592) filed by Yoel Shargian. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 State Court Pleadings List of Parties and Pleadings, #8 Civil Cover Sheet)Attorney James M. Garner added to party Yoel Shargian(pty:dft).(Garner, James) (Attachment 8 replaced on 12/13/2021) (cwa).

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Plaintiff: Moshe Shargian
Represented By: Lanny R. Zatzkis
Represented By: Marie O. Riccio
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Defendant: Yoel Shargian
Represented By: James M. Garner
Represented By: John T. Balhoff, II
Represented By: Melissa Rome Harris
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Defendant: Joseph Stebbins
Represented By: James M. Garner
Represented By: John T. Balhoff, II
Represented By: Melissa Rome Harris
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Defendant: CCNO Development, LLC
Represented By: James M. Garner
Represented By: John T. Balhoff, II
Represented By: Melissa Rome Harris
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Defendant: CHR Partners, LLC
Represented By: James M. Garner
Represented By: John T. Balhoff, II
Represented By: Melissa Rome Harris
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Defendant: 1532 Tulane Holdco, LLC
Represented By: James M. Garner
Represented By: John T. Balhoff, II
Represented By: Melissa Rome Harris
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Defendant: Unidentified Parties
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Defendant: El-Ad Group R. Doc. 3 doing business as El Ad US Holding, Inc. doing business as El-Ad Group Louisiana 2016, LLC 1 agent of El-Ad Group Louisiana 2016, LLC II
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Defendant: Tulane Investors, LLC
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Defendant: 1532 Tulane Partners, Inc.
Represented By: James M. Garner
Represented By: John T. Balhoff, II
Represented By: Melissa Rome Harris
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Defendant: 1532 Tulane Investors, LLC
Represented By: James M. Garner
Represented By: John T. Balhoff, II
Represented By: Melissa Rome Harris
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