American Express National Bank v. Moghimi
| American Express National Bank |
| Ali Moghimi |
| 3:2022cv05716 |
| October 14, 2022 |
| US District Court for the Western District of Louisiana |
| Terry A Doughty |
| Kayla D McClusky |
| Other Statutory Actions |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 REMAND RECORD RECEIVED by 4th JDC-Ouachita Parish on 1/11/2023, assigned case number 20203440. (crt,Miletello, A) |
| Filing 8 NOTICE of Remand to Clerk of 4th Judicial District Court for Ouachita Parish. (crt,Crawford, A) |
| Filing 7 JUDGMENT adopting #6 Report and Recommendation of the Magistrate Judge, granting #4 Motion to Remand, filed by American Express National Bank. Signed by Judge Terry A Doughty on 1/6/2023. (crt,Crawford, A) |
| Filing 6 REPORT AND RECOMMENDATIONS: IT IS RECOMMENDED that the #4 MOTION to Remand be GRANTED. Objections to R&R due by 1/5/2023. Signed by Magistrate Judge Kayla D McClusky on 12/22/2022. (crt,Leday, A) |
| Filing 5 NOTICE of Motion Setting regarding: #4 MOTION to Remand . Motions referred to Magistrate Judge Kayla D McClusky. Responses due by 11/29/2022 (crt,Chavis, J) |
| Filing 4 MOTION to Remand by American Express National Bank. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 11/8/2022. (Attachments: #1 Memorandum / Brief Memo in Supp of Motion to Remand, #2 Attorney Declaration, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6, #9 Exhibit Exhibit 7, #10 Corporate Disclosure)(aty,Lambert, Benjamin) |
Filing 3
REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Kayla D McClusky on 10/17/2022. (crt,Leday, A)
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| Filing 2 PROPOSED REMOVAL ORDER. Referred to Magistrate Judge Kayla D McClusky. Motion Ripe Deadline set for 10/14/2022. (crt,Miletello, A) |
| Filing 1 NOTICE of Removal from 4th JDC, Ouachita Parish, Case Number 20-3440 (Receipt number 300000022, filing fee $402) filed by Ali Moghimi. (Attachments: #1 Civil cover sheet, #2 State court pleadings)(crt,Miletello, A) |
| STATE COURT ANSWER to Complaint, COUNTERCLAIM against American Express National Bank (4th JDC, Ouachita Parish, #20-3440, filed 1/7/2021) by Ali Moghimi. ADMINISTRATIVE ENTRY: The PDF image can be found in Attachment #2 to Document #1, Notice of Removal.(crt,Miletello, A) |
| CASE Assigned to Judge Terry A Doughty and Magistrate Judge Kayla D McClusky. (crt,Miletello, A) |
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