Harris-Carr v. India Globalization Capital, Inc. et al
Plaintiff: Gabe Harris-Carr
Defendant: India Globalization Capital, Inc., Claudia Grimaldi and Ram Mukunda
Case Number: 8:2018cv03408
Filed: November 2, 2018
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 9 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Claudia Grimaldi, India Globalization Capital, Inc., Ram Mukunda(Feinberg, Matthew)
December 17, 2018 Filing 8 Local Rule 103.3 Disclosure Statement by India Globalization Capital, Inc. identifying Other Affiliate IGC - Mauritius, Other Affiliate Techni Bharathi Private Limited, Other Affiliate India Mining and Trading Private Limited, Other Affiliate IGC Materials Private Limited, Other Affiliate IGC Logistic Private Limited, Other Affiliate IGC Enterprises Limited, Other Affiliate Cabaran Ultima Sdn. Bhd. for India Globalization Capital, Inc..(Feinberg, Matthew)
December 17, 2018 Filing 7 NOTICE of Appearance by Matthew Edward Feinberg on behalf of All Defendants (Feinberg, Matthew)
December 17, 2018 Opinion or Order PAPERLESS ORDER granting #9 Motion for Extension of Time to Answer. Signed by Judge George Jarrod Hazel on 12/17/2018. (jw2s, Deputy Clerk)
November 21, 2018 Filing 6 WAIVER OF SERVICE Returned Executed by Gabe Harris-Carr. Ram Mukunda waiver sent on 11/21/2018, answer due 1/22/2019.(Sommers, Daniel)
November 21, 2018 Filing 5 SUMMONS Returned Executed by Gabe Harris-Carr. Ram Mukunda served on 11/17/2018, answer due 12/10/2018.(Sommers, Daniel)
November 21, 2018 Filing 4 WAIVER OF SERVICE Returned Executed by Gabe Harris-Carr. Claudia Grimaldi waiver sent on 11/20/2018, answer due 1/22/2019.(Sommers, Daniel)
November 21, 2018 Filing 3 WAIVER OF SERVICE Returned Executed by Gabe Harris-Carr. India Globalization Capital, Inc. waiver sent on 11/20/2018, answer due 1/22/2019.(Sommers, Daniel)
November 6, 2018 Filing 2 Summons Issued 21 days as to Claudia Grimaldi, India Globalization Capital, Inc., Ram Mukunda.(heps, Deputy Clerk)
November 5, 2018 Case reassigned to Judge George Jarrod Hazel. Judge Ellen L. Hollander no longer assigned to the case. (cags, Deputy Clerk)
November 2, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7651859.), filed by Gabe Harris-Carr. (Attachments: #1 Civil Cover Sheet Ex. 1 - Civil Cover Sheet, #2 Summons Ex. 2 - IGC Summons, #3 Summons Ex. 3 - Mukunda Summons, #4 Summons Ex. 4 - Grimaldi Summons)(Sommers, Daniel)

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Defendant: India Globalization Capital, Inc.
Represented By: Matthew Edward Feinberg
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Defendant: Claudia Grimaldi
Represented By: Matthew Edward Feinberg
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Defendant: Ram Mukunda
Represented By: Matthew Edward Feinberg
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Plaintiff: Gabe Harris-Carr
Represented By: Daniel Stephen Sommers
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