Erny v. Mukunda et al
Plaintiff: Gene Erny
Defendant: India Globalization Capital, Inc., Richard Prins, Claudia Grimaldi, Sudhakar Shenoy, Ram Mukunda and Rohit Goel
Case Number: 1:2018cv03698
Filed: November 30, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Deborah K Chasanow
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Opinion or Order Filing 13 Consent Order to Stay Proceedings (c/e/m to Martin Cunniff 1/28/19 sat). Signed by Judge Deborah K. Chasanow on 1/28/2019. (sat, Chambers)
January 25, 2019 Filing 12 Consent MOTION to Stay Proceedings Temporarily by Rohit Goel, Claudia Grimaldi, Ram Mukunda, Richard Prins (Attachments: #1 Text of Proposed Order)(Feinberg, Matthew)
December 27, 2018 Filing 11 NOTICE of Appearance by Matthew Edward Feinberg on behalf of Rohit Goel, Claudia Grimaldi, Ram Mukunda, Richard Prins (Feinberg, Matthew)
December 24, 2018 Filing 10 WAIVER OF SERVICE Returned Executed by Gene Erny. Claudia Grimaldi waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta)
December 24, 2018 Filing 9 WAIVER OF SERVICE Returned Executed by Gene Erny. Ram Mukunda waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta)
December 24, 2018 Filing 8 WAIVER OF SERVICE Returned Executed by Gene Erny. Richard Prins waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta)
December 24, 2018 Filing 7 WAIVER OF SERVICE Returned Executed by Gene Erny. Rohit Goel waiver sent on 12/21/2018, answer due 2/19/2019.(Mendrinos, Nikoletta)
December 19, 2018 Opinion or Order Filing 6 PAPERLESS ORDER GRANTING #4 consent motion for extension of time. India Globalization Capital, Inc.'s response to Plaintiff's complaint is now due by January 25, 2019. Signed by Judge Deborah K. Chasanow on 12/19/2018. (Chasanow, Deborah)
December 19, 2018 Filing 5 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 19, 2018 Filing 4 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by India Globalization Capital, Inc. (Attachments: #1 Text of Proposed Order)(Feinberg, Matthew)
December 4, 2018 Filing 3 SUMMONS Returned Executed by Gene Erny. All Plaintiffs.(Mendrinos, Nikoletta)
December 3, 2018 Filing 2 Summons Issued 21 days as to Rohit Goel, Claudia Grimaldi, India Globalization Capital, Inc., Ram Mukunda, Richard Prins, Sudhakar Shenoy.(heps, Deputy Clerk)
November 30, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7702884.), filed by Gene Erny. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Attachment Verification, #3 Summons Summons to Ram Mukunda, #4 Summons Summons to Claudia Grimaldi, #5 Summons Summons to Rohit Goel, #6 Summons Summons to Richard Prins, #7 Summons Summons to Sudhakar Shenoy, #8 Summons Summons to India Globalization Capital, Inc.)(Mendrinos, Nikoletta) Modified on 12/3/2018 (heps, Deputy Clerk).

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Defendant: India Globalization Capital, Inc.
Represented By: Matthew Edward Feinberg
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Defendant: Richard Prins
Represented By: Matthew Edward Feinberg
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Defendant: Claudia Grimaldi
Represented By: Matthew Edward Feinberg
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Defendant: Sudhakar Shenoy
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Defendant: Ram Mukunda
Represented By: Matthew Edward Feinberg
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Defendant: Rohit Goel
Represented By: Matthew Edward Feinberg
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Plaintiff: Gene Erny
Represented By: Nikoletta Sara Mendrinos
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