Kandavilli v. Gadiyaram et al
| Sateesh Kandavilli and Veera V Vinjarapu |
| Aparna Gadiyaram, Vamshi Gandham, Satish Veeraperumal, Srikanth Gadiyaram, Janarthanan Thamilselvan, Vinorat Rajajegaram, Asvs, LLC, Sindhusha Garla and Cgc, LLC |
| 1:2019cv03306 |
| November 16, 2019 |
| US District Court for the District of Maryland |
| A David Copperthite |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 26, 2020. A more recent docket listing may be available from PACER.
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Filing 32
ORDER Granting #25 Motion to Dismiss Counts XV and XVI; Denying #26 Motion for Leave to File Amended Complaint; Staying and Administratively Closing Case. Signed by Magistrate Judge A. David Copperthite on 8/26/2020. (hmls, Deputy Clerk)
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| Filing 31 MEMORANDUM OPINION. Signed by Magistrate Judge A. David Copperthite on 8/26/2020. (hmls, Deputy Clerk) |
| Filing 30 RESPONSE in Opposition re #26 MOTION for Leave to File Amended Complaint filed by Asvs, LLC, Cgc, LLC, Aparna Gadiyaram, Srikanth Gadiyaram, Vamshi Gandham, Sindhusha Garla, Vinorat Rajajegaram, Janarthanan Thamilselvan, Satish Veeraperumal. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Dorsey, Gregory) |
| Filing 29 Supplemental to #26 MOTION for Leave to File Amended Complaint filed by Sateesh Kandavilli and Veera V Vinjarapu (redline version of amended complaint) (Attachments: #1 Text of Proposed Order)(Walton, Charles) |
| Filing 28 QC NOTICE: #26 Motion for Leave to File Amended Complaint filed by Sateesh Kandavilli, Veera V Vinjarapu needs to be corrected. **Redline version has not been filed. Please file the redline version of the amended complaint under the "Other Documents" category, select the "Supplemental" event and link to #26 Motion for Leave to File Amended Complaint. (hmls, Deputy Clerk) |
| Filing 27 RESPONSE in Opposition re #25 MOTION to Dismiss for Failure to State a Claim filed by Sateesh Kandavilli, Veera V Vinjarapu. (Attachments: #1 Memorandum in Support of Opposition to Motion to Dismss Surviving Counts)(Walton, Charles) |
| Filing 26 MOTION for Leave to File Amended Complaint by Sateesh Kandavilli, Veera V Vinjarapu (Attachments: #1 Attachment Amended Complaint)(Walton, Charles) |
| Filing 25 MOTION to Dismiss for Failure to State a Claim by Aparna Gadiyaram (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Dorsey, Gregory) |
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Filing 24
ORDER GRANTING IN PART and DENYING IN PART #13 Motion to Compel Arbitration, or, in the Alternative for Partial Dismissal. Signed by Magistrate Judge A. David Copperthite on 3/11/2020. (hmls, Deputy Clerk)
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| Filing 23 MEMORANDUM OPINION. Signed by Magistrate Judge A. David Copperthite on 3/11/2020. (hmls, Deputy Clerk) |
| Filing 22 REPLY to Response to Motion re #13 MOTION to Compel Arbitration or, in the alternative, Motion to Dismiss for Failure to State a Claim filed by Asvs, LLC, Cgc, LLC, Aparna Gadiyaram, Srikanth Gadiyaram, Vamshi Gandham, Sindhusha Garla, Vinorat Rajajegaram, Janarthanan Thamilselvan, Satish Veeraperumal.(Dorsey, Gregory) |
| Filing 21 RESPONSE in Opposition re #13 MOTION to Compel Arbitration or, in the alternative, Motion to Dismiss for Failure to State a Claim - - Memorandum filed by Veera V Vinjarapu.(Walton, Charles) |
| Filing 20 RESPONSE in Opposition re #13 MOTION to Compel Arbitration or, in the alternative, Motion to Dismiss for Failure to State a Claim filed by Veera V Vinjarapu. (Attachments: #1 Text of Proposed Order)(Walton, Charles) |
| Filing 19 SUMMONS Returned Executed by Veera V Vinjarapu. Vinorat Rajajegaram served on 12/1/2019, answer due 12/22/2019.(Walton, Charles) |
| Filing 18 SUMMONS Returned Executed by Veera V Vinjarapu. Vamshi Gandham served on 12/1/2019, answer due 12/22/2019.(Walton, Charles) |
| Filing 17 SUMMONS Returned Executed by Veera V Vinjarapu. Sindhusha Garla served on 12/1/2019, answer due 12/22/2019.(Walton, Charles) |
| Filing 16 SUMMONS Returned Executed by Veera V Vinjarapu. Srikanth Gadiyaram served on 12/1/2019, answer due 12/22/2019.(Walton, Charles) |
| Filing 15 SUMMONS Returned Executed by Veera V Vinjarapu. Janarthanan Thamilselvan served on 12/1/2019, answer due 12/22/2019.(Walton, Charles) |
| Filing 14 SUMMONS Returned Executed by Veera V Vinjarapu. Aparna Gadiyaram served on 12/1/2019, answer due 12/22/2019.(Walton, Charles) |
| Filing 13 MOTION to Compel Arbitration or, in the alternative, Motion to Dismiss for Failure to State a Claim by Asvs, LLC, Cgc, LLC, Aparna Gadiyaram, Srikanth Gadiyaram, Vamshi Gandham, Sindhusha Garla, Vinorat Rajajegaram, Janarthanan Thamilselvan, Satish Veeraperumal (Attachments: #1 Memorandum in Support, #2 Exhibit A - ASVS Operating Agreement, #3 Exhibit B - Revised ASVS Operating Agreement, #4 Exhibit C - CGC Operating Agreement, #5 Exhibit D - Text Messages, #6 Text of Proposed Order Order to Compel Arbitration, #7 Text of Proposed Order Order Granting Motion to Dismiss)(Dorsey, Gregory) |
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Filing 12
PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge A. David Copperthite conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge A. David Copperthite on 12/17/2019. (hmls, Deputy Clerk)
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| Filing 10 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge A. David Copperthite. Asvs, LLC, Cgc, LLC, Aparna Gadiyaram, Srikanth Gadiyaram, Vamshi Gandham, Sindhusha Garla, Vinorat Rajajegaram, Janarthanan Thamilselvan, Satish Veeraperumal or counsel for Asvs, LLC, Cgc, LLC, Aparna Gadiyaram, Srikanth Gadiyaram, Vamshi Gandham, Sindhusha Garla, Vinorat Rajajegaram, Janarthanan Thamilselvan, Satish Veeraperumal are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 12/31/2019. (hmls, Deputy Clerk) |
| Filing 9 NOTICE of Appearance by Gregory Alan Dorsey on behalf of All Defendants (Dorsey, Gregory) |
| Filing 7 Summons Issued 21 days as to Asvs, LLC, Cgc, LLC, Aparna Gadiyaram, Srikanth Gadiyaram, Vamshi Gandham, Sindhusha Garla, Vinorat Rajajegaram, Janarthanan Thamilselvan, Satish Veeraperumal. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons) (hmls, Deputy Clerk) |
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Filing 6
Case Management Order. Signed by Magistrate Judge A. David Copperthite on 11/18/2019. (hmls, Deputy Clerk)
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| Filing 5 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge A. David Copperthite. Sateesh Kandavilli, Veera V Vinjarapu or counsel for Sateesh Kandavilli, Veera V Vinjarapu are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 12/2/2019. (hmls, Deputy Clerk) |
| Filing 4 Local Rule 103.3 Disclosure Statement by Sateesh Kandavilli (Walton, Charles) |
| Filing 3 Local Rule 103.3 Disclosure Statement by Veera V Vinjarapu (Walton, Charles) |
| Filing 2 NOTICE by Sateesh Kandavilli, Veera V Vinjarapu re #1 Complaint,, corrected Civil Cover Sheet (Walton, Charles) |
| Filing 1 COMPLAINT for Conversion, Breach of Contract, Unjust Enrichment, Misrepresentation, Fraud, Mail Fraud, Wire Fruad, and for an Accounting against All Plaintiffs ( Filing fee $ 400 receipt number 0416-8353414.), filed by Veera V Vinjarapu, Sateesh Kandavilli. (Attachments: #1 Civil Cover Sheet, #2 Summons for Aparna Gadiyaram, #3 Summons for Sindhusha Garla, #4 Summons for ASVS, LLC, #5 Summons for CGC, LLC, #6 Summons for Srikanth Gadiyaram, #7 Summons for Vamshi Gandham, #8 Summons for Janarthanan Thamilselvan, #9 Summons for Vinorat Rajajegaram, #10 Summons for Satish Veeraperumal)(Walton, Charles) |
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