Hamdan v. Mukunda et al
Plaintiff: Wasseem Hamdan
Defendant: India Globalization Capital, Inc., Richard Prins, Claudia Grimaldi, Sudhakar Shenoy, Ram Mukunda and Rohit Goel
Case Number: 8:2019cv00493
Filed: February 20, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paul W Grimm
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2019 Filing 10 WAIVER OF SERVICE Returned Executed by Wasseem Hamdan. Sudhakar Shenoy waiver sent on 3/13/2019, answer due 5/13/2019.(Minton, Thomas)
March 6, 2019 Filing 9 NOTICE of Appearance by Matthew Edward Feinberg on behalf of Rohit Goel, Claudia Grimaldi, Ram Mukunda, Richard Prins (Feinberg, Matthew)
February 27, 2019 Filing 8 WAIVER OF SERVICE Returned Executed by Wasseem Hamdan. India Globalization Capital, Inc. waiver sent on 2/27/2019, answer due 4/29/2019.(Minton, Thomas)
February 27, 2019 Filing 7 WAIVER OF SERVICE Returned Executed by Wasseem Hamdan. Ram Mukunda waiver sent on 2/27/2019, answer due 4/29/2019.(Minton, Thomas)
February 27, 2019 Filing 6 WAIVER OF SERVICE Returned Executed by Wasseem Hamdan. Richard Prins waiver sent on 2/27/2019, answer due 4/29/2019.(Minton, Thomas)
February 27, 2019 Filing 5 WAIVER OF SERVICE Returned Executed by Wasseem Hamdan. Claudia Grimaldi waiver sent on 2/27/2019, answer due 4/29/2019.(Minton, Thomas)
February 27, 2019 Filing 4 WAIVER OF SERVICE Returned Executed by Wasseem Hamdan. Rohit Goel waiver sent on 2/27/2019, answer due 4/29/2019.(Minton, Thomas)
February 21, 2019 Opinion or Order Filing 3 Letter Order Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 2/21/2019. (jf3s, Deputy Clerk)
February 20, 2019 Filing 2 Summons Issued 21 days as to Rohit Goel, Claudia Grimaldi, India Globalization Capital, Inc., Ram Mukunda, Richard Prins and Sudhakar Shenoy. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(jf3s, Deputy Clerk)
February 20, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7848823.), filed by Wasseem Hamdan. (Attachments: #1 Affidavit Verification of shareholder, #2 Civil Cover Sheet, #3 Summons (Mukunda), #4 Summons (Grimaldi), #5 Summons (Goel), #6 Summons (Prins), #7 Summons (Shenoy), #8 Summons (IGC))(Minton, Thomas)

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Defendant: India Globalization Capital, Inc.
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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: Wasseem Hamdan
Represented By: Thomas Joseph Minton
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