Lai et al v. Alaala et al
| Yan Yun Lai and Shao Yin Lai |
| Hiba Ahmed, Jaswinder Kaur, Osman Alaala and Parminder Singh |
| 8:2019cv01243 |
| April 29, 2019 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Remand Notification Letter sent to the District Court of Montgomery County, Maryland with a certified copy of the docket sheet and Order remanding this case. (cm 05/29/2019 - jf3s, Deputy Clerk) |
Filing 14
ORDER remanding this action to the District Court of Montgomery County, Maryland. Signed by Judge Theodore D. Chuang on 5/29/2019. (cm/ccm 05/29/2019 - jf3s, Deputy Clerk)
|
|
Filing 13
ORDER that within Fourteen (14) days of the date of this Order defendants Singh and Kaur must SHOW CAUSE for their failure to keep a current address on file. Failure to do so may result in dismissal without further notice. The Clerk is directed to send a copy of this Order to Singh and Kaur at their last known addresses. Signed by Judge Theodore D. Chuang on 5/24/2019. (c/m 5/28/2019 heps, Deputy Clerk) Modified on 5/28/2019 (heps, Deputy Clerk).
|
| Filing 12 RESPONSE re #7 Order on Motion for Extension of Time to File Response/Reply filed by Jaswinder Kaur.(Johns, Kosmas) |
| Filing 11 Mail Returned as Undeliverable. Mail sent to Jaswinder Kaur. (Attachments: #1 First Page of Returned Document) (jf3s, Deputy Clerk) |
| Filing 10 Mail Returned as Undeliverable. Mail sent to Parminder Singh. (Attachments: #1 First Page of Returned Document) (jf3s, Deputy Clerk) |
| Filing 9 Mail Returned as Undeliverable. Mail sent to Jaswinder Kaur. (Attachments: #1 First Page of Returned Document) (jf3s, Deputy Clerk) |
| Filing 8 Mail Returned as Undeliverable. Mail sent to Parminder Singh. (Attachments: #1 First Page of Returned Document) (jf3s, Deputy Clerk) |
|
Filing 7
ORDER granting #6 Motion for Extension of Time; Defendants shall Respond to the Court's Order by May 24, 2019. Signed by Judge Theodore D. Chuang on 5/15/2019. (cm 05/15/2019 - jf3s, Deputy Clerk)
|
| Filing 6 MOTION for Extension of Time (Requesting Additional time) as to #5 Order to Show Cause by Hiba Ahmed, Osman Alaala, Jaswinder Kaur and Parminder Singh(jf3s, Deputy Clerk) |
|
Filing 5
ORDER that, within 14 days of the date of this Order, Defendants must SHOW CAUSE why removal was proper. Signed by Judge Theodore D. Chuang on 4/30/2019. (c/m to defs 4/30/2019 rss, Deputy Clerk)
|
|
Filing 4
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 4/29/2019. (rss, Deputy Clerk)
|
|
Filing 3
Standing Order Concerning Removal re #1 Notice of Removal, filed by Jaswinder Kaur, Parminder Singh, Hiba Ahmed, Osman Alaala. Signed by Judge Theodore D. Chuang on 4/29/2019. (c/m 4/29/2019 rss, Deputy Clerk)
|
| Filing 2 COMPLAINT against Hiba Ahmed, Osman Alaala ( Filing fee $ 15 receipt number 411894112.), filed by Shao Yin Lai, Yan Yun Lai.(rss, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from District Court of Montgomery County, Maryland, case number 2019060100012427. ( Filing fee $ 400 receipt number 84637034242), filed by Jaswinder Kaur, Hiba Ahmed, Osman Alaala, Parminder Singh. (Attachments: #1 Civil Cover Sheet)(rss, Deputy Clerk) |
| THE ABOVE DOCUMENTS (2) ARE COPIES OF ORIGINAL PAPERS FILED IN THE DISTRICT COURT OF MONTGOMERY COUNTY, MARYLAND. (rss, Deputy Clerk) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
