United Community Bank, Inc. v. IAAAA, Inc. et al
Plaintiff: United Community Bank, Inc.
Defendant: Mahmood Ahsan and IAAAA, Inc.
Case Number: 8:2020cv00594
Filed: March 4, 2020
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2020 Opinion or Order Filing 5 SUMMONS Returned Executed by United Community Bank, Inc.. IAAAA, Inc. served on 3/18/2020, answer due 4/8/2020. (Attachments: #1 Exhibit Declaration of Service)(Haisfield, Melaina)
March 10, 2020 Opinion or Order Filing 4 Summons Issued 21 days as to Mahmood Ahsan, IAAAA, Inc.(heps, Deputy Clerk)
March 4, 2020 Opinion or Order Filing 3 NOTICE by United Community Bank, Inc. re #1 Complaint, Summonses (Haisfield, Melaina)
March 4, 2020 Opinion or Order Filing 2 Local Rule 103.3 Disclosure Statement by United Community Bank, Inc. (Haisfield, Melaina)
March 4, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8551375.), filed by United Community Bank, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Note, #3 Exhibit Loan Agreement, #4 Exhibit Guaranty, #5 Exhibit Demand Letter, #6 Exhibit Affidavit)(Haisfield, Melaina)

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Defendant: Mahmood Ahsan
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Defendant: IAAAA, Inc.
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Plaintiff: United Community Bank, Inc.
Represented By: Melaina DIane Haisfield
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