Ghias et al v. Sirnaomics, Inc., et al
Plaintiff: Mike Ghias and Ashgar Ghias
Defendant: Sirnaomics, Inc., et al, Sirnaomics, Inc. and Sirnaomics LTD.
Case Number: 8:2022cv02808
Filed: October 31, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2022 Opinion or Order Filing 22 Correspondence to Circuit Court For Montgomery County, Maryland. Remand Letter. (kb3s, Deputy Clerk)
December 19, 2022 Opinion or Order Filing 21 ORDER granting #15 Motion to Remand; Denying in part as moot #18 Motion to Dismiss'; CASE REMANDED. Signed by Judge Paula Xinis on 12/19/2022. (kb3s, Deputy Clerk)
December 19, 2022 Opinion or Order Filing 20 MEMORANDUM OPINION. Signed by Judge Paula Xinis on 12/19/2022. (kb3s, Deputy Clerk)
December 9, 2022 Opinion or Order Filing 19 REPLY in Response to Motion re #15 MOTION to Remand filed by Ashgar Ghias, Mike Ghias.(Peters, Deanna) Modified on 12/12/2022 (dg3s, Deputy Clerk).
December 7, 2022 Opinion or Order Filing 18 MOTION to Dismiss for Insufficient Service of Process and Plaintiffs' Claims for Fraudulent Inducement by Sirnaomics LTD., Sirnaomics, Inc. (Attachments: #1 Affidavit Patrick Y. Lu)(Wisneski, Edward)
December 5, 2022 Opinion or Order Filing 17 RESPONSE in Opposition re #15 MOTION to Remand filed by Sirnaomics LTD., Sirnaomics, Inc..(Wisneski, Edward)
November 28, 2022 Opinion or Order Filing 16 ORDER Directing Defendants to file their response to the motion by no later than Monday, December 5, 2022. Signed by Judge Paula Xinis on 11/28/2022. (kb3s, Deputy Clerk)
November 23, 2022 Opinion or Order Filing 15 MOTION to Remand by Ashgar Ghias, Mike Ghias (Attachments: #1 Text of Proposed Order)(Schwaber, Jeffrey)
November 11, 2022 Opinion or Order Filing 14 Correspondence re: DEFENDANTS STATEMENT PURSUANT TO STANDING ORDER 2021-13 (Wisneski, Edward)
November 9, 2022 Opinion or Order Filing 13 Supplement to #1 Notice of Removal, filed by Sirnaomics LTD., Sirnaomics, Inc. (Wisneski, Edward)
November 7, 2022 Opinion or Order Filing 12 Local Rule 103.3 Disclosure Statement by Ashgar Ghias, Mike Ghias (Schwaber, Jeffrey)
November 7, 2022 Opinion or Order Filing 11 Local Rule 103.3 Disclosure Statement by Ashgar Ghias, Mike Ghias (Schwaber, Jeffrey)
November 7, 2022 Opinion or Order Filing 10 NOTICE of Appearance by Jeffrey M Schwaber on behalf of Ashgar Ghias, Mike Ghias (Schwaber, Jeffrey)
November 7, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Jeffrey M Schwaber on behalf of Ashgar Ghias, Mike Ghias (Schwaber, Jeffrey)
November 7, 2022 Opinion or Order Filing 8 Local Rule 103.3 Disclosure Statement by Sirnaomics LTD., Sirnaomics, Inc. (Wisneski, Edward)
November 1, 2022 Opinion or Order Filing 7 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (kb3s, Deputy Clerk)
November 1, 2022 Opinion or Order THE ABOVE DOCUMENTS (2-6) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (kb3s, Deputy Clerk)
October 31, 2022 Opinion or Order Filing 6 ORDER FOR MANDATORY PRETRIAL HEARING(kb3s, Deputy Clerk)
October 31, 2022 Opinion or Order Filing 5 Scheduling Notice and Order of Court. Signed by Judge Maryland Unassigned on 10/31/2022. (kb3s, Deputy Clerk)
October 31, 2022 Opinion or Order Filing 4 SCHEDULING ORDER. Signed by Judge Maryland Unassigned on 10/31/2022. (kb3s, Deputy Clerk)
October 31, 2022 Opinion or Order Filing 3 Summons Issued 30 days as to Sirnaomics, Inc., et al.(kb3s, Deputy Clerk)
October 31, 2022 Opinion or Order Filing 2 COMPLAINT against Sirnaomics, Inc., et al, filed by Mike Ghias. (Attachments: #1 Case Information Report)(kb3s, Deputy Clerk)
October 31, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court For Montgomery County, Maryland, case number C-15-CV-22-003204. ( Filing fee $ 402 receipt number AMDDC-10242949), filed by Sirnaomics, Inc., et al. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proof of Service)(Wisneski, Edward)

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Plaintiff: Mike Ghias
Represented By: Jeffrey M Schwaber
Represented By: Deanna Layne Peters
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Plaintiff: Ashgar Ghias
Represented By: Deanna Layne Peters
Represented By: Jeffrey M Schwaber
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Defendant: Sirnaomics, Inc., et al
Represented By: Edward S Wisneski
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Defendant: Sirnaomics, Inc.
Represented By: Edward S Wisneski
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Defendant: Sirnaomics LTD.
Represented By: Edward S Wisneski
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