Kaur et al v. World Business Lenders, LLC et al
| Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc. |
| World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and Atlantis Capital, LLC |
| 1:2019cv11364 |
| June 19, 2019 |
| US District Court for the District of Massachusetts |
| William G Young |
| Banks and Banking |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 MEMORANDUM in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Axos Bank, WBO SPL I, LLC, World Business Lenders, LLC. (Dinardo, Patrick) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Axos Bank, WBO SPL I, LLC, World Business Lenders, LLC.(Dinardo, Patrick) |
| Filing 9 Judge William G. Young: ELECTRONIC ORDER entered granting #8 Joint MOTION for Extension of Time to August 16, 2019 to Respond to Complaint. (Paine, Matthew) |
| Filing 8 Joint MOTION for Extension of Time to August 16, 2019 to Respond to Complaint by Axos Bank, WBO SPL I, LLC, World Business Lenders, LLC.(Todd, Erika) (Modified on 7/25/2019 to Correct CM/ECF Filing Event) (Paine, Matthew). |
| Filing 7 Judge William G. Young: ELECTRONIC ORDER entered granting #5 Assented to Motion for Extension of Time to Answer. Axos Bank answer due 7/26/2019; WBO SPL I, LLC answer due 7/26/2019; World Business Lenders, LLC answer due 7/26/2019. (Gaudet, Jennifer) |
| Filing 6 STATE COURT Record. (Dinardo, Patrick) |
| Filing 5 Assented to MOTION for Extension of Time to July 26, 2019 to Respond to Complaint by Axos Bank, WBO SPL I, LLC, World Business Lenders, LLC.(Todd, Erika) |
| Filing 4 NOTICE of Appearance by Patrick P. Dinardo on behalf of Axos Bank, WBO SPL I, LLC, World Business Lenders, LLC (Dinardo, Patrick) |
| Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by mail.(Burgos, Sandra) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Finn, Mary) |
| Filing 1 NOTICE OF REMOVAL by Axos Bank, WBO SPL I, LLC, World Business Lenders, LLC ( Filing fee: $ 400, receipt number 0101-7740517 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A (State Court Complaint with cover sheet), #2 Exhibit B (Three State court summonses with Returns of Service), #3 Civil Cover Sheet and Category Sheet)(Todd, Erika) |
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 Massachusetts 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.
