United States of America v. Doshi et al
Plaintiff: United States of America
Defendant: Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and Oakland County Treasurer
Case Number: 2:2022cv12833
Filed: November 22, 2022
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Linda V Parker
Referring Judge: Anthony P Patti
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 3001 Federal Debt Collection
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2023 Filing 11 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents for Alka Doshi, Rajesh Doshi. (SKra)
January 18, 2023 Filing 10 NOTICE of Appearance by Robert J. Kinggo, III on behalf of Citizens Bank, N.A.. (Kinggo, Robert)
January 6, 2023 Opinion or Order Filing 9 ORDER granting #7 Motion for Order Requiring Service By United States Marshals Service on Defendants. Signed by District Judge Linda V. Parker. (AFla)
January 6, 2023 Filing 8 CERTIFICATE OF SERVICE re #7 Ex Parte MOTION for Order REQUIRING SERVICE OF SUMMONS BY UNITED STATES MARSHALS SERVICE ON DEFENDANTS RAJESH DOSHI AND ALKA DOSHI by United States of America (AMENDED) (Schneider, Peter)
January 5, 2023 Filing 7 Ex Parte MOTION for Order REQUIRING SERVICE OF SUMMONS BY UNITED STATES MARSHALS SERVICE ON DEFENDANTS RAJESH DOSHI AND ALKA DOSHI by United States of America. (Schneider, Peter)
January 5, 2023 Filing 6 SUMMONS Issued for *Rajesh Doshi* (DAll)
January 5, 2023 Filing 5 SUMMONS Issued for *Alka Doshi* (DAll)
January 5, 2023 Filing 4 WAIVER OF SERVICE Returned Executed. Citizens Bank, N.A. waiver sent on 12/22/2022, answer due 2/21/2023. (Schneider, Peter)
January 5, 2023 REQUEST for SUMMONS for Rajesh Doshi. (Schneider, Peter)
January 5, 2023 REQUEST for SUMMONS for Alka Doshi. (Schneider, Peter)
December 14, 2022 Filing 3 NOTICE of Voluntary Dismissal by United States of America as to Oakland County Treasurer (Schneider, Peter)
December 14, 2022 Filing 2 WAIVER OF SERVICE Returned Executed. Oakland County Treasurer waiver sent on 11/22/2022, answer due 1/23/2023. (Schneider, Peter)
November 22, 2022 Filing 1 COMPLAINT filed by United States of America against All Defendants. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland County, MI - County of 1st Defendant: Oakland County, MI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A-Indictment, #2 Exhibit B-Plea Agreement, #3 Exhibit C-Judgment, #4 Exhibit D-Notice of Lien, #5 Exhibit E-Mortgage) (Schneider, Peter)
November 22, 2022 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SKra)

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Plaintiff: United States of America
Represented By: Peter F. Schneider
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Defendant: Rajesh Doshi
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Defendant: Alka Doshi
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Defendant: Citizens Bank, N.A.
Represented By: Robert J. Kinggo, III
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Defendant: Oakland County Treasurer
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