Onemata Corporation v. Rahman et al
Onemata Corporation |
Ashfaq Rahman, Sabira Arefin, MaskGene LLC, Ran Chae, Bright Stars Irrevocable Trust, Peacenheaven LLC, Paradise Valley Irrevocable Trust, The Rahman/Arefin Living Trust, HomeLein Investment LLC, BashaBari LLC, Sunshine Irrevocable Trust, Lakemont Property LLC and HomeLien Investment Ltd. |
2:2023cv00785 |
May 19, 2023 |
US District Court for the District of Nevada |
Jennifer A Dorsey |
Cam Ferenbach |
Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
None |
Docket Report
This docket was last retrieved on June 26, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 36 First MOTION to Extend Time (First Request) re #1 Complaint,, by Defendants BashaBari LLC, Bright Stars Irrevocable Trust, Lakemont Property LLC, MaskGene LLC, Paradise Valley Irrevocable Trust, Peacenheaven LLC, Sunshine Irrevocable Trust. Responses due by 7/31/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Johnson, Kevin) (answer) |
Filing 35 SUMMONS Returned Executed by Onemata Corporation re #1 Complaint,,. (Merrill, David) |
Filing 34 SUMMONS Returned Executed by Onemata Corporation re #1 Complaint,,. (Merrill, David) |
Filing 33 SUMMONS Returned Executed by Onemata Corporation re #1 Complaint,,. Ran Chae served on 6/8/2023. (Merrill, David) |
Filing 32 SUMMONS Returned Executed by Onemata Corporation re #1 Complaint,,. Peacenheaven LLC served on 6/1/2023. (Merrill, David) |
Filing 31 SUMMONS Returned Executed by Onemata Corporation re #1 Complaint,,. MaskGene LLC served on 6/1/2023. (Merrill, David) |
Filing 30 SUMMONS Returned Executed by Onemata Corporation re #1 Complaint,,. Lakemont Property LLC served on 6/1/2023. (Merrill, David) |
Filing 29 SUMMONS Returned Executed by Onemata Corporation re #1 Complaint,,. BashaBari LLC served on 6/1/2023. (Merrill, David) |
Filing 28 CERTIFICATE of Interested Parties by Onemata Corporation. There are no known interested parties other than those participating in the case. (Merrill, David) |
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Filing 26 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Anthony L. Leffert and DESIGNATION of Local Counsel David J. Merrill (Filing fee $ 250 receipt number ANVDC-7315101) by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 25 CLERK'S NOTICE. To date, a Certificate of Interested Parties has not been filed, pursuant to LR 7.1-1, by Onemata Corporation. Certificate of Interested Parties due by 6/6/2023. (no image attached) (EDS) |
Filing 24 SUMMONS ISSUED as to All Defendants. (CAH) |
Filing 23 PROPOSED SUMMONS to be issued Sunshine Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 22 PROPOSED SUMMONS to be issued Ashfaq Rahman by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 21 PROPOSED SUMMONS to be issued Ashfaq Rahman, Trustee of the Paradise Valley Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 20 PROPOSED SUMMONS to be issued Ashfaq Rahman, Trustee of the Rahman/Arefin Living Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 19 PROPOSED SUMMONS to be issued Ashfaq Rahman, Trustee of the Bright Stars Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 18 PROPOSED SUMMONS to be issued Peacenheaven LLC by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 17 PROPOSED SUMMONS to be issued Paradise Valley Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 16 PROPOSED SUMMONS to be issued MaskGene LLC by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 15 PROPOSED SUMMONS to be issued The Rahman/Arefin Living Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 14 PROPOSED SUMMONS to be issued Lakemont Property LLC by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 13 PROPOSED SUMMONS to be issued HomeLien Investment Ltd. by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 12 PROPOSED SUMMONS to be issued HomeLien Investment LLC by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 11 PROPOSED SUMMONS to be issued Ran Chae, Trustee of the Sunshine Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 10 PROPOSED SUMMONS to be issued Ran Chae, Trustee of the Paradise Valley Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 9 PROPOSED SUMMONS to be issued Ran Chae, Trustee of the Bright Stars Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 8 PROPOSED SUMMONS to be issued Bright Stars Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 7 PROPOSED SUMMONS to be issued BashaBari LLC by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 6 PROPOSED SUMMONS to be issued Sabira Arefin by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 5 PROPOSED SUMMONS to be issued Sabira Arefin, Trustee of the Sunshine Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 4 PROPOSED SUMMONS to be issued Sabira Arefin, Trustee of the Paradise Valley Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 3 PROPOSED SUMMONS to be issued Sabira Arefin, Trustee of the Rahman/Arefin Living Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 2 PROPOSED SUMMONS to be issued Sabira Arefin, Trustee of the Bright Stars Irrevocable Trust by Plaintiff Onemata Corporation. (Merrill, David) |
Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7304795) by Onemata Corporation. Certificate of Interested Parties due by 5/29/2023. Proof of service due by 8/17/2023. (Attachments: #1 Civil Cover Sheet) (Merrill, David) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Cam Ferenbach. (AMMi) |
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