BANK OF AMERICA, N.A. v. SONALI ENERGEES USA, LLC et al
| BANK OF AMERICA, N.A. |
| SONALI DESAI, VARSHA DESAI, SONALI ENERGEES USA, LLC, PANKAJ DESAI and SEIFALI DESAI |
| 2:2019cv20992 |
| December 3, 2019 |
| US District Court for the District of New Jersey |
| Steven C Mannion |
| Kevin McNulty |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.
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Filing 13
ORDER Scheduling Initial R16 Conference for 2/28/2020 10:00 AM in Newark - Courtroom 2B before Magistrate Judge Steven C. Mannion. Signed by Magistrate Judge Steven C. Mannion on 1/30/2020. (spc, )
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Filing 12
ANSWER to Complaint by All Defendants.(DELLA FERA, SAM)
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Clerk`s Text Order - The document #11 submitted by SONALI ENERGEES USA, LLC has been GRANTED. The answer due date has been set for 1/13/2020. (sm)
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Filing 11
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Sonali Energees USA, LLC. Attorney SAM DELLA FERA, JR for SONALI ENERGEES USA, LLC added. (DELLA FERA, SAM)
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Filing 10
SUMMONS Returned Executed by BANK OF AMERICA, N.A.. SONALI ENERGEES USA, LLC served on 12/18/2019, answer due 1/8/2020. (WHEELER, TIMOTHY)
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Filing 9
SUMMONS Returned Executed by BANK OF AMERICA, N.A.. VARSHA DESAI served on 12/7/2019, answer due 12/30/2019. (WHEELER, TIMOTHY)
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Filing 8
SUMMONS Returned Executed by BANK OF AMERICA, N.A.. SONALI DESAI served on 12/7/2019, answer due 12/30/2019. (WHEELER, TIMOTHY)
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Filing 7
SUMMONS Returned Executed by BANK OF AMERICA, N.A.. (WHEELER, TIMOTHY)
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Filing 6
SUMMONS Returned Executed by BANK OF AMERICA, N.A.. SEIFALI DESAI served on 12/7/2019, answer due 12/30/2019. (WHEELER, TIMOTHY)
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Filing 5
SUMMONS Returned Executed by BANK OF AMERICA, N.A.. PANKAJ DESAI served on 12/7/2019, answer due 12/30/2019. (WHEELER, TIMOTHY)
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Filing 4
SUMMONS ISSUED as to PANKAJ DESAI, SEIFALI DESAI, SONALI DESAI, VARSHA DESAI, SONALI ENERGEES USA, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
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Filing 3
NOTICE of Appearance by TIMOTHY R. WHEELER on behalf of BANK OF AMERICA, N.A. (WHEELER, TIMOTHY)
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Filing 2
Corporate Disclosure Statement by BANK OF AMERICA, N.A. identifying BANA Holding Corporation as Corporate Parent.. (FLORES, DANIEL)
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Filing 1
COMPLAINT against PANKAJ DESAI, SEIFALI DESAI, SONALI DESAI, VARSHA DESAI, SONALI ENERGEES USA, LLC ( Filing and Admin fee $ 400 receipt number 0312-10152613), filed by BANK OF AMERICA, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibits 1-14 to Verified Complaint, #3 Certification Rule 201.1(d)(3) Certification)(FLORES, DANIEL)
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Judge Kevin McNulty and Magistrate Judge Steven C. Mannion added. (ps, )
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