VASWANI, INC. v. MANJUNATHAMURTHY et al
| Vaswani, Inc and VASWANI, INC. |
| NANJUNDAPPA MADHUSUDHAN, POWERFIRM VENTURES INTERNATIONAL, INC., RADHIKA RAO, SREENATH RAJENDHRANATH, FAIRMACS GROUP, DRAFT CARGOWAY INDIA, PVT, LTD, LUCIDIENT LIMITED, VISIO INGENII, LTD, FAIRMACS SHIPPING & TRANSPORT SERVICES, PVT, LTD, JOANN CASTILLO, VISIOLUCID TECHNOSOFT, PVT, LTD, NAGACHETAN BANGALORE MANJUNATHAMURTHY, UDAY SHAKAR, SUNIL BUVA and UDAY SHANKAR |
| 2:2020cv20288 |
| December 24, 2020 |
| US District Court for the District of New Jersey |
| Katharine S Hayden |
| Cathy L Waldor |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
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Filing 7
NOTICE of Appearance by WILLIAM H. YOST, III on behalf of DRAFT CARGOWAY INDIA, PVT, LTD, FAIRMACS GROUP, FAIRMACS SHIPPING & TRANSPORT SERVICES, PVT, LTD, SREENATH RAJENDHRANATH, UDAY SHANKAR (YOST, WILLIAM)
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Filing 6
Corporate Disclosure Statement by DRAFT CARGOWAY INDIA, PVT, LTD, FAIRMACS GROUP, FAIRMACS SHIPPING & TRANSPORT SERVICES, PVT, LTD, SREENATH RAJENDHRANATH, UDAY SHANKAR. (PALLAS, WILLIAM)
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Filing 5
ANSWER to Complaint by DRAFT CARGOWAY INDIA, PVT, LTD, FAIRMACS GROUP, FAIRMACS SHIPPING & TRANSPORT SERVICES, PVT, LTD, SREENATH RAJENDHRANATH, UDAY SHANKAR.(PALLAS, WILLIAM)
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Filing 4
SUMMONS Returned Executed by VASWANI, INC.. FAIRMACS SHIPPING & TRANSPORT SERVICES, PVT, LTD served on 1/19/2021, answer due 2/9/2021. (BALDINGER, BRUCE)
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Filing 3
SUMMONS ISSUED as to SUNIL BUVA, JOANN CASTILLO, DRAFT CARGOWAY INDIA, PVT, LTD, FAIRMACS GROUP, FAIRMACS SHIPPING & TRANSPORT SERVICES, PVT, LTD, LUCIDIENT LIMITED, NANJUNDAPPA MADHUSUDHAN, NAGACHETAN BANGALORE MANJUNATHAMURTHY, POWERFIRM VENTURES INTERNATIONAL, INC., SREENATH RAJENDHRANATH, RADHIKA RAO, UDAY SHANKAR, VISIO INGENII, LTD, VISIOLUCID TECHNOSOFT, PVT, LTD. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
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Filing 2
Exhibit to #1 Complaint, Civi Cover Sheet by Vaswani, Inc. (Attachments: #1 Summons Bangalore Manjunathamurthy, #2 Summons Draft Cargoway India, #3 Summons Fairmacs Group, #4 Summons Fairmacs Shipping & Transport, #5 Summons Joann Costillo, #6 Summons Lucidient Ltd, #7 Summons Nanjundappa Madhusudhan, #8 Summons Powerfirm Ventures, #9 Summons Sreenath Rajendhranath, #10 Summons Radhika Rao, #11 Summons Uday Shankar, #12 Summons Sunil Buva, #13 Summons Visio Ingenii Ltd, #14 Summons Visiolucid Technosoft)(BALDINGER, BRUCE)
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Case Assigned to Judge Katharine S. Hayden and Magistrate Judge Cathy L. Waldor. (ak, )
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Filing 1
COMPLAINT against JOANN CASTILLO, DRAFT CARGOWAY INDIA, PVT, LTD, FAIRMACS GROUP, FAIRMACS SHIPPING & TRANSPORT SERVICES, PVT, LTD, LUCIDIENT LIMITED, NANJUNDAPPA MADHUSUDHAN, NAGACHETAN BANGALORE MANJUNATHAMURTHY, POWERFIRM VENTURES INTERNATIONAL, INC., SREENATH RAJENDHRANATH, RADHIKA RAO, UDAY SHAKAR, VISIO INGENII, LTD, VISIOLUCID TECHNOSOFT, PVT, LTD ( Filing and Admin fee $ 402 receipt number ANJDC-11875226), filed by Vaswani, Inc.(BALDINGER, BRUCE)
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