JADAV et al v. SSN WILLIAMSPORT, LLC et al
Plaintiff: DINESH JADAV and KUMUD HOSPITALITY LLC
Defendant: BHAI PETER, BHAI PINKY, SSN WILLIAMSPORT, LLC, PIYUSH BHAISADSWALA, PINKY BHASISADSWALA, SSN HOTEL MANAGEMENT COMPANY, PETER BHAI, PINKY BHAI and PINKY BHAISADSWALA
Case Number: 2:2023cv00396
Filed: January 24, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Edward S Kiel
Referring Judge: Susan D Wigenton
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2023 Opinion or Order Clerk`s Text Order - The document #11 Application for Clerk's Order to Ext Answer/Proposed Order submitted by PINKY BHAI, PETER BHAI, SSN HOTEL MANAGEMENT COMPANY, SSN WILLIAMSPORT, LLC has been DENIED as moot because the case is closed, pursuant to the Order at ECF #9 . (qa, )
February 13, 2023 Opinion or Order Filing 11 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants' Answer, Move or Otherwise Respond to Complaint.. (FELTES, SANDHYA)
February 13, 2023 Opinion or Order Filing 10 NOTICE of Appearance by SANDHYA M. FELTES on behalf of PETER BHAI, PINKY BHAI, SSN HOTEL MANAGEMENT COMPANY, SSN WILLIAMSPORT, LLC (FELTES, SANDHYA)
February 10, 2023 Opinion or Order Filing 9 ORDER DISMISSING Plaintiffs' Complaint. Signed by Judge Susan D. Wigenton on 2/10/2023. (qa, )
February 10, 2023 Opinion or Order Filing 8 OPINION. Signed by Judge Susan D. Wigenton on 2/10/2023. (qa, )
February 3, 2023 Opinion or Order Filing 7 TEXT ORDER: Pursuant to plaintiffs' counsel's correspondence filed on February 3, 2023 (ECF No. #6 ), and pursuant to a subsequent telephone conversation between plaintiffs' counsel and the chambers of Magistrate Judge Kiel on February 3, 2023, the Court notes that plaintiffs in this case are currently members of defendant SSN Williamsport, LLC, which is a limited liability company that remains in existence. So Ordered by Magistrate Judge Edward S. Kiel on 2/3/2023. (bms)
February 3, 2023 Opinion or Order Filing 6 Letter from Robert L. Podvey, Esq, Attorney for Plaintiffs. (PODVEY, ROBERT)
February 2, 2023 Opinion or Order Filing 5 Letter from Robert L. Podvey, Esq, Attorney for Plaintiffs re 3 Order,,,,. (PODVEY, ROBERT)
January 26, 2023 Opinion or Order Filing 4 SUMMONS ISSUED as to PETER BHAI, PINKY BHAI, SSN HOTEL MANAGEMENT COMPANY, SSN WILLIAMSPORT, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, )
January 26, 2023 Opinion or Order Filing 3 TEXT ORDER: In this action brought under diversity jurisdiction, plaintiffs are ORDERED to file by February 2, 2023: (1) proof of plaintiff Dinesh Jadav's citizenship (and not residency) beyond what has been already submitted; (2) a declaration completely analyzing plaintiff Kumud Hospitality LLC's citizenship with specificity in a manner that complies with the standing # order concerning unincorporated business organizations and with 28 U.S.C. 1332; and (3) a declaration clarifying whether defendant SSN Williamsport, LLC (SSNLLC) remains in existence and whether any plaintiff is a member of SSNLLC, which, as a result, would destroy diversity, see Reightler v. Monmouth Bioproducts, LLC, No. 14-03518, 2014 WL 12621233, at *1 (D.N.J. Dec. 22, 2014) (citing Bankston v. Burch, 27 F.3d 168-69 (5th Cir. 1994)). The Court will separately inquire as to the citizenship of each defendant when appropriate. So Ordered by Magistrate Judge Edward S. Kiel on 1/26/23. (bms)
January 25, 2023 Opinion or Order Case Assigned to Judge Susan D. Wigenton and Magistrate Judge Edward S. Kiel. (ak, )
January 25, 2023 Opinion or Order CASE REFERRED to Arbitration. (ak, )
January 24, 2023 Opinion or Order Filing 2 Corporate Disclosure Statement by DINESH JADAV, KUMUD HOSPITALITY LLC identifying None as Corporate Parent.. (PODVEY, ROBERT)
January 24, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-13980833) with JURY DEMAND, filed by DINESH JADAV, KUMUD HOSPITALITY LLC. (Attachments: #1 Civil Cover Sheet)(PODVEY, ROBERT)

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Defendant: BHAI PETER
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Defendant: BHAI PINKY
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Defendant: SSN WILLIAMSPORT, LLC
Represented By: SANDHYA M. FELTES
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Defendant: PIYUSH BHAISADSWALA
Represented By: SANDHYA M. FELTES
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Defendant: PINKY BHASISADSWALA
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Defendant: SSN HOTEL MANAGEMENT COMPANY
Represented By: SANDHYA M. FELTES
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Defendant: PETER BHAI
Represented By: SANDHYA M. FELTES
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Defendant: PINKY BHAI
Represented By: SANDHYA M. FELTES
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Defendant: PINKY BHAISADSWALA
Represented By: SANDHYA M. FELTES
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Plaintiff: DINESH JADAV
Represented By: ROBERT L. PODVEY
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Plaintiff: KUMUD HOSPITALITY LLC
Represented By: ROBERT L. PODVEY
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