MDOF WELLS LLC v. UNITED SOURCES OF AMERICA, INC. et al
| MDOF WELLS LLC |
| UNITED SOURCES OF AMERICA, INC., ASIM A KHAN and RASHID M KHAN |
| 2:2023cv04906 |
| August 17, 2023 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| William J Martini |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
TEXT ORDER: Plaintiff's response filed on September 5, 2023 (ECF No. #8 ) to the Court's jurisdictional inquiry (ECF No. 2) properly alleges its citizenship at this juncture. This case will proceed accordingly. So Ordered by Magistrate Judge Edward S. Kiel on 9/13/2023. (bms)
|
| Filing 8 DECLARATION of Citizenship by MDOF WELLS LLC. (RESNICK, JEFFREY) |
|
Filing 7
TEXT ORDER: Plaintiff shall file a further supplement concerning its citizenship by September 6, 2023. So Ordered by Magistrate Judge Edward S. Kiel on 8/30/2023. (bms)
|
| Filing 6 DECLARATION of Citizenship by MDOF WELLS LLC. (RESNICK, JEFFREY) |
|
Filing 5
TEXT ORDER: As to the Court's citizenship inquiry dated August 17, 2023 (ECF No. 2), plaintiff shall file a supplement to its response filed on August 23, 2023 (ECF No. #4 ) by September 1, 2023. So Ordered by Magistrate Judge Edward S. Kiel on 08/24/2023. (bms)
|
| Filing 4 Corporate Disclosure Statement by MDOF WELLS LLC. (Attachments: #1 Statement Diversity Disclosure Statement)(RESNICK, JEFFREY) |
| Filing 3 SUMMONS ISSUED as to ASIM A KHAN, RASHID M KHAN, and UNITED SOURCES OF AMERICA, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jd, ) |
|
Filing 2
TEXT ORDER: In this diversity action, plaintiff MDOF Wells, LLC, which is a limited liability company, shall file by August 23, 2023 a declaration completely analyzing its own citizenship with specificity in compliance with the standing # order concerning unincorporated business organizations and with 28 U.S.C. 1332. So Ordered by Magistrate Judge Edward S. Kiel on 08/17/2023. (bms)
|
| Filing 1 COMPLAINT against Asim A Khan, Rashid M Khan, United Sources of America, Inc. ( Filing and Admin fee $ 402 receipt number ANJDC-14538152), filed by MDOF Wells LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(RESNICK, JEFFREY) |
| Judge William J. Martini and Magistrate Judge Edward S. Kiel added. (ps) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption and Party Information . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ps) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. #Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (jd, ) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party or intervenor. Please refer to the Court's website at #www.njd.uscourts.gov for a form and filing instructions. (jd, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
