SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
| MRUNAL SARAIYA and ASAVARI SARAIYA |
| COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE, JOHN DOES 1-10 and ABC ENTITIES 1-10 |
| 3:2022cv07557 |
| December 29, 2022 |
| US District Court for the District of New Jersey |
| Zahid N Quraishi |
| Rukhsanah L Singh |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 6 SUMMONS Returned Executed by MRUNAL SARAIYA, ASAVARI SARAIYA. COMPLETE ADVISORS PLUS LLC served on 1/21/2023, answer due 2/14/2023. (SINGLETON, BRIAN) |
| Filing 5 SUMMONS Returned Executed by MRUNAL SARAIYA, ASAVARI SARAIYA. NAINESH SHAH served on 1/5/2023, answer due 1/26/2023. (SINGLETON, BRIAN) |
| Filing 4 SUMMONS Returned Executed by MRUNAL SARAIYA, ASAVARI SARAIYA. EVAN LEVINE served on 1/4/2023, answer due 1/25/2023. (SINGLETON, BRIAN) |
| Filing 3 Diversity Disclosure Statement by ASAVARI SARAIYA, MRUNAL SARAIYA. (SINGLETON, BRIAN) |
| Filing 2 SUMMONS ISSUED as to COMPLETE ADVISORS PLUS LLC, EVAN LEVINE, NAINESH SHAH. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mlh) |
| 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 parties and intervenors in diversity actions to identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Such disclosure statements must be filed with the parties, intervenors or proposed intervenors first appearance, pleading, petition, motion, response or other request addressed to the Court using the event Civil Events -> Other Filings -> Other Documents -> Diversity Disclosure Statement. (mlh) |
| Judge Zahid N. Quraishi and Magistrate Judge Rukhsanah L. Singh added. (mlh) |
| Filing 1 COMPLAINT against ABC ENTITIES 1-10, COMPLETE ADVISORS PLUS LLC, JOHN DOES 1-10, EVAN LEVINE, NAINESH SHAH ( Filing and Admin fee $ 402 receipt number ANJDC-13924772) with JURY DEMAND, filed by MRUNAL SARAIYA, ASAVARI SARAIYA. (Attachments: #1 Civil Cover Sheet)(SINGLETON, BRIAN) |
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