DWYER v. BHAUMIK et al
| TIMOTHY J. DWYER |
| SHUVAM BHAUMIK, VIRJU PATEL and CAPITAL INVESTORS MANAGEMENT LLC |
| 3:2023cv00003 |
| January 2, 2023 |
| US District Court for the District of New Jersey |
| Douglas E Arpert |
| Georgette Castner |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.
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Filing 14
Diversity Disclosure Statement by VIRJU PATEL. (GUADALUPE, DANIEL)
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Filing 13
ANSWER to Complaint with JURY DEMAND , CROSSCLAIM against SHUVAM BHAUMIK, CAPITAL INVESTORS MANAGEMENT LLC by VIRJU PATEL.(GUADALUPE, DANIEL)
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Filing 12
STIPULATION AND ORDER extending time for Defendants to answer the Complaint to 4/24/2023. Signed by Magistrate Judge Douglas E. Arpert on 3/17/2023. (mg)
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Filing 11
STIPULATION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT by SHUVAM BHAUMIK, CAPITAL INVESTORS MANAGEMENT LLC. (GREENBERG, BRUCE)
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Filing 10
NOTICE of Appearance by BRUCE DANIEL GREENBERG on behalf of SHUVAM BHAUMIK, CAPITAL INVESTORS MANAGEMENT LLC (GREENBERG, BRUCE)
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Filing 9
NOTICE of Appearance by DORIS CHEUNG on behalf of VIRJU PATEL (CHEUNG, DORIS)
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Filing 8
STIPULATION AND ORDER extending Defendant's time to answer, move or otherwise respond to Plaintiff's Complaint until 3/20/2023. Signed by Magistrate Judge Douglas E. Arpert on 2/14/2023. (jdg, )
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Filing 7
NOTICE of Appearance by KEITH D. MCDONALD on behalf of VIRJU PATEL (MCDONALD, KEITH)
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Filing 6
NOTICE of Appearance by DANIEL RENE GUADALUPE on behalf of VIRJU PATEL (GUADALUPE, DANIEL)
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Filing 5
Letter from Daniel R. Guadalupe, Esq.. (Attachments: #1 Stipulation Extending Time to Answer)(GUADALUPE, DANIEL)
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Filing 4
NOTICE of Appearance by YOSTINA MISHRIKY on behalf of TIMOTHY J. DWYER (MISHRIKY, YOSTINA)
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Filing 3
Diversity Disclosure Statement by TIMOTHY J. DWYER. (BAKER, MATTHEW)
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Filing 2
SUMMONS ISSUED as to SHUVAM BHAUMIK, CAPITAL INVESTORS MANAGEMENT LLC, VIRJU PATEL. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (kht)
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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. (kht)
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Judge Georgette Castner and Magistrate Judge Douglas E. Arpert added. (kht)
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Filing 1
COMPLAINT against SHUVAM BHAUMIK, CAPITAL INVESTORS MANAGEMENT LLC, VIRJU PATEL ( Filing and Admin fee $ 402 receipt number ANJDC-13928959) with JURY DEMAND, filed by TIMOTHY J. DWYER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(BAKER, MATTHEW)
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