SHAH v. STATE BANK OF INDIA
Plaintiff: PETER SHAH
Defendant: STATE BANK OF INDIA
Case Number: 3:2023cv23421
Filed: December 29, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Michael A Shipp
Referring Judge: Rukhsanah L Singh
Nature of Suit: Civil Rights: Other
Cause of Action: 29 U.S.C. ยง 1109 Breach of Fiduciary Duties
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 Filing 18 Notice of Request by Pro Hac Vice Michael D. Sloan, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-15112353.) (ECHEVERRIA, JORKEELL)
February 23, 2024 Filing 17 Notice of Request by Pro Hac Vice Natalie A. Napierala, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-15112318.) (ECHEVERRIA, JORKEELL)
February 23, 2024 Filing 16 Notice of Request by Pro Hac Vice David R. Wright, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-15112292.) (ECHEVERRIA, JORKEELL)
February 22, 2024 Opinion or Order Filing 15 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice as to David R. Wright. Signed by Magistrate Judge Rukhsanah L. Singh on 2/22/2024. (jal, )
February 22, 2024 Opinion or Order Filing 14 ORDER granting #11 Motion for Leave to Appear Pro Hac Vice as to Michael D. Sloan. Signed by Magistrate Judge Rukhsanah L. Singh on 2/22/2024. (jal, )
February 22, 2024 Opinion or Order Filing 13 ORDER Granting #10 Motion for Leave to Appear Pro Hac Vice as to NATALIE A. NAPIERALA. Signed by Magistrate Judge Rukhsanah L. Singh on 2/22/2024. (amv)
February 22, 2024 Set Deadlines as to #10 MOTION for Leave to Appear Pro Hac Vice of Natalia A. Napierala, Esq., #11 MOTION for Leave to Appear Pro Hac Vice Michael D. Sloan, Esq., #12 MOTION for Leave to Appear Pro Hac Vice of David R. Wright, Esq.. Motion set for 3/18/2024 before Magistrate Judge Rukhsanah L. Singh. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jdg, )
February 21, 2024 Filing 12 MOTION for Leave to Appear Pro Hac Vice of David R. Wright, Esq. by STATE BANK OF INDIA. (Attachments: #1 Certification Jorkeell Echeverria, Esq., #2 Certification David R. Wright, Esq., #3 Text of Proposed Order)(ECHEVERRIA, JORKEELL)
February 21, 2024 Filing 11 MOTION for Leave to Appear Pro Hac Vice Michael D. Sloan, Esq. by STATE BANK OF INDIA. (Attachments: #1 Certification Jorkeell Echeverria, Esq., #2 Certification Michael D. Sloan, Esq., #3 Text of Proposed Order)(ECHEVERRIA, JORKEELL)
February 21, 2024 Filing 10 MOTION for Leave to Appear Pro Hac Vice of Natalia A. Napierala, Esq. by STATE BANK OF INDIA. (Attachments: #1 Certification of Jorkeell Echeverria, Esq., #2 Certification N. Napierala, Esq., #3 Text of Proposed Order)(ECHEVERRIA, JORKEELL)
February 16, 2024 Filing 9 Corporate Disclosure Statement by STATE BANK OF INDIA. (ECHEVERRIA, JORKEELL)
February 16, 2024 Filing 8 NOTICE of Appearance by JORKEELL ECHEVERRIA on behalf of STATE BANK OF INDIA (ECHEVERRIA, JORKEELL)
February 16, 2024 Filing 7 NOTICE of Appearance by KENNETH J. CESTA on behalf of STATE BANK OF INDIA (CESTA, KENNETH)
January 29, 2024 Filing 6 CERTIFICATE OF SERVICE by PETER SHAH (Received via Help Desk)(kht)
January 2, 2024 Filing 5 SUMMONS ISSUED as to STATE BANK OF INDIA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jjc, )
January 2, 2024 COMPLAINT filed. See complaint documents at docket entry #1 .(jjc, )
January 2, 2024 Filing fee: $ 405, receipt number 136280 (jjc, )
December 29, 2023 Filing 4 Clerk's Letter: Complaint not accompanied by the filing fee or application to proceed in forma pauperis. (mlh)
December 29, 2023 Filing 3 Notice of Guidelines for Appearing Pro Se. (mlh)
December 29, 2023 Filing 2 CONSENT & Registration Form to Receive Documents Electronically by PETER SHAH. (Received via ECF Help Desk)(mlh)
December 29, 2023 Filing 1 Complaint Received. (Received via ECF Help Desk) (Attachments: #1 Civil Cover Sheet, #2 Exhibits)(mlh)

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Plaintiff: PETER SHAH
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Defendant: STATE BANK OF INDIA
Represented By: KENNETH J. CESTA
Represented By: JORKEELL ECHEVERRIA
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