Mae v. MKJS Investments I, LLC et al
| Fannie Mae |
| MKJS Investments I, LLC, MKJS Investments II, LLC, Mihail Koulakis and Jane Doe Koulakis |
| 1:2023cv00014 |
| January 6, 2023 |
| US District Court for the District of New Mexico |
| Laura Fashing |
| Kirtan Khalsa |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 Corporate Disclosure Statement by Jane Doe Koulakis, Mihail Koulakis, MKJS Investments I, LLC, MKJS Investments II, LLC (Giddens, George) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR IN THE ALTERNATIVE, MOTION FOR MORE DEFINITE STATEMENT by Jane Doe Koulakis, Mihail Koulakis, MKJS Investments I, LLC, MKJS Investments II, LLC. (Giddens, George) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Fannie Mae as to All Defendants. (Ugalde, James) |
| Filing 6 NOTICE by Fannie Mae Notice of Good Standing for Attorney Licensed Outside of District (Stimson, Nathan) |
| Filing 5 ASSOCIATION of Attorney Licensed Outside the District for Plaintiff Fannie Mae by Nathan S Stimson on behalf of: James L. Ugalde Clark Hill PLC 3200 N. Central Ave., Suite 1600Phoenix, Arizona 85012 (602) 440-4800 jugalde@clarkhill.com (Association Dues - Online Payment) (Stimson, Nathan)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 4 **FILED IN ERROR** ASSOCIATION of Attorney Licensed Outside the District for Plaintiff Fannie Mae by James L. Ugalde (Association Dues - Online Payment) (Ugalde, James)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] Modified on 1/10/2023 (bp). |
| Summons Issued as to Jane Doe Koulakis, Mihail Koulakis, MKJS Investments I, LLC, MKJS Investments II, LLC. (jg) |
| Association Dues Received: $ 100 receipt number ANMDC-8625394 re: # 4 Association of Attorney Licensed Outside the District, filed by Fannie Mae (Payment made via Pay.gov)(Ugalde, James) |
| Filing 3 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kirtan Khalsa to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) |
| Filing 2 Corporate Disclosure Statement by Fannie Mae (Stimson, Nathan) |
| Filing 1 COMPLAINT against All Defendants ( Filing Fee - Online Payment), filed by Fannie Mae. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A-Note, #3 Exhibit Exhibit B-Loan Agreement, #4 Exhibit Exhibit C-Mortgage, #5 Exhibit Exhibit D-Guaranty, #6 Exhibit Exhibit E-Assignment)(Stimson, Nathan) |
| Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8623553 re #1 Complaint, filed by Fannie Mae (Payment made via Pay.gov)(Stimson, Nathan) |
| United States Magistrate Judge Kirtan Khalsa and United States Magistrate Judge Laura Fashing assigned. (jg) |
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