DJ Southhold Inc. v. Mohammed et al
Plaintiff: DJ Southhold Inc.
Defendant: Islam Mohammed, Saleh Mohammed, Islam Minara and Hafsa Begum
Case Number: 2:2018cv02065
Filed: April 6, 2018
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Joan M Azrack
Referring Judge: Arlene R Lindsay
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2018 Filing 4 Notice of Related Case indicated on the civil cover sheet in case number 18cv2065. (Rodin, Deanna)
April 6, 2018 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna)
April 6, 2018 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
April 6, 2018 Filing 1 NOTICE OF REMOVAL by Hafsa Begum, Islam Minara, Islam Mohammed, Saleh Mohammed from Supreme Court of the State of New York, County of Suffolk, case number 604381/2018. (Filing fee $ 400 receipt number 0207-10335829) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit A - Removal Action Summons and Complaint, #2 Exhibit B - Operative Complaint in Original Federal Action, #3 Exhibit C - Federal Court Docket in Original Federal Action, #4 Exhibit D - Concurrent Removal Action Summons and Complaint, #5 Civil Cover Sheet) (Pelton, Brent) Modified on 4/6/2018 (Rodin, Deanna).
April 6, 2018 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Arlene R. Lindsay. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Rodin, Deanna)

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Search for this case: DJ Southhold Inc. v. Mohammed et al
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Defendant: Islam Mohammed
Represented By: Brent E. Pelton
Represented By: Alison Lobban Mangiatordi
Represented By: Taylor B. Graham
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Defendant: Saleh Mohammed
Represented By: Brent E. Pelton
Represented By: Alison Lobban Mangiatordi
Represented By: Taylor B. Graham
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Defendant: Islam Minara
Represented By: Alison Lobban Mangiatordi
Represented By: Brent E. Pelton
Represented By: Taylor B. Graham
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Defendant: Hafsa Begum
Represented By: Alison Lobban Mangiatordi
Represented By: Brent E. Pelton
Represented By: Taylor B. Graham
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Plaintiff: DJ Southhold Inc.
Represented By: Brian Jeffrey Shenker
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