Singh v. Singh et al
Plaintiff: Jagir Singh
Defendant: RSM Property Group LLC, Raghbir Singh, SM Contractors Corp, Sukhjinder Singh and SM Contractors Corp.
Case Number: 2:2020cv04919
Filed: October 13, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Arlene R Lindsay
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2020 Filing 16 ANSWER to #1 Complaint, by All Defendants. (Bains, Tejinder)
December 3, 2020 Filing 15 SUMMONS Returned Executed by Jagir Singh. SM Contractors Corp. served on 11/25/2020, answer due 12/16/2020. (Kadochnikov, Alex)
December 3, 2020 Filing 14 SUMMONS Returned Executed by Jagir Singh. RSM Property Group LLC served on 11/24/2020, answer due 12/15/2020. (Kadochnikov, Alex)
December 1, 2020 Filing 13 SUMMONS Returned Executed by Jagir Singh. Raghbir Singh served on 11/21/2020, answer due 12/14/2020. (Kadochnikov, Alex)
October 30, 2020 Filing 12 Summons Issued as to Sukhjinder Singh. (Tirado, Chelsea)
October 30, 2020 Filing 11 Summons Issued as to SM Contractors Corp. (Tirado, Chelsea)
October 30, 2020 Filing 10 Summons Issued as to RSM Property Group LLC. (Tirado, Chelsea)
October 30, 2020 Filing 9 Summons Issued as to Raghbir Singh. (Tirado, Chelsea)
October 29, 2020 Filing 8 Proposed Summons. Re #1 Complaint, by Jagir Singh (Kadochnikov, Alex)
October 29, 2020 Filing 7 Proposed Summons. Re #1 Complaint, by Jagir Singh (Kadochnikov, Alex)
October 29, 2020 Filing 6 Proposed Summons. Re #1 Complaint, by Jagir Singh (Kadochnikov, Alex)
October 29, 2020 Filing 5 Proposed Summons. Re #1 Complaint, by Jagir Singh (Kadochnikov, Alex)
October 19, 2020 Filing 4 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)
October 19, 2020 Case Assigned to Judge Gary R. Brown 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)
October 16, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 10/19/2020: #1 Additional Corrections) (Rodin, Deanna).
October 16, 2020 Filing 2 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, #1 Complaint, by Jagir Singh (Kadochnikov, Alex)
October 13, 2020 Filing 1 COMPLAINT against RSM Property Group LLC, SM Contractors Corp, Raghbir Singh, Sukhjinder Singh filing fee $ 400, receipt number ANYEDC-13514159 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Jagir Singh. (Attachments: #1 Exhibit Exhibit A - LLCL 1102 Demand, #2 Exhibit Exhibit B - Response from K.W. Ahulwalia, #3 Exhibit Exhibit C - Escrow and Reservation of Rights Agreement) (Kadochnikov, Alex)
October 13, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)

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Defendant: RSM Property Group LLC
Represented By: Tejinder Singh Bains
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Defendant: Raghbir Singh
Represented By: Tejinder Singh Bains
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Defendant: SM Contractors Corp
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Defendant: Sukhjinder Singh
Represented By: Tejinder Singh Bains
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Defendant: SM Contractors Corp.
Represented By: Tejinder Singh Bains
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Plaintiff: Jagir Singh
Represented By: Alex Kadochnikov
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