Kothari et al v. Choksi et al
| MITESH KOTHARI and Saumil Diam LLC |
| MEHUL CHOKSI, Mihir Rashmi Bhansali, NEESHAL DEEPAK MODI, MEHUL CHINUBHAI CHOKSI, PURVI MAYANK MEHTA, AMI NIRAV MODI, NEENA DEEPAK SHETH, NEHAL DEEPAK MODI, NIRAV MODI, ROHAN MEHUL CHOKSI, Nirav Deepak Modi, Purvi Deepak Modi, Neena Chinubhai Choksi and Rohan Parth |
| 1:2019cv08722 |
| September 19, 2019 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
ORDER granting #19 Letter Motion to Adjourn Conference. Initial Conference set for 1/15/2020 at 10:30 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
|
| Filing 19 FIRST LETTER MOTION to Adjourn Conference addressed to Judge P. Kevin Castel from Albert Talero dated November 8, 2019. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC.(Talero, Albert) |
| Filing 18 ELECTRONIC AMENDED SUMMONS ISSUED as to Mihir Rashmi Bhansali. (dnh) |
| Filing 17 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Mihir Rashmi Bhansali, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Albert Talero to RE-FILE Document No. #16 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): 'As To Error'; the docket entry must reflect the name of the party as to whom the summons is being requested. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 16 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) Modified on 10/28/2019 (dnh). |
| Filing 15 ELECTRONIC AMENDED SUMMONS ISSUED as to Mihir Rashmi Bhansali. (pne) |
| Filing 14 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Mihir Rashmi Bhansali, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Albert Talero to RE-FILE Document No. #13 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; This party was previously issued a summons. If you require a new summons you must request an Amended Summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Mihir Rashmi Bhansali, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) Modified on 10/3/2019 (dnh). |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Neena Deepak Sheth. (jgo) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Neena Deepak Sheth a/k/a Neena Chinubhai Choksi, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Mihir Rashmi Bhansali. (dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Ami Nirav Modi. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Nehal Deepak Modi. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Albert Talero to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; the defendant name contains a typographical error on the PDF and in the docket entry. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Mihir Rashmi Bhansali, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Ami Nirav Modi, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Neena Deepak Modi, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) Modified on 9/30/2019 (dnh). |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Nehal Deepak Modi, re: #1 Complaint,,. Document filed by Mitesh Kothari, Mitesh Kothari, Saumil Diam LLC. (Talero, Albert) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Albert Talero. The party information for the following party/parties has been modified: Mitesh Kothari. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Mitesh Kothari added. Party added pursuant to #1 Complaint,,.Document filed by Mitesh Kothari. Related document: #1 Complaint,,.(Talero, Albert) |
|
Filing 3
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/12/2019 at 11:15 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 9/26/2019) (jwh)
|
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Albert Talero re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party 'Mitesh Kothari' a second time with party text 'as Managing Member of Saumil Diam, LLC'. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Albert Talero. The party information for the following party/parties has been modified: Mihir Rashmi Bhansali, MEHUL CHOKSI, ROHAN MEHUL CHOKSI, PURVI MAYANK MEHTA, AMI NIRAV MODI, NEESHAL DEEPAK MODI, NEHAL DEEPAK MODI, NIRAV MODI, NEENA DEEPAK SHETH, Saumil Diam LLC, MITESH KOTHARI. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted; alias party name was entered in all caps; alias party type was entered incorrectly. (dnh) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-17630301, paid on 09/19/2019. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Albert Talero. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) |
| Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) |
| Filing 2 CIVIL COVER SHEET filed. (Talero, Albert) |
| Filing 1 COMPLAINT against Mihir Rashmi Bhansali, MEHUL CHOKSI, ROHAN MEHUL CHOKSI, PURVI MAYANK MEHTA, AMI NIRAV MODI, NEESHAL DEEPAK MODI, NEHAL DEEPAK MODI, NIRAV MODI, NEENA DEEPAK SHETH. Document filed by Saumil Diam LLC, MITESH KOTHARI. (Attachments: #1 Exhibit Bakruptcy Examiner's Report Samuels Jewelers, #2 Exhibit Bankruptcy Examiners Report Firestar Diamons International, #3 Exhibit Indian Court Criminal Case against Nirav Modi, #4 Exhibit Indian Court Criminal Case against Mehul Choksi)(Talero, Albert) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Albert Talero to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 9/25/2019. (pne) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
