Bhagat v. Shah
Plaintiff: Viral Bhagat
Defendant: Anuja Sharad Shah and Anu Shah
Case Number: 1:2024cv01424
Filed: February 25, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 t Diversity-Torts
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2024 Opinion or Order Filing 9 MEMO ENDORSEMENT on re: #8 Letter Initial Pre-Trial Conference, filed by Viral Bhagat. ENDORSEMENT: The Initial Pretrial Conference will proceed as scheduled on Friday, April 26, 2024, at 10:00 A.M. inCourtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007.The Court will enter a case management plan following the Conference. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/19/24) (yv)
April 18, 2024 Filing 8 FIRST LETTER addressed to Judge Valerie E. Caproni from JOINT LETTER dated April 18, 2024 re: Initial Pre-Trial Conference. Document filed by Viral Bhagat. (Attachments: #1 Proposed Order Civil Case Management Plan and Scheduling Order).(Ravala, M.)
April 15, 2024 Filing 7 NOTICE OF APPEARANCE by M. Salman Ravala on behalf of Viral Bhagat..(Ravala, M.)
April 2, 2024 Filing 6 AFFIDAVIT OF SERVICE. Document filed by Viral Bhagat..(Ravala, M.)
April 2, 2024 Filing 5 AFFIDAVIT OF SERVICE. Document filed by Viral Bhagat..(Ravala, M.)
March 25, 2024 Filing 4 CERTIFICATE OF SERVICE of Notice of Removal served on M. Salman Ravala on February 26 and 27, 2024. Service was accepted by M. Salman Ravala. Service was made by Email. Document filed by Anuja Sharad Shah..(Altman, Richard)
February 27, 2024 Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/26/2024 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/27/2024) (tg)
February 26, 2024 Case Designated ECF. (jgo)
February 26, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Richard Allen Altman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $3,500,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none;. (jgo)
February 26, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Richard Allen Altman. The party information for the following party/parties has been modified: Viral Bhagat; Anuja Sharad Shah. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted;. (jgo)
February 26, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
February 26, 2024 Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
February 25, 2024 Filing 2 CIVIL COVER SHEET filed..(Altman, Richard)
February 25, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: NOT INDICATED. (Filing Fee $ 405.00, Receipt Number ANYSDC-28991556).Document filed by Anuja Sharad Shah. (Attachments: #1 Exhibit Supreme Court Complaint).(Altman, Richard)

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 this case: Bhagat v. Shah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anuja Sharad Shah
Represented By: Richard Allen Altman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anu Shah
Represented By: Richard Allen Altman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Viral Bhagat
Represented By: M. Salman Ravala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?