Singh et al v. Meadow Hill Mobile Inc. et al
| Kulwinder Singh and Bikramjit Singh |
| Ahmed Ghadeer, Meadow Hill Mobile Inc. doing business as Meadow Hill Mobil Mart, MH Mobil 300 Inc. doing business as Meadow Hill Mobil Mart, Abujaber Hazim, Ahmagh Alghadeer Alkhalaih and Alghadeer Alkhalaih |
| 7:2023cv05379 |
| June 25, 2023 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Other Statutory Actions |
| 26 U.S.C. ยง 7434 IRS: Civil Damages for Fraudulent Filing of Information |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.
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Filing 6
NOTICE of. Document filed by Bikramjit Singh, Kulwinder Singh..(Troy, John)
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Filing 5
CERTIFICATE OF SERVICE of Complaint served on IRS on 06/26/2023. Service was made by MAIL. Document filed by Kulwinder Singh..(Troy, John)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Ahmed Ghadeer, Abujaber Hazim, MH Mobil 300 Inc., Meadow Hill Mobile Inc...(jgo)
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Case Designated ECF. (jgo)
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Magistrate Judge Judith C. McCarthy 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Troy. The party information for the following party/parties has been modified: KULWINDER SINGH; BIKRAMJIT SINGH; MEADOW HILL MOBILE INC.; MH MOBIL 300 INC.; ABUJABER HAZIM; AHMED GHADEER. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Troy. The following case opening statistical information was erroneously selected/entered: County code Orange;. The following correction(s) have been made to your case entry: the County code has been modified to Queens;. (jgo)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to MEADOW HILL MOBILE INC. d/b/a Meadow Hill Mobil Mart, MH MOBIL 300 INC. d/b/a Meadow Hill Mobil Mart, ABUJABER HAZIM and AHMED GHADEER a/k/a Ahmagh Alghadeer Alkhalaih a/k/a Alghadeer Alkhalaih, re: #1 Complaint,. Document filed by BIKRAMJIT SINGH, KULWINDER SINGH..(Troy, John)
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Filing 2
CIVIL COVER SHEET filed..(Troy, John)
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Filing 1
COMPLAINT against AHMED GHADEER, ABUJABER HAZIM, MEADOW HILL MOBILE INC., MH MOBIL 300 INC.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27916215)Document filed by KULWINDER SINGH, BIKRAMJIT SINGH. (Attachments: #1 Exhibit 01 W2 Forms of Plaintiffs /gd).(Troy, John)
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