Owners Insurance Company v. MM Shivah LLC et al
Plaintiff: Owners Insurance Company
Defendant: Manojkumar Monhanlal Gandhi, Mona Gandhi, MM Shivah LLC, Choice Hotels International, Inc., CI Hotels LLC, WS Hotels LLC and MM Vaibhavlaxmi, LLC
Case Number: 5:2020cv00021
Filed: January 21, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Opinion or Order Notice to Counsel regarding: #14 Financial Disclosure Statement. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. Each party should file a separate Financial Disclosure Statement. This form is available at the clerk's office and on the court's website. (Sellers, N.)
March 20, 2020 Opinion or Order Notice to Counsel regarding: #13 Answer to Complaint, Counterclaim. All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Sellers, N.)
March 19, 2020 Opinion or Order Filing 14 Financial Disclosure Statement by MM Shivah LLC, MM Vaibhavlaxmi, LLC, WS Hotels LLC (Starling, Luther)
March 19, 2020 Opinion or Order Filing 13 All Defendants but Choice Hotels International, Inc. ANSWER to #1 Complaint, COUNTERCLAIM against Owners Insurance Company by MM Vaibhavlaxmi, LLC, Manojkumar Monhanlal Gandhi, MM Shivah LLC, Mona Gandhi, CI Hotels LLC, WS Hotels LLC. (Starling, Luther) Modified on 3/20/2020 - added additional parties as filers. (Sellers, N.)
February 6, 2020 Opinion or Order Filing 12 Waiver of Service Returned Executed filed by Owners Insurance Company. Choice Hotels International, Inc. waiver sent on 2/3/2020, answer due 4/3/2020. (Pytlik, Stephen)
February 3, 2020 Opinion or Order Filing 11 Waiver of Service Returned Executed filed by WS Hotels LLC, MM Vaibhavlaxmi, LLC, Mona Gandhi, Manojkumar Monhanlal Gandhi, CI Hotels LLC, MM Shivah LLC. WS Hotels LLC waiver sent on 1/22/2020, answer due 3/22/2020; MM Vaibhavlaxmi, LLC waiver sent on 1/22/2020, answer due 3/22/2020; Mona Gandhi waiver sent on 1/22/2020, answer due 3/22/2020; Manojkumar Monhanlal Gandhi waiver sent on 1/22/2020, answer due 3/22/2020; CI Hotels LLC waiver sent on 1/22/2020, answer due 3/22/2020. (Starling, Luther)
January 30, 2020 Opinion or Order Filing 10 Waiver of Service Returned Executed filed by MM Shivah LLC. MM Shivah LLC waiver sent on 1/22/2020, answer due 3/22/2020. (Starling, Luther)
January 28, 2020 Opinion or Order Filing 9 Notice of Appearance filed by Elizabeth Hayes Overmann on behalf of Owners Insurance Company. (Overmann, Elizabeth)
January 22, 2020 Opinion or Order Filing 8 AMENDED DOCUMENT by Owners Insurance Company. Amendment to #6 Notice of Appearance of Stephen Pytlik- Signed (Pytlik, Stephen)
January 22, 2020 Opinion or Order Filing 7 Notice of Appearance filed by Stephen Kyle Pytlik on behalf of Owners Insurance Company. (Pytlik, Stephen)
January 22, 2020 Opinion or Order Filing 6 Notice of Appearance filed by Stephen Kyle Pytlik on behalf of Owners Insurance Company. (Pytlik, Stephen)
January 22, 2020 Opinion or Order Filing 5 Summons Issued as to CI Hotels LLC, Choice Hotels International, Inc., Manojkumar Monhanlal Gandhi, Mona Gandhi, MM Shivah LLC, MM Vaibhavlaxmi, LLC, WS Hotels LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
January 22, 2020 Opinion or Order Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
January 22, 2020 Opinion or Order Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.)
January 22, 2020 Opinion or Order Notice to Counsel regarding: #3 Notice - other Summons. Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the summons prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.)
January 22, 2020 Opinion or Order Notice to Counsel regarding: #7 Notice of Appearance. Each attorney must file his or her own notice of appearance. The CM/ECF electronic filing and docketing system does not recognize filings made on behalf of other attorneys for purposes of appearing on the court's docket. (Sellers, N.)
January 21, 2020 Opinion or Order Filing 4 Financial Disclosure Statement by Owners Insurance Company identifying Corporate Parent Auto-Owners Insurance Company for Owners Insurance Company. (Pytlik, Stephen)
January 21, 2020 Opinion or Order Filing 3 Notice filed by Owners Insurance Company regarding #1 Complaint, SUMMONS - CHOICE HOTELS. (Attachments: #1 Proposed Summons SUMMONS - CI HOTELS LLC, #2 Proposed Summons SUMMONS - MANOJ GANDHI, #3 Proposed Summons SUMMONS - MM SHIVAH, LLC, #4 Proposed Summons SUMMONS - MM VAIBHAVLAXMI, LLC, #5 Proposed Summons SUMMONS - MONA GANDHI, #6 Proposed Summons SUMMONS - WS HOTELS, LLC) (Pytlik, Stephen) (Main Document 3 flattened and replaced on 1/22/2020) (Edwards, S.). (Attachment 1, 2, 3, 4, 5, and 6 flattened and replaced on 1/22/2020) (Edwards, S.).
January 21, 2020 Opinion or Order Filing 2 Notice filed by Owners Insurance Company Civil Action Cover Sheet. (Pytlik, Stephen)
January 21, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5274095.), filed by Owners Insurance Company. (Attachments: #1 Exhibit Complaint in Underlying Action, #2 Exhibit Franchise Agreement, #3 Exhibit 2014-2015 Shivah Policy, #4 Exhibit 2016-2017 Shivah Policy, #5 Exhibit 2017-2018 Shivah Policy, #6 Exhibit 2018-2019 Shivah Policy) (Pytlik, Stephen)

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Defendant: Manojkumar Monhanlal Gandhi
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Defendant: Mona Gandhi
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Defendant: MM Shivah LLC
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Defendant: Choice Hotels International, Inc.
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Defendant: CI Hotels LLC
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Defendant: WS Hotels LLC
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Defendant: MM Vaibhavlaxmi, LLC
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Plaintiff: Owners Insurance Company
Represented By: Stephen Kyle Pytlik
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