UNITED STATES OF AMERICA v. Malkani et al
| UNITED STATES OF AMERICA |
| Mamta Malkani and Prem Malkani |
| 5:2020cv00037 |
| January 31, 2020 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Contract: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 MOTION for Entry of Default filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Prince, Asia) |
| Filing 5 Notice Directing Plaintiff to Proceed After Failure to Answer. (Stouch, L.) |
| Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA. Mamta Malkani served on 2/5/2020, answer due 2/26/2020; Prem Malkani served on 2/5/2020, answer due 2/26/2020. (Prince, Asia) |
| Filing 3 Notice of Appearance filed by Asia J. Prince on behalf of UNITED STATES OF AMERICA. (Prince, Asia) |
| Filing 2 Summons Issued as to Mamta Malkani, Prem Malkani. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Mamta Malkani, #3 Proposed Summons Prem Malkani, #4 Index, #5 Exhibit A: Loan Authorization and Agreement, #6 Exhibit B: SBA Note, #7 Exhibit C: SBA letter 10/27/2012, #8 Exhibit D: Treasury Demand letter, #9 Exhibit E: DOJ Demand letter, #10 Exhibit F: Certificate of Indebtedness) (Prince, Asia) |
| Notice to Counsel - Counsel shall file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
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