CMD, LLC v. Royal Family Enterprise, Inc. et al
Plaintiff: CMD, LLC
Defendant: Qaiser Choudri, 718 Leasing, LLC, Royal Family Enterprise, Inc., Ruknuddin Masihuddin and Ronnie Garber
Case Number: 3:2022cv00599
Filed: November 2, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: Robert J Conrad
Referring Judge: David Keesler
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2022 Filing 9 AFFIDAVIT of Service filed by CMD, LLC. 718 Leasing, LLC served on 11/8/2022, answer due 11/29/2022. (James, Randolph)
November 14, 2022 Filing 8 AFFIDAVIT of Service filed by CMD, LLC. Ronnie Garber served on 11/8/2022, answer due 11/29/2022. (James, Randolph)
November 14, 2022 Filing 7 AFFIDAVIT of Service filed by CMD, LLC. Qaiser Choudri served on 11/8/2022, answer due 11/29/2022. (James, Randolph)
November 14, 2022 Filing 6 AFFIDAVIT of Service filed by CMD, LLC. (James, Randolph)
November 14, 2022 Filing 5 AFFIDAVIT of Service filed by CMD, LLC. Ruknuddin Masihuddin served on 11/8/2022, answer due 11/29/2022. (James, Randolph)
November 3, 2022 Filing 4 Summons Issued Electronically as to 718 Leasing, LLC, Qaiser Choudri, Ronnie Garber, Ruknuddin Masihuddin, Royal Family Enterprise, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(cjs) (Additional attachment(s) added on 11/4/2022: #5 Summons) (brl). Modified filed date on 11/4/2022 (brl).
November 2, 2022 Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(cjs)
November 2, 2022 Filing 3 NOTICE of Appearance by Jason Michael Burton on behalf of CMD, LLC (James, Randolph) Modified text on 11/4/2022 (brl).
November 2, 2022 Filing 2 Corporate Disclosure Statement by CMD, LLC (James, Randolph)
November 2, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5814267), filed by CMD, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(James, Randolph)

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Plaintiff: CMD, LLC
Represented By: Randolph M. James
Represented By: Jason Michael Burton
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Defendant: Qaiser Choudri
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Defendant: 718 Leasing, LLC
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Defendant: Royal Family Enterprise, Inc.
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Defendant: Ruknuddin Masihuddin
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Defendant: Ronnie Garber
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