Karkar et al v. Munoz et al
| Hani Karkar and Amal Karkar |
| Diana Munoz, D&M Beverage LLC, Mousa Husary and 3312 LLC |
| 1:2021cv02038 |
| October 27, 2021 |
| US District Court for the Northern District of Ohio |
| Benita Y Pearson |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
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Filing 7
Order of Dismissal On 11/16/2021, Plaintiffs filed a Notice of Dismissal (ECF No. #6 ) pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), notifying the Court that the action has been dismissed, incident to settlement. Therefore, the docket shall be marked "settled and dismissed without prejudice." On or before 12/16/2021, the parties shall submit a proposed and executed Stipulation of Dismissal with Prejudice, which, if approved, shall supersede this Order. Judge Benita Y. Pearson on 11/17/2021. (JLG)
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| Filing 6 Notice of Dismissal Under FRCP 41(a)(1) filed by All Plaintiffs. (Boles, Edgar) |
| Filing 5 Return of Service by Clerk by certified mail executed upon Diana Munoz on 11/10/2021, filed on behalf of Hani Karkar; Amal Karkar Related document(s) #2 . (W,CM) |
| Filing 4 Return of Service by Clerk by certified mail executed upon 3312 LLC on 11/10/2021; Mousa Husary on 11/10/2021, filed on behalf of Hani Karkar; Amal Karkar Related document(s) #2 . (W,CM) |
| Filing 3 Plaintiffs' Counsel's Motion for an Order Refunding the Duplicative Complaint Filing Fee filed by All Plaintiffs. (Attachments: #1 Exhibit Receipt Received 10:52:08, #2 Exhibit Receipt Received 11:12:50)(Boles, Edgar) |
| Service by Clerk. Summons and Complaint addressed to 3312 LLC (# 7018 2290 0000 7826 8282), D&M Beverage LLC (# 7018 2290 0000 7826 8275), Mousa Husary (# 7018 2290 0000 7826 8268), Diana Munoz (# 7018 2290 0000 7826 8251) placed in U.S. Mail. Type of service: certified mail. (W,CM) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon 3312 LLC, D&M Beverage LLC, Mousa Husary, Diana Munoz. (Attachments: #1 Magistrate Consent Form). (L,MI) |
| Filing 1 Complaint for fraudulent transfers and tortious interference with jury demand against Hani Karkar, Amal Karkar. Filing fee paid $ 402, Receipt number BOHNDC-11103546. Plaintiff has indicated that case may be related to pending civil action 1:21-cv-00350. Filed by Hani Karkar. (Attachments: #1 Exhibit A - Promissory Note, #2 Civil Cover Sheet, #3 Summons - Diana Munoz, #4 Summons - D&M Beverage LLC, #5 Summons - Mousa Husary, #6 Summons - 3312 LLC). (Boles, Edgar) |
| Judge Benita Y. Pearson assigned to case. (L,MI) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Carmen E. Henderson. (L,MI) |
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