Mirza et al v. Tabatabai Investment Partners LP et al
| Rizvan Mirza and JMP AZ, LLC |
| Alireza Tabatabai, Tabatabai Investment Partners LP, Tabatabai Investment Management, LLC and Alex Tabatabai |
| 1:2022cv00531 |
| April 4, 2022 |
| US District Court for the Northern District of Ohio |
| Charles Esque Fleming |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
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This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 Case Management Conference Scheduling Order with telephonic case management conference to be held on 7/14/2022 at 10:00 AM. Counsel will receive, via email, instructions on accessing the call prior to the conference. See Order for additional information and requirements. Judge Charles Esque Fleming on 5/31/2022. (Attachments: #1 Report of Parties' Planning Meeting)(S,SR) |
| Filing 11 Answer to #1 Complaint, with Jury Demand filed by Alireza Tabatabai, Tabatabai Investment Management, LLC, Tabatabai Investment Partners LP. (Bennett, Mark) |
Order [non-document] granting Defendants' Unopposed #9 Motion for extension of time until May 20, 2022 to answer. Judge Charles Esque Fleming on 4/27/2022.(S,SR)
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| Filing 10 Response to #9 Motion for extension of time until May 20, 2022 to answer and file potential counterclaim(s) filed by All Plaintiffs. (Berkson, Hugh) |
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Order: [non-document] The Court is in receipt of Defendants' #9 Motion for extension of time until May 20, 2022 to answer. The motion does not indicate whether there is any opposition. Plaintiffs are ordered to file a response by Monday, May 2, 2022 indicating whether there is any opposition to the request. IT IS SO ORDERED. Judge Charles Esque Fleming on 4/26/2022. (S,SR)
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| Filing 9 Motion for extension of time until May 20, 2022 to answer and file potential counterclaim(s) filed by Alireza Tabatabai, Tabatabai Investment Management, LLC, Tabatabai Investment Partners LP. Related document(s) #1 . (Bennett, Mark) |
| Filing 8 Attorney Appearance by Mark S. Bennett filed by on behalf of All Defendants. (Bennett, Mark) |
| Filing 7 Return of Service by Clerk by certified mail executed upon Tabatabai Investment Partners LP on 4/12/2022, filed on behalf of All Plaintiffs. Related document(s) #5 . (M,CE) |
| Filing 6 Return of Service by Clerk by certified mail executed upon Tabatabai Investment Management, LLC on 4/12/2022, filed on behalf of All Plaintiffs. Related document(s) #5 . (M,CE) |
| Service by Clerk. Summons and Complaint addressed to Alireza Tabatabai, Receipt # 7021 0350 0000 6221 6832; Tabatabai Investment Management, LLC, Receipt # 7021 0350 0000 6221 6849; Tabatabai Investment Partners LP, Receipt # 7021 0350 0000 6221 6856 placed in U.S. Mail. Type of service: certified mail. (M,CE) |
| Filing 5 Original Summons issued to counsel for service upon All Defendants. (M,CE) |
| Filing 4 Praecipe for issuance of Original Summons filed by All Plaintiffs. Related document(s) #1 . (Attachments: #1 Summons to Tabatabai Investment Partners, #2 Summons to Tabatabai Investment Management, #3 Summons to Alireza Tabatabai)(Berkson, Hugh) |
| Filing 3 FILING ERROR: Re-filed with praecipe. Supplement to Complaint, Utility Event, Random Assignment of Magistrate Judge, Magistrate Consent Form Issued - Summons, filed by All Plaintiffs. Related document(s) #1 , #2 . (Attachments: # 1 Summons to Tabatabai Investment Partners, # 2 Summons to Tabatabai Investment Management, # 3 Summons to Alireza Tabatabai) (Berkson, Hugh) Marked as error on 4/6/2022 (M,CE). |
| Filing 2 Magistrate Consent Form issued. Summons not provided, and were not issued. (H,Ch) |
| Filing 1 Complaint with jury demand against All Plaintiffs. Filing fee paid $ 402, Receipt number AOHNDC-11354415.. Filed by Rizvan Mirza, JMP AZ, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Subscription Documents, #3 Exhibit B - Limited Partnership Agreement, #4 Exhibit C - 9/27/2020 Withdrawal Request, #5 Exhibit D - 9/28/2020 Withdrawal Request, #6 Exhibit E - 9/17/2021 Withdrawal of Partnership Interest) (Berkson, Hugh) |
| Judge Charles Esque Fleming assigned to case. (H,Ch) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (H,Ch) |
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