Martel Family Realty, LLC et al v. Bhatia et al
| Martel Family Realty, LLC, MFR 5, LLC, Antoine Martel, Eric Martel, MartelFund, LLC, Martel Enterprises, Inc., Martel Endowment Fund, LLC, MartelRealEstate LLC and Martel Mentorship LLC |
| Rajeev Bhatia and Sapna Bhatia |
| 1:2023cv00273 |
| February 10, 2023 |
| US District Court for the Northern District of Ohio |
| Bridget Meehan Brennan |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Remark by Finance. Funds in the amount of $402.00 refunded on 03/13/2023 for receipt AOHNDC-11836291. (K,Ve) |
| Filing 7 Original Summons issued to counsel for service upon Rajeev Bhatia (two addresses), Sapna Bhatia. (L,Br) |
| Filing 6 Praecipe for issuance of Original Summons filed by All Plaintiffs. (Attachments: #1 Summons Rajeev Bhatia, #2 Summons Sapna Bhatia, #3 Summons Rajeev Bhatia)(Yarger, Andrew) |
| Filing 5 Initial Standing Order. Judge Bridget Meehan Brennan on 2/13/2023. (H,Ch) |
| Filing 4 Magistrate Consent Form issued. No summonses provided and none were issued. (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) |
| Judge Bridget Meehan Brennan assigned to case. (H,Ch) |
| Filing 3 Corporate Disclosure Statement filed by All Plaintiffs. (Yarger, Andrew) |
| Filing 2 Complaint with jury demand against All Plaintiffs. Filing fee paid $ 402, Receipt number AOHNDC-11836502.. Filed by Martel Family Realty, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ohio Secretary of State Filings, #3 Exhibit New Jersey Tax Claim, #4 Exhibit Letters) (Yarger, Andrew) |
| Filing 1 FILING ERROR. Duplicate of #2 . Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-11836291. Filed by Martel Family Realty, LLC. (Yarger, Andrew) Modified on 2/10/2023 (S,HR). |
| Request to Clerk for refund of erroneous or duplicate on-line filing fee payment. Reason for refund request: Filed in error without all documents. Receipt #: 11836291, filed by All Plaintiffs. Related document(s) #1 , #2 . (Yarger, Andrew) |
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