Ina Group, LLC. v. Patel et al

Plaintiff: Ina Group, LLC.
Defendant: Taraben N. Patel, Natubhai S. Patel, Denise Harrison, The Yacht Club Community Facilities Association, Inc., The Huntington National Bank, Fifth Third Bank and Hamilton County Treasurer
Case Number: 1:2018cv00733
Filed: October 19, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Referring Judge: Stephanie K Bowman
Nature of Suit: Real Property: Other
Cause of Action: 28:1441
Jury Demanded By: None

Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 7 OBJECTION to #6 Report and Recommendations by Defendant Denise Harrison. (bjc)
December 3, 2018 Opinion or Order Filing 6 REPORT AND RECOMMENDATIONS re #2 Plaintiff's Motion to Remand to State Court. IT IS RECOMMENDED that Defendant Denise Harrison's petition for removal be DENIED; Plaintiff's Motion to Remand #2 be GRANTED and this matter be REMANDED to the Hamilton County, Ohio Court of Common Pleas. It is further RECOMMENDED that the Court should certify pursuant to 28 U.S.C. 1915(a) that an appeal of any Order adopting this Report and Recommendation would not be taken in good faith and therefore deny Defendant Denis Harrison leave to appeal in forma pauperis. Objections to R&R due by 12/17/2018. Signed by Magistrate Judge Stephanie K. Bowman on 12/3/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 3, 2018 Filing 5 STATE COURT COMPLAINT filed in the Hamilton County Court of Common Pleas, Case No. A1602913 against All Defendants, filed 5/18/2016 by Ina Group, LLC. (km) Modified Docket Text on 12/3/2018 (km). (Additional attachment(s) added on 12/3/2018: #1 Civil Cover Sheet and Supplemental Civil Cover Sheet) (km).
December 3, 2018 Filing 4 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A1602913, filed by Denise Harrison. (km)
December 3, 2018 Opinion or Order Filing 3 ORDER granting #1 Plaintiff's Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Stephanie K. Bowman on 12/3/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 1, 2018 Filing 2 MOTION to Remand to State Court by Plaintiff Ina Group, LLC.. (Attachments: #1 Exhibit Affidavit of Natubhai S. Patel) (Brady, David)
October 19, 2018 Filing 1 MOTION for Leave to Proceed in forma pauperis (The Office of the Clerk is in possession of all necessary service documents) by Defendant Denise Harrison. (Attachments: #1 Notice of Removal, #2 Supplemental Civil Cover Sheet and Civil Cover Sheet, #3 State Court Documents) (jlw)

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Search for this case: Ina Group, LLC. v. Patel et al
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Defendant: Taraben N. Patel
Represented By: Edwin Louis Hoseus, Jr.
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Defendant: Natubhai S. Patel
Represented By: Edwin Louis Hoseus, Jr.
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Defendant: Denise Harrison
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Defendant: The Yacht Club Community Facilities Association, Inc.
Represented By: Brian William Wais
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Defendant: The Huntington National Bank
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Defendant: Fifth Third Bank
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Defendant: Hamilton County Treasurer
Represented By: Lawrence C Baron
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Plaintiff: Ina Group, LLC.
Represented By: David T Brady
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