American Express National Bank v. Alili et al
| American Express National Bank |
| Mahmoud Alili and Stars Wireless and Smoke LLC |
| 1:2024cv00104 |
| March 1, 2024 |
| U.S. District Court for the Southern District of Ohio |
| Susan J Dlott |
| Karen L Litkovitz |
| Matthew W McFarland |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Petition for Removal |
| Defendant |
Docket Report
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| Document Text |
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| Filing 21 RESPONSE in Opposition re #17 MOTION to Strike #14 Answer to Counterclaim filed by Plaintiff American Express National Bank. (Glennon, Thomas) |
| Filing 20 REPLY to Response to Motion re #15 First MOTION to Remand to State Court Butler County Common Pleas Court filed by Plaintiff American Express National Bank. (Glennon, Thomas) |
| Filing 19 Response to the application for default by Plaintiff American Express National Bank. (Glennon, Thomas) |
| Filing 18 Notice of Correction - Incorrect document #17 initially filed. It has been restricted and the correct document has been added. (kev) |
| Filing 17 MOTION to Strike #14 Answer to Counterclaim by Defendant Mahmoud Alili. (kev) (Additional attachment(s) added on 4/4/2024: #1 Main Doc Corrected) (kev). |
| Filing 16 RESPONSE in Opposition re #15 First MOTION to Remand filed by Defendant Mahmoud Alili. (kev) |
| Filing 15 First MOTION to Remand to State Court Butler County Common Pleas Court by Plaintiff American Express National Bank. (Attachments: #1 Exhibit Declarations) (Glennon, Thomas) |
| Filing 14 FIRST ANSWER to #3 Answer to Complaint, Counterclaim filed by American Express National Bank. (Glennon, Thomas) |
| Filing 13 Application to Clerk for entry of default against American Express National Bank filed by Mahmoud Alili (pro se). (zmc) |
Filing 12
ORDER granting #11 Motion to Obtain Electronic Case Filing Rights. Signed by Magistrate Judge Karen L. Litkovitz on 3/27/2024. (zmc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 11 MOTION by Pro Se Litigant to Obtain Electronic Case Filing Rights by Defendant Mahmoud Alili. (kh) |
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Filing 10
RELATED CASE MEMORANDUM ORDER: The Judges agree that Case Numbers 1:24cv101, 1:24cv104, 1:24cv105, 1:24cv106, 1:24cv107, and 1:24cv108 ARE related. Cases reassigned to Judge Susan J. Dlott for all further proceedings. Signed by Judge Susan J. Dlott, Judge Matthew W. McFarland, Judge Jeffery P. Hopkins, Judge Michael R. Barrett, and Judge Douglas R. Cole on 3/11/2024. (eh)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 9 CERTIFICATE OF SERVICE re #1 Notice of Removal by Defendant Mahmoud Alili. (eh) |
| Filing 3 ANSWER to #2 Complaint, COUNTERCLAIM against American Express National Bank originally filed 3/1/2024 in Butler County Court of Common Pleas (Case No. CV 2024 02 0274) by Mahmoud Alili. (eh) |
| Filing 2 COMPLAINT with JURY DEMAND originally filed 2/8/2024 in Butler County Court of Common Pleas (Case No. CV 2024 02 0274) by American Express National Bank against Mahmoud Alili, Stars Wireless and Smoke LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (eh) |
| Filing 1 NOTICE OF REMOVAL from Butler County Court of Common Pleas (Case number 2024 02 0274) filed by Mahmoud Alili. (Attachments: #1 Exhibits, #2 Civil Cover Sheets, #3 Filing Fee Receipt) (eh) |
| Filing fee: $ 405.00, receipt number 100003416 (eh) |
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