McLane Foodservice, Inc. v. Rao et al
Plaintiff: McLane Foodservice, Inc.
Defendant: Gita Rao, Saanil Hospitality, Inc., Ganesh Ponneri Rao, Pooja Hospitality, Inc. and Rao's Hospitality, Inc.
Case Number: 2:2010cv00840
Filed: September 20, 2010
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Elizabeth Preston Deavers
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on June 8, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2012 Filing 76 CLERK'S JUDGMENT in favor of McLane Foodservice, Inc. against Saanil Hospitality, Inc. (pes1)
June 8, 2012 Opinion or Order Filing 75 MEMORANDUM OF DECISION AND ORDER. The Court concludes that McLane has demonstrated that Mr. Rao's forfeiture of his shares in Saanil, Rao, and Pooja constituted a fraudulent transfer withing the meaning of Ohios UFTA. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/8/2012. (pes1)
June 8, 2012 Opinion or Order Filing 74 ORDER granting #70 Motion for Attorney Fees. Defendants are DIRECTED to pay Plaintiff attorneys' fees in the amount of $4,159. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/8/2012. (pes1)
March 12, 2012 Filing 73 Petitioner's REPLY BRIEF by McLane Foodservice, Inc. Post-Trial Reply Brief of Plaintiff McLane Foodservice, Inc.. (Eckelberry, Rodger)
March 1, 2012 Filing 72 TRIAL BRIEF by Defendants Pooja Hospitality, Inc., Gita Rao, Saanil Hospitality, Inc.. (Bhatt, Sanjay)
February 16, 2012 Filing 71 TRIAL BRIEF Post-Trial Brief of Plaintiff McLane Foodservice, Inc. by Plaintiff McLane Foodservice, Inc.. (Eckelberry, Rodger)
January 27, 2012 Filing 70 MOTION for Attorney Fees Memorandum of McLane Foodservice, Inc. in Support of Attorneys' Fees by Plaintiff McLane Foodservice, Inc.. (Attachments: #1 Exhibit A - Declaration of Rodger L. Eckelberry) (Eckelberry, Rodger)
January 26, 2012 Filing 69 Transcript of Evidentiary Hearing held on 1/18/12, before Magistrate Judge Elizabeth Preston-Deavers. Court Reporter/Transcriber Georgina L Wells, Telephone number 614-719-3225. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 2/16/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/25/2012. (jr1)
January 26, 2012 Opinion or Order Filing 68 ORDER - Plt to file its post-trial brief by 2/16/2012; Dfts' to file their response by 3/1/2012; plt to file its reply, if any, by 3/12/2012. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/25/2012. (sln1)
January 18, 2012 Filing 67 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Bench Trial completed on 1/18/2012. (Court Reporter Gina Wells.) (sln1)
January 17, 2012 Filing 66 NOTICE by Defendants Pooja Hospitality, Inc., Gita Rao, Saanil Hospitality, Inc. of Compliance with Discovery Order (Bhatt, Sanjay)
January 13, 2012 Opinion or Order Filing 65 DISCOVERY ORDER granting in part and denying in part #51 Motion for Sanctions. Defendants' requested sanction of default judgment or an order prohibiting Plaintiff from presenting evidence related to the alleged loan between Mr. and Mrs. Rao at trial is DENIED. The Court AWARDS Plaintiff its reasonable attorneys' fees associated with bringing this Motion, as well as fees accrued in its subsequent pursuit of Mrs. Rao's bank records, and directs Defendants to pay the same. Plaintiff shall file a Supplemental memorandum in support of its requested attorneys fees and expenses within fourteen days. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/13/2012. (pes1)
January 13, 2012 Filing 64 NOTICE: Status conference set for 1/13/2012 @ 4:00 PM (Teleconference ) before Magistrate Judge Elizabeth Preston Deavers. (rew)
January 13, 2012 Filing 63 Exhibit List by Defendants Pooja Hospitality, Inc., Gita Rao, Saanil Hospitality, Inc... (Bhatt, Sanjay)
January 13, 2012 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Telephonic Status Conference held on 1/13/2012. (sln1)
January 10, 2012 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Final Pretrial Conference held on 1/10/2012. (sln1)
January 10, 2012 Opinion or Order Filing 62 FINAL PRETRIAL ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/10/2012. (er1)
January 10, 2012 Opinion or Order Filing 61 ORDER: The Court SUA SPONTE drops Defendant Rao Hospitality, Inc. as a party to the action pursuant to Rule 21 and DIRECTS the Clerk to terminate Defendant Defendant Rao Hospitality, Inc. as a Defendant in this action. Telephonic Status Conference is set for 1/13/2012 @ 10:00 AM before Magistrate Judge Elizabeth Preston Deavers. The Plaintiff will initiate the call by calling (614)719-3460. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/10/2012. (er1)
January 9, 2012 Filing 60 Exhibit List Trial Exhibits of Plaintiff McLane Foodservice, Inc. by Plaintiff McLane Foodservice, Inc... (Eckelberry, Rodger)
January 6, 2012 Filing 59 REPLY to Response to Motion re #51 MOTION for Sanctions and Request for Expedited Briefing Schedule filed by Plaintiff McLane Foodservice, Inc.. (Eckelberry, Rodger)
December 30, 2011 Filing 58 RESPONSE in Opposition re #51 MOTION for Sanctions and Request for Expedited Briefing Schedule filed by Defendants Pooja Hospitality, Inc., Gita Rao, Saanil Hospitality, Inc.. (Attachments: #1 Affidavit) (Bhatt, Sanjay)
December 30, 2011 Filing 57 Proposed Pretrial Order by Plaintiff McLane Foodservice, Inc., Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Eckelberry, Rodger)
December 21, 2011 Filing 56 NOTICE by Plaintiff McLane Foodservice, Inc. re #50 Preliminary Pretrial Order, Set Trial Management Order Deadlines,, Pre-Trial Disclosures of Plaintiff McLane Foodservice, Inc. (Eckelberry, Rodger)
December 21, 2011 Set Deadlines as to #51 MOTION for Sanctions and Request for Expedited Briefing Schedule. Responses due by 12/30/2011 Replies due by 1/6/2012. (pes1)
December 20, 2011 Opinion or Order Filing 55 ORDER re #51 MOTION for Sanctions: Defendants shall file a memorandum in opposition or other response to the motion on or before 12/30/2011. Plaintiff shall file a reply memorandum, if any, on or before 1/6/2012. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/20/2011. (er)
December 20, 2011 Opinion or Order Filing 54 ORDER granting #52 Defendants Motion to Seal the Declaration of Robert J. Tucker as Exhibit A to McLane's #51 MOTION for Sanctions. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/20/2011. (er)
December 19, 2011 Filing 53 NOTICE by Plaintiff McLane Foodservice, Inc. of Filing Redacted Declaration of Robert J. Tucker in Support of Motion for Sanctions (Attachments: #1 Affidavit Exhibit A - Declaration of Robert J. Tucker) (Eckelberry, Rodger)
December 19, 2011 Filing 52 MOTION to Seal Document #51 MOTION for Sanctions and Request for Expedited Briefing Schedule by Plaintiff McLane Foodservice, Inc.. (Eckelberry, Rodger)
December 19, 2011 Filing 51 MOTION for Sanctions and Request for Expedited Briefing Schedule by Plaintiff McLane Foodservice, Inc.. (Attachments: #1 Affidavit Exhibit A - Declaration of Robert J. Tucker) (Eckelberry, Rodger)
November 22, 2011 Opinion or Order Filing 50 ORDER SETTING TRIAL DATE - Bench Trial set for 1/18/2012 in Courtroom 220 - Columbus before Magistrate Judge Elizabeth Preston Deavers. Exhibit List due by 1/10/2012. Expert Witness List due by 12/21/2011. Final Pretrial Conference ready by 1/10/2012. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/22/11. (jcw1)
November 22, 2011 Opinion or Order Filing 49 ORDER denying #35 Defendants' Motion for Protective Order; granting #41 Plaintiff's Motion to Compel Defendants' Production; granting in part and denying in part #42 Plaintiff's Motion to Compel Defendants' Accounts to Comply With Subpoena. Defendants must produce the documents responsive to Plaintiff's 3/9/2011 requests for production Within Fourteen Days of the date of this Order. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/22/2011. (er1)
October 3, 2011 Filing 48 MOTION Set Trial Date by Plaintiff McLane Foodservice, Inc.. (Eckelberry, Rodger)
September 8, 2011 Filing 47 REPLY to Response to Motion re #41 MOTION to Compel filed by Plaintiff McLane Foodservice, Inc.. (Attachments: #1 Affidavit Declaration of Robert J. Tucker) (Tucker, Robert)
August 22, 2011 Filing 46 RESPONSE to Motion re #41 MOTION to Compel , #42 MOTION for Order to Show Cause Order to Comply With Subpoenas filed by Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Attachments: #1 Exhibit) (Bhatt, Sanjay)
August 16, 2011 Opinion or Order Filing 45 ORDER Granting #44 Defendants' Motion for Extension of Time to File their Reply to Plaintiff's #41 Motion to Compel #42 and Plaintiff's Motion for Order to Show Cause. Responses due by 8/22/2011. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/16/2011. (sln1)
August 15, 2011 Filing 44 MOTION for Extension of Time to File Response/Reply as to #41 MOTION to Compel , #42 MOTION for Order to Show Cause Order to Comply With Subpoenas New date requested 8/22/2011. by Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Bhatt, Sanjay)
July 28, 2011 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Telephone Status Conference held on 7/28/2011. Court will decide pending discovery motions and reconvene. The parties to address scheduling of discovery and dispositive motion deadlines. (sln1)
July 25, 2011 Filing 43 NOTICE by Plaintiff McLane Foodservice, Inc. re #42 MOTION for Order to Show Cause Order to Comply With Subpoenas of Filing Corrected Certificate of Service (Eckelberry, Rodger)
July 25, 2011 Filing 42 MOTION for Order to Show Cause Order to Comply With Subpoenas by Plaintiff McLane Foodservice, Inc.. (Attachments: #1 Exhibit A-part 1 of 2-Declaration of Robert J. Tucker, #2 Exhibit A-part 2 of 2-Declaration of Robert J. Tucker) (Tucker, Robert)
July 25, 2011 Filing 41 MOTION to Compel by Plaintiff McLane Foodservice, Inc.. (Attachments: #1 Exhibit A-part 1 of 2-Declaration of Robert J. Tucker, #2 Exhibit A-part 2 of 2-Declaration of Robert J. Tucker, #3 Exhibit B-Civil Subpoena, #4 Exhibit C-Bhatt deposition (Rao's), #5 Exhibit D-Bhatt deposition (Saanil's), #6 Exhibit E-Loan Note, #7 Exhibit F-Beck Affidavit, #8 Exhibit G-Final Settlement Statement, #9 Exhibit H-Affidavit of Facts) (Tucker, Robert)
July 21, 2011 Filing 40 STATUS REPORT by Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Attachments: #1 Affidavit) (Bhatt, Sanjay)
July 21, 2011 Filing 39 REPLY to Response to Motion re #35 MOTION for Protective Order filed by Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Bhatt, Sanjay)
July 15, 2011 Filing 38 NOTICE of Hearing: Status Conference reset to 7/28/2011 02:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (Previously set for 7/26/2011.) (sln1)
July 14, 2011 Filing 37 RESPONSE in Opposition re #35 MOTION for Protective Order filed by Plaintiff McLane Foodservice, Inc.. (Tucker, Robert)
July 14, 2011 Opinion or Order Filing 36 ORDER: Attorney Sanjay Bhatt is DIRECTED to file a status report within seven (7) days responding to the letter attached to this Order. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/13/2011. (Attachments: #1 Letter) (kjm1)
July 14, 2011 Filing 35 MOTION for Protective Order by Defendants Pooja Hospitality, Inc., Ganesh Ponneri Rao, Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Bhatt, Sanjay)
July 13, 2011 Filing 34 NOTICE of Hearing: Status Conference set for 7/26/2011 10:30 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln1)
June 27, 2011 Filing 33 NOTICE by Plaintiff McLane Foodservice, Inc. of Filing Returns of Service for Subpoenas Served (Attachments: #1 Exhibit A - Rammohan & Associates, #2 Exhibit B - Kollipara & Associates, #3 Exhibit C - The Commercial Savings Bank) (Eckelberry, Rodger)
May 31, 2011 Opinion or Order Filing 32 ORDER - the Clerk is DIRECTED to terminate Ganesh Ponneri Rao as a party-Defendant in this matter. Defendants shall respond to Plaintiff's outstanding discovery requests on or before 6/13/11. The discovery deadline is hereby extended to 8/19/11. The dispositive motion deadline is likewise extended to 9/16/11. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/31/11. (jcw1)
May 31, 2011 Filing 31 AMENDED DOCUMENT by Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. Amendment to #30 Response (non motion) . (Bhatt, Sanjay)
May 31, 2011 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Telephone Status Conference held on 5/31/2011. (sln1)
May 24, 2011 Filing 30 Response re #29 Order on Motion for Hearing, by Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Bhatt, Sanjay)
May 18, 2011 Opinion or Order Filing 29 ORDER granting #28 Motion to Reschedule Status Conference. This case is scheduled for a telephonic status conference on 5/31/2011 @ 11:30 a.m. Further, Defendants are DIRECTED to respond by 5/24/2011 to #23 Motion for Status Conference & Plaintiff's allegations that Defendants failed to attend the 4/27/2011 mediation. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/17/2011. (kjm1)
May 18, 2011 Set/Reset Hearings:(Teleconference Status Conference set for 5/31/2011 @ 11:30 AM before Magistrate Judge Elizabeth Preston Deavers.), Set/Reset Deadlines as to #23 Motion for Status Conference (Responses due by 5/24/2011) (kjm1)
May 13, 2011 Filing 28 MOTION for Hearing Motion to Reschedule Status Conference Originally Scheduled for April 26, 2011 by Plaintiff McLane Foodservice, Inc.. (Attachments: #1 Exhibit Memorandum in Support) (Eckelberry, Rodger)
May 9, 2011 Filing 27 Reply re #26 Response to Order to Show Cause, #25 Order to Show Cause and Request for Additional Order to Show Cause on Why Defendants Did Not Participate in Good Faith Mediation Process by Plaintiff McLane Foodservice, Inc.. (Attachments: #1 Exhibit A - Declaration of Rodger L. Eckelberry) (Eckelberry, Rodger)
May 3, 2011 Filing 26 RESPONSE TO ORDER TO SHOW CAUSE by Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Bhatt, Sanjay)
April 26, 2011 Opinion or Order Filing 25 Defendants are ORDERED TO SHOW CAUSE within seven (7) days why they should not be sanctioned for failing to attend the 4/26/2011 pretrial conference. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/26/2011. (kjm1)
April 26, 2011 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Telephone Status Conference held on 4/26/2011. (kjm1)
April 25, 2011 Filing 24 NOTICE of Hearing: Status Conference set for 4/26/2011 03:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln1)
April 25, 2011 Opinion or Order ORDER Granting #23 Motion for Hearing by Magistrate Judge Elizabeth Preston Deavers on 4/25/11. Telephone status conference set for 4/26/11 at 3:30 pm. (sln1)
April 22, 2011 Filing 23 MOTION for Hearing Status Conference by Plaintiff McLane Foodservice, Inc.. (Eckelberry, Rodger)
April 14, 2011 Opinion or Order Filing 22 ORDER granting #21 Joint Motion for Extension of Time to Extend the Discovery Deadlines. The discovery deadline is 6/13/2011. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/14/2011. (kjm1)
April 14, 2011 Set/Reset Columbus PPTO Deadlines: Discovery due by 6/13/2011. (kjm1)
April 13, 2011 Filing 21 Joint MOTION for Extension of Time New date requested 6/13/2011. Joint Motion to Extend Discovery Deadline by Plaintiff McLane Foodservice, Inc., Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Eckelberry, Rodger)
April 12, 2011 Filing 20 NOTICE of Hearing: Mediation Conference reset for 4/27/2011 10:00 AM with Court Mediator Robert Kaiser. (sem1)
April 12, 2011 Filing 19 Notice of Mediation Conference: Conference has been rescheduled to be held in Judge Frost's Witness Rooms, 85 Marconi Boulevard, Columbus, Ohio on 4/27/2011 at 10:00 AM. (Attachments: #1 Conference instructions) (rsk)
February 22, 2011 Filing 18 ANSWER to #17 Amended Complaint filed by Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Bhatt, Sanjay)
January 31, 2011 Filing 17 AMENDED COMPLAINT against Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc., filed by McLane Foodservice, Inc.. (Tucker, Robert)
January 31, 2011 Filing 16 NOTICE by Plaintiff McLane Foodservice, Inc. Notice of Filing Amended Complaint (Tucker, Robert)
January 10, 2011 Filing 15 Notice of Mediation Conference: Conference to be held in Judge Frost's Witness Rooms, 85 Marconi Boulevard, Columbus, Ohio on 4/14/2011 at 10:00 AM. (Attachments: #1 Conference instructions) (rsk)
December 20, 2010 Opinion or Order Filing 14 ORDER REFERRING CASE to Robert Kaiser, District Court Mediator. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/20/2010. (kk2)
December 14, 2010 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Elizabeth Preston Deavers. Signed by Judge Algenon L. Marbley on 12/14/2010. (cw)
December 14, 2010 Opinion or Order Filing 12 PRELIMINARY PRETRIAL ORDER: Motions as to Jurisdiction due 2/28/2011; Motions to Amend & Joinder of Parties due by 1/31/2011; Primary Expert due by 2/16/2011; Rebuttal Expert due by 3/2/2011; Discovery due by 4/29/2011; Dispositive motions due by 5/31/2011 & Settlement Week due in March 2011. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/13/2010. (kjm1)
December 9, 2010 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Preliminary Pretrial Conference held on 12/9/2010. (kjm1)
November 23, 2010 Filing 11 RULE 26(f) REPORT of Parties by Plaintiff McLane Foodservice, Inc., Defendants Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Eckelberry, Rodger)
November 2, 2010 Opinion or Order Filing 10 ORDER granting in part and denying in part #9 Motion to Stay & Notification of Bankruptcy Filing. This case is administratively stayed only with regards to Defendant Ganesh Rao. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/1/2010. (kjm1)
October 26, 2010 Filing 9 NOTICE by Defendant Ganesh Ponneri Rao of Bankruptcy Filing (Riddell, Peter) Modified CM/ECF event on 11/1/2010 per chambers (kjm1).
October 15, 2010 Filing 8 NOTICE of Hearing: Preliminary Pretrial Conference set for 12/9/2010 02:30 PM in the Chamber's Conference Room, Room 210, before Magistrate Judge Elizabeth Preston Deavers. (sln1)
October 15, 2010 Filing 7 ANSWER to #1 Complaint, filed by Pooja Hospitality, Inc., Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc.. (Bhatt, Sanjay)
October 14, 2010 Filing 6 ANSWER to #1 Complaint, filed by Ganesh Ponneri Rao. (Riddell, Peter)
September 28, 2010 Filing 5 SUMMONS Returned Executed as to: Pooja Hospitality, Inc. served on 9/24/2010, answer due 10/15/2010; Ganesh Ponneri Rao served on 9/24/2010, answer due 10/15/2010; Gita Rao served on 9/25/2010, answer due 10/18/2010; Rao's Hospitality, Inc. served on 9/24/2010, answer due 10/15/2010; Saanil Hospitality, Inc. served on 9/24/2010, answer due 10/15/2010. (kjm1)
September 22, 2010 Filing 4 Summons Issued as to Pooja Hospitality, Inc., Ganesh Ponneri Rao, Gita Rao, Rao's Hospitality, Inc., Saanil Hospitality, Inc. (pes1)
September 21, 2010 Filing 3 NOTICE by Plaintiff McLane Foodservice, Inc. re #1 Complaint, to Issue Summons (Attachments: #1 Summons Form Ganesh Ponneri Rao, #2 Summons Form Gita Rao, #3 Summons Form Saanil Hospitality, Inc., #4 Summons Form RAO's Hospitality, Inc., #5 Summons Form Pooja Hospitality, Inc.) (Eckelberry, Rodger)
September 21, 2010 Filing 2 NOTICE of Appearance by Robert James Tucker for Plaintiff McLane Foodservice, Inc. (Tucker, Robert)
September 20, 2010 Filing 1 COMPLAINT for Creditor's Bill, Declaratory Judgment and Fraudulent Conveyance against All Defendants ( Filing fee $ 350 paid - receipt number: 0648-2790978), filed by McLane Foodservice, Inc.. (Attachments: #1 Civil Cover Sheet) (Eckelberry, Rodger)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: McLane Foodservice, Inc. v. Rao et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gita Rao
Represented By: Sanjay K. Bhatt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Saanil Hospitality, Inc.
Represented By: Sanjay K. Bhatt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ganesh Ponneri Rao
Represented By: Peter Howard Riddell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pooja Hospitality, Inc.
Represented By: Sanjay K. Bhatt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rao's Hospitality, Inc.
Represented By: Sanjay K. Bhatt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: McLane Foodservice, Inc.
Represented By: Robert James Tucker
Represented By: Rodger L Eckelberry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?