Modoc Tribe Financial Services Authority v. Bhattacharya et al
Plaintiff: Modoc Tribe Financial Services Authority
Defendant: Jayastu Bhattacharya and Jacob Howerton
Case Number: 4:2024cv00543
Filed: November 7, 2024
Court: U.S. District Court for the Northern District of Oklahoma
Presiding Judge: Mark T Steele
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2024 Filing 8 SUMMONS Issued by Court Clerk as to All Defendants (atn, Dpty Clk)
November 8, 2024 Filing 7 MINUTE ORDER by Court Clerk , directing Modoc Tribe Financial Services Authority to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (cjb, Dpty Clk)
November 8, 2024 Filing 6 NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. ACTION REQUIRED: This case has been randomly assigned to a United States magistrate judge for all purposes, including trial, final entry of judgment, and direct review by the Tenth Circuit Court of Appeals. Each party will be deemed to have knowingly and voluntarily consented to proceed before the assigned Magistrate Judge, if the attached form is not signed and returned within the applicable deadline. The plaintiff or removing party must serve a copy of this notice upon all other parties to this action. (cjb, Dpty Clk)
November 7, 2024 Filing 5 ATTORNEY APPEARANCE by Brett Stavin on behalf of Modoc Tribe Financial Services Authority (Stavin, Brett)
November 7, 2024 Filing 4 DISCLOSURE STATEMENT by Modoc Tribe Financial Services Authority (Stavin, Brett)
November 7, 2024 Filing 3 MINUTE ORDER by Court Clerk , directing Modoc Tribe Financial Services Authority to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (cjb, Dpty Clk)
November 7, 2024 Filing 2 COMPLAINT with Jury Demand against All Defendants (paid $405 filing fee; receipt number AOKNDC-3103510) by Modoc Tribe Financial Services Authority (Stavin, Brett)
November 7, 2024 Filing 1 CIVIL COVER SHEET by Modoc Tribe Financial Services Authority (Stavin, Brett)

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Defendant: Jayastu Bhattacharya
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Defendant: Jacob Howerton
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Plaintiff: Modoc Tribe Financial Services Authority
Represented By: Brett Stavin
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