SIGNATURE FINANCIAL LLC v. SHRI VIGHNESHWAR LLC et al
| SIGNATURE FINANCIAL LLC |
| SHRI VIGHNESHWAR LLC, SHRI BALLALESHWAR LLC, SHRI CHINTAMANI LLC, SHRI GIRIJATMAJ LLC, SHRI MAYURESHWAR LLC, SHRI SIDDHATEK LLC, SHRI VARADAVINAYAK LLC, SHRI MAHAGANAPATI LLC, JIGNESH N. PANDYA, MITAL J PANDYA, ROHAN MANAGEMENT SERVICES, INC., RONAK FOODS MANAGEMENT, LLC, SRI PRATHAMESH LLC, 401 KOKOMO LLC, 839 GREENWOOD LLC, 1520 SHADELAND LLC, 2950 MADISON LLC, 3605 KENTUCKY LLC, 3807 WASHINGTON LLC and 6742 82ND STREET LLC |
| 2:2023cv00310 |
| January 25, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| GERALD J PAPPERT |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Disclosure Statement Form pursuant to FRCP 7.1 including Signature Bank with Certificate of Service by SIGNATURE FINANCIAL LLC.(GHIASUDDIN, MOHAMMAD) |
| Filing 4 Summons Issued as to 1520 SHADELAND LLC, 2950 MADISON LLC, 3605 KENTUCKY LLC, 3807 WASHINGTON LLC, 401 KOKOMO LLC, 6742 82ND STREET LLC, 839 GREENWOOD LLC, JIGNESH N. PANDYA, MITAL J PANDYA, ROHAN MANAGEMENT SERVICES, INC., RONAK FOODS MANAGEMENT, LLC, SHRI BALLALESHWAR LLC, SHRI CHINTAMANI LLC, SHRI GIRIJATMAJ LLC, SHRI MAHAGANAPATI LLC, SHRI MAYURESHWAR LLC, SHRI SIDDHATEK LLC, SHRI VARADAVINAYAK LLC, SHRI VIGHNESHWAR LLC, SRI PRATHAMESH LLC. (rf, ) |
| Filing 3 NOTICE by SIGNATURE FINANCIAL LLC re #1 Complaint (Attorney),, Attorney Required Forms, Designation Form (GHIASUDDIN, MOHAMMAD) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including Signature Bank by SIGNATURE FINANCIAL LLC.(GHIASUDDIN, MOHAMMAD) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16455773.), filed by SIGNATURE FINANCIAL LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24)(GHIASUDDIN, MOHAMMAD) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file COMPLETED Designation Form in this case using the Notice (Other) docket event located in the Notices category. Related Case section is incomplete. The Yes/No questions need to be answered. (sbt) |
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