POONAM, INC., et al v. UNITED STATES OF AMERICA
Plaintiff: POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE, MANSI PATEL, HARRY PATEL and POONAM, INC. A PENNSYLVANIA CORPORATION doing business as QUICKY MART FOOD STORE
Defendant: UNITED STATES OF AMERICA
Case Number: 2:2023cv04514
Filed: November 15, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JUAN R SANCHEZ
Nature of Suit: Other Statutes: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2023 Filing 12 STIPULATION of Dismissal Joint Stipulation of Dismissal by HARRY PATEL, MANSI PATEL, POONAM, INC.. (TAPP, ANDREW)
December 7, 2023 Filing 11 NOTICE of Appearance by SARAH HANSEL on behalf of UNITED STATES OF AMERICA with Certificate of Service(HANSEL, SARAH)
December 6, 2023 Filing 10 NOTICE by HARRY PATEL, MANSI PATEL, POONAM, INC. Joint Notice of Settlement (TAPP, ANDREW)
November 21, 2023 Opinion or Order Filing 9 ORDER THAT THE APPLICATION FOR ATTORNEY ANDREW Z. TAPP for HARRY PATEL,ANDREW Z. TAPP for MANSI PATEL,ANDREW Z. TAPP for POONAM, INC., TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/21/23. 11/21/23 ENTERED AND COPIES E-MAILED.(bw)
November 20, 2023 Filing 8 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (bw)
November 17, 2023 Filing 7 NOTICE of Withdrawal of re #4 MOTION for Preliminary Injunction Plaintiffs' Notice of Withdrawal of Motion for Preliminary Injunction (SABIR, EJAZ)
November 16, 2023 Filing 6 NOTICE by HARRY PATEL, MANSI PATEL, POONAM, INC. re Attorney Required Forms, (SABIR, EJAZ)
November 16, 2023 Filing 5 Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General E-MAILED To: COUNSEL on 11/16/23. SUMMONS E-MAILED TO AUSA ON 11/16/23. (bw)
November 16, 2023 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. Certification question asking if the case is/is not related needs to be answered. (sbt)
November 15, 2023 Filing 4 MOTION for Preliminary Injunction filed by HARRY PATEL, MANSI PATEL, POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE.Memorandum, Affidavit. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(SABIR, EJAZ)
November 15, 2023 Filing 3 APPLICATION for Admission Pro Hac Vice of Andrew Z. Tapp by HARRY PATEL, MANSI PATEL, POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE. ( Filing fee $ 75 receipt number APAEDC-17073734.). (Attachments: #1 Exhibit A)(SABIR, EJAZ)
November 15, 2023 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by HARRY PATEL, MANSI PATEL, POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE.(SABIR, EJAZ)
November 15, 2023 Filing 1 COMPLAINT against UNITED STATES OF AMERICA ( Filing fee $ 402 receipt number APAEDC-17073689.), filed by POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE, HARRY PATEL, MANSI PATEL. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(SABIR, EJAZ)

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Search for this case: POONAM, INC., et al v. UNITED STATES OF AMERICA
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Plaintiff: POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE
Represented By: EJAZ A. SABIR
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Plaintiff: MANSI PATEL
Represented By: EJAZ A. SABIR
Represented By: ANDREW Z. TAPP
Represented By: ANDREW ZACHARY TAPP
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Plaintiff: HARRY PATEL
Represented By: EJAZ A. SABIR
Represented By: ANDREW Z. TAPP
Represented By: ANDREW ZACHARY TAPP
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Plaintiff: POONAM, INC. A PENNSYLVANIA CORPORATION doing business as QUICKY MART FOOD STORE
Represented By: ANDREW Z. TAPP
Represented By: ANDREW ZACHARY TAPP
Represented By: EJAZ A. SABIR
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Defendant: UNITED STATES OF AMERICA
Represented By: SARAH HANSEL
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