Ziadeh v. Comenity Bank et al
Plaintiff: Issa G. Ziadeh
Defendant: Comenity Bank, Sterling Jewelers Inc., Farukh Bhutta and Comenity LLC
Case Number: 1:2019cv01623
Filed: September 19, 2019
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Susan E Schwab
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 7 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (aaa)
October 30, 2019 Filing 6 STIPULATION of Dismissal as to Comenity Bank and Comenity LLC and Address Update filed by Issa G. Ziadeh (aaa)
October 17, 2019 Filing 5 WAIVER OF SERVICE Returned by Issa G. Ziadeh. Sterling Jewelers Inc. waiver sent on 9/24/2019, answer due 11/25/2019. (pjr)
September 20, 2019 Receipt of payment from Law Offices of Issa G. Ziadeh in the amount of $400.00 for CIVIL FILING FEE. Transaction posted on 9/19/2019. Receipt number 111024383 processed by rweida. (tp)
September 19, 2019 Filing 4 Summons Issued as to All Defendants and provided TO PLAINTIFF VIA U.S. MAIL for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (dmn)
September 19, 2019 Opinion or Order Filing 3 STANDING PRACTICE ORDER informing the parties of their briefing and other responsibilities.Signed by Magistrate Judge Susan E. Schwab on 9/19/19. (Attachments: #1 285 Service Packet with IFP Notice)(dmn)
September 19, 2019 Filing 2 PRO SE LETTER ISSUED. (dmn)
September 19, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $400, Receipt Number 111024383), filed by Issa G. Ziadeh. (Attachments: #1 Civil Cover Sheet)(dmn)

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Defendant: Comenity Bank
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Defendant: Sterling Jewelers Inc.
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Defendant: Farukh Bhutta
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Defendant: Comenity LLC
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Plaintiff: Issa G. Ziadeh
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