The Great Lakes Group, LLC et al v. Desai et al
Motor City Pizza, LLC, Yum Yum Pizza, LLC, Gabbi Bazzi, The Great Lakes Group, LLC, Motor City Pizza II, LLC and G&H Enterprises, LLC |
Tejas V Desai, R.I.L.C. Holdings, LLC, Jai V Desai, Jai V. Desai and Tejas V. Desai |
1:2019cv00465 |
September 5, 2019 |
US District Court for the District of Rhode Island |
Lincoln D Almond |
John J McConnell |
Contract: Other |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
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Filing 12 NOTICE of Hearing: Telephonic Rule 16 Conference set for Monday, 11/18/2019 at 08:45 AM before District Judge John J. McConnell, Jr. The Court will initiate the call. Counsel shall provide the Clerk with contact information if it differs from the docket sheet. (Barletta, Barbara) |
Filing 11 Defendants' ANSWER to Complaint with Affirmative Defenses, COUNTERCLAIM against All Plaintiffs by Jai V. Desai, Tejas V. Desai. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lathia, Julie) |
Filing 10 NOTICE of Appearance by Julie D. Lathia on behalf of All Defendants (Lathia, Julie) |
Filing 9 MOTION for Dennis S. Baluch to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1422048 ) filed by All Defendants. (Baluch, Dennis) |
Filing 8 NOTICE of Appearance by Dennis S. Baluch on behalf of All Defendants (Baluch, Dennis) |
TEXT ORDER granting #9 Motion to Appear Pro Hac Vice of Julie D. Lathia. So Ordered by District Judge John J. McConnell, Jr. on 10/1/2019. (Potter, Carrie) |
Filing 7 SUMMONS Returned Executed by Gabbi Bazzi, The Great Lakes Group, LLC, Motor City Pizza, LLC, G&H Enterprises, LLC, Yum Yum Pizza, LLC, Motor City Pizza II, LLC. Tejas V. Desai served on 9/16/2019, answer due 10/7/2019. (Boughton, Shanna) |
Filing 6 SUMMONS Returned Executed by Gabbi Bazzi, The Great Lakes Group, LLC, Motor City Pizza, LLC, G&H Enterprises, LLC, Yum Yum Pizza, LLC, Motor City Pizza II, LLC. Jai V. Desai served on 9/11/2019, answer due 10/2/2019. (Boughton, Shanna) |
Filing 5 Summons Issued as to Jai V. Desai, Tejas V. Desai. (Attachments: #1 Summons)(McGuire, Vickie) |
Filing 4 Summons Request filed by Gabbi Bazzi, G&H Enterprises, LLC, Motor City Pizza II, LLC, Motor City Pizza, LLC, The Great Lakes Group, LLC, Yum Yum Pizza, LLC. (Boughton, Shanna) |
Filing 3 Summons Request filed by Gabbi Bazzi, G&H Enterprises, LLC, Motor City Pizza II, LLC, Motor City Pizza, LLC, The Great Lakes Group, LLC, Yum Yum Pizza, LLC. (Boughton, Shanna) |
Filing 2 CASE OPENING NOTICE ISSUED (Simoncelli, Michael) |
Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Simoncelli, Michael) |
Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1412905 ), filed by Gabbi Bazzi, The Great Lakes Group, LLC, Motor City Pizza, LLC, G&H Enterprises, LLC, Yum Yum Pizza, LLC, Motor City Pizza II, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(Boughton, Shanna) (Main Document 1 replaced on 9/6/2019) (Simoncelli, Michael). (Attachment 6 replaced on 9/6/2019) (Simoncelli, Michael). |
Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1412905 ), filed by Gabbi Bazzi, The Great Lakes Group, LLC, Motor City Pizza, LLC, G&H Enterprises, LLC, Yum Yum Pizza, LLC, Motor City Pizza II, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(Boughton, Shanna) |
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