Atalian US New England, LLC v. Navarro et al
Plaintiff: Atalian US New England, LLC
Defendant: Mohindranauth Roger Persaud, Juan Cante, Taj Contract Cleaning, LLC and James Navarro
Case Number: 1:2020cv00133
Filed: March 16, 2020
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: John J McConnell
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1132
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2020 Filing 23 NOTICE of Hearing: Telephonic Rule 16 Conference set for Wednesday, 5/20/2020 at 09:00 AM before Chief Judge John J. McConnell, Jr..; Call in instructions to be provided to counsel of record (Barletta, Barbara)
May 4, 2020 Filing 22 NOTICE of Appearance by Carson M. Shea on behalf of Atalian US New England, LLC (Shea, Carson)
May 1, 2020 Filing 21 ANSWER to Complaint by James Navarro.(Robenhymer, Timothy)
April 29, 2020 Filing 20 AMENDED ANSWER to #1 Complaint, by Taj Contract Cleaning, LLC. (O'Gara, William)
April 27, 2020 Filing 19 ANSWER to Complaint by Taj Contract Cleaning, LLC.(O'Gara, William)
April 27, 2020 Filing 18 ANSWER to Complaint by Mohindranauth Roger Persaud, Taj Contract Cleaning, LLC.(O'Gara, William)
April 14, 2020 Filing 17 SUMMONS Returned Executed by Atalian US New England, LLC. (Stephens, Christian)
April 14, 2020 Filing 16 SUMMONS Returned Executed by Atalian US New England, LLC. (Stephens, Christian)
April 14, 2020 Filing 15 SUMMONS Returned Executed by Atalian US New England, LLC. (Stephens, Christian)
April 14, 2020 Filing 14 SUMMONS Returned Executed by Atalian US New England, LLC. (Stephens, Christian)
April 14, 2020 Filing 13 STIPULATION re #1 Complaint, filed by James Navarro. (Robenhymer, Timothy)
April 14, 2020 Filing 12 NOTICE of Appearance by Timothy J. Robenhymer on behalf of James Navarro (Robenhymer, Timothy)
April 14, 2020 Opinion or Order TEXT ORDER entering #11 Stipulation to extend time to answer; Reset Deadlines: Mohindranauth Roger Persaud answer due 5/1/2020; Taj Contract Cleaning, LLC answer due 5/1/2020 - So Ordered by Chief Judge John J. McConnell, Jr. on 4/14/2020. (Barletta, Barbara)
April 13, 2020 Filing 11 STIPULATION re #1 Complaint, filed by Taj Contract Cleaning, LLC. (O'Gara, William)
April 13, 2020 Filing 10 NOTICE of Appearance by Katherine D. Bishop on behalf of Taj Contract Cleaning, LLC (Bishop, Katherine)
April 13, 2020 Filing 9 NOTICE of Appearance by William E. O'Gara on behalf of Taj Contract Cleaning, LLC (O'Gara, William)
March 31, 2020 Filing 8 SUMMONS Returned Executed by Atalian US New England, LLC. Taj Contract Cleaning, LLC served on 3/25/2020, answer due 4/15/2020. (Stephens, Christian)
March 31, 2020 Filing 7 SUMMONS Returned Executed by Atalian US New England, LLC. Juan Cante served on 3/25/2020, answer due 4/15/2020. (Stephens, Christian)
March 31, 2020 Filing 6 SUMMONS Returned Executed by Atalian US New England, LLC. Mohindranauth Roger Persaud served on 3/25/2020, answer due 4/15/2020. (Stephens, Christian)
March 31, 2020 Filing 5 SUMMONS Returned Executed by Atalian US New England, LLC. James Navarro served on 3/26/2020, answer due 4/16/2020. (Stephens, Christian)
March 19, 2020 Filing 4 Summons Issued as to Juan Cante, James Navarro, Mohindranauth Roger Persaud, Taj Contract Cleaning, LLC. (Attachments: #1 Summons 2, #2 Summons 3, #3 Summons 4)(Farrell Pletcher, Paula)
March 16, 2020 Filing 3 CASE OPENING NOTICE ISSUED (Farrell Pletcher, Paula)
March 16, 2020 Filing 2 Corporate Disclosure Statement by ATALIAN US NEW ENGLAND, LLC as successor-in-interest to SUBURBAN CONTRACT CLEANING, INC. identifying Corporate Parent Atalian Global Services, Inc. for ATALIAN US NEW ENGLAND, LLC as successor-in-interest to SUBURBAN CONTRACT CLEANING, INC... (Stephens, Christian)
March 16, 2020 Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1484111 ), filed by ATALIAN US NEW ENGLAND, LLC as successor-in-interest to SUBURBAN CONTRACT CLEANING, INC.. (Attachments: #1 Civil Cover Sheet, #2 Supplement Summons, #3 Supplement Summons, #4 Supplement Summons, #5 Supplement Summons)(Stephens, Christian)
March 16, 2020 Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Farrell Pletcher, Paula)

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Plaintiff: Atalian US New England, LLC
Represented By: Christian B.W. Stephens
Represented By: Carson M. Shea
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Defendant: Mohindranauth Roger Persaud
Represented By: William E. O'Gara
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Defendant: Juan Cante
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Defendant: Taj Contract Cleaning, LLC
Represented By: William E. O'Gara
Represented By: Katherine D. Bishop
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Defendant: James Navarro
Represented By: Timothy J. Robenhymer
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