Capital One, National Association v. Janbakhsh et al
Plaintiff: Capital One, National Association
Defendant: Soheila Khaila, Ciprian Gradinaru, Synergy Real Estate Holdings, LLC, Mehdi Khaila, Cafe Madera, LLC, Plaza Mariachi, LLC, Mahan Janbakhsh, Adaliz Griffin, Palazzo Themeworks, LLC, KMJ II, LLC, JMM II, LLC, Ana Gradinaru, Diane Janbakhsh, PM Realty, LLC, 2MKJ Holding Company LLC, Carlos Alberto Griffin, JMM, LLC, MAZ Fresco, LLC, PM Holding Company, LLC, Mehran Janbakhsh, AUF Pro Services, LLC, Jamal Pahlevani and Steven Piper
Interested Party: Matt Loughney, Teresa Azan and Lauren Langston
Case Number: 3:2018cv00820
Filed: August 31, 2018
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28:0157
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2018 ***Civil Case Terminated per #4 NOTICE by AUF Pro Services, LLC, Cafe Madera, LLC, JMM II, LLC, JMM, LLC, Diane Janbakhsh, Mahan Janbakhsh, KMJ II, LLC, MAZ Fresco, LLC, PM Holding Company, LLC, PM Realty, LLC, Palazzo Themeworks, LLC, Plaza Mariachi, LLC, Synergy Real Estate Holdings, LLC re 1 MOTION to Withdraw Reference. No order to enter. (jm)
September 5, 2018 Filing 4 NOTICE by AUF Pro Services, LLC, Cafe Madera, LLC, JMM II, LLC, JMM, LLC, Diane Janbakhsh, Mahan Janbakhsh, KMJ II, LLC, MAZ Fresco, LLC, PM Holding Company, LLC, PM Realty, LLC, Palazzo Themeworks, LLC, Plaza Mariachi, LLC, Synergy Real Estate Holdings, LLC re #1 MOTION to Withdraw Reference Notice of Withdrawal Without Prejudice of Motion to Withdraw the Reference (Mendes, Robert)
August 31, 2018 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (af)
August 31, 2018 NOTICE TO COUNSEL John A. Harris & Robert P. Harris: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 9/21/2018. (af)
August 31, 2018 TN State Bar status verified as active for Charles W. Cook, III, Robert J. Mendes & R. Mark Donnell, Jr.; AZ State Bar status verified as active for John A. Harris & Robert P. Harris. (af)
August 31, 2018 Filing 2 MEMORANDUM in Support of #1 MOTION to Withdraw Reference filed by Mahan Janbakhsh a/k/a Mark Janbakhsh; Diane Janbakhsh; AUF Pro Services, LLC; Caf Madera, LLC; JMM, LLC; JMM II, LLC; KMJ II, LLC, Maz Fresco, LLC; Plaza Mariachi, LLC; Palazzo Themeworks, LLC; PM Holding Company, LLC; and PM Realty, LLC.(af)
August 31, 2018 Filing 1 MOTION to Withdraw Reference filed by Mahan Janbakhsh a/k/a Mark Janbakhsh; Diane Janbakhsh; AUF Pro Services, LLC; Caf Medera, LLC; JMM, LLC; JMM II, LLC; KMJ II, LLC, Maz Fresco, LLC; Plaza Mariachi, LLC; Palazzo Themeworks, LLC; PM Holding Company, LLC; and PM Realty, LLC. (Attachments: #1 Attachment USBC Docket Sheet)(af) (Main Document 1 replaced on 8/31/2018) (af).

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Search for this case: Capital One, National Association v. Janbakhsh et al
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Defendant: Soheila Khaila
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Defendant: Ciprian Gradinaru
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Defendant: Synergy Real Estate Holdings, LLC
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Defendant: Mehdi Khaila
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Defendant: Cafe Madera, LLC
Represented By: Robert P. Harris
Represented By: John A. Harris
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Defendant: Plaza Mariachi, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: Mahan Janbakhsh
Represented By: R. Mark Donnell, Jr.
Represented By: Robert J. Mendes
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Defendant: Adaliz Griffin
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Defendant: Palazzo Themeworks, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: KMJ II, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: JMM II, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: Ana Gradinaru
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Defendant: Diane Janbakhsh
Represented By: R. Mark Donnell, Jr.
Represented By: Robert J. Mendes
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Defendant: PM Realty, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: 2MKJ Holding Company LLC
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Defendant: Carlos Alberto Griffin
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Defendant: JMM, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: MAZ Fresco, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: PM Holding Company, LLC
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
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Defendant: Mehran Janbakhsh
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Defendant: AUF Pro Services, LLC
Represented By: R. Mark Donnell, Jr.
Represented By: Robert J. Mendes
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Defendant: Jamal Pahlevani
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Defendant: Steven Piper
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Interested party: Matt Loughney
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Interested party: Teresa Azan
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Interested party: Lauren Langston
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Plaintiff: Capital One, National Association
Represented By: Charles W. Cook, III
Represented By: Robert P. Harris
Represented By: John A. Harris
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