Capital One, National Association v. Janbakhsh et al
| Capital One, National Association |
| 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 |
| Matt Loughney, Teresa Azan and Lauren Langston |
| 3:2018cv00820 |
| August 31, 2018 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Bankruptcy Withdrawal |
| 28 U.S.C. ยง 0157 |
| Defendant |
Docket Report
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| Document Text |
|---|
| 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) |
| ***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) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (af) |
| 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) |
| 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). |
| 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) |
| 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) |
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