Lieberman et al v. ADI DAGAN et al
Plaintiff: Dr. Isador Lieberman, KENNETH CORRADO, DR. PAUL HOLMAN, Dr. Rashbaum, as Trustee of The Ralph Rashbaum 5X5 Trust, EDWIN SHIVERS, JENNIFER SHIVERS and PATEL INVESTMENTS LTD.
Defendant: ADI DAGAN and D.I. DAGAN CONSULTING & MANAGEMENT SERVICES LTD.
Case Number: 4:2024cv00371
Filed: April 29, 2024
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2024 Filing 2 ***ORIGINALLY FILED IN STATE COURT*** COMPLAINT against ADI DAGAN, D.I. DAGAN CONSULTING & MANAGEMENT SERVICES LTD., filed by Dr. Rashbaum, as Trustee of The Ralph Rashbaum 5X5 Trust, Dr. Isador Lieberman, EDWIN SHIVERS, PATEL INVESTMENTS LTD., JENNIFER SHIVERS, KENNETH CORRADO, DR. PAUL HOLMAN.(rpc)
April 29, 2024 Filing 1 NOTICE OF REMOVAL by D.I. DAGAN CONSULTING & MANAGEMENT SERVICES LTD., ADI DAGAN (Filing fee $ 405 receipt number ATXEDC-10111417), filed by D.I. DAGAN CONSULTING & MANAGEMENT SERVICES LTD., ADI DAGAN. (Attachments: #1 Exhibit A-Docket Sheet, #2 Exhibit B-Index and State Court Pleadings, #3 Exhibit C-Lists and Information Required By Local Rule CV-81, #4 Exhibit D- Certificates of Interested Persons/ Disclosure Statement, #5 Civil Cover Sheet)(Davison, Samuel)
April 29, 2024 Note: Pursuant to Local Rule CV 7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (rpc)
April 29, 2024 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc)
April 29, 2024 Case Assigned to District Judge Amos L. Mazzant, III. (rpc)

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Search for this case: Lieberman et al v. ADI DAGAN et al
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Plaintiff: Dr. Isador Lieberman
Represented By: Timothy Derek Carson
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Plaintiff: KENNETH CORRADO
Represented By: Timothy Derek Carson
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Plaintiff: DR. PAUL HOLMAN
Represented By: Timothy Derek Carson
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Plaintiff: Dr. Rashbaum, as Trustee of The Ralph Rashbaum 5X5 Trust
Represented By: Timothy Derek Carson
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Plaintiff: EDWIN SHIVERS
Represented By: Timothy Derek Carson
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Plaintiff: JENNIFER SHIVERS
Represented By: Timothy Derek Carson
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Plaintiff: PATEL INVESTMENTS LTD.
Represented By: Timothy Derek Carson
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Defendant: ADI DAGAN
Represented By: Charles Robinson Truslow
Represented By: Samuel Guy Davison
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Defendant: D.I. DAGAN CONSULTING & MANAGEMENT SERVICES LTD.
Represented By: Charles Robinson Truslow
Represented By: Samuel Guy Davison
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