PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. v. PANDYA et al
| PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. |
| JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC, PANDYA REAL ESTATE MANAGEMENT HOLDINGS, LLC, PANDYA MANAGEMENT, LLC, 1637 NJ-38 LLC, 2201 STREET RD, LLC, 240 NUTT RD, LLC, R2 CONSTRUCTION, LLC, MITAL PANDYA, 417 Baltimore Pike LLC and Pandya Real Estate Holdings, LLC |
| 5:2023cv00017 |
| February 15, 2023 |
| US District Court for the Eastern District of Texas |
| Robert W Schroeder |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 6 SUMMONS Issued as to 1637 NJ-38 LLC, 2201 STREET RD, LLC, 417 Baltimore Pike LLC, JIGNESH N PANDYA, MITAL PANDYA, PANDYA MANAGEMENT, LLC, PANDYA PROPERTIES, LLC, Pandya Real Estate Holdings, LLC, R2 CONSTRUCTION, LLC, ROHAN PROPERTIES, LLC. (Attachments: #1 Summons(es) 417 Baltimore Pike LLC, #2 Summons(es) 1637 NJ-38, #3 Summons(es) 2201 Street Rd LLC, #4 Summons(es) Mital Pandya, #5 Summons(es) Pandya Management LLC, #6 Summons(es) Pandya Properties LLC, #7 Summons(es) Pandya Real Estate Holdings LLC, #8 Summons(es) R2 Construction LLC, #9 Summons(es) Rohan Properties LLC)(slo, ) |
| Filing 5 AMENDED COMPLAINT against 1637 NJ-38 LLC, 2201 STREET RD, LLC, JIGNESH N PANDYA, MITAL PANDYA, PANDYA MANAGEMENT, LLC, PANDYA PROPERTIES, LLC, R2 CONSTRUCTION, LLC, ROHAN PROPERTIES, LLC, 417 Baltimore Pike LLC, Pandya Real Estate Holdings, LLC, filed by PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC..(Bailey, Joel) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. (Culbertson, Geoffrey) |
| Case assigned to District Judge Robert W. Schroeder, III. (slo, ) |
| 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. (slo, ) |
| Filing 3 NOTICE of Attorney Appearance by Megan Altobelli on behalf of PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. (Altobelli, Megan) |
| Filing 2 NOTICE of Attorney Appearance by Joel Byron Bailey on behalf of PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. (Bailey, Joel) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9356989.), filed by PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC.. (Attachments: #1 Civil Cover Sheet)(Culbertson, Geoffrey) |
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