Branch Banking and Trust Company v. Randhawa Ventures Inc et al
Branch Banking and Trust Company |
Heman Randhawa, Randhawa Ventures Inc and Adarsh Randhawa |
3:2019cv01426 |
June 14, 2019 |
US District Court for the Northern District of Texas |
Barbara MG Lynn |
Contract: Negotiable Instrument |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 SUMMONS Returned Executed as to Randhawa Ventures Inc ; served on 6/20/2019. (Gaither, Catherine) |
Filing 4 Summons Issued as to Adarsh Randhawa, Heman Randhawa, Randhawa Ventures Inc. (rekc) |
Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (rekc) |
Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Branch Banking and Trust Company identifying Corporate Parent/Other Affiliate BB&T Corporation for Branch Banking and Trust Company. (Gaither, Catherine) |
Filing 1 COMPLAINT against All Defendants filed by Branch Banking and Trust Company. (Filing fee $400; Receipt number 0539-10054049) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Civil Cover Sheet) (Gaither, Catherine) |
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