Khokhar v. Dudley et al
Defendant: Ehtesham Khokhar, George H.T. Dudley and Susan Laura Lugo
Case Number: 3:2022cv00006
Filed: January 28, 2022
Court: US District Court for the District of Virgin Islands
Presiding Judge: Ruth Miller
Referring Judge: Robert A Molloy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2022 Filing 14 OATH OF ADMISSION of Umar Amjad Sheikh, Esquire Related Document: #13 (CAB)
March 24, 2022 Filing 13 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Teams Video Oath of Admission Hearing held on 3/24/2022. (TRH)
March 22, 2022 Opinion or Order Filing 12 ORDER (RM) setting Rule 16 Conference in Chambers before US Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
March 21, 2022 Filing 11 ANSWER to #1 Complaint, , First COUNTERCLAIM against Defendants Susan Laura Lugo, George H.T. Dudley All Defendants by Susan Laura Lugo, George H.T. Dudley. (Attachments: #1 Exhibit A - Agreement, Schedule of Terms, #2 Exhibit B - Title Commitment to Mursalat, LLC, #3 Exhibit C - Email Correspondence dated December 2-3, 2021 and draft Easement and Survey, #4 Exhibit D - Email Communications on January 12-13, 2022, #5 Exhibit E - January 14, 2022 Letter From Kurt Petri to Sean Foster, #6 Exhibit F - Recorded Bowtie Swap Agreement, #7 Exhibit G - January 20, 2022 Letter from Sean Foster to Kurt Petri, #8 Exhibit H - January 24, 2022 Letter from Petri to Foster, #9 Exhibit I - Recorded Exchange Deed for the Bow-Tie Swap, #10 Exhibit J - February 1, 2022 Correspondence from Charlotte Perrell to Sean Foster) (Perrell, Charlotte)
March 16, 2022 Opinion or Order Filing 10 ORDER (RM): Oath of Admission hearing for Umar Amjad Sheikh, Esq., is set for March 24, 2022 at 10:00 AM via Microsoft Teams, before U.S. Magistrate Judge Ruth Miller. Teams information will be provided via email. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
March 16, 2022 Filing 9 NOTICE of Appearance by Charlotte K Perrell on behalf of Defendants George H.T. Dudley, Susan Laura Lugo (Perrell, Charlotte)
March 15, 2022 Opinion or Order Filing 8 ORDER (RM) dated 3/15/22 that #7 Umar Amjad Sheikh, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court to take the oath prior to such practice. (CAB)
March 4, 2022 Filing 7 MOTION for Leave to Appear Pro Hac Vice of Attorney: Umar Amjad Sheikh(paid $250 PHV fee; receipt number AVIDC-987922) by Plaintiff Ehtesham Khokhar. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Affidavit Pro Hac Vice Affidavit, #2 Exhibit PHV Application, #3 Exhibit Certificate of Good Standing, #4 Text of Proposed Order) (Whalen, Marjorie)
February 1, 2022 Filing 6 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s) Ehtesham Khokhar with a copy of Notice attached to each summons (K, W)
February 1, 2022 Filing 5 Summons Issued as to Susan Laura Lugo. (K, W)
February 1, 2022 Filing 4 Summons Issued as to George H.T. Dudley. (K, W)
January 31, 2022 Filing 3 NOTICE Filing Summons by Ehtesham Khokhar re #1 Complaint, (Attachments: #1 Exhibit, #2 Exhibit) (Kroblin, Christopher)
January 31, 2022 NOTICE OF CORRECTED DOCKET ENTRY: Filer is advised that when filing a complaint, any additional party text that is associated with the defendants name should be listed when entering the parties information.Re: #1 Complaint,. (K, W)
January 31, 2022 NOTICE OF CORRECTED DOCKET ENTRY: Filer is advised that the summons filed is incomplete as it pertains to the defendant's address. Please refile the corrected summons using the event Notice (Other) referencing Notice of Filing as the docket text. The summons will be an attachment to the notice and the entry should be linked to the complaint. Re: #1 Complaint,. (K, W)
January 28, 2022 Filing 2 NOTICE of Filing by Ehtesham Khokhar (Attachments: #1 Civil Cover Sheet) (Kroblin, Christopher)
January 28, 2022 Filing 1 COMPLAINT against George H.T. Dudley, Susan Laura Lugo ( Filing fee $ 402 receipt number BVIDC-980027.)filed by Ehtesham Khokhar. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit Summons, #10 Errata Summons) (Kroblin, Christopher)

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Defendant: Ehtesham Khokhar
Represented By: Christopher Allen Kroblin
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Defendant: George H.T. Dudley
Represented By: Charlotte K Perrell
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Defendant: Susan Laura Lugo
Represented By: Charlotte K Perrell
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