Koopman v. Shah et al
Plaintiff: William J. Benjamin Koopman
Defendant: Naveen Shah and Navika Group of Companies LLC
Case Number: 1:2019cv00959
Filed: July 24, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Michael S Nachmanoff
Referring Judge: Liam O'Grady
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Filing 17 ANSWER to Complaint by Navika Group of Companies LLC, Naveen Shah.(Bosch, William)
September 4, 2019 Opinion or Order Filing 16 ORDER- It is hereby ORDERED the Defendants to file an Answer within ten days. Signed by District Judge Liam O'Grady on 9/4/2019. (See order for further details). (acha, )
August 26, 2019 Opinion or Order Filing 15 ORDER granting #14 Motion for Pro hac vice for David Christopher Tobin. Signed by District Judge Liam O'Grady on 8/26/2019. (acha, ).
August 23, 2019 Filing 14 Motion to appear Pro Hac Vice by David Christopher Tobin and Certification of Local Counsel Timothy B. Hyland Filing fee $ 75, receipt number 0422-6804348. by William J. Benjamin Koopman. (Hyland, Timothy)
August 20, 2019 Filing 13 REPLY to Response to Motion re #8 MOTION to Dismiss for Failure to State a Claim filed by Navika Group of Companies LLC, Naveen Shah. (Bosch, William)
August 14, 2019 Filing 12 Memorandum in Opposition re #8 MOTION to Dismiss for Failure to State a Claim filed by William J. Benjamin Koopman. (Hyland, Timothy)
August 1, 2019 Opinion or Order Filing 11 ORDER granting #7 Motion for Pro hac vice as to Larry Edward Tanenbaum. Signed by District Judge Liam O'Grady on 8/1/2019. (aott, )
August 1, 2019 Set Deadlines as to #8 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 9/6/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar, )
July 31, 2019 Filing 10 Notice of Hearing Date for September 6, 2019 re #8 MOTION to Dismiss for Failure to State a Claim , #9 Memorandum in Support (Bosch, William)
July 31, 2019 Filing 9 Memorandum in Support re #8 MOTION to Dismiss for Failure to State a Claim filed by Navika Group of Companies LLC, Naveen Shah. (Bosch, William)
July 31, 2019 Filing 8 MOTION to Dismiss for Failure to State a Claim by Navika Group of Companies LLC, Naveen Shah. (Attachments: #1 Proposed Order)(Bosch, William).
July 31, 2019 Filing 7 Motion to appear Pro Hac Vice by Larry Edward Tanenbaum and Certification of Local Counsel Timothy B. Hyland Filing fee $ 75, receipt number 0422-6766276. by William J. Benjamin Koopman. (Hyland, Timothy)
July 26, 2019 Opinion or Order Filing 6 ORDER granting #5 Motion for Pro hac vice as to John Robinson. Signed by District Judge Liam O'Grady on 7/26/2019. (aott, )
July 25, 2019 Filing 5 Motion to appear Pro Hac Vice by John Robinson and Certification of Local Counsel Filing fee $ 75, receipt number 0422-6757149. by Navika Group of Companies LLC, Naveen Shah. (Hoffman, Ian)
July 24, 2019 Filing 4 NOTICE of Appearance by William Michael Bosch on behalf of Navika Group of Companies LLC, Naveen Shah (Bosch, William)
July 24, 2019 Filing 3 Corporate Disclosure Statement by Navika Group of Companies LLC. (Hoffman, Ian)
July 24, 2019 Filing 2 Civil Cover Sheet by Navika Group of Companies LLC, Naveen Shah. (Hoffman, Ian)
July 24, 2019 Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6754561.), filed by Navika Group of Companies LLC, Naveen Shah. (Attachments: #1 Exhibit A)(Hoffman, Ian)
July 24, 2019 Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Michael S. Nachmanoff. (acha, )

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Plaintiff: William J. Benjamin Koopman
Represented By: Tyler Southwick
Represented By: Timothy Brooks Hyland
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Defendant: Naveen Shah
Represented By: Ian S. Hoffman
Represented By: William Michael Bosch
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Defendant: Navika Group of Companies LLC
Represented By: Ian S. Hoffman
Represented By: William Michael Bosch
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