Bank of the West v. TRI-NIX LLC et al
| Bank of the West |
| TRI-NIX LLC, Granite Discounter Inc., Farzin Mehrabkhani and Hamidreza Khalili |
| 1:2020cv00543 |
| May 13, 2020 |
| U.S. District Court for the Eastern District of Virginia |
| John F Anderson |
| Claude M Hilton |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Summons Issued as to Granite Discounter Inc., Hamidreza Khalili, Farzin Mehrabkhani, TRI-NIX LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) |
| Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by Bank of the West. (Friedberg, Jeremy) |
| Filing 6 NOTICE of Appearance by Jeremy Stuart Friedberg on behalf of Bank of the West (Friedberg, Jeremy) |
| Filing 5 Proposed Summons re #1 Complaint, to Farzin Mehrabkhani by Bank of the West. (Young, Gordon) (Main Document 5 replaced on 5/13/2020) (dvanm, ). |
| Filing 4 Proposed Summons re #1 Complaint, to Granite Discounter Inc. by Bank of the West. (Young, Gordon) (Main Document 4 replaced on 5/13/2020) (dvanm, ). |
| Filing 3 Proposed Summons re #1 Complaint, to Hamidreza Khalili by Bank of the West. (Young, Gordon) (Main Document 3 replaced on 5/13/2020) (dvanm, ). |
| Filing 2 Proposed Summons re #1 Complaint, to TRI-NIX LLC by Bank of the West. (Young, Gordon) (Main Document 2 replaced on 5/13/2020) (dvanm, ). |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-7201711.), filed by Bank of the West. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1: Equipment Finance Agreement, #3 Exhibit 2: Khalili Guaranty, #4 Exhibit 3: Mehrabkhani Guaranty, #5 Exhibit 4: Granite Discounter Guaranty, #6 Exhibit 5: Financing Statement)(Young, Gordon) |
| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge John F. Anderson. (dvanm, ) |
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