WADI Food Industries CO. S.A.E. v. Bartel et al
| WADI Food Industries CO. S.A.E. |
| Gary Bartel and BGI International, LLC |
| 2:2018cv00557 |
| October 16, 2018 |
| US District Court for the Eastern District of Virginia |
| Mark S Davis |
| Lawrence R Leonard |
| Douglas E Miller |
| Rebecca Beach Smith |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 SUMMONSES Returned Executed by WADI Food Industries CO. S.A.E. BGI International, LLC served on 11/28/18; Gary Bartel served on 11/28/18. (Attachments: #1 Letter) (bpet, ) |
| Case Reassigned to Magistrate Judge Lawrence R. Leonard. Magistrate Judge Douglas E. Miller no longer assigned to the case. (afar) |
| Case Reassigned to Chief District Judge Rebecca Beach Smith. District Judge Mark S. Davis no longer assigned to the case. (afar) |
| Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by WADI Food Industries CO. S.A.E.. (Grasso, Jonathan) |
| Filing 2 Summonses Issued as to BGI International, LLC and Gary Bartel. 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 Summons - Gary Bartel, #2 Civil Motions Procedures) (clou) |
| Notice of Correction re #1 Complaint. A financial disclosure statement was not filed with the party's first appearance as required by Local Rule 7.1. The party is allowed seven (7) days to correct the deficiency and file the financial disclosure statement. Failure to file the financial disclosure statement within this period of time will subject #1 to being stricken from the record. (epri, ) |
| Filing 1 COMPLAINT against BGI International, LLC, Gary Bartel ( Filing fee $ 400, receipt number 0422-6318885.), filed by WADI Food Industries CO. S.A.E. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet)(epri, ) |
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