Lewis v. Khadduri et al
Plaintiff: Carla T. Lewis and Carla Lewis
Defendant: Khadduri Enterprise Inc, Daniel Khadduri, Marilyn K. Khadduri and Tri-Stone Properties LLC
Case Number: 3:2020cv00545
Filed: July 15, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John A Gibney
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2020 Opinion or Order Filing 10 FINAL ORDER - The Court GRANTS Lewis' motion for leave to proceed informa pauperis for the limited purposes of remanding this case to state court #1 . The Court GRANTS the defendants' motion to remand #4 and REMANDS this case to the Richmond County Circuit Court. The Court DENIES AS MOOT the defendants' motion to dismiss #6 . The Court DIRECTS the Clerk to close the case. To the extent that Lewis believes that she has a basis to appeal this Final Order, she must file a written notice of appeal with the Clerk of Court within thirty (30) days of the date of entry. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr. on 8/19/2020. (Copy mailed to Plaintiff) (smej, ) Modified on 8/19/2020 (smej, ).
August 3, 2020 Filing 9 Civil Cover Sheet by Carla T. Lewis. (Attachments: #1 Local Rule 83.1) (smej, )
August 3, 2020 Filing 8 Document filed in State Court received by Carla T. Lewis. (smej, )
July 27, 2020 Filing 7 Brief in Support to #6 MOTION to Dismiss with Roseboro,. filed by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer)
July 27, 2020 Filing 6 MOTION to Dismiss with Roseboro,. by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer)
July 27, 2020 Filing 5 Brief in Support to #4 MOTION to Remand to State Court filed by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer)
July 27, 2020 Filing 4 MOTION to Remand to State Court by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer)
July 27, 2020 Filing 3 Financial Disclosure Statement by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer) Modified to correct docket text on 7/28/2020 (smej, ).
July 21, 2020 Filing 2 NOTICE of Removal received from Carla T. Lewis. (jsmi, )
July 15, 2020 Filing 1 MOTION for Leave to Proceed in forma pauperis by Carla T. Lewis. (Attachments: #1 Complaint (Received), #2 Unmarked Attachments, #3 Civil Cover Sheet, #4 Local Rule 83.1) (smej, )

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Plaintiff: Carla T. Lewis
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Plaintiff: Carla Lewis
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Defendant: Khadduri Enterprise Inc
Represented By: Jennifer Lynn McGovern
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Defendant: Daniel Khadduri
Represented By: Jennifer Lynn McGovern
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Defendant: Marilyn K. Khadduri
Represented By: Jennifer Lynn McGovern
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Defendant: Tri-Stone Properties LLC
Represented By: Jennifer Lynn McGovern
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