Vinayagam v. Malpani et al
| Nithya Vinayagam |
| Ajay Kumar Malpani and QSI Services Inc |
| 3:2022cv00006 |
| January 4, 2022 |
| US District Court for the Eastern District of Virginia |
| David J Novak |
| Contract: Other |
| 28 U.S.C. ยง 1331 Fed. Question: Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.
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Filing 10
NOTICE by Ajay Kumar Malpani, QSI Services Inc Regarding Agreement to Submit Motion to Dismiss without a Hearing (Attachments: #1 Exhibit 1)(Pak Yi, Diana)
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Filing 9
Motion to appear Pro Hac Vice by Geoffrey Forney and Certification of Local Counsel Diana Pak Yi Filing fee $ 75, receipt number AVAEDC-8272026. by Ajay Kumar Malpani, QSI Services Inc. (Pak Yi, Diana)
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Filing 8
Memorandum in Support re #6 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Ajay Kumar Malpani, QSI Services Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pak Yi, Diana)
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Notice of Correction re #6 MOTION to Dismiss for Failure to State a Claim with Roseboro: The filing attorney is notified that the Memorandum in Support of the Motion to Dismiss was incorrectly filed as an attachment to the Motion to Dismiss. Please file only the Memorandum in Support in a separate docket entry using the "Memorandum in Support" docket event, and uploading the supporting exhibits as separate attachments. When filing the document, please ensure the memorandum in support is linked to the related motion. (smej, )
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Filing 7
Corporate Disclosure Statement by QSI Services Inc, Ajay Kumar Malpani. (Pak Yi, Diana)
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Filing 6
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Ajay Kumar Malpani, QSI Services Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order)(Pak Yi, Diana)
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Filing 5
SUMMONS Returned Executed as to Ajay Kumar Malpani served on 1/27/2022, answer due 2/17/2022; QSI Services Inc served on 1/27/2022, answer due 2/17/2022. (Attachments: #1 USM Forms) (smej, )
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Filing 4
Summons Issued as to Ajay Kumar Malpani, QSI Services Inc. Clerk placed in USM box for service. (Attachments: #1 USM Forms) (smej, )
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Filing 3
COMPLAINT against Ajay Kumar Malpani, QSI Services Inc, filed by Nithya Vinayagam. (Attachments: #1 Exhibits) (smej, )
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Filing 2
ORDER (Granting Leave to Proceed in Forma Pauperis and Directing Service) - This matter comes before the Court on prose Plaintiff Nithya Vinayagam's ("Plaintiff') Motion for Leave to Proceed informa pauperis and attached Complaint. (ECF No. 1.) Upon due consideration, the Court hereby GRANTS Plaintiff's Motion (ECF No. 1). Plaintiff may proceed in this case without paying the Cou1t's filing fee. The Court further DIRECTS the Clerk to file a copy of the Complaint (ECF No. 1-1) as a separate entry on the docket, issue process and deliver the summons to the United States Marshal for service. Signed by District Judge David J. Novak on 1/7/2022. (Copy mailed to pro se plaintiff) (smej, )
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Filing 1
MOTION for Leave to Proceed in forma pauperis by Nithya Vinayagam. (Attachments: #1 Complaint - Received) (smej, )
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