Lewis et al v. First Choice America Community Federal Credit Union
| Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis, Satbir Singh, Shalu Singh, Vincent Stonebraker, Patrick G. Rosario, Nicholas P. Mastros, Rafael Schmulevich, Ranjan Bhandari, Samuel D. Licata, Mohammad P. Rahman, Abdullah Kalla, Paul A. DiBiase, Jr. and Jeffrey B. Wilps |
| First Choice America Community Federal Credit Union |
| 5:2019cv00265 |
| September 10, 2019 |
| US District Court for the Northern District of West Virginia |
| John Preston Bailey |
| Banks and Banking |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on November 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 LETTER from Clerk, U. S. District Court to Clerk, Hancock Co. Circuit Court regarding #12 Order on Motion to Remand, Order on Motion to Consolidate Cases, Memorandum & Opinion. (soa) |
Filing 12
MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFFS' MOTION TO REMAND: Granting #5 Motion to Remand; and Denying as moot #8 Motion to Consolidate Cases; Case remanded to Circuit Court of Hancock Co., WV. Signed by District Judge John Preston Bailey on 11/5/19. (soa)(copy to Clerk of Court of Hancock Co., WV)
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| Filing 11 REPORT of Rule 26(f) Planning Meeting. (Nogay, Maximillian) |
| Filing 10 RESPONSE in Opposition re #8 MOTION to Consolidate Cases filed by Ranjan Bhandari, Paul A. DiBiase, Jr, Abdullah Kalla, Joseph E. Lewis, Samuel D. Licata, Patrick H. Macedonia, Nicholas P. Mastros, Charn Nandra, Mohammad P. Rahman, Patrick G. Rosario, Rafael Schmulevich, Satbir Singh, Shalu Singh, Vincent Stonebraker, Jeffrey B. Wilps. (Nogay, Maximillian) |
| Filing 9 REPLY to Response to Motion re #5 MOTION to Remand filed by Ranjan Bhandari, Paul A. DiBiase, Jr, Abdullah Kalla, Joseph E. Lewis, Samuel D. Licata, Patrick H. Macedonia, Nicholas P. Mastros, Charn Nandra, Mohammad P. Rahman, Patrick G. Rosario, Rafael Schmulevich, Satbir Singh, Shalu Singh, Vincent Stonebraker, Jeffrey B. Wilps. (Nogay, Maximillian) |
| Filing 8 MOTION to Consolidate Cases by First Choice America Community Federal Credit Union. (Attachments: #1 Exhibit Ltr. from Nogay to Pearl dated August 21, 2019)(Pearl, Kevin) |
| Filing 7 Memorandum in Opposition re #5 MOTION to Remand filed by First Choice America Community Federal Credit Union. (Attachments: #1 Exhibit Ltr. from Nogay to Pearl dated August 21, 2019)(Pearl, Kevin) |
| Filing 6 CERTIFICATE OF SERVICE by First Choice America Community Federal Credit Union DEFENDANTS RESPONSE TO PLAINTIFFS FIRST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS. (Pearl, Kevin) |
| Filing 5 MOTION to Remand by Ranjan Bhandari, Paul A. DiBiase, Jr, Abdullah Kalla, Joseph E. Lewis, Samuel D. Licata, Patrick H. Macedonia, Nicholas P. Mastros, Charn Nandra, Mohammad P. Rahman, Patrick G. Rosario, Rafael Schmulevich, Satbir Singh, Shalu Singh, Vincent Stonebraker, Jeffrey B. Wilps. (Attachments: #1 Exhibit Exhibits A through E)(Nogay, Maximillian) |
| Filing 4 Corporate Disclosure Statement by First Choice America Community Federal Credit Union. (Pearl, Kevin) (Main Document 4 replaced on 9/27/2019) (soa). Modified on 9/27/2019 to make document a non-fillable PDF(soa). |
| Filing 3 ANSWER to Complaint by First Choice America Community Federal Credit Union.(Pearl, Kevin) |
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Filing 2
ORDER -- FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 10/16/2019. Rule 26 Meeting Report due by 10/30/2019. Initial Discovery Disclosures due by 11/13/2019. Signed by District Judge John Preston Bailey on 9/18/19. (soa)
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| Filing 1 NOTICE OF REMOVAL WITH FEE PAID with State Court Papers from Circuit Court of Hancock Co., WV, (case number 19-C-87). Filing Fee $400.00. Receipt #0424-2897380, filed by First Choice America Community Federal Credit Union. (Attachments: #1 Attachment State Court Docket Sheet, #2 Attachment State Court Complaint, #3 Attachment Notice of Filing of NOR, #4 Civil Cover Sheet)(soa) |
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