U. S. Bank, National Association v. Chandan, LLC

Justia Dockets & Filings Fourth Circuit West Virginia Southern District U. S. Bank, National Association v. Chandan, LLC

U. S. Bank, National Association v. Chandan, LLC

Plaintiff:	U. S. Bank, National Association
Defendant:	Devyani D. Sheth, Subodh Amin, Anjana Amin, Chandan, LLC, Chandan Management, Inc., Kirit O. Sheth, Mira K. Sheth, Kamal J. Thakoree, Varsha K. Thakoree and Dinesh R. Sheth
Case Number:	5:2012cv05770
Filed:	September 21, 2012
Court:	US District Court for the Southern District of West Virginia
Office:	Beckley Office
County:	Greenbrier
Presiding Judge:	Irene C. Berger
Nature of Suit:	Negotiable Instrument
Cause of Action:	28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By:	Defendant

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
November 17, 2014	Filing 76 MEMORANDUM OPINION AND ORDER: Based on the findings herein, the Court ORDERS that the Plaintiff's 59 MOTION for Summary Judgment be GRANTED. The Court further ORDERS that the Plaintiff file documents reflecting its accounting of the amount due, including interest, attorney's fees and costs, by 12/08/2014. Signed by Judge Irene C. Berger on 11/17/2014. (cc: attys; any unrepresented party) (msa)

Date Filed

Document Text

November 17, 2014

Filing 76 MEMORANDUM OPINION AND ORDER: Based on the findings herein, the Court ORDERS that the Plaintiff's 59 MOTION for Summary Judgment be GRANTED. The Court further ORDERS that the Plaintiff file documents reflecting its accounting of the amount due, including interest, attorney's fees and costs, by 12/08/2014. Signed by Judge Irene C. Berger on 11/17/2014. (cc: attys; any unrepresented party) (msa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the West Virginia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: U. S. Bank, National Association v. Chandan, LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Devyani D. Sheth
Represented By:	Gene W. Bailey, II
Represented By:	Raj A. Shah
Represented By:	H. Jerome Sparks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Subodh Amin
Represented By:	Gene W. Bailey, II
Represented By:	Raj A. Shah
Represented By:	H. Jerome Sparks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Anjana Amin
Represented By:	Gene W. Bailey, II
Represented By:	Raj A. Shah
Represented By:	H. Jerome Sparks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Chandan, LLC
Represented By:	H. Jerome Sparks
Represented By:	Raj A. Shah
Represented By:	Gene W. Bailey, II
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Chandan Management, Inc.
Represented By:	H. Jerome Sparks
Represented By:	Raj A. Shah
Represented By:	Gene W. Bailey, II
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Kirit O. Sheth
Represented By:	H. Jerome Sparks
Represented By:	Raj A. Shah
Represented By:	Gene W. Bailey, II
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Mira K. Sheth
Represented By:	Gene W. Bailey, II
Represented By:	Raj A. Shah
Represented By:	H. Jerome Sparks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Kamal J. Thakoree
Represented By:	Gene W. Bailey, II
Represented By:	Raj A. Shah
Represented By:	H. Jerome Sparks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Varsha K. Thakoree
Represented By:	Gene W. Bailey, II
Represented By:	Raj A. Shah
Represented By:	H. Jerome Sparks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Dinesh R. Sheth
Represented By:	Gene W. Bailey, II
Represented By:	Raj A. Shah
Represented By:	H. Jerome Sparks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: U. S. Bank, National Association
Represented By:	W. Bradley Sorrells
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?