United States of America v. Ahuja
| United States of America |
| Arvind Ahuja |
| 2:2018cv01934 |
| December 7, 2018 |
| US District Court for the Eastern District of Wisconsin |
| J P Stadtmueller |
| Banks and Banking |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 NOTICE of Appearance by Shannon A Allen on behalf of Arvind Ahuja. Attorney(s) appearing: Shannon A Allen (Allen, Shannon) |
| NOTICE from the clerk to ALL PARTIES requesting that the Consent/Refusal form to Magistrate Judge David E. Jones be filed within 21 days; the form is available at the court's web site: www.wied.uscourts.gov (asc) |
| Filing 3 NOTICE of Hearing: Scheduling Conference set for 2/22/2019 at 9:00 AM in Courtroom 425, 517 E. Wisconsin Ave., Milwaukee, WI before Judge J P Stadtmueller. Joint Rule 26 Plan due by 2/19/2019. (cc: all counsel)(jm) |
| Filing 2 WAIVER OF SERVICE Returned Executed by Arvind Ahuja - Waiver sent on 1/29/2019. (Pahl, Michael) |
| Summons Issued as to Arvind Ahuja. (asc) |
| Filing 1 COMPLAINT against Arvind Ahuja by United States of America. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Pahl, Michael) |
| NOTICE Regarding assignment of this matter to Judge J P Stadtmueller ;Consent/refusal forms for Magistrate Judge Jones to be filed within 21 days;the consent/refusal form is available on our website (jcl) |
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 Wisconsin Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Ahuja | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Arvind Ahuja | |
| Represented By: | Megan L Brackney |
| Represented By: | Shannon A Allen |
| 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: United States of America | |
| Represented By: | Michael R Pahl |
| 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.
