FTUTB Inc v. Saini et al
| FTUTB, Inc. and FTUTB Inc |
| Dermot More-O'Ferrall, Kostandinos Tsoulfas, Yogendra Bharat, Navtej Purewal, Bhupinder Singh Saini and Michael Jung |
| 2:2020cv01332 |
| August 28, 2020 |
| US District Court for the Eastern District of Wisconsin |
| William E Duffin |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 REQUEST for Issuance of Summons by All Plaintiffs (Flaherty, Daniel) |
| Summons Issued as to Michael Jung. (lz) |
| Filing 4 Magistrate Judge Jurisdiction Form filed by All Plaintiffs. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Flaherty, Daniel) |
| Filing 3 AMENDED COMPLAINT with Jury Demand against All Defendants filed by FTUTB Inc. (Attachments: #1 Exhibit A)(Flaherty, Daniel) |
| Summonses Issued as to All Defendants. (lz) |
| NOTICE Regarding assignment of this matter to Magistrate Judge William E Duffin ;Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days;the consent/refusal form is available on our website (jcl) |
| Filing 2 DISCLOSURE Statement by All Plaintiffs. (Flaherty, Daniel) |
| Filing 1 COMPLAINT with Jury Demand; against All Defendants by FTUTB, Inc.. ( Filing Fee PAID $400 receipt number AWIEDC-3554719) (Attachments: #1 Exhibit A, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Civil Cover Sheet)(Flaherty, Daniel) |
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
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.
