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Case Information
Parties
Docket Entries
- General Civil/Domestic Relations Case Filing Info
- Complaint with Jury Demand
- Summons Comment Expert Botanicals, LLC
- Summons Comment SAS Wholesalers, LLC
- Summons Comment Star Importers & Wholesalers, Inc.
- Summons Comment Amin Monty Hudda
- Summons Comment Karim Sherali Hudda
- Summons Comment Shanaz Amin Hudda
- Summons Comment Ziya Business Inc.
- Summons Comment Samadali Lakhani
- Summons Comment Hamid Madatali Kazani
- Summons Comment Manisha M. Babul
- Summons Comment Jai Baliyade V, Inc.
- Summons Comment CDP USA LLC
- Summons Comment Murad Ali
- Summons Comment BIRVA 1, Inc.
- Interrogatories Comment Chevron Mart 1
- Request for Production Comment Chevron Mart 1
- Interrogatories Comment Chevron Mart 2
- Request for Production Comment Chevron Mart 2
- Interrogatories Comment to Expert Botanicals, Inc.
- Request for Production Comment to Expert Botanicals, Inc.
- Interrogatories Comment to Highway Express
- Request for Production Comment to Highway Express
- Interrogatories Comment to Murad Ali
- Request for Production Comment to Murad Ali
- Interrogatories Comment to SAS Wholesalers, LLC
- Request for Production Comment to SAS Wholesalers, LLC
- Interrogatories Comment to Star Importers & Wholesalers, Inc.
- Request for Production Comment to Star Importers & Wholesalers, Inc.
- Interrogatories Comment to Ziya Business, Inc.
- Request for Production Comment to Ziya Business, Inc.
- Notice of Filing Comment Notice of Filing [of Officer's Return of Service on Defendant SAS Wholesalers, LLC]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Amin Monty Hudda]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant BIRVA 1, Inc. d/b/a Shell Highway Express]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Hamid Madatali Kazani]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Jai Baliyade V Inc. d/b/a A-Knight Hi-Tech Fuel]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Karim Sherali Hudda]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Shanaz Amin Hudda]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Star Importers & Wholesalers, Inc.]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant CDP USA LLC d/b/a A-Knight Tech Fuel]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Murad Ali]
- Affidavit of Process Server Comment Affidavit of Service of Process [on Defendant Ziya Business d/b/a ZCell & Novelties]
- Summons Served 11/20/2022
- Summons Served 11/18/2022
- Summons Served 11/16/2022
- Summons Served 11/18/2022
- Summons Served 11/18/2022
- Summons Served 11/20/2022
- Summons Served 11/16/2022
- Summons Served 11/21/2022
- Summons Served 11/21/2022
- Summons Served 11/21/2022
- Summons Served 11/21/2022
- Order To Transfer Comment TO DIV 7
- Stipulation Comment Joint Stipulation Extending Time For Defendants Star Importers & Wholesalers, Inc., Amin Monty Hudda, Karim Sherali Hudda, And Shanaz Amin Hudda To Answer, Move, Or Otherwise Plead In Response To Plaintiffs Complaint And To Respond To Plaintiffs Discovery Requests
- Answer with Jury Demand Comment Bedrock Manufacturing, LLC's Special Appearance Answer
- Motion to Dismiss Comment Complaint
- Answer with Jury Demand Comment SAS WHOLESALERS
- Certificate of Service
- Affidavit of Service Comment Affidavit of Service of Process on Defendant Expert Botanicals, LLC (a/k/a Bedrock Manufacturing, LLC; Universal Botanicals; Patty's Hemp)
- Notice of Filing Comment [Affidavit of Service on Defendant Samadali Lakhani and Affidavit of Service on Defendant Manisha M. Babul]
- Non Est - No Service Return Unserved 11/17/2022
- Summons Served 11/18/2022
- Summons Served 12/16/2022 Served 12/16/2022
- Answer with Jury Demand 12 Comment Ziya Business Inc
- Answer with Jury Demand 12 Comment Samadali Lakhani
- Motion to Dismiss Comment Defendants Ziya and Samadali Lakhani's Motion to Dismiss
- Answer Comment Defendants CDP USA LLCS & MURAD ALIS Partial Motion To Dismiss Plaintiff's Complaint
- Answer Comment ANSWER AND DEFENSES OF DEFENDANTS CDP USA LLC & MURAD ALI
- Motion Comment DEFENDANTS CDP USA LLCS & MURAD ALIS PARTIAL MOTION TO DISMISS PLAINTIFFS COMPLAINT
- Brief in Support of Motion Comment MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS CDP USA LLCS & MURAD ALIS PARTIAL MOTION TO DISMISS PLAINTIFFS COMPLAINT
- Appearance and Substitution of Counsel Comment Notice of Substitution and Withdrawal as Counsel for Defs. Star Importers & Wholesalers, Inc., Amin Monty Hudda, Karim Sherali Hudda and Shanaz Amin Hudda
- Motion to Dismiss Comment Motion to Partially Dismiss Complaint by Star Importers, Amin Monty Hudda, Karim Sherali Hudda, and Shanaz Amin Hudda
- Brief in Support of Motion Comment Brief in Support of Motion to Dismiss by Star Importers, Amin Monty Hudda, Karim Sherali Hudda, and Shanaz Amin Hudda
- Answer with Jury Demand 12 Comment Answer of Star Importers, Amin Monty Hudda, Karim Sherali Hudda, and Shanaz Amin Hudda
- Attorney Notice of Leave of Absence Comment (Matthew A. Nanninga)
- Certificate Comment Certificate of Payment of Costs
- Motion to Open Default Comment Hamid Kazani's Motion to Open Default as a Matter of Right
- Answer with Jury Demand 12 Comment Answer and Defenses of Hamid Kazani
- Answer with Jury Demand 12 Comment Answer and Defenses of M. Babul
- Motion to Dismiss Comment Defendants Manisha Babul and Hamid Kazani's Motion to Dismiss Plaintiffs' Complaint
- Response to Motion Comment Plaintiff's Response to Defendant SAS Wholesalers, LLC's Motion to Dismiss
- Attorney Notice of Leave of Absence
- Response to Motion Comment Plaintiff's Response to Defendants Ziya Business, Inc. d/b/a ZCell & Novelties and Samadali Lakani's Motion to Dismiss
- Attorney Notice of Leave of Absence
- Response to Motion Comment Plaintiff's Response to Defendants CDP USA LLC and Murad Ali's Partial Motion to Dismiss
- Response Comment Reply Memorandum of Law in Support of Defendants CDP USA LLC's & Murad Ali's Partial Motion to Dismiss Plaintiff's Complaint
- Response to Motion Comment Plaintiff's Response to Defendants Star Importers & Wholesalers, Inc., Amin Monty Hudda, Karim Sherali Hudda and Shanaz Amin Hudda's Motion to Partially Dismiss Plaintiff's Complaint
- Response Comment Defendant SAS Wholesalers, LLC's Reply In Support Of Its Motion to Dismiss Plaintiffs' Complaint
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