ROY MODESTO, INC. VS SHAFI AHMED, ET AL.
Case Summary
Case Details
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Case Number:
****8446
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Filing Date:
04/17/2018
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Case Status:
Pending - Other Pending
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Case Type:
Contract - Other Contract
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Courthouse:
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County, State:
Los Angeles, California
Judge Details
Presiding Judge
STEPHEN P. PFAHLER
Party Details
Plaintiff
ROY MODESTO INC.
Defendants
KHATRI ANIL
AHMED SHAFI
KHATRI BROTHERS L.P.
KHATRI JAWAHARLAL
UNITED RESORTS LLC
KHATRI INC.
KHATRI INC
KHATRI BROTHERS L.P
Attorney/Law Firm Details
Plaintiff Attorneys
ROY RAJ D.
ROY RAJ DIPANKAR
Court Documents
6/8/2018: Unknown
5/30/2018: Minute Order
5/29/2018: Unknown
5/24/2018: Notice of Settlement
5/10/2018: Proof of Service (not Summons and Complaint)
5/2/2018: Proof of Service (not Summons and Complaint)
5/2/2018: Proof of Service (not Summons and Complaint)
5/2/2018: Proof of Service (not Summons and Complaint)
5/2/2018: Proof of Service (not Summons and Complaint)
5/2/2018: Proof of Service (not Summons and Complaint)
4/17/2018: Unknown
4/17/2018: Summons
4/17/2018: Civil Case Cover Sheet
4/17/2018: Notice
4/17/2018: Unknown
Docket Entries
- 08/15/2018
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at 08:30 AM in Department F49; Case Management Conference - Not Held - Taken Off Calendar by Court
- 08/15/2018
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Minute order entered: 2018-08-15 00:00:00; Filed by Clerk
- 06/08/2018
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OSC-RE Other (Miscellaneous); Filed by Clerk
- 05/30/2018
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at 08:30 AM in Department F49; Court Order - Held
- 05/30/2018
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Minute order entered: 2018-05-30 00:00:00; Filed by Clerk
- 05/29/2018
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Request for Dismissal; Filed by Roy Modesto, INC. (Plaintiff)
- 05/29/2018
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Partial Dismissal; Filed by Roy Modesto, INC. (Plaintiff)
- 05/24/2018
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Notice of Settlement; Filed by Roy Modesto, INC. (Plaintiff)
- 05/10/2018
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Proof of Service (not Summons and Complaint); Filed by Roy Modesto, INC. (Plaintiff)
- 05/02/2018
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Proof of Service (not Summons and Complaint); Filed by Roy Modesto, INC. (Plaintiff); KHATRI, INC. (DISMISSED) (Defendant)
- 05/02/2018
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Proof of Service (not Summons and Complaint); Filed by Roy Modesto, INC. (Plaintiff)
- 05/02/2018
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Proof of Service (not Summons and Complaint); Filed by Roy Modesto, INC. (Plaintiff)
- 05/02/2018
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Proof of Service (not Summons and Complaint); Filed by Roy Modesto, INC. (Plaintiff)
- 05/02/2018
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Proof of Service (not Summons and Complaint); Filed by Roy Modesto, INC. (Plaintiff)
- 04/17/2018
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Notice of Case Assignment - Unlimited Civil Case; Filed by Clerk
- 04/17/2018
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Notice of Case Management Conference; Filed by Clerk
- 04/17/2018
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Complaint filed-Summons Issued; Filed by null
- 04/17/2018
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Summons; Filed by null
- 04/17/2018
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Civil Case Cover Sheet; Filed by Roy Modesto, INC. (Plaintiff)
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