Abdul Investments, LLC v. Shaheen
| North Carolina Western District Court | |
| Judge: | Kenneth D Bell |
| Referred: | David Keesler |
| Case #: | 3:25-cv-00011 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Declaratory Judgment |
| Case Filed: | Jan 08, 2025 |
| Last checked: Wednesday Jan 08, 2025 5:06 PM EST |
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Defendant
John E Shaheen
9069 Drayton Lane
Fort Mill, SC 29707 |
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Plaintiff
Abdul Investments, LLC
12659 Lahinch Court
Charlotte, NC 28277 |
Represented By
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| Docket last updated: 01/21/2025 11:59 PM EST |
| Thursday, January 09, 2025 | ||
| 4 | 4
misc
Corporate Disclosure Statement
Thu 01/09 3:57 PM
Corporate Disclosure Statement by Abdul Investments, LLC. (Cooper, Stephanie) |
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| 3 | 3
misc
Citizenship Disclosure Statement
Thu 01/09 3:56 PM
Disclosure Statement of Citizenship of Party or Intervenor by Abdul Investments, LLC. (Cooper, Stephanie) |
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| 2 | 2
service
Summons Issued
Thu 01/09 8:18 AM
Summons Issued Electronically as to John Shaheen. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (add) |
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| Wednesday, January 08, 2025 | ||
| 1 | 1
34
pgs
cmp
Complaint
Wed 01/08 4:36 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ANCWDC-6800947), filed by Abdul Investments, LLC.(Cooper, Stephanie) |
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utility
Case Assigned/Reassigned
Thu 01/09 8:02 AM
Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (add) |
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utility
Judge Bell Civil Standing Order Requiring ISC
Thu 01/09 8:02 AM
Clerk's Entry and Service of[LINK:Standing Order Requiring an Initial Settlement Conference in Civil Cases] assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (add) |
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utility
Standing Order Regarding Use of Artificial Intelligence
Thu 01/09 8:02 AM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (add) |
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