v. HHM INTL INC. et al
| Tennessee Eastern District Court | |
| Judge: | Thomas A Varlan |
| Referred: | Debra C Poplin |
| Case #: | 3:25-cv-00045 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Account Receivable |
| Case Filed: | Jan 30, 2025 |
| Last checked: Friday Jan 31, 2025 5:09 AM EST |
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Defendant
HHM INTL INC.
RA: MOHAN A. SHARMA 2720 SAINT LOUIS AVENUE
SIGNAL HILL, CA 90755 |
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Defendant
MOHAN ATINDER SHARMA
1039 FERNREST DRIVE
HARBOR CITY, CA 90710 |
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Defendant
SHRIAK MOHAN SHARMA
1039 FERNREST DRIVE
HARBOR CITY, CA 90710 |
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Defendant
VIBHU MOHAN SHARMA
23812 LIVEWOOD LANE
HARBOR CITY, CA 90710 |
| Docket last updated: 11 hours ago |
| Monday, February 10, 2025 | ||
| 10 | 10
order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 02/10 5:46 PM
ORDER granting 9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] . Signed by Magistrate Judge Debra C. Poplin on 02/10/2025. This entry constitutes the complete Order of the Court. (HSN) |
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| Tuesday, February 04, 2025 | ||
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misc
Clerk's Verification of PHV Requirements
Tue 02/04 11:09 AM
Clerk's Verification of PHV Requirements is complete for Courtney Creal regarding document: 9 MOTION for Leave to Appear Pro Hac Vice of Attorney Courtney Creal filed by Gulf Cost Bank & Trust Company (CAT) |
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| Monday, February 03, 2025 | ||
| 9 | 9
motion
Appear Pro Hac Vice
Mon 02/03 12:11 PM
MOTION for Leave to Appear Pro Hac Vice of Attorney Courtney Creal by Gulf Cost Bank & Trust Company.(Vanhooser, Bethany) |
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Att: 1
Exhibit Certificate of Good Standing
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| Friday, January 31, 2025 | ||
| 8 | 8
misc
Certificate of Corporate Interest
Fri 01/31 3:51 PM
Certificate of Corporate Interest by Gulf Cost Bank & Trust Company. (Vanhooser, Bethany) |
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| 7 | 7
notice
Notice of Deficiency (Not Pro Hac)
Fri 01/31 3:18 PM
Administrative Notice to Counsel. Attorney Courtney Creal is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. Requirements due by 2/5/2025 . (CAT) |
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| 6 | 6
notice
Notice of Deficiency (Not Pro Hac)
Fri 01/31 3:13 PM
Administrative Notice to Counsel1 Complaint : Please refile the Disclosure Statement using the event Certificate of Corporate Interest found under Other Documents. Requirements due by 2/5/2025 . (CAT) |
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| 5 | 5
1
pgs
order
Order Governing Motions To Dismiss
Fri 01/31 3:10 PM
Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 01/31/2025. (CAT) |
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| 4 | 4
1
pgs
order
Order Governing Depositions
Fri 01/31 3:08 PM
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 01/31/2025. (CAT) |
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| 3 | 3
5
pgs
order
Order Governing Sealing Confidential Information
Fri 01/31 3:07 PM
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 01/31/2025. (CAT) |
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| 2 | 2
service
Summons Issued
Fri 01/31 3:05 PM
Summons Issued as to HHM Intel Inc., Mohan Atinder Sharma, Shriak Mohan Sharma, Vibhu Mohan Sharma. (CAT) |
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Att: 1
Summons Mohan Atinder Sharma,
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Att: 2
Summons Shriak Mohan Sharma,
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Att: 3
Summons Vibhu Mohan Sharma
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| 1 | 1
cmp
Complaint
Fri 01/31 10:47 AM
COMPLAINT against All Defendants, filed by Gulf Coast Bank & Trust dba Lookout Capital .(Vanhooser, Bethany) Modified docket text to enter receipt number on 1/31/2025 (CAT) |
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Att: 1
Exhibit A - Factoring Agreement,
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Att: 2
Exhibit B - Personal Guaranties,
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Att: 3
Exhibit C - Account Validity Guaranties,
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Att: 4
Other Civil Cover Sheet,
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Att: 5
Other Corporate Disclosure Statement,
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Att: 6
Summons HHM INTL INC,
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Att: 7
Summons Mohan Sharma,
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Att: 8
Summons Shriak Sharma,
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Att: 9
Summons Vibhu Sharma
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utility
Add and Terminate Judges
Fri 01/31 3:01 PM
District Judge Thomas A Varlan and Magistrate Judge Debra C Poplin added. (CAT) |
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notice
Notice of Failure to File Certificate of Citizenship
Fri 01/31 3:14 PM
NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by Gulf Cost Bank & Trust Company. (CAT) |
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