U.S. Civil Court Records for the Northern District of West Virginia

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Court Information:

Court Name: U.S. Civil Court for the Northern District of West Virginia

Case Information:

Case Number: 1:20-cv-00043
Case Name: UNITED STATES OF AMERICA v Sanjay Bharti,et al
Filing Type: Civil

Filing History

January, 2023

January 18, 2023: [Summons Returned Executed]

December, 2022

December 28, 2022: [Reply to Response to Motion]
December 19, 2022: [Memorandum in Opposition to Motion]
December 18, 2022: [Certificate of Service]
December 15, 2022: [Other Document]
December 15, 2022: [Certificate of Service]
December 12, 2022: [Order (PUBLIC)]
December 08, 2022: [Scheduling Order]

November, 2022

November 29, 2022: [Report of Rule 26(f) Planning Meeting]
November 28, 2022: [Reply to Response to Motion]
November 28, 2022: [Response in Support of Motion]
November 21, 2022: [Waiver of Service Executed]
November 21, 2022: [Memorandum in Opposition to Motion]
November 21, 2022: [Memorandum in Support of Motion]
November 14, 2022: [Dismiss for Failure to State a Claim]
November 14, 2022: [Dismiss]
November 14, 2022: [Memorandum in Opposition to Motion]
November 08, 2022: [Order on Motion for Entry of Default]
November 08, 2022: [Order on Motion to Amend/Correct]
November 08, 2022: [Order (PUBLIC)]
November 08, 2022: [Order on Motion to Dismiss]
November 08, 2022: [Order on Motion to Dismiss for Failure]
November 07, 2022: [Dismiss for Failure to State a Claim]
November 04, 2022: [Memorandum in Support of Motion]
November 04, 2022: [Dismiss for Failure to State a Claim]
November 03, 2022: [Memorandum]
November 03, 2022: [Dismiss]

October, 2022

October 24, 2022: [Amended Complaint]
October 14, 2022: [Order on Motion for Leave to Appear]
October 14, 2022: [Order (PUBLIC)]
October 07, 2022: [Filing Fee Received]
October 06, 2022: [Appear]
October 03, 2022: [Dismiss for Failure to State a Claim]

September, 2022

September 19, 2022: [Memorandum]
September 19, 2022: [Dismiss]
September 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
September 16, 2022: [Order (PUBLIC)]
September 15, 2022: [Order on Motion for Leave to Appear]
September 15, 2022: [Order (PUBLIC)]
September 15, 2022: [Extension of Time to File Response/Reply]
September 05, 2022: [Corporate Disclosure Statement]
September 05, 2022: [Dismiss for Failure to State a Claim]
September 02, 2022: [Amend/Correct]
September 01, 2022: [Dismiss for Failure to State a Claim]
September 01, 2022: [Filing Fee Received]

August, 2022

August 31, 2022: [Appear]
August 31, 2022: [First Order]
August 30, 2022: [Stipulation]
August 29, 2022: [Entry of Default]
August 29, 2022: [Mail Returned]
August 26, 2022: [Waiver of Service Executed]
August 26, 2022: [Notice of Appearance]
August 16, 2022: [Summons Returned Executed]
August 10, 2022: [Summons Returned Executed]
August 09, 2022: [Summons Returned Executed]
August 04, 2022: [Summons Returned Executed]

June, 2022

June 14, 2022: [Order on Motion for Miscellaneous Relief]
June 14, 2022: [Order (PUBLIC)]
June 13, 2022: [Filing Fee Received]
June 13, 2022: [Miscellaneous Relief]
June 02, 2022: [Order on Motion to Substitute Attorney]
June 02, 2022: [~Util - Add and Terminate Attorneys]
June 02, 2022: [Order (PUBLIC)]

May, 2022

May 17, 2022: [Order on Sealed Motion (SEALED)]
May 17, 2022: [Order (SEALED)]

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