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Varghese & Associates
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Order | Filed: April 04, 2024 | Entered: April 04, 2024 AETNA, INC. et al v. JAMES et al
Other Fraud | Pennsylvania Eastern
Order Dismissing Case
ORDER THAT THIS CASE IS DISMISSED WITHOUT PREJUDICE. THE CLERK OF COURT SHALL REMOVE THIS CASE FROM SUSPENSE AND CLOSE THIS CASE. SIGNED BY DISTRICT JUDGE PAUL S. DIAMOND ON 4/4/24. 4/4/24 ENTERED AND COPIES E-MAILED.(amas)
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Misc | Filed: February 27, 2024 | Entered: February 27, 2024 United States of America v. Lebanese Canadian Bank SAL et al
Forfeit/Penalty: Other | New York Southern
Sealed Document Disposed
SEALED MATERIALS DISPOSED: Document(s) 450 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 02/26/2024..(nmo)
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Order | Filed: January 22, 2024 | Entered: January 23, 2024 USA v. Grover et al
| New York Southern
Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Sandeep Grover, Shikha Sehgal re: 11 Order to Continue - Interest of Justice. Time excluded from 1/22/24 until 2/21/24. (Signed by Magistrate Judge Sarah Netburn on 1/22/24)(vb)
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