Name: Bhogal v. Tingo International Holdings Inc. et al :: Connecticut District Court :: Federal Civil Lawsuit No. 3:22-cv-00355-OAW, Judge Omar A. Williams presiding
Creator: Connecticut District Court
Published: 2022-03-04
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Connecticut District Court

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73	Filed: 1/2/2025, Entered: None	Judgment - Default

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71	Filed: 12/10/2024, Entered: None	Order on Motion for Conference

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70	Filed: 10/7/2024, Entered: None	Conference

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69	Filed: 8/29/2024, Entered: None	Conference

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68	Filed: 8/15/2024, Entered: None	Conference

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67	Filed: 7/10/2024, Entered: None	Conference

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66	Filed: 6/10/2024, Entered: None	Conference

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65	Filed: 3/28/2024, Entered: None	Reply to Response to Motion

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64	Filed: 3/25/2024, Entered: None	Response

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63	Filed: 3/4/2024, Entered: None	Default Judgment

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62	Filed: 2/14/2024, Entered: None	Exhibit List

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61	Filed: 2/14/2024, Entered: None	Motion Hearing

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60	Filed: 2/13/2024, Entered: None	Notice (Other)

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58	Filed: 2/12/2024, Entered: None	Order on Motion to Set Aside Default

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55	Filed: 12/20/2023, Entered: None	Response

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54	Filed: 12/19/2023, Entered: None	Withdraw as Attorney

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53	Filed: 12/18/2023, Entered: None	Conference

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52	Filed: 12/4/2023, Entered: 12/4/2023	Motion for Conference
	MOTION for Status Conference by Sukhdeep Bhogal. (Woltz, Jennie)
	Request

51	Filed: 10/10/2023, Entered: 10/10/2023	Notice (other)
	NOTICE by Sukhdeep Bhogal re [50] Reply to Response to Motion, attaching erroneously omitted Attorney Declaration (Woltz, Jennie)
	Request

50	Filed: 10/10/2023, Entered: 10/10/2023	Reply to Response to motion
	REPLY to Response to [45] MOTION for Prejudgment Remedy Response to Opposition filed by Sukhdeep Bhogal. (Attachments: # (1) Exhibit A (SEC filing), # (2) Exhibit B (SEC filing), # (3) Exhibit C (CT SOS filing), # (4) Exhibit D (Bowen e-mail))(Woltz, Jennie)
	Request

49	Filed: 9/28/2023, Entered: 9/28/2023	MEMORANDUM in Opposition to Motion
	Memorandum in Opposition re [45] MOTION for Prejudgment Remedy filed by Dozy Mmobuosi, Tingo International Holdings Inc., Tingo, Inc.. (Attachments: # (1) Exhibit I, # (2) Exhibit 2, # (3) Exhibit 3)(Doroghazi, John)
	Request

48	Filed: 9/19/2023, Entered: 9/19/2023	Order on Motion for extension of time to file response/reply to motion
	Order granting [47] Motion for Extension of Time. Defendants shall file their response to Plaintiff's motion for prejudgment remedy on or before September 28, 2023. Signed by Judge Omar A. Williams on 09/19/2023. (Kim, Hyo June)


	Filed: None, Entered: None	Set Motion and Rcmd Ruling Deadlines/Hearings
	Set Deadline as to [45] MOTION for Prejudgment Remedy. Responses due by 9/28/2023. (Velez, F.)


47	Filed: 9/18/2023, Entered: 9/18/2023, Terminated: 9/19/2023	Motion for extension of time to file response/reply to motion
	Consent MOTION for Extension of Time to File Response/Reply as to [45] MOTION for Prejudgment Remedy until September 28, 2023 by Dozy Mmobuosi, Tingo International Holdings Inc., Tingo, Inc.. (Doroghazi, John)
	Request

46	Filed: 9/12/2023, Entered: 9/12/2023	Report of Rule 26.f Planning Meeting
	REPORT of Rule 26(f) Planning Meeting. (Woltz, Jennie)
	Request

45	Filed: 8/31/2023, Entered: 8/31/2023	Motion for Prejudgment Remedy
	MOTION for Prejudgment Remedy by Sukhdeep Bhogal. (Attachments: # (1) Memorandum in Support of Plaintiff's Motion for Prejudgment Remedy, # (2) Affidavit Declaration of Jennie Woltz, Esq., # (3) Exhibit A to Woltz Declaration, # (4) Exhibit B to Woltz Declaration)(Woltz, Jennie)
	Request

44	Filed: 5/31/2023, Entered: 5/31/2023	Response
	RESPONSE re [40] Reply to Response to Motion to Dismiss filed by Sukhdeep Bhogal. (Woltz, Jennie)
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43	Filed: 5/26/2023, Entered: 5/26/2023	Set Motion and Rcmd Ruling Deadlines/Hearings
	Set/Reset Deadlines as to [36] MOTION to Dismiss . Sur-reply due by 5/31/2023 (Wagner, Rebecca)


42	Filed: 5/26/2023, Entered: 5/26/2023	Order on Motion For Leave to File.
	ORDER granting ECF No. [41], Motion for Leave to File Document. Plaintiff may file a sur-reply in opposition to the pending motion to dismiss for the limited purpose of addressing any new facts and arguments asserted in Defendant Mmobuosi's reply. Plaintiff shall file any sur-reply on or before May 31, 2023. Signed by Judge Omar A. Williams on 5/26/23. (Wagner, Rebecca)


41	Filed: 5/24/2023, Entered: 5/24/2023, Terminated: 5/26/2023	Motion for Leave to File
	MOTION for Leave to File Sur-Reply to Defendant Mmobuosi's Motion to Dismiss by Sukhdeep Bhogal. (Woltz, Jennie)
	Request

40	Filed: 5/15/2023, Entered: 5/15/2023	Reply to Response to motion
	REPLY to Response to [36] MOTION to Dismiss filed by Dozy Mmobuosi. (Doroghazi, John)
	Request

39	Filed: 5/1/2023, Entered: 5/1/2023	MEMORANDUM in Opposition to Motion
	Memorandum in Opposition re [36] MOTION to Dismiss filed by Sukhdeep Bhogal. (Attachments: # (1) Affidavit of Bhogal, S. in Support of Opposition to Motion to Dismiss, # (2) Exhibit Exhibit A to Affidavit of Bhogal, S. (E-mail from R. Bowen), # (3) Affidavit Declaration of Jennie Woltz, Esq. in Support of Opposition to Motion to Dismiss, # (4) Exhibit A (Complaint), # (5) Exhibit B (TIH Certificate of Authority), # (6) Exhibit C (TIH November 2020 Press Release), # (7) Exhibit D (TIH 2021 CT Annual Report), # (8) Exhibit E (TIH June 2021 Annual Report), # (9) Exhibit F (iWeb Acquisition Agreement), # (10) Exhibit G (SEC Schedule 13D - February 24, 2022, # (11) Exhibit H (SEC Schedule 13D/A - October 24, 2022), # (12) Exhibit I (excerpts from LIS Properties v. TIH), # (13) Exhibit J (Schedule 13D - April 12, 2022), # (14) Exhibit K (e-mails re K. Denos), # (15) Exhibit (Cleverly - Form 4 - April 2022), # (16) Exhibit M (Cleverly - Form 4 - May 26, 2022), # (17) Exhibit N (Denos - Form 4 - April 2022), # (18) Exhibit O (Denos - Form 4 - May 26, 2022), # (19) Exhibit P (Bowen - Form 4 - May 26, 2022), # (20) Exhibit Q (Patel - Form 4 - April 12, 2022), # (21) Exhibit R (Patel - Form 4 -May 26, 2022), # (22) Exhibit S (Randall - Form 4 - May 23, 2022), # (23) Exhibit T (Kasumba - Form 4 - May 26, 2022), # (24) Exhibit U (Adebayo - Form 4 - May 26, 2022), # (25) Exhibit V (Onubogo - Form 4 - May 26, 2022), # (26) Exhibit W (Brickfields brochure), # (27) Exhibit X (Bloomberg article))(Woltz, Jennie)
	Request

38	Filed: 4/21/2023, Entered: 4/21/2023	Order on motion for extension of time
	ORDER granting [35] MOTION for Extension of Time. The court notes that Defendant Mmobuosi filed a motion to dismiss at ECF No. [36]. Signed by Judge Omar A. Williams on 4/21/2023. (Mamillapalli, S.).


37	Filed: 4/18/2023, Entered: 4/18/2023	Notice of Appearance
	NOTICE of Appearance by Joshua N. Taylor on behalf of Dozy Mmobuosi (Taylor, Joshua)
	Request

36	Filed: 4/17/2023, Entered: 4/17/2023	Motion to Dismiss
	MOTION to Dismiss by Dozy Mmobuosi.Responses due by 5/8/2023 (Attachments: # (1) Memorandum in Support, # (2) Exhibit A- Declaration of Dozy Mmobuosi)(Doroghazi, John)
	Request

35	Filed: 4/11/2023, Entered: 4/11/2023, Terminated: 4/21/2023	Motion for Extension of Time
	Consent MOTION for Extension of Time until April 17, 2023 to answer or otherwise respond to the Complaint by Dozy Mmobuosi. (Doroghazi, John)
	Request

34	Filed: 3/17/2023, Entered: 3/17/2023	waiver of service executed
	WAIVER OF SERVICE Returned Executed as to Dozy Mmobuosi waiver sent on 2/10/2023, answer due 4/11/2023 filed by Sukhdeep Bhogal. (Woltz, Jennie)
	Request

33	Filed: 2/16/2023, Entered: 2/16/2023	Order on Motion for order
	ORDER granting [18] MOTION for Alternative Service and [31] MOTION for Alternative Service. The Federal Rules of Civil Procedure give the district courts broad discretion to authorize service by alternative means so long as the proposed alternative service is not prohibited by international agreements and comports with the requirements of Due Process. Merrimack Mutual Ins. Co. v. New Widetech Indus. Co. Ltd., 2020 WL 5879405 (D. Conn. 2020) ("The decision whether to allow alternative methods of serving process under Rule 4(f)(3) is committed to the sound discretion of the district court."). Plaintiff has demonstrated reasonable efforts to effectuate service on Defendant Dozy Mmobuosi. Plaintiff's motions indicate that he has retained a foreign law firm to effectuate service on Defendant Mmobuosi in the United Kingdom. However, Plaintiff's efforts were unsuccessful as the law firm informed Plaintiff that they were unable to locate an appropriate address at a reasonable cost. Plaintiff requests that he be permitted to serve Defendant Mmobuosi through emails to Defendant Mmobuosi's known lawyers, his chief of staff at his businesses (who are co-defendants in this case and who already have appeared), and through an email address in which Defendant Mmobuosi previously communicated with Plaintiff. Moreover, the court is assured that the method of service would comport with principles of due process as it is clear that Mr. Mmobuosi already is aware of this action. See ECF No. 32. Lastly, service through the alternative methods noted in Plaintiff's motions are not prohibited by any international agreements. The United Kingdom, a signatory to the Hague Convention, has not objected to service by electronic means. The motions hereby are granted and Plaintiff is permitted to use Rule 4(f)(3) to serve Defendant Mmobuosi through the alternative methods listed in the motions. Signed by Judge Omar A. Williams on 2/16/2023. (Mamillapalli, S.).


32	Filed: 1/27/2023, Entered: 1/27/2023	Response
	RESPONSE re [31] Second MOTION for Alternative Service Order filed by Tingo International Holdings Inc., Tingo, Inc.. (Attachments: # (1) Exhibit A)(Doroghazi, John)
	Request

31	Filed: 1/25/2023, Entered: 1/25/2023, Terminated: 2/16/2023	Motion for order
	Second MOTION for Alternative Service Order by Sukhdeep Bhogal. (Attachments: # (1) Declaration in Support by Jennie Woltz, Esq., # (2) Exhibit A (Letter from English Counsel), # (3) Exhibit B (E-mail from Corporate Defendants to Plaintiff), # (4) Exhibit C (excerpt of email from Andrew Lichtman, Esq.), # (5) Exhibit D (foreign judgment))(Woltz, Jennie)
	Request

30	Filed: 12/28/2022, Entered: 12/28/2022	Electronic Summons Issued
	ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to Dozy Mmobuosi with answer to complaint due within 21 days. Attorney Jennie Woltz Woltz & Folkinshteyn, P.C. P.O. Box 3111 Stamford, CT 06905. (Barry, L)
	Request

	Filed: None, Entered: None	Request to Issue Summons
	Request for Clerk to issue summons as to Dozy Mmobuosi. by Plaintiff Sukhdeep Bhogal (Woltz, Jennie)


29	Filed: 11/10/2022, Entered: 11/10/2022	Reply to Response to motion
	REPLY to Response to [26] MOTION to Set Aside Default filed by Tingo International Holdings Inc., Tingo, Inc.. (Attachments: # (1) Declaration of Rory Bowen)(Doroghazi, John)
	Request

28	Filed: 10/28/2022, Entered: 10/28/2022	Notice (other)
	NOTICE by Sukhdeep Bhogal re [27] Memorandum in Opposition to Motion,,,,, (Attachments: # (1) Errata Corrected Exhibit No. 18 to Plaintiffs Opposition to Corporate Defendants Motion to Set Aside the Entry of Default)(Woltz, Jennie)
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27	Filed: 10/27/2022, Entered: 10/27/2022	MEMORANDUM in Opposition to Motion
	Memorandum in Opposition to Corporate Defendants Motion To Set Aside the Entry of Default re [26] MOTION to Set Aside Default filed by Sukhdeep Bhogal. (Attachments: # (1) Exhibit Tingo International Holdings, Inc. - Annual Report - CT SOS, # (2) Exhibit Tingo, Inc. - Entity Information - NV SOS, # (3) Exhibit Exhibit J - Woltz Declaration - Motion for Default Judgment, # (4) Exhibit Exhibit B - Plaintiff's Reply to Defendants' Motion for Extension of Time, # (5) Exhibit Tingo, Inc. - Schedule 13D/A - October 14, 2022, # (6) Exhibit ohn Cleverly - SEC Form 4 - April 12, 2022, # (7) Exhibit Cleverly - Sec Form 4 - May 26, 2022, # (8) Exhibit Kenneth Denos - SEC Form 4 - April 12, 2022, # (9) Exhibit Kenneth Denos - SEC Form 4 - May 26, 2022, # (10) Exhibit Rory Bowen - SEC Form 4 - May 26, 2022, # (11) Exhibit Dakshesh Patel - SEC Form 4 - May 26, 2022, # (12) Exhibit Dakshesh Patel - SEC Form 4 - April 12, 2022, # (13) Exhibit Derrick Randall-Emeka - SEC Form 4 - May 23, 2022, # (14) Exhibit Leslie Kasumba - SEC Form 4 - May 26, 2022, # (15) Exhibit Adewale Adebayo - SEC Form 4 - May 26, 2022, # (16) Exhibit Onyekachi Onubogu - SEC Form 4 - May 26, 2022, # (17) Exhibit Delina Yohannes - LinkedIn bio, # (18) Exhibit E-mail exchange between Defendant Mmobuosi and Plaintiff - June 17, 2021)(Woltz, Jennie)
	Request

	Filed: None, Entered: None	Set Motion and Rcmd Ruling Deadlines/Hearings
	Set Deadlines: Responses to [26] MOTION to Set Aside Default due by 10/28/2022. (Mamillapalli, S.).


26	Filed: 10/7/2022, Entered: 10/7/2022	Motion to Set Aside Default
	MOTION to Set Aside Default by Tingo International Holdings Inc., Tingo, Inc.. (Attachments: # (1) Memorandum in Support)(Doroghazi, John)
	Request

25	Filed: 10/4/2022, Entered: 10/4/2022	Order on motion for extension of time
	ORDER. Defendants Tingo International Holdings, Inc. and Tingo, Inc. ("Tingo") seek an extension of time to file a motion to set aside the default entry. ECF No. [21]. The clerk entered a default entry against Tingo on August 3, 2022, after they failed to appear in the action. ECF No. 11, 14. Plaintiff then filed a motion for default judgment against Tingo, which is currently pending. ECF No [15]. Plaintiff opposes the request for an extension of time. ECF No. [22], [24]. Plaintiff argues that Defendants should be required to submit their argument to set aside the default entry alongside their response to the pending motion for default judgment. However, the motion for default judgment may become moot if there is good cause to vacate the entry of default. Fed. R. Civ. P. 55(c). Universal Instruments Corp. v. Micro Sys. Eng'g, Inc., No. 3:13-CV-831 GLS/DEP, 2014 WL 3509812, at 3 (N.D.N.Y. July 14, 2014) ("[B]ecause defendants' default has been set aside, [plaintiff's] motion for entry of default judgment... is denied as moot.") Accordingly, the court hereby grants Defendants' motion for an extension of time. If Defendants seek to set aside the default entry, Defendants must file a motion on or before October 7, 2022*. Signed by Judge Omar A. Williams on 10/4/2022. (Mamillapalli, S.).


24	Filed: 10/3/2022, Entered: 10/3/2022	Objection
	OBJECTION re [23] Reply to Response to Motion, filed by Sukhdeep Bhogal. (Woltz, Jennie)
	Request

23	Filed: 9/30/2022, Entered: 9/30/2022	Reply to Response to motion
	REPLY to Response to [21] MOTION for Extension of Time until October 7, 2022 to file motion to set aside default and to extend the time to respond to the pending motion for default judgment to be fourteen days after a ruling on the forthcoming motion to set aside de filed by Tingo International Holdings Inc., Tingo, Inc.. (Doroghazi, John)
	Request

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22	Filed: 9/30/2022, Entered: 9/30/2022	Objection
	OBJECTION re [21] MOTION for Extension of Time until October 7, 2022 to file motion to set aside default and to extend the time to respond to the pending motion for default judgment to be fourteen days after a ruling on the forthcoming motion to set aside de filed by Sukhdeep Bhogal. (Woltz, Jennie)
	Request

21	Filed: 9/29/2022, Entered: 9/29/2022, Terminated: 10/4/2022	Motion for Extension of Time
	MOTION for Extension of Time until October 7, 2022 to file motion to set aside default and to extend the time to respond to the pending motion for default judgment to be fourteen days after a ruling on the forthcoming motion to set aside default by Tingo International Holdings Inc., Tingo, Inc.. (Doroghazi, John)
	Request

20	Filed: 9/29/2022, Entered: 9/29/2022	Notice of Appearance
	NOTICE of Appearance by Joshua N. Taylor on behalf of Tingo International Holdings Inc., Tingo, Inc. (Taylor, Joshua)
	Request

19	Filed: 9/29/2022, Entered: 9/29/2022	Notice of Appearance
	NOTICE of Appearance by John Matthew Doroghazi on behalf of Tingo International Holdings Inc., Tingo, Inc. (Doroghazi, John)
	Request

18	Filed: 9/22/2022, Entered: 9/22/2022, Terminated: 2/16/2023	Motion for order
	MOTION for for Alternative Service of Summons and Complaint Order by Sukhdeep Bhogal. (Attachments: # (1) Affidavit Declaration of Jennie Woltz, Esq., # (2) Exhibit A to Woltz Declaration, # (3) Exhibit B to Woltz Declaration, # (4) Exhibit C to Woltz Declaration, # (5) Exhibit D to Woltz Declaration, # (6) Exhibit E to Woltz Declaration, # (7) Text of Proposed Order)(Woltz, Jennie)
	Request

17	Filed: 9/7/2022, Entered: 9/7/2022	Certificate of service
	CERTIFICATE OF SERVICE by Sukhdeep Bhogal concerning Plaintiff's Motion for Default Judgment on Defendants Tingo International Holdings, Inc. and Tingo, Inc. (Woltz, Jennie)
	Request

16	Filed: 9/6/2022, Entered: 9/6/2022	Notice (other)
	NOTICE by Sukhdeep Bhogal re [15] First MOTION for Default Judgment as to Tingo, Inc. and Tingo International Holdings, Inc. requesting correction due to clerical error (Attachments: # (1) Text of Proposed Order [Corrected] Text of Proposed Order)(Woltz, Jennie)
	Request

15	Filed: 9/2/2022, Entered: 9/2/2022	Motion for Default Judgment
	First MOTION for Default Judgment as to Tingo, Inc. and Tingo International Holdings, Inc. by Sukhdeep Bhogal. (Attachments: # (1) Memorandum in Support, # (2) Affidavit Declaration of Jennie Woltz, Esq., # (3) Exhibit Complaint dated March 7, 2022, # (4) Exhibit Waiver of Serice as to Defendant Tingo International Holdings, Inc., # (5) Exhibit Affidavit of Service as to Defendant Tingo, Inc., # (6) Exhibit Clerk's Entry of Default dated August 3, 2022, # (7) Exhibit Attorney biographies, # (8) Exhibit Time records, # (9) Exhibit Summary of Costs, # (10) Exhibit Press release concerning acquisition of Defendant Tingo International Holdings, Inc. dated August 19, 2021, # (11) Exhibit Press release concerning investment commitment to Tingo International Holdings, Inc. dated June 3, 2021, # (12) Exhibit Copies of certain e-mails between Plaintiff and Defendants, # (13) Text of Proposed Order)(Woltz, Jennie)
	Request

14	Filed: 8/3/2022, Entered: 8/3/2022	Clerks Entry of Default*
	Clerk's ENTRY OF DEFAULT as to Tingo International Holdings Inc, Tingo, Inc. Motion for default judgment due by 9/2/2022. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed. (Velez, F.)


13	Filed: 8/3/2022, Entered: 8/3/2022	Order on motion for extension of time
	ORDER granting [9] Motion for Extension of Time. For good cause shown, the court hereby GRANTS Plaintiff's request for an extension of time to serve Defendant Dozy Mmobuosi. Service is due on or before October 1, 2022. If Plaintiff is unable to serve Defendant Mmobuosi prior to the deadline, the court will permit Plaintiff to renew his alternative request for substitute methods of service under Fed. R. Civ. P. 4(f)(3). Signed by Judge Omar A. Williams on 8/3/2022. (Mamillapalli, S.).


12	Filed: 8/2/2022, Entered: 8/2/2022, Terminated: 8/3/2022	Motion for Extension of Time
	Second MOTION for Extension of Time until October 1, 2022 Time to Serve Summons and Complaint by Sukhdeep Bhogal. (Attachments: # (1) Affidavit Attorney Declaration by Jennie Woltz, Esq., # (2) Text of Proposed Order, # (3) Text of Proposed Order Text of Alternative Proposed Order)(Woltz, Jennie)
	Request

11	Filed: 7/18/2022, Entered: 7/18/2022, Terminated: 8/3/2022	Motion for Default Entry 55(a)
	MOTION for Default Entry 55(a) as to Tingo, Inc. and Tingo International Holdings, Inc. by Sukhdeep Bhogal. (Attachments: # (1) Affidavit Declaration in Support of Default by Jennie Woltz, Esq., # (2) Text of Proposed Order)(Woltz, Jennie) Modified on 8/3/2022 to terminate motion 11 (Velez, F.).
	Request

10	Filed: 6/6/2022, Entered: 6/6/2022	Order on motion for extension of time
	ORDER granting [9] Motion for Extension of Time. The court hereby GRANTS Plaintiff's request for an extension of time to serve Defendant Dozy Mmobuosi. Service is due on or before August 2, 2022. Signed by Judge Omar A. Williams on 6/6/2022. (Mamillapalli, S.).


9	Filed: 6/3/2022, Entered: 6/3/2022, Terminated: 6/6/2022	Motion for Extension of Time
	First MOTION for Extension of Time until August 2, 2022 Service of Summons and Complaint by Sukhdeep Bhogal. (Attachments: # (1) Affidavit Attorney Declaration, # (2) Text of Proposed Order Proposed Order)(Woltz, Jennie)
	Request

8	Filed: 5/25/2022, Entered: 5/25/2022	Affidavit of Service
	AFFIDAVIT of Service for Summons and Complaint served on Tingo, Inc. c/o Freddy Coleman (Eastbiz.com, Registered Agent) on 05/17/2022, filed by Sukhdeep Bhogal. (Woltz, Jennie)
	Request

7	Filed: 5/13/2022, Entered: 5/13/2022	Electronic Summons Issued
	ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to Dozy Mmobuosi, Tingo International Holdings Inc., Tingo, Inc. with answer to complaint due within 21 days. Attorney Jennie Woltz Woltz & Folkinshteyn, P.C. P.O. Box 3111 Stamford, CT 06905. (Pesta, J.)
	Request

6	Filed: 5/13/2022, Entered: 5/13/2022	waiver of service executed
	WAIVER OF SERVICE Returned Executed as to Tingo International Holdings Inc. waiver sent on 3/23/2022, answer due 5/22/2022 filed by Sukhdeep Bhogal. (Woltz, Jennie)
	Request

	Filed: None, Entered: None	Request to Issue Summons
	Request for Clerk to issue summons as to Tingo, Inc.. (Woltz, Jennie)


5	Filed: 3/8/2022, Entered: 3/8/2022	Electronic Service Documents
	NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of [4] Standing Protective Order, [3] Electronic Filing Order, [2] Order on Pretrial Deadlines, [1] Complaint filed by Sukhdeep Bhogal. Signed by Clerk on 3/8/22. (Velez, F.)
	Request

4	Filed: 3/7/2022, Entered: 3/8/2022	protective order
	STANDING PROTECTIVE ORDER. Signed by Judge Omar A. Williams on 3/7/22. (Velez, F.)
	Request

3	Filed: 3/7/2022, Entered: 3/8/2022	Electronic Filing Order
	ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Omar A. Williams on 3/7/22. (Velez, F.)
	Request

2	Filed: 3/7/2022, Entered: 3/8/2022	Order on Pretrial Deadlines
	Order on Pretrial Deadlines: Amended Pleadings due by 5/6/2022; Discovery due by 9/6/2022; Dispositive Motions due by 10/11/2022. Signed by Clerk on 3/7/22. (Velez, F.)
	Request

1	Filed: 3/7/2022, Entered: 3/7/2022	Complaint
	COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6855570.), filed by Sukhdeep Bhogal. (Attachments: # (1) Civil Cover Sheet)(Woltz, Jennie)


	Filed: None, Entered: None	Add and Terminate Judges
	Judge Omar A. Williams added. (Anastasio, F.)