Indiana Southern District Court
Judge:Richard L Young
Referred: Mark J Dinsmore
Case #: 1:23-cv-02245
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Dec 15, 2023
Terminated:Aug 02, 2024
Case in other court:Hamilton Superior Court, 29D02-2311-PL-010901
Last checked: Wednesday Jun 12, 2024 6:54 AM EDT
Defendant
PELEG HALPERN
Represented By
T. Joseph Wendt
Barnes & Thornburg LLP
contact info
Alejandra Reichard
Barnes & Thornburg, Llp (indianapolis)
contact info
Plaintiff
OAK STREET FUNDING LLC
Represented By
Patrick F. Mastrian, III
Amundsen Davis LLC
contact info
Debra Ann Mastrian
Amundsen Davis, LLC
contact info
Raymond D. Faust
Amundsen Davis LLC
contact info

GPO Jul 17 2024
REPORT AND RECOMMENDATIONS - The Undersigned previously ordered Defendant to show cause why this case should not be remanded for lack of subject matter jurisdiction. The parties filed briefs on the issue as instructed by the order to show cause. Having considered those briefs, the Undersigned now RECOMMENDS that the District Judge REMAND this case to the Hamilton Superior Court. Signed by Magistrate Judge Mark J. Dinsmore on 7/17/2024. the Undersigned RECOMMENDS that this case be REMANDED to the Hamilton Superior Court because this court lacks subject matter jurisdiction over it. Any objections to this Report and Recommendation shall be filed with the Clerk in accordance with 28 U.S.C. § 636(b)(1) and Fed. R. Civ. P. 72(b), and failure to timely file objections within fourteen days after service shall constitute a waiver of subsequent review absent a showing of good cause for such failure. (CKM)

Docket last updated: 01/25/2025 8:21 PM EST
Friday, December 15, 2023
1 1 4 pgs NOTICE OF REMOVAL from Hamilton Superior Court, case number 29D02-2311-PL-010901, filed by PELEG HALPERN. (Filing fee $405, receipt number AINSDC-7945396) Related [+]
Related: [-] ichard, Alejandra
Att: 1 State Court Record A - State Court Record,
Att: 2 157 pgs Exhibit B - Complaint,
Att: 3 Civil Cover Sheet Civil Cover Sheet,
Att: 4 Exhibit C - First Financial
2 2 NOTICE of Appearance by Alejandra Reichard on behalf of Defendant PELEG HALPERN. Related [+]
Related: [-] ichard, Alejandra
3 3 2 pgs Rule 7.1 Disclosure Statement by PELEG HALPERN. Related [+]
Related: [-] ichard, Alejandra
4 4 NOTICE of Appearance by T. Joseph Wendt on behalf of Defendant PELEG HALPERN. (Wendt, T.)
Related: [-]