MS2 Capital LLC v. Suthar

Court

District Court, D. South Carolina (D.S.C.)
Official Court Website →

Assigned judge

Richard M Gergel · 16,864 cases in index

Docket number

2:26-cv-01319

Cause

28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Diversity

Jury demand

Plaintiff

Date filed

03/27/2026

20,877 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · MS2 Capital LLC
• defendant · Suthar · 5 cases

• #1 · Complaint Against Huang Huang Chen, John Does 1-10, Raj Suthar , Filed by MS2 Capital LLC. Service Due by 6/25/2026 03/27/2026 · 31 pp View →
• #3 · Local Rule 26.01 Answers to Interrogatories by MS2 Capital LLC 03/27/2026 Request Document
• #4 · Emergency Motion for Temporary Restraining Order by MS2 Capital LLC. Response to Motion Due by 4/10/2026. Add an Additional 3 Days Only If Served by Mail or Otherwise Allowed Under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No Proposed Order.(Gende, Mark) 03/27/2026 · 21 pp View →
• #5 · Motion to Appear Pro Hac Vice by Joseph P. Carlasare by MS2 Capital LLC. Response to Motion Due by 4/10/2026. Add an Additional 3 Days Only If Served by Mail or Otherwise Allowed Under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No Proposed Order.(Gende, Mark)
  • Proposed Order Pro Hac Vice Order
  • Supporting Documents Pro Hac Vice Application
  • Supporting Documents Certificate of Good Standing
  03/27/2026 Request Document
• #6 · Notice of Appearance 03/30/2026 Request Document
• #7 · Order on Motion for TRO 03/31/2026 Request Document
• Bond 04/02/2026 Request Document
• #8 · Additional Attachments to Main Document 04/02/2026 Request Document
• Order on Motion to Appear Pro Hac Vice 04/08/2026 Request Document
• #12 · Stipulation of Dismissal 06/01/2026 · 2 pp View →
• #14 · Summons Issued 06/03/2026 · 2 pp View →
• #15 · Amended Complaint 06/25/2026 Request Document
• #15 · Exhibit Exh. a to First Amended Complaint 06/25/2026 · 5 pp Request Document
• #16 · Extension of Time 06/25/2026 Request Document
• Order on Motion for Extension of Time 06/30/2026 Request Document

These are public U.S. federal court records. Filings already in the free RECAP archive can be viewed at no charge; “Request document” retrieves a copy from PACER on your behalf for a convenience fee. The same records are available directly from PACER and the court.

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is MS2 Capital LLC v. Suthar?

MS2 Capital LLC v. Suthar is a federal personal property / fraud lawsuit filed on 03/27/2026 in the District Court, D. South Carolina. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, D. South Carolina, docket number 2:26-cv-01319.

When was the case filed?

MS2 Capital LLC v. Suthar was filed on 03/27/2026. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.