A. Farouki v. Petra International Banking, et al
Plaintiff / Appellee: A. Huda Farouki
Defendant / Appellant: Randolph B. Old, Petra Bank and Petra International Banking Corporation
Case Number: 14-7136
Filed: September 9, 2014
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other Contract Actions
Docket Report

This docket was last retrieved on July 27, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2015 MANDATE ISSUED to Clerk, District Court [14-7136] [Entered: 07/27/2015 07:45 AM]
July 14, 2015 PER CURIAM ORDER, En Banc, filed [1562334] denying petition for rehearing en banc [ # 1560675-2 ] Before Judges: Garland, Henderson, Rogers, Tatel, Brown, Griffith, Kavanaugh, Srinivasan, Millett, Pillard, Wilkins and Silberman. [14-7136] [Entered: 07/14/2015 07:32 AM]
July 2, 2015 PETITION filed [1560675] by Appellants Randolph B. Old, Petra Bank and Petra International Banking Corporation for rehearing en banc. [Service Date: 07/02/2015 by CM/ECF NDA] Pages: 1-10. [14-7136] (Fornaciari, John) [Entered: 07/02/2015 11:12 AM]
June 2, 2015 PER CURIAM JUDGMENT filed [1555174] (without memorandum) that the district court's order filed August 11, 2014, be affirmed. (SEE JUDGMENT FOR DETAILS) withholding issuance of the mandate. Before Judges: Tatel, Srinivasan and Silberman. [14-7136] [Entered: 06/02/2015 07:46 AM]
April 6, 2015 ORAL ARGUMENT HELD before Judges Tatel, Srinivasan and Silberman. [14-7136] [Entered: 04/06/2015 10:20 AM]
March 27, 2015 FORM 72 submitted by arguing attorney, David Clarke, Jr., on behalf of Appellee A. Huda Farouki (For Internal Use Only: Form is restricted to protect counsel's personal contact information) . [14-7136] (Clarke, David) [Entered: 03/27/2015 03:57 PM]
March 27, 2015 FORM 72 submitted by arguing attorney, John R. Fornaciari, on behalf of Appellants Randolph B. Old, Petra Bank and Petra International Banking Corporation (For Internal Use Only: Form is restricted to protect counsel's personal contact information) . [14-7136] (Fornaciari, John) [Entered: 03/27/2015 10:35 AM]
March 23, 2015 PER CURIAM ORDER filed [1543775] allocating oral argument time as follows: Appellants - 15 Minutes, Appellee - 15 Minutes. One counsel per side to argue; directing party to file Form 72 notice of arguing attorney by 03/30/2015 [14-7136] [Entered: 03/23/2015 03:44 PM]
March 16, 2015 CORRECTED APPELLANT REPLY BRIEF [1542606] filed by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 03/16/2015 ] Length of Brief: 6,809. [14-7136] (Fornaciari, John) [Entered: 03/16/2015 04:35 PM]
March 16, 2015 CORRECTED APPELLANT BRIEF [1542604] filed by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 03/16/2015 ] Length of Brief: 9,267. [14-7136] (Fornaciari, John) [Entered: 03/16/2015 04:33 PM]
March 13, 2015 CORRECTED APPELLEE BRIEF [1542233] filed by A. Huda Farouki [Service Date: 03/13/2015 ] Length of Brief: 8625 Words. [14-7136] (Stratton, Grayson) [Entered: 03/13/2015 01:30 PM]
February 9, 2015 INCORRECT DOCKET ENTRY-DISREGARD-- CORRECTED APPELLANT REPLY BRIEF [1536688] filed by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 02/09/2015 ] Length of Brief: 6756. [14-7136]--[Edited 03/19/2015 by JJA] (Fornaciari, John) [Entered: 02/09/2015 03:56 PM]
February 6, 2015 INCORRECT DOCKET ENTRY-DISREGARD--APPELLANT REPLY BRIEF [1536438] filed by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 02/06/2015 ] Length of Brief: 6753. [14-7136]--[Edited 02/18/2015 by LMF] (Fornaciari, John) [Entered: 02/06/2015 05:15 PM]
January 30, 2015 CLERK'S ORDER filed [1535101] scheduling oral argument on Monday, 04/06/2015. [14-7136] [Entered: 01/30/2015 12:39 PM]
January 23, 2015 APPELLEE BRIEF [1533969] filed by A. Huda Farouki [Service Date: 01/23/2015 ] Length of Brief: 8625 Words. [14-7136] (Stratton, Grayson) [Entered: 01/23/2015 05:39 PM]
December 24, 2014 INCORRECT DOCKET ENTRY-DISREGARD-- CORRECTED APPELLANT BRIEF [1529226] filed by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 12/24/2014 ] Length of Brief: 9168. [14-7136]--[Edited 03/19/2015 by JJA] (Fornaciari, John) [Entered: 12/24/2014 04:40 PM]
December 23, 2014 SEPARATE STATUTORY ADDENDUM FILED [1529049] by Randolph B. Old, Petra Bank and Petra International Banking Corporation to Appellant/Petitioner brief [1529047-2] [Service Date:12/23/2014 ] [14-7136] (Fornaciari, John) [Entered: 12/23/2014 08:22 PM]
December 23, 2014 JOINT APPENDIX [1529048] filed by Randolph B. Old, Petra Bank and Petra International Banking Corporation. [Volumes: 1] [Service Date: 12/23/2014 ] [14-7136] (Fornaciari, John) [Entered: 12/23/2014 08:08 PM]
December 23, 2014 INCORRECT DOCKET ENTRY-DISREGARD--APPELLANT BRIEF [1529047] filed by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 12/23/2014 ] Length of Brief: 9,168. [14-7136]--[Edited 12/29/2014 by AY] (Fornaciari, John) [Entered: 12/23/2014 08:04 PM]
November 14, 2014 CLERK'S ORDER filed [1522333] setting briefing schedule: APPELLANTS Brief due 12/24/2014. APPENDIX due 12/24/2014. APPELLEE Brief due on 01/23/2015. APPELLANTS Reply Brief due 02/06/2015 [14-7136] [Entered: 11/14/2014 12:25 PM]
October 9, 2014 DOCKETING STATEMENT FILED [1516524] by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 10/09/2014 ] [14-7136] (Fornaciari, John) [Entered: 10/09/2014 04:34 PM]
October 9, 2014 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1516523] by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 10/09/2014 ] [14-7136] (Fornaciari, John) [Entered: 10/09/2014 04:32 PM]
October 9, 2014 ENTRY OF APPEARANCE filed [1516526] by John R. Fornaciari on behalf of Appellants Randolph B. Old, Petra Bank and Petra International Banking Corporation. [14-7136] (Fornaciari, John) [Entered: 10/09/2014 04:35 PM]
October 9, 2014 STATEMENT OF ISSUES FILED [1516527] by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 10/09/2014 ] [14-7136] (Fornaciari, John) [Entered: 10/09/2014 04:37 PM]
October 9, 2014 TRANSCRIPT STATUS REPORT [1516532] by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 10/09/2014 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [14-7136] (Fornaciari, John) [Entered: 10/09/2014 04:40 PM]
October 9, 2014 UNDERLYING DECISION IN CASE submitted [1516533] by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 10/09/2014 ] [14-7136] (Fornaciari, John) [Entered: 10/09/2014 04:42 PM]
October 9, 2014 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL FILED [1516529] by Randolph B. Old, Petra Bank and Petra International Banking Corporation [Service Date: 10/09/2014 ] Intent: AppxNotDeferred [14-7136] (Fornaciari, John) [Entered: 10/09/2014 04:38 PM]
October 8, 2014 ENTRY OF APPEARANCE filed [1516250] by Robert J. Mathias and co-counsel David Clarke, Jr. Grayson D. Stratton on behalf of Appellee A. Huda Farouki. [14-7136] (Stratton, Grayson) [Entered: 10/08/2014 05:14 PM]
October 8, 2014 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1516252] by A. Huda Farouki [Service Date: 10/08/2014 ] [14-7136] (Stratton, Grayson) [Entered: 10/08/2014 05:16 PM]
September 9, 2014 NOTICE OF APPEAL filed [1511379] by Randolph B. Old, Petra Bank and Petra International Banking Corporation seeking review of a decision by the U.S. District Court in 1:08-cv-02137-RCL. Assigned USCA Case Number [14-7136] [Entered: 09/09/2014 02:41 PM]
September 9, 2014 CLERK'S ORDER filed [1511381] directing party to file initial submissions: APPELLANT docketing statement due 10/09/2014. APPELLANT certificate as to parties, etc. due 10/09/2014. APPELLANT statement of issues due 10/09/2014. APPELLANT underlying decision due 10/09/2014. APPELLANT deferred appendix statement due 10/09/2014. APPELLANT notice of appearance due 10/09/2014. APPELLANT transcript status report due 10/09/2014. APPELLANT procedural motions due 10/09/2014. APPELLANT dispositive motions due 10/24/2014; directing party to file initial submissions: APPELLEE certificate as to parties, etc. due 10/09/2014. APPELLEE entry of appearance due 10/09/2014. APPELLEE procedural motions due 10/09/2014. APPELLEE dispositive motions due 10/24/2014 [14-7136] [Entered: 09/09/2014 02:42 PM]
September 9, 2014 PRIVATE CIVIL CASE docketed. [14-7136] [Entered: 09/09/2014 02:39 PM]

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Plaintiff / appellee: A. Huda Farouki
Represented By: David Clarke Esquire Jr.
Represented By: Robert Joseph Mathias
Represented By: Grayson Douglas Stratton
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Defendant / appellant: Randolph B. Old
Represented By: John Robert Fornaciari
Represented By: Robert M. Disch
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Defendant / appellant: Petra Bank
Represented By: John Robert Fornaciari
Represented By: Robert M. Disch
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Defendant / appellant: Petra International Banking Corporation
Represented By: John Robert Fornaciari
Represented By: Robert M. Disch
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