El Omari v. Buchanan et al
| Oussama El Omari |
| Andrew D. Frank, Amir Ali Handjani, Intelligence Online, James E. D. Buchanan, KARV Communications, Inc., Andrew D. Solomon, Longview Partners (Guernsey) Ltd, Neil Gerrard, Amirali Handjani and Dechert LLP |
| 1:2020cv02601 |
| March 27, 2020 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.
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Filing 31
AMENDED COMPLAINT amending #1 Complaint, against James E. D. Buchanan, Dechert LLP, Andrew D. Frank, Neil Gerrard, Amir Ali Handjani, Intelligence Online, KARV Communications, Inc., Longview Partners (Guernsey) Ltd with JURY DEMAND.Document filed by Oussama El Omari. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1) Article, #2 Exhibit 2) Advertising Teaser).(Moore, Scott)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Scott Michael Moore to RE-FILE Document No. #28 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected (Longview Partners (Guernsey) Ltd) was not selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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Filing 30
EXHIBIT TO PLEADING re: #28 Amended Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 29
EXHIBIT TO PLEADING re: #28 Amended Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 28
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #1 Complaint, against James E. D. Buchanan, Dechert LLP, Andrew D. Frank, Neil Gerrard, Amir Ali Handjani, Intelligence Online, KARV Communications, Inc. with JURY DEMAND.Document filed by Oussama El Omari. Related document: #1 Complaint,..(Moore, Scott) Modified on 5/5/2020 (pc).
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Filing 27
LETTER addressed to Judge Victor Marrero from Scott M. Moore, Esq. dated April 8, 2020 re: Status of Service of Process. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 26
ELECTRONIC SUMMONS ISSUED as to Neil Gerrard..(jgo)
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Filing 25
ELECTRONIC SUMMONS ISSUED as to Longview Partners (Guernsey) Ltd..(jgo)
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Filing 24
ELECTRONIC SUMMONS ISSUED as to KARV Communications, Inc...(jgo)
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Filing 23
ELECTRONIC SUMMONS ISSUED as to James E. D. Buchanan..(jgo)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to Intelligence Online..(jgo)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to Dechert LLP..(jgo)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Andrew D. Frank..(jgo)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to Amir Ali Handjani..(jgo)
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Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to Longview Partners (Guernsey) Ltd, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 17
REQUEST FOR ISSUANCE OF SUMMONS as to KARV Communications, Inc., re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to Intelligence Online, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 15
REQUEST FOR ISSUANCE OF SUMMONS as to Amir Ali Handjani a/k/a Amirali Handjani, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Neil Gerrard, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Andrew D. Frank a/k/a Andrew D. Solomon, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Dechert LLP, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to James E. D. Buchanan, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Michael Moore. The party information for the following party/parties has been modified: James Edward Buchanan. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
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Case Designated ECF. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott Michael Moore to RE-FILE Document No. #6 Request for Issuance of Summons, #3 Request for Issuance of Summons, #10 Request for Issuance of Summons, #7 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #8 Request for Issuance of Summons, #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF case caption must list all of the parties. If all of the parties do not fit, use leading party name followed by 'et al'; second party name on the PDF 'To' section must include 'care of c/o' or 'via' (Doc. 3). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Filing 10
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Longview Partners (Guernsey) Ltd, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 9
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to KARV Communications, Inc., re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 8
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Intelligence Online, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 7
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Amir Ali Handjani a/k/a Amirali Handjani, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 6
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Neil Gerrard, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 5
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Andrew D. Frank a/k/a Andrew D. Solomon, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Dechert LLP, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to James E. D. Buchanan, re: #1 Complaint,. Document filed by Oussama El Omari..(Moore, Scott) Modified on 3/30/2020 (jgo).
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Filing 2
CIVIL COVER SHEET filed..(Moore, Scott)
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Filing 1
COMPLAINT against James Edward Buchanan, Dechert LLP, Andrew D. Frank, Neil Gerrard, Amir Ali Handjani, Intelligence Online, KARV Communications, Inc., Longview Partners (Guernsey) Ltd. (Filing Fee $ 400.00, Receipt Number ANYSDC-19249084)Document filed by Oussama El Omari. (Attachments: #1 Exhibit 1 - Intelligence Online Article, #2 Exhibit 2 - Intelligence Online Article Advertising Teaser).(Moore, Scott)
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