Hatton Group Limited Inc. et al v. Royal Asset Management RAM et al
Plaintiff: HATTON GROUP LIMITED INC, MH LIBYA, MH Libya Group for Investment and Joint Services, MH Libya Group for Investment and Services and Hatton Group Limited Inc.
Defendant: ROYAL ASSET MANAGEMENT, Sheik Saqer Nehayan, Sheikh Saqer Nahyan, Yasaar al Hamedi, Mohammed Zabir Vadia, Desman Driver, Adam Umerjia, Nasheera Patel, Yasaar Al Hamidi, Mohmed Zabir Vadia, Sajid Patel, Sheikh Saqer Hohamed Zayed Alnehyan, Sheikh Saqer, Nasira Patel, Christopher Thorne, Anthony Le Veque, Sahul Industries HK Limited, Shafiq Patel, Desmen Driver, Royal Asset Management RAM, Sheikh Saqar, Shaikh Saqer Mohd Zayed Al Nehayan and Sheikh Saqer Mohamed Zayed Al Hahyan
Case Number: 2:2019cv02782
Filed: April 11, 2019
Court: US District Court for the Central District of California
Presiding Judge: Jean P Rosenbluth
Referring Judge: Stephen V Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2019 Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants Desman Driver, Anthony Le Veque, Sheikh Saqer Nahyan, Nasheera Patel, Sajid Patel, Royal Asset Management RAM, Sahul Industries HK Limited, Sheikh Saqar, Sheikh Saqer, Sheikh Saqer Hohamed Zayed Alnehyan, Sheikh Saqer Mohamed Zayed Al Hahyan, Christopher Thorne, Adam Umerjia, Mohammed Zabir Vadia, Yasaar al Hamedi. (mrgo)
April 18, 2019 Filing 14 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #13 filed by Plaintiff Hatton Group Limited Inc.. (Saffian, Leah)
April 18, 2019 Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #12 . The following error(s) was found: Case number, including the judges' initials, is missing. Document is not legible. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mrgo)
April 17, 2019 Filing 12 Request for Clerk to Issue Summons on Summons Request #8 filed by Plaintiff Hatton Group Limited Inc.. (Saffian, Leah)
April 17, 2019 Opinion or Order Filing 11 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
April 16, 2019 Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #8 . The following error(s) was found: The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. At the section, To: (Defendant's name and address), add [see attached] next to the listed defendant. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mrgo)
April 15, 2019 Filing 9 NOTICE of Interested Parties filed by Plaintiff Hatton Group Limited Inc., (Saffian, Leah)
April 15, 2019 Filing 8 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #7 filed by plaintiff Hatton Group Limited Inc.. (Saffian, Leah)
April 15, 2019 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil)
April 15, 2019 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (jtil)
April 15, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
April 15, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Jean P. Rosenbluth. (jtil)
April 14, 2019 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Hatton Group Limited Inc.. (Saffian, Leah)
April 11, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff HATTON GROUP LIMITED INC. (Saffian, Leah)
April 11, 2019 Filing 1 COMPLAINT Receipt No: 0973-23532942 - Fee: $400, filed by Plaintiff HATTON GROUP LIMITED INC. (Attachments: #1 Exhibits) (Attorney Leah Saffian added to party HATTON GROUP LIMITED INC(pty:pla))(Saffian, Leah)

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Search for this case: Hatton Group Limited Inc. et al v. Royal Asset Management RAM et al
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Plaintiff: HATTON GROUP LIMITED INC
Represented By: Leah Saffian
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Plaintiff: MH LIBYA
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Plaintiff: MH Libya Group for Investment and Joint Services
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Plaintiff: MH Libya Group for Investment and Services
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Plaintiff: Hatton Group Limited Inc.
Represented By: Leah Saffian
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Defendant: ROYAL ASSET MANAGEMENT
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Defendant: Sheik Saqer Nehayan
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Defendant: Sheikh Saqer Nahyan
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Defendant: Yasaar al Hamedi
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Defendant: Mohammed Zabir Vadia
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Defendant: Desman Driver
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Defendant: Adam Umerjia
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Defendant: Nasheera Patel
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Defendant: Yasaar Al Hamidi
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Defendant: Mohmed Zabir Vadia
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Defendant: Sajid Patel
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Defendant: Sheikh Saqer Hohamed Zayed Alnehyan
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Defendant: Sheikh Saqer
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Defendant: Nasira Patel
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Defendant: Christopher Thorne
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Defendant: Anthony Le Veque
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Defendant: Sahul Industries HK Limited
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Defendant: Shafiq Patel
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Defendant: Desmen Driver
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Defendant: Royal Asset Management RAM
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Defendant: Sheikh Saqar
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Defendant: Shaikh Saqer Mohd Zayed Al Nehayan
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Defendant: Sheikh Saqer Mohamed Zayed Al Hahyan
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