Antoine Daoud et al v. Societe Generale De Banque Au Liban, S.A.L et al
| Antoine Daoud and Joumana Daoud |
| Societe Generale De Banque Au Liban, S.A.L, Does 1-100, inclusive, Antoun Sehnaoui and Pikes Peak National Bank |
| 8:2021cv00335 |
| February 19, 2021 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Karen E Scott |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
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| Filing 25 REPLY in Response to NOTICE OF MOTION AND MOTION to Dismiss Case #23 , NOTICE OF MOTION AND MOTION to Dismiss Defendant Societe Generale De Banque Au Liban, S.A.L #21 Notice of Intent to File Amended Complaint filed by Plaintiffs Antoine Daoud, Joumana Daoud. (Lazo, Marc) |
| Filing 24 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on July 15, 2021. (cw) |
| Filing 23 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Pikes Peak National Bank. Motion set for hearing on 6/7/2021 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration) (Brian, Aaron) |
| Filing 22 NOTICE of Interested Parties filed by Defendant Societe Generale De Banque Au Liban, S.A.L, (O'Brien, Thomas) |
| Filing 21 NOTICE OF MOTION AND MOTION to Dismiss Defendant Societe Generale De Banque Au Liban, S.A.L filed by Defendant Societe Generale De Banque Au Liban, S.A.L. Motion set for hearing on 5/17/2021 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Jeanine Kabengi, #2 Declaration of Antoun Sehnaoui, #3 Proposed Order) (Attorney Thomas Peter O'Brien added to party Societe Generale De Banque Au Liban, S.A.L(pty:dft)) (O'Brien, Thomas) |
Filing 20
MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER DISCHARGING ORDER TO SHOW CAUSE AND EXTENDING DEADLINE FOR DEFENDANTS TO FILE AN ANSWER #14 . The Court DISCHARGES its March 25 order to show cause and GRANTS Defendants request to extend the deadline for filing an answer to Plaintiffs complaint. The Court ORDERS Defendants to file an answer within 14 DAYS. (twdb)
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| Filing 19 NOTICE of Interested Parties filed by Defendant Pikes Peak National Bank, (Attorney Aaron M Brian added to party Pikes Peak National Bank(pty:dft))(Brian, Aaron) |
| Filing 18 REPLY filed by Defendant Pikes Peak National Bank to Response, #17 (Attachments: #1 Declaration)(Brian, Aaron) |
| Filing 17 RESPONSE filed by Plaintiffs Antoine Daoud, Joumana Daoudto Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines #14 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Lazo, Marc) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Antoine Daoud, Joumana Daoud, upon Defendant Pikes Peak National Bank served on 3/19/2021, answer due 4/9/2021. Service of the Summons and Complaint were executed upon Josh Walter, Branch Supervisor in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Lazo, Marc) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Antoine Daoud, Joumana Daoud, upon Defendant Societe Generale De Banque Au Liban, S.A.L served on 3/29/2021, answer due 4/19/2021. Service of the Summons and Complaint were executed upon Arlette Dalloul, Bank General Manager in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons returned. (Lazo, Marc) |
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Filing 14
MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION. SEE DOCUMENT FOR FURTHER INFORMATION. ( Show Cause Response due by 4/1/2021.) (twdb)
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Filing 13
ORDER by Judge Cormac J. Carney GRANTING Application by Non-Resident Attorney Thomas O'Brien to Appear Pro Hac Vice on behalf of Antoun Sehnaoui #9 and designating Michael Sullivan as local counsel. *Although Defendant Antoun Sehnaoui was dismissed by plaintiffs on 2/28/2021 #11 , the applying attorney, Thomas O'Brien, filed Defendant's Motion to Dismiss Case #10 , and that motion was accepted by the Court.* (cw)
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Filing 12
(IN CHAMBERS) ORDER DENYING AS MOOT DEFENDANT ANTOUN SEHNAOUI'S MOTION TO DISMISS CASE #10 by Judge Cormac J. Carney. In light of Plaintiffs' Notice of Voluntary Dismissal as to Defendant Antoun Sehnaoui #11 , the Court DENIES AS MOOT Defendant's Motion to Dismiss Case and VACATES the hearing set for 3/29/2021. (cw)
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| Filing 11 NOTICE OF DISMISSAL filed by Plaintiffs Antoine Daoud, Joumana Daoud pursuant to FRCP 41a(1) as to Antoun Sehnaoui. (Lazo, Marc) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Antoun Sehnaoui. Motion set for hearing on 3/29/2021 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Luke Fiedler, #2 Exhibit A to Declaration of Luke Fiedler, #3 Declaration of Antoun Sehnaoui, #4 Declaration of Roger Abi-Zeid, #5 Declaration of Jeanine Kabengi, #6 Proposed Order) (O'Brien, Thomas) |
| Filing 9 APPLICATION of Non-Resident Attorney Michael J. Sullivan to Appear Pro Hac Vice on behalf of Defendant Antoun Sehnaoui (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30696503) filed by Defendant Antoun Sehnaoui. (Attachments: #1 Proposed Order) (O'Brien, Thomas) |
| Filing 8 NOTICE Notice of Filing of Notice of Removal with the Superior Court filed by Defendant Antoun Sehnaoui. (Attachments: #1 Exhibit A)(O'Brien, Thomas) |
| Filing 7 PROOF OF SERVICE filed by Defendant Antoun Sehnaoui, served on February 19, 2021. (O'Brien, Thomas) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael J Sullivan. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Karen E. Scott. (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1-100, inclusive, Pikes Peak National Bank, Antoun Sehnaoui, Societe Generale De Banque Au Liban, S.A.L. Jury Demanded, filed by Plaintiffs Antoine Daoud, Joumana Daoud. Filed in State Court on 12/16/2020 submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs Antoine Daoud, Joumana Daoud, upon Defendant Antoun Sehnaoui served on 1/22/2021, answer due 2/12/2021. Service of the Summons and Complaint were executed upon Rodgers abi-zuid - Co-Resident in compliance with California Code of Civil Procedure by substituted service at home address and no service by mail was executed. Original Summons NOT returned. Filed in State Court on 1/27/2021 Submitted with Attachment 5 Exhibit D to Notice of Removal #1 (car) |
| Filing 3 NOTICE of Interested Parties filed by Defendant Antoun Sehnaoui, (O'Brien, Thomas) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Antoun Sehnaoui. (O'Brien, Thomas) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California, For the County of Orange, case number 30-2020-01174775-CU-BT-CJC Receipt No: ACACDC-30616923 - Fee: $402, filed by Defendant Antoun Sehnaoui. (Attachments: #1 Declaration of Michael J. Sullivan, #2 Exhibit A - Summons, #3 Exhibit B - Complaint, #4 Exhibit C - Civil Case Cover Sheet, #5 Exhibit D - Proof of Service, #6 Exhibit E - State Docket, #7 Declaration of Antoun Sehnaoui) (Attorney Thomas Peter O'Brien added to party Antoun Sehnaoui(pty:dft))(O'Brien, Thomas) |
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