Mocha Mill, Inc. et al v. Port of Mokha, Inc. et al
Plaintiff: Mocha Mill, Inc., Monk of Mocha Specialty Coffee Production and Export, Inc., Ibrahim A. Alaeli, Yasir H. Khanshali and Adnan G. Awnallah
Defendant: Port of Mokha, Inc., Port of Mokha LLP, Mokha Foundation, Blue Bottle Coffee, Inc., Metra Computer Group Fzco, T&H Computers, Inc., Mokhtar F. Alkhanshali and Ibrahim Ahmad Ibrahim
Case Number: 3:2018cv02539
Filed: April 30, 2018
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Alameda
Presiding Judge: Haywood S Gilliam
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 9, 2019 Opinion or Order Filing 72 FINAL JUDGMENT. ***Civil Case Terminated.*** Signed by Judge Haywood S. Gilliam, Jr. on 4/9/2019. (ndrS, COURT STAFF) (Filed on 4/9/2019)
March 5, 2019 Opinion or Order Filing 68 ORDER by Judge Haywood S. Gilliam, Jr. GRANTING DEFENDANTS ( 39 , 41 , 43 ) MOTIONS TO DISMISS THE FIRST AMENDED COMPLAINT. Amended Pleadings due by 4/2/2019. (ndrS, COURT STAFF) (Filed on 3/5/2019)
July 11, 2018 Opinion or Order Filing 38 ORDER by Judge Haywood S. Gilliam, Jr. Denying 37 Stipulation Extending Page Limits on Motion to Dismiss. (ndrS, COURT STAFF) (Filed on 7/11/2018)
June 26, 2018 Opinion or Order Filing 31 ORDER by Judge Haywood S. Gilliam, Jr. Granting 29 Stipulation to Extend Time to Answer or Respond to 24 First Amended Complaint, and For Briefing Schedule on Motion to Dismiss. (ndrS, COURT STAFF) (Filed on 6/26/2018)
June 7, 2018 Opinion or Order Filing 26 ORDER by Judge Haywood S. Gilliam, Jr. Granting 25 Stipulation to Extend Time for Defendants to Answer or Respond to the First Amended Complaint Under Civil Local Rule 6-1, and For Briefing Schedule on Motion to Dismiss. Motions due by 7/27/2018; Responses due by 8/27/2018; Replies due by 9/10/2018; Motion Hearing set for 9/27/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr.(ndrS, COURT STAFF) (Filed on 6/7/2018)
May 21, 2018 Opinion or Order Filing 22 ORDER by Judge Haywood S. Gilliam, Jr. Granting 21 Stipulation To Extend Time For Defendants To Answer Or Respond To The Complaint Under Civil Local Rule 6-1, And For Briefing Schedule On Motion To Dismiss. Motions due by 6/25/2018, Responses due by 7/25/2018, Replies due by 8/8/2018, and Motion Hearing set for 8/23/2018 02:00 PM before Judge Haywood S. Gilliam Jr. (ndrS, COURT STAFF) (Filed on 5/21/2018)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Mocha Mill, Inc. et al v. Port of Mokha, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mocha Mill, Inc.
Represented By: Yasin Mohammad Almadani
Represented By: Terrence Matthew Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Monk of Mocha Specialty Coffee Production and Export, Inc.
Represented By: Yasin Mohammad Almadani
Represented By: Terrence Matthew Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ibrahim A. Alaeli
Represented By: Yasin Mohammad Almadani
Represented By: Terrence Matthew Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yasir H. Khanshali
Represented By: Yasin Mohammad Almadani
Represented By: Terrence Matthew Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Adnan G. Awnallah
Represented By: Yasin Mohammad Almadani
Represented By: Terrence Matthew Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Port of Mokha, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Port of Mokha LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mokha Foundation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blue Bottle Coffee, Inc.
Represented By: Edward Shelton Hillenbrand
Represented By: Michael John Shipley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Metra Computer Group Fzco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: T&H Computers, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mokhtar F. Alkhanshali
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ibrahim Ahmad Ibrahim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?