Al Rushaid Petroleum Investment Company, et al v. Siemens Energy Incorporated
Plaintiff / Appellant: AL RUSHAID PETROLEUM INVESTMENT COMPANY and AL RUSHAID TRADING COMPANY
Defendant / Appellee: SIEMENS ENERGY INCORPORATED
Case Number: 23-13297
Filed: October 6, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other Fraud
Docket Report

This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Filing 21 Response to Jurisdictional Question with incorporated motion Leave to amend paragraphs 21 and 22 of the First Amended Complaint filed by Appellant Al Rushaid Petroleum Investment Company. [23-13297] (ECF: Ronald Edwards) [Entered: 11/08/2023 12:51 PM]
November 8, 2023 Filing 20 Response to Jurisdictional Question with incorporated motion Acknowledgement and acceptance of jurisdiction filed by Appellant Al Rushaid Trading Company. [23-13297] (ECF: Ronald Edwards) [Entered: 11/08/2023 11:44 AM]
November 3, 2023 Filing 19 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jodi Ann Avila for Appellee Siemens Energy Incorporated. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-13297] (ECF: Jodi Avila) [Entered: 11/03/2023 03:29 PM]
November 2, 2023 Filing 18 Over the phone extension granted by clerk as to Attorney Ronald D. Edwards, Jr. for Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. Appellants brief due on 12/15/2023 as to Appellant Al Rushaid Petroleum Investment Company. Appendix due on 12/22/2023 as to Appellant Al Rushaid Petroleum Investment Company. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 11/02/2023 03:12 PM]
October 30, 2023 Filing 17 Briefing Notice issued to Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. The appellant's brief is due on or before 11/15/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 10/30/2023 01:16 PM]
October 30, 2023 Opinion or Order Filing 16 ORDER: Motion Remedy the default underlying the Court's Notice of CIP deficiency construed as Motion to file out of time filed by Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company is GRANTED by clerk [ # 14 ]. [Entered: 10/30/2023 01:13 PM]
October 30, 2023 Filing 15 TRANSCRIPT INFORMATION form filed by Attorney Ronald D. Edwards, Jr. for Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. No transcript is required for appeal purposes. [Entered: 10/30/2023 11:56 AM]
October 27, 2023 Filing 14 MOTION Remedy the default underlying the Court's Notice of CIP deficiency construed as Motion to file out of time filed by Al Rushaid Trading Company and Al Rushaid Petroleum Investment Company. Opposition to Motion is Unknown. [14] [23-13297]--[Edited 10/30/2023 by MDT] (ECF: Ronald Edwards) [Entered: 10/27/2023 03:18 PM]
October 26, 2023 Filing 13 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 10/26/2023 03:31 PM]
October 25, 2023 Filing 12 JURISDICTIONAL QUESTION issued as to Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. [Entered: 10/25/2023 10:17 AM]
October 23, 2023 Filing 11 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Ronald D. Edwards, Jr. for Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. You have failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you both remedy the default(s) AND file a motion to remedy the default(s). [Entered: 10/23/2023 08:50 AM]
October 20, 2023 Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Ronald D. Edwards, Jr. for Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-13297] (ECF: Ronald Edwards) [Entered: 10/20/2023 09:28 AM]
October 20, 2023 Filing 9 Civil Appeal Statement filed by Attorney Ronald D. Edwards, Jr. for Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. Related cases? No. [23-13297] (ECF: Ronald Edwards) [Entered: 10/20/2023 09:27 AM]
October 20, 2023 Filing 8 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Ronald D. Edwards, Jr. for Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. No hearings. [23-13297] (ECF: Ronald Edwards) [Entered: 10/20/2023 09:18 AM]
October 20, 2023 Filing 7 APPEARANCE of Counsel Form filed by Ronald D. Edwards, Jr. for Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company. Related cases? No. [23-13297] (ECF: Ronald Edwards) [Entered: 10/20/2023 09:15 AM]
October 18, 2023 Filing 6 APPEARANCE of Counsel Form filed by Jodi Ann Avila for Siemens Energy Incorporated. Related cases? No. [23-13297] (ECF: Jodi Avila) [Entered: 10/18/2023 03:44 PM]
October 18, 2023 Filing 5 Notice of deficient Appearance of Counsel filed by Jodi Ann Avila for Siemens Energy Incorporated. A person cannot electronically file through another person's account. Please submit through the appropriate account of the ECF filer reflected on the signature block of the filed document. [Entered: 10/18/2023 11:17 AM]
October 18, 2023 Filing 4 ***NO ACTION TAKEN***APPEARANCE of Counsel Form filed by Jodi Ann Avila for Siemens Energy Incorporated. Related cases? No. [23-13297]--[Edited 10/18/2023 by AJR] (ECF: Courtney Giles) [Entered: 10/18/2023 11:04 AM]
October 18, 2023 Filing 3 APPEARANCE of Counsel Form filed by Courtney E. Giles for Siemens Energy Incorporated. Related cases? No. [23-13297] (ECF: Courtney Giles) [Entered: 10/18/2023 11:02 AM]
October 18, 2023 Filing 2 APPEARANCE of Counsel Form filed by Brendan Donald Cook for Siemens Energy Incorporated. Related cases? No. [23-13297] (ECF: Brendan Cook) [Entered: 10/18/2023 11:00 AM]
October 6, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Al Rushaid Petroleum Investment Company and Al Rushaid Trading Company on 10/06/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 10/24/2023 as to Appellant Al Rushaid Petroleum Investment Company. Awaiting Appellee's Certificate of Interested Persons due on or before 11/07/2023 as to Appellee Siemens Energy Incorporated [Entered: 10/10/2023 02:21 PM]

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Plaintiff / appellant: AL RUSHAID PETROLEUM INVESTMENT COMPANY
Represented By: Kevin J. Musiakiewicz
Represented By: Ronald D. Edwards Jr.
Represented By: Eric T. Kanefsky
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Plaintiff / appellant: AL RUSHAID TRADING COMPANY
Represented By: Eric T. Kanefsky
Represented By: Kevin J. Musiakiewicz
Represented By: Ronald D. Edwards Jr.
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Defendant / appellee: SIEMENS ENERGY INCORPORATED
Represented By: Brendan Donald Cook
Represented By: Jodi Ann Avila
Represented By: Benjamin Cody Davis
Represented By: Courtney E. Giles
Represented By: Taylor J. LeMay
Represented By: William Vito Roppolo Jr.
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