Abu Nahl v. Abou Jaoude
Defendant: Lebanese Canadian Bank, Ayman Saied Joumaa, Cybamar Swiss GMBH, LLC, Oussama Salhab, Hassan Ayash Exchange Company, Mahmoud Hassan Ayash and Ellissa Holding Company
Plaintiff / Appellee: Nest Investments Holding Lebanon SAL, individually on behalf of Lebanese Canadian Bank, Ghazi Abu Nahl, individually and on behalf of Lebanese Canadian Bank, Ghazi Abu Nahl, on behalf of Lebanese Canadian Bank and Nest Investments Holding Lebanon SAL, on behalf of Lebanese Canadian Bank
Defendant / Appellant: Mohamed Hamdoun, Ahmad Safa, Georges Zard Abou Jaoude and Mohamad Hamdoun
Case Number: 19-1467
Filed: May 21, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

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Date Filed Description
July 30, 2020 Summary Abu Nahl v. Abou Jaoude

Docket Report

This docket was last retrieved on June 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2019 Filing 20 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Mohamad Hamdoun, Georges Zard Abou Jaoude and Ahmad Safa Brief due date as 09/03/2019. Joint Appendix due date as 09/03/2019, FILED.[2580592] [19-1467] [Entered: 06/05/2019 01:46 PM]
June 5, 2019 Filing 19 ELECTRONIC INDEX, in lieu of record, FILED.[2580590] [19-1467] [Entered: 06/05/2019 01:45 PM]
June 5, 2019 Filing 16 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2580236] [19-1467] [Entered: 06/05/2019 10:31 AM]
June 5, 2019 Filing 13 CAPTION, Defendants added and party text change, AMENDED.[2580137] [19-1467] [Entered: 06/05/2019 09:47 AM]
June 5, 2019 Filing 11 INDEX/ROA NOTICE, to Appellant Mohamad Hamdoun, Georges Zard Abou Jaoude and Ahmad Safa, past due material(s) to be submitted by 06/17/2019, SENT.[2580130] [19-1467] [Entered: 06/05/2019 09:41 AM]
June 4, 2019 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ghazi Abu Nahl and Nest Investments Holding Lebanon SAL, FILED. Service date 06/04/2019 by CM/ECF.[2579544] [19-1467] [Entered: 06/04/2019 02:17 PM]
June 4, 2019 Filing 5 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mohamed Hamdoun, Ahmad Safa and Georges Zard Abou Jaoude, informing Court of proposed due date 09/03/2019, RECEIVED. Service date 06/04/2019 by CM/ECF.[2579320] [19-1467] [Entered: 06/04/2019 12:14 PM]
June 4, 2019 Filing 4 FORM D, on behalf of Appellant Mohamed Hamdoun, Georges Zard Abou Jaoude and Ahmad Safa, FILED. Service date 06/04/2019 by CM/ECF.[2579311] [19-1467] [Entered: 06/04/2019 12:11 PM]
June 4, 2019 Filing 3 FORM C, on behalf of Appellant Mohamed Hamdoun, Georges Zard Abou Jaoude and Ahmad Safa, FILED. Service date 06/04/2019 by CM/ECF.[2579305] [19-1467] [Entered: 06/04/2019 12:10 PM]
June 4, 2019 Filing 2 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mohamed Hamdoun, Ahmad Safa and Georges Zard Abou Jaoude, FILED. Service date 06/04/2019 by CM/ECF.[2579298] [19-1467] [Entered: 06/04/2019 12:09 PM]
June 3, 2019 Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mohamed Hamdoun, Georges Zard Abou Jaoude and Ahmad Safa, district court receipt # 465401236728, FILED.[2580103] [19-1467] [Entered: 06/05/2019 09:21 AM]
May 21, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Mohamed Hamdoun, Georges Zard Abou Jaoude and Ahmad Safa, FILED. [2569569] [19-1467] [Entered: 05/21/2019 04:29 PM]

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Search for this case: Abu Nahl v. Abou Jaoude
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Plaintiff / appellee: Nest Investments Holding Lebanon SAL, individually on behalf of Lebanese Canadian Bank
Represented By: Dennis Auerbach Esq.
Represented By: Anthony Herman Esq.
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Plaintiff / appellee: Ghazi Abu Nahl, individually and on behalf of Lebanese Canadian Bank
Represented By: Dennis Auerbach Esq.
Represented By: Anthony Herman Esq.
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Plaintiff / appellee: Ghazi Abu Nahl, on behalf of Lebanese Canadian Bank
Represented By: Dennis Auerbach Esq.
Represented By: Anthony Herman Esq.
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Plaintiff / appellee: Nest Investments Holding Lebanon SAL, on behalf of Lebanese Canadian Bank
Represented By: Dennis Auerbach Esq.
Represented By: Anthony Herman Esq.
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Defendant / appellant: Mohamed Hamdoun
Represented By: Mitchell R. Berger Esq.
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Defendant / appellant: Ahmad Safa
Represented By: Mitchell R. Berger Esq.
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Defendant / appellant: Georges Zard Abou Jaoude
Represented By: Mitchell R. Berger Esq.
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Defendant / appellant: Mohamad Hamdoun
Represented By: Mitchell R. Berger Esq.
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Defendant: Lebanese Canadian Bank
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Defendant: Ayman Saied Joumaa
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Defendant: Cybamar Swiss GMBH, LLC
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Defendant: Oussama Salhab
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Defendant: Hassan Ayash Exchange Company
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Defendant: Mahmoud Hassan Ayash
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Defendant: Ellissa Holding Company
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