Farag v. XYZ Two Way Radio Service, Inc.
| Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen, Yau Cheung, Yuk Chor Lui, Chenwei Wang, Chung Nang Yang, Chongming Zhao, Benjamin Hui, Ke Liang Tian, Bassam Zeidan, Xiao Hua Chen, Zong Hui Zou, Mohamed Abdelnaby, Kalid Bouhmaza, Hatem Hammam, Hei Ching Kwok, Hang Kei Ngai and Yousry Elbardi |
| Ahmed Farag |
| XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check, Jerry Ching Hor, Ahmed Moharrem, Chi Yuen Lo, Shengwei Zhang, Mohamed Salem and Dindyal Rampersaud |
| 22-1795 |
| August 15, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 72 CERTIFIED ORDER, dated 08/17/2023, to EDNY (BROOKLYN), ISSUED.[3557945] [22-1795] [Entered: 08/17/2023 03:12 PM] |
| Filing 71 STATEMENT OF COSTS, on behalf of Appellee Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service, Inc. and Shengwei Zhang, FILED.[3557939] [22-1795] [Entered: 08/17/2023 03:11 PM] |
| Filing 69 JUDGMENT MANDATE, ISSUED.[3508685] [22-1795] [Entered: 05/02/2023 01:14 PM] |
| Filing 67 ITEMIZED BILL OF COSTS, on behalf of Appellee Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service, Inc. and Shengwei Zhang, FILED. Service date 04/11/2023 by CM/ECF.[3497460] [22-1795] [Entered: 04/11/2023 01:33 PM] |
| Filing 64 CAPTION, in light of summary order dated 04/04/2023, AMENDED.[3493879] [22-1795] [Entered: 04/04/2023 09:28 AM] |
| Filing 63 SUMMARY ORDER AND JUDGMENT, we affirm the judgment of the district court, by DC, RJS, MP, FILED.[3493875] [22-1795] [Entered: 04/04/2023 09:23 AM] |
| Filing 62 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3493869] [22-1795] [Entered: 04/04/2023 09:18 AM] |
| Filing 61 CASE, to DC, RJS, MP, SUBMITTED.[3482204] [22-1795] [Entered: 03/13/2023 10:05 AM] |
| Filing 60 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[3464327] [22-1795] [Entered: 02/06/2023 11:42 AM] |
| Filing 59 CASE CALENDARING, on submission for 03/13/2023, SET.[3443523] [22-1795] [Entered: 12/28/2022 09:09 AM] |
| Filing 57 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Kevin K. Tung, Esq. for Appellant Ahmed Farag, FILED. Service date 12/14/2022 by CM/ECF, email. [3437141] [22-1795] [Entered: 12/14/2022 05:37 PM] |
| Filing 55 ATTORNEY, Deana Davidian for Shengwei Zhang XYZ Two Way Radio Service, Inc. Ahmed Moharrem Dindyal Rampersaud Mohamed Mowad Sandy Check Mohamed Salem Chi Yuen Lo Jerry Ching Hor, in case 22-1795, [ # 53 ], ADDED.[3437120] [22-1795] [Entered: 12/14/2022 04:51 PM] |
| Filing 54 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lisa Solbakken, Esq. for Appellee Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service, Inc. and Shengwei Zhang, FILED. Service date 12/14/2022 by CM/ECF. [3437104] [22-1795] [Entered: 12/14/2022 04:40 PM] |
| Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service, Inc. and Shengwei Zhang, FILED. Service date 12/14/2022 by CM/ECF. [3437076] [22-1795] [Entered: 12/14/2022 04:28 PM] |
| Filing 51 CASE CALENDARING, for the week of 03/13/2023, PROPOSED.[3433168] [22-1795] [Entered: 12/08/2022 11:40 AM] |
| Filing 50 ATTORNEY, Thomas G. O'Brien for Shengwei Zhang XYZ Two Way Radio Service, Inc. Ahmed Moharrem Dindyal Rampersaud Mohamed Mowad Sandy Check Mohamed Salem Chi Yuen Lo Jerry Ching Hor, in case 22-1795, [ # 49 ], ADDED.[3428103] [22-1795] [Entered: 11/29/2022 04:39 PM] |
| Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service, Inc. and Shengwei Zhang, FILED. Service date 11/29/2022 by CM/ECF. [3427981] [22-1795] [Entered: 11/29/2022 03:39 PM] |
| Filing 46 REPLY BRIEF, on behalf of Appellant Ahmed Farag, FILED. Service date 11/22/2022 by CM/ECF. [3424278] [22-1795] [Entered: 11/22/2022 11:08 AM] |
| Filing 42 BRIEF, on behalf of Appellee Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service, Inc. and Shengwei Zhang, FILED. Service date 11/14/2022 by CM/ECF. [3418834] [22-1795] [Entered: 11/14/2022 10:11 AM] |
| Filing 33 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Ahmed Farag, FILED. Service date 10/07/2022 by CM/ECF. [3396093] [22-1795] [Entered: 10/07/2022 05:38 PM] |
| Filing 32 JOINT APPENDIX, volume 3 of 3, (pp. 489-677), on behalf of Appellant Ahmed Farag, FILED. Service date 10/07/2022 by CM/ECF.[3396091] [22-1795] [Entered: 10/07/2022 05:37 PM] |
| Filing 31 JOINT APPENDIX, volume 2 of 3, (pp. 267-488), on behalf of Appellant Ahmed Farag, FILED. Service date 10/07/2022 by CM/ECF.[3396090] [22-1795] [Entered: 10/07/2022 05:36 PM] |
| Filing 30 JOINT APPENDIX, volume 1 of 3, (pp. 1-266), on behalf of Appellant Ahmed Farag, FILED. Service date 10/07/2022 by CM/ECF.[3396089] [22-1795] [Entered: 10/07/2022 05:36 PM] |
| Filing 29 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 10/11/2022, appellees' brief due date as 11/15/2022, TRANSMITTED.[3376929] [22-1795] [Entered: 09/06/2022 01:35 PM] |
| Filing 28 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3376920] [22-1795] [Entered: 09/06/2022 01:32 PM] |
| Filing 21 CURED DEFECTIVE FORM C, [ # 17 ], [ # 20 ], on behalf of Appellant Ahmed Farag, FILED.[3375310] [22-1795] [Entered: 09/01/2022 12:14 PM] |
| Filing 20 FORM C, on behalf of Appellant Ahmed Farag, FILED. Service date 08/31/2022 by CM/ECF.[3375006] [22-1795] [Entered: 08/31/2022 05:17 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ahmed Farag, FILED. Service date 08/29/2022 by CM/ECF.[3373442] [22-1795] [Entered: 08/29/2022 05:40 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Form C, [13], on behalf of Appellant Ahmed Farag, FILED.[3373209] [22-1795] [Entered: 08/29/2022 02:00 PM] |
| Filing 16 CURED DEFECTIVE FORM D, [ # 12 ], [ # 14 ], on behalf of Appellant Ahmed Farag, FILED.[3373208] [22-1795] [Entered: 08/29/2022 01:58 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service, Inc. and Shengwei Zhang, FILED. Service date 08/29/2022 by CM/ECF.[3373037] [22-1795] [Entered: 08/29/2022 11:03 AM] |
| Filing 14 FORM D, on behalf of Appellant Ahmed Farag, FILED. Service date 08/26/2022 by CM/ECF.[3372605] [22-1795] [Entered: 08/26/2022 03:57 PM] |
| Filing 13 FORM C, on behalf of Appellant Ahmed Farag, FILED. Service date 08/26/2022 by CM/ECF.[3372599] [22-1795] [Entered: 08/26/2022 03:56 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Form D, [10], on behalf of Appellant Ahmed Farag, FILED.[3372257] [22-1795] [Entered: 08/26/2022 11:49 AM] |
| Filing 11 DEFECTIVE DOCUMENT, Form C, [9], on behalf of Appellant Ahmed Farag, FILED.[3372241] [22-1795] [Entered: 08/26/2022 11:41 AM] |
| Filing 10 FORM D, on behalf of Appellant Ahmed Farag, FILED. Service date 08/25/2022 by CM/ECF.[3371930] [22-1795] [Entered: 08/25/2022 05:01 PM] |
| Filing 9 FORM C, on behalf of Appellant Ahmed Farag, FILED. Service date 08/25/2022 by CM/ECF.[3371921] [22-1795] [Entered: 08/25/2022 04:54 PM] |
| Filing 8 CAPTION, commas were added after Plaintiff-Appellant and Plaintiff designations in the full caption, AMENDED.[3371328] [22-1795] [Entered: 08/25/2022 09:33 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3366796] [22-1795] [Entered: 08/17/2022 01:22 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ahmed Farag, district court receipt # ANYEDC-15842734, FILED.[3366793] [22-1795] [Entered: 08/17/2022 01:21 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 08/02/2022, RECEIVED.[3366788] [22-1795] [Entered: 08/17/2022 01:20 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/01/2022, RECEIVED.[3366784] [22-1795] [Entered: 08/17/2022 01:19 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ahmed Farag, FILED. [3366777] [22-1795] [Entered: 08/17/2022 01:14 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
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.
