United States ex rel. Elgasim Mohamed Fadlalla v. DynCorp International LLC
| UNITED STATES EX REL. ELGASIM MOHAMED FADLALLA, UNITED STATES EX REL. RAMZI ZINNEKAH, UNITED STATES EX REL. MAHER AL-MASRI, UNITED STATES EX REL. MAJDI ABDULGHANI, UNITED STATES EX REL. SADIQ AL-SAIDI, UNITED STATES EX REL. HAIDAR AL-SAIDI, UNITED STATES EX REL. SINAN MARROGY, UNITED STATES EX REL. NEIL MAGI, UNITED STATES EX REL. FAYCAL MAROUFI, UNITED STATES EX REL. KIDAR MOHAMMAD AL-SAFAR, UNITED STATES EX REL. MAHMOUD ALI LUTTFI, UNITED STATES EX REL. NIMNA L. JAYASINGHE MUDALIGE, UNITED STATES EX REL. NAVDEEP KAUR TUCKER, UNITED STATES EX REL. WAIEL SAMY MANSOUR, UNITED STATES EX REL. SAMAH FIKRI, UNITED STATES EX REL. HAMID SKILI, UNITED STATES EX REL. SAAD KABBAJ, UNITED STATES EX REL. NADA MALEK, UNITED STATES EX REL. ANTONIO ANTAR, UNITED STATES EX REL. AKHTAR HAYAT, UNITED STATES EX REL. HAIDER AL-NAKASH, UNITED STATES EX REL. PARCHAM KHOSHABA MIKHAIEL, UNITED STATES EX REL. ALI ELSEBAEY, UNITED STATES EX REL. NOURELDIN MUHSEN, UNITED STATES EX REL. MARYAN MURE, UNITED STATES EX REL. REGINA SALIM, Personal Representative of the Estate of Louai Salim, Deceased, UNITED STATES EX REL. ELIAS MALEK, Co-Executors of the Estate of Nada Malek and UNITED STATES EX REL. GRACE CHEETANY, Co-Executors of the Estate of Nada Malek |
| DYNCORP INTERNATIONAL LLC, AECOM NATIONAL SECURITY PROGRAMS, INC., SHEE ATIKA LANGUAGES, LLC, INVIZION, INC., TIGERSWAN, INC., THOMAS WRIGHT, INC., KMS SOLUTIONS, LLC, GLOBAL LINGUIST SOLUTIONS LLC and TIGERSWAN, LLC, f/k/a Tigerswan, Inc. |
| THE ANTI-FRAUD COALITION |
| 25-2316 |
| October 29, 2025 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutes |
Docket Report
This docket was last retrieved on April 24, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 60
ORDER filed sealing reply brief. Copies to all parties. [1001966977] [25-2316] RP [Entered: 04/24/2026 03:05 PM]
|
| Filing 59 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Sealing Required: Yes. Description of document referenced by certificate: Appellant's sealed reply brief. [1001966899] [25-2316] Timothy Mathews [Entered: 04/24/2026 02:06 PM] |
| Filing 58 SEALED BRIEF (court access only) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour . Type of Brief: SEALED REPLY. . Filed Ex parte: N. Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001966892] [25-2316] Timothy Mathews [Entered: 04/24/2026 02:04 PM] |
| Filing 57 BRIEF by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Type of Brief: REPLY. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001966877] [25-2316] Timothy Mathews [Entered: 04/24/2026 01:59 PM] |
Filing 56
ORDER filed sealing response brief. Copies to all parties. [1001951063] [25-2316] RP [Entered: 03/27/2026 02:53 PM]
|
| Filing 55 Redacted BRIEF by DynCorp International LLC, Global Linguist Solutions LLC, AECOM National Security Programs, Inc., Shee Atika Languages, LLC, Tigerswan, LLC, Thomas Wright, Inc. and KMS Solutions, LLC. Type of Brief: RESPONSE. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001950757] [25-2316] Mark Mosier [Entered: 03/27/2026 11:37 AM] |
| Filing 54 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by DynCorp International LLC, Global Linguist Solutions LLC, AECOM National Security Programs, Inc., Shee Atika Languages, LLC, Tigerswan, LLC, Thomas Wright, Inc. and KMS Solutions, LLC. Sealing Required: Yes. Description of document referenced by certificate: Sealed Response Brief of Appellees. [1001950752] [25-2316] Mark Mosier [Entered: 03/27/2026 11:35 AM] |
| Filing 53 SEALED BRIEF (court access only) by DynCorp International LLC, Global Linguist Solutions LLC, AECOM National Security Programs, Inc., Shee Atika Languages, LLC, Tigerswan, LLC, Thomas Wright, Inc. and KMS Solutions, LLC . Type of Brief: SEALED RESPONSE. . Filed Ex parte: N. Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001950740] [25-2316] Mark Mosier [Entered: 03/27/2026 11:29 AM] |
| Filing 52 APPEARANCE OF COUNSEL by Kendall T. Burchard for DynCorp International LLC, Global Linguist Solutions LLC and AECOM National Security Programs, Inc.. [1001949933] [25-2316] Kendall Burchard [Entered: 03/26/2026 10:23 AM] |
| Filing 51 APPEARANCE OF COUNSEL by Mark W. Mosier for DynCorp International LLC, Global Linguist Solutions LLC and AECOM National Security Programs, Inc.. [1001949920] [25-2316] Mark Mosier [Entered: 03/26/2026 10:18 AM] |
| Filing 50 DISCLOSURE STATEMENT by The Anti-Fraud Coalition. Was any question on Disclosure Form answered yes? No [1001918747] [25-2316] RP [Entered: 01/30/2026 04:21 PM] |
| Filing 49 APPEARANCE OF COUNSEL for David J. Chizewer for The Anti-Fraud Coalition. [1001918746] [25-2316] RP [Entered: 01/30/2026 04:20 PM] |
Filing 48
ORDER filed granting filing of amicus curiae brief by The Anti-Fraud Coalition. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. [1001918743] [25-2316] RP [Entered: 01/30/2026 04:18 PM]
|
| Filing 47 AMICUS CURIAE BRIEF by The Anti-Fraud Coalition - Amicus Curiae. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001918649] [25-2316] David Chizewer [Entered: 01/30/2026 03:28 PM] |
Filing 46
ORDER filed sealing opening brief and joint appendix volumes IV-XXIX. Copies to all parties. [1001916365] [25-2316] RP [Entered: 01/27/2026 02:41 PM]
|
| Filing 45 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Sealing Required: Yes. Description of document referenced by certificate: Sealed Brief, and Sealed Joint Appendix. [1001914756] [25-2316] Timothy Mathews [Entered: 01/23/2026 03:34 PM] |
| Filing 44 SEALED BRIEF (court access only) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour . Type of Brief: SEALED OPENING. . Filed Ex parte: N. Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001914747] [25-2316] Timothy Mathews [Entered: 01/23/2026 03:32 PM] |
| Filing 43 BRIEF by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Type of Brief: OPENING. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001914737] [25-2316] Timothy Mathews [Entered: 01/23/2026 03:29 PM] |
| Filing 42 SEALED JOINT APPENDIX VOLUME(S) XXVII - XXIX(court access) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. Filed Ex parte: N. [1001914716] [25-2316]--[Edited 01/23/2026 by RP - volumes added] Timothy Mathews [Entered: 01/23/2026 03:20 PM] |
| Filing 41 SEALED JOINT APPENDIX VOLUME(S) XXII-XXVI (court access) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. Filed Ex parte: N. [1001914707] [25-2316]--[Edited 01/23/2026 by RP - volumes added] Timothy Mathews [Entered: 01/23/2026 03:16 PM] |
| Filing 40 SEALED JOINT APPENDIX VOLUME(S) XVII-XXI (court access) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. Filed Ex parte: N. [1001914698] [25-2316]--[Edited 01/23/2026 by RP - volumes added] Timothy Mathews [Entered: 01/23/2026 03:09 PM] |
| Filing 39 SEALED JOINT APPENDIX VOLUME(S) IX- XVI (court access) by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. Filed Ex parte: N. [1001914684] [25-2316] Timothy Mathews [Entered: 01/23/2026 02:57 PM] |
| Filing 38 JOINT APPENDIX VOLUMES VI-VIII by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. [1001914647] [25-2316]--[Edited 01/23/2026 by RP - volumes added] Timothy Mathews [Entered: 01/23/2026 02:31 PM] |
| Filing 37 JOINT APPENDIX VOLUME V by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. [1001914634] [25-2316] Timothy Mathews [Entered: 01/23/2026 02:20 PM] |
| Filing 36 JOINT APPENDIX VOLUME IV by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. [1001914631] [25-2316]--[Edited 01/23/2026 by RP- volume added] Timothy Mathews [Entered: 01/23/2026 02:17 PM] |
| Filing 35 JOINT APPENDIX VOLUME III by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. [1001914629] [25-2316]--[Edited 01/23/2026 by RP- volume added] Timothy Mathews [Entered: 01/23/2026 02:15 PM] |
| Filing 34 JOINT APPENDIX VOLUME II by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. [1001914627] [25-2316]--[Edited 01/23/2026 by RP- volume added] Timothy Mathews [Entered: 01/23/2026 02:13 PM] |
| Filing 33 JOINT APPENDIX VOLUME I by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Digital media exhibit volume? No. [1001914612] [25-2316]--[Edited 01/23/2026 by RP - volume added] Timothy Mathews [Entered: 01/23/2026 02:06 PM] |
| Filing 32 Returned mail received from Lane Hornfeck re [ # 3 ] briefing order , [ # 2 ] docketing Notice. What action was taken to correct address and re-serve document? None, alternate counsel have entered appearance. [1001895575] [25-2316] RP [Entered: 12/17/2025 02:38 PM] |
| Filing 31 CORRECTION to DOCKETING STATEMENT by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. [1001883021] [25-2316] Marie Bruce [Entered: 11/24/2025 02:44 PM] |
| Filing 30 Returned mail received from counsel Jackson Nichols for Thomas Wright, Inc. re [ # 3 ] briefing order, [ # 2 ] docketing notice. What action was taken to correct address and re-serve document? None, attorney not participating [1001882130] [25-2316]--[Edited 12/02/2025 by CB to add counsel name.] RP [Entered: 11/21/2025 03:06 PM] |
Filing 29
ORDER filed granting Motion to extend filing time [ # 28 ] Number of days granted: 45.Opening brief and appendix due 01/23/2026. Response brief due 03/27/2026. Any Reply brief due 04/24/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001879095] [25-2316] RP [Entered: 11/17/2025 05:00 PM]
|
| Filing 28 MOTION by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour to extend filing time for current briefing schedule until January 23, 2026, March 27, 2026 and April 24, 2026.. Date and method of service: 11/17/2025 ecf. [1001878643] [25-2316] Timothy Mathews [Entered: 11/17/2025 12:23 PM] |
| Filing 27 NOTICE ISSUED to United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour requesting response to correction/objection docketing statement [ # 26 ]. Response due 11/24/2025[1001877672]. [25-2316] RP [Entered: 11/14/2025 10:31 AM] |
| Filing 26 CORRECTION to DOCKETING STATEMENT by DynCorp International LLC, Global Linguist Solutions LLC and AECOM National Security Programs, Inc.. [1001877373] [25-2316] Kevin Collins [Entered: 11/13/2025 08:53 PM] |
| Filing 25 DISCLOSURE STATEMENT by Tigerswan, Inc.. Was any question on Disclosure Form answered yes? Yes [1001877238] [25-2316] Glenn Etelson [Entered: 11/13/2025 04:08 PM] |
| Filing 24 APPEARANCE OF COUNSEL by Glenn C. Etelson for Tigerswan, Inc.. [1001877236] [25-2316] Glenn Etelson [Entered: 11/13/2025 04:06 PM] |
Filing 23
ORDER filed granting Motion to substitute party [ # 22 ] UNITED STATES EX REL. ELIAS MALEK, Co-Executors of the Estate of Nada Malek; UNITED STATES EX REL. GRACE CHEETANY, Co-Executors of the Estate of Nada Malek for UNITED STATES EX REL. NADA MALEK. Copies to all parties. [1001876714] [25-2316]--[Edited 11/13/2025 by RP - order updated to correct caption] RP [Entered: 11/13/2025 10:38 AM]
|
| Filing 22 MOTION by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour to substitute party Name of New Party: Elias Malek and Grace Cheetany.. Date and method of service: 11/12/2025 ecf. [1001876404] [25-2316] Marie Bruce [Entered: 11/12/2025 04:47 PM] |
| Filing 21 DOCKETING STATEMENT by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour.. [1001876311] [25-2316] Marie Bruce [Entered: 11/12/2025 03:54 PM] |
| Filing 20 DISCLOSURE STATEMENT by United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. Was any question on Disclosure Form answered yes? No [1001876297] [25-2316] Marie Bruce [Entered: 11/12/2025 03:45 PM] |
| Filing 19 DISCLOSURE STATEMENT by Global Linquist Solutions LLC. Was any question on Disclosure Form answered yes? Yes [1001875896] [25-2316] Kevin Collins [Entered: 11/12/2025 11:11 AM] |
| Filing 18 DISCLOSURE STATEMENT by DynCorp International LLC. Was any question on Disclosure Form answered yes? Yes [1001875880] [25-2316] Kevin Collins [Entered: 11/12/2025 11:07 AM] |
| Filing 17 DISCLOSURE STATEMENT by AECOM National Security Programs, Inc.. Was any question on Disclosure Form answered yes? Yes [1001875873] [25-2316] Kevin Collins [Entered: 11/12/2025 11:05 AM] |
| Filing 16 APPEARANCE OF COUNSEL by Kevin B. Collins for AECOM National Security Programs, Inc., DynCorp International LLC and Global Linquist Solutions LLC. [1001875835] [25-2316] Kevin Collins [Entered: 11/12/2025 10:50 AM] |
| Filing 15 APPEARANCE OF COUNSEL by Zachary P. Beatty for United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. [1001875493] [25-2316] Zachary Beatty [Entered: 11/10/2025 06:29 PM] |
| Filing 14 APPEARANCE OF COUNSEL by Timothy N. Mathews for United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. [1001875491] [25-2316] Timothy Mathews [Entered: 11/10/2025 06:22 PM] |
| Filing 13 APPEARANCE OF COUNSEL by Charles S. Fax for United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. [1001875488] [25-2316] Charles Fax [Entered: 11/10/2025 05:33 PM] |
| Filing 12 APPEARANCE OF COUNSEL by Arnold M. Weiner for United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. [1001875487] [25-2316] Arnold Weiner [Entered: 11/10/2025 05:30 PM] |
| Filing 11 APPEARANCE OF COUNSEL by Michael T. Marr for United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. [1001875484] [25-2316] Michael Marr [Entered: 11/10/2025 05:26 PM] |
| Filing 10 APPEARANCE OF COUNSEL by M. Celeste Bruce for United States ex rel. Akhtar Hayat, United States ex rel. Ali Elsebaey, United States ex rel. Antonio Antar, United States ex rel. Elgasim Mohamed Fadlalla, United States ex rel. Elias Malek, United States ex rel. Faycal Maroufi, United States ex rel. Grace Cheetany, United States ex rel. Haidar Al-Saidi, United States ex rel. Haider Al-Nakash, United States ex rel. Hamid Skili, United States ex rel. Kidar Mohammad Al-Safar, United States ex rel. Maher Al-Masri, United States ex rel. Mahmoud Ali Luttfi, United States ex rel. Majdi Abdulghani, United States ex rel. Maryan Mure, United States ex rel. Nada Malek, United States ex rel. Navdeep Kaur Tucker, United States ex rel. Neil Magi, United States ex rel. Nimna L. Jayasinghe Mudalige, United States ex rel. Noureldin Muhsen, United States ex rel. Parcham Khoshaba Mikhaiel, United States ex rel. Ramzi Zinnekah, United States ex rel. Regina Salim, United States ex rel. Saad Kabbaj, United States ex rel. Sadiq Al-Saidi, United States ex rel. Samah Fikri, United States ex rel. Sinan Marrogy and United States ex rel. Waiel Samy Mansour. [1001875483] [25-2316] Marie Bruce [Entered: 11/10/2025 05:21 PM] |
| Filing 9 DISCLOSURE STATEMENT by Thomas Wright, Inc.. Was any question on Disclosure Form answered yes? No [1001875394] [25-2316] Matthew Long [Entered: 11/10/2025 03:51 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Matthew C. Long for Thomas Wright, Inc.. [1001875392] [25-2316] Matthew Long [Entered: 11/10/2025 03:49 PM] |
| Filing 7 DISCLOSURE STATEMENT by KMS Solutions, LLC. Was any question on Disclosure Form answered yes? Yes [1001873349] [25-2316] Philip Evans [Entered: 11/05/2025 03:20 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Philip T. Evans for KMS Solutions, LLC. [1001873348] [25-2316] Philip Evans [Entered: 11/05/2025 03:18 PM] |
| Filing 5 DISCLOSURE STATEMENT by Shee Atika Languages, LLC. Was any question on Disclosure Form answered yes? Yes [1001873286] [25-2316] Laura Ferguson [Entered: 11/05/2025 02:37 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Laura G. Ferguson for Shee Atika Languages, LLC. [1001873260] [25-2316] Laura Ferguson [Entered: 11/05/2025 02:22 PM] |
| Filing 3 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001869869] Opening Brief and Appendix due 12/09/2025. Response Brief due 01/08/2026. Mailed to: Victoria Barnard, Zachary P. Beatty, Sean Belanger, Alison G. Gushue, Sasha Elizabeth Hodge-Wren, Lane Hornfeck, Angela M. Jimenez, Amanda K. Kramer, Michael M. Maya, Megan Mocho, Jackson Spruill Nichols, Alan M. Rifkin, Neil Kenneth Roman, Jennifer L. Saulino, Steven A. Schwartz, Roderick L. Thomas. [25-2316] RP [Entered: 10/30/2025 12:34 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 8:15-cv-01806-PX. Mailed to: Victoria Barnard, Zachary P. Beatty, Sean Belanger, Alison G. Gushue, Sasha Elizabeth Hodge-Wren, Lane Hornfeck, Angela M. Jimenez, Amanda K. Kramer, Michael M. Maya, Megan Mocho, Jackson Spruill Nichols, Alan M. Rifkin, Neil Kenneth Roman, Jennifer L. Saulino, Steven A. Schwartz, Roderick L. Thomas. [1001869865] [25-2316] RP [Entered: 10/30/2025 12:28 PM] |
| Filing 1 Case docketed. Originating case number: 8:15-cv-01806-PX. Case manager: RPhillips. [1001869853] [25-2316] RP [Entered: 10/30/2025 12:20 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. 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.