Jamil et al v. Barzani et al
Plaintiff: Ben Jamil
Defendant: Masrour Barzani, Waysi Barzani, Afan Omar Sherwani, ASO LLC, Theodore Kittila, Jeffrey Greilsheimer, Jonathan Moore, William Green, Halloran, et al. and John Does 1-5
Case Number: 1:2026cv00493
Filed: April 28, 2026
Court: U.S. District Court for the District of Delaware
Presiding Judge: Christopher J Burke
Referring Judge: Gregory B Williams
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 15, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2026 Opinion or Order Filing 7 ORDER: IT IS HEREBY ORDERED that Plaintiffs HSS Development Group and Cyber Communications Group are terminated without prejudice from this action for failure to obtain counsel. IT IS FURTHER ORDERED that Mr. Jamil's application to proceed in forma pauperis is DENIED based on Plaintiff's annual household income of $36,000 (D.I. #6 ). Plaintiff shall pay the $405.00 filing fee within thirty days from the date this Order is sent, or the case shall be dismissed. Signed by Judge Gregory B. Williams on 06/15/2026. (jfm)
May 20, 2026 Filing 6 MOTION for Leave to Proceed in forma pauperis - filed by Ben Jamil. Motion referred to Christopher J. Burke.(mpb)
May 6, 2026 Opinion or Order Filing 5 ORAL ORDER: Pursuant to 28 U.S.C. 636(b) and any further Order of the Court, IT IS HEREBY ORDERED that the above captioned case is referred to Magistrate Judge Christopher J. Burke to hear and resolve all pretrial matters, up to and including the resolution of case dispositive motions. To the extent required, Judge Burke shall file a Report and Recommendation to include his proposed findings of fact and recommendations for the disposition of any motion or hearing excepted in 28 U.S.C. 636(b)(1)(A). ORDERED by Judge Gregory B. Williams on 5/6/2026. (lnb)
May 6, 2026 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (alb)
May 6, 2026 Remark --Copies of D.I. 5 mailed to pro-se parties. at addresses of record. (lnb)
April 29, 2026 Filing 4 Letter to Ben Jamil from The Clerk's Office regarding obtaining Counsel for Artificial Entity. (scs)
April 29, 2026 Filing 3 CLERK'S ADMINISTRATIVE ORDER: Plaintiff shall, within thirty (30) days from the date of this Order, either: (1) submit a long form (AO 239 Form) application to proceed in District Court without prepaying fees or costs, or (2) pay in full the filing fee. Failure to comply may result in Dismissal of the case (see Order for further details) (***Copy mailed to Pro Se Filer). Signed by Clerk of Court on 4/29/2026. (scs)
April 29, 2026 Remark: MAG Packet, Acknowledgement of Receipt and Pro-Se Privacy Notice mailed to plaintiff. (scs)
April 28, 2026 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (scs)
April 28, 2026 Filing 1 COMPLAINT filed Pro Se with Jury Demand against ASO LLC, Masrour Barzani, Waysi Barzani, William Green, Jeffrey Greilsheimer, Halloran, et al., John Does 1-5, Theodore Kittila, Jonathan Moore, Afan Omar Sherwani (no fee paid, no IFP) (copy of filing received, placed in case jacket) - filed by Ben Jamil. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet, #11 Envelope)(scs)

Access additional case information on PACER

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

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

Search for this case: Jamil et al v. Barzani 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: Ben Jamil
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Masrour Barzani
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Waysi Barzani
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Afan Omar Sherwani
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASO LLC
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Theodore Kittila
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Greilsheimer
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan Moore
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Green
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Halloran, et al.
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-5
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 [ 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?