BURNETT et al v. AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION et al
| JAMES ALARIO, RINA RABINOWITZ, THOMAS J. MEEHAN, III, MARY BARBIERI, MICHAEL GIRDANO, MARIA GIORDANO, MICHAEL JEZYCKI, EDWARD SPARACIO, DONALD ARIAS, SUSAN BRADY, DESIREE A. GERASIMOVICH, LILLIAN BINI, DARYL JOSEPH MEEHAN, CATHERINE JEZYCKI, JOANNE F. BETTERLY, ALL PLAINTIFFS, BEVERLY BURNETT, KATHLEEN M. BUCKLEY, SONIA BONOMO, JAVIER BURGOS, ROSTYSLAV TISNOVSKIY, STEPHEN JEZYCKI, JR, JOHN SCHILLINGER, BRANDON HEMSCHOTT, PRA KASH BHATT, JANE ALDERMAN, WILLIAM DOYLE, JR, BORIS BILILOVSKY, LYNN ALLEN, FRANCES BERDAN, DEENA BURNETT, LEONOR ALVAREZ, BASMATTIE BISHUNDAT, EMMA TISNOVSKIY, MARTHA BURNETT O'BRIEN, KEVIN W. BARRY, CYNTHIA ARNOLD, WILLIAM DOYLE, SR, EDMUND BARRY, SHARON BOOKER, KARIUM ALI, ONDINA BENNETT, GEORGE BONOMO, ALFRED ACQUAVIVA, JOHN BONOMO, LEONID TISNOVSKIY, JENNIFER D'AURIA, MILES BILCHER, MICHAEL BORYCZEWSKI, ELIZABETH ALDERMAN, ROBERT J. BERNSTEIN, CAROL BARBARO, GILA BARZVI, YVONNE V. ABDOOL, JOSHPHINE ACQUAVIVA, KARA HADFIELD, ROBERT ADAMS, ROSEMARIE CORVINO, ARIE BARZVI, JOANN MEEHAN, KRYSTYNA BORYCZEWSKI, JANE M. SMITHWICK, JESSICA MURROW-ADAMS, JOHN C. BUCKLEY, BHOLA P. BISHUNDAT, LUKE C. ALLEN, JOHN P. BAESZLER, SUZANNE J. BERGER, IRENE BILCHER, CAMILLE DOYLE, STEPHEN JEZYCKI, JUDITH M. AIKEN, BRIAN BARRY, DOREEN LUTTER, DAVID M. BERNSTEIN, NICHOLAS BARBARO, KEVIN BARRY, NORMA BERNSTEIN, LAUREN ARIAS LUCCHINI, KIM BARBARO, MARY MARGARET JURGENS, ANDREW ARIAS, ROSE BOOKER, JOHN BENEDETTO, MURRAY BERNSTEIN, MAUREEN BARRY, JOCELYNE AMBROISE, MICHAEL J. ALLEN, MATTHEW ALLEN, THOMAS BURNETT, SR, ANNA M. GRANVILLE, RICHARD D. ALLEN, LORRAINE ARIAS BELIVEAU, ROBERT JOHNSON, JULIA BORYCZEWSKI, ARMANDO BARDALES, MICHELE BORYCZEWSKI, PHILIPSON AZENABOR, THOMAS ARIAS, MADELYN ALLEN, JEAN ADAMS, KATHLEEN TRANT, BENJAMIN ARROYO and STEPHEN ALDERMAN |
| GOLBAL RELIEF FOUNDATION, AL RAJHI BANKING AND INVESTMENT, BENEVOLENCE INTERNATIONAL FOUNDATION, OMAR ABU OMAR, SANABEL AL KHEER, INC., INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, ABU RIDA AL SURI, AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, SAAR FOUNDATION, MUSLIM WORLD LEAGUE, MERCY INTERNATIONAL RELIEF AGENCY, AL SHAMAL ISLAMIC BANK, ADEL ABDUL JALIL BATTERJEE, SAUDI HIGH COMMISSION, YASSIR AL-SIRRI, AL BARAKAAT EXCHANGE LLC, ABDULLAH SULAIMAN AL-RAJHI, GOLBAL DIAMOND RESOURCES, HERITAGE EDUCATION TRUST, SAUDI HIGH RELIEF COMMISSION, NASCO BUSINESS CENTER SAS DI NASREDDIN AHMED IDRIS EC, IBRAHIM BIN ABDULAZIZ AL IBRAHIM, MOHAMED LOAY BAYAZID, YAQUB MIRZA, SANABIL AL-KHAIR, NAIF BIN ABDULAZIZ AL SAUD, ADVICE AND REFORMATION COMMITTEE, YOUSEF JAMEEL, MOHAMED MANSOUR, DAR AL MAAL AL ISLAMI, MENA CORPORATION, PROYECTOS Y PROMOCIONES PARADISE SL, AHMED IDRIS NASREDDIN, DELTA OIL COMPANY, LTD, SALEH ABDULLAH KAMEL, COBIS, S.A., IQBAL YUNUS, PROYECTOS PROMOCIONES PARADAUS, S.I., SOLIMAN J. KHUDEIRA, BENEVOLENCE INTERNATIONAL FOUNDATION - CANADA, AMMAR, MOHAMMED BIN ABDULLAH AL-JOMAITH, MUZAFFAR KHAN, HAMAD HUSSAINI, MOHAMMED ALI HASAN AL MOAYAD, AFRICAN MUSLIM AGENCY, ANWAR HAJJAJ, MAZIN M.H. BAHARETH, QUEENS CITY CIGARETTES AND CANDY, ISLAMIC INVESTMENT COMPANY OF THE GULF BAHRAIN EC, ABELMAGNE ALI ELDEEN, ASAT TRUST REG., MAR-JAC INVESTMENTS, INC., SHAHIR ABDULRAOOF BATTERJEE, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, JAMAL NYRABEH, INTERNATIONAL RELIEF ORGANIZATION, AHMED TOTONJI, YAQUB M. MIRZA, GULD AND AFRICAN CHAMBER, MOUNIR AL MOTASSADEQ, ABDUL RAHMAN BIN KAHLID BIN MAFOUZ, NASREDDIN FOUNDATION, ISLAMIC WORLD LEAGUE, AL BARAKAAT BANK, AQEEL AL AQEEL, SAMI OMAR AL-HUSSAYEN, REPUBLIC OF SUDAN, GRF, M. OMAR ASHRAF, LUJAIN AL-IMAN, ABU MUSAB AL-ZARQAWI, SAUDI AMERICAN BANK, EUROCOVIA OBRAS SA, TALIBAH INTERNATIONAL AID ASSOCIATION, SHAMEL BANK, TAHA JABER AL-ALWANI, MOHAMMED HUSSEIN AL-ALMOUDI, MOHAMED S. OMEISH, NATIONAL COMMERCIAL BANK, ABDURAHMAN ALAMOUDI, REPUBLIC OF SUDAN MINISTRY OF DEFENSE, KHLID BIN SALIM BIN MAHFOUZ, AL RAJHI BANK, SANUR SALAH, SAUDI RED CRESCENT, MUSHAYT FOR TRADING ESTABLISHMENT, MUSLIM WORLD LEAGUE OFFICES, AHMED ALI JUMALE, SALAH BADAHDH, SAFA TRUST, SULAIMAN AL-ALSHEIKH, SALMAN BIN ABDULAZIZ AL SAUD, NASCOSERVICE S.R.L., ARAB BANK, BAKR M. BIN LADEN, MOHAMMED AL-ISSAI, AL BIR AL DAWALIA, MAKKAH MUKARRAMAH CHARITY TRUST, INC., ABRASH COMPANY, S.A., ABDULLAH OMAR NASEEF, ABDULLAH M. AL-MAHDI, NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, HASSAN A.A. BAHFZALLAH, ABDUL AL-MOSLAH, BANK AL-TAQWA LIMITED, AL-BARAKA BANCORP, INC., MAR-JAC POULTRY, INC., ARADI, INC., AL-NAJDA, PROYECTOS EDISPAN, SULAIMAN AL-ALI, AHMAD AL HARBI, M. YAQUB MIRZA, BENEVOLENCE INTERNATIONAL - USA, AFAMIA SL, KHALED NOURI, SANABELL, INC., AKIDA BANK PRIVATE LIMITED, NIMIR PETROLEUM, LLC, AL BIR SOCIETY ORGANIZATION, NADA INTERNATIONAL ANSTALT, FAISAL ISLAMIC BANK, ALL DEFENDANTS, COMMITTEE FOR THE DEFENSE OF LEGITIMATE RIGHTS, MOHAMMED JAGHKIT, SALEH O. BADAHDAH, DARAL MAAL AL ISLAMI TRUST, KHALID AL-FAWWAZ, SALAHUDDIN ABDULJAWAD, OMAR BIN LADEN, YESLMAN M. BIN LADEN, WAEL JALAIDAN, AHMED BRAHIM, TARIK HAMDI, SUCCESS FOUNDATION, BANK EL SHAMAR, ISLAMIC RELIEF ORGANIZATION, MOHAMMAD BIN FARIS, GULF CENTER S.R.L., ABDULRAHMAN AL-AMOUNDI, SYED SULEMAN AHMER, MAHMOUD DAKHIL, TAREQ M. AL-SWAIDAN, SOLIMAN H.S. AL-BUTHE, YOUSSEF M. NADA, ABDULLAH BIN SALEH AL OBAID, DALLAH ALBARAKA GROUP, LLC, SAAR INTERNATIONAL, REPUBLIC OF SUDAN MINISTRY OF SUDAN, IBRAHIM S. ABDULLAH, WORLD ASSEMBLY OF MUSLIM YOUTH, BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, SUCCESS FOUNDATION, INC., RESTON INVESTMENTS, INC., ABU KUTADA, ABU SULAYMAN, ZAHIR H. KAZMI, PROYECTOS Y PROMOCIONES ISO, S.I., NASCO NASREDDIN HOLDING, A.S., HASSAN A.A. BAHAFZALLAH, ENAAM MAHAMOUD ARNAOUT, YOUSSEF M. NADA & CO., REPUBLIC OF SUDAN MINISTRY OF INTERIOR, SULTAN BIN ABDUL AZIZ AL SAUD, NADA MANAGEMENT ORGANIZATION, SA, NASCOTEX S.A., JAMAL BARZINJI, MOHAMMED ALBANNA, MOHAMMAD AL FAISAL AL SAUD, RABITA TRUST, MUHAMMAD ASHRAF, TURKI AL FAISAL AL SAUD, FOUNDATION SECOURS MONDIAL, MIGA-MALAYSIAN SWISS, SAAR NETWORK, ABDULRAHMAN HASSAN SHARBATLY, AL FAROOQ MOSQUE, MERCY, AHMED ZAKI YAMANI, AL-HARAMAIN ISLAMIC FOUNDATION, GROVE CORPORATE, INC., MOHAMMED AL MASSARI, RABITA AL-ALAM AL-ISLAMI, MERCY INTERNATIONAL, ABDULLAH BIN SALEH AL-OBAID, NASREDDEN INTERNATIONAL GROUP LIMITED HOLDING, MAMOUN DARKAZANLI, YORK FOUNDATION, ISLAMIC ASSEMBLY OF NORTH AMERICA, PROMOCIONES Y CONSTRUCCIONES TETUAN PRICOTE S.A., AKIDA INVESTMENT CO. LTD, MANSOUR AL-KADI, HISHAM AL-TALIB, ABU SULAFA, CONTRATAS GIOMA, AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED, ABDULLAH BIN ABDUL MUHSEN AL TURKI, ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD, YASSIN ABDULLAH AL KADI, IBRAHIM MUHAMMAD AFANDI, PEROUZ SEDA GHATY, SHERIF SEDKY, SANABEL AL KHAIR, AL BARAKA BANK and AL HARAMAIN ISLAMIC FOUNDATION, INC. |
| FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, JOHN DOE CORPORATION and PACIFIC INDEMNITY COMPANY |
| LYNN FAULKNER |
| 1:2002cv01616 |
| August 15, 2002 |
| US District Court for the District of Columbia |
| James Robertson |
| Airplane |
| 28 U.S.C. § 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 26, 2004. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Receipt and acknowledgement of transfer documents by USDC for the Southern District of New York on 1/6/04. Other court case number 03cv9849(RCC). (bcs, ) |
| Filing 443 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Opposition to Defendant's Motion to Dismiss by MOHAMMED BIN ABDULLAH AL-JOMAITH. (Lutz, Christopher) |
| Notice to all parties and counsel do not file or submit for filing any pleading in this matter. This case has been transferred to United States District Court for the Southern District of New York as 1/2/04. All pleadings are to be filed in case number 03-9849 with the Southern District of New York. (bcs, ) |
| Filing 442 Consent MOTION for Extension of Time to Respond to Plaintiffs' Third Amended Complaint by YOUSEF JAMEEL. (Steindler, Thomas) |
| Filing 441 Consent MOTION for Extension of Time to Respond to Plaintiffs' Third Amended Complaint by YASSIN ABDULLAH AL KADI. (Steindler, Thomas) |
| Letter dated 12/9/03 from the Judicial Panel on Multidistrict Litigation directing the transfer of the original file and certified copy of the docket sheet. (bcs, ) |
| Letter dated 12/11/03 from USDC for the Southern District of New York directing the transfer of the original file and certified copy of the docket sheet. (bcs, ) |
| Case transferrred out. Original file and certified copy of docket entries and order transmitted to USDC for the Southern District of New York. (bcs, ) |
| Filing 440 Memorandum in opposition to motion re #356 (Plaintiffs' Sur-Reply Memorandum of Law in Further Opposition to Reply of Proposed Plaintiff Intervenors) filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 439 MOTION for Leave to File Sur-Reply to Proposed Plaintiff Intervenors by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 438 NOTICE by ALL PLAINTIFFS of December 30, 2003 Addition of Parties Pursuant to Case Management Order No. 1. and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A, Additional Defendants)(Huge, Harry) |
| Filing 437 Consent MOTION for Extension of Time to File Response/Reply as to #29 Amended Complaint by Defendant Sami Omar Al-Hussayen, until January 30, 2004, consented to by counsel for Defendant and by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 436 Consent MOTION for Extension of Time to File Response/Reply as to #435 Memorandum in Opposition, IN SUPPORT OF MOTION TO DISMISS THE THIRD AMENDED COMPLAINT, Consent MOTION for Leave to File Excess Pages FOR ITS REPLY IN SUPPORT OF MOTION TO DISMISS THE THIRD AMENDED COMPLAINT by NATIONAL COMMERCIAL BANK. (Berger, Mitchell) |
| Filing 435 Memorandum in opposition to motion re #358 to Dismiss Defendant the National Commercial Bank, filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8)(Huge, Harry) |
| Filing 434 Consent MOTION for Leave to File Excess Pages for Plaintiffs' Response to National Commercial Bank's (D2) Motion to Dismiss by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 433 REPLY in support of motion re #356 Motion to Intervene as Parties Plaintiffs filed by FEDERAL INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, VIGILANT INSURANCE COMPANY. (Attachments: #1 Exhibit A)(Ash, Matthew) |
| MINUTE ENTRY: Court grants defendant Yeslman M. Bin Laden's motion for extension of time #429 to January 26, 2004 . Signed by Judge James Robertson on December 22, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #430 to January 19, 2004 . Signed by Judge James Robertson on December 22, 2003. (MT) Modified on 12/22/2003 (MT). |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #431 to January 19, 2004 . Signed by Judge James Robertson on December 22, 2003. (MT) |
| Filing 432 NOTICE by ALL PLAINTIFFS - Plaintiffs' December 19, 2003 Addition and Removal of Parties Pursuant to Case Management Order No. 1. and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A#2 Attachment B#3 Attachment C)(Huge, Harry) |
| Filing 431 Consent MOTION for Extension of Time to Respond to Defendant Wael Jelaidan's Motion to Dismiss the Third Amended Complaint by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 430 Consent MOTION for Extension of Time to Respond to Defendant Rabita Trust's Motion to Dismiss the Third Amended Complaint by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 429 MOTION for Extension of Time to File Answer or otherwise respond to re #29 Amended Complaint by YESLMAN M. BIN LADEN. (bcs, ) |
| MINUTE ENTRY: Court grants defendant Abdul Rahman Bin Kahlid Bin Mafouz's consented motion for extension of time #427 to January 31, 2004. Signed by Judge James Robertson on December 17, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #428 to December 22, 2003. Signed by Judge James Robertson on December 17, 2003. (MT) |
| Filing 428 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendant The National Commercial Bank by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 427 MOTION for Extension of Time to File Answer re #29 Amended Complaint or Other Responsive Pleading by ABDUL RAHMAN BIN KAHLID BIN MAFOUZ. (Viles, Thomas) |
| Filing 426 REPLY in support of motion re #319 Motion to Dismiss or in the Alternative for More Definite Statement filed by KHLID BIN SALIM BIN MAHFOUZ. (Brogan, Stephen) |
| Filing 425 REPLY in support of motion re #317 Motion to Dismiss or in the Alternative for More Definite Statment filed by Saudi Binladin Group, Inc., Tariq Binladin and filed by BAKR M. BIN LADEN, OMAR BIN LADEN. (Brogan, Stephen) |
| MINUTE ENTRY: Court grants defendant Yassin Abdullah Al Kadi's motion for extension of time #424 to January 12, 2004 . Signed by Judge James Robertson on December 12, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Mohammed Bin Abdullah Al-Jomaith's consented motion for extension of time #423 to January 12, 2004. Signed by Judge James Robertson on December 12, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Yousef Jameel's motion for extension of time #422 to January 12, 2004. Signed by Judge James Robertson on December 12, 2003. (MT) |
| Filing 424 MOTION for Extension of Time to Respond to Plaintiffs' Third Amended Complaint by YASSIN ABDULLAH AL KADI. (Steindler, Thomas) |
| Filing 423 Consent MOTION for Extension of Time to File Response/Reply to Opposition to Motion to Dismiss by MOHAMMED BIN ABDULLAH AL-JOMAITH. (Lutz, Christopher) |
| Filing 422 MOTION for Extension of Time to Respond to Plaintiffs' Third Amended Complaint by YOUSEF JAMEEL. (Steindler, Thomas) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #421 to January 30, 2004 . Signed by Judge James Robertson on December 11, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Saudi American Bank's motion for extension of time #420 to February 1, 2004 . Signed by Judge James Robertson on December 11, 2003. (MT) |
| Filing 421 Consent MOTION for Extension of Time to Respond to Defendant Mar-Jac Poultry, Inc.'s Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2)(4), (5) & (6) by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 420 Consent MOTION for Extension of Time to File Response/Reply as to #395 Memorandum in Opposition, by SAUDI AMERICAN BANK. (Polovoy, Brian) |
| Filing 419 NOTICE TO PARTIES AND COUNSEL that the oral argument set for December 15, 2003 is cancelled . Signed by Judge James Robertson on December 10, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #417 to December 15, 2003 . Signed by Judge James Robertson on December 9, 2003. (MT) |
| MINUTE ENTRY: Court grants defendants Federal Insurance Company, Pacific Indemnity Company and Vigilant Insurance Company's motion for extension of time #418 to December 22, 2003 . Signed by Judge James Robertson on December 9, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #415 to January 12, 2004 . Signed by Judge James Robertson on December 8, 2003. (MT) |
| Filing 418 Consent MOTION for Extension of Time to File Response/Reply as to #414 Memorandum in Opposition, by FEDERAL INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, VIGILANT INSURANCE COMPANY. (Ash, Matthew) Modified on 12/5/2003 (rje, ). |
| Filing 417 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendant The National Commercial Bank by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 416 Memorandum in opposition to motion re #354 - Plaintiffs' Memorandum of Law in Opposition to Mohammad Abdullah Al Jomaih's Motion to Dismiss the Claims Against Him filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Huge, Harry) |
| Filing 415 MOTION for Extension of Time to Respond to Defendant Mar-Jac Poultry, Inc.'s Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2)(4), (5) & (6) by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 414 Memorandum in opposition to motion re #356 - Plaintiffs' Memorandum of Law in Opposition to Motion to Intervene as Parties-Plaintiff filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Huge, Harry) |
| Filing 413 NOTICE by AL RAJHI BANKING AND INVESTMENT of Joint Request for Oral Argument (Curran, Christopher) |
| Filing 412 Consent MOTION for Extension of Time to Respond to Third Amended Complaint by SALAHUDDIN ABDULJAWAD. (Millian, John) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #410 to January 9, 2004 . Signed by Judge James Robertson on December 1, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Salahuddin Abduljawad's motion for extension of time #412 to January 26, 2004. Signed by Judge James Robertson on December 1, 2003. (MT) |
| Filing 411 REPLY in support of motion re #353 to Dismiss filed by AL RAJHI BANKING AND INVESTMENT. (Curran, Christopher) |
| Filing 410 Consent MOTION for Extension of Time to Respond to Defendants Soliman H.S. Al-Buthi and Perouz Sedaghaty's Motion to Quash Summons and Motion to Dismiss for Improper Service of Process by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiff's consented motion for extension of time #409 to December 1, 2003. Signed by Judge James Robertson on November 26, 2003. (MT) |
| Filing 409 Consent MOTION for Extension of Time to Respond to Proposed Plaintiff Intervenors' Motion to Intervene as Parties-Plaintiff by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 408 NOTICE of Appearance by Paul J. Orfanedes on behalf of LYNN FAULKNER (Orfanedes, Paul) |
| Filing 407 NOTICE of Appearance by James F. Peterson on behalf of LYNN FAULKNER (Peterson, James) |
| NOTICE OF CORRECTED DOCKET ENTRIES. Documents No. 403 and 405 are duplicates of number 406. Counsel was instructed not to refile said pleading due to the error message they received at the time of filing." (bcs, ) |
| MINUTE ENTRY: Court grants defendant Abdul Rahman Bin Kahlid Bin Mafouz's motion for extension of time #406 to December 22, 2003 . Signed by Judge James Robertson on November 25, 2003. (MT) |
| Filing 406 MOTION for Extension of Time to File Answer re #29 Amended Complaint or Other Responsive Pleadings by ABDUL RAHMAN BIN KAHLID BIN MAFOUZ. (Viles, Thomas) |
| Filing 405 ENTERED IN ERROR.......MOTION for Extension of Time to File Answer re #29 Amended Complaint or Other Responsive Pleadings by ABDUL RAHMAN BIN KAHLID BIN MAFOUZ. (Viles, Thomas) Modified on 11/25/2003 (bcs, ). |
Filing 404
ORDER granting upon condition defendant MAR-JAC Poultry Inc.'s motion for pro hac vice appearance of Wilmer Parker III . Signed by Judge James Robertson on November 24, 2003. (MT)
|
| Filing 403 ENTERED IN ERROR.....MOTION for Extension of Time to File Answer re #29 Amended Complaint or Other Responsive Pleadings by ABDUL RAHMAN BIN KAHLID BIN MAFOUZ. (Viles, Thomas) Modified on 11/25/2003 (bcs, ). |
| Filing 402 Consent MOTION for Extension of Time to Respond to Defendant Mohammad Abdullah Al Jomaih's Motion to Dismiss With Supporting Points and Authorities by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' unopposed motion for extension of time #402 to December 2, 2003 . Signed by Judge James Robertson on November 24, 2003. (MT) |
| Filing 401 MOTION to Dismiss by MAR-JAC POULTRY, INC.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Luque, Nancy) |
| Filing 400 MOTION for Leave to Appear Pro Hac Vice by MAR-JAC POULTRY, INC.. (Attachments: #1)(Luque, Nancy) |
| Filing 399 NOTICE by SOLIMAN H.S. AL-BUTHE re #396 MOTION to Dismiss for Improper Service of Process and Motion to Quash Summons (Attachments: #1 Exhibit 1)(Kabat, Alan) |
| Filing 398 MOTION for Extension of Time to (nunc pro tunc)Respond to the Motion of Defendant Saudi American Bank to Dismiss the Claims Against It by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #398 nunc pro tunc to November 14, 2003 for response and to December 19, 2003 to file reply . Signed by Judge James Robertson on November 20, 2003. (MT) |
| Filing 397 NOTICE TO COUNSEL: a motions hearing is set for December 15, 2003 at 10:00 a.m. in Courtroom 16 before Judge James Robertson. Signed by Judge James Robertson on November 18, 2003. (MT) |
| Filing 396 MOTION to Dismiss for Improper Service of Process and Motion to Quash Summons by SOLIMAN H.S. AL-BUTHE. (Attachments: #1 Exhibit 1 (Declaration))(Kabat, Alan) |
| Filing 395 Memorandum in opposition to motion re #308 - Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Saudi American Bank filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Huge, Harry) |
| Filing 394 Memorandum in opposition to motion re #353 - Plaintiffs' Memorandum of Law in Opposition to Al Rajhi Banking & Investment Corporation's Renewed Motion to Dismiss filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Huge, Harry) |
|
Filing 393
ORDER granting defendant Prince Sultan bin Abdulaziz Al-Saud's motion to dismiss #110 and granting defendant Prince Turki Al-Faisal bin Abdulaziz Al-Saud's motion to dismiss #142 . Signed by Judge James Robertson on November 14, 2003. (MT) Modified on 11/14/2003 (MT).
|
| Filing 392 MEMORANDUM OPINION. Signed by Judge James Robertson on November 14, 2003. (MT) |
| Filing 390 REPLY to #384 - Plaintiffs' Reply to Response of Sultan Bin Abdulaziz Al-Saud Concerning Supplemental Authority by ALL PLAINTIFFS. (Huge, Harry) |
| "NOTICE OF CORRECTED DOCKET ENTRY. Document No. 385 was entered in error and counsel was instructed to refile said pleading as a reply." (bcs, ) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #387 to December 19, 2003. Signed by Judge James Robertson on November 10, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #386 to December 19, 2003 . Signed by Judge James Robertson on November 10, 2003. (MT) |
| Filing 389 Memorandum in opposition to motion re #317 - Plaintiffs' Memorandum of Law in Opposition to Motion of Defendants Saudi Binladin Group, Bakr Binladin, Omar Binladin, and Tariq Binladin to Dismiss the Complaint or, in the Alternative, for a More Definite Statement filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Huge, Harry) |
| Filing 388 Memorandum in opposition to motion re #319 - Plaintiffs' Memorandum of Law in Opposition to Motion of Defendant Khalid Bin Mahfouz to Dismiss the Complaint or, in the Alternative, for a More Definite Statement filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9)(Huge, Harry) |
| Filing 387 Consent MOTION for Extension of Time to Respond to Defendant Wael Jelaidan's Motion to Dismiss the Third Amended Complaint by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 386 Consent MOTION for Extension of Time to Respond to Defendant Rabita Trust's Motion to Dismiss the Third Amended Complaint by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 385 ENTERED IN ERROR.....RESPONSE to Any Document - Plaintiffs' Reply to Response of Sultan Bin Abdulaziz Al-Saud Concerning Supplemental Authority filed by ALL PLAINTIFFS. (Huge, Harry) Modified on 11/10/2003 (bcs, ). |
| Filing 384 RESPONSE to Plaintiffs' Notice of Supplemental Authority filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Attachments: #1 Exhibit Memorandum Opinion)(Jeffress, William) |
| MINUTE ENTRY: Court grants defendants Mohamed S. Omeish's and Success Foundation, Inc.'s consented motion for extension of time #380 to December 19, 2003 . Signed by Judge James Robertson on November 5, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #368 to November 14, 2003. Signed by Judge James Robertson on November 5, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #383 to November 7, 2003. Signed by Judge James Robertson on November 5, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #382 to November 7, 2003. Signed by Judge James Robertson on November 5, 2003. (MT) |
| Filing 383 Consent MOTION for Extension of Time to Respond to Defendants Saudi Binladin Group, Bakr Binladin, Omar Binladin, and Tariq Binladin's Motion to Dismiss or in the Alternative for More Definite Statement by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 382 Consent MOTION for Extension of Time to Respond to Defendant Khalid Bin Mahfouz's Motion to Dismiss or in the Alternative for More Definite Statement by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 391 RESPONSE of interested party Federal Plaintiffs to the Saudi Binladin Group's motion for transfer adn consolidation pursuant to 28 U. S.C. 1407(a); (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION). (bcs, ) |
| Filing 381 RESPONSE to #378 Response of Prince Turki Al-Faisal to Plaintiffs' Notice of Supplemental Authority in Connection with Motions to Dismiss by TURKI AL FAISAL AL SAUD. (Guzman, Michael) |
| Filing 380 Consent MOTION for Extension of Time to File Response/Reply as to #323 Memorandum in Opposition, by MOHAMED S. OMEISH, SUCCESS FOUNDATION, INC.. (Hadeed, Michael) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #370 to December 5, 2003. Signed by Judge James Robertson on October 31, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant International Islamic Relief Organization's motion for extension of time #371 to answer until after a ruling by MDL Panel re consolidation. Signed by Judge James Robertson on October 31, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Muslim World League's consented motion for extension of time #372 to answer until after a ruling by MDL Panel re consolidation. Signed by Judge James Robertson on October 31, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Soliman H. S. Al-Buthe's consented motion for extension of time #374 to November 17, 2003. Signed by Judge James Robertson on October 31, 2003. (MT) |
| Filing 379 NOTICE by ALL PLAINTIFFS - Notice of Rebuttal Affidavit of William F. Wechsler to the Affidavit of Ambassador Charles W. Freeman (Attachments: #1 Affidavit)(Huge, Harry) |
| Filing 378 NOTICE by ALL PLAINTIFFS - Notice of Supplemental Authority in Connection With Motions to Dismiss of Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud (Huge, Harry) |
| Filing 376 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction by WAEL JALAIDAN. (Attachments: #1 Exhibit 1#2 Exhibit 2)(McMahon, Martin) |
| Filing 375 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction by RABITA TRUST. (Attachments: #1 Exhibit 1)(McMahon, Martin) |
| Filing 374 Consent MOTION for Extension of Time to Respond to Third Amended Complaint by SOLIMAN H.S. AL-BUTHE. (Kabat, Alan) |
| Filing 373 NOTICE of Appearance by Alan Robert Kabat on behalf of SOLIMAN H.S. AL-BUTHE (Kabat, Alan) |
| Filing 372 Consent MOTION for Extension of Time to answer or file a responsive pleading by MUSLIM WORLD LEAGUE. (McMahon, Martin) |
| Filing 371 Consent MOTION for Extension of Time to answer or file a responsive pleading by INTERNATIONAL ISLAMIC RELIEF ORGANIZATION. (McMahon, Martin) |
| Filing 370 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendant The National Commercial Bank by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 377 NOTICE OF TRANSCRIPT FILED for motion hearing dates 10/17/03. (bcs, ) |
|
Filing 369
ORDER that working conference is set for November 12, 2003 at 10:00 a.m. in conference room 6314. Signed by Judge James Robertson on October 28, 2003. (MT)
|
| Filing 368 Consent MOTION for Extension of Time to Respond to Al Rajhi Banking & Investment Corporation's Renewed Motion to Dismiss the Claims Against It by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 367 NOTICE by ALL PLAINTIFFS - Plaintiffs' Fourth Addition and Removal of Defendants Pursuant to Case Management Order No. 1 and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A)(Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #365 to November 26, 2003. Signed by Judge James Robertson on October 23, 2003. (MT) |
| SUMMONS REISSUED (2)as to MOHAMMED HUSSEIN AL-ALMOUDI ; INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (bcs, ) |
| SUMMONS REISSUED (4) as to AL FAROOQ MOSQUE ; AHMED ZAKI YAMANI ; YOUSSEF M. NADA & CO. (bcs, ) |
| Summons Issued (9) as to MOHAMED MANSOUR, DAR AL MAAL AL ISLAMI TRUST, MAMOUN DARKAZANLI, AL-BARAKA BANCORP, INC., QUEENS CITY CIGARETTES AND CANDY, MOHAMMED ALBANNA, SAMI OMAR AL-HUSSAYEN, ISLAMIC ASSEMBLY OF NORTH AMERICA. (bcs, ) |
| Filing 365 Consent MOTION for Extension of Time to Respond to Proposed Plaintiff Intervenors' Motion to Intervene as Parties-Plaintiff by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 364 NOTICE of filing; re: letter to Attorney General. (Attachments: #1 Exhibit Letter)(jf, ) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #363 to October 24, 2003. Signed by Judge James Robertson on October 20, 2003. (MT) |
| Filing 366 MOTION for Leave to Appear pro hac vice of Stephen A. Cozen, Elliott R. Feldman, Sean P. Carter, John M. Popilock and Joseph Scott Tarbutton by FEDERAL INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, VIGILANT INSURANCE COMPANY. (Attachments: #1 Exhibit statement of Stephen A. Cozen#2 statement of Elliott R. Feldman#3 statement of Sean P. Carter#4 statement of John M. Popilock#5 statement of Joseph Scott Tarbutton#6 certififcate of service#7 Text of Proposed Order)(bcs, ) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #362 to November 21, 2003 . Signed by Judge James Robertson on October 17, 2003. (MT) |
| Minute Entryfor proceedings held before Judge James Robertson: Motion Hearing held on 10/17/2003 re #110 MOTION to Dismiss filed by SULTAN BIN ABDUL AZIZ AL SAUD, #83 MOTION to Dismiss for Lack of Jurisdiction Personal Jurisdiction, Service of Process, Insufficiency of Service, and Venue MOTION for More Definite Statement for bill of particulars. (Court Reporter William McAllister.) (dam, ) |
| Filing 363 Consent MOTION for Extension of Time to Respond to Defendant Delta Oil Company's Motion to Dismiss and Motion to Strike Or, In The Alternative, Motion for More Definite Statement by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 362 Consent MOTION for Extension of Time to Respond to Defendant Mohammad Abdullah Al Jomaih's Motion to Dismiss With Supporting Points and Authorities by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants defendant National Commercial Bank's motion for leave to file excess pages #359 . Signed by Judge James Robertson on October 16, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Salahuddin Abduljawad's motion for extension of time #360 to December 11, 2003 . Signed by Judge James Robertson on October 16, 2003. (MT) |
| Filing 361 NOTICE by SULTAN BIN ABDUL AZIZ AL SAUD of Supplemental Declaration of Ambassador Charles W. Freeman (Jeffress, William) |
| Filing 360 MOTION for Extension of Time to File Response as to #29 Amended Complaint by SALAHUDDIN ABDULJAWAD. (bcs, ) |
| Filing 359 MOTION for Leave to File Excess Pages Consent Motion to Extend Page Limit for Defendant The National Commercial Bank's Motion to Dismiss by NATIONAL COMMERCIAL BANK. (Attachments: #1 Text of Proposed Order #2 Memorandum of Law in Support of Motion to Dismiss of Defendant The National Commercial Bank)(Berger, Mitchell) |
| Filing 358 MOTION to Dismiss by NATIONAL COMMERCIAL BANK. (Attachments: #1 Text of Proposed Order)(Berger, Mitchell) |
| Filing 357 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by The National Commercial Bank (Berger, Mitchell) |
| Filing 356 MOTION to Intervene by VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, FEDERAL INSURANCE COMPANY. (Attachments: #1 Exhibit memorandum of law in support of motion to intervene as parties-plaintiff#2 Exhibit #3 Exhibit #4 Exhibit complaint in intervention#5 Exhibit disclosure statement)(bcs, ) |
| MINUTE ENTRY: Court grants defendant Mohammed bin Abdullah Al-Jomaith's motion for extension of time #347 to October 7, 2003 . Signed by Judge James Robertson on October 10, 2003. (MT) |
| Filing 355 REPLY in support of motion re #198 Motion to Dismiss filed by AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, SALEH ABDULLAH KAMEL. (McMahon, Martin) |
| Filing 354 MOTION to Dismiss for Lack of Jurisdiction Improper Service and Failure to State a Claim by MOHAMMED BIN ABDULLAH AL-JOMAITH. (Attachments: #1)(Lutz, Christopher) |
| Filing 353 MOTION to Dismiss the Claims Against It by AL RAJHI BANKING AND INVESTMENT. (Curran, Christopher) |
| MINUTE ENTRY: Court grants defendant Yeslman M. Bin Laden's consented motion for extension of time #346 to December 19, 2003. Signed by Judge James Robertson on October 6, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Yassin Abdullah Al Kadi's consented motion for extension of time #343 to December 12, 2003 . Signed by Judge James Robertson on October 6, 2003. (MT) |
|
Filing 352
ORDER granting #339 consented motion for Extension of Time to November 5, 2003 to file responses and December 12, 2003 to file reply. Signed by Judge Henry H. Kennedy for Judge James Robertson on 9/29/2003. (dam, )
|
|
Filing 351
ORDER granting #338 consented motion for Extension of Time to November 5, 2003 to file responses and December 12, 2003 to file reply. Signed by Judge Henry H. Kennedy for Judge James Robertson on 9/29/2003. (dam, )
|
|
Filing 350
ORDER granting #329 consented motion for Extension of Time to October 30, 2003 to file responses to the third amended complaint. Signed by Judge Henry H. Kennedy for Judge James Robertson on 9/29/2003. (dam, )
|
|
Filing 349
ORDER granting #328 consented motion for Extension of Time to respond. Signed by Judge Henry H. Kennedy for Judge James Robertson on 9/29/2003. (dam, )
|
|
Filing 348
ORDER granting #326 Motion for Extension of Time to File Response/Reply re #326 Consent MOTION for Extension of Time to File Response/Reply as to #312 Memorandum in Opposition to Defendants Al Baraka Investment and Development Corporation and Saleh Abdullah Kamel's Motion to Dismiss . Signed by Judge Henry H. Kennedy for Judge James Robertson on 9/29/2003. (dam, )
|
| Filing 347 MOTION for Extension of Time to File Response/Reply to Third Amended Complaint by MOHAMMED BIN ABDULLAH AL-JOMAITH. (Lutz, Christopher) |
| Filing 346 Consent MOTION for Extension of Time to File Answer or otherwise respond to plaintiff's re #29 Third Amended Complaint by YESLMAN M. BIN LADEN. (Attachments: #1 Text of Proposed Order)(bcs, ) |
| Filing 340 MOTION for Issuance of Letters Rogatory to the appropriate judicial authority of Spain by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 LETTER OF REQUEST for International Judicial Assistance (Letter Rogatory) Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence in Civil or Commercial Matters by the United States District Court for the District of Columbia#3 Exhibit 1#4 Exhibit 2 (English)#5 Exhibit 2 (Spanish))(Huge, Harry) |
| Filing 339 Consent MOTION for Extension of Time to Respond to Defendant Khalid Bin Mahfouz's Motion to Dismiss or in the Alternative for More Definite Statement by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 338 Consent MOTION for Extension of Time to Respond to Defendants Saudi Binladin Group, Bakr Binladin, Omar Binladin, and Tariq Binladin's Motion to Dismiss or in the Alternative for More Definite Statement by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 345 NOTICE of Appearance by Thomas Peter Steindler on behalf of YOUSEF JAMEEL ; (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (bcs, ) |
| Filing 344 NOTICE of Appearance by Thomas Peter Steindler on behalf of YASSIN ABDULLAH AL KADI; (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (bcs, ) |
| Filing 337 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by York Foundation (Sheinbach, Donna) |
| Filing 336 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Safa Trust (Sheinbach, Donna) |
| Filing 335 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Reston Investments, Inc. (Sheinbach, Donna) |
| Filing 334 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Mar-Jac Investments, Inc. (Sheinbach, Donna) |
| Filing 333 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by International Institute of Islamic Thought (Sheinbach, Donna) |
| Filing 332 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Heritage Education Trust (Sheinbach, Donna) |
| Filing 331 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Grove Corporate, Inc. (Sheinbach, Donna) |
| Filing 330 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by African Muslim Agency (Sheinbach, Donna) |
| Filing 329 Consent MOTION for Extension of Time to File Responsive Pleading by INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, WAEL JALAIDAN, MUSLIM WORLD LEAGUE, RABITA TRUST. (McMahon, Martin) |
| Filing 328 Consent MOTION for Extension of Time to Respond to the Motion of Defendant Saudi American Bank to Dismiss the Claims Against It by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 327 REPORT of Rule 26(f) Planning Meeting. (Kabat, Alan) |
| Filing 326 Consent MOTION for Extension of Time to File Response/Reply as to #312 Memorandum in Opposition to Defendants Al Baraka Investment and Development Corporation and Saleh Abdullah Kamel's Motion to Dismiss by AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, SALEH ABDULLAH KAMEL. (McMahon, Martin) |
| Filing 325 NOTICE TO COUNSEL: A motion hearing is set for October 17, 2003 at 2:00 p.m. before James Robertson. Signed by Judge James Robertson on September 17, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant al Rajhi Banking and Investment's consented motion for extension of time #318 to October 6, 2003. Signed by Judge James Robertson on September 17, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant yousef Jameel's consented motion for extension of time #315 to December 12, 2003 . Signed by Judge James Robertson on September 17, 2003. (MT) |
| Filing 324 RESPONSE to the Court's Request for Suggestions on the Issue of the Use of Information Obtained by Plaintiffs Through Letters Rogatory filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 323 Memorandum in opposition to motion re #206 - Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Success Foundation and Mohammed Omeish filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' motion for leave to file sur-reply #292 . Signed by Judge James Robertson on September 15, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Turki al Faisal al Saud's motion for leave to file response to plaintiffs' sur-reply #310 . Signed by Judge James Robertson on September 15, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for leave to file sur-reply and for an extension of pages #294 . Signed by Judge James Robertson on September 15, 2003. (MT) |
| Filing 343 Consent MOTION for Extension of Time to File Response as to #29 Third Amended Complaint by YASSIN ABDULLAH AL KADI. (bcs, ) |
| Filing 342 NOTICE of Appearance by Thomas Peter Steindler on behalf of YASSIN ABDULLAH AL KADI (bcs, ) |
| Filing 320 REPLY to opposition to motion re #169 motion to dismiss filed by ARAB BANK. (Shakow, John) |
| Filing 319 MOTION to Dismiss by KHLID BIN SALIM BIN MAHFOUZ. (Attachments: #1 Text of Proposed Order #2 Exhibit Tab A#3 Exhibit Tab B#4 Exhibit Tab C)(Brogan, Stephen) |
| Filing 318 Consent MOTION for Extension of Time to File Renewed Motion to Dismiss by AL RAJHI BANKING AND INVESTMENT. (Curran, Christopher) |
| Filing 317 First MOTION to Dismiss or in the Alternative for More Definite Statement, and Memorandum of Law in Support by Saudi Binladin Group, Inc., Tariq Binladin and by BAKR M. BIN LADEN, OMAR BIN LADEN. (Attachments: #1 Exhibit 1: Articles of Incorporation of SBG (USA)#2 Exhibit 2: Articles of Dissolution of SBG (USA)#3 Text of Proposed Order)(Brogan, Stephen) |
| Filing 316 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests of Saudi Binladin Group, Inc. (Brogan, Stephen) |
| Filing 315 Consent MOTION for Extension of Time to Respond to Plaintiffs' Third Amended Complaint by YOUSEF JAMEEL. (Steindler, Thomas) |
| Filing 314 NOTICE of Appearance by Thomas Peter Steindler on behalf of YOUSEF JAMEEL (Steindler, Thomas) |
| MINUTE ENTRY: Court grants defendant Delta Oil Company's consented motion for extension of time #306 to October 17, 2003. Signed by Judge James Robertson on September 11, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant National Commercial Bank's consented motion for extension of time #309 to October 15, 2003 . Signed by Judge James Robertson on September 11, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Abdul Rahman bin Kahlid bin Mafouz's consented motion for extension of time #304 to December 11, 2003. Signed by Judge James Robertson on September 11, 2003. (MT) |
| Filing 341 NOTICE of Appearance of Kenneth P. Nolan by all plaintiffs; (BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (bcs, ) |
| Filing 313 NOTICE by ALL PLAINTIFFS - Plaintiffs' Addition and Removal of Parties Pursuant to Case Management Order No. 1 and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A#2 Attachment B)(Huge, Harry) |
| Filing 312 Memorandum in opposition to motion re #198 - Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Defendants Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 311 RESPONSE to Plaintiffs' Sur-Reply in Further Opposition to Prince Turki's Motion to Dismiss filed by TURKI AL FAISAL AL SAUD. (Guzman, Michael) |
| Filing 310 Consent MOTION for Leave to File a Response to Plaintiffs' Sur-Reply by TURKI AL FAISAL AL SAUD. (Guzman, Michael) |
| Filing 309 Consent MOTION for Extension of Time to File Response/Reply Consent Motion to Further Extend Time for Defendant The National Commercial Bank to Respond to Plaintiffs' Third Amended Complaint by NATIONAL COMMERCIAL BANK. (Berger, Mitchell) |
| "NOTICE OF CORRECTED DOCKET ENTRY. Document No. 307 was entered in error and counsel was instructed not to refile said pleading." (bcs, ) |
| Filing 308 MOTION to Dismiss the Claims Against It, Accompanying Memorandum of Law and Proposed Order by SAUDI AMERICAN BANK. (Polovoy, Brian) |
| Filing 307 ENTERED IN ERROR.....NOTICE by ALL PLAINTIFFS - Subpoena of Commonwealth Travel Advisors (Attachments: #1 Schedule A#2 Schedule B)(Huge, Harry) Modified on 9/9/2003 (bcs, ). |
| Filing 306 Consent MOTION for Extension of Time to Respond to Defendant Delta Oil Company's Motion to Dismiss and Motion to Strike or, in the Alternative, Motion For More Definite Statement by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 322 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NATIONAL COMMERCIAL BANK; (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (bcs, ) |
| Filing 321 NOTICE of Appearance by Ronald S. Liebman on behalf of NATIONAL COMMERCIAL BANK; (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (bcs, ) |
| Filing 305 NOTICE by ALL PLAINTIFFS - Plaintiffs' Addition and Removal of Parties Pursuant to Case Management Order No. 1 and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A#2 Attachment B)(Huge, Harry) |
| Filing 304 Consent MOTION for Extension of Time to File Answer re #29 Amended Complaint or other response by ABDUL RAHMAN BIN KAHLID BIN MAFOUZ. (Kahn, Peter) |
| Filing 303 NOTICE of Appearance by Maher H. Hanania on behalf of TARIK HAMDI (Hanania, Maher) |
| Filing 302 NOTICE by AL HARAMAIN ISLAMIC FOUNDATION, INC. Notice of Appearance by Lynne Bernabei and Corporate Disclosure Statement (Filed Before the Judicial Panel on Multidistrict Litigation) (Kabat, Alan) |
| Filing 301 NOTICE by ALL PLAINTIFFS - Notice of Appearance by Ronald L. Motley; Copy; (Filed Before the Judicial Panel on Multidistrict Litigation) (Huge, Harry) |
| Filing 300 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by THE NATIONAL COMMERCIAL BANK; (COPY); (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (Berger, Mitchell) |
| Filing 299 NOTICE by NATIONAL COMMERCIAL BANK of appearance by Ronald S. Liebman; (COPY); (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (Berger, Mitchell) |
|
Filing 298
ORDER granting #291 Motion for Extension of Time to File Respond re #291 Consent MOTION for Extension of Time to File Respond to the Third Amended Complaint.Response due by 9/30/2003.Signed by Judge Richard J. Leon on 09/04/2003 for Judge James Robertson. (dam, )
|
| Filing 295 REPLY to opposition to motion re #110 (Sur-Reply in Further Opposition) to Motion of Sultan bin Abdulaziz al-Saud to Dismiss the Claims Against Him filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11)(Huge, Harry) |
| Filing 294 MOTION for Leave to File Sur-Reply to Prince Sultan's Reply Memorandum, and For an Extension of Pages by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 293 Memorandum in opposition to motion re #142 Turki al-Faisal bin Abdulaziz al-Saud's Reply to Plaintiffs' Opposition to his Motion to Dismiss the Claims Against Him (Plaintiff's Sur-Reply) filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 292 MOTION for Leave to File Sur-Reply Memorandum to address matters raised in the Reply Memorandum of Defendant Turki al Faisal al Saud (D85 or "Prince Turki") by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 291 Consent MOTION for Extension of Time to File Response/Reply to Third Amended Complaint by MOHAMMED BIN ABDULLAH AL-JOMAITH. (Lutz, Christopher) |
| Filing 297 NOTICE of appearance by Richard T. Marooney Jr. on behalf of Arab Bank Plc.; (COPY); (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (bcs, ) |
| Filing 296 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ARAB BANK PLC; (COPY); (FILED BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION) (bcs, ) |
|
Filing 272
ORDER denying certain defendants' motion to strike all matters outside the pleadings #246 . Signed by Judge James Robertson on August 29, 2003. (MT)
|
| Filing 271 MOTION to Dismiss , Motion to Strike or, In the Alternative, Motion for More Definite Statement: Memorandum in Support Thereof, by DELTA OIL COMPANY, LTD. (Attachments: #1 Exhibit A#2 Exhibit B)(McManus, Michael) |
| Filing 270 MOTION to Dismiss , Motion to Strike or, In the Alternative, Motion for More Definite Statement by DELTA OIL COMPANY, LTD. (Attachments: #1 Text of Proposed Order)(McManus, Michael) |
| Filing 269 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests (McManus, Michael) |
| Filing 267 NOTICE of Substitute Attorney by AL HARAMAIN ISLAMIC FOUNDATION, INC.. (Hadeed, Michael) Modified on 8/29/2003 (bcs, ). |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #264 to September 10, 2003 . Signed by Judge James Robertson on August 28, 2003. (MT) |
| Filing 268 NOTICE of Appearance by Brian Arthur Coleman, Michael J. McManus on behalf of DELTA OIL COMPANY, LTD (bcs, ) |
| Filing 266 RESPONSE to Al Rajhi Bank's Rule 12(e) Request to Plaintiffs filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1)(Huge, Harry) |
| Filing 265 REPLY in support of motion re #246 to strike all matters outside the pleadings filed by AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST, YORK FOUNDATION. (Sheinbach, Donna) |
| Filing 264 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendants Saleh Abdullah Kamel and Al Baraka Investment & Development Corporation by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #262 to September 10, 2003 . Signed by Judge James Robertson on August 27, 2003. (MT) |
| Filing 290 NOTICE OF TRANSCRIPT FILED for status hearing dates 8/7/03. (bcs, ) |
| MINUTE ENTRY: Court grants defendant Muslim World League's motion for extension of time #256 to September 30, 2003. Signed by Judge James Robertson on August 25, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #257 to August 21, 2003. Signed by Judge James Robertson on August 25, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #258 to September 2, 2003. Signed by Judge James Robertson on August 25, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #259 to September 2, 2003. Signed by Judge James Robertson on August 25, 2003. (MT) |
| Filing 263 RESPONSE to #259 Plaintiffs' "Consent" Motion for an Extension of Time to File Sur-Reply in Response to Prince Turki's Reply Brief in Support of His Motion to Dismiss by TURKI AL FAISAL AL SAUD. (Guzman, Michael) |
| Filing 262 Consent MOTION for Extension of Time to Respond to Al Rajhi Banking & Investment Corporation's Motion For a More Definite Statement by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 261 NOTICE by ALL PLAINTIFFS - Plaintiffs' Third Addition and Removal of Defendants Pursuant to Case Management Order No. 1 and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A)(Huge, Harry) |
| Filing 260 RESPONSE to Motion to Strike All References to Matters Outside the Pleadings filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 259 Consent MOTION for Extension of Time to File Sur-Reply in Response to Reply of HRH Prince Turki Al-Faisal Bin Abdulaziz Al-Saud (D85) to Plaintiffs' Opposition to His Motion to Dismiss by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 258 Consent MOTION for Extension of Time to File Sur-Reply in Response to Reply of HRH Sultan Bin Abdulaziz Al-Saud (D86) To Plaintiffs' Opposition To His Motion to Dismiss by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 257 Consent MOTION for Extension of Time to Respond to the Motion to Strike All References to Matters Outside the Pleadings by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 256 Consent MOTION for Extension of Time to file responsive pleadings or file answer on behalf of Michael Hadeed, Esq for the Muslim World League by Maher Hanania, Esq by MUSLIM WORLD LEAGUE. (Hanania, Maher) |
| Filing 255 MOTION to Consolidate Cases, MOTION to Transfer Case pursuant to 28 USC 1407. (filed before the Judicial Panel on Multidistrict Litigation); (COPY) (Attachments: #1)(bcs, ) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #241 to August 22, 2003 to respond to Solimon J. Khudeira's Rule 12(e) request to plaintiffs. Signed by Judge James Robertson on August 11, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #242 to August 22, 2003 to respond to al Rajhi Bank's Rule 12(e) request to plaintiffs. Signed by Judge James Robertson on August 11, 2003. (MT) |
| Filing 254 REPLY to opposition to motion re #125 to dismiss filed by YORK FOUNDATION. (Sheinbach, Donna) |
| Filing 253 REPLY to opposition to motion re #124 to dismiss filed by SAFA TRUST. (Sheinbach, Donna) |
| Filing 252 REPLY to opposition to motion re #123 to dismiss filed by RESTON INVESTMENTS, INC.. (Sheinbach, Donna) |
| Filing 251 REPLY to opposition to motion re #122 to dismiss filed by MAR-JAC INVESTMENTS, INC.. (Sheinbach, Donna) |
| Filing 250 REPLY to opposition to motion re #116 to dismiss filed by INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT. (Sheinbach, Donna) |
| Filing 249 REPLY to opposition to motion re #119 to dismiss filed by HERITAGE EDUCATION TRUST. (Sheinbach, Donna) |
| Filing 248 REPLY to opposition to motion re #117 to dismiss filed by GROVE CORPORATE, INC.. (Sheinbach, Donna) |
| Filing 247 REPLY to opposition to motion re #121 to dismiss filed by AFRICAN MUSLIM AGENCY. (Attachments: #1 Exhibit A)(Sheinbach, Donna) |
| Filing 246 MOTION to Strike #188 Memorandum in Opposition, As to All References to Matters Outside the Pleadings by AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST, YORK FOUNDATION. (Sheinbach, Donna) |
| Filing 245 NOTICE of Voluntary Dismissal by ALL PLAINTIFFS (Huge, Harry) |
| Filing 244 NOTICE by ALL PLAINTIFFS - Notice of Service by Publication (Attachments: #1 Exhibit A#2 Exhibit B)(Huge, Harry) |
| Filing 243 Memorandum in opposition to motion re #169 - Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Arab Bank PLC filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 242 Consent MOTION for Extension of Time to Respond to Al Rajhi Bank's Rule 12(e) Request to Plaintiffs by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 241 Consent MOTION for Extension of Time to Respond to Solimon J. Khudeira's Rule 12(e) Request to Plaintiffs by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 240 REPLY to opposition to motion re #110 to Dismiss filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Attachments: #1 Exhibit Nos. 1 & 2#2 Exhibit No. 3#3 Exhibit No. 4#4 Exhibit No. 5#5 Exhibit No. 6)(Jeffress, William) |
| Filing 239 REPLY in support of motion re #142 Motion to Dismiss and To Quash Service of Process filed by TURKI AL FAISAL AL SAUD. (Guzman, Michael) |
| Filing 238 MOTION for Leave to File Excess Pages /Motion to Exceed Page Limitation of Reply in Support of Motion to Dismiss and to Quash Service of Process by TURKI AL FAISAL AL SAUD. (Guzman, Michael) |
| Filing 237 MOTION for Leave to File Excess Pages re: Reply Brief in Support of Motion to Dismiss by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| MINUTE ENTRY: Court denies motion for status conference as moot #236 . Signed by Judge James Robertson on August 8, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Turki al Faisal al Saud's motion for leave to file excess pages #238 . Signed by Judge James Robertson on August 8, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Sultan bin Abdul Aziz al Saud's motion for leave to file excess pages #237 . Signed by Judge James Robertson on August 8, 2003. (MT) |
| Filing 236 MOTION Status Conference Proposed Intervenor by LYNN FAULKNER. (Attachments: #1)(Peterson, James) |
| Filing 235 ANSWER to Amended Complaint by AL HARAMAIN ISLAMIC FOUNDATION, INC..(Kabat, Alan) |
|
ORDER granting as unopposed Motion to Intervene by Lynn Faulkner #101 . Signed by Judge James Robertson on August 6, 2003. (MT)
|
| Filing 234 NOTICE TO COUNSEL: A conference call is set for August 7, 2003 at 4:00 p.m., EDT. Signed by Judge James Robertson on August 5, 2003. (MT) |
| Filing 233 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KHALED NOURI served on 6/19/2003, answer due 7/9/2003 (rje, ) |
| Filing 232 NOTICE by ALL PLAINTIFFS - Plaintiffs' August 1, 2003 Addition and Removal of Parties Pursuant to Case Management Order No. 1 And Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A#2 Attachment B)(Huge, Harry) |
| Filing 231 MOTION for More Definite Statement by SOLIMAN J. KHUDEIRA. (Kabat, Alan) |
| Filing 230 MOTION for More Definite Statement by AL RAJHI BANKING AND INVESTMENT. (Curran, Christopher) |
| MINUTE ENTRY: Court grants defendant National Commercial Bank's consented motion for extension of time #217 to September 15, 2003. Signed by Judge James Robertson on July 28, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Saudi American Banks' motion for extension of time to September 8, 2003. Signed by Judge James Robertson on July 28, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #229 to September 15, 2003. Signed by Judge James Robertson on July 28, 2003. (MT) |
| Filing 229 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendants Success Foundation and Mohammed Omeish by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 228 MOTION for Extension of Time to File Response/Reply to the Court's Notice to Counsel Regarding Letters Rogatory Issued on September 24, 2002 by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 227 Second MOTION for Extension of Time to File a reply to plaintiff's reply by MOHAMMED HUSSEIN AL-ALMOUDI. (Hanania, Maher) |
| Filing 226 Second MOTION for Extension of Time to File a reply to plaintiff's reply by TARIK HAMDI. (Hanania, Maher) |
|
Filing 225
ORDER granting in part and denying in part defendant Khudeira's motion to dismiss #60 , granting in part and denying in part defendant al Haramain Islamic Foundation, Incorporated's motion to dismiss #62 , granting in part and denying in part defendant al Rajhi Banking and Investment's motion to dismiss #64 , denying defendant Muslim World League's motion to dismiss and motion for more definite statement #83 . Signed by Judge James Robertson on July 25, 2003. (MT)
|
| Filing 224 MEMORANDUM AND OPINION. Signed by Judge James Robertson on July 25, 2003. (MT) |
| Filing 223 MEMORANDUM AND OPINION. Signed by Judge James Robertson on July 25, 2003. (MT) (ENTERED IN ERROR- SEE DOC #224) Modified on 7/25/2003 |
| Filing 222 NOTICE of Appearance by Ugo A. Colella on behalf of NATIONAL COMMERCIAL BANK (Colella, Ugo) |
| Filing 221 MOTION for Extension of Time to Respond to Plaintiffs' Third Amended Complaint by SAUDI AMERICAN BANK. (Polovoy, Brian) |
| Filing 220 NOTICE of Appearance by Ronald S. Liebman on behalf of NATIONAL COMMERCIAL BANK (Liebman, Ronald) |
| Filing 219 CERTIFICATE of Counsel re #217 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Third Amended Complaint, #218 Notice of Appearance Certificate of Service by Mitchell Rand Berger on behalf of NATIONAL COMMERCIAL BANK (Berger, Mitchell) |
| Filing 218 NOTICE of Appearance by Mitchell Rand Berger on behalf of NATIONAL COMMERCIAL BANK (Berger, Mitchell) |
| Filing 217 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Third Amended Complaint by NATIONAL COMMERCIAL BANK. (Attachments: #1 Text of Proposed Order Proposed Order)(Berger, Mitchell) |
| MINUTE ENTRY: Court grants defendant Mohaammed bin Abdullah al-Jomaith's consented motion for extension of time to September 1, 2003. Signed by Judge James Robertson on July 23, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time to August 27, 2003. Signed by Judge James Robertson on July 23, 2003. (MT) |
| MINUTE ENTRY: Court grants defendants' motion for extension of time #212 to August 8, 2003. Signed by Judge James Robertson on July 23, 2003. (MT) |
| Filing 216 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendants Saleh Abdullah Kamel and Al Baraka Investment & Development Corporation by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 215 Consent MOTION for Extension of Time to File Response/Reply to Third Amended Complaint by MOHAMMED BIN ABDULLAH AL-JOMAITH. (Lutz, Christopher) |
| Filing 214 NOTICE of Appearance by Christopher Talbott Lutz on behalf of MOHAMMED BIN ABDULLAH AL-JOMAITH (Lutz, Christopher) |
| Filing 213 STIPULATION of Dismissal of Zahir H. Kazmi, With Prejudice by ZAHIR H. KAZMI. (Attachments: #1 Certificate of Service)(Simmons, Roger) |
| Filing 212 Consent MOTION for Extension of Time to File Response/Reply as to #115 MOTION to Dismiss, #116 MOTION to Dismiss Memorandum In Support, #117 MOTION to Dismiss, #118 MOTION to Dismiss Memorandum In Support, #119 MOTION to Dismiss, #120 MOTION to Dismiss Memorandum in Support, #121 MOTION to Dismiss, #122 MOTION to Dismiss, #123 MOTION to Dismiss, #124 MOTION to Dismiss, #125 MOTION to Dismiss the Third Amended Complaint by AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST, YORK FOUNDATION. (Sheinbach, Donna) |
| Filing 211 NOTICE by AL RAJHI BANKING AND INVESTMENT Notice of New Authority (Curran, Christopher) |
| Filing 210 RESPONSE to Notice to Counsel Regarding Letters Rogatory Materials #201 filed by AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST, YORK FOUNDATION. (Sheinbach, Donna) |
| MINUTE ENTRY: Court grants defendant Turki al Faisal al Saud's consented motion for extension of time #208 to August 8, 2003. Signed by Judge James Robertson on July 17, 2003. (MT) |
| Filing 208 Consent MOTION for Extension of Time to File Response/Reply in Support of Motion to Dismiss the Complaint by TURKI AL FAISAL AL SAUD. (Attachments: #1 Text of Proposed Order)(Guzman, Michael) |
| Filing 207 RESPONSE to Notice Regarding Letters Rogatory Materials by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Filing 209 NOTICE OF TRANSCRIPT of motion hearing FILED for dates 6/24/03 before Judge Robertson. Court Reporter: Dennis A. Dinkel. (rje, ) |
| Filing 206 MOTION to Dismiss Plaintiffs' Third Amended Complaint by MOHAMED S. OMEISH, SUCCESS FOUNDATION, INC.. (Hadeed, Michael) |
| Filing 205 RESPONSE to re: 194 - Plaintiffs' Reply to Response of HRH Prince Sultan Bin Abdul Aziz Al Saud (D86) to Plaintiffs' Third Request for Extension of Time to Complete Service of Process filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' motion for leave to file excess pages #203 . Signed by Judge James Robertson on July 14, 2003. (MT) |
| MINUTE ENTRY: Court grants plainiffs' motion for leave to file excess pages #197 . Signed by Judge James Robertson on July 14, 2003. (MT) Modified on 7/14/2003 (MT). |
| Filing 204 Memorandum in opposition to motion re #142 - Plaintiffs' Memorandum of Law in Opposition to Motion of Prince Turki to Dismiss the Claims Against Him filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Huge, Harry) |
| Filing 203 Consent MOTION for Leave to File Excess Pages For Plaintiffs' Response to Prince Turki Al Faisal Al Saud's Motion to Dismiss by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 202 RESPONSE to Court's Notice to Counsel as to the Appropriate Disposition of Materials Received by this Court filed by ZAHIR H. KAZMI. (Simmons, Roger) |
| Filing 201 NOTICE TO COUNSEL re letter rogatory issued on September 24, 2002. (MT) |
| Filing 200 Memorandum in opposition to motion re #161 - Plaintiffs' Memorandum of Law in Opposition to Defendant Tarik Hamdi's Motion to Dismiss filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 199 Memorandum in opposition to motion re #163 - Plaintiffs' Memorandum of Law in Opposition to Defendant Abdulrahman Alamoudi's Motion to Dismiss filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 198 MOTION to Dismiss For Lack of Subject-Matter Jurisdication and For Failure To State a Claim by AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, SALEH ABDULLAH KAMEL. (Attachments: #1 Text of Proposed Order #2 Memorandum in Support#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Exhibit D)(McMahon, Martin) |
| Filing 197 MOTION for Leave to File Excess Pages for Motion to Dismiss by AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION AND SALEH ABDULLAH KAMEL. (Attachments: #1 Text of Proposed Order)(McMahon, Martin) Modified on 7/10/2003 (jeb, ). |
| MINUTE ENTRY: Court grants defendant Saudi American Bank's motion for extension of time #192 to August 1, 2003. Signed by Judge James Robertson on July 8, 2003. (MT) |
|
Filing 195
MEMORANDUM ORDER denying #138 Motion to Take Deposition. Signed by Judge James Robertson on 7/7/2003. (Robertson, James)
|
| Filing 194 RESPONSE to Plaintiffs' Third Request for Extension of Time to Complete Service of Process filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Attachments: #1 Exhibit A)(Jeffress, William) |
| Filing 193 RESPONSE to Plaintiffs' Third Motion for Extension of Time filed by AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST, YORK FOUNDATION. (Sheinbach, Donna) |
| Filing 192 MOTION for Extension of Time to Respond to Plaintiffs' Third Amended Complaint by SAUDI AMERICAN BANK. (Polovoy, Brian) |
| Filing 191 NOTICE by ALL PLAINTIFFS re #189 Second MOTION for Extension of Time to Complete Service of Process - Plaintiffs' Notice of Filing the Affidavit of Nelson Tucker (Attachments: #1 Affidavit of Nelson Tucker)(Huge, Harry) |
| Filing 190 NOTICE by AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST, YORK FOUNDATION re #189 Second MOTION for Extension of Time to Complete Service of Process (Sheinbach, Donna) |
| Filing 189 Second MOTION for Extension of Time to Complete Service of Process by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' motion for leave to file excess pages #187 . Signed by Judge James Robertson on June 30, 2003. (MT) |
| Filing 188 Memorandum in opposition to motion re #117 - Plaintiffs' Memorandum of Law in Response to African Muslim Agency, International Institute of Islamic Thought, Grove Corporate, Inc., Mar-Jac Investments, Inc., Safa Trust, York Foundation, Reston Investments and Heritage Education Trust's Motions to Dismiss the Third Amended Complaint filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 187 MOTION for Leave to File Excess Pages For Plaintiffs' Response to the Motions to Dismiss of African Muslim Agency, International Institute of Islamic Thought, Grove Corporate, Inc., Mar-Jac Investments, Inc., Safa Trust, York Foundation, Reston Investments, and Heritage Education Trust by ALL PLAINTIFFS. (Huge, Harry) |
|
Filing 186
ORDER granting upon condition plaintiffs' motion for pro hac vice appearance of Jeffrey Scott Thompson. Signed by Judge James Robertson on June 25, 2003. (MT)
|
|
Filing 185
ORDER granting upon condition plaintiffs' motion for pro hac vice appearance of Amy Ficklin DeBrota #179 . Signed by Judge James Robertson on June 25, 2003.(MT)
|
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time to August 8, 2003 to respond to defendant Arab Bank, PLC's motion to dismiss. Signed by Judge James Robertson on June 25, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Sultan bin Abdul Aziz al Saud's consented motion for extension of time #180 to August 8, 2003 to file reply. Signed by Judge James Robertson on June 25, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Sultan bin Abdul Aziz al Saud's motion for leave to file surreply #182 . Signed by Judge James Robertson on June 25, 2003.(MT) |
| Minute Entryfor proceedings held before Judge Judge James Robertson: Motion Hearing held on 6/24/2003 re: motions to dismiss as well as other defense motions are heard and taken under advisement. (Court Reporter Dennis Dinkel.) (dam, ) |
| Filing 184 NOTICE by AL HARAMAIN ISLAMIC FOUNDATION, INC. re #62 MOTION to Dismiss the Third Amended Complaint Notice of Status (Attachments: #1 Exhibit 1-2)(Kabat, Alan) |
| Filing 183 RESPONSE to Plaintiff's Reply Memorandum Requesting Leave to Take Depositions filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Jeffress, William) |
| Filing 182 MOTION for Leave to File Surreply to Plaintiff's Motion for Leave to Take Depositions by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Filing 181 MOTION for Leave to Appear Pro Hac Vice by Jeffrey Scott Thompson by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 180 Consent MOTION for Extension of Time to File Response/Reply as to #175 Memorandum in Opposition to Prince Sultan Bin Abdulaziz Al-Saud's Motion to Dismiss by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Filing 179 MOTION for Leave to Appear Pro Hac Vice by Amy Ficklin DeBrota by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 178 NOTICE by AL HARAMAIN ISLAMIC FOUNDATION, INC. re #62 MOTION to Dismiss the Third Amended Complaint, #60 MOTION to Dismiss the Third Amended Complaint Notice of Filing (Attachments: #1 Exhibit 1)(Kabat, Alan) |
| MINUTE ENTRY: Court grants plaintiffs' motion for leave to file excess pages #174 . Signed by Judge James Robertson on June 20, 2003. (MT) |
| Filing 177 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendant Arab Bank, PLC by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 176 NOTICE by SAUDI AMERICAN BANK of change of firm name (Polovoy, Brian) |
| Filing 175 Memorandum in opposition to motion re #110 - Plaintiffs' Memorandum of Law in Opposition to Motion of Prince Sultan to Dismiss the Claims Against Him filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1)(Huge, Harry) |
| Filing 174 MOTION for Leave to File Excess Pages For Plaintiffs' Response to Prince Sultan Bin Abdulaziz Al-Saud's Motion to Dismiss by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 173 RESPONSE to the Court's Notice to Counsel regarding the June 24, 2003 Motions Hearing filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #171 to July 10, 2003. Signed by Judge James Robertson on June 12, 2003. (MT) |
| MINUTE ENTRY: Court grants defendants Mohamed S. Omeish and Success Foundation, Inc.'s consented motion for extension of time #172 . Signed by Judge James Robertson on June 12, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Saudi American Banks' motion for extension of time #167 to July 11, 2003. Signed by Judge James Robertson on June 12, 2003. (MT) |
| Filing 196 NOTICE of Appearance by George R. Blakey on behalf of YVONNE V. ABDOOL, ALFRED ACQUAVIVA, JOSHPHINE ACQUAVIVA, JEAN ADAMS, ROBERT ADAMS, JUDITH M. AIKEN, JAMES ALARIO, ELIZABETH ALDERMAN, JANE ALDERMAN, STEPHEN ALDERMAN, KARIUM ALI, ALL PLAINTIFFS, LUKE C. ALLEN, LYNN ALLEN, MADELYN ALLEN, MATTHEW ALLEN, MICHAEL J. ALLEN, RICHARD D. ALLEN, LEONOR ALVAREZ, JOCELYNE AMBROISE, ANDREW ARIAS, DONALD ARIAS, THOMAS ARIAS, LORRAINE ARIAS BELIVEAU, LAUREN ARIAS LUCCHINI, CYNTHIA ARNOLD, BENJAMIN ARROYO, PHILIPSON AZENABOR, JOHN P. BAESZLER, CAROL BARBARO, KIM BARBARO, NICHOLAS BARBARO, MARY BARBIERI, ARMANDO BARDALES, BRIAN BARRY, EDMUND BARRY, KEVIN BARRY, KEVIN W. BARRY, MAUREEN BARRY, ARIE BARZVI, GILA BARZVI, JOHN BENEDETTO, ONDINA BENNETT, FRANCES BERDAN, SUZANNE J. BERGER, DAVID M. BERNSTEIN, MURRAY BERNSTEIN, NORMA BERNSTEIN, ROBERT J. BERNSTEIN, JOANNE F. BETTERLY, PRA KASH BHATT, IRENE BILCHER, MILES BILCHER, BORIS BILILOVSKY, LILLIAN BINI, BASMATTIE BISHUNDAT, BHOLA P. BISHUNDAT, GEORGE BONOMO, JOHN BONOMO, SONIA BONOMO, ROSE BOOKER, SHARON BOOKER, JULIA BORYCZEWSKI, KRYSTYNA BORYCZEWSKI, MICHAEL BORYCZEWSKI, MICHELE BORYCZEWSKI, SUSAN BRADY, JOHN C. BUCKLEY, KATHLEEN M. BUCKLEY, JAVIER BURGOS, BEVERLY BURNETT, DEENA BURNETT, THOMAS BURNETT SR, MARTHA BURNETT O'BRIEN, ROSEMARIE CORVINO, JENNIFER D'AURIA, CAMILLE DOYLE, WILLIAM DOYLE SR, WILLIAM DOYLE JR, DESIREE A. GERASIMOVICH, MARIA GIORDANO, MICHAEL GIRDANO, ANNA M. GRANVILLE, KARA HADFIELD, CATHERINE JEZYCKI, MICHAEL JEZYCKI, STEPHEN JEZYCKI, STEPHEN JEZYCKI JR, MARY MARGARET JURGENS, DOREEN LUTTER, DARYL JOSEPH MEEHAN, JOANN MEEHAN, THOMAS J. MEEHAN III, JESSICA MURROW-ADAMS, RINA RABINOWITZ, JANE M. SMITHWICK, EMMA TISNOVSKIY, LEONID TISNOVSKIY, ROSTYSLAV TISNOVSKIY, (rje, ) Modified on 10/14/2003 (bcs, ). |
| Filing 172 Consent MOTION for Extension of Time to File Answer or responsive pleadings by MOHAMED S. OMEISH, SUCCESS FOUNDATION, INC.. (Hadeed, Michael) |
| Filing 171 Consent MOTION for Extension of Time to Respond to the Motions to Dismiss of Defendants Tarik Hamdi and Abdurahman Alamoudi by ALL PLAINTIFFS. (Huge, Harry) |
|
Filing 170
ORDER granting upon condition defendant Saudi American Bank's motion for pro hac vice appearance #168 of Henry Weisburg. Signed by Judge James Robertson on June 9, 2003. (MT)
|
| Filing 169 MOTION to Dismiss by ARAB BANK. (Shakow, John) |
| Filing 168 MOTION for Leave to Appear Pro Hac Vice by SAUDI AMERICAN BANK. (Polovoy, Brian) |
| Filing 167 MOTION for Extension of Time to File Response/Reply as to #29 Amended Complaint by SAUDI AMERICAN BANK. (Polovoy, Brian) |
|
Filing 166
ORDER granting with condition defendant Arab Bank's motion for pro hac vice appearances of Richard Cirillo, Richard Marooney and Deborah Burstein #165 . Signed by Judge James Robertson on June 4, 2003. (MT)
|
| Filing 165 MOTION for Limited Admission of Richard Cirillo, Richard Marooney and Deborah Burstein by ARAB BANK. (Shakow, John) |
| Summons (3)Issued as to MOHAMMED HUSSEIN AL-ALMOUDI, YESLMAN M. BIN LADEN, AHMED ZAKI YAMANI. (rje, ) |
| Filing 164 First MOTION to Dismiss and Memorandum of law by ABDULRAHMAN AL-AMOUNDI. (Hanania, Maher) |
| Filing 163 First MOTION to Dismiss by ABDULRAHMAN AL-AMOUNDI. (Hanania, Maher) |
| Filing 162 First MOTION to Dismiss and memorandum of law by TARIK HAMDI. (Hanania, Maher) |
| Filing 161 First MOTION to Dismiss by TARIK HAMDI. (Hanania, Maher) |
|
Filing 160
ORDER granting upon condition plaintiff's motion for pro hac vice appearance of Andrea Bierstein #156 . Signed by Judge James Robertson on May 30, 2003. (MT)
|
|
Filing 159
ORDER granting upon condition plaintiffs' motion for pro hac vice appearance of William H. Narwold. Signed by Judge James Robertson on May 30, 2003. (MT)
|
| Filing 158 MOTION for Issuance of Letters Rogatory to Morocco by ALL PLAINTIFFS. (Attachments: #1 Request for International Judicial Assistance (Letter Rogatory) to Morocco)(Huge, Harry) |
| Filing 157 NOTICE TO COUNSEL re June 24, 2003 motion hearing. Signed by Judge James Robertson on May 30, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time to June 27, 2003 to file responses to #115-125 and extension of time to July 18, 2003 for defendants to file replies. Signed by Judge James Robertson on May 30, 2003. (MT) |
| Filing 156 MOTION for Leave to Appear Pro Hac Vice for Andrea Bierstein by ALL PLAINTIFFS. (Attachments: #1 Statement of Andrea Bierstein)(Huge, Harry) |
| Filing 155 NOTICE by ALL PLAINTIFFS Plaintiffs' Second Addition and Removal of Parties Pursuant to Case Management Order No. 1 and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A#2 Attachment B)(Huge, Harry) |
| Filing 154 MOTION for Leave to Appear Pro Hac Vice by William H. Narwold by ALL PLAINTIFFS. (Attachments: #1 Statement of William H. Narwold#2 Proposed Order Granting Pro Hac Vice)(Huge, Harry) |
| Filing 153 Consent MOTION for Extension of Time to Respond (And Reply) to the Motions to Dismiss of Defendants African Muslim Agency, International Institute of Islamic Thought, Grove Corporate, Inc., Heritage Education Trust, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, and York Foundation by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 152 NOTICE of Appearance by Roger C. Simmons on behalf of ZAHIR H. KAZMI (Attachments: #1 Certificate of Service)(Simmons, Roger) |
| Filing 151 REPLY in support of motion re #138 - Plaintiffs' Reply Memorandum in Support of Motion for Leave to Take Depositions Before the Time Specified in F.R.C.P. 26(D) filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Huge, Harry) |
| Filing 150 REPLY in support of motion re #83 motion to dismiss for lack of personal jurisdiction, service of process, insufficiency of process, improper venue and forum non conveniens filed by MUSLIM WORLD LEAGUE. (Hadeed, Michael) |
| Filing 149 NOTICE of Appearance by Donna M. Sheinbach on behalf of AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST, YORK FOUNDATION (Sheinbach, Donna) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #147 to July 11, 2003. Signed by Judge James Robertson on May 16, 2003. (MT) |
| Filing 148 REQUEST for the clerk to perfect service of summons and complaint, together with translation of each into the official language of the foreign state pursuant to 28 U.S.C. section 1608(a)(3) and 28 U.S.C. section 1608(b)(3)(b) to the Republic of Sudan, Republic of Sudan Ministry of Interior, and Republic of Sudan Ministry of Defense. by all plaintiffs. (bcs, ) |
| Filing 147 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss and Motion to Quash Service of Process of Defendant His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud by ALL PLAINTIFFS. (Huge, Harry) |
| SUMMONS REISSUED (3) as to REPUBLIC OF SUDAN MINISTRY OF DEFENSE ; REPUBLIC OF SUDAN MINISTRY OF INTERIOR ; THE REPUBLIC FO SUDAN (bcs, ) |
| Filing 146 Memorandum in opposition to motion re #138 (Amended) re: Plaintiffs' Motion for Leave to Take Depositions Before the Time Specified in FRCP 26(d) filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Filing 289 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TURKI AL FAISAL AL SAUD served on 11/8/2002, answer due 11/28/2002 (bcs, ) |
| Filing 288 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SOLIMAN J. KHUDEIRA served on 11/9/2002, answer due 11/29/2002 (bcs, ) |
| Filing 287 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MUSLIM WORLD LEAGUE OFFICES served on 11/5/2002, answer due 11/25/2002 (bcs, ) |
| Filing 286 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MAR-JAC POULTRY, INC. served on 11/12/2002, answer due 12/2/2002 (bcs, ) |
| Filing 285 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to SAUDI AMERICAN BANK served on 3/4/2003, answer due 5/5/2003. (bcs, ) |
| Filing 284 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SALEH O. BADAHDAH served on 2/26/2003, answer due 3/18/2003; TALIBAH INTERNATIONAL AID ASSOCIATION served on 2/26/2003, answer due 3/18/2003 (bcs, ) |
| Filing 283 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MUZAFFAR KHAN served on 11/6/2002, answer due 11/26/2002; MAZIN M.H. BAHARETH served on 11/6/2002, answer due 11/26/2002; JAMAL NYRABEH served on 11/6/2002, answer due 11/26/2002; ENAAM MAHAMOUD ARNAOUT served on 11/6/2002, answer due 11/26/2002; ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD served on 11/6/2002, answer due 11/26/2002; ZAHIR H. KAZMI served on 11/6/2002, answer due 11/26/2002; SOLIMAN J. KHUDEIRA served on 11/6/2002, answer due 11/26/2002 (bcs, ) |
| Filing 282 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SYED SULEMAN AHMER served on 3/22/2003, answer due 4/11/2003 (bcs, ) |
| Filing 281 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. AFRICAN MUSLIM AGENCY served on 1/20/2003, answer due 2/10/2003; GROVE CORPORATE, INC. served on 1/20/2003, answer due 2/10/2003; INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT served on 1/20/2003, answer due 2/10/2003; MOHAMMED JAGHKIT served on 1/20/2003, answer due 2/10/2003; MAKKAH MUKARRAMAH CHARITY TRUST, INC. served on 1/20/2003, answer due 2/10/2003; MAR-JAC INVESTMENTS, INC. served on 1/20/2003, answer due 2/10/2003; RESTON INVESTMENTS, INC. served on 1/20/2003, answer due 2/10/2003; SAAR FOUNDATION served on 1/20/2003, answer due 2/10/2003; SAFA TRUST served on 1/20/2003, answer due 2/10/2003; SHERIF SEDKY served on 1/20/2003, answer due 2/10/2003; SUCCESS FOUNDATION, INC. served on 1/20/2003, answer due 2/10/2003; ABU SULAYMAN served on 1/20/2003, answer due 2/10/2003; AHMED TOTONJI served on 1/20/2003, answer due 2/10/2003; YORK FOUNDATION served on 1/20/2003, answer due 2/10/2003; IQBAL YUNUS served on 1/20/2003, answer due 2/10/2003 (bcs, ) |
| Filing 280 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NAIF BIN ABDULAZIZ AL SAUD served on 4/1/2003, answer due 4/21/2003; SULTAN BIN ABDUL AZIZ AL SAUD served on 4/1/2003, answer due 4/21/2003; SULAIMAN AL-ALI served on 4/1/2003, answer due 4/21/2003; TAREQ M. AL-SWAIDAN served on 4/1/2003, answer due 4/21/2003; SAUDI HIGH COMMISSION served on 4/1/2003, answer due 4/21/2003 (bcs, ) |
| Filing 279 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD served on 4/1/2003, answer due 4/21/2003; ABDULLAH M. AL-MAHDI served on 4/1/2003, answer due 4/21/2003; ABDUL AL-MOSLAH served on 4/1/2003, answer due 4/21/2003; ABDULLAH OMAR NASEEF served on 4/1/2003, answer due 4/21/2003 (bcs, ) |
| Filing 278 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to KHALID AL-FAWWAZ served on 3/17/2003, answer due 5/16/2003; THE ADVICE AND REFORMATION COMMITTEE served on 3/17/2003, answer due 5/16/2003. (bcs, ) |
| Filing 277 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. AQEEL AL AQEEL served on 11/7/2002, answer due 11/27/2002; AL HARAMAIN ISLAMIC FOUNDATION, INC. served on 11/7/2002, answer due 11/27/2002; SOLIMAN H.S. AL-BUTHE served on 11/7/2002, answer due 11/27/2002; MANSOUR AL-KADI served on 11/7/2002, answer due 11/27/2002; PEROUZ SEDA GHATY served on 11/7/2002, answer due 11/27/2002 (bcs, ) |
| Filing 276 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to LUJAIN AL-IMAN served on 3/11/2003, answer due 5/12/2003. (bcs, ) |
| Filing 275 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ARADI, INC. served on 11/22/2002, answer due 12/12/2002; MENA CORPORATION served on 11/22/2002, answer due 12/12/2002 (bcs, ) |
| Filing 274 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ANWAR HAJJAJ served on 12/23/2002, answer due 1/13/2003 (bcs, ) |
| Filing 273 Summons Returned Unexecuted by ALL PLAINTIFFS as to MERCY INTERNATIONAL RELIEF AGENCY. (bcs, ) |
| Filing 145 Memorandum in opposition to motion re #138 for Leave to Take Depositions Before the Time Specified in FRCP 26(d) filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Set/Reset Hearings: Motion Hearing set for 6/24/2003 10:00 AM in Courtroom 16 before Judge James Robertson. The court will the motion to dismiss defendants Kazmi, Khudeira, Al Haramain Islamic Foundation, Al Rajhi Banking & Investment and the Muslim World League. (dam, ) |
|
Filing 144
ORDER denying plaintiffs' motion to strike exhibits #140 . Signed by Judge James Robertson on May 8, 2003. (MT)
|
| Filing 143 Memorandum in opposition to motion re #140 Motion to Strike Al Haramain Islamic Foundation, Inc.'s Exhibits to Its Reply Brief filed by AL HARAMAIN ISLAMIC FOUNDATION, INC.. (Kabat, Alan) |
| MINUTE ENTRY: Court grants defendant Turki al Faisal al Saud's motion for leave to file excess pages #141 . Signed by Judge James Robertson on May 6, 2003. (MT) |
| Filing 142 MOTION to Dismiss and Motion to Quash Service of Process by TURKI AL FAISAL AL SAUD. (Attachments: #1 Exhibit Declaration of HRH Prince Turki Al-Faisal Bin Abdulaziz Al-Saud#2 Exhibit Attachment A to Declaration of HRH Prince Turki Al-Faisal Bin Abdulaziz Al-Saud#3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Text of Proposed Order)(Guzman, Michael) |
| Filing 141 MOTION for Leave to File Excess Pages for Motion to Dismiss by TURKI AL FAISAL AL SAUD. (Guzman, Michael) |
| Filing 140 MOTION to Strike - Plaintiffs' Motion to Strike Al Haramain Islamic Foundation, Inc.'s Exhibits to Its Reply Brief by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 139 NOTICE by ALL PLAINTIFFS Plaintiffs' Second Addition and Removal of Defendants Pursuant to Case Management Order No. 1 and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A#2 Attachment B)(Huge, Harry) |
| Filing 138 MOTION to Take Deposition - Motion and Memorandum in Support of Motion for Leave to Take Depositions Before the Time Specified in F.R.C.P. 26(d) by ALL PLAINTIFFS. (Attachments: #1 Attachment A#2 Attachment B#3 Attachment C#4 Attachment D#5 Attachment E)(Huge, Harry) |
| MINUTE ENTRY: Court grants defendant Hamdi's motion for 30 day extension of time #136 to answer the amended complaint. Signed by Judge James Robertson on May 1, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Abdul Rahman al Amoundi's motion for 30 day extension of time #137 to answer the amended complaint. Signed by Judge James Robertson on May 1, 2003. (MT) |
| Filing 137 First MOTION for Extension of Time to answer amended complaint by ABDULRAHMAN AL-AMOUNDI. (Hanania, Maher) |
| Filing 136 First MOTION for Extension of Time to answer amended complaint by TARIK HAMDI. (Hanania, Maher) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #133 to May 27, 2003 to file response. Signed by Judge James Robertson on April 28, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #132 to June 16, 2003 to file response. Signed by Judge James Robertson on April 28, 2003. (MT) |
| Filing 135 REPLY in support of motion re #62 to Dismiss Plaintiffs' Third Amended Complaint filed by AL HARAMAIN ISLAMIC FOUNDATION, INC.. (Attachments: #1 Exhibit A-E)(Kabat, Alan) |
| Filing 134 REPLY in support of motion re #60 to Dismiss Plaintiffs' Third Amended Complaint filed by SOLIMAN J. KHUDEIRA. (Kabat, Alan) |
| Filing 133 Consent MOTION for Extension of Time to Respond (And Reply) to the Motions to Dismiss of Defendants African Muslim Agency, International Institute of Islamic Thought, Grove Corporate, Inc., Heritage Education Trust, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, and York Foundation by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 132 Consent MOTION for Extension of Time to Respond to the Motion to Dismiss of Defendant His Royal Highness Prince Sultan Bin Abdulaziz Al-Saud by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants defendants Success Foundation, Inc. and Mohamed S. Omeish's motion for extension of time #129 to June 13, 2003 to file answer. Signed by Judge James Robertson on April 25, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Saudi American Bank's motion for extension of time #131 to June 13, 2003 to Answer. Signed by Judge James Robertson on April 25, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant World Assembly of Muslim Youth's motion for extension of time #127 to file response to amended complaint. Signed by Judge James Robertson on April 25, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Muslim World League's motion for extension of time to reply #128 to May 16, 2003. Signed by Judge James Robertson on April 25, 2003. (MT) |
| Filing 129 Consent MOTION for Extension of Time to file answer or other response by MOHAMED S. OMEISH, SUCCESS FOUNDATION, INC.. (Hadeed, Michael) |
| Filing 131 MOTION for Extension of Time to File Answer or Respond re #29 Third Amended Complaint and Request for Production of Documents by SAUDI AMERICAN BANK. (nmw, ) |
| Filing 130 NOTICE of Appearance by Jonathan L. Greenblat on behalf of SAUDI AMERICAN BANK (nmw, ) |
| Filing 128 Consent MOTION for Extension of Time to reply to Plaintiffs opposition to Defendant Muslim World League's motion to dismiss for lack of personal jurisdiction by MUSLIM WORLD LEAGUE. (Hadeed, Michael) |
| Filing 126 Memorandum in opposition to motion re #83 Plaintiffs' Memorandum of Law in Opposition to Defendant Muslim World League's Motion to Dismiss the Third Amended Complaint and Motion for a More Definite Statement or Alternatively a Bill of Particulars filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Huge, Harry) |
| ENTERED IN ERROR: Correct minute order to be followed. ORDER granting #114 Motion for Issuance of Letters Rogatory (Obrien, Peggy) Modified on 4/17/2003 (Obrien, Peggy). |
| MINUTE ENTRY: Court grants plaintiffs' motion for issuance of letters rogatory to Italy #114 . Signed by Judge James Robertson on April 17, 2003. (MT) |
| Filing 125 MOTION to Dismiss by YORK FOUNDATION. (Luque, Nancy) |
| Filing 124 MOTION to Dismiss by SAFA TRUST. (Luque, Nancy) |
| Filing 123 MOTION to Dismiss by RESTON INVESTMENTS, INC.. (Luque, Nancy) |
| Filing 122 MOTION to Dismiss by MAR-JAC INVESTMENTS, INC.. (Luque, Nancy) |
| Filing 121 MOTION to Dismiss by AFRICAN MUSLIM AGENCY. (Luque, Nancy) |
| Filing 120 MOTION to Dismiss Memorandum in Support by HERITAGE EDUCATION TRUST. (Luque, Nancy) |
| Filing 119 MOTION to Dismiss by HERITAGE EDUCATION TRUST. (Luque, Nancy) |
| Filing 118 MOTION to Dismiss Memorandum In Support by GROVE CORPORATE, INC.. (Luque, Nancy) |
| Filing 117 MOTION to Dismiss by GROVE CORPORATE, INC.. (Luque, Nancy) |
| Filing 116 MOTION to Dismiss Memorandum In Support by INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT. (Luque, Nancy) |
| Filing 115 MOTION to Dismiss by INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT. (Luque, Nancy) |
| Filing 114 MOTION for Issuance of Letters Rogatory to Italy by ALL PLAINTIFFS. (Attachments: #1 Request for International Judicial Assistance (Letter Rogatory))(Huge, Harry) |
| MINUTE ENTRY: Court grants defendant African Muslim Agency's consented motion for an extension of time #111 to April 15, 2003 to answer the third amended complaint. Signed by Judge James Robertson on April 11, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant al Haramain Islamic Foundation, Inc.'s and defendant Khudeira's consented motion for extensions of time #112 to April 25, 2003 to file replies. Signed by Judge James Robertson on April 11, 2003. (MT) |
| Filing 113 REPLY in support of motion re #53 Zahir H. Kazmi's Motion to Dismiss Plaintiffs? Complaint for Failure to State a Claim Upon which Relief Can be Granted filed by ZAHIR H. KAZMI. (Simmons, Matthew) |
| Filing 127 Unopposed MOTION for Extension of Time to File Response as to #29 Amended Complaint by WORLD ASSEMBLY OF MUSLIM YOUTH. (bcs, ) |
| Filing 112 Consent MOTION for Extension of Time to File Response/Reply as to #106 Memorandum in Opposition, #107 Memorandum in Opposition by AL HARAMAIN ISLAMIC FOUNDATION, INC., SOLIMAN J. KUDEIRA. (Kabat, Alan) Modified on 4/11/2003 (bcs, ). |
| Filing 111 Consent MOTION Fix Time for Response to Complaint by AFRICAN MUSLIM AGENCY. (Luque, Nancy) |
| Filing 110 MOTION to Dismiss by SULTAN BIN ABDUL AZIZ AL SAUD. (Attachments: #1 Exhibit 1#2 Exhibit 2 with Attachments A-B#3 Exhibit 2 Attachments C-D#4 Exhibit 2 Attachments E-F#5 Exhibit 2 Attachments G-I#6 Exhibit 2 Attachments J-K#7 Exhibit 2 Attachments L-M#8 Exhibit 2 Attachments N-O#9 Exhibit 2 Attachments P-Q#10 Exhibit 2 Attachment R#11 Exhibit 2 Attachment S#12 Exhibit 2 Attachment T#13 Exhibit 3#14 Exhibit 4#15 Exhibit 5)(Jeffress, William) |
| Filing 109 Memorandum in opposition to motion re #53 - Plaintiffs' Memorandum in Response to Defendant Zahir H. Kazmi's Motion to Dismiss the Third Amended Complaint filed by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants defendants al Haramain Islamic Foundation, Inc. and Dr. Soliman J. Khudeira's motion for leave to file excess pages #105 . Signed by Judge James Robertson on April 4, 2003. (MT) |
| Filing 108 REPLY in support of motion re #64 filed by AL RAJHI BANKING AND INVESTMENT. (Attachments: #1 Certificate of Service)(Curran, Christopher) |
| Filing 107 Memorandum in opposition to motion re #60 - Plaintiffs' Memorandum of Law in Opposition to Dr. Soliman J. Khudeira's Motion to Dismiss the Third Amended Complaint filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 106 Memorandum in opposition to motion re #62 - Plaintiffs' Memorandum of Law in Opposition to Al Haramain Islamic Foundation, Inc.'s Motion to Dismiss the Third Amended Complaint filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 105 Consent MOTION for Leave to File Excess Pages To Respond to the Motions to Dismiss of Defendants Al Haramain Islamic Foundation, Inc. and Dr. Soliman J. Khudeira by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 104 MOTION for Leave to File Excess Pages for Defendant's Motion to Dismiss by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Summons Issued (18) as to THE GOLBAL RELIEF FOUNDATION, SHAHIR ABDULRAOOF BATTERJEE, ADEL ABDUL JALIL BATTERJEE, BENEVOLENCE INTERNATIONAL FOUNDATION - CANADA, ABDULLAH OMAR NASEEF, BENEVOLENCE INTERNATIONAL - USA, SYED SULEMAN AHMER, KHLID BIN SALIM BIN MAHFOUZ, ABDUL RAHMAN BIN KAHLID BIN MAFOUZ, TAHA JABER AL-ALWANI, HISHAM AL-TALIB, JAMAL BARZINJI, TARIK HAMDI, HERITAGE EDUCATION TRUST, KHALED NOURI, MOHAMED S. OMEISH, RABITA TRUST. (bcs, ) Modified on 4/3/2003 (bcs, ). |
| Summons Issued (1) as to BENEVOLENCE INTERNATIONAL FOUNDATION. (bcs, ) |
| MINUTE ENTRY: Court grants defendant Sultan bin Abdul Aziz al Saud's motion for leave to file excess pages #104 . Signed by Judge James Robertson on April 3, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Arab Bank's consented motion for extension of time #103 to June 6, 2003 to answer third amended complaint. Signed by Judge James Robertson on April 3, 2003. (MT) |
| Filing 103 Consent MOTION for Extension of Time to File Answer or Otherwise Respond by ARAB BANK. (Shakow, John) |
| MINUTE ENTRY: Court grants defendant Nimir Petroleum, LLC's consented motion for extension of time #102 to May 19, 2003 to respond to 3d amended complaint. Signed by Judge James Robertson on March 27, 2003. (MT) |
| Filing 100 Consent MOTION for Extension of Time to File Answer re #3 Amended Complaint,,, Summons Issued,,,,, by MOHAMED S. OMEISH, SUCCESS FOUNDATION, INC.. (Hadeed, Michael) |
| Filing 99 ATTORNEY APPEARANCE. (Hadeed, Michael) |
| Filing 98 NOTICE of Appearance by Michael Hadeed on behalf of MOHAMED S. OMEISH, SUCCESS FOUNDATION, INC. (Hadeed, Michael) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time to June 30, 2003 for service of process and grants leave to provide service by publication. #95 . Signed by Judge James Robertson on March 25, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for leave to file excess pages #96 . Signed by Judge James Robertson on March 25, 2003. (MT) |
| MINUTE ENTRY: Court grants defendants Omeish, Success Foundation, Inc.'s motion for extension of time #100 to April 30, 2003 to Answer. Signed by Judge James Robertson on March 25, 2003. (MT) |
| Filing 97 Memorandum in opposition to motion re #64 - Plaintiffs' Memorandum of Law in Opposition to Motion of Al Rajhi Banking & Investment Corporation to Dismiss the Claims Against It filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)(Huge, Harry) |
| Filing 96 Consent MOTION for Leave to File Excess Pages in Plaintiffs' Response to Al Rajhi Banking & Investment Corporation's Motion to Dismiss by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 95 SERVICE by Publication filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A#2 Exhibit B#3 Memorandum in Support of Plaintiffs' Motion for Extension of Time For Service of Process and For Leave to Serve Certain Defendants By Publication)(Huge, Harry) |
| MINUTE ENTRY: Court denies plaintiffs' motion to enforce letters rogatory #92 . Signed by Judge James Robertson on March 24, 2003. (MT) |
| Filing 102 Consent MOTION to schedule response to third amended complaint re #29 Amended Complaint by NIMIR PETROLEUM, LLC. (bcs, ) |
| Filing 101 MOTION to Intervene by LYNN FAULKNER. (Attachments: #1 Exhibit)(bcs, ) |
| Filing 94 Memorandum in opposition to motion re #92 plaintiffs motion to enforce letters rogatory filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
|
Filing 93
ORDER denying defendant Kazmi's motion to dismiss for lack of jurisdiction #35 and denying defendant Kazmi's motion to compel production of documents #85 . Signed by Judge James Robertson on March 18, 2003. (MT)
|
| Filing 92 MOTION to Enforce This Court's Letters Rogatory by ALL PLAINTIFFS. (Attachments: #1 Plaintiffs' Memorandum In Support of Their Motion to Enforce This Court's Letters Rogatory#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I)(Huge, Harry) |
| Filing 91 REPLY to opposition to motion re #87 Defendant Zahir H. Kazmi's Motion to Compel Harry Huge to Produce Documents and Things filed by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court denies defendant Kazmi's motion to vacate #90 . Signed by Judge James Robertson on March 7, 2003. (MT) |
| Filing 90 MOTION to Vacate Minute Entry Order of March 6, 2003 by ZAHIR H. KAZMI. (Attachments: #1 Exhibit A)(Simmons, Matthew) |
| MINUTE ENTRY: Court denies defendant's motion to treat Zahir H. Kazmi's unopposed motion to dismiss plaintiffs' complaint as conceded #86 , and grants plaintiffs' motion for extension of time to April 4, 2003 to respond. Signed by Judge James Robertson on March 6, 2003. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #88 to April 18, 2003 to file response. Signed by Judge James Robertson on March 6, 2003. (MT) |
| Filing 89 MOTION for Extension of Time to File Their Response to Defendant Zahir H. Kazmi's Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 88 Consent MOTION for Extension of Time to Respond to Defendant Muslim World League Motion to Dismiss the Third Amended Complaint and Motion for a More Definite Statement or Alternatively a Bill of Particulars by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 87 MOTION to Compel Harry Huge, Esq. to Produce the Eighteen CD's and Two Videotapes Obtained by this Court in Response to its September 24, 2002, Request for Issuance of Letters Rogatory by ZAHIR H. KAZMI. (Attachments: #1 Exhibit A#2 Exhibit B)(Simmons, Matthew) |
| Filing 86 MOTION for Default Judgment as to Plaintiffs' Claims Against Zahir H. Kazmi by ZAHIR H. KAZMI. Responses due by 3/17/2003 (Simmons, Matthew) |
| Filing 85 NOTICE by SOLIMAN J. KHUDEIRA re #60 MOTION to Dismiss the Third Amended Complaint re: Notice of Supplemental Authority (Attachments: #1 Exhibit)(Kabat, Alan) |
| Filing 84 NOTICE by AL HARAMAIN ISLAMIC FOUNDATION, INC. re #62 MOTION to Dismiss the Third Amended Complaint re: Notice of Supplemental Authority (Attachments: #1 Exhibit)(Kabat, Alan) |
| Filing 83 MOTION to Dismiss for Lack of Jurisdiction Personal Jurisdiction, Service of Process, Insufficiency of Service, and Venue, MOTION for More Definite Statement or bill of particulars by MUSLIM WORLD LEAGUE. (Attachments: #1 #2 Exhibit #3 Exhibit)(Hadeed, Michael) |
|
Filing 82
ORDER denying motion to intervene #67 . Signed by Judge James Robertson on February 24, 2003. (MT)
|
|
Filing 81
ORDER granting plaintiffs' motion for extension of time #73 . Plaintiffs may have until March 24, 2003. Signed by Judge James Robertson on February 21, 2003. (MT)
|
| Filing 80 RESPONSE to any document Response to John Doe's Motion to Intervene filed by AL RAJHI BANKING AND INVESTMENT. (Curran, Christopher) |
| Filing 79 REPLY in support of motion re #73 Plaintiffs' Reply to Al Rajhi Banking & Investment Corporation's Opposition to Plaintiffs' Motion For A 45-Day Extension of Time filed by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 78 NOTICE of Voluntary Dismissal by ALL PLAINTIFFS (Huge, Harry) |
| Filing 77 NOTICE by ALL PLAINTIFFS - Plaintiffs' Addition and Removal of Parties Pursuant to Case Management Order No. 1, and Federal Rule of Civil Procedure 15(d) (Attachments: #1 Attachment A#2 Attachment B#3 Attachment C#4 Attachment D)(Huge, Harry) |
| Filing 76 Memorandum in opposition to motion re #73 Plaintiffs' Motion for an Extension of Time to Respond to Al Rajhi Banking & Investment Corporation's Motion to Dismiss the Claims Against It filed by AL RAJHI BANKING AND INVESTMENT. (Curran, Christopher) |
| MINUTE ENTRY: Court grants plaintiffs' consented motion for extension of time #71 to April 4, 2003 to respond to motions to dismiss #60 and #62 . Signed by Judge James Robertson on February 19, 2003. (MT) |
| Filing 75 Memorandum in opposition to motion re #67 to Intervene Filed Anonymously by John Doe filed by SOLIMAN J. KHUDEIRA. (Kabat, Alan) |
| Filing 74 Memorandum in opposition to motion re #67 to Intervene Filed Anonymously by John Doe filed by AL HARAMAIN ISLAMIC FOUNDATION, INC.. (Kabat, Alan) |
| Filing 73 MOTION for Extension of Time to Respond to Al Rajhi Banking & Investment Corporation's Motion to Dismiss the Claims Against It by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 72 Memorandum in opposition to motion re #67 to Intervene Filed Anonymously by John Doe filed by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Filing 71 Consent MOTION for Extension of Time to Respond to the Motions to Dismiss of Defendants Al Haramain Islamic Foundation, Inc. and Dr. Soliman J. Khudeira by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants defendant Soliman J. Khudeira's motion for leave to file excess pages #61 and grants defendant Al Haramain Islamic Foundation, Inc.'s motion for leave to file excess pages #63 . Signed by Judge James Robertson on February 13, 2003. (MT) |
| Summons Issued (42) as to NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, NADA MANAGEMENT ORGANIZATION, SA, YESLMAN M. BIN LADEN, SALMAN BIN ABDULAZIZ AL SAUD, MOHAMMED AL MASSARI, YASSIR AL-SIRRI, ABDULLAH BIN ABDUL MUHSEN AL TURKI, OMAR ABU OMAR, OMAR BIN LADEN, SAUDI HIGH COMMISSION, AHMED ALI JUMALE, NAIF BIN ABDULAZIZ AL SAUD, MOHAMMED HUSSEIN AL-ALMOUDI, IBRAHIM BIN ABDULAZIZ AL IBRAHIM, BAKR M. BIN LADEN, ISLAMIC INVESTMENT COMPANY OF THE GULF BAHRAIN EC, LUJAIN AL-IMAN, ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD, KHALID AL-FAWWAZ, AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED, ASAT TRUST REG., MIGA-MALAYSIAN SWISS, NASCOSERVICE S.R.L., NASREDDIN FOUNDATION, MERCY INTERNATIONAL RELIEF AGENCY, THE COMMITTEE FOR THE DEFENSE OF LEGITIMATE RIGHTS, BANK AL-TAQWA LIMITED, AKIDA INVESTMENT CO. LTD, GULF CENTER S.R.L., NADA INTERNATIONAL ANSTALT, NASCO NASREDDIN HOLDING, A.S., NASREDDEN INTERNATIONAL GROUP LIMITED HOLDING, THE ADVICE AND REFORMATION COMMITTEE, GOLBAL DIAMOND RESOURCES, AHMED IDRIS NASREDDIN, NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, NASCOTEX S.A., NASCO BUSINESS CENTER SAS DI NASREDDIN AHMED IDRIS EC, GULD AND AFRICAN CHAMBER, BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, AKIDA BANK PRIVATE LIMITED, ARAB BANK. (bcs, ) |
| Summons Issued (4) as to YOUSSEF M. NADA, YOUSSEF M. NADA & CO.. (bcs, ) |
| SUMMONS REISSUED (3) as to AHMED ALI JUMALE ; SAUDI AMERICAN BANK ; TALIBAH INTERNATIONAL AID ASSOCIATION (bcs, ) |
| Filing 70 NOTICE of Appearance by Frank Panopoulos on behalf of AL RAJHI BANKING AND INVESTMENT (Panopoulos, Frank) |
| Filing 69 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AL HARAMAIN ISLAMIC FOUNDATION, INC. (Kabat, Alan) Modified on 2/11/2003 (bcs, ). |
| Filing 66 LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests BY AL RAJHI BANK, AL RAJHI BANKING AND INVESTMENT CORPORATION (Panopoulos, Frank) Modified on 2/11/2003 (bcs, ). |
| MINUTE ENTRY: Court grants defendants Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., SAFA Trust and York Foundation consented motion for an extension of time to April 15, 2003 to file a response. Signed by Judge James Robertson on February 10, 2003. (MT) |
| Filing 65 Defendant Abdulrahman Al-Amoundi ANSWER to Complaint with jury demand by ABDULRAHMAN AL-AMOUNDI.(Hanania, Maher) |
| Filing 64 MOTION to Dismiss the Claims Against It by AL RAJHI BANKING AND INVESTMENT. (Panopoulos, Frank) |
| Filing 63 Consent MOTION for Leave to File Excess Pages by AL HARAMAIN ISLAMIC FOUNDATION, INC.. (Kabat, Alan) |
| Filing 62 MOTION to Dismiss the Third Amended Complaint by AL HARAMAIN ISLAMIC FOUNDATION, INC.. (Attachments: #1 Exhibit 1-6)(Kabat, Alan) |
| Filing 61 Consent MOTION for Leave to File Excess Pages by SOLIMAN J. KHUDEIRA. (Kabat, Alan) |
| Filing 60 MOTION to Dismiss the Third Amended Complaint by SOLIMAN J. KHUDEIRA. (Attachments: #1 Affidavit Declaration of Soliman J. Khudeira, Ph.D.)(Kabat, Alan) |
| Filing 59 ENTERED IN ERROR.....ATTORNEY APPEARANCE. (Panopoulos, Frank) Modified on 2/10/2003 (bcs, ). |
| MINUTE ENTRY: Court grants defendant Prince Turki al Faisal al Saud's motion for date of May 5, 2003 to file motion to dismiss #57 . Signed by Judge James Robertson on February 7, 2003. (MT) |
| Filing 58 MEMORANDUM. Signed by Judge James Robertson on February 6, 2003. (MT) |
| Filing 68 Consent MOTION to set date by which to respond to plaintiffs' complaint by YORK FOUNDATION, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., RESTON INVESTMENTS, INC., SAFA TRUST. (Attachments: #1 Text of Proposed Order)(bcs, ) |
| Filing 67 MOTION to Intervene by JOHN DOE. (Attachments: #1 Exhibit #2 Exhibit #3 Supplement)(bcs, ) |
| Filing 55 NOTICE of Appearance by Louis Richard Cohen on behalf of MOHAMMAD AL FAISAL AL SAUD (Cohen, Louis) |
| Filing 57 MOTION to fix date by which Prince Turki Al Faisal Al Saud shall move to dismis the complaint by TURKI AL FAISAL AL SAUD. (bcs, ) |
| Filing 56 NOTICE of Appearance by Michael J. Guzman, Michael K. Kellogg, Mark C. Hansen on behalf of TURKI AL FAISAL AL SAUD (bcs, ) |
| Filing 54 REPLY in support of motion re #35 to Dismiss for Lack of Personal Jurisdiction filed by ZAHIR H. KAZMI. (Simmons, Matthew) |
| Filing 53 MOTION to Dismiss Plaintiffs' Complaint for Failure to State a Claim upon which Relief can be Granted by ZAHIR H. KAZMI. (Simmons, Matthew) |
| MINUTE ENTRY: Court grants defendant Soliman J. Khudeira's consented motion for extension of time #51 to February 7, 2003 to answer. Signed by Judge James Robertson on January 27, 2003. (MT) |
| MINUTE ENTRY: Court grants defendant Al Haramain Islamic Foundation, Inc.'s consented motion for extension of time #50 to February 7, 2003 to answer. Signed by Judge James Robertson on January 27, 2003. (MT) Modified on 1/27/2003 (MT, ). |
| Filing 51 Consent MOTION for Extension of Time to File Answer re #29 Amended Complaint by SOLIMAN J. KHUDEIRA. (Kabat, Alan) |
| Filing 50 Consent MOTION for Extension of Time to File Answer re #29 Amended Complaint by AL HARAMAIN ISLAMIC FOUNDATION, INC.. (Kabat, Alan) |
| MINUTE ENTRY: Court grants defendant Kazmi's motion for extension of time #49 to February 27, 2003 to file reply. Signed by Judge James Robertson on January 21, 2003. (MT) |
| Filing 49 MOTION for Extension of Time to File Response/Reply as to #44 Memorandum in Opposition to Motion to Dismiss Complaint for Lack of Personal Jurisdiction by ZAHIR H. KAZMI. (Simmons, Matthew) |
| MINUTE ENTRY: Court grants defendant Sultan Bin Abdul Aziz Al Saud's consented motion for leave to file an answer or motion to dismiss #48 on April 7, 2003. Signed by Judge James Robertson on January 10, 2003. (MT) |
| Filing 48 Consent MOTION for Order to Fix Date For Prince Sultan to Answer or Move to Dismiss the Complaint by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) |
| Filing 47 ENTERED IN ERROR.....Consent MOTION for Order To Fix Date for Prince Sultan to Answer or Move to Dismiss the Complaint by SULTAN BIN ABDUL AZIZ AL SAUD. (Jeffress, William) Modified on 1/8/2003 (bcs, ). |
| Filing 46 ENTERED IN ERROR.....Consent MOTION for Extension of Time to File Answer (to Fix Date to Answer or Move to Dismiss) by SULTAN BIN ABDUL AZIZ AL SAUD. (Attachments: #1 Text of Proposed Order)(Jeffress, William) Modified on 1/8/2003 (bcs, ). |
| Filing 45 NOTICE of Appearance by William H. Jeffress Jr. on behalf of SULTAN BIN ABDUL AZIZ AL SAUD (Jeffress, William) |
| Filing 52 Civil Statement from Melinda Monet. (bcs, ) Additional attachment(s) added on 1/27/2003 (bcs, ). |
| Filing 44 Memorandum in opposition to motion re #35 Defendant Zahir H. Kazmi's Motion to Dismiss Complaint filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(Huge, Harry) |
| Filing 43 ATTORNEY APPEARANCE. (Kabat, Alan) |
| Filing 42 ATTORNEY APPEARANCE. (Kabat, Alan) |
| Filing 41 MEMORANDUM from Judge James Robertson re matters in chambers on December 18, 2002. (MT) |
| Filing 40 MEMORANDUM from Judge James Robertson re matters in chambers on November 25, 2002. (MT) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time to January 3, 2003 #39 to file response to motion to dismiss. Signed by Judge James Robertson on December 16, 2002. (MT) |
| Filing 39 MOTION for Extension of Time to File Response/Reply to Defendant Zahir Kazmi's Motion to Dismiss by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time #38 until April 15, 2003 to serve defendants named in their original and first amended complaints. Signed by Judge James Robertson on December 13, 2002. (MT) |
| Filing 38 MOTION for Extension of Time to File Proof of Service - Extension of Time to Complete Service of Process by ALL PLAINTIFFS. (Huge, Harry) |
|
Filing 37
ORDER granting upon condition plaintiffs' motion for pro hac vice appearances of Edward D. Robertson, Jr. and Mary D. Winter #36 . Signed by Judge James Robertson on December 11, 2002. (MT)
|
| Summons Issued (1) as to SAUDI AMERICAN BANK . (bcs, ) |
| Filing 36 MOTION for Leave to Appear by DEENA BURNETT. (Attachments: #1 #2 #3)(Huge, Harry) |
| Filing 35 MOTION to Dismiss for Lack of Jurisdiction by ZAHIR H. KAZMI. Responses due by 12/17/2002 (Attachments: #1 Affidavit Affidavit of Z. H. Kazmi)(Simmons, Roger) |
| MINUTE ENTRY: Court grants consent motion for extension of time #34 to January 31, 2003 to file answer. Signed by Judge James Robertson on December 4, 2002.(MT) |
| Filing 34 Consent MOTION for Extension of Time to File Answer re #29 Amended Complaint by SOLIMAN J. KHUDEIRA. (Kabat, Alan) |
| MINUTE ENTRY: Court grants motion for extension of time #33 to January 27, 2003 to file answer. Signed by Judge James Robertson on December 3, 2002. (MT) |
| MINUTE ENTRY: Court grants consented motion for extension of time #32 to January 27, 2003 to file answer. Signed by Judge James Robertson on December 3, 2002. (MT) |
| Filing 33 MOTION for Extension of Time to File Answer re #29 Amended Third Complaint by MUSLIM WORLD LEAGUE OFFICES . (Attachments: #1 Exhibit 1)(bcs, ) |
| Filing 32 Consent MOTION for Extension of Time to File Answer re #29 Amended Third Complaint by AL HARAMAIN ISLAMIC FOUNDATION, INC. . (Attachments: #1 Exhibit 1)(bcs, ) Modified on 11/29/2002 (bcs, ). |
| Filing 31 NOTICE of Appearance by Michael Hadeed on behalf of MUSLIM WORLD LEAGUE OFFICES (bcs, ) |
| Filing 30 NOTICE of Appearance by Michael Hadeed on behalf of AL HARAMAIN ISLAMIC FOUNDATION, INC. (bcs, ) |
| Summons Issued (1) as to REPUBLIC OF SUDAN MINISTRY OF INTERIOR . (bcs, ) |
| Filing 28 NOTICE of Appearance by Lynne Bernabei on behalf of SOLIMAN J. KHUDEIRA (Kabat, Alan) Modified on 11/26/2002 (bcs, ). |
| Filing 27 NOTICE of Appearance by Alan Robert Kabat on behalf of SOLIMAN J. KHUDEIRA (Kabat, Alan) |
| Filing 29 AMENDED COMPLAINT (THIRD) against ALL DEFENDANTS, adding more defendants and plaintiffs to the case. , filed by ALL PLAINTIFFS .(bcs, ) |
| Filing 26 NOTICE by ALL PLAINTIFFS Appendix to the Third Amended Complaint filed on November 22, 2002 (Huge, Harry) |
| MINUTE ENTRY: Court grants defendant Kazmi's motion for extension of time #25 to January 15, 2002 to file answer. Signed by Judge James Robertson on November 19, 2002. (MT) |
| SUMMONS Issued (1) as to TURKI AL FAISAL AL SAUD (bcs, ) |
| Filing 25 First MOTION for Extension of Time to File Answer re #3 CONSENT MOTION TO EXTEND TIME FOR ZAHIR H. KAZMI TO RESPOND TO PLAINTIFFS' COMPLAINT by ZAHIR H. KAZMI. (Simmons, Roger) |
| MINUTE ENTRY: Court grants plaintiffs' motion for issuance of letters rogatory #24 to Belgium and Bosnia Herzegovina. Signed by Judge James Robertson on November 14, 2002. (MT) |
| Filing 24 MOTION for Issuance of Letters Rogatory to Belgium and Bosnia Herzegovina by ALL PLAINTIFFS. (Attachments: #1 Request for International Judicial Assistance (Letter Rogatory) - Belgium#2 Request for International Judicial Assistance (Letter Rogatory) - Bosnia Herzegovina#3 U.S. Indictment of Enaam M. Arnaout)(Huge, Harry) |
|
Filing 23
ORDER that Jack Cordray, Esq., be appointed to review and copy documents.Signed by Judge James Robertson on 10/31/2002. (dam, )
|
| MINUTE ENTRY: Court grants plaintiffs' motion for extension of time to November 22, 2002 #22 to amend complaint. Signed by Judge James Robertson on November 8, 2002. (MT) |
| Filing 22 MOTION for Extension of Time to Amend the Complaint by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 21 MOTION to Appoint Counsel Mr. Cordray as Confidential Courier by DEENA BURNETT. (Attachments: #1)(Huge, Harry) |
| SUMMONS Issued (14) as to SALEH O. BADAHDAH ; TALIBAH INTERNATIONAL AID ASSOCIATION ; ANWAR HAJJAJ ; COBIS, S.A. ; TURKI AL FAISAL AL SAUD ; ABRASH COMPANY, S.A. ; ABDULRAHMAN AL-AMOUNDI ; SULAIMAN AL-ALSHEIKH ; ABELMAGNE ALI ELDEEN ; SANUR SALAH ; PROYECTOS PROMOCIONES PARADAUS, S.I. ; PROYECTOS Y PROMOCIONES ISO, S.I. ; TARIK HAMDI (bcs, ) |
| MINUTE ENTRY: Court grants plaintiffs' motion to appoint Jack Cordray #21 as a confidential courier. Signed by Judge James Robertson on October 31, 2002. (MT) |
| Filing 20 ENTERED IN ERROR..... MOTION to Appoint Counsel Jack Cordray as Confidential Courier by DEENA BURNETT. (Attachments: #1)(Huge, Harry) Modified on 10/31/2002 (bcs, ). |
| Filing 19 NOTICE OF TRANSCRIPT FILED for dates 10/18/02 of status hearing; by Jon Hundley, Miller Reporting Company. (bcs, ) |
|
Filing 18
ORDER granting Motion for Issuance of Letters Rogatory and designation of agents to review documents requested pursuant to this court's issuance of letters rogatory on 9/24/02 #17 . Signed by Judge James Robertson on October 23, 2002. (bcs, )
|
| Filing 17 MOTION for Issuance of Letters Rogatory Motion for the Designation of Agents to Review Documents Requested Pursuant to This Court's Issuance of Letters Rogatory by ALL PLAINTIFFS. (Attachments: #1 Proposed Order)(Huge, Harry) |
| Filing 16 MOTION for Leave to Appear Motion for Admission pro hac vice by Harry Huge for Messrs. Horwath and Brian conditioned on ECF by DEENA BURNETT. (Attachments: #1 #2 #3)(Huge, Harry) |
| Minute Entry for proceedings held before Judge James Robertson : Status Conference held on 10/18/2002. (Court Reporter Jon Hundley (Miller).) (dam, ) |
| SUMMONS Issued (10) as to REPUBLIC OF SUDAN MINISTRY OF DEFENSE ; REPUBLIC OF SUDAN MINISTRY OF SUDAN ; NIMIR PETROLEUM, LLC ; TURKI AL FAISAL AL SAUD ; MOUNIR AL MOTASSADEQ ; MOHAMMAD AL FAISAL AL SAUD ; AQEEL AL AQEEL ; ABDULLAH SULAIMAN AL-RAJHI ; AL SHAMAL ISLAMIC BANK ; ARADI, INC. (bcs, ) |
|
Filing 15
CASE MANAGEMENT ORDER NO. 1. Signed by Judge James Robertson on October 7, 2002. (MT)
|
| Filing 14 NOTICE OF TRANSCRIPT FILED for dates 10/1/02 by Dennis A. Dinkel. (bcs, ) |
| SUMMONS Issued (1) as to RABITA TRUST (bcs, ) |
| SUMMONS Issued (14) as to THE REPUBLIC FO SUDAN ; PEROUZ SEDA GHATY ; SOLIMAN H.S. AL-BUTHE ; MANSOUR AL-KADI ; MAKKAH MUKARRAMAH CHARITY TRUST, INC. ; SULTAN BIN ABDUL AZIZ AL SAUD ; TAHA JABER AL-ALWANI ; M. OMAR ASHRAF ; TARIK HAMDI ; M. YAQUB MIRZA ; YAQUB M. MIRZA ; YAQUB MIRZA ; MUSLIM WORLD LEAGUE OFFICES ; SHERIF SEDKY (bcs, ) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Motions for Messrs. Rice and Cordray by Harry Huge by THOMAS BURNETT SR. (Attachments: #1 Statement of Joe Rice for Pro Hac Vice Motion#2 Jack Donald COrdray pro hac vice Motion#3 Proposed Order for Messrs. Rice and Cordray Pro Hac Vice Motion)(Huge, Harry) |
| Filing 12 STATUS REPORT by ALL PLAINTIFFS. (Huge, Harry) |
| Filing 11 First MOTION deny motion to intervene challenging this Court's subject matter jurisdiction by ALL PLAINTIFFS. (Huge, Harry) |
| MINUTE ENTRY: Court grants plaintiffs' motion for pro hac vice appearances of Anne McGinness Kearse, Donald A. Migliori, Jodi Westbrook Flowers, Michael E. Elsner and Ronald L. Motley #9 . Signed by Judge James Robertson on September 30, 2002. (MT) |
| Filing 10 MOTION for Leave to File Motion to Amend by ALL PLAINTIFFS. (Attachments: #1 Exhibit E-mail)(Huge, Harry) Modified on 9/30/2002 (wes, ). |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice by Ron Motley, Anne Kearse, Don Migliori, Jodi Flowers and Michael Elsner by THOMAS BURNETT SR. (Attachments: #1 Statement of Anne Kearse#2 Statement of Don Migliori#3 Statement of Jodi W. Flowers#4 Statement of Michael Elsner#5 Statement of Ron Motley#6 Proposed Order Granting Pro Hac Vice Motion)(Huge, Harry) |
| Calendar Entry Status Conference set for 10/1/2002 05:00 PM in Courtroom 16, before Judge Robertson. (dam, ) |
| SUMMONS Issued (96) as to ALL DEFENDANTS (bcs, ) |
|
Filing 8
ORDER granting Motion for Issuance of Letters Rogatory #4 . Signed by Judge James Robertson on 9/24/02. (bcs, )
|
| Filing 7 LETTER OF REQUEST for international judicial assistance pursuant to the Hague Convention of 18 March 1970 on the taking of evidence in civil or commercial matters by the United States District Court for the District of Columbia. Signed by Judge James Robertson on September 24, 2002. (MT) |
|
Filing 6
ORDER sua sponte that no further amended pleadings be filed without leave of Court; that counsel for plaintiffs appear for status/scheduling conference on September 27, 2002 at 9:00 a.m. Signed by Judge James Robertson on September 20, 2002. (MT)
|
|
Filing 5
ORDER granting motion for issuance of letters rogatory upon conditions. Signed by Judge James Robertson on September 19, 2002. (MT)
|
| Filing 4 MOTION for Issuance of Letters Rogatory by THOMAS BURNETT SR. (Attachments: #1 #2 #3)(Huge, Harry) |
| Filing 3 AMENDED COMPLAINT adding more plaintiffs. Filed by BRIAN BARRY, KEVIN BARRY, EDMUND BARRY, DARYL JOSEPH MEEHAN, JOANN MEEHAN, THOMAS J. MEEHAN III, CAROL BARBARO, NICHOLAS BARBARO, KIM BARBARO, ANNA M. GRANVILLE, BENJAMIN ARROYO, CYNTHIA ARNOLD, LORRAINE ARIAS BELIVEAU, LAUREN ARIAS LUCCHINI, ANDREW ARIAS, DONALD ARIAS, THOMAS ARIAS, LEONOR ALVAREZ, JUDITH M. AIKEN, LYNN ALLEN, LUKE C. ALLEN, MATTHEW ALLEN, MADELYN ALLEN, RICHARD D. ALLEN, STEPHEN JEZYCKI JR, MICHAEL JEZYCKI, JEAN ADAMS, ROBERT ADAMS. (bcs, ) |
| Filing 2 NOTICE OF RELATED CASE by all plaintiffs. Case related to Case No. 02cv305 (JR). (nmr, ) |
| Filing 1 COMPLAINT against AFRICAN MUSLIM AGENCY, AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, AL BARAKAAT EXCHANGE LLC, ABDULLAH BIN SALEH AL OBAID, AL RAJHI BANKING AND INVESTMENT, AL SHAMAL ISLAMIC BANK, SULAIMAN AL-ALI, TAHA JABER AL-ALWANI, ABDULLAH M. AL-MAHDI, ABDUL AL-MOSLAH, ABDULLAH BIN SALEH AL-OBAID, TAREQ M. AL-SWAIDAN, HISHAM AL-TALIB, ABDURAHMAN ALAMOUDI, ALL DEFENDANTS, ARADI, INC., M. OMAR ASHRAF, MUHAMMAD ASHRAF, SALAH BADAHDH, HASSAN A.A. BAHAFZALLAH, HASSAN A.A. BAHFZALLAH, JAMAL BARZINJI, DAR AL MAAL AL ISLAMI, FAISAL ISLAMIC BANK, GROVE CORPORATE, INC., TARIK HAMDI, HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, MOHAMMED JAGHKIT, MAR-JAC INVESTMENTS, INC., MAR-JAC POULTRY, INC., MENA CORPORATION, M. YAQUB MIRZA, YAQUB MIRZA, YAQUB M. MIRZA, MUSLIM WORLD LEAGUE, MUSLIM WORLD LEAGUE OFFICES, NATIONAL COMMERCIAL BANK, KHALED NOURI, MOHAMED S. OMEISH, RESTON INVESTMENTS, INC., SAAR FOUNDATION, SAAR INTERNATIONAL, SAFA TRUST, SANABEL AL KHEER, INC., SHERIF SEDKY, SUCCESS FOUNDATION, INC., ABU SULAYMAN, AHMED TOTONJI, IQBAL YUNUS ( Filing fee $150 ). Filed by ALL PLAINTIFFS. (nmr, ) |
| SUMMONS Not Issued as to ALL DEFENDANTS (nmr, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
