OSSEIRAN v. INTERNATIONAL FINANCE CORPORATION
| SALAH N. OSSEIRAN |
| INTERNATIONAL FINANCE CORPORATION |
| 1:2006cv00336 |
| February 27, 2006 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| Richard W Roberts |
| Deborah A Robinson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on September 30, 2014. A more recent docket listing may be available from PACER.
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Filing 108
AMENDED BILL OF COSTS AS TAXED by the Clerk in favor of plaintiff SALAH N. OSSEIRAN in the amount of $18,489.32 against defendant INTERNATIONAL FINANCE CORPORATION (See Order #107 filed 9/22/2014) (rdj)
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Filing 107
MEMORANDUM OPINION. Signed by Magistrate Judge Deborah A. Robinson on September 22, 2014. (lcdar2)
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Filing 106
ORDER granting in part and denying in part #102 Defendant's Motion to Retax Costs. Signed by Magistrate Judge Deborah A. Robinson on September 22, 2014). (lcdar2)
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Filing 105
TRANSCRIPT OF PROCEEDINGS before Chief Judge Richard W. Roberts held on 4-17-13; Page Numbers: 1-10. Date of Issuance:5/20/14. Court Reporter/Transcriber Patricia Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com. |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Case called for Status Conference. Hearing on International Finance Corporation's Motion to Retax Costs #102 conducted on 1/24/2014; motion taken under advisement. (Court Reporter: Bowles Reporting) (lcdar1)
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Set/Reset Hearings: Status Conference set for January 24, 2014 at 3:00 p.m. in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (lcdar1)
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Filing 104
CASE RANDOMLY REFERRED to Magistrate Judge Deborah A. Robinson for RESOLUTION OF MOTION #101 (md, )
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Filing 103
Memorandum in opposition to re #102 MOTION to Retax Costs re #101 Bill of Costs Taxed filed by SALAH N. OSSEIRAN. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Text of Proposed Order Order)(Mahoney, Christopher)
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Filing 102
MOTION to Retax Costs re #101 Bill of Costs Taxed by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Exhibit Opposition to Bill of Costs)(Vasquez, Francis)
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Filing 101
BILL OF COSTS AS TAXED by the Clerk in favor of plaintiff SALAH N. OSSEIRAN in the amount of $24,166.26 against defendant INTERNATIONAL FINANCE CORPORATION. (gt, )
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Filing 100
RESPONSE re #99 Bill of Costs, filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration of Francis A. Vasquez, Jr., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Vasquez, Francis)
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Filing 99
BILL OF COSTS by SALAH N. OSSEIRAN. (Attachments: #1 Exhibit 1, #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, #11 Exhibit J, #12 Exhibit K)(Mahoney, Christopher)
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Filing 98
FINAL JUDGMENT in favor of Salah N. Osseiran against International Finance Corporation. Signed by Judge Richard W. Roberts on 6/24/13. (lcrwr1)
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Filing 97
MEMORANDUM OPINION. Signed by Judge Richard W. Roberts on 6/24/13. (lcrwr1)
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Filing 96
TRANSCRIPT OF PROCEEDINGS before Judge Richard W. Roberts held on 4-17-13; Page Numbers: 1-110. Date of Issuance:6-18-13. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com. |
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Minute Order; Proceedings held before Judge Richard W. Roberts: Bench Trial resumed and concluded on 5/6/2013. Closing arguments submitted to the court. Updated Finding of Facts and Conclusions of Law due by 6/5/2013. (Court Reporter Scott L. Wallace/Patty Gels) (hs)
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Minute Entry; for proceedings held before Judge Richard W. Roberts: Bench Trial resumed on 5/3/2013. Bench Trial continued for 5/6/2013 at 09:30 AM in Courtroom 9 before Judge Richard W. Roberts. Court Reporter Scott L. Wallace/Patty Gels. (hs)
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Minute Entry; for proceedings held before Judge Richard W. Roberts: Bench Trial resumed on 5/2/2013, Witnesses: Jan Van Bilsen, Salah Osseiran, Dauoud Khairrallah, Carmen Genovese. Bench Trial continued for 5/3/2013 at 09:15 AM in Courtroom 9 before Judge Richard W. Roberts. (Court Reporter Scott L. Wallace-am, Patty Gels-pm.) (hs)
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Minute Entry for proceedings held before Judge Richard W. Roberts: Bench Trial (Day 1) held on 5/01/2013. Bench Trial continued to 5/02/2013 at 9:15 AM in Courtroom 9 before Judge Richard W. Roberts. Witnesses for the Plaintiff: 1) Farida Khambata and 2) Jan van Bilsen. (Court Reporters: Scott Wallace (AM) and Patty A. Gels (PM). (ad)
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Filing 95
NOTICE of Appearance by Joseph S. Ferretti on behalf of SALAH N. OSSEIRAN (Ferretti, Joseph)
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Minute Entry: for proceedings held before Judge Richard W. Roberts: Pretrial Conference held on 4/17/2013. Bench Trial set for 5/1/2013 at 9:15 before Judge Richard W. Roberts in Courtroom 9. (Court Reporter Lisa Foradori/Patricia Kaneshiro-Miller.) (hs)
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MINUTE ORDER: The parties are reminded that all exhibits to which objections have been raised must be produced at the pretrial conference. See Scheduling Order, Appendix A, paragraph 6. The plaintiff has filed objections to 30 of defendant's trial exhibits and 2 of defendant's deposition designations; the defendant has filed objections to 97 of plaintiff's trial exhibits and 130 of plaintiff's deposition designations. This is an exceedingly large total number of objections. Many objections are to incompleteness, an objection that can be easily accommodated with a good faith effort by the parties to identify additional admissible text for one party or the other to introduce that would remove any basis for the objection. Since all 259 objections will be ruled upon at the pretrial conference rather than during trial delaying witnesses' testimony, it is hereby ORDERED that the parties confer again in good faith before the pretrial conference to resolve the outstanding objections. Signed by Judge Richard W. Roberts on 4/16/13. (lcrwr1)
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Filing 94
ORDER denying the defendant's motion #89 in limine to exclude testimony of the plaintiff's rebuttal expert witness. Signed by Judge Richard W. Roberts on 4/15/13. (lcrwr1)
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Filing 93
PRETRIAL STATEMENT by SALAH N. OSSEIRAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Mahoney, Christopher)
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Filing 92
RESPONSE re #89 MOTION in Limine filed by SALAH N. OSSEIRAN. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Proposed Order)(Mahoney, Christopher)
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Filing 91
LODGED SEALED DOCUMENT re #90 NOTICE of Filing Under Seal re #89 MOTION in Limine filed by INTERNATIONAL FINANCE CORPORATION. (This document is SEALED and only available to authorized persons.)(zjf, )
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Filing 90
NOTICE of Filing Under Seal by INTERNATIONAL FINANCE CORPORATION re #89 MOTION in Limine (Vasquez, Francis)
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Filing 89
MOTION in Limine by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Memorandum in Support (Redacted), #2 Declaration of Francis A. Vasquez, Jr., #3 Exhibit A (Redacted), #4 Exhibit B, #5 Exhibit C, #6 Exhibit D (Redacted), #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Text of Proposed Order)(Vasquez, Francis)
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Filing 88
PRETRIAL ORDER. Signed by Judge Richard W. Roberts on 2/28/13. (lcrwr1)
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Minute Entry; for proceedings held before Judge Richard W. Roberts: Status Conference held on 2/28/2013. Pretrial Conference set for 4/17/2013 at 10:00 AM, Bench Trial set for 5/1/2013 at 09:15 AM in Courtroom 9 before Judge Richard W. Roberts. (Court Reporter Susan Tyner) (hs)
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Set/Reset Deadlines: Exhibit & Witness Lists due by 4/25/2013. (hs )
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MINUTE ORDER: In light of the parties' February 1, 2013 joint status report, it is hereby ORDERED that a status conference be, and hereby is, SCHEDULED to occur on February 28, 2013 at 11:00 a.m. Signed by Judge Richard W. Roberts on 2/6/13. (lcrwr1)
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Set/Reset Hearings: Status Conference set for 2/28/2013 11:00 AM in Courtroom 9 before Judge Richard W. Roberts. (hs)
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Filing 87
STATUS REPORT of the Parties Revised by SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order Revised Proposed Order)(Mahoney, Christopher)
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Filing 86
STATUS REPORT of Parties by SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order Proposed Order)(Mahoney, Christopher)
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Minute Entry; for proceedings held before Judge Richard W. Roberts: Status Conference held on 12/20/2012, Joint Status Report due by 1/31/2013. (Court Reporter Scott L. Wallace) (hs)
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Set/Reset Hearings: Status Conference set for 12/20/2012 at 11:00 AM in Courtroom 9 before Judge Richard W. Roberts. (hs)
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MINUTE ORDER: It is hereby ORDERED that a status conference be, and hereby is, SCHEDULED to occur on 12/20/12 at 11 a.m. The parties shall be prepared to report on the following topics: whether referral to a Magistrate Judge to conduct settlement discussions could help advance the case; how many witnesses each side would call if the case went to trial; how long each party's case would take to present, taking into account likely cross-examination (but excluding time for any jury selection); and whether the parties have authorized having the case tried to judgment before a Magistrate Judge. Signed by Judge Richard W. Roberts on 11/30/2012. (lcrwr1)
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Filing 85
STATUS REPORT Parties Joint by INTERNATIONAL FINANCE CORPORATION, SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order)(Mahoney, Christopher)
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Set/Reset Deadlines: Mediation to conclude by 11/30/2012. (hs)
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MINUTE ORDER: It is hereby ORDERED that the parties' joint motion #84 to enlarge time to complete mediation be, and hereby is, GRANTED. Mediation shall conclude by 11/30/2012. Signed by Judge Richard W. Roberts on 10/2/2012. (lcrwr1)
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Filing 84
Joint MOTION for Extension of Time to Complete Mediation by SALAH N. OSSEIRAN (Attachments: #1 Text of Proposed Order)(Mahoney, Christopher)
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Set/Reset Deadlines: Mediation to conclude by 11/5/2012. (hs)
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Filing 83
ORDER REFERRING CASE TO MEDIATION to conclude on November 5, 2012. Signed by Judge Richard W. Roberts on 9/5/2012. (lcrwr1)
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Filing 82
MEMORANDUM OPINION AND ORDER. This document is the unsealed version of the July 31, 2012 sealed memorandum opinion and order #80 pursuant to minute order 9/5/12. Signed by Judge Richard W. Roberts on 7/31/12. (lcrwr1)
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MINUTE ORDER: In light of the parties' joint status report, it is hereby ORDERED that this matter be, and hereby is STAYED and ADMINISTRATIVELY CLOSED pending mediation. The parties shall file a joint status report and proposed order within seven days after mediation ends. It is further ORDERED that the Clerk unseal and place on the public docket the July 31, 2012 Memorandum Opinion and Order. Signed by Judge Richard W. Roberts on 9/5/2012. (lcrwr1)
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Filing 81
STATUS REPORT Joint by SALAH N. OSSEIRAN. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order)(Mahoney, Christopher)
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Filing 80
SEALED MEMORANDUM OPINION AND ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Richard W. Roberts on 7/31/12.(gdf)
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Filing 79
NOTICE OF WITHDRAWAL OF APPEARANCE as to SALAH N. OSSEIRAN. Attorney Michael Joseph; E. Alex Blanton and Joseph O. Click terminated. (Mahoney, Christopher)
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Filing 78
NOTICE of Appearance by Christopher W. Mahoney on behalf of SALAH N. OSSEIRAN (Mahoney, Christopher)
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MINUTE ORDER: It is hereby ORDERED that the parties' joint motion #77 to reinstate defendant's motion #58 for summary judgment, the opposition, and reply be, and hereby is, GRANTED. Signed by Judge Richard W. Roberts on 7/21/10. (lcrwr1)
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Filing 77
Joint MOTION to Reinstate Summary Judgment Motion by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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Set/Reset Deadlines: Motion to reinstate or Joint Status Report due by 7/16/2010. (hs)
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MINUTE ORDER: In light of the parties' February 25, 2010 joint status report, it is hereby ORDERED that the parties shall have until July 16, 2010 to move to reinstate defendant's motion #58 for summary judgment, the opposition, and the reply. If the parties do not move to reinstate these filings, the parties shall file by July 16, 2010 a joint status report and proposed order reflecting three mutually agreeable dates on which to schedule a post-discovery status conference. It is further ORDERED that the Clerk unseal the June 25, 2010 memorandum opinion and order #75 . Signed by Judge Richard W. Roberts on 7/9/10. (lcrwr1)
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Filing 76
NOTICE OF FILING REDACTED DOCUMENT Joint Notice of Redacted Documents per Court's Minute Order of June 29, 2010 by INTERNATIONAL FINANCE CORPORATION (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: #1 Memorandum in Support, #2 Memorandum in Support Opposition memorandum, #3 Memorandum in Support Reply memorandum)(Panopoulos, Frank)
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MINUTE ORDER: It is hereby ORDERED that the parties file on the public docket by July 8, 2010 redacted versions of the pleadings filed under seal in regard to the motion #45 for reconsideration. It is further ORDERED that the parties confer and file by July 19, 2010 a proposed redacted version, if any is needed, of the June 25, 2010 memorandum opinion and order #75 or a joint notice stating that the memorandum opinion may be unsealed. Signed by Judge Richard W. Roberts on 6/29/10. (lcrwr1)
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Set/Reset Deadlines: Parties to file Redacted versions of pleadings filed under seal due by 7/8/2010. Proposed Redacted Version of Memorandum Opinion and Order or Notice due by 7/19/2010 (tr)
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Filing 75
MEMORANDUM OPINION AND ORDER; Signed by Judge Richard W. Roberts on 6/25/10.(hs) Modified on 7/13/2010 to unseal pursuant to minute order 7/12/10 (zjf, ).
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Filing 74
Joint STATUS REPORT by INTERNATIONAL FINANCE CORPORATION, SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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MINUTE ORDER denying #56 Motion to Compel. Having considered the plaintiff's motion to compel, I ordered defendant to file a supplemental submission providing an explanation of the process by which defendant attempted to comply with plaintiff's request for production of documents, including the method for searching the e-mail account in question and any search terms used to do so. Defendant complied with my order and provided this information. I then ordered plaintiff to show cause as to why, in light of the supplemental information provided by defendant, I should not deny his motion to compel. The time to file such a showing has passed. IT IS HEREBY ORDERED that plaintiff's motion to compel is denied. SO ORDERED. Signed by Magistrate Judge John M. Facciola on 02/22/2010. (lcjmf1)
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MINUTE ORDER: In light of the supplemental filing made by defendant, I hereby order plaintiff, within 10 days of this order, to show cause as to why I should not deny his pending motion to compel. SO ORDERED. Signed by Magistrate Judge John M. Facciola on 02/01/2010. (lcjmf1)
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Filing 73
SUPPLEMENTAL MEMORANDUM to re #56 MOTION to Compel Production of Documents filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration of Francis A. Vasquez, Jr., #2 Declaration of Daoud L. Khairallah, #3 Exhibit 1 to Khairallah Declaration)(Vasquez, Francis)
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Filing 72
MEMORANDUM ORDER re #56 Motion to Compel. Signed by Magistrate Judge John M. Facciola on 01/21/2010. (lcjmf1)
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Filing 71
MEET AND CONFER STATEMENT. (Blanton, E.)
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MINUTE ORDER: Having consider the pending motion to compel and the entire record herein, I find that the parties have failed to comply with Judge Robert's Scheduling Order, dated April 30, 2009, which specifically and unequivocally provides that the parties shall confer in good faith in an effort to resolve the discovery dispute. See Scheduling Order [#39] at 3, para. 9. IT IS HEREBY ORDERED that the parties shall meet and confer in good faith in an effort to resolve the discovery dispute at issue in plaintiff's Motion to Compel [#56]. The parties are ORDERED to provide the court with a report on the outcome of the meet and confer discussions no later than Friday, January 15, 2010. IT IS FURTHER ORDERED that the Motion to Compel [#56] be held in abeyance pending the outcome of the parties' discussions. SO ORDERED. Signed by Magistrate Judge John M. Facciola on 01/11/2010. (lcjmf1)
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Set/Reset Deadlines: Status Report due by 1/15/2010 (ldc, )
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MINUTE ORDER: In light of the parties' joint status report #70 , it is hereby ORDERED that the parties file a joint status report and proposed order within 14 days of the resolution of the pending motion to compel. Signed by Judge Richard W. Roberts on 12/3/09. (lcrwr1)
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Filing 70
STATUS REPORT by INTERNATIONAL FINANCE CORPORATION, SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Blanton, E.)
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MINUTE ORDER: In light of the pending motion #45 for reconsideration and the pending motion #56 to compel, it is hereby ORDERED that defendant's motion #58 for summary judgment be, and hereby is, DENIED without prejudice. The parties may move to reinstate the motion, opposition, and reply after the discovery dispute is resolved and the motion for reconsideration is decided. Signed by Judge Richard W. Roberts on 11/24/09. (lcrwr1)
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Filing 69
SUPPLEMENTAL MEMORANDUM to Supplemental Reply in Support of IFC's Motion for Summary Judgment filed by INTERNATIONAL FINANCE CORPORATION. (Vasquez, Francis)
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Filing 68
NOTICE of Filing of Corrected Declaration of Salah N. Osseiran by SALAH N. OSSEIRAN re #64 Sealed Document,, (Attachments: #1 Declaration Corrected Declaration of Salan H. Osseiran)(Blanton, E.)
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Filing 67
ORDER re referral to Judge Facciola for plaintiff's motion to compel #56 . Signed by Magistrate Judge John M. Facciola on 11/2/09. (SP, )
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Filing 66
SEALED Reply Memorandum in Support of its Motion for Summary Judgment filed by INTERNATIONAL FINANCE CORPORATION. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Supplemental Declaration of Frank Panopoulos, #2 Exhibit 10-30, #3 IFC's Rule 7(h) Reply)(zjf, )
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Filing 65
NOTICE of Filing Under Seal IFC's Reply Memorandum in Support of its Motion for Summary Judgment by INTERNATIONAL FINANCE CORPORATION (Vasquez, Francis)
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Filing 63
REPLY to opposition to motion re #56 MOTION to Compel Production of Documents filed by SALAH N. OSSEIRAN. (Attachments: #1 Exhibit Exhibit M)(Blanton, E.)
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Filing 64
SEALED OPPOSITION filed by SALAH N. OSSEIRAN. re #58 Sealed Motion, filed by INTERNATIONAL FINANCE CORPORATION. (This document is SEALED and only available to authorized persons.) (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, #12 Exhibit 12, #13 Exhibit 14, #14 Exhibit 14, #15 Notice of filing, #16 Statement of Facts, #17 Text of Proposed Order)(ztr)
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Filing 62
Memorandum in opposition to re #56 MOTION to Compel Production of Documents filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration of Francis A. Vasquez, Jr., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Text of Proposed Order)(Vasquez, Francis)
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Filing 61
NOTICE of Filing Under Seal Osseiran's Opposition to Defendant's Motion for Summary Judgment Dismissing Counts Two and Three of the Amended Complaint by SALAH N. OSSEIRAN re #58 Sealed Motion, (Blanton, E.)
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Minute Entry for proceedings held before Judge Richard W. Roberts: Status Conference held on 10/22/2009. Joint Status Report and Proposed Order due by 12/2/2009. (Court Reporter Lisa Griffith) (hs)
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Filing 60
CASE REFERRED to Magistrate Judge John M. Facciola for #56 MOTION to Compel Production of Documents. (kb )
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MINUTE ORDER: It is hereby ORDERED that plaintiff's motion #56 to compel production of documents be, and hereby is, REFERRED to a magistrate judge. Signed by Judge Richard W. Roberts on 10/21/09. (lcrwr1)
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Filing 59
SEALED Memorandum in Support of Motion to Compel Production of Documents filed by SALAH N. OSSEIRAN. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibits A - L)(zrdj)
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Set Hearings: Status Conference set for 10/22/2009 at 12:15 PM in Courtroom 9 before Judge Richard W. Roberts. (hs)
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Filing 57
NOTICE of Filing Under Seal by SALAH N. OSSEIRAN re #56 MOTION to Compel Production of Documents (Blanton, E.)
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Filing 56
MOTION to Compel Production of Documents by SALAH N. OSSEIRAN (Attachments: #1 Text of Proposed Order Proposed Order)(Blanton, E.)
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Filing 58
SEALED MOTION for Summary Judgment Dismissing Counts Two and Three of the Amended Complaint filed by INTERNATIONAL FINANCE CORPORATION. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Text of Proposed Order, #4 Exhibit and Declaration)(zjf, ) Modified on 10/13/2009 to correct filing date (zjf).
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Filing 55
NOTICE Of Filing Under Seal by INTERNATIONAL FINANCE CORPORATION (Panopoulos, Frank)
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MINUTE ORDER: It is hereby ORDERED that plaintiff's motion #40 to extend the close of discovery to October 16, 2009 be, and hereby is, GRANTED. It is further ORDERED that plaintiff's motion #42 for leave to submit a late rebuttal expert report be, and hereby is, GRANTED. It is further ORDERED that a post-discovery status conference is scheduled for October 22, 2009 at 12:15 p.m. Signed by Judge Richard W. Roberts on 10/9/09. (lcrwr1)
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Filing 54
REPLY to opposition to motion re #45 MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract filed by SALAH N. OSSEIRAN. (Blanton, E.)
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Filing 53
SEALED Opposition to Plaintiff's #45 Motion for Reconsideration re #45 re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract filed by INTERNATIONAL FINANCE CORPORATION. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Declaration of Vasquez, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(zjf)
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Filing 52
NOTICE of Filing Under Seal International Finance Corporation's Opposition to Plaintiff's Motion for Reconsideration by INTERNATIONAL FINANCE CORPORATION re #45 MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract (Vasquez, Francis)
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Filing 51
REPLY to opposition to motion re #42 MOTION for Extension of Time to Allowing for Late Submission of a Rebuttal Expert Report filed by SALAH N. OSSEIRAN. (Blanton, E.)
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Filing 50
SEALED Exhibit B filed by INTERNATIONAL FINANCE CORPORATION. re #48 Memorandum in opposition to re #42 MOTION for Extension of Time to Allowing for Late Submission of a Rebuttal Expert Report (This document is SEALED and only available to authorized persons.)(zjf)
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Filing 49
NOTICE of Filing Under Seal by INTERNATIONAL FINANCE CORPORATION re #48 Memorandum in Opposition, (Vasquez, Francis)
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Filing 48
Memorandum in opposition to re #42 MOTION for Extension of Time to Allowing for Late Submission of a Rebuttal Expert Report filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration of Francis A. Vasquez, Jr., #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Vasquez, Francis)
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Filing 47
SEALED Exhibits A - E to #45 MOTION for Reconsideration filed by SALAH N. OSSEIRAN. (This document is SEALED and only available to authorized persons.)(zrdj)
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Filing 46
NOTICE of Filing Under Seal by SALAH N. OSSEIRAN re #45 MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract (Blanton, E.)
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Filing 45
MOTION for Reconsideration re #24 Memorandum & Opinion Dismissing Plaintiff's Claim for Breach of Contract by SALAH N. OSSEIRAN (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Exhibit A to Memo in Support, #3 Exhibit B to Memo in Support, #4 Exhibit C to Memo in Support, #5 Exhibit D to Memo in Support, #6 Exhibit E to Memo in Support, #7 Text of Proposed Order Proposed Order)(Blanton, E.) Modified on 9/21/2009 exhibits sealed at the request of Counsel(rdj).
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Filing 43
REPLY to opposition to motion re #40 MOTION for Extension of Time to Complete Discovery and Postponing the Date of the Post-Discovery Status Conference filed by SALAH N. OSSEIRAN. (Blanton, E.)
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Filing 44
SEALED Exhibit C filed by INTERNATIONAL FINANCE CORPORATION. re #41 Memorandum in Opposition, filed by INTERNATIONAL FINANCE CORPORATION. (This document is SEALED and only available to authorized persons.)(zjf, )
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Filing 42
MOTION for Extension of Time to Allowing for Late Submission of a Rebuttal Expert Report by SALAH N. OSSEIRAN (Attachments: #1 Exhibit Expert Report of Bernard Mouchbahani)(Blanton, E.)
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Filing 41
Memorandum in opposition to re #40 MOTION for Extension of Time to Complete Discovery and Postponing the Date of the Post-Discovery Status Conference filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration of Francis A. Vasquez, Jr., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(Vasquez, Francis)
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Reset Deadlines: Defendant's Response now due by 9/10/2009, Plaintiff's Reply due by 9/14/2009. (hs)
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MINUTE ORDER: In light of plaintiff's motion #40 to postpone the date by which all discovery is to be completed and the date of the post-discovery status conference, it is hereby ORDERED that the discovery deadline be, and hereby is, EXTENDED sine die. It is further ORDERED that the post-discovery status conference scheduled for September 9, 2009 be, and hereby is, POSTPONED sine die. The defendant is DIRECTED to file its opposition, if any, by September 10, 2009. The plaintiff is DIRECTED to file its reply, if any, by September 14, 2009. Signed by Judge Richard W. Roberts on 9/3/09. (lcrwr1)
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Filing 40
MOTION for Extension of Time to Complete Discovery and Postponing the Date of the Post-Discovery Status Conference by SALAH N. OSSEIRAN (Attachments: #1 Text of Proposed Order Proposed Order)(Blanton, E.)
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Filing 39
SCHEDULING ORDER. The post-discovery status conference is scheduled for September 9, 2009 at 9:45 a.m. Signed by Judge Richard W. Roberts on 5/1/09. (lcrwr1)
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Filing 38
PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Richard W. Roberts on 4/29/09. (zlin, )
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Minute Entry for proceedings held before Judge Richard W. Roberts: Status Conference held on 4/29/2009, ( Discovery due by 8/27/2009., Dispositive Motions due by 10/9/2009., Status Conference set for 9/9/2009 09:45 AM in Courtroom 9 before Judge Richard W. Roberts.). (Court Reporter Scott Wallace.) (zlin, )
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MINUTE ORDER: It is hereby ORDERED that the parties' joint motion #35 for an order cancelling the April 29, 2009 scheduling conference be, and hereby is, DENIED. It is further ORDERED that the parties' joint motion #37 for entry of a protective order be, and hereby is, GRANTED. Signed by Judge Richard W. Roberts on 4/29/09. (lcrwr1)
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Filing 37
Joint MOTION for Protective Order by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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Filing 36
MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order Proposed Order)(Blanton, E.)
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Filing 35
Joint MOTION for Order Canceling the Scheduling Conference Set for April 29, 2009 by SALAH N. OSSEIRAN, INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order Proposed Order)(Blanton, E.)
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Set/Reset Deadlines/Hearings: Meet & Confer Statement due by 4/21/2009. Scheduling Conference set for 4/29/2009 03:30 PM in Courtroom 9 before Judge Richard W. Roberts. (lin, )
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MINUTE ORDER: It is hereby ORDERED that defendant's motion #34 to continue the scheduling conference and the filing of the joint Rule 16.3 statement be, and hereby is, GRANTED. The scheduling conference is rescheduled to April 29, 2009 at 3:30 p.m. The updated joint Rule 16.3 statement is due by April 21, 2009. Signed by Judge Richard W. Roberts on 4/1/09. (lcrwr1)
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Filing 34
Consent MOTION to Continue Scheduling Conference and Joint Rule 16.3 Statement by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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Set/Reset Deadlines/Hearings: Rule 16.3 Statement due by 4/1/2009. Scheduling Conference set for 4/9/2009 09:45 AM in Courtroom 9 before Judge Richard W. Roberts. (zlin, )
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MINUTE ORDER: In light of the D.C. Circuit's February 20, 2009 mandate, it is hereby ORDERED that the parties appear for a initial scheduling conference on April 9, 2009 at 9:45 a.m. It is further ORDERED that the parties file an updated joint Rule 16.3 statement by April 1, 2009. Signed by Judge Richard W. Roberts on 3/5/09. (lcrwr1)
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Filing 33
MANDATE of USCA (certified copy) as to #28 Notice of Appeal filed by INTERNATIONAL FINANCE CORPORATION, affirming the judgment of the District Court. (Attachments: #1 Opinion)(zhsj, )
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Filing 32
USCA JUDGMENT as to #28 Notice of Appeal filed by INTERNATIONAL FINANCE CORPORATION; ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause is hereby affirmed; Attachment (1) Opinion (USCA No. 07-7122) (mmh, ).
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Filing 31
TRANSCRIPT of Preliminary Injunction Hearing held on March 28, 2006 before Judge Richard W. Roberts. Court Reporter: Scott L. Wallace. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (jf)
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MINUTE ORDER: It is hereby ORDERED that plaintiff's motion #29 be, and hereby is, GRANTED in part and DENIED in part. The initial scheduling conference set for August 30, 2007 is cancelled. However, no status conference will be scheduled until the D.C. Circuit renders a decision in this case. Issued by Judge Richard W. Roberts on 8/29/07. (lcrwr1)
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USCA Case Number 07-7122 for #28 Notice of Appeal filed by INTERNATIONAL FINANCE CORPORATION. (jf, )
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Filing 30
Memorandum in opposition to re #29 MOTION for Order Canceling the Initial Scheduling Conference Now Set for August 30, 2007 filed by INTERNATIONAL FINANCE CORPORATION. (Vasquez, Francis)
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Filing 29
MOTION for Order Canceling the Initial Scheduling Conference Now Set for August 30, 2007 by SALAH N. OSSEIRAN (Blanton, E.)
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #28 Notice of Appeal (jf, )
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Filing 28
NOTICE OF APPEAL as to #25 Order by INTERNATIONAL FINANCE CORPORATION. Filing fee $ 455, receipt number 1277162. Fee Status: Fee Paid. Parties have been notified. (Vasquez, Francis)
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Filing 27
ANSWER to Amended Complaint by INTERNATIONAL FINANCE CORPORATION. Related document: #16 Amended Complaint filed by SALAH N. OSSEIRAN.(Vasquez, Francis)
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MINUTE ORDER: It is hereby ORDERED that defendant's motion #26 for extension of time to answer be, and hereby is, GRANTED. Issued by Judge Richard W. Roberts on 8/9/07. (lcrwr1)
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Filing 26
Consent MOTION for Extension of Time to File Answer re #16 Amended Complaint by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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Set/Reset Hearings: Scheduling Conference set for 8/30/2007 11:15 AM in Courtroom 9 before Judge Richard W. Roberts. (lin, )
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Filing 25
ORDER for an initial scheduling conference. Signed by Judge Richard W. Roberts on 7/27/07. (lcrwr1)
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Filing 24
MEMORANDUM OPINION and ORDER denying in part and granting in part defendant's motion to dismiss and denying plaintiff's motion to stay. Signed by Judge Richard W. Roberts on 7/27/07. (lcrwr1)
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Filing 23
REPLY to opposition to motion re #21 MOTION to Stay re #10 MOTION to Dismiss Complaint and Memorandum in Support of his Motion to Stay Proceedings on Defendant's Motion to Dismiss the Complaint MOTION to Stay re #10 MOTION to Dismiss Complaint and Memorandum in Support of his Motion to Stay Proceedings on Defendant's Motion to Dismiss the Complaint filed by SALAH N. OSSEIRAN. (Attachments: #1 Exhibit Transcript)(Blanton, E.)
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Filing 22
Memorandum in opposition to re #21 MOTION to Stay re #10 MOTION to Dismiss Complaint and Memorandum in Support of his Motion to Stay Proceedings on Defendant's Motion to Dismiss the Complaint filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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Filing 21
MOTION to Stay re #10 MOTION to Dismiss Complaint and Memorandum in Support of his Motion to Stay Proceedings on Defendant's Motion to Dismiss the Complaint by SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order Proposed Order)(Blanton, E.)
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Filing 20
REPLY to opposition to motion re #10 MOTION to Dismiss Complaint filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Exhibit D)(Vasquez, Francis)
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MINUTE ORDER: On April 24, 2006, the parties reported their agreement to treat defendant's motion to dismiss #10 as directed to plaintiff's amended complaint #16 . Therefore, defendant's motion to dismiss #10 is DENIED without prejudice and shall be deemed refiled on April 24, 2006. Issued by Judge Richard W. Roberts on 5/5/06. (lcrwr1)
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Filing 19
Joint MOTION Treat Prior Filed Documents as Motion to Dismiss Amended Complaint and Opposition re #1 Complaint, #15 Memorandum in Opposition, #16 Amended Complaint, #13 Joint MOTION for Extension of Time to Submit Court-Ordered Status Report and Further Briefing on Defendant's Motion to Dismiss, #10 MOTION to Dismiss Complaint by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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Filing 18
MEET AND CONFER STATEMENT. (to view document, click on link #17 ) (jf, )
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Filing 17
STATUS REPORT Pursuant to Local Rule 16.3(d) by SALAH N. OSSEIRAN, INTERNATIONAL FINANCE CORPORATION. (Blanton, E.)
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Filing 16
AMENDED COMPLAINT against INTERNATIONAL FINANCE CORPORATION filed by SALAH N. OSSEIRAN.(nmw, )
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Filing 15
Memorandum in opposition to re #10 MOTION to Dismiss Complaint filed by SALAH N. OSSEIRAN. (Blanton, E.)
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Filing 14
STATUS REPORT Joint by SALAH N. OSSEIRAN, INTERNATIONAL FINANCE CORPORATION. (Blanton, E.)
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MINUT ORDER: It is hereby ORDERED that the joint motion #13 for extension of time to file a status report be, and hereby is, GRANTED. Issued by Judge Richard W. Roberts on 4/13/06. (lcrwr1)
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Filing 13
Joint MOTION for Extension of Time to Submit Court-Ordered Status Report and Further Briefing on Defendant's Motion to Dismiss by SALAH N. OSSEIRAN. (Blanton, E.)
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Minute Entry for proceedings held before Judge Richard W. Roberts : Motion Hearing held on 3/28/2006 re #3 MOTION for Preliminary Injunction filed by SALAH N. OSSEIRAN heard and denied. Status Report due by 4/10/2006. (Court Reporter Scott Wallace.) (lin, )
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Filing 12
NOTICE of Appearance of Michael Joseph by SALAH N. OSSEIRAN (Blanton, E.)
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Filing 11
Corporate Disclosure Statement by INTERNATIONAL FINANCE CORPORATION. (Panopoulos, Frank)
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Filing 10
MOTION to Dismiss Complaint by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 #2 Exhibit #3 Exhibit #4 Exhibit #5 Text of Proposed Order #6)(Panopoulos, Frank)
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Filing 9
REPLY to opposition to motion re #2 MOTION for Temporary Restraining Order filed by SALAH N. OSSEIRAN. (Attachments: #1 Affidavit 2nd Declaration of Salah Osseiran)(Blanton, E.)
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MINUTE ORDER: It is hereby ORDERED that the parties' joint motion #7 for extension of time be, and hereby is, GRANTED nunc pro tunc. It is further ORDERED that a hearing on the preliminary injunction motion be, and hereby is, SCHEDULED for March 28, 2006 at 3:30 pm. Parties have been told that an earlier hearing date is not available and they are reminded that if they want or need an earlier hearing date they are free to consent to having the matter referred to a magistrate judge. Issued by Judge Richard W. Roberts on 3/16/06. (lcrwr1)
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NOTICE of Hearing: Evidentiary Hearing set for 3/28/2006 03:30 PM before Judge Richard W. Roberts. (lin, )
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Filing 8
Memorandum in opposition to re #3 Plaintiff's Motion for a Preliminary Injunction filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Text of Proposed Order)(Panopoulos, Frank)
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Filing 7
Consent MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Preliminary Injunction and scheduling for Plaintiffs Proposed Reply by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
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Filing 6
ORDER dismissing #2 Motion for TRO . Signed by Judge Richard W. Roberts on 2/28/06. (lin, )
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Filing 5
Joint MOTION for Order in Lieu of a Temporary Restraining Order by SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order Consent Order)(Blanton, E.)
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Filing 4
NOTICE of Appearance by Francis A. Vasquez, Jr on behalf of INTERNATIONAL FINANCE CORPORATION (Vasquez, Francis)
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Filing 3
MOTION for Preliminary Injunction by SALAH N. OSSEIRAN. (Attachments: #1 Text of Proposed Order)(jf, )
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Filing 2
MOTION for Temporary Restraining Order by SALAH N. OSSEIRAN. (Attachments: #1 Memorandum in Support#2 Certificate of Attempt#3 Declaration of Salah Osseiran#4 Text of Proposed Order)(jf, )
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Filing 1
COMPLAINT against INTERNATIONAL FINANCE CORPORATION (Filing fee $ 250) filed by SALAH N. OSSEIRAN.(jf, )
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Summons (1) Issued as to INTERNATIONAL FINANCE CORPORATION. (jf, )
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