ESTATE OF HIMOUD SAED ATBAN et al v. BLACKWATER USA et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court ESTATE OF HIMOUD SAED ATBAN et al v. BLACKWATER USA et al

ESTATE OF HIMOUD SAED ATBAN et al v. BLACKWATER USA et al

Plaintiff:	ESTATE OF HIMOUD SAED ABTAN, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, TALIB MUTLAQ DEEWAN, FEREED WALEED HASSOON, SAMEER HOOBI JABBAR, BARA'A SA'ADOON ISMAEL, ESTATE OF ODAY ISMAIL IBRAHEEM, ABDULAMEER RAHMEEN JEHAN, MAHDI ABDULKHUDHIR ABASS, ESTATE OF ALI KHALEEL, ESTATE OF AHMED HATHEM AL-RUBAIE, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF KADHUM KAYIZ AZIZ, HAIDER AHMED RABE'A, ABDULWAHAB ABDULQADIR AL-QALAMCHI, MAHAMMED HASSAN MAHAMMED, ESTATE OF DR. MAHASIN MOHSON KADHUM and HASSAN JABIR SALMAN
Defendant:	BLACKWATER CANINE, EP INVESTMENTS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER SECURITY CONSULTING, LLC, RAVEN DEVELOPMENT GROUP, LLC, BLACKWATER WORLDWIDE, ERIK PRINCE, PRINCE GROUP LLC, TOTAL INTELLIGENCE SOLUTIONS, LLC, BLACKWATER USA, GREYSTONE LIMITED, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER LODGE AND TRAINING CENTER, INC. and BLACKWATER LOGISTICS, LLC
Case Number:	1:2007cv01831
Filed:	October 11, 2007
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	99999
Presiding Judge:	Reggie B Walton
Nature of Suit:	Assault Libel & Slander
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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This docket was last retrieved on June 3, 2009. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 3, 2009	MINUTE ORDER. Based upon the plaintiffs' representations in their Notice of Dismissal filed on June 2, 2009, it is ORDERED that the plaintiffs' complaint is DISMISSED in its entirety without prejudice. It is further ORDERED that the defendants' pending motion to dismiss or for transfer is DENIED without prejudice as moot. It is further ORDERED that this case is CLOSED. Signed by Judge Reggie B. Walton on 6/03/09. (lcrbw3, )
June 3, 2009	MINUTE ORDER. Based upon the plaintiffs' representations in the notice of dismissal filed on June 2, 2009, it is ORDERED that the plaintiffs' complaint is DISMISSED in its entirety without prejudice. It is further ORDERED that the defendants' pending motion to dismiss or for transfer is DENIED as moot. It is further ORDERED that this case is CLOSED. Signed by Judge Reggie B. Walton on 6/03/09. (lcrbw3, )
June 2, 2009	Filing 38 NOTICE of Voluntary Dismissal by all plaintiffs Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(O'Neil, William)
April 27, 2009	Filing 37 MEMORANDUM OPINION. This memorandum opinion accompanies the order issued by the Court on March 31, 2009. Thus, the earlier order entered by the Court is no longer stayed as of the entry of this memorandum opinion. Signed by Judge Reggie B. Walton on 4/27/09. Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW (lcrbw3, )
April 9, 2009	Filing 36 NOTICE of Change of Address by William T. O'Neil Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(O'Neil, William)
March 31, 2009	Filing 35 ORDER staying (20) Motion to Dismiss; staying (30) Motion to Amend/Correct in case 1:07-cv-01831-RBW; staying (18) Motion to Dismiss; staying (22) Motion to Amend/Correct in case 1:07-cv-02273-RBW. Per the attached order, the defendants' motion to transfer or dismiss and the motion for leave to file an amended complaint filed by the plaintiffs in Abtan v. Blackwater Lodge and Training Ctr., Civil Action No. 07-1831 (RBW) (D.D.C.), are stayed. The plaintiffs shall file either a supplemental memorandum of law in opposition to the defendants' motion to transfer or dismiss consistent with the Court's instructions in a memorandum opinion to be issued forthwith or a motion for leave to take venue discovery consistent with those same instructions within thirty days of the date on which this order goes into effect. Further, this order shall not take effect until the Court issues the memorandum opinion referenced above, which, the Court expects, will occur within thirty days of the entry of this order. Signed by Judge Reggie B. Walton on 3/31/09. (lcrbw3, )
March 31, 2009	Motions terminated: (20 in 1:07-cv-01831-RBW, 18 in 1:07-cv-02273-RBW) MOTION to Dismiss FOR LACK OF VENUE filed by BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER AIRSHIPS, LLC, GREYSTONE LIMITED, EP INVESTMENTS, LLC, ERIK PRINCE, BLACKWATER LOGISTICS, LLC, BLACKWATER ARMOR AND TARGETS, LLC, PRINCE GROUP LLC, RAVEN DEVELOPMENT GROUP, LLC, (22 in 1:07-cv-02273-RBW, 30 in 1:07-cv-01831-RBW) MOTION to Amend/Correct filed by FEREED WALEED HASSOON, HASSAN JABIR SALMAN, ABDULAMEER RAHMEEN JEHAN, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF AHMED HATHEM AL-RUBAIE, TALIB MUTLAQ DEEWAN, ESTATE OF ODAY ISMAIL IBRAHEEM, SAMEER HOOBI JABBAR, BARA'A SA'ADOON ISMAEL, ESTATE OF KADHUM KAYIZ AZIZ, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, MAHDI ABDULKHUDHIR ABASS, MAHAMMED HASSAN MAHAMMED, HAIDER AHMED RABE'A, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF HIMOUD SAED ABTAN, ESTATE OF ALI KHALEEL. Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(mpt, )
May 26, 2008	MINUTE ORDER granting (34) Motion for Leave to Appear Pro Hac Vice in case 1:07-cv-01831-RBW. The Court having reviewed the Motion to Admit Katherine M. Gallagher Pro Hac Vice, and it appearing to the Court that there is good cause to grant the relief requested therein, it is ORDERED that the motion is GRANTED. It is further ORDERED that Katherine M. Gallagher, Esq., of the Center for Constitutional Rights, 666 Broadway, 7th Floor, New York, NY 10012, is admitted to practice before this Court pro hac vice. Signed by Judge Reggie B. Walton on 5/26/08. Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW (lcrbw3, )
May 22, 2008	Filing 34 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Katherine M. Gallagher, :Firm- Center for Constitutional Rights, :Address- 666 Broadway, 7th Floor, New York NY 10012. Phone No. - 212-614-6455. Fax No. - 212-614-6499 by ESTATE OF ALI KHALEEL, MAHDI ABDULKHUDHIR ABASS, FEREED WALEED HASSOON, BARA'A SA'ADOON ISMAEL, SAMEER HOOBI JABBAR, ABDULAMEER RAHMEEN JEHAN, MAHAMMED HASSAN MAHAMMED, HAIDER AHMED RABE'A, HASSAN JABIR SALMAN, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, ESTATE OF KADHUM KAYIZ AZIZ, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ABTAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(Burke, Susan)
May 19, 2008	Filing 33 REPLY to opposition to motion re (22 in 1:07-cv-02273-RBW, 30 in 1:07-cv-01831-RBW) MOTION to Amend/Correct filed by ESTATE OF ALI KHALEEL, MAHDI ABDULKHUDHIR ABASS, FEREED WALEED HASSOON, BARA'A SA'ADOON ISMAEL, SAMEER HOOBI JABBAR, ABDULAMEER RAHMEEN JEHAN, MAHAMMED HASSAN MAHAMMED, HAIDER AHMED RABE'A, HASSAN JABIR SALMAN, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, ESTATE OF KADHUM KAYIZ AZIZ, ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ABTAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN. (Attachments: #1 Declaration of Susan L. Burke)Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(O'Neil, William)
May 7, 2008	Filing 32 Memorandum in opposition to re (22 in 1:07-cv-02273-RBW, 30 in 1:07-cv-01831-RBW) MOTION to Amend/Correct filed by BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED, TOTAL INTELLIGENCE SOLUTIONS, LLC, BLACKWATER USA. (Attachments: #1 Exhibit)Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(Lackey, Michael)
April 29, 2008	Filing 31 REPLY to opposition to motion re (18 in 1:07-cv-02273-RBW, 20 in 1:07-cv-01831-RBW) MOTION to Dismiss for Lack of Venue filed by PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED. (Attachments: #1 Declaration of Gary Jackson)Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(White, Peter)
April 28, 2008	Filing 30 MOTION to Amend/Correct the Second Amended Complaint by ESTATE OF ALI KHALEEL, MAHDI ABDULKHUDHIR ABASS, FEREED WALEED HASSOON, BARA'A SA'ADOON ISMAEL, SAMEER HOOBI JABBAR, ABDULAMEER RAHMEEN JEHAN, MAHAMMED HASSAN MAHAMMED, HAIDER AHMED RABE'A, HASSAN JABIR SALMAN, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, ESTATE OF KADHUM KAYIZ AZIZ, ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ABTAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN (Attachments: #1 Proposed Amended Complaint, #2 Text of Proposed Order)Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(O'Neil, William)
April 25, 2008	NOTICE OF CORRECTED DOCKET ENTRY: re #26 Proposed MOTION for Order to file Plaintiffs' Third Amended Complaint., #25 Memorandum, #24 MOTION for Leave to File an Amended Complaint, #28 MOTION to Amend/Correct #25 Memorandum, #24 MOTION for Leave to File an Amended Complaint, #27 Meet and Confer Statement, #26 Proposed MOTION for Order to file Plaintiffs' Third Amended Complaint. MOTION to Amend/Correct #25 Memorandum, #24 MOTION for Leave to File an Amended Complaint, #27 Meet and Confer Statement, #26 Proposed MOTION for Order to file Plaintiffs' Third Amended Complaint. was entered in error and counsel was instructed to refile said pleading. (td, )
April 25, 2008	Filing 29 NOTICE OF INTENTION TO OPPOSE PLAINTIFFS MOTION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT by BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED, TOTAL INTELLIGENCE SOLUTIONS, LLC, BLACKWATER USA Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(Lackey, Michael)
April 25, 2008	Filing 28 ENTERED IN ERROR.....MOTION to Amend/Correct #25 Memorandum, #24 MOTION for Leave to File an Amended Complaint, #27 Meet and Confer Statement, #26 Proposed MOTION for Order to file Plaintiffs' Third Amended Complaint. by ESTATE OF HIMOUD SAED ABTAN (O'Neil, William) Modified on 4/28/2008 (td, ).
April 25, 2008	Filing 27 MEET AND CONFER STATEMENT. (O'Neil, William)
April 25, 2008	Filing 26 ENTERED IN ERROR.....Proposed MOTION for Order to file Plaintiffs' Third Amended Complaint. by ESTATE OF HIMOUD SAED ABTAN (O'Neil, William) Modified on 4/28/2008 (td, ).
April 25, 2008	Filing 25 ENTERED IN ERROR.....MEMORANDUM by ESTATE OF HIMOUD SAED ABTAN. (O'Neil, William) Modified on 4/28/2008 (td, ).
April 25, 2008	Filing 24 ENTERED IN ERROR.....MOTION for Leave to File an Amended Complaint by ESTATE OF HIMOUD SAED ABTAN (O'Neil, William) Modified on 4/28/2008 (td, ).
April 24, 2008	MINUTE ORDER re #23 Notice (Other) filed by ESTATE OF AHMED HATHEM AL-RUBAIE, ESTATE OF DR. MAHASIN MOHSON KADHUM. In light of the Notice of Dismissal without Prejudice filed on April 23, 2008, it is ORDERED that the Estate of Dr. Mahasin Mohson Kadhum and the Estate of Ahmed Hathem Al-Rubaie are DISMISSED as plaintiffs in this civil lawsuit without prejudice. Signed by Judge Reggie B. Walton on 4/24/08. (lcrbw3, )
April 23, 2008	Filing 23 NOTICE of Dismissal Without Prejudice by ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE (Burke, Susan)
April 22, 2008	Filing 22 Memorandum in opposition to re (18 in 1:07-cv-02273-RBW, 20 in 1:07-cv-01831-RBW) MOTION to Dismiss filed by ESTATE OF ALI KHALEEL, MAHDI ABDULKHUDHIR ABASS, FEREED WALEED HASSOON, BARA'A SA'ADOON ISMAEL, SAMEER HOOBI JABBAR, ABDULAMEER RAHMEEN JEHAN, MAHAMMED HASSAN MAHAMMED, HAIDER AHMED RABE'A, HASSAN JABIR SALMAN, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, ESTATE OF KADHUM KAYIZ AZIZ, ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ABTAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN. (Attachments: #1 Declaration of William T. O'Neil)Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(Burke, Susan)
April 9, 2008	Filing 21 NOTICE of Appearance by Andrew John Pincus on behalf of BLACKWATER LODGE AND TRAINING CENTER, INC. Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(Pincus, Andrew)
April 8, 2008	Filing 20 MOTION to Dismiss FOR LACK OF VENUE by PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED (Attachments: #1 Text of Proposed Order, #2 Declaration (BURGESS), #3 Declaration (MATTHEWS), #4 Declaration (PRINCE), #5 Declaration (ROITZ), #6 Declaration (SCHMITZ))Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(White, Peter)
April 3, 2008	Filing 19 NOTICE Regarding Corrected Spelling by ESTATE OF ALI KHALEEL, MAHDI ABDULKHUDHIR ABASS, FEREED WALEED HASSOON, BARA'A SA'ADOON ISMAEL, SAMEER HOOBI JABBAR, ABDULAMEER RAHMEEN JEHAN, MAHAMMED HASSAN MAHAMMED, HAIDER AHMED RABE'A, HASSAN JABIR SALMAN, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, ESTATE OF KADHUM KAYIZ AZIZ, ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ATBAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN re Order,, Associated Cases: 1:07-cv-01831-RBW, 1:07-cv-02273-RBW(O'Neil, William)
March 28, 2008	Filing 18 AMENDED COMPLAINT against PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED, TOTAL INTELLIGENCE SOLUTIONS, LLC filed by ESTATE OF ALI KHALEEL, MAHDI ABDULKHUDHIR ABASS, FEREED WALEED HASSOON, BARA'A SA'ADOON ISMAEL, SAMEER HOOBI JABBAR, ABDULAMEER RAHMEEN JEHAN, MAHAMMED HASSAN MAHAMMED, HAIDER AHMED RABE'A, HASSAN JABIR SALMAN, ESTATE OF ALI HUSSAMALDEEN ALBAZZAZ, ESTATE OF KADHUM KAYIZ AZIZ, ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ATBAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN. Jury Demand(td, )
March 28, 2008	Filing 17 MOTION for Leave to File Amended Complaint by ESTATE OF HIMOUD SAED ATBAN (Attachments: #1 Appendix Proposed Second Amended Complaint)(Burke, Susan)
March 28, 2008	MINUTE ORDER denying #13 Motion to Dismiss; granting #17 Motion for Leave to File. The Court having reviewed the Plaintiffs' Motion for Leave to Amend, and it appearing to the Court that there is good cause to grant the relief requested therein in light of the limited amendment requested by the plaintiffs and early procedural posture of this case, it is ORDERED that the Plaintiffs' Motion for Leave to Amend is GRANTED. It is further ORDERED that the Defendants' Motion to Dismiss the Amended Complaint for Lack of Venue and to Dismiss Non-Legal Entities is DENIED without prejudice. It is further ORDERED that the defendants shall file their renewed motion to dismiss, answer, or other responsive motion on or before April 17, 2008. Signed by Judge Reggie B. Walton on 3/28/08. (lcrbw3, )
March 28, 2008	MINUTE ORDER. In light of the responses of the parties to the Court's minute order to show cause entered on March 14, 2008, in Albazzaz v. Blackwater Worldwide, Civil Action No. 07-2273 (RBW) (D.D.C.), it is ORDERED that this case is CONSOLIDATED with Albazzaz v. Blackwater Worldwide, Civil Action No. 07-2273 (RBW) (D.D.C.), for purposes of pre-trial discovery and briefing. It is further ORDERED that the plaintiffs shall clarify the proper spelling of the last name of the lead plaintiff in this case on or before April 4, 2008. Signed by Judge Reggie B. Walton on 3/28/08. (lcrbw3, )
March 28, 2008	Set/Reset Deadlines: Proper spelling of last name of lead plaintiff due by 4/4/2008. (mpt, )
March 14, 2008	Filing 16 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Shereef H. Akeel, :Firm- Akeel & Valentine, PLC, :Address- 888 West Big Beaver Rd., Troy, MI 48084-4736. Phone No. - (248) 269-9595. Fax No. - (248) 269-9119 by ESTATE OF HIMOUD SAED ATBAN (Burke, Susan)
March 14, 2008	MINUTE ORDER granting #16 Motion for Leave to Appear Pro Hac Vice. The Court having considered the Motion of Shereef Akeel for Admission Pro Hac Vice, and it appearing to the Court that there is good cause to grant the relief requested therein, it is ORDERED that the Motion of Shereef Akeel for Admission Pro Hac Vice is GRANTED. It is further ORDERED that Shereef H. Akeel, of Akeel & Valentine, PLC, 888 West Big Beaver Road, Suite 910, Troy, MI 48084-4736 is admitted to practice before this Court pro hac vice. Signed by Judge Reggie B. Walton on 3/14/08. (lcrbw3, )
March 7, 2008	Filing 15 REPLY to opposition to motion re #13 MOTION to Dismiss the Amended Complaint For Lack of Venue and to Dismiss Non-Legal Entities filed by BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED, TOTAL INTELLIGENCE SOLUTIONS, LLC. (Attachments: #1 Declaration Declaration of Gary Jackson)(Lackey, Michael)
February 19, 2008	Filing 14 Memorandum in opposition to re #13 MOTION to Dismiss the Amended Complaint For Lack of Venue and to Dismiss Non-Legal Entities filed by ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ATBAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN. (Attachments: #1 Declaration, #2 Exhibit Exhibit 1 to ONeil Declaration, #3 Exhibit Exhibit 2 to ONeil Declaration, #4 Exhibit Exhibit 3 to ONeil declaration, #5 Exhibit Exhibit 4 to ONeil Declaration)(O'Neil, William)
January 22, 2008	Filing 13 MOTION to Dismiss the Amended Complaint For Lack of Venue and to Dismiss Non-Legal Entities by BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED, TOTAL INTELLIGENCE SOLUTIONS, LLC (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Lackey, Michael)
January 5, 2008	Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Amended Complaint Executed. (O'Neil, William) Modified on 1/7/2008 to add the word Amended (td, ).
January 3, 2008	NOTICE OF CORRECTED DOCKET ENTRY: re #11 Summons Returned Executed was entered in error and counsel was instructed to refile said pleading electronically. (td, )
December 31, 2007	Filing 11 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ERIK PRINCE served on 12/21/2007, answer due 1/10/2008 (td, ) Modified on 1/4/2008 (td, ).
December 31, 2007	Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Amended Complaint Executed. TOTAL INTELLIGENCE SOLUTIONS, LLC served on 12/21/2007, answer due 1/10/2008 (td, ) Modified on 1/7/2008 to add the word Amended (td, ).
December 20, 2007	Filing 9 NOTICE of Appearance by Susan L. Burke on behalf of all plaintiffs (Burke, Susan)
December 19, 2007	Filing 8 ORDER. Signed by Judge Reggie B. Walton on 12/19/07. (lcrbw3, )
December 13, 2007	Set/Reset Deadlines: Answer or responsive motion due by 1/22/2008.,Responses to motion due by 2/29/2008,Replies to motion due by 3/7/2008. (mpt, )
December 12, 2007	Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BLACKWATER USA served on 12/6/2007, answer due 12/26/2007; PRINCE GROUP LLC served on 12/6/2007, answer due 12/26/2007; ERIK PRINCE served on 12/6/2007, answer due 12/26/2007; BLACKWATER WORLDWIDE served on 12/6/2007, answer due 12/26/2007; BLACKWATER LODGE AND TRAINING CENTER, INC. served on 12/6/2007, answer due 12/26/2007; BLACKWATER SECURITY CONSULTING, LLC served on 12/6/2007, answer due 12/26/2007; BLACKWATER ARMOR AND TARGETS, LLC served on 12/6/2007, answer due 12/26/2007; BLACKWATER AIRSHIPS, LLC served on 12/6/2007, answer due 12/26/2007; BLACKWATER LOGISTICS, LLC served on 12/6/2007, answer due 12/26/2007; BLACKWATER CANINE served on 12/6/2007, answer due 12/26/2007; RAVEN DEVELOPMENT GROUP, LLC served on 12/6/2007, answer due 12/26/2007; EP INVESTMENTS, LLC served on 12/6/2007, answer due 12/26/2007; GREYSTONE LIMITED served on 12/6/2007, answer due 12/26/2007 (Attachments: #1 Blackwater Armor and Targets#2 Blackwater USA#3 Blackwater Worldwide#4 Blackwater Canine#5 EP Investments#6 Greystone Limited#7 Blackwater Lodge and Training Center#8 Blackwater Logistics#9 The Prince Group#10 Erik Prince#11 Raven Development Group#12 Blackwater Security Consulting)(nmw, )
December 12, 2007	Filing 6 NOTICE of Appearance by Michael E. Lackey, Jr on behalf of all defendants (Lackey, Michael)
December 12, 2007	Filing 5 NOTICE of Appearance by Peter Hugh White on behalf of all defendants (White, Peter)
December 12, 2007	Filing 4 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED, TOTAL INTELLIGENCE SOLUTIONS, LLC (White, Peter)
December 12, 2007	Filing 3 STIPULATION JOINT by BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, EP INVESTMENTS, LLC, GREYSTONE LIMITED, TOTAL INTELLIGENCE SOLUTIONS, LLC. (Attachments: #1 Text of Proposed Order)(White, Peter)
December 12, 2007	MINUTE ORDER re #3 Stipulation filed by BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER AIRSHIPS, LLC, GREYSTONE LIMITED, EP INVESTMENTS, LLC, ERIK PRINCE, TOTAL INTELLIGENCE SOLUTIONS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER WORLDWIDE, BLACKWATER USA, PRINCE GROUP LLC, RAVEN DEVELOPMENT GROUP, LLC, BLACKWATER CANINE. In accordance with the parties' Joint Stipulation Concerning Service of Process and Scheduling, it is ORDERED that the defendants shall file their answer(s) or responsive motion(s) on or before January 22, 2008. It is further ORDERED that the plaintiffs shall file their opposition(s), if any they wish to file, to any responsive motion(s) filed by the defendants on or before February 19, 2008. It is further ORDERED that the defendants shall file their reply memorandum or memoranda, if any they wish to file, in support of any responsive motion(s) filed by the defendants on or before March 7, 2008. Signed by Judge Reggie B. Walton on 12/12/07. (lcrbw3, )
December 6, 2007	Summons (1) Issued for the Amended Complaint as to TOTAL INTELLIGENCE SOLUTIONS, LLC. (td, )
December 3, 2007	Summons (13) Issued as to BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE, BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, GREYSTONE LIMITED TOTAL INTELLIGENCE SOLUTIONS, LLC, EP INVESTMENTS, LLC. (td, )
November 28, 2007	Filing 2 AMENDED COMPLAINT against BLACKWATER WORLDWIDE, BLACKWATER LODGE AND TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER AIRSHIPS, LLC, BLACKWATER LOGISTICS, LLC, BLACKWATER CANINE, RAVEN DEVELOPMENT GROUP, LLC, GREYSTONE LIMITED TOTAL INTELLIGENCE SOLUTIONS, LLC, EP INVESTMENTS, LLC, BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE filed by ESTATE OF DR. MAHASIN MOHSON KADHUM, ESTATE OF AHMED HATHEM AL-RUBAIE, ABDULWAHAB ABDULQADIR AL-QALAMCHI, ESTATE OF HIMOUD SAED ATBAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN.(td, )
October 11, 2007	Filing 1 COMPLAINT against BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE ( Filing fee $ 350, receipt number 4616007432) filed by ESTATE OF HIMOUD SAED ATBAN, ESTATE OF USAMA FADHIL ABBASS, ESTATE OF ODAY ISMAIL IBRAHEEM, TALIB MUTLAQ DEEWAN. (Attachments: #1 Civil Cover Sheet)(jf, )
October 11, 2007	SUMMONS Not Issued as to BLACKWATER USA, PRINCE GROUP LLC, ERIK PRINCE (jf, )

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Plaintiff: ESTATE OF HIMOUD SAED ABTAN
Represented By:	William T. O'Neil
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Plaintiff: TALIB MUTLAQ DEEWAN
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Plaintiff: BARA'A SA'ADOON ISMAEL
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Plaintiff: ESTATE OF ODAY ISMAIL IBRAHEEM
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Plaintiff: ABDULAMEER RAHMEEN JEHAN
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Plaintiff: MAHDI ABDULKHUDHIR ABASS
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Plaintiff: ESTATE OF ALI KHALEEL
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Plaintiff: ESTATE OF AHMED HATHEM AL-RUBAIE
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Plaintiff: ESTATE OF USAMA FADHIL ABBASS
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Plaintiff: ESTATE OF KADHUM KAYIZ AZIZ
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Plaintiff: HAIDER AHMED RABE'A
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Plaintiff: ABDULWAHAB ABDULQADIR AL-QALAMCHI
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Plaintiff: MAHAMMED HASSAN MAHAMMED
Represented By:	William T. O'Neil
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Plaintiff: ESTATE OF DR. MAHASIN MOHSON KADHUM
Represented By:	William T. O'Neil
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Plaintiff: HASSAN JABIR SALMAN
Represented By:	William T. O'Neil
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Defendant: BLACKWATER CANINE
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: EP INVESTMENTS, LLC
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: BLACKWATER AIRSHIPS, LLC
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: BLACKWATER SECURITY CONSULTING, LLC
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: RAVEN DEVELOPMENT GROUP, LLC
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: BLACKWATER WORLDWIDE
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: ERIK PRINCE
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: PRINCE GROUP LLC
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: TOTAL INTELLIGENCE SOLUTIONS, LLC
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: BLACKWATER USA
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: GREYSTONE LIMITED
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: BLACKWATER ARMOR AND TARGETS, LLC
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: BLACKWATER LODGE AND TRAINING CENTER, INC.
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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Defendant: BLACKWATER LOGISTICS, LLC
Represented By:	Andrew John Pincus
Represented By:	Peter Hugh White
Represented By:	Michael E. Lackey, Jr.
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