JAM et al v. INTERNATIONAL FINANCE CORPORATION

Justia Dockets & Filings D.C. Circuit District of Columbia District Court JAM et al v. INTERNATIONAL FINANCE CORPORATION

JAM et al v. INTERNATIONAL FINANCE CORPORATION

Plaintiff:	BUDHA ISMAIL JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, SIDIK KASAM JAM, RANUBHA JADEJA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN, MANJALIYA IKBAL, MANJALIYA HAJRABEN, PARIT ABEDABANU, JABEDABANU SADAM MANEK and MANJALIYA HARUN
Defendant:	INTERNATIONAL FINANCE CORPORATION
Interested Party:	UNITED STATES OF AMERICA
Case Number:	1:2015cv00612
Filed:	April 23, 2015
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	John D Bates
Nature of Suit:	Torts to Land
Cause of Action:	28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on August 23, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 23, 2021	Filing 87 MANDATE of USCA as to USCA Case Number, #82 Transmission of Notice of Appeal and Docket Sheet to USCA, #81 Notice of Appeal to DC Circuit Court, filed by SIDIK KASAM JAM, BUDHA ISMAIL JAM, MACHIMAR ADHIKAR SANGHARASH SANGATHAN, RANUBHA JADEJA, NAVINAL PANCHAYAT ; USCA Case Number 20-7092. (Attachments: #1 USCA Judgment)(ztd)
October 9, 2020	USCA Case Number 20-7097 for #85 Notice of Appeal to DC Circuit Court, filed by KASHUBHAI ABHRAMBHAI MAHJALIA. (zrdj)
October 8, 2020	Filing 86 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date 10/07/2020 re #85 Notice of Appeal to DC Circuit Court,. (ztd)
October 7, 2020	Filing 85 NOTICE OF APPEAL TO DC CIRCUIT COURT by KASHUBHAI ABHRAMBHAI MAHJALIA. Filing fee $ 505, receipt number ADCDC-7687323. Fee Status: Fee Paid. Parties have been notified. (Herz, Richard) (Main Document 85 replaced fillable document on 10/8/2020) (ztd).
October 7, 2020	Filing 84 ORDER granting #83 plaintiffs' motion to substitute party. See text of Order for details. Signed by Judge John D. Bates on 10/07/2020. (lcjdb3)
October 6, 2020	Filing 83 MOTION to Substitute Party by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Attachments: #1 Text of Proposed Order)(Herz, Richard)
September 30, 2020	USCA Case Number 20-7092 for #81 Notice of Appeal to DC Circuit Court, filed by SIDIK KASAM JAM, BUDHA ISMAIL JAM, MACHIMAR ADHIKAR SANGHARASH SANGATHAN, RANUBHA JADEJA, NAVINAL PANCHAYAT. (zrdj)
September 23, 2020	Filing 82 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #81 Notice of Appeal to DC Circuit Court. (ztnr)
September 21, 2020	Filing 81 NOTICE OF APPEAL TO DC CIRCUIT COURT by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. Filing fee $ 505, receipt number ADCDC-7619010. Fee Status: Fee Paid. Parties have been notified. (Herz, Richard) (Main Document 81 replaced on 9/23/2020 as it was fillable.) (ztnr)
September 18, 2020	MINUTE ORDER: Upon consideration of #80 emergency motion for extension of time to file notice of appeal, and the entire record herein, it is hereby ORDERED that, upon good cause shown, the motion is GRANTED; it is further ORDERED that plaintiffs shall file any notice of appeal by not later than October 23, 2020. SO ORDERED. Signed by Judge John D. Bates on 9/18/2020. (lcjdb1)
September 18, 2020	Set/Reset Deadlines: Any notice of appeal due by 10/23/2020. (tb)
September 17, 2020	Filing 80 Emergency MOTION for Extension of Time to File Notice of Appeal FOR PLAINTIFF KASHUBHAI ABHRAMBHAI MANJALIA by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Attachments: #1 Text of Proposed Order)(Herz, Richard)
August 24, 2020	Filing 79 RESPONSE re #68 Memorandum filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (ztd)
August 24, 2020	Filing 78 MEMORANDUM OPINION. Signed by Judge John D. Bates on 8/24/2020. (lcjdb1)
August 24, 2020	Filing 77 ORDER denying #63 plaintiffs' motion to amend/correct complaint; and granting #70 plaintiffs' motion for leave to file response. See text of Order for details. Signed by Judge John D. Bates on 8/24/2020. (lcjdb1)
August 13, 2020	Filing 76 NOTICE OF WITHDRAWAL OF APPEARANCE as to INTERNATIONAL FINANCE CORPORATION. Attorney Jordan Helton terminated. (Helton, Jordan)
August 11, 2020	Filing 75 NOTICE OF WITHDRAWAL OF APPEARANCE as to RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. Attorney MacKennan Graziano terminated. (Graziano, MacKennan)
August 7, 2020	Filing 74 SUPPLEMENTAL MEMORANDUM re: #72 Memorandum in Opposition, #73 Reply to opposition to Motion filed by INTERNATIONAL FINANCE CORPORATION. (Foster, Dana) Modified text on 8/9/2020 (ztd).
July 31, 2020	Filing 73 REPLY to opposition to motion re #70 MOTION for Leave to File PLAINTIFFS RESPONSE TO SECOND STATEMENT OF INTEREST OF THE UNITED STATES OF AMERICA filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Attachments: #1 Exhibit Response to IFC's surreply)(Herz, Richard)
July 27, 2020	NOTICE OF CORRECTED DOCKET ENTRY: re #71 Memorandum in Opposition, was entered in error and counsel refiled said pleading as docket entry #72 . (zsb)
July 25, 2020	Filing 72 Memorandum in opposition to re #70 MOTION for Leave to File PLAINTIFFS RESPONSE TO SECOND STATEMENT OF INTEREST OF THE UNITED STATES OF AMERICA (Corrected) filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Exhibit Defendants IFC's Response to Plaintiffs' Response to Second Statement of Interest of the United States of America, #2 Text of Proposed Order)(Foster, Dana)
July 24, 2020	Filing 71 ENTERED IN ERROR.....Memorandum in opposition to re #70 MOTION for Leave to File PLAINTIFFS RESPONSE TO SECOND STATEMENT OF INTEREST OF THE UNITED STATES OF AMERICA filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Response, #2 Text of Proposed Order)(Foster, Dana) Modified on 7/27/2020 (zsb).
July 10, 2020	Filing 70 MOTION for Leave to File PLAINTIFFS RESPONSE TO SECOND STATEMENT OF INTEREST OF THE UNITED STATES OF AMERICA by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Attachments: #1 PLAINTIFFS RESPONSE TO SECOND STATEMENT OF INTEREST OF THE UNITED STATES OF AMERICA, #2 Text of Proposed Order)(Herz, Richard)
July 10, 2020	Filing 69 NOTICE of Appearance by MacKennan Graziano on behalf of RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Graziano, MacKennan)
June 30, 2020	Filing 68 MEMORANDUM by UNITED STATES OF AMERICA. (Skurnik, Matthew)
June 24, 2020	Filing 67 STIPULATION by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Herz, Richard)
May 26, 2020	Set/Reset Deadlines: Statement of Interest due by 6/30/2020. (tb)
May 25, 2020	MINUTE ORDER: Upon consideration of #66 notice by the United States concerning potential participation, and the entire record herein, it is hereby ORDERED that the United States shall inform the Court of its determination whether to participate and, should it decide to participate, file its Statement of Interest by not later than June 30, 2020. Signed by Judge John D. Bates on 5/25/2020. (lcjdb3)
May 22, 2020	Filing 66 NOTICE OF POTENTIAL PARTICIPATION by UNITED STATES OF AMERICA (Skurnik, Matthew)
May 18, 2020	Set/Reset Deadlines: Briefs due by 5/27/2020. (tb)
May 15, 2020	MINUTE ORDER: Upon consideration of #63 plaintiffs' motion to amend, and #64 IFC's opposition thereto, and the entire record herein, it is hereby ORDERED that the United States, as an interested party in this case, may file a memorandum not to exceed ten pages by not later than May 27, 2020 providing the position of the United States with respect to whether, in light of this Court's February 14, 2020 memorandum opinion and order and plaintiffs' proposed amended complaint, IFC would still enjoy immunity under the FSIA if the Court granted plaintiffs leave to amend their complaint. SO ORDERED. Signed by Judge John D. Bates on 5/15/2020. (lcjdb3)
April 2, 2020	Filing 65 REPLY to opposition to motion re #63 MOTION to Amend/Correct complaint filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Herz, Richard)
March 26, 2020	Filing 64 Memorandum in opposition to re #63 MOTION to Amend/Correct complaint filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(Foster, Dana)
March 12, 2020	Filing 63 MOTION to Amend/Correct complaint by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Attachments: #1 Exhibit proposed amended complaint -- clean, #2 Exhibit proposed amended complaint -- redline, #3 Text of Proposed Order)(Herz, Richard)
February 14, 2020	Filing 62 ORDER granting #40 defendant's renewed motion to dismiss. See text of Order for details. Signed by Judge John D. Bates on 2/14/2020. (lcjdb3)
February 14, 2020	Filing 61 MEMORANDUM OPINION. Signed by Judge John D. Bates on 2/14/2020. (lcjdb3)
February 13, 2020	Filing 60 MOTION to Strike #57 Supplemental Memorandum, / Defendant International Finance Corporation's Motion to Strike Plaintiffs' Notice of Supplemental Evidence by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order)(Foster, Dana)
February 13, 2020	Filing 59 NOTICE of Appearance by Maxwell J Kalmann on behalf of INTERNATIONAL FINANCE CORPORATION (Kalmann, Maxwell)
February 13, 2020	Filing 58 NOTICE of Appearance by Jordan Helton on behalf of INTERNATIONAL FINANCE CORPORATION (Helton, Jordan)
January 30, 2020	Filing 57 SUPPLEMENTAL MEMORANDUM to re #45 Memorandum in Opposition,, Plaintiffs' Notice of Supplemental Evidence filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Herz, Richard)
January 17, 2020	Filing 56 TRANSCRIPT OF MOTION HEARING before Judge John D. Bates held on January 15, 2020; Page Numbers: 1-75. Date of Issuance: 1/17/2020. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript ma y be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/7/2020. Redacted Transcript Deadline set for 2/17/2020. Release of Transcript Restriction set for 4/16/2020.(Wayne, Bryan)
January 15, 2020	Minute Entry: Motion Hearing held on 1/15/2020 before Judge John D. Bates re #40 MOTION to Dismiss / Defendant International Finance Corporation's Renewed Motion to Dismiss the Complaint filed by INTERNATIONAL FINANCE CORPORATION; motion heard and taken under advisement. (Court Reporter Bryan Wayne) (tb)
January 15, 2020	MINUTE ORDER: Upon consideration of #54 the motion for leave for Jordan E. Helton to appear pro hac vice, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. SO ORDERED. Signed by Judge John D. Bates on 1/15/2020. (lcjdb3)
January 15, 2020	MINUTE ORDER: Upon consideration of #55 the motion for leave for Maxwell J. Kalmann to appear pro hac vice, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. SO ORDERED. Signed by Judge John D. Bates on 1/15/2020. (lcjdb3)
January 14, 2020	Filing 55 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Maxwell J. Kalmann, Filing fee $ 100, receipt number ADCDC-6732713. Fee Status: Fee Paid. by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Declaration of Maxwell J. Kalmann in Support of Motion to be Admitted Pro Hac Vice, #2 Text of Proposed Order)(Foster, Dana)
January 14, 2020	Filing 54 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jordan E. Helton, Filing fee $ 100, receipt number ADCDC-6732667. Fee Status: Fee Paid. by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Declaration of Jordan E. Helton in Support of Motion to be Admitted Pro Hac Vice, #2 Text of Proposed Order)(Foster, Dana)
January 9, 2020	Filing 53 NOTICE of Appearance by Marisa Sara West on behalf of INTERNATIONAL FINANCE CORPORATION (West, Marisa)
January 3, 2020	Filing 52 NOTICE OF WITHDRAWAL OF APPEARANCE as to INTERNATIONAL FINANCE CORPORATION. Attorney Matthew J. Letten terminated. (Letten, Matthew)
December 20, 2019	Filing 51 RESPONSE to #50 defendant's Notice of Supplemental Authority by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT (Attachments: #1 Exhibit A Zhan filing, #2 Exhibit B Zhan filing, #3 Exhibit C Zhan filing, #4 Exhibit D Zhan filing)(Herz, Richard) Modified to add linkage and text on 12/23/2019 (ztd).
December 10, 2019	Filing 50 NOTICE OF SUPPLEMENTAL AUTHORITY by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Exhibit 1)(Vasquez, Francis)
November 15, 2019	Set/Reset Hearings: Motion Hearing reset for 1/15/2020 at 09:30 AM in Courtroom 30A before Judge John D. Bates. (tb)
November 14, 2019	MINUTE ORDER: Upon consideration of #49 defendant's consent motion for a continuance, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the hearing on defendant's renewed motion to dismiss previously scheduled for December 4, 2019 is RESCHEDULED for January 15, 2020 at 9:30 am in Courtroom 30A. SO ORDERED. Signed by Judge John D. Bates on 11/14/2019. (lcjdb3)
November 13, 2019	Filing 49 Consent MOTION to Continue of International Finance Corporation by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order)(Vasquez, Francis)
November 1, 2019	MINUTE ORDER: It is hereby ORDERED that a hearing regarding #40 defendant's renewed motion to dismiss is scheduled for December 4, 2019 at 9:30 a.m. in Courtroom 30. Signed by Judge John D. Bates on 11/01/2019. (lcjdb3)
November 1, 2019	Set/Reset Hearings: Motion Hearing set for 12/4/2019 at 09:30 AM in Courtroom 30A before Judge John D. Bates. (tb)
September 19, 2019	Filing 48 REPLY to opposition to motion re #40 MOTION to Dismiss / Defendant International Finance Corporation's Renewed Motion to Dismiss the Complaint / #41 ERRATA filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Reply Affidavit of Gauri Rasgotra, #2 Declaration of Dana Foster, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, Part 1, #19 Exhibit 16, Part 2, #20 Exhibit 16, Part 3, #21 Exhibit 16, Part 4, #22 Exhibit 16, Part 5, #23 Exhibit 17, #24 Exhibit 18, #25 Exhibit 19, #26 Exhibit 20, #27 Exhibit 21, #28 Exhibit 22, #29 Exhibit 23, #30 Exhibit 24, #31 Exhibit 25, #32 Exhibit 26, #33 Exhibit 27, #34 Exhibit 28, #35 Exhibit 29, #36 Exhibit 30, #37 Exhibit 31, #38 Exhibit 32, #39 Exhibit 33, #40 Exhibit 34, #41 Exhibit 35, #42 Exhibit 36, #43 Exhibit 37, #44 Exhibit 38, #45 Exhibit 39, #46 Exhibit 40, #47 Exhibit 41, #48 Exhibit 42, #49 Exhibit 43, #50 Exhibit 44, #51 Exhibit 45, #52 Exhibit 46, #53 Exhibit 47, #54 Exhibit 48, #55 Exhibit 49)(Vasquez, Francis)
September 13, 2019	Filing 47 MEMORANDUM by UNITED STATES OF AMERICA. (Skurnik, Matthew)
September 13, 2019	Filing 46 NOTICE of Appearance by Matthew Charles Skurnik on behalf of UNITED STATES OF AMERICA (Skurnik, Matthew)
August 20, 2019	Filing 45 Memorandum in opposition to re #40 MOTION to Dismiss / Defendant International Finance Corporation's Renewed Motion to Dismiss the Complaint filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Attachments: #1 Declaration Declaration of Ritin Rai, #2 Declaration Declaration of Ritin Rai Part II, #3 Declaration Declaration of Shibani Ghosh, #4 Declaration Declaration of Shibani Ghosh Part II, #5 Declaration Declaration of Richard Herz, #6 Exhibit Herz Ex. 1, #7 Exhibit Herz Ex. 2, #8 Exhibit Herz Ex. 3, #9 Text of Proposed Order Proposed Order)(Herz, Richard)
July 22, 2019	Filing 44 NOTICE of Change of Address by Richard Lawrence Herz (Herz, Richard)
July 22, 2019	Filing 43 NOTICE of Change of Address by Michelle C. Harrison (Harrison, Michelle)
July 22, 2019	Filing 42 NOTICE of Change of Address by Marco Simons (Simons, Marco)
June 24, 2019	Filing 41 ERRATA to Renewed Motion to Dismiss the Complaint by INTERNATIONAL FINANCE CORPORATION #40 MOTION to Dismiss / Defendant International Finance Corporation's Renewed Motion to Dismiss the Complaint filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Exhibit 1 - Affidavit of Gauri Rasgotra)(Vasquez, Francis)
June 19, 2019	Filing 40 MOTION to Dismiss / Defendant International Finance Corporation's Renewed Motion to Dismiss the Complaint by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration of Karim Suratgar, #4 Exhibit 1, #5 Declaration of Leslie Sturtevant, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Exhibit 13, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 16, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21, #27 Affidavit of Gauri Rasgotra)(Vasquez, Francis)
June 19, 2019	Filing 39 NOTICE of Appearance by Jeffrey T. Green on behalf of INTERNATIONAL FINANCE CORPORATION (Green, Jeffrey) (Main Document 39 replaced on 6/20/2019) (ztd).
June 19, 2019	Filing 38 NOTICE of Appearance by Matthew J. Letten on behalf of INTERNATIONAL FINANCE CORPORATION (Letten, Matthew) (Main Document 38 replaced on 6/20/2019) (ztd).
May 8, 2019	Set/Reset Deadlines: Renewed Dispositive Motion due by 6/19/2019. Response to Dispositive Motion due by 8/20/2019. Reply to Dispositive Motion due by 9/19/2019. (tb)
May 7, 2019	MINUTE ORDER: Upon consideration of #37 the parties' joint status report, and the entire record herein, it is hereby ORDERED as follows: by not later than June 19, 2019, defendant shall file a renewed motion to dismiss in accordance with the page limits set forth in Local Rule of Civil Procedure 7(e); plaintiffs shall file any opposition to the motion by not later than August 20, 2019; defendant shall file any reply by not later than September 19, 2019; and, pursuant to Local Rule 23.1(b), plaintiffs' time to file a motion for class certification shall be extended until 90 days following a decision on defendant's renewed motion to dismiss. SO ORDERED. Signed by Judge John D. Bates on 05/07/2019. (lcjdb3)
April 29, 2019	Filing 37 Joint STATUS REPORT by INTERNATIONAL FINANCE CORPORATION. (Vasquez, Francis)
April 16, 2019	Set/Reset Deadlines: Joint Status Report due by 4/29/2019. (tb)
April 15, 2019	MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report proposing a schedule for any further proceedings by not later than April 29, 2019. Signed by Judge John D. Bates on 4/15/2019. (lcjdb2)
April 5, 2019	Filing 36 MANDATE of USCA as to #32 Notice of Appeal to DC Circuit Court, filed by KASHUBHAI ABHRAMBHAI MAHJALIA, SIDIK KASAM JAM, BUDHA ISMAIL JAM, MACHIMAR ADHIKAR SANGHARASH SANGATHAN, RANUBHA JADEJA, NAVINAL PANCHAYAT ; USCA Case Number 16-7051. (Attachments: #1 USCA Order)(zrdj)
April 1, 2019	Filing 35 MANDATE RECALLED on 4/1/19 pursuant to Instruction from the U.S. Court of Appeals re: USCA Order re 34 USCA Mandate, dated October 5, 2017 ; USCA electronically notified. (ztd) (ztd).
September 24, 2018	NOTICE of Filing an Appeal with the Supreme Court (case #: 17-1011). A copy of the District Court's docket sheet was e-mailed to the U.S. Supreme Court. (ad)
April 22, 2016	USCA Case Number 16-7051 for #32 Notice of Appeal to DC Circuit Court, filed by KASHUBHAI ABHRAMBHAI MAHJALIA, SIDIK KASAM JAM, BUDHA ISMAIL JAM, MACHIMAR ADHIKAR SANGHARASH SANGATHAN, RANUBHA JADEJA, NAVINAL PANCHAYAT. (td)
April 15, 2016	Filing 33 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date 4/14/16 re #32 Notice of Appeal to DC Circuit Court,. (td)
April 14, 2016	Filing 32 NOTICE OF APPEAL TO DC CIRCUIT COURT as to #30 Order on Motion to Dismiss, by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. Filing fee $ 505, receipt number 0090-4486243. Fee Status: Fee Paid. Parties have been notified. (Harrison, Michelle)
March 24, 2016	Filing 31 MEMORANDUM OPINION. See text for details. Signed by Judge John D. Bates on 3/24/16. (lcjdb3)
March 24, 2016	Filing 30 ORDER granting #10 defendant's motion to dismiss, denying as moot #27 plaintiffs' motion to disregard new arguments raised for the first time on reply, and dismissing this case in its entirety. See text of Order and accompanying Memorandum Opinion for details. Signed by Judge John D. Bates on 3/24/16. (lcjdb3)
December 11, 2015	Filing 29 REPLY to opposition to motion re #27 MOTION for Order TO DISREGARD NEW ARGUMENTS DEFENDANT IMPERMISSIBLY RAISED FOR THE FIRST TIME ON REPLY OR, IN THE ALTERNATIVE, FOR LEAVE TO RESPOND filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Herz, Richard)
December 1, 2015	Filing 28 Memorandum in opposition to re #27 MOTION for Order TO DISREGARD NEW ARGUMENTS DEFENDANT IMPERMISSIBLY RAISED FOR THE FIRST TIME ON REPLY OR, IN THE ALTERNATIVE, FOR LEAVE TO RESPOND filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(Foster, Dana)
November 13, 2015	Filing 27 MOTION for Order TO DISREGARD NEW ARGUMENTS DEFENDANT IMPERMISSIBLY RAISED FOR THE FIRST TIME ON REPLY OR, IN THE ALTERNATIVE, FOR LEAVE TO RESPOND by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Attachments: #1 Response to new arguments impermissibly raised on reply, #2 Text of Proposed Order)(Herz, Richard)
November 13, 2015	MINUTE ORDER: Upon consideration of #26 defendant's consent motion for an extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that defendant shall file its response to plaintiffs' motion to disregard newly raised arguments or for leave to file a surreply by not later than December 1, 2015; and it is further ORDERED that plaintiffs shall file any reply by not later than December 11, 2015. SO ORDERED. Signed by Judge John D. Bates on 11/13/15. (lcjdb3)
November 13, 2015	Set/Reset Deadlines: Response due by 12/1/2015. Reply due by 12/11/2015. (tb)
November 12, 2015	NOTICE OF ERROR re #25 Surreply; emailed to rick@earthrights.org, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Please refile document, 3. Document should be refiled as a Motion. (td, )
November 12, 2015	PER CHAMBERS, DISREGARD THIS NOTICE OF ERROR re #26 Motion for Extension of Time to File Response/Reply; emailed to defoster@whitecase.com, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Please refile document, 3. Should either be attached to Motion or filed as a Notice of Filing of Proposed Order. (td, ) Modified on 11/13/2015 (td).
November 11, 2015	Filing 26 Consent MOTION for Extension of Time to File Response/Reply re #25 Plaintiffs' Motion to Disregard New Arguments or, in the Alternative, to File a Response by INTERNATIONAL FINANCE CORPORATION (Foster, Dana) Modified on 11/12/2015 (td). Modified on 11/13/2015 (td).
November 10, 2015	Filing 25 ENTERED IN ERROR. . . . .SURREPLY to re #23 Reply to opposition to Motion,,, Motion to Disregard New Arguments or, in the Alternative, to File a Response filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Attachments: #1 Response to new arguments impermissibly raised on reply, #2 proposed order)(Herz, Richard) Modified on 11/12/2015 (td).
November 10, 2015	Filing 24 NOTICE of Corrected Declaration of Ritin Rai by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN re #22 Memorandum in Opposition,,, (Attachments: #1 Corrected Declaration)(Herz, Richard)
October 16, 2015	Filing 23 REPLY to opposition to motion re #10 MOTION to Dismiss filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration of Cyril Shroff, #2 Declaration of Karim Suratgar, #3 Declaration of Dana Foster, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31, #35 Exhibit 32, #36 Exhibit 33, #37 Exhibit 34)(Vasquez, Francis)
September 18, 2015	Filing 22 Memorandum in opposition to re #10 MOTION to Dismiss filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Attachments: #1 Declaration Juliana Bird Declaration, #2 Declaration Ritwick Dutta Declaration, #3 Declaration Natalie Fields Declaration, #4 Declaration Kristen Genovese Declaration, #5 Declaration Richard Herz Declaration Part 1, #6 Declaration Richard Herz Declaration PArt 2, #7 Declaration Richard Herz Declaration Part 3, #8 Declaration David Hunter Declaration, #9 Declaration Ritin Rai Declaration Part 1, #10 Declaration Ritin Rai Declaration Part 2, #11 Declaration Kate Watters Declaration, #12 Text of Proposed Order)(Herz, Richard)
September 10, 2015	Filing 21 NOTICE of Appearance by Richard Lawrence Herz on behalf of All Plaintiffs (Herz, Richard)
September 10, 2015	Set/Reset Deadlines: Response due by 9/18/2015. Reply due by 10/16/2015. (tb)
September 8, 2015	Filing 20 Consent MOTION for Extension of Time to File Response/Reply Stipulated by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Herz, Richard)
September 8, 2015	MINUTE ORDER: Upon consideration of #20 plaintiffs' consent motion for an extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the briefing schedule is amended as follows: plaintiffs' opposition shall be filed by not later than September 18, 2015, and defendant's reply shall be filed by not later than October 16, 2015. SO ORDERED. Signed by Judge John D. Bates on 9/8/15. (lcjdb3)
August 14, 2015	Filing 19 ORDER denying #15 plaintiffs' motion for an extension of time to amend complaint. See text of Order for details. Signed by Judge John D. Bates on 8/14/15. (lcjdb3)
August 14, 2015	Filing 18 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard L. Herz, :Firm- EarthRights International, :Address- 123 Richmond Lane, West Hartford, CT 06117. Phone No. - 860-233-4938. Filing fee $ 100, receipt number 0090-4210437. Fee Status: Fee Paid. by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Attachments: #1 Declaration of Richard L. Herz, #2 Text of Proposed Order)(Harrison, Michelle)
August 14, 2015	MINUTE ORDER: Upon consideration of #18 plaintiffs' motion for leave for Richard L. Herz to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Richard L. Herz is admitted to practice pro hac vice in this case on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 8/14/15. (lcjdb3)
August 12, 2015	Filing 17 REPLY to opposition to motion re #15 MOTION for Extension of Time to Amend #1 Complaint, filed by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Harrison, Michelle)
August 7, 2015	Filing 16 Memorandum in opposition to re #15 MOTION for Extension of Time to Amend #1 Complaint, filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration of Francis A. Vasquez, Jr., #2 Text of Proposed Order)(Vasquez, Francis)
July 22, 2015	Filing 15 MOTION for Extension of Time to Amend #1 Complaint, by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Attachments: #1 Text of Proposed Order)(Simons, Marco)
July 10, 2015	Filing 14 NOTICE of Appearance by Michelle C. Harrison on behalf of RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN (Harrison, Michelle)
July 6, 2015	Filing 13 ERRATA by INTERNATIONAL FINANCE CORPORATION #10 MOTION to Dismiss filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Exhibit 1 to Errata)(Vasquez, Francis)
July 6, 2015	NOTICE OF ERROR re #12 Motion to Amend/Correct; emailed to fvasquez@whitecase.com, cc'd 8 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Please refile document, 3. File an Errata and then attach the correct document as an exhibit to Errata. (td, )
July 2, 2015	Filing 12 ENTERED IN ERROR. . . . .MOTION to Amend/Correct [10-3] Affidavit of Cyril Shroff (Notarized) by INTERNATIONAL FINANCE CORPORATION (Vasquez, Francis) Modified on 7/6/2015 (td).
July 1, 2015	Filing 11 Corporate Disclosure Statement by INTERNATIONAL FINANCE CORPORATION. (Vasquez, Francis)
July 1, 2015	Filing 10 MOTION to Dismiss by INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration of Cyril Schroff, #4 Declaration of Karim Suratgar, #5 Exhibit Karim Exhibit 1 (pt. 1), #6 Exhibit Karim Exhibit 1 (pt. 2), #7 Declaration of Fady Zeidan, #8 Exhibit Zaidan Exhibit 1, #9 Exhibit Zaidan Exhibit 2, #10 Exhibit Zaidan Exhibit 3, #11 Exhibit Zaidan Exhibit 4, #12 Exhibit Zaidan Exhibit 5, #13 Exhibit Zaidan Exhibit 6, #14 Exhibit Zaidan Exhibit 7, #15 Exhibit Zaidan Exhibit 8, #16 Exhibit Zaidan Exhibit 9, #17 Exhibit Zaidan Exhibit 10, #18 Exhibit Zaidan Exhibit 11, #19 Exhibit Zaidan Exhibit 12, #20 Exhibit Zaidan Exhibit 13, #21 Exhibit Zaidan Exhibit 14, #22 Exhibit Zaidan Exhibit 15)(Vasquez, Francis)
June 27, 2015	Filing 9 NOTICE of Appearance by Marco Simons on behalf of All Plaintiffs (Simons, Marco)
June 24, 2015	Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNATIONAL FINANCE CORPORATION served on 6/17/2015, answer due 7/8/2015 (Kaufman, Jonathan)
June 12, 2015	Set/Reset Deadlines: Dispositive Motions due by 7/1/2015. Response to Dispositive Motions due by 9/11/2015. Reply to Dispositive Motions due by 10/2/2015. (tb)
June 10, 2015	MINUTE ORDER: Upon consideration of #6 the parties' stipulation and proposed order, and the entire record herein, it is hereby ORDERED that defendant's motion to dismiss shall be filed by not later than July 1, 2015; it is further ORDERED that plaintiffs' opposition shall be filed by not later than September 11, 2015; it is further ORDERED that defendant's reply shall be filed by not later than October 2, 2015; and it is further ORDERED that any motion for class certification shall be filed not more than 90 days after a decision on defendant's motion to dismiss. SO ORDERED. Signed by Judge John D. Bates on 6/10/2015. (lcjdb3)
June 9, 2015	Filing 7 NOTICE of Appearance by Dana Evans Foster on behalf of INTERNATIONAL FINANCE CORPORATION (Foster, Dana)
June 9, 2015	Filing 6 STIPULATION AND PROPOSED ORDER by INTERNATIONAL FINANCE CORPORATION. (Vasquez, Francis)
June 9, 2015	Filing 5 NOTICE of Appearance by Francis A. Vasquez, Jr on behalf of INTERNATIONAL FINANCE CORPORATION (Vasquez, Francis)
April 29, 2015	Filing 4 SUMMONS (1) Issued Electronically as to INTERNATIONAL FINANCE CORPORATION. (jf, )
April 23, 2015	Case Assigned to Judge John D. Bates. (sth, )
April 23, 2015	Filing 3 CIVIL COVER SHEET by MACHIMAR ADHIKAR SANGHARASH SANGATHAN, BUDHA ISMAIL JAM, RANUBHA JADEJA, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT filed by MACHIMAR ADHIKAR SANGHARASH SANGATHAN, BUDHA ISMAIL JAM, RANUBHA JADEJA, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT.(Kaufman, Jonathan)
April 23, 2015	Filing 2 Corporate Disclosure Statement by RANUBHA JADEJA, BUDHA ISMAIL JAM, SIDIK KASAM JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, NAVINAL PANCHAYAT, MACHIMAR ADHIKAR SANGHARASH SANGATHAN. (Kaufman, Jonathan)
April 23, 2015	Filing 1 COMPLAINT Class Action against INTERNATIONAL FINANCE CORPORATION with Jury Demand ( Filing fee $ 400 receipt number 0090-4067849) filed by Machimar Adhikar Sangharash Sangathan, Budha Ismail Jam, Ranubha Jadeja, Sidik Kasam Jam, Kashubhai Abhrambhai Manjalia, Navinal Panchayat. (Attachments: #1 Corporate Disclosure Certificate, #2 Civil Cover Sheet, #3 Summons)(Kaufman, Jonathan)

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 this case: JAM et al v. INTERNATIONAL FINANCE CORPORATION
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: BUDHA ISMAIL JAM
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	MacKennan Graziano
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: KASHUBHAI ABHRAMBHAI MAHJALIA
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	MacKennan Graziano
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: SIDIK KASAM JAM
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	MacKennan Graziano
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: RANUBHA JADEJA
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	MacKennan Graziano
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: NAVINAL PANCHAYAT
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	MacKennan Graziano
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MACHIMAR ADHIKAR SANGHARASH SANGATHAN
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	MacKennan Graziano
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MANJALIYA IKBAL
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MANJALIYA HAJRABEN
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: PARIT ABEDABANU
Represented By:	Jonathan Gaynor Kaufman
Represented By:	Marco Simons
Represented By:	Michelle C. Harrison
Represented By:	Richard Lawrence Herz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: JABEDABANU SADAM MANEK
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MANJALIYA HARUN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: INTERNATIONAL FINANCE CORPORATION
Represented By:	Dana Evans Foster
Represented By:	Francis A Vasquez, Jr
Represented By:	Jeffrey T. Green
Represented By:	Jordan Helton
Represented By:	Marisa Sara West
Represented By:	Matthew J. Letten
Represented By:	Maxwell J Kalmann
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: UNITED STATES OF AMERICA
Represented By:	Matthew Charles Skurnik
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?