YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
| IMMANUEL BEN YEHUDA |
| Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper, Roneeyah Napper, Fair and Balanced LLC, Ahniyah Napper, Barruch Hasalem Napper, GEOFFERY NAPPER, Estate of Hyacinthe T. Napper, GEOFFREY A. NAPPER, HYACINTHE NAPPER LIVING TRUST, GEOFFREY NAPPER, GEOFFREY A. NAPPER, SR. and GEOFFREY NAPPER, SR. |
| YAH KAI WORLD WIDE ENTERPRISES, INC. |
| 1:2020cv00451 |
| February 17, 2020 |
| US District Court for the District of Columbia |
| Trevor N McFadden |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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| Filing 82 STIPULATION of Dismissal Pursuant to Rule 41(a) by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Mauro, Thomas) |
MINUTE ORDER: Upon consideration of the #82 Stipulation of Dismissal, this case is hereby DISMISSED without prejudice. See Fed. R. Civ. P. 41(a)(1)(A)(ii). The Clerk of Court shall close this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/25/2022. (lctnm1)
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MINUTE ORDER: The parties are hereby ORDERED to appear for a motion hearing on the Plaintiffs' 75 Motion to Enforce Settlement Agreement. The hearing will take place on April 14th, 2022 at 1:30 p.m. before Judge Royce C. Lamberth via Zoom. VTC details will be circulated in due course. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/23/2022. (lctnm1)
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MINUTE ORDER VACATING the motion hearing previously set for March 24, 2022. A new status hearing before the Mediation Compliance Judge will be set in due course. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/23/2022. (lctnm1) Modified on 3/23/2022 to add lc initials (hmc).
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| Filing 81 SEALED DOCUMENT filed by FAIR AND BALANCED LLC, GEOFFERY NAPPER re #79 Sealed Document, (This document is SEALED and only available to authorized persons.)(Goldberg, Steven) |
| Filing 80 SEALED DOCUMENT filed by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA re Order, (This document is SEALED and only available to authorized persons.)(Mauro, Thomas) |
| Filing 79 SEALED DOCUMENT filed by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA re Order, (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 8, #2 Exhibit 9, #3 Exhibit 10, #4 Exhibit 11, #5 Exhibit 12, #6 Exhibit 13, #7 Exhibit 13-1, #8 Exhibit 14, #9 Exhibit 14-1, #10 Exhibit 15, #11 Exhibit 15-1)(Mauro, Thomas) |
| Set/Reset Deadlines: Defendant's response due by 3/11/2022. (hmc) |
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MINUTE ORDER: Upon consideration of the Plaintiffs' #79 Supplement, the Defendants are hereby ORDERED to respond to the Plaintiffs' supplemental filing on or before March 11, 2022. The Defendants shall specifically state on the record (1) whether the sale of 700 Columbia Road will go forward, and (2) how the Defendants plan to disburse the proceeds of that sale. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/2/2022. (lctnm1)
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MINUTE ORDER denying the #78 Motion for Leave to Appear by Video. The parties will adhere to the Court's prior minute order and appear in-person on March 24, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/24/2022. (lctnm1).
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| Filing 78 MOTION for Leave to Appear Remotely By Video of Plaintiff Ben-Yehuda for the March 24, 2022 Motions Hearing by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Text of Proposed Order)(Mauro, Thomas) |
| Set/Reset Hearings: Motion Hearing set for 3/24/2022 at 2:00 PM in Courtroom 2- In Person before Judge Trevor N. McFadden. (hmc) |
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MINUTE ORDER: The parties are hereby ORDERED to appear for a motion hearing on the Plaintiffs' 75 Motion to Enforce Settlement Agreement. The hearing will take place on March 24, 2022 at 2:00 p.m. before Judge Trevor N. McFadden in Courtroom 2. The parties should be prepared to present evidence bearing on the existence of a settlement agreement, whether all Defendants are party to the purported agreement, as well as the terms of that agreement. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/24/2022. (lctnm1)
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MINUTE ORDER directing the Clerk's Office to place under seal documents 70 , 75 , 76 , and 77 . The parties are admonished to avoid public disclosure of confidential information in the future. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/16/2021. (lctnm1)
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| NOTICE OF ERROR re 76 Response to motion; emailed to sgoldberg@mhlawyers.com, cc'd 10 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. FYI: Judges initials are now TNM (zeg, ) |
| NOTICE OF CORRECTED DOCKET ENTRY: re #72 Notice of Appearance was entered in error and counsel was instructed to refile said pleading. (zeg) |
| Minute Entry for proceedings held before Judge Trevor N. McFadden: Telephonic Status Conference held on 11/10/2021. Defendants' opposition to Plaintiffs' Motion to Enforce Settlement Agreement due by 12/1/2021. Plaintiffs' reply due by 12/15/2021. (Court Reporter: Lisa Bankins.) (hmc) |
| Filing 74 NOTICE of Appearance by M. Christina Hamilton on behalf of AHNIYAH NAPPER, BARRUCH HASALEM NAPPER, GEOFFREY NAPPER, JR, KAHLILAH NAPPER (Hamilton, M.) |
| Filing 73 NOTICE of Appearance by Steven Goldberg on behalf of FAIR AND BALANCED LLC, GEOFFERY NAPPER (Goldberg, Steven) |
| Filing 72 ENTERED IN ERROR.....NOTICE of Appearance by Christopher L. Hamlin on behalf of FAIR AND BALANCED LLC, GEOFFERY NAPPER (Hamlin, Christopher) Modified on 11/10/2021 (zeg). |
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MINUTE ORDER granting the #71 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Clic k for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/5/2021. (lctnm1)
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| Filing 71 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Steven L. Goldberg, Filing fee $ 100, receipt number ADCDC-8836715. Fee Status: Fee Paid. by GEOFFERY NAPPER. (Attachments: #1 Declaration of Steven L. Goldberg In Support of Motion for Admission Pro Hac Vice, #2 Proposed Order)(Hamlin, Christopher) |
| Set/Reset Hearings: Telephonic Status Conference set for 11/10/2021 at 10:00 AM before Judge Trevor N. McFadden. (hmc) |
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MINUTE ORDER. Upon consideration of the 70 Joint Status Report, it is hereby ORDERED that the parties shall appear for a status conference on November 10, 2021, at 10:00 a.m., before Judge Trevor N. McFadden. The conference will take place by telephone. Dial-in information will be circulated to counsel. If the parties reach a resolution before that date, they shall promptly inform the Court. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/28/2021. (lctnm1)
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| Set/Reset Deadlines: Joint Status Report due by 10/26/2021. (hmc) |
| Filing 69 Joint STATUS REPORT as to Settlement by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Mauro, Thomas) |
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MINUTE ORDER. Upon consideration of the parties' #69 Joint Status Report as to Settlement, this case is hereby STAYED until further order of the Court. The parties shall submit a Joint Status Report on October 26, 2021, addressing the status of the settlement. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/25/2021. (lctnm1)
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| Set/Reset Deadlines: Joint Status Report due by 8/25/2021. (hmc) |
| Case Stayed. (hmc) |
| Filing 68 Joint MOTION to Refer Case to Mediation and MOTION to Stay Case Pending Outcome of Mediation by FAIR AND BALANCED LLC, GEOFFERY NAPPER. (Attachments: #1 Text of Proposed Order)(Hamlin, Christopher). Added MOTION to Stay on 6/3/2021 (eg). Modified event on 6/3/2021 (znmw). |
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MINUTE ORDER granting the parties' #68 Joint Motion. Due to the heavy demands on the Magistrate Judges at present, this case is referred to the Office of the Chief Circuit Mediator for mediation. The parties shall file a Joint Status Report on or before August 25, 2021, that addresses: (a) the status of the mediation and settlement discussions; (b) whether the parties believe that they would benefit from additional time for mediation and/or settlement discussions; and (c) any other information of which the parties believe that the Court should be aware. If the parties reach a settlement before August 25, 2021, then they shall promptly inform the Court. The Court's #66 Order setting an Initial Scheduling Conference is hereby VACATED, and this case is STAYED pending the outcome of mediation. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/27/2021. (lctnm1).
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| Filing 67 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Maria Christina Hamilton, Filing fee $ 100, receipt number ADCDC-8466560. Fee Status: Fee Paid. by AHNIYAH NAPPER, BARRUCH HASALEM NAPPER, GEOFFREY NAPPER, JR, KAHLILAH NAPPER, RONEEYAH NAPPER. (Attachments: #1 Declaration)(Eisler, Alan) |
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MINUTE ORDER granting #67 Motion for Leave to Appear Pro Hac Vice. Attorney M. Christina Hamilton is hereby admitted to appear pro hac vice in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Trevor N. McFadden on 5/20/2021. (lctnm1)
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Filing 66
VACATED PURSUANT TO MINUTE ORDER ENTERED ON 5/27/2021.....ORDER setting an Initial Scheduling Conference for June 4, 2021, at 10:00 a.m., before Judge Trevor N. McFadden. The conference will take place by telephone. Dial-in information will be emailed to counsel. See attached Order for details. Signed by Judge Trevor N. McFadden on 5/6/2021 (lctnm1) Modified on 5/28/2021 (hmc).
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| Set/Reset Hearings: Telephonic Initial Scheduling Conference set for 6/4/2021 at 10:00 AM before Judge Trevor N. McFadden. (hmc) |
| Filing 65 ANSWER to #56 Amended Complaint by ESTATE OF HYACINTHE T. NAPPER, HYACINTHE NAPPER LIVING TRUST.(Ivey, Glenn) |
| Filing 64 ANSWER to #56 Amended Complaint by AHNIYAH NAPPER, BARRUCH HASALEM NAPPER, GEOFFREY NAPPER, JR, KAHLILAH NAPPER, RONEEYAH NAPPER.(Eisler, Alan) |
| Filing 63 ANSWER to #56 Amended Complaint by GEOFFERY NAPPER.(Hamlin, Christopher) |
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Filing 62
MEMORANDUM ORDER denying Defendants' #58 Joint Motion to Dismiss. See attached Order for details. Signed by Judge Trevor N. McFadden on 4/21/2021. (lctnm1)
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Filing 61
ORDER granting #29 Motion to Vacate. See attached Order for details. Signed by Judge Trevor N. McFadden on 3/26/2021. (lctnm1)
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| Filing 60 Memorandum in opposition to re #58 Joint MOTION to Dismiss Amended Complaint filed by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Appendix Text of Wells Fargo v Thomasson, #2 Appendix Text of Kafka v Hess, #3 Text of Proposed Order)(Mauro, Thomas) Modified docket event/text on 1/5/2021 (eg). |
| Filing 59 Consent MOTION for Extension of Time to File Response/Reply as to #58 Joint MOTION to Dismiss Amended Complaint by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Attachments: #1 Text of Proposed Order)(Mauro, Thomas) |
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MINUTE ORDER granting Plaintiffs' #59 Consent Motion for Extension of Time. Plaintiffs shall respond to Defendants' #58 Motion to Dismiss on or before January 4, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/30/2020. (lctnm1)
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| Set/Reset Deadlines: Plaintiffs' response to Defendants' #58 Motion to Dismiss due by 1/4/2021. (ztg) |
| Filing 58 Joint MOTION to Dismiss Amended Complaint by ESTATE OF HYACINTHE T. NAPPER, HYACINTHE NAPPER LIVING TRUST, AHNIYAH NAPPER, BARRUCH HASALEM NAPPER, GEOFFERY NAPPER, GEOFFREY NAPPER, JR, KAHLILAH NAPPER, RONEEYAH NAPPER (Attachments: #1 Memorandum in Support, #2 Exhibit 1 Estate Documents, #3 Exhibit 2 Certified Will, #4 Text of Proposed Order)(Eisler, Alan) |
| Filing 57 ANSWER to #56 Amended Complaint by FAIR AND BALANCED LLC.(Hamlin, Christopher) |
| Filing 56 AMENDED COMPLAINT against All Defendants filed by IMMANUEL BEN YEHUDA, YAH KAI WORLD WIDE ENTERPRISES, INC..(eg) |
| Set/Reset Deadlines: Defendants' response to the Amended Complaint due by 12/16/2020. (hmc) |
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MINUTE ORDER granting Plaintiffs' #53 Motion to Amend/Correct Complaint. The Clerk of Court is directed to docket ECF 53-2 as Plaintiffs' Amended Complaint. The Defendants' #33 , #41 , #42 , and #51 Motions to Dismiss are denied as moot. Signed by Judge Trevor N. McFadden on 11/25/2020. (hmc)
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| Filing 55 RESPONSE re #53 MOTION to Amend/Correct #1 Complaint,, filed by FAIR AND BALANCED LLC, AHNIYAH NAPPER, BARRUCH HASALEM NAPPER, GEOFFERY NAPPER, GEOFFREY NAPPER, JR, KAHLILAH NAPPER, RONEEYAH NAPPER. (Eisler, Alan) |
| Filing 54 RESPONSE re #53 MOTION to Amend/Correct #1 Complaint,, filed by ESTATE OF HYACINTHE T. NAPPER, HYACINTHE NAPPER LIVING TRUST. (Ivey, Glenn) |
| Set/Reset Deadlines: Defendants' response to Plaintiff's #53 Motion due by 11/20/2020. (hmc) |
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MINUTE ORDER. Before the Court is Plaintiffs' #53 Motion for Leave to Amend the Complaint. Plaintiffs state that they sought Defendants' consent for this motion but did not receive a response before filing. Defendants shall respond to Plaintiffs' #53 Motion on or before November 20, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/6/2020. (lctnm1)
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| Filing 53 MOTION to Amend/Correct #1 Complaint,, by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Attachments: #1 Exhibit Redline Proposed Amended Pleading, #2 Exhibit Proposed Amended Pleading, #3 Text of Proposed Order Proposed Order)(Mauro, Thomas) |
| Filing 52 Memorandum in opposition to re #51 MOTION to Dismiss of Defendant Geoffrey Napper filed by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Text of Proposed Order)(Mauro, Thomas) Modified docket event/text on 10/23/2020 (eg). |
| Filing 51 MOTION to Dismiss by GEOFFREY NAPPER, JR (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Affidavit G.Napper, Sr.)(Eisler, Alan) |
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MINUTE ORDER denying #48 Motion for Extension of Time to Serve Defendant Geoffrey Napper Jr. as moot. Defendant was served on September 17, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/21/2020. (lctnm1).
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| Filing 50 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GEOFFREY NAPPER, JR served on 9/17/2020, answer due 10/8/2020 (Mauro, Thomas) |
| Filing 49 NOTICE of Service of Process on Defendant Geoffrey Napper, Jr. by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Mauro, Thomas) |
| Filing 48 MOTION for Extension of Time to Serve Defendant Geoffrey Napper, Jr., by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit 1 Dec Clyde J Josifi, #3 Exhibit Exhibit 2 Dec Lloyd Thompson)(Mauro, Thomas) |
| NOTICE OF ERROR re #47 Reply to opposition to Motion; emailed to aeisler@e-hlegal.com, cc'd 8 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. FYI: For future fillings, Judges initials are TNM (zeg, ) |
| Filing 47 REPLY to opposition to motion re #41 MOTION to Dismiss THE COMPLAINT, #42 MOTION to Dismiss for Lack of Jurisdiction filed by ESTATE OF HYACINTHE T. NAPPER, HYACINTHE NAPPER LIVING TRUST, AHNIYAH NAPPER, BARRUCH HASALEM NAPPER. (Eisler, Alan) |
| Filing 46 NOTICE Attaching Statement of Points and Authorities by AHNIYAH NAPPER, BARRUCH HASALEM NAPPER re #42 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Supplement Statement of Points and Authorities)(Eisler, Alan) |
| Filing 45 NOTICE Attaching Statement of Points and Authorities by KAHLILAH NAPPER re #33 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Supplement Statement of Points and Authorities)(Eisler, Alan) |
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MINUTE ORDER granting Plaintiffs' #43 Motion to Extend Time for Service. By no later than September 17, 2020, Plaintiffs must effect service on Defendant Geoffrey Napper, Jr. in compliance with Federal Rule of Civil Procedure 4(m) or establish good cause for the failure to do so. Failure to comply may result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/18/2020.
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| Set/Reset Deadlines: Service of Process upon Defendant Geoffrey Napper Jr. due no later than 9/17/2020. (ztg) |
| Filing 44 Memorandum in opposition to re #41 MOTION to Dismiss THE COMPLAINT, #42 MOTION to Dismiss for Lack of Jurisdiction filed by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Text of Proposed Order)(Mauro, Thomas) Modified docket event/text on 8/18/2020 (eg). |
| Filing 43 MOTION for Extension of Time to Serve Defendant Geoffrey Napper, Jr., by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Attachments: #1 Exhibit Declaration Due Diligence, #2 Text of Proposed Order)(Mauro, Thomas) |
| Filing 42 MOTION to Dismiss for Lack of Jurisdiction by AHNIYAH NAPPER, BARRUCH HASALEM NAPPER (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Affidavit G.Napper, Sr.)(Eisler, Alan) |
| Filing 41 MOTION to Dismiss THE COMPLAINT by ESTATE OF HYACINTHE T. NAPPER, HYACINTHE NAPPER LIVING TRUST (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Ivey, Glenn) |
| Filing 40 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. AHNIYAH NAPPER served on 7/29/2020, answer due 8/19/2020 (Mauro, Thomas) |
| Filing 39 Memorandum in opposition to re #33 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Exhibit Declaration Dr. Lee, #2 Text of Proposed Order)(Mauro, Thomas) Modified docket event/text on 7/30/2020 (eg). |
| Set/Reset Deadlines: Plaintiffs' time to effectuate service on Defendants Geoffrey Napper, Jr. and Ahniyah Napper due by 8/17/2020. (hmc) |
| Filing 38 NOTICE of Appearance by Glenn F. Ivey on behalf of ESTATE OF HYACINTHE T. NAPPER, HYACINTHE NAPPER LIVING TRUST (Ivey, Glenn) |
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MINUTE ORDER granting Plaintiffs' #37 Motion to Extend Time for Service. By no later than August 17, 2020, Plaintiffs must effect service on Defendants Geoffrey Napper, Jr. and Ahniyah Napper in compliance with Federal Rule of Civil Procedure 4(m) or establish good cause for the failure to do so. Failure to comply may result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/20/2020.
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| Filing 37 MOTION for Extension of Time to Serve Defendants Geoffrey Napper, Jr. and Ahniyah Napper by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Attachments: #1 Exhibit Exhibit 1 Dec Due Diligence Napper Jr, #2 Exhibit Exhibit 2 email to Napper Jr, #3 Exhibit Exhibit 3 Dec Due Diligence A Napper, #4 Text of Proposed Order Proposed Order)(Mauro, Thomas) |
| Filing 36 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HYACINTHE NAPPER LIVING TRUST served on 7/11/2020, answer due 8/1/2020 (Mauro, Thomas) |
| Filing 35 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ESTATE OF HYACINTHE T. NAPPER served on 7/11/2020, answer due 8/1/2020 (Mauro, Thomas) |
| Filing 34 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BARRUCH HASALEM NAPPER served on 7/11/2020, answer due 8/1/2020 (Mauro, Thomas) |
| Filing 33 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction by KAHLILAH NAPPER (Attachments: #1 Memorandum in Support, #2 Exhibit 2011 Complaint, #3 Exhibit Cheryl Lee, DDS Website, #4 Exhibit Yah Kai DCRA Report, #5 Exhibit Deed to 5937 16th Street, #6 Exhibit Deed to 5937 16th Street, #7 Exhibit Kaplan Homestead DCRA Report, #8 Text of Proposed Order)(Eisler, Alan) |
| Filing 32 Memorandum in opposition re #29 MOTION to Vacate #27 Order on Motion for Default Judgment, #11 Clerk's Entry of Default filed by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit 1)(Mauro, Thomas) Modified docket event/text on 7/9/2020 (eg). |
| Filing 31 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KAHLILAH NAPPER served on 6/24/2020, answer due 7/15/2020 (Mauro, Thomas) |
| Filing 30 AFFIDAVIT re #29 MOTION to Vacate #27 Order on Motion for Default Judgment, #11 Clerk's Entry of Default by RONEEYAH NAPPER. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Verified Answer)(Eisler, Alan) |
| Filing 29 MOTION to Vacate #27 Order on Motion for Default Judgment, #11 Clerk's Entry of Default by RONEEYAH NAPPER (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Exhibit Executive Order, #4 Exhibit 2011 Complaint)(Eisler, Alan) |
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Filing 28
VACATED PURSUANT TO #61 ORDER.....CLERK'S JUDGMENT in favor of Plaintiffs against Defendant RONEEYAH NAPPER. Signed by Judge Trevor N. McFadden on 6/12/2020. (hmc) Modified on 3/26/2021 (hmc).
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Filing 27
VACATED PURSUANT TO #61 ORDER.....ORDER granting the Plaintiffs' #18 Motion for Default Judgment Against Defendant Roneeyah Napper. See attached Order for details. Signed by Judge Trevor N. McFadden on 6/12/2020. (lctnm1) Modified on 3/26/2021 (hmc).
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| Filing 26 NOTICE OF WITHDRAWAL OF MOTION by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA re #20 Military Affidavit, #22 Military Affidavit, #19 Affidavit for Default, #21 Affidavit for Default (Mauro, Thomas) |
| Filing 25 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FAIR AND BALANCED LLC (Hamlin, Christopher) |
| Filing 24 ANSWER to Complaint by GEOFFERY NAPPER.(Hamlin, Christopher) |
| Filing 23 ANSWER to Complaint by FAIR AND BALANCED LLC.(Hamlin, Christopher) |
| Filing 22 WITHDRAWN PURSUANT TO NOTICE FILED 06/11/2020.....MILITARY AFFIDAVIT re #12 Summons Returned Executed as to Defendant Fair and Balanced, LLC by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Mauro, Thomas) Modified on 6/23/2020 (zeg). |
| Filing 21 WITHDRAWN PURSUANT TO NOTICE FILED 06/11/2020.....AFFIDAVIT FOR DEFAULT re #12 Summons Returned Executed as to Defendant Fair and Balanced, LLC by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Mauro, Thomas) Modified on 6/23/2020 (zeg). |
| Filing 20 WITHDRAWN PURSUANT TO NOTICE FILED 06/11/2020.....MILITARY AFFIDAVIT re #13 Summons Returned Executed as to Defendant Geoffrey Napper by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Mauro, Thomas) Modified on 6/23/2020 (zeg). |
| Filing 19 WITHDRAWN PURSUANT TO NOTICE FILED 06/11/2020.....AFFIDAVIT FOR DEFAULT re #13 Summons Returned Executed for Defendant Geoffrey Napper by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Mauro, Thomas) Modified on 6/23/2020 (zeg). |
| Filing 18 MOTION for Default Judgment as to Defendant Roneeyah Napper by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Attachments: #1 Text of Proposed Order Proposed Order)(Mauro, Thomas) |
| Filing 17 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FAIR AND BALANCED LLC served on 5/18/2020, answer due 6/8/2020 (Mauro, Thomas) |
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MINUTE ORDER granting Plaintiffs' #15 Motion to Extend Time for Service. By no later than July 17, 2020, Plaintiffs must effect service on Defendants Geoffrey Napper, Jr., Kahlilah Napper, Ahniyah Napper, Baruch Ha Salem Napper, Estate of Hyacinth T. Napper, and the Hyacinthe Napper Living Trust in compliance with Federal Rule of Civil Procedure 4(m) or establish good cause for the failure to do so. Failure to comply may result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/19/2020. (lctnm1)
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| Set/Reset Deadlines: Plaintiffs' time to effectuate service due by 7/17/2020. (hmc) |
| Filing 16 RESPONSE TO ORDER OF THE COURT re Minute Order,, by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Exhibit Exhibit 1 Due Diligence Napper Jr, #2 Exhibit Exhibit 2 Due Diligence K Napper, #3 Exhibit Exhibit 3 Due Diligence A Napper, #4 Exhibit Exhibit 4 Due Diligence B Napper, #5 Exhibit Exhibit 5 Due Diligence Estate, #6 Exhibit Exhibit 6 Due Diligence Trust, #7 Exhibit Exhibit 7 Requests for Waiver of Service)(Mauro, Thomas) Modified event title on 5/22/2020 (znmw). |
| Filing 15 MOTION for Extension of Time to Serve Defendants Geoffrey Napper, Jr., Kahlilah Napper, Aniyah Napper, Baruch Ha Salem Napper, Estate of Hyacinthe T. Napper, and The Hyacinthe Napper Living Trust by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Attachments: #1 Text of Proposed Order Proposed Order Extending Time to Serve)(Mauro, Thomas) |
| Filing 14 REQUEST FOR WAIVER of Service sent to Geoffrey Napper Jr, Kahlilah Napper, Aniyah Napper, Baruch Ha Salem Napper, Estate of Hyacinthe T. Napper, The Hyacinthe Napper Living Trust on April 23, 2020 by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Mauro, Thomas) |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GEOFFERY NAPPER served on 5/13/2020, answer due 6/3/2020 (Mauro, Thomas) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FAIR AND BALANCED LLC served on 5/15/2020, answer due 6/5/2020 (Mauro, Thomas) |
| Filing 11 Clerk's ENTRY OF DEFAULT as to RONEEYAH NAPPER (eg) |
| Filing 10 MILITARY AFFIDAVIT by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (View Docket Entry #9 to view document) (eg) |
| Filing 9 AFFIDAVIT FOR DEFAULT re #8 Summons Returned Executed as to Defendant Roneeyah Napper by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. (Attachments: #1 Affidavit Military Affdt Roneeyah Napper)(Mauro, Thomas) (Main Document 9 replaced on 5/5/2020) (zeg). (Attachment 1 replaced on 5/5/2020) (zeg). |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RONEEYAH NAPPER served on 3/5/2020, answer due 3/26/2020 (Mauro, Thomas) |
| Set/Reset Deadlines: Plaintiffs' proof of service due by 5/18/2020. (hmc) |
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MINUTE ORDER. Plaintiffs filed the Complaint in this action on February 17, 2020. As of the date of this Order, the public docket reflects that Plaintiffs have yet to file proof of service of Defendants. The Court directs Plaintiffs' attention to Federal Rule of Civil Procedure 4(m) and Local Civil Rule 5.3. It is hereby ORDERED that, by no later than May 18, 2020, Plaintiffs must either cause process to be served upon Defendants and file proof of service with the Court or establish good cause for the failure to do so. Failure to make such filings will result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/20/2020. (lctnm1)
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Filing 7
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 2/20/2020. (lctnm1)
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| Filing 6 SUMMONS (9) Issued Electronically as to ESTATE OF HYACINTHE T. NAPPER, FAIR AND BALANCED LLC, HYACINTHE NAPPER LIVING TRUST, AHNIYAH NAPPER, BARRUCH HASALEM NAPPER, GEOFFERY NAPPER, GEOFFREY NAPPER, JR, KAHLILAH NAPPER, RONEEYAH NAPPER, IMMANUEL BEN YEHUDA. (eg) |
| Filing 5 Case randomly reassigned to Judge Trevor N. McFadden. Judge Ketanji Brown Jackson is no longer assigned to the case as it is not related. (ztnr) |
| Filing 4 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint,, filed by IMMANUEL BEN YEHUDA, YAH KAI WORLD WIDE ENTERPRISES, INC.. Related document: #1 Complaint,, filed by IMMANUEL BEN YEHUDA, YAH KAI WORLD WIDE ENTERPRISES, INC.. (Attachments: #1 Summons estate of hyacinthe t napper, #2 Summons the hyacinthe napper living trust, #3 Summons fair and balanced LLC, #4 Summons geoffrey napper jr, #5 Summons kahlilah napper, #6 Summons roneeyah napper, #7 Summons baruch napper, #8 Summons ahniyah napper)(Mauro, Thomas) |
| Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA (Mauro, Thomas) (Main Document 3 replaced on 2/19/2020) (zjf). |
| Case Assigned to Judge Ketanji Brown Jackson. (zrdj) |
| SUMMONS Not Issued as to ESTATE OF HYACINTHE T. NAPPER, FAIR AND BALANCED LLC, HYACINTHE NAPPER LIVING TRUST, AHNIYAH NAPPER, BARRUCH HASALEM NAPPER, GEOFFERY NAPPER, GEOFFREY NAPPER, JR, KAHLILAH NAPPER, RONEEYAH NAPPER (zrdj) |
| Filing 2 NOTICE OF RELATED CASE by YAH KAI WORLD WIDE ENTERPRISES, INC., IMMANUEL BEN YEHUDA. Case related to Case No. 11-cv-02174-KBJ. (zrdj) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ADCDC-6836310) filed by IMMANUEL BEN YEHUDA, YAH KAI WORLD WIDE ENTERPRISES, INC.. (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 Supplement statement of related case, #3 Summons geoffrey napper, #4 Summons estate of hyacinthe napper, #5 Summons hyacinthe napper living trust, #6 Summons fair and balanced llc, #7 Summons geoffrey napper jr, #8 Summons kahlilah napper, #9 Summons roneeyah napper, #10 Summons baruch napper, #11 Summons ahniyah napper)(Mauro, Thomas) |
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