ALJABRI v. BIN SALMAN BIN ABDULAZIZ AL SAUD et al
| SAAD ALJABRI |
| KHALID IRAHIM ABDULAZI ALGASEM, MOHAMMED ALHAMED, MISHAL FAHAD ALSAYED, BADER ALASAKER, BANDAR SAEED ALHAQBANI, YOUSSEF ALRAJHI, JOHN DOES, SAUD ABDULAZIZ ALSALEH, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION d/b/a MISK FOUNDATION, SAUD ALQAHTANI, AHMED ALASSIRI, BIJAD ALHARBI, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, LAYLA ABULJADAYEL, IBRAHIM HAMAD ABDULRAHM ALHOMID, KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION d/b/a MISK FOUNDATION doing business as MISK FOUNDATION, BADER MUEEDH SAIF ALQAHTANI, HANI FAKRI HAMED, AHMED ABDULLAH FAHAD ALBAWARDI and PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION doing business as MISK FOUNDATION |
| 1:2020cv02146 |
| August 6, 2020 |
| US District Court for the District of Columbia |
| Timothy J Kelly |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 128
ORDER instructing Air Canada and Deutsche Lufthansa AG to preserve records and denying as moot Plaintiff's #121 Motion for Leave to Serve Two Third-Party Subpoenas. See Order for details. Signed by Judge Timothy J. Kelly on 12/23/2021. (lctjk1)
|
| Filing 127 REPLY to opposition to motion re #121 MOTION for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence / Reply Memorandum of Law in Support of Plaintiffs Motion for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence filed by SAAD ALJABRI. (Pressman, David) |
| Filing 126 Memorandum in opposition to re #121 MOTION for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence filed by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, AHMED ALASSIRI, AHMED ABDULLAH FAHAD ALBAWARDI, BANDAR SAEED ALHAQBANI, BADER MUEEDH SAIF ALQAHTANI, SAUD ALQAHTANI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED. (Attachments: #1 Text of Proposed Order)(Carmichael, Jessica) |
| Filing 125 Memorandum in opposition to re #121 MOTION for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence filed by BADER ALASAKER. (Attachments: #1 Text of Proposed Order)(O'Donnell, Margarita) |
| Filing 124 DECLARATION Corrected Declaration of Margarita O'Donnell [123-1] by BADER ALASAKER, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION re #121 MOTION for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence filed by SAAD ALJABRI. (O'Donnell, Margarita) |
| Filing 123 NOTICE of Intent to Respond to Plaintiff's Motion for Leave to Serve Two Third-Party Subpoenas by BADER ALASAKER, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION re #121 MOTION for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence (Attachments: #1 Declaration of Margarita O'Donnell, #2 Exhibit A (Email Correspondence))(O'Donnell, Margarita) |
|
MINUTE ORDER: It is hereby ORDERED that Defendants shall file any opposition to Plaintiff's #121 Motion for Leave to Serve Two Third-Party Subpoenas by December 13, 2021. It is further ORDERED that Plaintiff shall file any reply by December 17, 2021. Signed by Judge Timothy J. Kelly on 12/6/2021. (lctjk1)
|
| Filing 122 DECLARATION / Executed Declaration of Jason P. Hipp [121-2] by SAAD ALJABRI re #121 MOTION for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence filed by SAAD ALJABRI. (Pressman, David) |
| Filing 121 MOTION for Leave to Serve Two Third-Party Subpoenas in Order to Prevent Destruction of Evidence by SAAD ALJABRI. (Attachments: #1 Memorandum in Support, #2 Declaration of Jason P. Hipp, #3 Exhibit A to Declaration of Jason P. Hipp, #4 Exhibit B to Declaration of Jason P. Hipp, #5 Exhibit C to Declaration of Jason P. Hipp, #6 Exhibit D to Declaration of Jason P. Hipp, #7 Proposed Order)(Pressman, David) |
| Filing 120 RESPONSE re #115 NOTICE OF SUPPLEMENTAL AUTHORITY filed by LAYLA ABULJADAYEL, MOHAMMED ALHAMED, YOUSSEF ALRAJHI, HANI FAKRI HAMED. (Berger, Mitchell) |
| Filing 119 RESPONSE re #115 NOTICE OF SUPPLEMENTAL AUTHORITY filed by PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Taylor, William) |
| Filing 118 RESPONSE re #115 NOTICE OF SUPPLEMENTAL AUTHORITY filed by BADER ALASAKER. (Taylor, William) |
| Filing 117 NOTICE of Adoption of Co-defendants' Responses to Plaintiff's Notice of Supplemental Authority by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, AHMED ALASSIRI, AHMED ABDULLAH FAHAD ALBAWARDI, BANDAR SAEED ALHAQBANI, BADER MUEEDH SAIF ALQAHTANI, SAUD ALQAHTANI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED (Carmichael, Jessica) |
| Filing 116 RESPONSE re #115 NOTICE OF SUPPLEMENTAL AUTHORITY filed by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD. (Kellogg, Michael) |
| Filing 115 NOTICE OF SUPPLEMENTAL AUTHORITY by SAAD ALJABRI (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pressman, David) |
| Filing 114 REPLY to opposition to motion re #93 MOTION to Dismiss filed by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, AHMED ALASSIRI, AHMED ABDULLAH FAHAD ALBAWARDI, BANDAR SAEED ALHAQBANI, BADER MUEEDH SAIF ALQAHTANI, SAUD ALQAHTANI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED. (Carmichael, Jessica) |
| Filing 113 REPLY to opposition to motion re #95 MOTION to Dismiss Amended Complaint filed by PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Taylor, William) |
| Filing 112 REPLY to opposition to motion re #94 MOTION to Dismiss Amended Complaint filed by BADER ALASAKER. (Taylor, William) |
| Filing 111 REPLY to opposition to motion re #96 MOTION to Dismiss Amended Complaint filed by LAYLA ABULJADAYEL, MOHAMMED ALHAMED, YOUSSEF ALRAJHI, HANI FAKRI HAMED. (Attachments: #1 Exhibit A)(Berger, Mitchell) |
| Filing 110 REPLY to opposition to motion re #92 MOTION to Dismiss filed by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kellogg, Michael) |
|
MINUTE ORDER granting Defendant bin Salman bin Abdulaziz Al Saud's #109 Consent Motion for Leave to File Excess Pages and for Extension of Time to File Reply. It is hereby ORDERED, for good cause shown, that the motion is GRANTED. It is further ORDERED that Defendant bin Salman bin Abdulaziz Al Saud may file a reply brief of no more than forty-five pages in support of his #92 Motion to Dismiss and that the cumulative page limit for the Appearing Defendants' replies in support of their #92 #93 #94 #95 #96 Motions to Dismiss is 135 pages. It is further ORDERED that the Appearing Defendants shall file their replies by August 9, 2021. Signed by Judge Timothy J. Kelly on 7/27/2021. (lctjk1)
|
| ***HSD has been filed with the Court. (zcal) |
| Filing 109 Consent MOTION for Leave to File Excess Pages , Consent MOTION for Extension of Time to File Response/Reply as to #92 MOTION to Dismiss by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD. (Attachments: #1 Text of Proposed Order)(Kellogg, Michael) |
|
MINUTE ORDER granting Plaintiff's #107 Unopposed Motion to Designate Filing as HSD. Upon consideration of the motion, ECF No. 107, and Defendant bin Salman bin Abdulaziz Al Saud's Response, ECF No. 108, it is hereby ORDERED that the motion is GRANTED. The Court finds that the documents submitted by Plaintiff as proposed highly sensitive documents "require a heightened level of protection not provided by sealing on the CM/ECF system because they contain... information that, if disclosed, could reasonably be expected to... cause exceptionally grave damage or injury." See Standing Order No. 21-3, In re: Procedures for the Filing, Service, and Management of Highly Sensitive Documents, ¶ 2(a). Therefore, the documents are hereby designated as highly sensitive documents and shall remain filed outside of the CM/ECF system and under seal. Finally, in light of Plaintiff's consent and Defendants' non-opposition, the Clerk of the Court is instructed to unseal the Court's #106 Order of July 8, 2021. Signed by Judge Timothy J. Kelly on 7/26/2021. (lctjk1)
|
| Filing 108 RESPONSE re #107 MOTION to Designate Filing as HSD #106 Sealed Order /Motion for Leave to Designate Unredacted Documents as Highly Sensitive Documents filed by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD. (Kellogg, Michael) |
| Filing 107 MOTION to Designate Filing as HSD #106 Sealed Order /Motion for Leave to Designate Unredacted Documents as Highly Sensitive Documents by SAAD ALJABRI. (Attachments: #1 Text of Proposed Order)(Pressman, David) |
|
Filing 106
ORDER. Signed by Judge Timothy J. Kelly on 7/8/2021. (zkh); Unsealed pursuant to Minute Order filed on 7/26/2021; Modified on 7/27/2021 (ztth).
|
|
Filing 105
SEALED ORDER. Signed by Judge Timothy J. Kelly on 6/17/2021. (This document is SEALED and only available to authorized persons.)(zcal)
|
| Filing 104 Consent MOTION for Extension of Time to File Response/Reply as to #96 MOTION to Dismiss Amended Complaint, #93 MOTION to Dismiss , #94 MOTION to Dismiss Amended Complaint, #92 MOTION to Dismiss , #95 MOTION to Dismiss Amended Complaint by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, LAYLA ABULJADAYEL, BADER ALASAKER, AHMED ALASSIRI, AHMED ABDULLAH FAHAD ALBAWARDI, MOHAMMED ALHAMED, BANDAR SAEED ALHAQBANI, BADER MUEEDH SAIF ALQAHTANI, SAUD ALQAHTANI, YOUSSEF ALRAJHI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, HANI FAKRI HAMED, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Attachments: #1 Text of Proposed Order)(Kellogg, Michael) |
|
MINUTE ORDER granting the Appearing Defendants' #104 Consent Motion for Extension of Time to File Reply. It is hereby ORDERED, for good cause shown, that the Appearing Defendants shall file any replies in support of their #92 #93 #94 #95 #96 Motions to Dismiss by August 2, 2021. Signed by Judge Timothy J. Kelly on 6/14/2021. (lctjk1)
|
| Filing 102 Memorandum in opposition to re #96 MOTION to Dismiss Amended Complaint, #93 MOTION to Dismiss , #94 MOTION to Dismiss Amended Complaint, #92 MOTION to Dismiss , #95 MOTION to Dismiss Amended Complaint filed by SAAD ALJABRI. (Attachments: #1 Declaration of Jason P. Hipp, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Pressman, David) |
| Filing 101 NOTICE of Appearance by Jason P. Hipp on behalf of SAAD ALJABRI (Hipp, Jason) |
| Filing 100 NOTICE of Appearance by Zachary Charles Schauf on behalf of SAAD ALJABRI (Schauf, Zachary) |
|
MINUTE ORDER granting Plaintiff's #99 Consent Motion for Leave to File Excess Pages. It is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Plaintiff may file a consolidated opposition to Defendants' #92 #93 #94 #95 #96 Motions to Dismiss of no more than 140 pages. Signed by Judge Timothy J. Kelly on 5/25/2021. (lctjk1)
|
| Filing 99 Consent MOTION for Leave to File Excess Pages / Consent Motion for Leave to File Consolidated Brief in Excess of Forty-Five Pages by SAAD ALJABRI. (Attachments: #1 Proposed Order)(Pressman, David) |
|
MINUTE ORDER granting Plaintiff's #97 Consent Motion for Extension of Time to File Response. It is hereby ORDERED, for good cause shown, that Plaintiff's motion is GRANTED. Plaintiff shall respond to Defendants' #92 #93 #94 #95 #96 Motions to Dismiss by June 11, 2021. Signed by Judge Timothy J. Kelly on 4/12/2021. (lctjk1)
|
| RESOLVED...NOTICE (AMENDED) of Provisional/Government Not Certified Status re #98 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION (Taylor, William), #95 MOTION to Dismiss Amended Complaint by PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Attachments: # 1 Text of Proposed Order)(Taylor, William)Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-admissions-and-renewal-information. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 4/19/2021. (znmw) Modified to correct related motion on 4/12/2021 (znmw). Modified on 5/13/2021 (znmw). |
| Filing 98 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION (Taylor, William) |
| Filing 97 Consent MOTION for Extension of Time to File Response/Reply as to #96 MOTION to Dismiss Amended Complaint, #93 MOTION to Dismiss , #94 MOTION to Dismiss Amended Complaint, #92 MOTION to Dismiss , #95 MOTION to Dismiss Amended Complaint by SAAD ALJABRI. (Attachments: #1 Proposed Order)(Pressman, David) |
| Filing 96 MOTION to Dismiss Amended Complaint by LAYLA ABULJADAYEL, MOHAMMED ALHAMED, YOUSSEF ALRAJHI, HANI FAKRI HAMED. (Attachments: #1 Text of Proposed Order)(Berger, Mitchell) |
| Filing 95 MOTION to Dismiss Amended Complaint by PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Attachments: #1 Text of Proposed Order)(Taylor, William) |
| Filing 94 MOTION to Dismiss Amended Complaint by BADER ALASAKER. (Attachments: #1 Text of Proposed Order)(Taylor, William) |
| Filing 93 MOTION to Dismiss by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, AHMED ALASSIRI, AHMED ABDULLAH FAHAD ALBAWARDI, BANDAR SAEED ALHAQBANI, BADER MUEEDH SAIF ALQAHTANI, SAUD ALQAHTANI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED. (Attachments: #1 Text of Proposed Order)(Carmichael, Jessica) |
| Filing 92 MOTION to Dismiss by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD. (Attachments: #1 Declaration of Andrew C. Shen, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Text of Proposed Order)(Kellogg, Michael) |
|
MINUTE ORDER unsealing ECF Nos. 67 and 73. The Court's Minute Order of March 12, 2021, granted Plaintiff's #90 Consent Motion to Unseal and ordered Defendants Ahmed Abdullah Fahad Albawardi and Bader Mueedh Saif Alqahtani to file any objections to unsealing ECF Nos. 67 and 73 by March 18, 2021. Defendants Albawardi and Alqahtani filed no objection. Therefore, the Clerk of Court is hereby instructed to unseal ECF Nos. 67 and 73 and any attachments. Signed by Judge Timothy J. Kelly on 3/30/2021. (lctjk1)
|
|
Filing 91
Summons for Amended Complaint Returned Unexecuted as to BIJAD ALHARBI. (ztth)
|
|
Set/Reset Deadlines: Service due by 3/15/2021. Objections due by 3/18/2021. (zkh)
|
|
MINUTE ORDER granting Plaintiff's #90 Consent Motion to Unseal. It is hereby ORDERED that Plaintiff's counsel shall serve copies of Plaintiff's #67 Sealed Motion and the Court's #73 Sealed Order on counsel for Defendants Ahmed Abdullah Fahad Albawardi and Bader Mueedh Saif Alqahtani by March 15, 2021. It is further ORDERED that Defendants Albawardi and Alqahtani shall file any objections to unsealing ECF Nos. 67 and 73 by March 18, 2021. Signed by Judge Timothy J. Kelly on 3/12/2021. (lctjk1)
|
|
Filing 90
Consent MOTION to Unseal Document #73 Sealed Order, #67 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SAAD ALJABRI (This document is SEALED and only available to authorized persons.) filed by SAAD ALJABRI by SAAD ALJABRI. (Attachments: #1 Proposed Order)(Pressman, David)
|
|
MINUTE ORDER denying Plaintiff's #89 Motion to Unseal. Plaintiff's Motion does not comply with Local Rule 7(m), which requires counsel to "discuss the anticipated motion with opposing counsel in a good-faith effort to determine whether there is any opposition to the relief sought and, if there is, to narrow the areas of disagreement." LCvR 7(m). Plaintiff's Motion does not contain a "statement that the required discussion occurred" or "a statement as to whether the motion is opposed." Id. Accordingly, it is hereby ORDERED that Plaintiff's Motion is DENIED without prejudice to refiling a motion that complies with Local Rule 7(m). Signed by Judge Timothy J. Kelly on 3/10/2021. (lctjk1)
|
|
Filing 89
MOTION to Unseal Document #73 Sealed Order, #67 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SAAD ALJABRI (This document is SEALED and only available to authorized persons.) filed by SAAD ALJABRI by SAAD ALJABRI. (Attachments: #1 Proposed Order)(Pressman, David)
|
|
Filing 88
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed upon AHMED ABDULLAH FAHAD ALBAWARDI on 3/1/2021. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pressman, David); Modified text on 3/15/2021 (ztth).
|
|
Filing 87
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed upon BADER ALQAHTANI on 3/9/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Pressman, David); Modified text on 3/15/2021 (ztth).
|
|
Filing 86
Summons Returned Unexecuted as to MOHAMMED ALHAMED. Originals and translations returned to counsel. (ztth)
|
|
Filing 85
SEALED DOCUMENT filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.) (ztth)
|
|
Filing 84
SEALED DOCUMENT (REQUEST) filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.) (ztth) Modified on 3/1/2021 (znmw).
|
|
MINUTE ORDER granting Defendant Hani Fakri Hamed's #83 Unopposed Motion for Extension of Time to File Answer. It is hereby ORDERED, for good cause shown, that Defendant Hamed's Motion is GRANTED. He shall respond to Plaintiff's #66 Amended Complaint by April 5, 2021. Signed by Judge Timothy J. Kelly on 2/22/2021. (lctjk1)
|
|
Filing 83
Unopposed MOTION for Extension of Time to File Answer re #66 Amended Complaint,, by HANI FAKRI HAMED. (Attachments: #1 Text of Proposed Order)(Berger, Mitchell)
|
|
Filing 82
NOTICE of Appearance by Alexandra E. Chopin on behalf of HANI FAKRI HAMED (Chopin, Alexandra)
|
|
Filing 81
NOTICE of Appearance by Benjamin Dalrymple Wood on behalf of HANI FAKRI HAMED (Wood, Benjamin)
|
|
Filing 80
NOTICE of Appearance by Mitchell R. Berger on behalf of HANI FAKRI HAMED (Berger, Mitchell)
|
|
MINUTE ORDER granting Defendant Bader Mueedh Saif Alqahtani's #78 Consent Motion for Extension of Time to File Answer. It is hereby ORDERED, for good cause shown, that Defendant Alqahtani's Motion is GRANTED. He shall respond to Plaintiff's #66 Amended Complaint by April 5, 2021. Signed by Judge Timothy J. Kelly on 2/19/2021. (lctjk1)
|
|
Filing 79
NOTICE of Appearance by Jessica Nicole Carmichael on behalf of BADER MUEEDH SAIF ALQAHTANI (Carmichael, Jessica) (Main Document 79 replaced on 2/19/2021) (ztth).
|
|
Filing 78
Consent MOTION for Extension of Time to File Answer re #66 Amended Complaint,, by BADER MUEEDH SAIF ALQAHTANI. (Attachments: #1 Proposed Order)(Pollack, Barry)
|
|
Filing 77
NOTICE of Appearance by Barry J. Pollack on behalf of BADER MUEEDH SAIF ALQAHTANI (Pollack, Barry)
|
|
MINUTE ORDER granting the Appearing Defendants' #76 Consent Motion for Extension of Time and denying as moot Defendants' #58 #59 #60 #61 #62 Motions to Dismiss. It is hereby ORDERED, for good cause shown, that the Appearing Defendants' motion for an extension is GRANTED. The Appearing Defendants shall respond to Plaintiff's #66 Amended Complaint by April 5, 2021. In light of the filing of the amended complaint, it is further ORDERED that Appearing Defendants' #58 #59 #60 #61 #62 motions to dismiss the original Complaint are DENIED AS MOOT. Signed by Judge Timothy J. Kelly on 2/15/2021. (lctjk1)
|
|
Filing 76
Consent MOTION for Extension of Time to File Answer re #66 Amended Complaint,, by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, LAYLA ABULJADAYEL, BADER ALASAKER, AHMED ALASSIRI, AHMED ABDULLAH FAHAD ALBAWARDI, MOHAMMED ALHAMED, BANDAR SAEED ALHAQBANI, SAUD ALQAHTANI, YOUSSEF ALRAJHI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Attachments: #1 Text of Proposed Order)(Kellogg, Michael)
|
|
Filing 75
NOTICE of Appearance by Barry J. Pollack on behalf of AHMED ABDULLAH FAHAD ALBAWARDI (Pollack, Barry)
|
|
Filing 74
NOTICE of Appearance by Jessica Nicole Carmichael on behalf of AHMED ABDULLAH FAHAD ALBAWARDI (Carmichael, Jessica) (Main Document 74 replaced on 2/17/2021) (ztth).
|
|
Filing 73
ORDER. Signed by Judge Timothy J. Kelly on 2/12/2021. (zkh) Modified on 4/1/2021.....UNSEALED PURSUANT TO MINUTE ORDER FILED 3/30/2021.(znmw).
|
|
Filing 72
NOTICE OF WITHDRAWAL OF APPEARANCE as to LAYLA ABULJADAYEL, MOHAMMED ALHAMED, YOUSSEF ALRAJHI. Attorney Alan T. Dickey terminated. (Berger, Mitchell)
|
|
Filing 71
NOTICE of Appearance by Alexandra E. Chopin on behalf of LAYLA ABULJADAYEL, MOHAMMED ALHAMED, YOUSSEF ALRAJHI (Chopin, Alexandra)
|
|
MINUTE ORDER granting Plaintiff's #67 Motion for Leave to File Document Under Seal. Upon consideration of the Motion and the factors set forth in United States v. Hubbard, 650 F.2d 293, 317-22 (D.C. Cir. 1980), it is hereby ORDERED that the Motion is GRANTED. Document #67 and its attachments shall remain under seal until otherwise ordered by the Court. Signed by Judge Timothy J. Kelly on 2/9/2021. (lctjk1)
|
|
Filing 70
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HANI FAKRI HAMED served on 2/6/2021, answer due 2/27/2021 (Pressman, David)
|
|
Filing 69
SUMMONS (1) Reissued Electronically as to BIJAD ALHARBI. (ztth)
|
|
Filing 68
SUMMONS (3) Issued Electronically as to AHMED ABDULLAH FAHAD ALBAWARDI, BADER MUEEDH SAIF ALQAHTANI, HANI FAKRI HAMED. (ztth)
|
|
Filing 67
MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SAAD ALJABRI (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pressman, David) Modified on 4/1/2021.....UNSEALED PURSUANT TO MINUTE ORDER FILED 3/30/2021. (znmw).
|
|
Filing 66
AMENDED COMPLAINT against KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, LAYLA ABULJADAYEL, BADER ALASAKER, AHMED ALASSIRI, MOHAMMED ALHAMED, BANDAR SAEED ALHAQBANI, BIJAD ALHARBI, SAUD ALQAHTANI, YOUSSEF ALRAJHI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, JOHN DOES, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION, AHMED ABDULLAH FAHAD ALBAWARDI, BADER MUEEDH SAIF ALQAHTANI, HANI FAKRI HAMED with Jury Demand filed by SAAD ALJABRI. (Attachments: #1 Amended Complaint - Redline, #2 Summons - Ahmed Abdullah Fahad Albawardi, #3 Summons - Bader Mueedh Saif Alqahtani, #4 Summons - Bijad Alharbi, #5 Summons - Hani Fakri Hamed)(Pressman, David)
|
|
MINUTE ORDER granting, for good cause shown, Plaintiff's #65 Consent Motion for Extension of Time to Amend Complaint. It is hereby ORDERED that the deadline for Plaintiff to amend his #1 Complaint once as a matter of course is extended to February 5, 2021. Signed by Judge Timothy J. Kelly on 12/18/2020. (lctjk1)
|
|
Filing 65
Consent MOTION for Extension of Time to Amend #1 Complaint,, by SAAD ALJABRI (Attachments: #1 Proposed Order)(Pressman, David)
|
|
Filing 64
ORDER granting the parties' #63 Joint Motion to Partially Unseal. See Order for details. Signed by Judge Timothy J. Kelly on 12/16/2020. (lctjk1)
|
|
Filing 63
Joint MOTION to Partially Unseal re #56 Order on Motion for Miscellaneous Relief, Set/Reset Deadlines by SAAD ALJABRI (Pressman, David)
|
|
Filing 62
MOTION to Dismiss by PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION (Attachments: #1 Text of Proposed Order)(Taylor, William)
|
|
Filing 61
MOTION to Dismiss by BADER ALASAKER (Attachments: #1 Text of Proposed Order)(Taylor, William)
|
|
Filing 60
MOTION to Dismiss by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, AHMED ALASSIRI, BANDAR SAEED ALHAQBANI, SAUD ALQAHTANI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED (Attachments: #1 Text of Proposed Order)(Carmichael, Jessica)
|
|
Filing 59
MOTION to Dismiss by LAYLA ABULJADAYEL, MOHAMMED ALHAMED, YOUSSEF ALRAJHI (Attachments: #1 Text of Proposed Order)(Berger, Mitchell)
|
|
Filing 58
MOTION to Dismiss by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD (Attachments: #1 Declaration of Andrew C. Shen, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Text of Proposed Order)(Kellogg, Michael)
|
|
Filing 57
NOTICE of Appearance by Benjamin Dalrymple Wood on behalf of LAYLA ABULJADAYEL, MOHAMMED ALHAMED, YOUSSEF ALRAJHI (Wood, Benjamin)
|
|
Filing 56
ORDER granting in part #49 Motion for Access to Sealed Records and the Opportunity to Propose Redactions. See Order for details. Signed by Judge Timothy J. Kelly on 11/27/2020. (lctjk1)
|
|
MINUTE ORDER granting Defendant Mohammed bin Salman bin Abdulaziz Al Saud's #55 Unopposed Motion for Leave to File Excess Pages. It is hereby ORDERED that Defendant bin Salman bin Abdulaziz Al Saud's brief in support of his motion to dismiss shall not exceed seventy pages. Signed by Judge Timothy J. Kelly on 11/24/2020. (lctjk1)
|
|
Filing 55
Unopposed MOTION for Leave to File Excess Pages by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD (Attachments: #1 Text of Proposed Order)(Kellogg, Michael)
|
|
Filing 54
NOTICE of Appearance by Jessica Nicole Carmichael on behalf of KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, AHMED ALASSIRI, BANDAR SAEED ALHAQBANI, SAUD ALQAHTANI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED (Carmichael, Jessica)
|
|
Filing 53
REPLY to opposition to motion re #49 MOTION ACCESS TO SEALED RECORDS AND THE OPPORTUNITY TO PROPOSE REDACTIONS FOR CONFIDENTIAL INFORMATION IN ANY UNSEALED FILINGS filed by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, LAYLA ABULJADAYEL, BADER ALASAKER, AHMED ALASSIRI, MOHAMMED ALHAMED, BANDAR SAEED ALHAQBANI, SAUD ALQAHTANI, YOUSSEF ALRAJHI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Kellogg, Michael)
|
|
Filing 52
RESPONSE re #49 MOTION ACCESS TO SEALED RECORDS AND THE OPPORTUNITY TO PROPOSE REDACTIONS FOR CONFIDENTIAL INFORMATION IN ANY UNSEALED FILINGS filed by SAAD ALJABRI. (Pressman, David)
|
|
Filing 51
SEALED DOCUMENT re #16 Sealed Document filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.)(zjf)
|
|
Filing 49
MOTION ACCESS TO SEALED RECORDS AND THE OPPORTUNITY TO PROPOSE REDACTIONS FOR CONFIDENTIAL INFORMATION IN ANY UNSEALED FILINGS by KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, LAYLA ABULJADAYEL, BADER ALASAKER, AHMED ALASSIRI, MOHAMMED ALHAMED, BANDAR SAEED ALHAQBANI, SAUD ALQAHTANI, YOUSSEF ALRAJHI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION (Attachments: #1 Text of Proposed Order)(Kellogg, Michael)
|
|
Filing 48
VACATED PURSUANT TO ORDER FILED 11/27/2020..... ORDER granting Plaintiff's #47 Motion to Unseal Document. See Order for details. Signed by Judge Timothy J. Kelly on 11/2/2020. (lctjk1) Modified to vacate on 11/30/2020 (zkh).
|
|
MINUTE ORDER: Upon consideration of Defendants' #49 Motion to Access Sealed Records and for Opportunity to Propose Redactions, it is hereby ORDERED that the Court's #48 Order is hereby STAYED pending resolution of Defendants' Motion. Plaintiff shall respond to Defendants' Motion by November 16, 2020. Defendants shall file any reply by November 23, 2020. Signed by Judge Timothy J. Kelly on 11/2/2020. (lctjk1)
|
|
Filing 47
MOTION to Unseal Document #43 Sealed Document filed by SAAD ALJABRI, #16 Sealed Document filed by SAAD ALJABRI, #19 Sealed Document filed by SAAD ALJABRI, #9 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SAAD ALJABRI (This document is SEALED and only available to authorized persons.) filed by SAAD ALJABRI, 18 Sealed Document filed by SAAD ALJABRI, #45 Sealed Document filed by SAAD ALJABRI, #15 Sealed Order - Plaintiff's Motion to Partially Unseal #14 Sealed Motion for Leave to File Document under Seal and #17 Sealed Motion by SAAD ALJABRI (Attachments: #1 Text of Proposed Order)(Pressman, David)
|
|
Filing 46
SEALED DOCUMENT filed by SAAD ALJABRI(This document is SEALED and only available to authorized persons.)(Pressman, David)
|
|
Filing 45
DOCUMENT filed by SAAD ALJABRI. (Pressman, David) Unsealed pursuant to Order filed on 12/16/2020; Modified on 12/18/2020 (ztth).
|
|
Filing 44
SEALED DOCUMENT filed by SAAD ALJABRI(This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pressman, David)
|
|
Filing 43
DOCUMENT filed by SAAD ALJABRI (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pressman, David); Unsealed pursuant to Order filed on 12/16/2020; Modified on 12/18/2020 (ztth).
|
|
Filing 42
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION served on 9/27/2020, answer due 12/7/2020 (Attachments: #1 Exhibit A)(Pressman, David)
|
|
Filing 41
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD served on 10/1/2020, answer due 12/7/2020 (Attachments: #1 Exhibit A)(Pressman, David)
|
|
Filing 40
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MISHAL FAHAD ALSAYED served on 9/27/2020, answer due 12/7/2020 (Attachments: #1 Exhibit A)(Pressman, David)
|
|
Filing 39
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KHALID IBRAHIM ABDULAZIZ ALGASEM served on 9/27/2020, answer due 12/7/2020 (Attachments: #1 Exhibit A)(Pressman, David)
|
|
Filing 38
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BADER ALASAKER served on 9/27/2020, answer due 12/7/2020 (Attachments: #1 Exhibit A)(Pressman, David)
|
|
Filing 37
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. AHMED ALASSIRI served on 9/29/2020, answer due 12/7/2020 (Attachments: #1 Exhibit A)(Pressman, David)
|
|
Filing 36
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)(Pressman, David)
|
|
Filing 35
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KHALID IBRAHIM ABDULAZIZ ALGASEM served on 9/22/2020, answer due 12/7/2020; IBRAHIM HAMAD ABDULRAHMAN ALHOMID served on 9/22/2020, answer due 12/7/2020; BADER ALASAKER served on 9/22/2020, answer due 12/7/2020; AHMED ALASSIRI served on 9/22/2020, answer due 12/7/2020; MOHAMMED ALHAMED served on 9/22/2020, answer due 12/7/2020; BANDAR SAEED ALHAQBANI served on 9/22/2020, answer due 12/7/2020; SAUD ALQAHTANI served on 9/23/2020, answer due 12/7/2020; SAUD ABDULAZIZ ALSALEH served on 9/22/2020, answer due 12/7/2020; MISHAL FAHAD ALSAYED served on 9/23/2020, answer due 12/7/2020; MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD served on 9/22/2020, answer due 12/7/2020; PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION served on 9/22/2020, answer due 12/7/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X)(Pressman, David)
|
|
Filing 50
SEALED DOCUMENT re #16 Sealed Document filed by SAAD ALJABRI, #19 Sealed Document filed by SAAD ALJABRI, 18 Sealed Document filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.)(zjf)
|
|
Filing 34
Summons Returned Unexecuted as to SAUD ALQAHTANI. (zrdj)
|
|
MINUTE ORDER granting, for good cause shown, Defendant Mohammed bin Salman bin Abdulaziz Al Saud's #33 Consent Motion for Extension of Time to File Answer. It is hereby ORDERED that Defendant shall respond to Plaintiff's #1 Complaint by December 7, 2020. Signed by Judge Timothy J. Kelly on 10/20/2020. (lctjk1)
|
|
Filing 33
Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD (Kellogg, Michael)
|
|
Filing 32
NOTICE of Appearance by Gregory Gerber Rapawy on behalf of MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD (Rapawy, Gregory)
|
|
Filing 31
NOTICE of Appearance by Andrew C. Shen on behalf of MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD (Shen, Andrew)
|
|
Filing 30
NOTICE of Appearance by Michael Kerry Kellogg on behalf of MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD (Kellogg, Michael)
|
|
MINUTE ORDER granting Plaintiff's #27 Unopposed Motion for Extension of Time to File Answer. It is hereby ordered that Defendants Prince Mohammed bin Salman Adulaziz Foundation, Bader Alasaker, Saud Alqahtani, Ahmed Alassiri, Khalid Ibrahim Abdulaziz Algasem, Mishal Fahad Alsayed, Bandar Saeed Alhaqbani, Ibrahim Hamad Abdulrahman Alhomid, Saud Abdulaziz Alsaleh, Youssef Alrajhi, Mohammed Alhamed, and Layla Abuljadayel shall respond to Plaintiff's #1 Complaint by December 7, 2020. Signed by Judge Timothy J. Kelly on 10/14/2020. (lctjk1)
|
|
Filing 29
NOTICE of Appearance by Alan T. Dickey on behalf of LAYLA ABULJADAYEL (Dickey, Alan)
|
|
Filing 28
NOTICE of Appearance by Mitchell R. Berger on behalf of LAYLA ABULJADAYEL (Berger, Mitchell)
|
|
Filing 27
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, by SAAD ALJABRI (Attachments: #1 Text of Proposed Order)(Pressman, David)
|
|
Filing 26
WAIVER OF SERVICE. LAYLA ABULJADAYEL waiver sent on 8/26/2020, answer due 11/24/2020. (Pressman, David)
|
|
Filing 25
NOTICE of Appearance by Barry J. Pollack on behalf of BANDAR SAEED ALHAQBANI (Pollack, Barry)
|
|
Filing 24
NOTICE of Appearance by Barry J. Pollack on behalf of KHALID IBRAHIM ABDULAZIZ ALGASEM, IBRAHIM HAMAD ABDULRAHMAN ALHOMID, AHMED ALASSIRI, SAUD ALQAHTANI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED (Pollack, Barry) Modified text on 10/1/2020 (ztd).
|
|
Filing 23
NOTICE of Appearance by William W. Taylor, III on behalf of BADER ALASAKER, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION (Taylor, William)
|
|
Filing 22
NOTICE of Appearance by Margarita K. O'Donnell on behalf of BADER ALASAKER, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION (O'Donnell, Margarita)
|
|
Filing 21
NOTICE of Appearance by Alan T. Dickey on behalf of MOHAMMED ALHAMED (Dickey, Alan)
|
|
Filing 20
NOTICE of Appearance by Mitchell R. Berger on behalf of MOHAMMED ALHAMED (Berger, Mitchell)
|
|
Filing 19
SEALED DOCUMENT filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.)(zjf)
|
|
Filing 18
SEALED DOCUMENT filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.)(zjf)
|
|
Filing 15
SEALED ORDER (This document is SEALED and only available to authorized persons.) See order for details. Signed by Judge Timothy J. Kelly on 9/22/2020. (Attachments: #1 Appendix) (zkh)
|
|
Filing 17
SEALED MOTION filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.)(zjf)
|
|
Filing 16
SEALED AFFIDAVITS filed by SAAD ALJABRI. (This document is SEALED and only available to authorized persons.)(zjf)
|
|
MINUTE ORDER granting Plaintiff's #9 #14 Motions for Leave to File Documents Under Seal. Upon consideration of the Motions and the factors set forth in United States v. Hubbard, 650 F.2d 293, 317-22 (D.C. Cir. 1980), it is hereby ORDERED that the Motions are GRANTED. Documents #9 and #14 and all attachments thereto shall remain under seal until otherwise ordered by the Court. Signed by Judge Timothy J. Kelly on 9/15/2020. (lctjk1)
|
|
Filing 14
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SAAD ALJABRI (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Pressman, David)
|
|
MINUTE ORDER granting Defendant Youssef Alrajhi's #12 Unopposed Motion for Extension of Time to Respond to Complaint. Upon consideration of Defendant's Motion, it is hereby ORDERED, for good cause shown, that Defendant shall respond to Plaintiff's #1 Complaint by November 2, 2020. Signed by Judge Timothy J. Kelly on 8/28/2020. (lctjk1)
|
|
Filing 13
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. YOUSSEF ALRAJHI served on 8/11/2020, answer due 9/1/2020 (Pressman, David)
|
|
Filing 12
First MOTION for Extension of Time to Respond to Complaint by YOUSSEF ALRAJHI (Attachments: #1 Text of Proposed Order)(Berger, Mitchell)
|
|
Filing 11
NOTICE of Appearance by Alan T. Dickey on behalf of YOUSSEF ALRAJHI (Dickey, Alan)
|
|
Filing 10
NOTICE of Appearance by Mitchell R. Berger on behalf of YOUSSEF ALRAJHI (Berger, Mitchell)
|
|
Filing 9
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SAAD ALJABRI (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Pressman, David)
|
|
MINUTE ORDER: The Clerk of Court has received documents that purport to be motions to appear pro hac vice but do not meet the basic requirements for such motions. See LCvR 83.2(d). The Clerk is hereby directed not to accept for filing any pro hac vice motions that are not signed by a sponsoring member of the bar of this Court. The Clerk is further directed to return any such documents to the sender. Signed by Judge Timothy J. Kelly on 8/19/2020. (lctjk1)
|
|
Filing 8
LEAVE TO FILE DENIED - Email: Civil Writ of Admission of Pro Hac Vice. This document is unavailable as the Court denied its filing. "Leave to file DENIED. This document is not a recognizable pleading and does not appear to be filed by a party to the case." Signed by Judge Timothy J. Kelly on 8/13/2020. (ztth); Modified text on 8/14/2020 (ztth).
|
|
Filing 7
LEAVE TO FILE DENIED - Judicial Notes. This document is unavailable as the Court denied its filing. "Leave to file DENIED", signed by Judge Timothy J. Kelly on 8/10/2020. (ztth)
|
|
Filing 6
NOTICE of Appearance by David Pressman on behalf of SAAD ALJABRI (Pressman, David)
|
|
Filing 5
STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 8/7/2020. (lctjk1)
|
|
Filing 4
SUMMONS (14) Issued Electronically as to LAYLA ABULJADAYEL, BADER ALASAKER, AHMED ALASSIRI, KHALID IRAHIM ABDULAZI ALGASEM, MOHAMMED ALHAMED, BANDAR SAEED ALHAQBANI, BIJAD ALHARBI, IBRAHIM HAMAD ABDULRAHM ALHOMID, SAUD ALQAHTANI, YOUSSEF ALRAJHI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION. (Attachment: #1 Notice and Consent)(adh, )
|
|
MINUTE ORDER granting #2 Motion for Leave to Appear Pro Hac Vice. Attorney David J. Pressman is hereby admitted pro hac vice to appear 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 Timothy J. Kelly on 8/7/2020. (lctjk1)
|
|
Filing 3
ERRATA - Notice of Errata to Complaint by SAAD ALJABRI #1 Complaint,, filed by SAAD ALJABRI. (Harrison, Lindsay)
|
|
Filing 2
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David Pressman, Filing fee $ 100, receipt number ADCDC-7431923. Fee Status: Fee Paid. by DR. SAAD ALJABRI (Attachments: #1 Declaration of David Pressman in Support, #2 Proposed Order)(Harrison, Lindsay)
|
|
Filing 1
COMPLAINT against LAYLA ABULJADAYEL, BADER ALASAKER, AHMED ALASSIRI, KHALID IRAHIM ABDULAZI ALGASEM, MOHAMMED ALHAMED, BANDAR SAEED ALHAQBANI, BIJAD ALHARBI, IBRAHIM HAMAD ABDULRAHM ALHOMID, SAUD ALQAHTANI, YOUSSEF ALRAJHI, SAUD ABDULAZIZ ALSALEH, MISHAL FAHAD ALSAYED, MOHAMMED BIN SALMAN BIN ABDULAZIZ AL SAUD, JOHN DOES, PRINCE MOHAMMED BIN SALMAN ABDULAZIZ FOUNDATION ( Filing fee $ 400 receipt number ADCDC-7431777) filed by DR. SAAD ALJABRI. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons)(Harrison, Lindsay)
|
|
Case Assigned to Judge Timothy J. Kelly. (adh, )
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
