NADA et al v. UNITED ARAB EMIRATES et al
| HAZIM NADA and LORD ENERGY SA |
| UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY, MOHAMED BIN ZAYED AL NAHYAN, MATAR HUMAID AL-NEYADI, ALP SERVICES SA, DILIGENCE SARL, MARIO BRERO, LIONEL BADAL, MURIEL CAVIN, LORENZO VIDINO, SYLVAIN BESSON and JOHN DOE NOS. 1-25 |
| 1:2024cv00206 |
| January 24, 2024 |
| US District Court for the District of Columbia |
| Amy Berman Jackson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 MOTION for Service of Process by Other Means by LORD ENERGY SA, HAZIM NADA. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Clare, Thomas) |
| Filing 10 CERTIFICATE OF CLERK dispatching one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 2/23/2024, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (See docket entry #9 to view waybill) (zdp) |
| Filing 9 CERTIFICATE OF CLERK dispatching one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 2/23/2024, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (Attachments: #1 Waybill) (zdp) (Additional attachment(s) added on 2/23/2024: #2 Waybill) (zdp). |
| Filing 8 REQUEST from LORD ENERGY SA, HAZIM NADA for the Clerk to effect service of one copy of the summons and complaint, together with a translation of each into the official language of the foreign state, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (See Docket entry #5 to view document) (zdp) Modified docket text on 2/26/2024 (zdp). |
| Filing 7 REQUEST from LORD ENERGY SA, HAZIM NADA for the Clerk to effect service of one copy of the summons and complaint, together with a translation of each into the official language of the foreign state, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (See Docket entry #6 to view document) (zdp) |
| Filing 6 AFFIDAVIT REQUESTING FOREIGN MAILING by LORD ENERGY SA, HAZIM NADA. (Attachments: #1 Exhibit)(Clare, Thomas) |
| Filing 5 AFFIDAVIT REQUESTING FOREIGN MAILING by LORD ENERGY SA, HAZIM NADA. (Attachments: #1 Exhibit)(Clare, Thomas) |
| Filing 4 SUMMONS (12) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General, SUMMONS Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zcb) |
| Case Assigned to Judge Amy Berman Jackson. (zsl) |
| Filing 3 NOTICE of Appearance by Nicholas Justin Brechbill on behalf of All Plaintiffs (Brechbill, Nicholas) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LORD ENERGY SA (Clare, Thomas) Modified on 1/25/2024 to correct docket entry text (zsl). |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ADCDC-10639810) filed by LORD ENERGY SA, HAZIM NADA. (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)(Clare, Thomas) |
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