Abdel-Fattah v. Belal et al
Plaintiff: Khaled Abdel-Fattah
Defendant: Fatima Belal and Mohamed Z. Delhoum
Case Number: 6:2023cv00659
Filed: April 11, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Carlos E Mendoza
Referring Judge: Leslie Hoffman Price
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2023 Opinion or Order Filing 22 ORDER denying without prejudice #21 Time-Sensitive Motion. Signed by Magistrate Judge Leslie Hoffman Price on 6/8/2023. (MKH)
June 7, 2023 Filing 21 TIME-SENSITIVE MOTION for Hearing Date By June 12, 2023 and to Have Funds Put In Escrow Until Conclusion of Case. by Khaled Abdel-Fattah. (SRD)
June 1, 2023 Opinion or Order Filing 20 ORDER (and Direction to Clerk of Court) granting in part and denying in part #19 Motion. It is ORDERED that going forward, all filings by all parties to this case must be served on the opposing party by U.S. mail on the same day the filing is made with the Court. Service via email will not suffice. All filings must include a certificate of service demonstrating compliance with this service requirement. Defendants' requests (Doc. No. 19) are DENIED in all other respects. See PDF Order. Signed by Magistrate Judge Leslie Hoffman Price on 6/1/2023. (MKH)
June 1, 2023 Opinion or Order Filing 18 ORDER denying #17 Motion to Dismiss and Request for Hearing on Motion to Dismiss. Signed by Magistrate Judge Leslie Hoffman Price on 6/1/2023. (MKH)
May 30, 2023 Filing 17 MOTION to Dismiss and Request for Hearing on Motion to Dismiss by Fatima Belal, Mohamed Z. Delhoum. (SRD)
May 27, 2023 Filing 19 MOTION to Intervene by Fatima Belal, Mohamed Z. Delhoum. (SRD)
May 26, 2023 Filing 16 OBJECTION re #12 MOTION for Reconsideration re #10 Order on Motion for Miscellaneous Relief filed by Fatima Belal, Mohamed Z. Delhoum. (RPB)
May 26, 2023 Opinion or Order Filing 15 ORDER denying without prejudice #13 Motion to Strike Defendants' Answer and Affirmative Defenses. Signed by Magistrate Judge Leslie Hoffman Price on 5/26/2023. (MKH)
May 26, 2023 Opinion or Order Filing 14 ORDER denying #12 Motion for Reconsideration re #10 Order. Signed by Magistrate Judge Leslie Hoffman Price on 5/26/2023. (MKH)
May 24, 2023 Filing 13 MOTION to Strike #11 Answer to Complaint and Affirmative Defenses by Khaled Abdel-Fattah. (Attachments: #1 Exhibit)(RPB)
May 17, 2023 Filing 12 MOTION for Reconsideration re #10 Order on Motion for Miscellaneous Relief by Khaled Abdel-Fattah. (Attachments: #1 Exhibit 6, #2 Exhibit 11, #3 Exhibit 14, #4 Exhibit 16, #5 Exhibit 17, #6 Exhibit 29, #7 Exhibit 30)(RPB)
May 17, 2023 Filing 11 ANSWER and affirmative defenses to #1 Complaint, by Fatima Belal, Mohamed Z. Delhoum. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit A3, #4 Exhibit A4)(SRD)
May 8, 2023 Opinion or Order Filing 10 ORDER denying #6 Motion to Remove Cases 226-2016-CV-00184/637 to US District Court of Middle Districe of Florida from Hillsborough South Superior Court of New Hampshire. Signed by Magistrate Judge Leslie Hoffman Price on 5/8/2023. (MKH)
May 8, 2023 Filing 9 ENTERED IN ERROR (SRD).
April 30, 2023 Filing 6 MOTION for Miscellaneous Relief, specifically to Remove Cases 226-2016-CV-00184/637 to US District Court of Middle District of Florida from Hillsborough South Superior Court of New Hampshire by Khaled Abdel-Fattah. (RPB)
April 27, 2023 Filing 8 RETURN of service executed on 04/26/2023 by Khaled Abdel-Fattah as to Fatima Belal. (SRD)
April 27, 2023 Filing 7 RETURN of service executed on 04/26/2023 by Khaled Abdel-Fattah as to Mohamed Z. Delhoum. (SRD)
April 13, 2023 Opinion or Order Filing 5 NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 4/13/2023. (MEH)
April 13, 2023 Opinion or Order Filing 4 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 4/13/2023. (MEH)
April 13, 2023 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 4/13/2023. (MEH)
April 12, 2023 Filing 2 SUMMONS issued as to All Defendants. (SRD)
April 11, 2023 Filing 1 COMPLAINT against All Defendants Filing fee $402.00, receipt number ORL107627 filed by Khaled Abdel-Fattah. (Attachments: #1 Civil Cover Sheet, #2 Appendix, #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, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Mailing Envelope, #38 Proposed Summons)(SRD)

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Plaintiff: Khaled Abdel-Fattah
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Defendant: Fatima Belal
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Defendant: Mohamed Z. Delhoum
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