International Oil Trading Company, LLC v. Al-Saleh
Plaintiff: International Oil Trading Company, LLC
Defendant: Al-Saleh
Appellee: Mohammad Anwar Farid Al-Saleh
Case Number: 9:2016cv80972
Filed: June 13, 2016
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach (Office: West Palm Beach)
Presiding Judge: Beth Bloom
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2016 Opinion or Order Filing 9 ORDER ON MOTION FOR LEAVE TO APPEAL. The Motion For Leave To Appeal, ECF No. #1 , is DENIED. The Clerk is instructed to CLOSE this case. Signed by Judge Beth Bloom on 7/18/2016. (jas) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
July 8, 2016 Filing 8 RESPONSE/REPLY to #7 Answer to Complaint, by International Oil Trading Company, LLC. (Throckmorton, Charles)
July 1, 2016 Filing 7 Response in Opposition ANSWER to Complaint Motion for Leave to Appeal by Mohammad Anwar Farid Al-Saleh. (Attachments: #1 Exhibit A - Order, #2 Exhibit B - Order, #3 Exhibit C - Notice of Taking Deposition)(Grossman, Gregory)
June 30, 2016 Filing 6 Bankruptcy Transmittal of Copy of Order re #5 Notice filed by Mohammad Anwar Farid Al-Saleh (Attachments: #1 Order Granting Motion to Extend Time (15-21596-EPK, ECF#241))(ccc)
June 23, 2016 Filing 5 NOTICE by Mohammad Anwar Farid Al-Saleh re #1 Bankruptcy Motion (Complaint) for Leave to File Appeal of Bankruptcy Order Notice of Filing Motion to Extend Time (Attachments: #1 Exhibit Motion to Extend Time) (Grossman, Gregory)
June 13, 2016 Filing 4 Clerk's Notice to Parties Re Administrative Order 2015-9 and Amendments to Federal Bankruptcy Rules and Local Rule 87.4 Re Processing of Bankruptcy Appeals (jua)
June 13, 2016 Filing 3 Judge Assignment to Judge Beth Bloom (jua)
June 13, 2016 Filing 2 Bankruptcy Transmittal of #1 Bankruptcy Motion (Complaint) for Leave to File Appeal of Bankruptcy Order filed by International Oil Trading Company, LLC (Attachments: #1 Notice of Appeal, #2 Docket Sheet)(dld)
June 13, 2016 Filing 1 MOTION (COMPLAINT) for Leave to File Appeal of Bankruptcy Order Bankruptcy Court case number 15-21596-EPK. Response due 10 days from entered on docket date filed by International Oil Trading Company, LLC.(dld)

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Plaintiff: International Oil Trading Company, LLC
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Defendant: Al-Saleh
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Appellee: Mohammad Anwar Farid Al-Saleh
Represented By: Gregory Stewart Grossman
Represented By: Andres H. Sandoval
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