United States of America, ex rel, et al. v. The Public Warehousing Company, et al.
| United States of America Ex Rel and Kamal Al-Sultan |
| The Public Warehousing Company, K.S.C., Agility, The Sultan Center Food Products Company, K.S.C., Tarek Abdul Aziz Sultan Al-Essa, Charles Tobias Switzer, Emad Alsaleh and Agility Public Warehousing Company, K.S.C. |
| 1:2005cv02968 |
| November 18, 2005 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| Thomas W Thrash |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2017. A more recent docket listing may be available from PACER.
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Filing 293
NOTICE Of Filing Notice of Dismissal With Prejudice by United States of America Ex Rel re #292 Stipulation of Dismissal, Clerks Entry of Dismissal (Berne, Amy)
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Clerk's Entry of Dismissal APPROVING #292 Stipulation of Dismissal of action pursuant to Fed.R.Civ.P.41(a)(1)(ii). (btql)
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Civil Case Terminated. (btql)
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Filing 292
STIPULATION of Dismissal Joint by United States of America Ex Rel. (Berne, Amy)
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Filing 291
ORDER granting #290 Motion for Extension of Time through 5/17/2017 to complete Rule 26(f) Conference and through 5/31/2017 to serve initial disclosures and file Certificate of Interested Persons and Joint Preliminary Report and Discovery Plan. Signed by Judge Thomas W. Thrash, Jr on 5/3/2017. (ss)
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Filing 290
Joint MOTION for Extension of Time to serve initial disclosures and complete discovery plan by United States of America Ex Rel. (Attachments: #1 Text of Proposed Order)(Klein, Patrick)
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Filing 289
ANSWER to #78 Amended Complaint in Intervention of the United States of America with Jury Demand by The Public Warehousing Company, K.S.C.. Discovery ends on 8/28/2017.(Marmaro, Richard) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 3/31/2017 to remove double wording (btql).
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Filing 288
ANSWER to #1 Complaint , #13 Amended Complaint, #60 Second Amended Complaint with Jury Demand by The Public Warehousing Company, K.S.C. Discovery ends on 8/28/2017.(Marmaro, Richard) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 3/31/2017 to remove double wording (btql).
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Filing 287
ANSWER to #1 Complaint , #13 Amended Complaint, #60 Second Amended Complaint with Jury Demand by The Sultan Center Food Products Company, K.S.C.. Discovery ends on 8/28/2017.(Cochran, Anthony) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 3/31/2017 to remove double wording (btql).
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Filing 286
ANSWER to #78 Amended Complaint with Jury Demand by The Sultan Center Food Products Company, K.S.C. Discovery ends on 8/28/2017.(Cochran, Anthony) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 3/31/2017 to include jury demand (btql).
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Filing 285
ORDER denying as moot #180 Motion for Reconsideration and for Motion for Extension of Time. Signed by Judge Thomas W. Thrash, Jr on 3/23/2017. (ss)
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Filing 284
OPINION and ORDER GRANTING in part and DENYING in part #196 Motion to Dismiss for Failure to State a Claim; DENYING AS MOOT #197 Motion to Dismiss for Failure to State a Claim; GRANTING #201 Motion to Dismiss for Failure to State a Claim; GRANTING #202 Motion to Dismiss for Failure to State a Claim; and GRANTING in part and DENYING in part #205 Motion to Dismiss. Counts 1-2 and 7-9 against PWC and The Sultan Center have been superseded by the governments intervention, while the Relator retains control of Count 3. Counts 4-6 against all Defendants are dismissed for lack of standing, and all counts against Al-Essa, Al-Saleh, and Switzer are dismissed under Rule 9(b). Signed by Judge Thomas W. Thrash, Jr. on 3/16/17. (jkl)
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Filing 283
OPINION and ORDER GRANTING in part and DENYING in part #163 Motion to Dismiss and #182 Motion to Dismiss for Failure to State a Claim. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2017. (jkl)
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Filing 282
OPINION AND ORDER that the Defendants' Motions to Dismiss [Docs. 163-8, 181, 195, 201, 202, 205-2] are DENIED as to the issue of insufficiency of service. The Clerk is directed to close Docket Nos. #181 and #195 , but to leave Docket Nos. #163 , #201 , #202 , and #205 open until such time as the Court addresses the other substantive claims in those motions. Signed by Judge Thomas W. Thrash, Jr. on 2/17/2017. (tcc)
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Clerks Certificate of Mailing as to Lauren Misztal and Michal Tingle re #282 Order on Motion to Dismiss. (tcc)
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Filing 281
ORDER denying #164 Motion to Transfer Case. Signed by Judge Thomas W. Thrash, Jr on 1/27/2017. (ss)
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Filing 280
ORDER granting #279 Motion for Leave of Absence for Richard Marmaro from February 27, 2017 through May 2, 2017. Signed by Judge Thomas W. Thrash, Jr on 1/20/2017. (ss)
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Filing 279
MOTION for Leave of Absence for Richard Marmaro from February 27, 2017 through May 2, 2017 by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (Attachments: #1 Text of Proposed Order)(Marmaro, Richard) Text modified on 1/19/2017 (jkl).
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Filing 278
ORDER GRANTING #262 Application for Admission Pro Hac Vice for Jordan E. Alexander. Signed by Judge Thomas W. Thrash, Jr on 1/9/2017. (jkl)
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APPROVAL by Clerks Office re: #262 APPLICATION for Admission of Jordan E. Alexander Pro Hac Vice (Application fee $ 150, receipt number 113E-6878961). Attorney Jordan E. Alexander added appearing on behalf of Agility Public Warehousing Company, K.S.C., The Public Warehousing Company, K.S.C. (pmb)
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Submission of #195 MOTION to Dismiss for Insufficient Service of Process, #196 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6), #197 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Based on United States' Notice of Election to Intervene, #201 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #205 MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6) to District Judge Thomas W. Thrash. (jkl)
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Filing 277
ORDER GRANTING #271 Motion to Adopt. The Clerk should modify PWC's #236 Reply Brief to reflect that Mr. Sultan has adopted all of the arguments in PWCs Reply to the Governments Venue Transfer Response. Signed by Judge Thomas W. Thrash, Jr. on 12/29/2016. (jkl)
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Filing 276
ORDER GRANTING #274 Motion to Adopt. The Clerk should modify the docket text of #273 Reply to reflect that TSC has adopted Sections I, II.B.1., II.B.2., and II.C. Signed by Judge Thomas W. Thrash, Jr. on 12/29/2016. (jkl)
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Filing 275
ORDER GRANTING #268 Motion to Adopt Section II.B of co-Defendant Emad Al-Salehs Reply Brief in Support of Emad Al-Salehs Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr. on 12/27/2016. (jkl)
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Filing 274
MOTION to Adopt PWC's Reply (Doc. 273) #273 Reply Brief, by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Cochran, Anthony)
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Filing 273
Sections I, II.B.1., II.B.2., and II.C. ADOPTED by TSC per #276 Order REPLY BRIEF re #205 MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6) Reply Brief pursuant to Fed. R. Civ. P. 9(b), 12(b)(1), and 12(b)(6) filed by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (Marmaro, Richard) Modified on 12/29/2016 (jkl).
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Filing 272
REPLY BRIEF re #204 Supplemental Brief in Support of #203 MOTION for Order, #164 MOTION to Transfer Case to Venue to the Eastern District of Pennsylvania filed by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Exhibit 1-2)(Marmaro, Richard)
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Filing 271
MOTION for Order to Adopt Co-Defendant The Public Warehousing Company, K.S.C.'s Reply Memorandum in Support of Its Motion to Transfer Venue to the Eastern District of Pennsylvania, Pursuant to 28 U.S.C. 1404(a) (Dkt. 236) by Tarek Abdul Aziz Sultan Al-Essa. (Marmaro, Richard)
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Filing 270
REPLY BRIEF re #205 MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6) Reply Brief pursuant to Fed. R. Civ. P. 12(b)(5) and 12(b)(1) filed by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Marmaro, Richard)
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Filing 269
REPLY BRIEF re #196 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) filed by The Sultan Center Food Products Company, K.S.C.. (Cochran, Anthony)
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Filing 268
MOTION to Adopt Section II.B of co-Defendant Al-Saleh's Reply Brief in Support of Motion to Dismiss by Charles Tobias Switzer. (Attachments: #1 Text of Proposed Order)(Diffley, Daniel)
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Filing 267
Section II.B of Al-Salehs Reply is ADOPTED by Switzer, per 12/27/16 Order REPLY BRIEF re #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Charles Tobias Switzer. (Diffley, Daniel) Modified on 12/27/2016 (jkl).
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Filing 266
REPLY BRIEF re #201 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Emad Alsaleh. (Kendall, Michael)
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Filing 265
ORDER granting #264 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr on 12/22/2016. (ss)
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Filing 264
Unopposed MOTION for Leave to File Excess Pages for Defendants PWC's and Tarek Abdul Aziz Sultan Al-Essa's Reply Brief in Support of Their Motion to Dismiss Pursuant to Fed. R. Civ. P. 9(b), 12(b)(1), and 12(b)(6) by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Marmaro, Richard)
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Filing 263
NOTICE by Kamal Al-Sultan re #257 Response in Opposition to Motion Notice of Correction (Moss, Raymond)
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Filing 262
APPLICATION for Admission of Jordan E. Alexander Pro Hac Vice (Application fee $ 150, receipt number 113E-6878961)by Agility Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 261
RESPONSE in Opposition re #196 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) filed by Kamal Al-Sultan. (Moss, Raymond)
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Filing 260
RESPONSE in Opposition re #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kamal Al-Sultan. (Moss, Raymond)
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Filing 259
RESPONSE in Opposition re #205 MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6) with Brief In Support filed by Kamal Al-Sultan. (Attachments: #1 Brief In Support of Relators Response to Defendant The Public Warehousing Company, K.S.C. and Tarek Abdul Aziz Sultan Al-Essas Motion to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, pursuant To Federal Rules Of Civil Procedure 9(b), 12(b)(1) and 12(b)(6), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Brief in Support of Relators Response To Defendant The Public Warehousing Company, K.S.C. and Tarek Abdul Aziz Sultan Al-Essas Motion to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant To Federal Rules Of Civil Procedure 12(b)(5))(Moss, Raymond)
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Filing 258
RESPONSE in Opposition re #203 MOTION to Adopt Co-Defendant The Public Warehousing Company, K.S.C.'s #164 MOTION to Transfer Venue to the Eastern District of Pennsylvania, Pursuant to 28 USC 1404(a), #204 Supplemental Brief in Support of #203 MOTION for Order, #164 MOTION to Transfer Case to Venue to the Eastern District of Pennsylvania filed by Kamal Al-Sultan. (Moss, Raymond)
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Filing 257
RESPONSE in Opposition re #201 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kamal Al-Sultan. (Attachments: #1 Exhibit 1)(Moss, Raymond)
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Filing 256
RESPONSE in Opposition re #197 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Based on United States' Notice of Election to Intervene filed by Kamal Al-Sultan. (Moss, Raymond)
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Filing 255
RESPONSE in Opposition re #195 MOTION to Dismiss for Insufficient Service of Process filed by Kamal Al-Sultan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Moss, Raymond)
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Filing 254
ORDER GRANTING Relator's #249 , #250 , #251 , #252 , & #253 Motions To Adopt United States' Responses. Signed by Judge Thomas W. Thrash, Jr. on 11/17/16. (jkl)
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Filing 253
MOTION to Adopt the United States' #231 Response in Opposition to Motion To Dismiss The First Amended Complaint In Intervention of The United States of America, Pursuant to Fed. R. Civ P. 9(b) and 12(b)(6) by Kamal Al-Sultan. (Moss, Raymond)
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Filing 252
MOTION to Adopt the United States' #230 Response in Opposition to Motion to Dismiss The First Amended Complaint In Intervention for Insufficient Service of Process by Kamal Al-Sultan. (Moss, Raymond)
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Filing 251
MOTION to Adopt the United States' #223 Response in Opposition to Motion To Dismiss The First Amended Complaint In Intervention Pursuant to Federal Rules of Civil Procedure 9(b) and 12(b)(6) by Kamal Al-Sultan. (Moss, Raymond)
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Filing 250
MOTION to Adopt the United States' #222 Response in Opposition to Motion, to Dismiss The First Amended Complaint In Intervention Pursuant to Federal Rules of Civil Procedure 12(b)(5) by Kamal Al-Sultan. (Moss, Raymond)
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Filing 249
MOTION to Adopt the United States' #221 Response in Opposition to Motion to Transfer Venue to the Eastern District of Pennsylvania by Kamal Al-Sultan. (Moss, Raymond)
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Filing 248
ORDER granting #247 MOTION to Adopt PWC's Reply in Support of Motion to Dismiss First Amended Complaint in Intervention of the USA. Signed by Judge Thomas W. Thrash, Jr. on 11/16/2016. (jkl)
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Submission of #182 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b), submitted to District Judge Thomas W. Thrash. (jkl)
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Filing 247
MOTION to Adopt PWC's Reply in Support of Motion to Dismiss First Amended Complaint in Intervention of the USA (Doc. 234) #234 Reply Brief by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Cochran, Anthony)
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Filing 246
REPLY BRIEF re #182 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) filed by The Sultan Center Food Products Company, K.S.C.. (Cochran, Anthony)
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Filing 245
ORDER granting #242 Motion for Extension of Time until 11/23/2016 for the Relator to file any responses to Defendants' motions. Defendants shall have until 12/23/2016 to file any replies. Signed by Judge Thomas W. Thrash, Jr. on 11/3/2016. (jkl) Modified on 11/9/2016 (adg).
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Submission of #196 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6), #195 MOTION to Dismiss for Insufficient Service of Process, #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #197 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Based on United States' Notice of Election to Intervene, #205 MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6), #182 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b), #201 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , submitted to District Judge Thomas W. Thrash. (jkl)
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Filing 244
ORDER granting #243 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr on 11/3/2016. (jkl)
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Filing 243
Consent MOTION for Leave to File Excess Pages in Support of Relators Response to Defendants The Public Warehousing Company, K.S.C.s and Tarek Abdul Aziz Sultan Al-Essas Motion to Dismiss Relators Complaint, First Amended Complaint, and Second Amended Complaint by Kamal Al-Sultan. (Attachments: #1 Text of Proposed Order)(Moss, Raymond)
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Filing 242
Consent MOTION for Extension of Time Filing Deadlines by Kamal Al-Sultan. (Attachments: #1 Text of Proposed Order)(Moss, Raymond)
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Filing 241
ORDER granting #224 Application for Admission Pro Hac Vice for Michael Kendall. Signed by Judge Thomas W. Thrash, Jr on 10/27/2016. (jkl)
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Filing 240
ORDER granting #225 Application for Admission Pro Hac Vice for Yakov Malkiel. Signed by Judge Thomas W. Thrash, Jr on 10/27/2016. (jkl)
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Filing 239
RESPONSE in Opposition re #198 MOTION to Adopt Co-Defendant PWC's #164 Transfer Case to Venue to the Eastern District of Pennsylvania filed by United States of America Ex Rel. Adopted per #238 ORDER. (jkl)
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Filing 238
ORDER GRANTING #229 Motion to Adopt #221 Response in Opposition to Motion to Transfer. Signed by Judge Thomas W. Thrash, Jr. on 10/25/2016. (jkl)
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Submission of #163 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(5) and 12(b)(6), #195 MOTION to Dismiss for Insufficient Service of Process, #181 MOTION to Dismiss for Insufficient Service of Process, #164 MOTION to Transfer Case to Venue to the Eastern District of Pennsylvania to District Judge Thomas W. Thrash. (jkl)
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Filing 237
REPLY BRIEF re #181 MOTION to Dismiss for Insufficient Service of Process, #195 MOTION to Dismiss for Insufficient Service of Process filed by The Sultan Center Food Products Company, K.S.C.. (Cochran, Anthony)
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Filing 236
Mr. Sultan has ADOPTED all of the arguments per #277 Order REPLY BRIEF re #164 MOTION to Transfer Case to Venue to the Eastern District of Pennsylvania filed by The Public Warehousing Company, K.S.C. (Attachments: #1 Exhibit 1-6)(Marmaro, Richard) Modified on 12/29/2016 (jkl).
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Filing 235
REPLY BRIEF re #163 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(5) filed by The Public Warehousing Company, K.S.C. (Marmaro, Richard) Text modified on 10/18/2016 (jkl).
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Filing 234
REPLY BRIEF re #163 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(5) and 12(b)(6) filed by The Public Warehousing Company, K.S.C. ADOPTED BY TSC, see ( #248 Order.) (Marmaro, Richard) Modified on 10/18/2016 to remove double text(jkl).
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Filing 233
ORDER granting #232 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr on 10/17/16. (jkl)
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Filing 232
Unopposed MOTION for Leave to File Excess Pages for PWC's Reply Brief in Support of Its Motion to Dismiss pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) by The Public Warehousing Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Marmaro, Richard)
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APPROVAL by Clerks Office re: #224 APPLICATION for Admission of Michael Kendall Pro Hac Vice. Attorney Michael Kendall added appearing on behalf of Emad Alsaleh (pb)
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APPROVAL by Clerks Office re: #225 APPLICATION for Admission of Yakov Malkiel Pro Hac Vice. Attorney Yakov Malkiel added appearing on behalf of Emad Alsaleh (pb)
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Filing 231
RESPONSE in Opposition re #182 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) filed by United States of America Ex Rel. Adopted by Kamal Mutafa Al-Sultan. (Klein, Patrick)
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Filing 230
RESPONSE in Opposition re #181 MOTION to Dismiss for Insufficient Service of Process filed by United States of America Ex Rel. Adopted by Kamal Mutafa Al-Sultan. (Klein, Patrick)
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Filing 229
MOTION for Order To Adopt Previous Transfer Opposition Brief by United States of America Ex Rel. (Attachments: #1 Text of Proposed Order)(Klein, Patrick)
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Filing 228
NOTICE by United States of America Ex Rel re #169 Affidavit of Service of Supplement to Affidavit of Service (Attachments: #1 Exhibit)(Klein, Patrick)
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Filing 227
ORDER granting #226 Motion to Withdraw as Attorney for by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. Attorney Jack P. DiCanio terminated. Signed by Judge Thomas W. Thrash, Jr. on 9/27/2016. (bdb)
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Filing 226
MOTION for Withdrawal of Jack P. DiCanio as Counsel of Record by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.(Marmaro, Richard) Modified on 9/23/2016 to change to motion. (jkl).
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Filing 225
APPLICATION for Admission of Yakov Malkiel Pro Hac Vice by Emad Alsaleh. (Cecil, Emma)
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Filing 224
APPLICATION for Admission of Michael Kendall Pro Hac Vice by Emad Alsaleh. (Cecil, Emma)
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Filing 223
RESPONSE in Opposition re #163 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(5) and 12(b)(6) Opposition to Dismissal Pursuant to Rule 9(b) and 12(b)(6) filed by United States of America Ex Rel. Adopted by Kamal Mutafa Al-Sultan. (Klein, Patrick)
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Filing 222
RESPONSE in Opposition re #163 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(5) and 12(b)(6) Opposition in Response to Motion to Dismiss Pursuant to Rule 12(b)(5) filed by United States of America Ex Rel. Adopted by Kamal Mutafa Al-Sultan. (Attachments: #1 Affidavit of Patrick Klein, #2 Exhibit 1 and 2)(Klein, Patrick)
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Filing 221
RESPONSE in Opposition re #164 MOTION to Transfer Case to Venue to the Eastern District of Pennsylvania filed by United States of America Ex Rel. Adopted by Kamal Mutafa Al-Sultan. (Klein, Patrick)
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Filing 220
AFFIDAVIT of Service for First Amended Complaint to The Public Warehousing Company, K.S.C. a/k/a Agility, Agility Public Warehousing Company, K.S.C. (Attachments: #1 Exhibits A - I)(Klein, Patrick) Text modified on 9/15/2016 (jkl).
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Filing 219
ORDER granting #218 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr on 9/14/2016. (ss)
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Notification of Docket Correction re Submission to District Judge on #195 MOTION to Dismiss for Insufficient Service of Process; #196 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6); #197 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Based on United States' Notice of Election to Intervene; #201 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and #205 MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6): Submission deadline reset per the #149 Order which extended the deadline until 9/16/2016 for the USA to respond to to answers and/or motions to the First Amended Complaint and extended PWC's reply time to 10/17/2016. (adg)
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Filing 218
Unopposed MOTION for Leave to File Excess Pages by United States of America Ex Rel. (Attachments: #1 Text of Proposed Order)(Klein, Patrick)
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Submission of #196 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6), #195 MOTION to Dismiss for Insufficient Service of Process, #201 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #197 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Based on United States' Notice of Election to Intervene, and #205 MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6) to District Judge Thomas W. Thrash. (jkl)
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RETURN of #191 APPLICATION for Admission of Michael Kendall Pro Hac Vice to attorney for correction re: address. (pb)
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Submission of #180 MOTION for Reconsideration re #147 Order, and MOTION for Extension of Time to District Judge Thomas W. Thrash. (jkl)
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RETURN of #190 APPLICATION for Admission of Yakov Malkiel Pro Hac Vice to attorney for correction re: address. (pb)
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Filing 217
NOTICE Of Filing Declaration of Murali Menon by The Sultan Center Food Products Company, K.S.C. re: #216 Order. (jkl)
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Filing 216
ORDER granting #211 Motion for Leave to File Declaration of Murali Menon. Signed by Judge Thomas W. Thrash, Jr on 8/31/16. (jkl)
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Filing 215
ORDER GRANTING #203 Motion to Adopt Co-Defendant The Public Warehousing Company, K.S.C.'s #164 To Transfer Venue. The Clerk should modify the docket text of the Motion to Show the party that it has adopted the motion. Signed by Judge Thomas W. Thrash, Jr on 8/30/2016. (adg)
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Filing 214
ORDER GRANTING #198 Motion to Adopt Co-Defendant PWC's Motion #164 To TransferVenue. The Clerk should modify the docket text of the Motion to Show the partythat it has adopted the motion. Signed by Judge Thomas W. Thrash, Jr on 8/30/2016. (adg)
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Filing 213
ORDER granting #200 Motion to Adopt Co-Defendant Charles Tobias Switzer's #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. The Clerk should modify the docket text of the Motion to Show the party that it has adopted the motion. Signed by Judge Thomas W. Thrash, Jr on 8/30/2016. (adg)
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Filing 212
ORDER GRANTING #199 Motion to Adopt co-Defendant Emad Al-Saleh's Motion #201 ToDismiss for Failure to State A Claim. The Clerk should modify the docket text ofthe Motion to Show the party that it has adopted the motion. Signed by Judge Thomas W. Thrash, Jr on 8/30/2016. (adg)
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Filing 211
MOTION for Leave to File Declaration of Murali Menon in Support of The Sultan Center's Motion to Dismiss the First Amended Complaint in Intervention of the United States of America for Insufficient Service of Process by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Exhibit A-Declaration of Murali Menon, #2 Text of Proposed Order)(Cochran, Anthony)
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Filing 210
NOTICE Of Filing Updated Version of The Sultan Center's #200 Motion to Adopt Co-Defendant Charles Tobias Switzer's Motion and Brief by The Sultan Center Food Products Company, K.S.C. (Attachments: #1 Supplement)(Cochran, Anthony) Modified on 8/25/2016 (jkl).
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Filing 209
NOTICE Of Filing Updated Version of The Sultan Center's #199 Motion to Adopt Co-Defendant Emad El-Saleh's Motion and Brief (to Add Docket Numbers) by The Sultan Center Food Products Company, K.S.C. (Attachments: #1 Supplement)(Cochran, Anthony) Modified on 8/25/2016 (jkl).
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Filing 208
NOTICE Of Filing Updated Version of The Sultan Center's #198 Motion to Adopt Co-Defendant PWC's Motions and Briefs (to Add Docket Numbers) by The Sultan Center Food Products Company, K.S.C. (Attachments: #1 Supplement)(Cochran, Anthony) Modified on 8/25/2016 (jkl).
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Filing 207
NOTICE Of Filing Updated Version of Brief in Support of #196 Motion to Dismiss by The Sultan Center Food Products Company, K.S.C. (Attachments: #1 Brief (updated with docket numbers))(Cochran, Anthony) Modified on 8/25/2016 (jkl).
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Filing 206
NOTICE Of Filing Corrected Table of Contents included in Defendant Charles Tobias Switzer's Memorandum In Support Of His #202 MOTION TO DISMISS (Attachments: #1 Exhibit 1)(Diffley, Daniel) Modified on 8/24/2016 (jkl).
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Filing 205
MOTION to Dismiss the Complaint, First Amended Complaint, and Second Amended Complaint of Relator Kamal Mustafa Al-Sultan, Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(5), and 12(b)(6) with Brief In Support by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Brief in Support of Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1) and 12(b)(6), #2 Brief in Support of Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(5) and 12(b)(1), #3 Exhibit 1-3, #4 Affidavit of Ahmed Alsayed Abdul Aziz, #5 Affidavit of Nedhal Al Humaidan, #6 Affidavit of Richard Marmaro, #7 Affidavit of Matthew E. Sloan, #8 Affidavit of Kristin N. Tahler, #9 Affidavit of Richard H. Deane, Jr., #10 Affidavit of Michael Charness)(Marmaro, Richard)
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Filing 204
Supplemental Brief in Support of #203 MOTION for Order by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (Attachments: #1 Affidavit of Emily Ludmir Aviad, #2 Exhibit A-G)(Marmaro, Richard) Modified on 8/24/2016 (jkl).
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Filing 203
MOTION to Adopt Co-Defendant The Public Warehousing Company, K.S.C.'s #164 MOTION to Transfer Venue to the Eastern District of Pennsylvania, Pursuant to 28 USC 1404(a) by Tarek Abdul Aziz Sultan Al-Essa. (Marmaro, Richard) Modified on 8/26/2016 (adg).
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Filing 202
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Charles Tobias Switzer adopted by The Sultan Center Food Products Company, K.S.C. (Attachments: #1 Brief)(Diffley, Daniel) Modified on 8/31/2016 (adg).
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Filing 201
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Emad Alsaleh, adopted by The Sultan Center Food Products Company, K.S.C. (Attachments: #1 Brief in Support, #2 Exhibit List, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Affidavit of Emad A. Al-Saleh)(McEvoy, Brian) Modified on 8/31/2016 (adg).
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Filing 200
MOTION to Adopt Co-Defendant Charles Tobias Switzer's #202 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by The Sultan Center Food Products Company, K.S.C.. (Cochran, Anthony) Modified on 8/26/2016 (adg). Modified on 8/26/2016 (adg).
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Filing 199
MOTION to Adopt Co-Defendant Emad Al-Saleh's #201 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by The Sultan Center Food Products Company, K.S.C.. (Cochran, Anthony) Modified on 8/26/2016 (adg). Modified on 8/26/2016 (adg).
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Filing 198
MOTION to Adopt Co-Defendant PWC's #164 MOTION Transfer Case to Venue to the Eastern District of Pennsylvania by The Sultan Center Food Products Company, K.S.C.. (Cochran, Anthony) Modified on 8/26/2016 (adg).
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Filing 197
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Based on United States' Notice of Election to Intervene with Brief In Support by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Brief)(Cochran, Anthony)
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Filing 196
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) with Brief In Support by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Brief)(Cochran, Anthony)
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Filing 195
MOTION to Dismiss for Insufficient Service of Process with Brief In Support by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Brief)(Cochran, Anthony)
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Filing 194
ORDER granting #176 Application for Admission Pro Hac Vice for Emily Aviad as counsel for The Public Warehousing Company, K.S.C. Signed by Judge Thomas W. Thrash, Jr on 8/22/16. (jkl)
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Filing 193
ORDER granting #177 Application for Admission Pro Hac Vice for Ross M Cuff for The Public Warehousing Company, K.S.C. Signed by Judge Thomas W. Thrash, Jr on 8/22/16. (jkl)
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Filing 192
ORDER granting #189 Motion for Leave to File Excess Pages in Support of Defendants PWC and Tarek Sultan's Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr on 8/22/2016. (ss)
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Filing 191
APPLICATION for Admission of Michael Kendall Pro Hac Vice by Emad Alsaleh. (McEvoy, Brian)
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Filing 190
APPLICATION for Admission of Yakov Malkiel Pro Hac Vice by Emad Alsaleh. (McEvoy, Brian)
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RETURN of #178 APPLICATION for Admission of Michael Kendall Pro Hac Vice (Application fee $ 150, receipt number 113E-6611013) to attorney for correction re: format. (pb)
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RETURN of #179 APPLICATION for Admission of Yakov Malkiel Pro Hac Vice (Application fee $ 150, receipt number 113E-6611047) to attorney for correction re: format. (pb)
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Filing 189
Consent MOTION for Leave to File Excess Pages in Support of Defendants PWC and Tarek Sultan's Motion to Dismiss by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Marmaro, Richard)
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APPROVAL by Clerks Office re: #176 APPLICATION for Admission of Emily Aviad (amended petition) Pro Hac Vice. Attorney Emily Ludmir Aviad added appearing on behalf of The Public Warehousing Company, K.S.C. (pb)
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APPROVAL by Clerks Office re: #177 APPLICATION for Admission of Ross M. Cuff Pro Hac Vice. Attorney Ross M. Cuff added appearing on behalf of The Public Warehousing Company, K.S.C. (pb)
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RETURN of #175 APPLICATION for Admission of Ross M. Cuff Pro Hac Vice to attorney. (pb)
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RETURN of #174 APPLICATION for Admission of Emily Aviad Pro Hac Vice to attorney. (pb)
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Filing 188
RESPONSE in Opposition re #180 MOTION for Reconsideration re #147 Order MOTION for Extension of Time filed by Kamal Al-Sultan. (Attachments: #1 Exhibit 1)(Moss, Raymond)
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Filing 187
AFFIDAVIT of Service for Summons, Complaint, First Amended Complaint and Second Amended Complaint , as to Emad Alsaleh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2, #7 Exhibit F)(Moss, Raymond)
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Filing 186
AFFIDAVIT of Service for Summons, Complaint, First Amended Complaint and Second Amended Complaint , as to Charles Tobias Switzer. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2)(Moss, Raymond)
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Filing 185
AFFIDAVIT of Service for Summons, Complaint, First Amended Complaint and Second Amended Complaint , as to Tarek Sultan Al-Essa. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2)(Moss, Raymond)
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Filing 184
AFFIDAVIT of Service for Summons, Complaint, First Amended Complaint and Second Amended Complaint , as to The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2, #7 Exhibit F)(Moss, Raymond)
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Filing 183
AFFIDAVIT of Service for Summons, Complaint, First Amended Complaint and Second Amended Complaint , as to The Public Warehousing Company, K.S.C., a/k/a Agility. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2)(Moss, Raymond)
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Clerks Certificate of Mailing to Lauren Misztal re #171 Order on Application for Admission PHV. (jkl)
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Filing 182
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 9(b) with Brief In Support by The Sultan Center Food Products Company, K.S.C. (Attachments: #1 Brief)(Cochran, Anthony)
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Filing 181
MOTION to Dismiss for Insufficient Service of Process with Brief In Support by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Brief, #2 Exhibit 1)(Cochran, Anthony)
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Filing 180
MOTION for Extension of Time and MOTION for Reconsideration re #147 Order with Brief In Support by Emad Alsaleh. (Attachments: #1 Brief Memorandum in Support, #2 Exhibit A)(McEvoy, Brian) Text modified on 8/5/2016 (jkl).
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Filing 179
APPLICATION for Admission of Yakov Malkiel Pro Hac Vice (Application fee $ 150, receipt number 113E-6611047)by Emad Alsaleh. (McEvoy, Brian)
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Filing 178
APPLICATION for Admission of Michael Kendall Pro Hac Vice (Application fee $ 150, receipt number 113E-6611013)by Emad Alsaleh. (McEvoy, Brian)
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Filing 177
APPLICATION for Admission of Ross M. Cuff Pro Hac Vice by The Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 176
APPLICATION for Admission of Emily Aviad (amended petition) Pro Hac Vice by The Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 175
APPLICATION for Admission of Ross M. Cuff Pro Hac Vice by The Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 174
APPLICATION for Admission of Emily Aviad Pro Hac Vice by The Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 173
NOTICE of Appearance by Emma R. Cecil on behalf of Emad Alsaleh (Cecil, Emma)
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RETURN of #165 APPLICATION for Admission of Ross M. Cuff Pro Hac Vice (Application fee $ 150, receipt number 113E-6577341) to attorney for correction re: form. (pb)
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RETURN of #166 APPLICATION for Admission of Emily Aviad Pro Hac Vice (Application fee $ 150, receipt number 113E-6577413) to attorney for correction re: form. (pb)
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Filing 172
NOTICE of Appearance by Brian Fenton McEvoy on behalf of Emad Alsaleh (McEvoy, Brian)
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Filing 171
ORDER granting #162 Application for Admission Pro Hac Vice for Lauren Misztal to appear on behalf of The Public Warehousing Company, K.S.C. Signed by Judge Thomas W. Thrash, Jr on 8/2/16. (jkl)
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Filing 170
ORDER granting #168 Motion for Extension of Time to Answer First Amended Complaint, Answer due 10/11/2016 by The Sultan Center Food Products Company, K.S.C.. Signed by Judge Thomas W. Thrash, Jr on 8/1/2016. (ss)
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APPROVAL by Clerks Office re: #162 APPLICATION for Admission of Lauren Misztal Pro Hac Vice (Application fee $ 150, receipt number 113E-6573024). Attorney Lauren Misztal added appearing on behalf of The Public Warehousing Company, K.S.C. (pb)
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Filing 169
AFFIDAVIT of Service for Summons and complaint , as to The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Exhibit A and B)(Klein, Patrick)
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Filing 168
Consent MOTION for Extension of Time Filing Deadlines by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Cochran, Anthony) Modified on 7/28/2016 to remove double wording (adg).
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Filing 167
ORDER granting #161 Consent Motion for Extension of Time for defendants' to file answer and/or motions in response to Relator to 8/22/2016. #13 First Amended Complaint and #60 Second Amended Complaint; Relator shall have until 11/9/2016 to file any response to Defendants' answers and/or motion; and Defendants shall have until 12/9/2016 to file any replies. Signed by Judge Thomas W. Thrash, Jr on 7/25/2016. (bdb)
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Filing 166
APPLICATION for Admission of Emily Aviad Pro Hac Vice (Application fee $ 150, receipt number 113E-6577413)by The Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 165
APPLICATION for Admission of Ross M. Cuff Pro Hac Vice (Application fee $ 150, receipt number 113E-6577341)by The Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 164
MOTION to Transfer Case to Venue to the Eastern District of Pennsylvania with Brief In Support by The Public Warehousing Company, K.S.C. , adopted by The Sultan Center Food Products Company, K.S.C. and Tarek Abdul Aziz Sultan Al-Essa (Attachments: #1 Brief, #2 Affidavit of Binoe Verghese, #3 Exhibit 1-9 to Declaration of Binoe Verghese, #4 Affidavit of Shakir Iqbal, #5 Affidavit of Emily Ludmir Aviad, #6 Exhibit A-U to Declaration of Emily Ludmir Aviad, #7 Affidavit of Matthew E. Sloan)(Marmaro, Richard) Modified on 8/31/2016 (adg).
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Filing 163
MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(5) and 12(b)(6) with Brief In Support by The Public Warehousing Company, K.S.C.. (Attachments: #1 Brief pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6), #2 Exhibit 1_part 1, #3 Exhibit 1_part 2, #4 Exhibit 2-7, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10-15, #8 Brief pursuant to Fed. R. Civ. P. 12(b)(5), #9 Exhibit 1-2, #10 Affidavit of Ahmed Alsayed Abdul Aziz, #11 Affidavit of Nedhal Al-Humaidan, #12 Affidavit of Ehad Aziz, #13 Affidavit of Richard Marmaro, #14 Affidavit of Matthew E. Sloan, #15 Affidavit of Kristin N. Tahler, #16 Affidavit of Richard H. Deane, #17 Affidavit of Michael Charness)(Marmaro, Richard)
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Filing 162
APPLICATION for Admission of Lauren Misztal Pro Hac Vice (Application fee $ 150, receipt number 113E-6573024)by The Public Warehousing Company, K.S.C.. (Andrews, Lucas)
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Filing 161
Consent MOTION for Extension of Time to file answers and/or motions in reponse to Relator's Complaint, First Amended Complaint, and Second Amended Complaint by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Marmaro, Richard)
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Filing 160
NOTICE of Appearance by Lucas W. Andrews on behalf of The Public Warehousing Company, K.S.C. (Andrews, Lucas)
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Filing 159
ORDER granting #158 Motion for Leave to File Excess Pages re: Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr on 7/14/2016. (ss)
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Filing 158
MOTION for Leave to File Brief in Support of PWC's Motion to Dismiss in Excess of Page Limits Under Local Rule 7.1 by The Public Warehousing Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Marmaro, Richard) Text modified on 7/13/2016 (jkl).
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Filing 157
ORDER granting #156 Motion for Extension of Time to 8/1/16 for defendant Sultan Center Food Product Company, K.S.C. ("TSC") to respond to #78 Amended Complaint. USA shall have until 10/4/2016 to file any response to answer or motion and TSC have until 11/4/16 to file any reply. Signed by Judge Thomas W. Thrash, Jr. on 7/8/2016. (ss)
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Filing 156
Consent MOTION for Extension of Time for The Sultan Center to answer or file motion(s) re #78 First Amended Complaint, for the government to file response, and for The Sultan Center to file reply by The Sultan Center Food Products Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Cochran, Anthony) Text modified on 7/8/2016 (jkl).
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Filing 155
Electronic Summons Issued as to Emad Alsaleh. (jkl)
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Filing 154
Electronic Summons Issued as to Tarek Abdul Aziz Sultan Al-Essa. (jkl)
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Filing 153
Electronic Summons Issued as to Charles Tobias Switzer. (jkl)
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Filing 152
Electronic Summons Issued as to The Sultan Center Food Products Company, K.S.C. (jkl)
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Filing 151
Electronic Summons Issued as to Agility Public Warehousing Company, K.S.C. (jkl)
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Filing 150
PROPOSED SUMMONS filed by Kamal Al-Sultan Agility Public Warehousing Co., KSC (Attachments: #1 Summons Sultan Center Food Products Co., KSC, #2 Summons Tarek Abdulaziz Sultan AlEssa, #3 Summons Charles Tobias Switzer, #4 Summons Emad AlSaleh)(Moss, Raymond)
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Filing 149
ORDER granting #148 Consent Motion for Extension of Time to Answer re #78 First Amended Complaint. The Public Warehousing Company, K.S.C. (PWC)'s answer and/or responsive pleading due 7/18/2016. Plaintiff United States of America shall have until 9/16/16 to file any response to PWCs answer and/ormotion(s); and PWC shall have until 10/17/16 to file any reply. Signed by Judge Thomas W. Thrash, Jr. on 6/3/16. (jkl)
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Notification of Docket Correction re #148 MOTION for Extension of Time. (jkl)
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Filing 148
Consent Motion for Extension of Filing Deadlines. (Attachments: #1 Exhibit 1-2, #2 Text of Proposed Order)(Marmaro, Richard) Event type modified on 6/2/2016 (jkl).
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Filing 147
ORDER granting #134 Plaintiff's Motion for Authorization of Alternative Service. For The Public Warehousing Company, K.S.C., Tarek Sultan Al-Essa and Charles Tobias Switzer the Court orders service of any and all judicial documents, including the Summons and Complaint, through electronic mail and certified mail on the counsel. For The Sultan Center Food Products Company, K.S.C., the Court orders service of any and all judicial documents, including the Summons and Complaint, through electronic mail and certified mail on counsel. In addition, for The Sultan Center Food Products Company, K.S.C., the Court also orders service of any and all judicial documents, including the Summons and Complaint, through electronic mail and international courier on TSCs Kuwaiti counsel. For Emad Alsaleh, the Court orders service of any and all judicial documents, including the Summons and Complaint, through electronic mail through the following LinkedIn address: https://www.linkedin.com/in/emad-alsaleh-43a4a82. In addition, for Emad Alsaleh, the Court also orders service of any and alljudicial documents, including the Summons and Complaint, through electronic mail and international courier on Emad Alsaleh's Kuwaiti counsel. For The PublicWarehousing Company, K.S.C. The Sultan Center Food Products Company, K.S.C., Tarek Sultan Al-Essa, Charles Tobias Switzer and Emad Alsaleh, the Court orders service of any and all judicial documents, including the Summons and Complaint, through international courier at the following addresses and publication in a Kuwait newspaper of general circulation, such as Al Qabas, Al Rai, Alshahid or the Kuwait Times.(See order for emails and addresses) Signed by Judge Thomas W. Thrash, Jr. on 5/13/2016. (bdb)
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Filing 146
ORDER granting #134 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr on 2/18/16. (TWT)
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Submission of #134 MOTION for Leave to File Excess Pages, MOTION for Leave to File Relators and MOTION for Authorization of Alternative Service. Submitted to District Judge Thomas W. Thrash. (bdb)
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Filing 145
REPLY to Response to Motion re #134 MOTION for Leave to File Excess Pages MOTION for Leave to File Relators MOTION for Authorization of Alternative Service Surreply filed by Charles Tobias Switzer. (Mitchelson, William)
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Filing 144
ORDER granting #143 Motion for Leave to File Surreply by Charles Tobias Switzer. Signed by Judge Thomas W. Thrash, Jr on 2/16/16. (TWT)
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Filing 143
MOTION for Leave to File Surreply by Charles Tobias Switzer. (Attachments: #1 Exhibit A)(Mitchelson, William)
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Filing 142
REPLY to Response to Motion re #134 MOTION for Leave to File Excess Pages MOTION for Leave to File Relators MOTION for Authorization of Alternative Service filed by Kamal Al-Sultan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Moss, Raymond)
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Filing 141
ORDER GRANTING #136 Application for Admission Pro Hac Vice of Clifford M. Sloan. Signed by Judge Thomas W. Thrash, Jr on 2/5/2016. (adg)
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Filing 140
ORDER GRANTING #132 Motion for Service by Alternative Means on Defendants Residing in Kuwait. Signed by Judge Thomas W. Thrash, Jr on 2/4/2016. (adg)
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APPROVAL by Clerks Office re: #136 APPLICATION for Admission of Clifford M. Sloan Pro Hac Vice. Attorney Clifford M. Sloan added appearing on behalf of Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (pb)
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Submission of #132 MOTION for Service By Alternative Means, submitted to District Judge Thomas W. Thrash. (adg)
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Filing 139
RESPONSE re #134 MOTION for Leave to File Excess Pages MOTION for Leave to File Relators MOTION for Authorization of Alternative Service filed by Charles Tobias Switzer. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Mitchelson, William)
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Filing 138
RESPONSE in Opposition re #134 MOTION for Leave to File Excess Pages MOTION for Leave to File Relators MOTION for Authorization of Alternative Service filed by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Exhibit 1-5, #2 Affidavit of Tarek Abdul Aziz Sultan Al-Essa, #3 Affidavit of Nedhal Humaidan, #4 Affidavit of Richard Marmaro, #5 Affidavit of Matthew E. Sloan, #6 Affidavit of Kristin N. Tahler, #7 Affidavit of Richard H. Deane, #8 Affidavit of Michael Charness)(Marmaro, Richard)
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Filing 137
REPLY to Response to Motion re #132 MOTION for Service By Alternative Means filed by United States of America Ex Rel. (Klein, Patrick)
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Filing 136
APPLICATION for Admission of Clifford M. Sloan Pro Hac Vice by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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RETURN of #133 APPLICATION for Admission of Clifford M. Sloan Pro Hac Vice (Application fee $ 150, receipt number 113E-6230854) to attorney for correction re: form. (pb)
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Filing 135
RESPONSE in Opposition re #132 MOTION for Service By Alternative Means Defendant The Public Warehousing Company, K.S.C.'s Opposition to United States' Motion for Leave to Serve the Defendants Residing in Kuwait By Alternative Means filed by The Public Warehousing Company, K.S.C.. (Attachments: #1 Exhibit 1-4, #2 Affidavit of Ehab Aziz, #3 Affidavit of Ahmed Alsayed Abdul Aziz, #4 Affidavit of Nedhal Humaidan, #5 Affidavit of Richard Marmaro, #6 Affidavit of Matthew E. Sloan, #7 Affidavit of Kristin N. Tahler, #8 Affidavit of Richard H. Deane, #9 Affidavit of Michael Charness)(Marmaro, Richard)
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Filing 134
MOTION for Leave to File Excess Pages , MOTION for Leave to File Relators MOTION for Authorization of Alternative Service with Brief In Support by Kamal Al-Sultan. (Attachments: #1 Relators Motion for Authorization of Alternative Service with Brief in Support, #2 Brief, #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 Affidavit, #26 Text of Proposed Order)(Moss, Raymond) Modified on 1/13/2016 to edit text (kdw). Modified on 1/19/2016 (adg).
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Filing 133
APPLICATION for Admission of Clifford M. Sloan Pro Hac Vice (Application fee $ 150, receipt number 113E-6230854)by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Text of Proposed Order)(Deane, Richard)
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Filing 132
MOTION for Service By Alternative Means with Brief In Support by United States of America Ex Rel. (Attachments: #1 Brief, #2 Affidavit, #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 Text of Proposed Order)(Klein, Patrick)
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Filing 131
TRANSCRIPT of Proceedings held on 9/30/15 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Alicia Bagley, Telephone number 706-378-4017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2015. Redacted Transcript Deadline set for 12/17/2015. Release of Transcript Restriction set for 2/16/2016. (Attachments: #1 Notice of Filing Transcript) (pjm)
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The Court approves the #130 Fourth Status Report of the United States Regarding Efforts to Serve its First Amended Complaint-in-Intervention (ss)
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Filing 130
STATUS REPORT Fourth Status Report of the United States Regarding Efforts to Serve its First Amended Complaint-in-Intervention by United States of America Ex Rel. (Berne, Amy)
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Filing 129
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 9/30/2015, granting #124 Motion to Reopen Case. Government to file a status report by 11/2/16. (Court Reporter Alicia Bagley)(dr)
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Filing 128
NOTICE of Appearance by Amy L. Berne on behalf of United States of America Ex Rel (Berne, Amy)
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NOTICE of Hearing: Status Conference set for 9/30/2015 at 10:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. (ss)
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Filing 127
ORDER: It appearing that a related case, United States v. The Public Warehousing Company, K.D. C., 1:09-CR-490, is presently pending before the Honorable Thomas W. Thrash, the Clerk is hereby directed to TRANSFER this case to Chief Judge Thrash. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Richard W. Story no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:05-cv-2968-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Richard W. Story on 9/15/2015. (cem)
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Submission of #124 MOTION to Reopen Case, submitted to District Judge Richard W. Story. (cem)
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Submission of #124 MOTION to Reopen Case, submitted to District Judge Thomas W. Thrash. (cem)
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Filing 126
ORDER DECLINING CASE. Case reassigned to Judge Richard W. Story for all further proceedings. Judge Charles A. Pannell, Jr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:05-cv-2968-RWS. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr on 9/9/2015. (adg)
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Filing 125
STATUS REPORT Third Status Report of the United States Regarding Efforts to Serve its Complaint-in-intervention by United States of America Ex Rel. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Berne, Amy)
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Filing 124
MOTION to Reopen Case with Brief In Support by United States of America Ex Rel. (Berne, Amy)
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Case Reassigned to Judge Charles A. Pannell, Jr.. Judge Robert L. Vining, Jr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:05-cv-02968-CAP. Please make note of this change in order to facilitate the docketing of pleadings in this case. (tcc)
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Filing 123
NOTICE of Change of Address for Kristin N. Tahler, counsel for Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (Tahler, Kristin)
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Filing 122
ORDER granting #121 Motion to Withdraw as Attorney. Attorney Gerald B. Kline terminated. Signed by Judge Robert L. Vining, Jr. on 11/4/13. (jpa)
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Submission of #121 MOTION to Withdraw Gerald B. Kline as Attorney, to District Judge Robert L. Vining. (bjh)
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Filing 121
MOTION to Withdraw Gerald B. Kline as Attorneyby Kamal Al-Sultan. (Kline, Gerald)
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Filing 120
Summons Issued as to The Sultan Center Food Products Company, K.S.C. (bdb)
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Filing 119
NOTICE of Change of Address for Raymond L. Moss, counsel for Kamal Al-Sultan (Moss, Raymond)
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Filing 118
NOTICE by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. of Withdrawal of Garrett L. Bradford and Certificate of Consent Pursuant to Local Rule 83.1E(2) (Deane, Richard)
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Filing 117
ORDER administratively closing the case. The case may be reopened upon the motion of any party when the Kuwaiti appeal has been resolved. Signed by Judge Robert L. Vining, Jr. on 1/17/13. (jpa)
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Civil Case Terminated. (jpa)
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Filing 116
STATUS REPORT by Agility Public Warehousing Company, K.S.C., Tarek Abdul Aziz Sultan Al-Essa, Charles Tobias Switzer, The Public Warehousing Company, K.S.C.. (Attachments: #1 Exhibit 1-5)(Marmaro, Richard)
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Filing 115
ORDER denying #102 Motion for Extension of Time ; denying #103 Motion to Stay. Within 14 days of the docketing of this order, the court DIRECTS the defendants to file a status report regarding the status of any appeal of the Kuwaiti judgment referred to in the plaintiff's pleadings. Signed by Judge Robert L. Vining, Jr on 6/6/2012. (dob)
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Submission of #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions #103 , MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, to District Judge Robert L. Vining, Jr. (bjh)
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Filing 114
ORDER Granting #110 Proposed Consent Order Extending Time for Relator Kamal Mustafa Al-Sultan to file his Memoranda in Response to Defendant Switzer's Brief in Opposition #105 and Supplemental Brief in Opposition #109 through and including May 11, 2012. Signed by Judge Robert L. Vining, Jr. on 5/8/12. (bjh)
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Filing 113
ORDER Granting #83 Motion to Set Aside Default; Granting #86 Joint Motion to Set Aside Default; Clerk's entry of default against defendants Tobias Switzer, Public Warehousing Company, K.S.C., and Tarek Adbul Aziz Sultan Al-Essa is set aside. Denying as Moot #87 Motion for Leave to File Excess Pages. Signed by Judge Robert L. Vining, Jr. on 5/7/12. (bjh)
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Filing 112
SECOND SUPPLEMENTAL Declaration of Mishari Al-Ghazali in Support re #103 MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions Second Supplemental Declaration of Mishari Al-Ghazali in Support of Relator Kamal Al-Sultan filed by Kamal Al-Sultan. (Kline, Gerald) Modified on 5/8/2012 to edit text to reflect pdf (bjh).
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Filing 111
SECOND SUPPLEMENTAL Memorandum in Support re #103 MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions filed by Kamal Al-Sultan. (Kline, Gerald) Modified on 5/8/2012 to edit text to reflect pdf (bjh).
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Filing 110
PROPOSED CONSENT ORDER Extending Time re #108 Response in Opposition to Motion, #105 Response in Opposition to Motion, #103 MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions, #109 Response in Opposition to Motion, #83 MOTION to Set Aside Default. (Kline, Gerald) Modified on 5/7/2012 to delete double wording (bjh).
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Filing 109
SUPPLEMENTAL BRIEF in Opposition re #103 MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions filed by Charles Tobias Switzer. (Attachment: #1 Exhibit 1)(Diffley, Daniel) Modified on 5/1/2012 to edit text to reflect pdf (bjh).
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Submission of #87 MOTION for Leave to File Excess Pages, #86 Joint MOTION to Set Aside Default, to District Judge Robert L. Vining, Jr. (bjh)
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Filing 108
RESPONSE in Opposition re #103 MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions filed by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Exhibit 1, #2 Declaration of Meshal Al-Nimesh, #3 Declaration of Ahmed Sayed Sharhan)(Deane, Richard)
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Notification of Docket Correction re #107 Reply Brief. Incorrect event selected, double wording, not captioned to the Judge, Clerk made necessary corrections and notified atty of same. (bjh)
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Filing 107
SUPPLEMENTAL MEMORANDUM re #103 MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, re #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions filed by Kamal Al-Sultan. (Kline, Gerald) Modified on 4/24/2012 to edit text to reflect pdf, to delete double wording (bjh).
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Filing 106
NOTICE by Kamal Al-Sultan of Filing Supplemental Exhibits re #102 Motion for Extension, re #103 Motion to Stay. (Kline, Gerald) Modified on 4/24/2012 to provide linkage (bjh).
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Filing 105
BRIEF in Opposition re #103 MOTION to Stay Adjudication of Pending Defensive Motions and Submissions, #102 MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions filed by Charles Tobias Switzer. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Diffley, Daniel) Modified on 4/24/2012 to edit text to reflect pdf (bjh).
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Filing 104
NOTICE Of Filing of correct copy of Exhibit 2 (Document 83-4) by Charles Tobias Switzer re #83 MOTION to Set Aside Default (Attachments: #1 Exhibit 2)(Diffley, Daniel)
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Filing 103
MOTION to Stay Adjudication of Pending Defensive Motions and Submissions with Brief In Support by Kamal Al-Sultan. (Attachments: #1 Brief Memorandum in Support of Relator's Motion to Extend Time to Respond to Defaulting Defendants' Motions and Related Submissions and Motion to Stay Adjudication of Pending Defensive Motions and Submissions, #2 Affidavit Affidavit of Raymond L. Moss, #3 Affidavit Declaration of Mishari Al-Ghazali, #4 Affidavit Affidavit of Yousef Dashti)(Kline, Gerald)
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Filing 102
MOTION for Extension of Time to Respond to Defaulting Defendants' Motions and Related Submissions with Brief In Support re #83 , re #86 , re #88 by Kamal Al-Sultan. (Attachments: #1 Brief Memorandum in Support of Relator's Motion to Extend Time to Respond to Defaulting Defedants' Motions and Related Submissions and Motion to Stay Adjudication of Pending Defensive Motions and Submissions, #2 Affidavit Affidavit of Raymond L. Moss, #3 Affidavit Declaration of Mishari Al-Ghazali, #4 Affidavit Declaration of Yousef Dashti)(Kline, Gerald) Modified on 4/18/2012 to edit text to provide linkage (bjh).
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Filing 101
ORDER Granting #95 Application for Admission Pro Hac Vice of Kristin N. Tahler o/b/o Defendants. Signed by Judge Robert L. Vining, Jr. on 4/13/12. (bjh)
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Filing 100
ORDER Granting #94 Application for Admission Pro Hac Vice of Matthew E. Sloan o/b/o Defendants. Signed by Judge Robert L. Vining, Jr. on 4/13/12. (bjh)
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Filing 99
ORDER Granting #93 Application for Admission Pro Hac Vice of Jack P. DiCanio o/b/o Defendants. Signed by Judge Robert L. Vining, Jr. on 4/13/12. (bjh)
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Filing 98
ORDER Granting #92 Application for Admission Pro Hac Vice of Richard Marmaro o/b/o Defendants. Signed by Judge Robert L. Vining, Jr. on 4/13/12. (bjh)
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Filing 97
NOTICE of Appearance by Garrett L. Bradford on behalf of Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (Attachments: #1 Exhibit A)(Bradford, Garrett)
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Filing 96
NOTICE of Appearance by David J. Bailey on behalf of Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (Attachments: #1 Exhibit A)(Bailey, David)
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APPROVAL by Clerks Office re: #92 APPLICATION for Admission of Richard Marmaro Pro Hac Vice (Application fee $ 150, receipt number 113E-3874728), #95 APPLICATION for Admission of Kristin N. Tahler Pro Hac Vice (Application fee $ 150, receipt number 113E-3874753), #94 APPLICATION for Admission of Matthew E. Sloan Pro Hac Vice (Application fee $ 150, receipt number 113E-3874747), #93 APPLICATION for Admission of Jack P. DiCanio Pro Hac Vice (Application fee $ 150, receipt number 113E-3874741). Attorney Kristin N. Tahler, Richard Marmaro, Matthew E. Sloan, Jack P. DiCanio added appearing on behalf of Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (pb)
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Filing 95
APPLICATION for Admission of Kristin N. Tahler Pro Hac Vice (Application fee $ 150, receipt number 113E-3874753)by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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Filing 94
APPLICATION for Admission of Matthew E. Sloan Pro Hac Vice (Application fee $ 150, receipt number 113E-3874747)by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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Filing 93
APPLICATION for Admission of Jack P. DiCanio Pro Hac Vice (Application fee $ 150, receipt number 113E-3874741)by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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Filing 92
APPLICATION for Admission of Richard Marmaro Pro Hac Vice (Application fee $ 150, receipt number 113E-3874728)by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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Filing 91
NOTICE of Special Appearance by the firm Skadden Arps Slate Meagher & Flom LLP by Richard H. Deane, Jr., David J. Bailey, and Garrett L. Bradford on behalf of Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C. (Attachment: #1 Exhibit A)(Deane, Richard) Modified on 4/12/2012 to edit text to reflect pdf (bjh).
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Filing 90
Clerks Notation re #84 Certificate of Interested Persons signed on 4/10/12 by Judge Robert L. Vining, Jr. (bjh)
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Filing 89
Clerks Notation re #85 Certificate of Interested Persons signed on 4/10/12 by Judge Robert L. Vining, Jr. (bjh)
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Filing 88
RESPONSE in Opposition To Relator's Application For Entry Of Default Judgment filed by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Attachments: #1 Exhibit A, #2 Declaration of Nedhal Humaidan, #3 Declaration of Tarek Abdul Aziz Sultan Al-Essa, #4 Declaration of Ahmed Al Sayed Abdul Aziz)(Deane, Richard)
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Filing 87
MOTION for Leave to File Excess Pages with Brief In Support by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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Filing 86
Joint MOTION to Set Aside Default with Brief In Support by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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Filing 85
Certificate of Interested Persons by Tarek Abdul Aziz Sultan Al-Essa, The Public Warehousing Company, K.S.C.. (Deane, Richard)
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Filing 84
Certificate of Interested Persons by Charles Tobias Switzer. (Diffley, Daniel)
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Filing 83
MOTION to Set Aside Entry of Default And In Opposition to Relator's Application for Entry of Default Judgment with Brief In Support by Charles Tobias Switzer. (Attachments: #1 Brief Memorandum of Law in Support of Motion to Set Aside Entry of Default and in Opposition to Relator's Application for Default Judgment, #2 Exhibit Exhibit Index, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6)(Diffley, Daniel) Modified on 4/10/2012 to edit text to reflect pdf (bjh).
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Filing 82
NOTICE of Appearance by Daniel Francis Diffley on behalf of Charles Tobias Switzer (Diffley, Daniel)
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SET ASIDE PER ORDER #113 Clerk's Entry of Default as to Tarek Abdul Aziz Sultan Al-Essa, Charles Tobias Switzer. (bjh) Modified on 5/8/2012 (bjh).
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Filing 81
MOTION for Default Judgment as to The Public Warehousing Company-K.S.C. d/b/a PWC Logistics (n/k/a Agility Public Warehousing Co., (K.S.C.); Tarek Abdul Aziz Sultan Al-Essa; and Charles Tobias Switzer with Brief In Support by Kamal Al-Sultan. (Attachments: #1 Application for Entry of Default Judgment Against Certain Defendants, #2 Relator's Memorandum in Support, #3 Affidavit of Rick Hamilton, #4 Proposed Order and Judgment)(Kline, Gerald)
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SET ASIDE PER ORDER #113 Clerk's Entry of Default as to The Public Warehousing Company, K.S.C. (bjh) Modified on 5/8/2012 (bjh).
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Filing 80
Summons Reissued as to Emad Alsaleh. (dfb)
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Filing 79
Summons Reissued as to Agility Public Warehousing Company, K.S.C., Tarek Abdul Aziz Sultan Al-Essa, Charles Tobias Switzer, The Sultan Center Food Products Company, K.S.C. (dfb) Modified on 11/18/2011 to correct parties served. (dfb)
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Filing 78
First AMENDED COMPLAINT In Intervention Of The United States Of America against The Public Warehousing Company, K.S.C., The Sultan Center Food Products Company, K.S.C., Agility Public Warehousing Company, K.S.C., filed by United States of America Ex Rel. (Attachments: #1 Exhibit 1)(Berne, Amy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 77
STATUS REPORT Second Regarding Efforts To Serve Complaint In Intervention On Defendants by United States of America Ex Rel. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Berne, Amy)
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Filing 76
STATUS REPORT Of The United States Of America Regarding Efforts To Serve Complaint In Intervention On Defendants by United States of America Ex Rel. (Berne, Amy)
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Filing 75
Summons Issued as to All Defendants. (pdw)
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Filing 72
ORDER OF RECUSAL. Judge G. Ernest Tidwell recused. Case reassigned to Judge Robert L. Vining, Jr. for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:05-cv-2968-RLV. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge G. Ernest Tidwell on 1/20/11. (jlm)
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Filing 74
Summons Issued as to The Public Warehousing Company, K.S.C.. (tcc)
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Filing 73
Summons Issued as to The Sultan Center Food Products Company, K.S.C.. (tcc)
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Filing 71
AMENDED COMPLAINT in Intervention of the United States of America against The Public Warehousing Company - - K.S.C., The Sultan Center Food Products Company, K.S.C., filed by United States of America Ex Rel. (Attachments: #1 Exhibit Exhibit 1)(Berne, Amy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 70
ORDER GRANTING pla/relator's #67 Motion to Amend and GRANTING the United States' #69 Motion to Amend as follows: Paragraphs 2 & 3 of the 11/13/09 order are stricken in their entirety; Paragraph 2 shall now state: "The Government shall serve its complaint in this action upon dfts Public Warehousing Co - KSC d/b/a PWC Logistics, The Sultan Center Food Products Co and Tarek Abdul Aziz Sultan Al Essa in accordance with Rule 4 of the FRCP pertaining to service upon individuals and corporations not within any judicial district of the United States." Paragraph 3 shall now state: "Relator shall serve his complaint, First Amended Complaint and Second Amended Complaint upon dfts in accordance with Rule 4 of the FRCP pertaining to service upon individuals and corporations not within any judicial district of the United States." To the extent there are any dfts to whom the provisions of FRCP 4 pertaining to service upon individuals and corporations not within any judicial district of the United States are inapplicable, nothing in this order shall prevent either the United States or the pla/relator from seeking an extension of time for service of process for good cause shown pursuant to FRCP 4(m). Nothing in this order shall prevent the United States or the pla/relator from undertaking at any time to commence or to perfect service of process upon any of the defendants here in by any means and procedures permitted under the applicable law. Signed by Judge G. Ernest Tidwell on 3/8/10. (jlm)
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Filing 69
GOVERNMENT'S EX PARTE MOTION to Modify 11/13/09 #66 Order with Brief in Support by United States of America Ex Rel. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(jlm)
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Filing 68
RELATOR'S AMENDED PROPOSED ORDER re: #67 MOTION to Modify Prior #66 Order and to Suspend and Defer Service of Process on Defendants. (jlm)
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Filing 67
RELATOR'S EX PARTE MOTION to Modify Prior #66 Order and to Suspend and Defer Service of Process on Defendants, with Brief In Support by Kamal Mustafa Al-Sultan. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(jlm)
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Filing 66
ORDER UNSEALING DOCUMENTS #1 Complaint, #13 Amended Complaint, #60 Second Amended Complaint, #65 Notice of Election to Intervene in Part and to Decline to Intervene in Part and this present #66 Order on 11/16/09. Govt shall serve its complaint upon defendants PWC, Sultan Center Foods Products Company and Tarek Abdul Aziz Sultan Al-Essa within 120 days of this order. Relator shall serve his complaint, amended complaint and second amended complaint upon defendants within 120 days of this order. All other documents or orders on file in this matter shall REMAIN UNDER SEAL. SEAL IS LIFTED on all other matters occurring in this action ON OR AFTER 11/16/09. As to the part of action the United States has declined to intervene, parties shall serve all pleadings and motions filed in that part of the action including supporting memorandum upon the United States pursuant to 31 U.S.C. 3730(c)(3). United States may order any deposition transcripts and is entitled to intervene in that part of the action for good cause at any time. All orders of this Court shall be sent to the United States. The Court will solicit written consent of the United States before ruling or granting its approval of any dismissal, settlement or discontinuation of the part of the action in which the United States has not intervened. Signed by Judge G. Ernest Tidwell on 11/13/09. (jlm) Modified on 11/16/2009 (jlm).
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Filing 65
NOTICE of Election to Intervene, In Part and to Decline to Intervene, In Part by The United States of America. (jlm)
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Filing 60
SECOND AMENDED COMPLAINT against all defendants, filed by United States of America Ex Rel, Kamal Mustafa Al-Sultan.(tcc) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 13
AMENDED COMPLAINT against all defendants, filed by United States of America Ex Rel, Kamal Mustafa Al-Sultan. (Attachments: #1 Exhibit P) (adg) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 11/16/2009 to remove "Sealed" from docket entry (scg).
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Filing 1
COMPLAINT with Jury Demand filed by United States of America Ex Rel and Kamal Mustafa Al-Sultan. Consent form to proceed before U.S. Magistrate and pretrial instructions given to attorney ( Filing fee $ 250.00 receipt number 544297.)(epm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Additional attachment(s) added on 11/16/2009: #1 Exh A, #2 Exh B, #3 Exh C, #4 Exh D, #5 Exh E, #6 Exh F, #7 Exh G, #8 Exh H, #9 Exh I-1, #10 Exh I-2, #11 Exh J-1, #12 Exh J-2, #13 Exh K-1, #14 Exh K-2, #15 Exh L-1, #16 Exh L-2, #17 Exh M, #18 Exh N, #19 Exh O) (jlm). Modified on 11/16/2009 (jlm).
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