Philips v. Berman et al
Plaintiff: MD Sherif A. Philips
Defendant: Michael Berman and Daniel J. Berman
Case Number: 1:2023cv00017
Filed: June 20, 2023
Court: US District Court for the District of Guam
Presiding Judge: Michael J Bordallo
Referring Judge: Frances M Tydingco-Gatewood
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2023 Filing 19 Motion to Strike #12 Reply to Response re #6 Motion to Dismiss filed by Sherif A. Philips. (kbma)
August 11, 2023 Filing 18 Reply to Response re #13 Opposition and #14 Motion for Sanctions filed by Sherif A. Philips; Motion to Strike. (kbma) **Modified on 8/15/2023 to edit docket text to add Motion to Strike** (fad, ).
August 9, 2023 Filing 17 Certificate of Service (re #15 Memorandum in Support, #14 Motion for Sanctions [FRCP Rule 11], #16 Declaration of Counsel ) by Daniel J. Berman, Michael Berman. (Berman, Daniel)
August 9, 2023 Filing 16 Second Declaration of Counsel re #14 Motion for Sanctions [FRCP Rule 11] filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
August 9, 2023 Filing 15 Memorandum in Support re: #14 Motion for Sanctions [FRCP Rule 11] filed by Daniel J. Berman, Michael Berman. (Berman, Daniel) . filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
August 9, 2023 Filing 14 Motion for Sanctions [FRCP Rule 11] filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
August 8, 2023 Filing 13 Opposition re #10 Motion to Strike ; Certificate of Service filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
August 7, 2023 Filing 12 Reply to Response re #6 Motion to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(b)(1) and Failure to State a Claim Upon Which Relief Can Be Granted Under Rule 12(b)(6) filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
July 24, 2023 Filing 11 Reply to #6 Motion to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(b)(1) and Failure to State a Claim Upon Which Relief Can Be Granted Under Rule 12(b)(6) filed by Sherif A. Philips. (kbma)
July 18, 2023 Filing 10 Motion to Strike Rule 11; First Memorandum of Law; Consolidated and Mandate to Transfer to 9th Circuit Court of Appeals filed by Sherif A. Philips. (kbma)
July 17, 2023 Filing 9 Certificate of Service (re #8 Declaration of Counsel, #6 Motion to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(b)(1) and Failure to State a Claim Upon Which Relief Can Be Granted Under Rule 12(b)(6), #7 Memorandum in Support, ) by Daniel J. Berman, Michael Berman. (Berman, Daniel)
July 17, 2023 Filing 8 Declaration of Counsel re #6 Motion to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(b)(1) and Failure to State a Claim Upon Which Relief Can Be Granted Under Rule 12(b)(6) filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
July 17, 2023 Filing 7 Memorandum in Support re: #6 Motion to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(b)(1) and Failure to State a Claim Upon Which Relief Can Be Granted Under Rule 12(b)(6) filed by Daniel J. Berman, Michael Berman. (Berman, Daniel) . filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
July 17, 2023 Filing 6 Motion to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(b)(1) and Failure to State a Claim Upon Which Relief Can Be Granted Under Rule 12(b)(6) filed by Daniel J. Berman, Michael Berman. (Berman, Daniel)
June 29, 2023 Filing 5 Entry of Appearance filed by Daniel James Berman on behalf of Daniel J. Berman, Michael Berman (Berman, Daniel)
June 27, 2023 Filing 4 Summons Returned Executed filed by Sherif A. Philips. Daniel J. Berman served on 6/26/2023, answer due 7/17/2023. (fad, )
June 27, 2023 Filing 3 Summons Returned Executed filed by Sherif A. Philips. Michael Berman served on 6/26/2023, answer due 7/17/2023. (fad, )
June 20, 2023 Filing 2 Notice of Availability of Magistrate Judge (fad, )
June 20, 2023 Filing 1 Complaint against All Defendants (Filing fee $ 402 receipt number GUX018503.), filed by Sherif A. Philips. Scheduling Notice due to be issued by 7/31/2023.(fad, )
June 20, 2023 Summons Issued as to Daniel J. Berman, Michael Berman. (fad, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Guam District Court's Electronic Court Filings (ECF) System

Search for this case: Philips v. Berman et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MD Sherif A. Philips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Berman
Represented By: Daniel James Berman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel J. Berman
Represented By: Daniel James Berman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?