Doe I et al v. Al Maktoum et al
| Jane Doe, John Doe, Minors John Does 1-10,000, John and Jane Does, Mother Roes 1-1000 and Father Roes 1-1000 |
| Sheikh Hamdan Bin Rashid Al Maktoum and Moes 1-500 |
| USA |
| Washington Legal Foundation |
| 5:2007cv00293 |
| September 11, 2007 |
| US District Court for the Eastern District of Kentucky |
| Lexington Office |
| Fayette |
| Karl S Forester |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question: Tort Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2008. A more recent docket listing may be available from PACER.
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Filing 66
JUDGMENT: (1)pla's Complaint is DISMISSED WITHOUT PREJUDICE for lack of personal jurisdiction; (2)judment is entered in favor of the dft, Sheikh Hamdan Bin Rashid Al Maktoum, for lack of personal jurisdiction; (3)this is FINAL & APEALABLE order; (4)this matter is STRICKEN from the active docket. Signed by Judge Karl S. Forester on 11/18/2008.(RJD)cc: COR
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Filing 65
OPINION & ORDER: (1)dft's #30 MOTION to Dismiss the Complaint is GRANTED; (2)all other motions are DENIED AS MOOT; (3)Pla's Complaint is DISMISSED WITHOUT PREJUDICE for lack of personal jurisdiction; (4)Judgment consistent w/this Opinion and Order will be entered comtemporaneously herewith. Signed by Judge Karl S. Forester on 11/18/2008.(RJD)cc: COR
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Filing 64
NOTICE OF FILING by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) re #56 RESPONSE BRIEF,,,, Plaintiffs' Notice of Filing Supplemental Authority (Attachments: #1 Exhibit A - Licea Final Judgment)(Eubanks, John)
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Filing 63
ORDER: (1) #62 Motion to Appear Pro Hac Vice of Vincent I. Parrett is GRANTED; (2)Admission fee having been paid, the attorney to be admitted to appear pro hac vice as co-counsel for plaintiffs herein; (3)Attorney to be subject to the jurisdiction and rules of the Kentucky Supreme Court governing professional conduct. Signed by Judge Karl S. Forester on 10/31/2008. (RJD)cc: COR
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***FILE SUBMITTED TO CHAMBERS of Judge Forester for review: (RJD)
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BAR STATUS Check completed as to Vincent I. Parrett. Active member of South Carolina with no public disciplinary history. (RJD)
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Attorney Update. Attorney Vincent I. Parrett for Father Doe II, Mother Doe III, Father Doe III, Mother Doe IV, Father Doe IV, Mother Doe V, Mother Doe I, Mother Doe V, Mother Doe X, Father Doe X, Mother Doe I, Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000, Father Roes 1-1000, Mother Doe II and Father Doe II added. (RJD)
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Filing 62
FIRST MOTION for Vincent I. Parrett to Appear Pro Hac Vice by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) ( Filing fee $65; receipt number 1339136) (Attachments: #1 Affidavit of Vincent I. Parrett, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Seif, Elizabeth)
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Filing 61
Memorandum of Law in RESPONSE to Plaintiffs' Opposition to the #51 Statement of Interest of the USA filed by Hamdan Bin Rashid Al Maktoum. Filed pursuant to Order DE #60 (RJD)
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Filing 60
ORDER: (1)Dft's #59 Motion for Leave to File Memorandum of Law in Response to Plaintiffs' Opposition to the Statement of Interest of the United States of America is GRANTED; (2)Dft's Memorandum of Law in Response to Plaintiffs' Opposition to the Statement of Interest of the United States of America shall be deemed filed as of the date set forth below. Signed by Judge Karl S. Forester on 10/27/2008. (RJD)cc: COR
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Filing 59
MOTION for Leave by Hamdan Bin Rashid Al Maktoum to File Memorandum of Law in Response to Plaintiffs' Opposition to the Statement of Interest of the United States of America (Attachments: #1 Proposed Order, #2 Appendix Defendant's Memorandum of Law in Response to Plaintiffs' Opposition to the Statement of Interest of the United States of America)(Scott, Phillip)
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Filing 58
NOTICE OF FILING by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) re #56 RESPONSE BRIEF,,,, Affidavit of John Eubanks in Support of Plaintiffs' Memorandum in Opposition to the Statement of Interest of the United States of America (with certificate of service) (Attachments: #1 Affidavit of John M. Eubanks, #2 Exhibit A - Barry Carter Declaration, #3 Exhibit B - Letter to Sec of State Rice, #4 Exhibit C - Ansar Burney Trust Web Printouts)(Eubanks, John)
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Filing 57
NOTICE OF FILING by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) re #56 RESPONSE BRIEF,,,, Declaration of Former Ambassador-At-Large On Modern Slavery John R. Miller in Support of Plaintiffs' Response to United States Government Intervention (with certificate of service) (Attachments: #1 Declaration of John R. Miller)(Eubanks, John)
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Filing 56
RESPONSE BRIEF to #51 Plaintiffs' Memorandum in Opposition to the Statement of Interest of the United States of America (with certificate of service) filed by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually). (Eubanks, John)
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Filing 55
AMICUS CURIAEBRIEF in support of Defendant Sheikh Hamdan's #30 Motion To Dismiss The Complaint filed by Washington Legal Foundation. (RJD)
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Filing 54
ORDER - GRANTING #39 Motion for Leave to File amicus curiae, & Clerk fo FILE WLF's tendered brief. Signed by Judge Karl S. Forester on 09/12/08. (RJD)cc: COR
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Filing 53
ORDER - Pla to FILE response to #51 Notice filed by USA NO LATER THAN 30 DAYS. U.S. may FILE reply NO LATER THAN 15 DAYS. Signed by Judge Karl S. Forester on 09/09/2008.(RJD)cc: COR
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Filing 52
NOTICE OF FILING by USA re #51 Notice (Attachments: #1 Exhibit A)(Coleman, John)
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NOTICE OF DEFICIENCY TO John Coleman re #51 Notice: Attorney failed to provide a certificate of service with pleading. Attorney advised that each pleading must have a certificate of service. Within 3 business days, the attorney shall prepare a pleading entitled "Notice of Filing" (with a certificate of service), file the Notice using the event "Notice of Filing,"attach the certificate of service, and create a link to the related docket entry. Also, be advised: attorney failed to create a link to the relateddocument. Clerk has modified text to create the link; In the future, attorney is advised to create a link to the related document. No further action required by counsel. cc: COR (RJD)
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Filing 51
NOTICE by USA Statement of Interest re: #30 (Attachments: #1 Exhibit A)(Coleman, John) Modified by creating a link to motion on 9/8/2008 (Demsey, Rebecca). (Additional attachment(s) added on 9/9/2008: #2 Certificate of Service) (RJD).
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Filing 50
ORDER: #3 Motion for Protective Order is DENIED WITHOUT PREJUDICE. Signed by Judge Karl S. Forester on 08/20/2008. (RJD)cc: COR
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Filing 49
NOTICE of Potential Participation by USA. (SCD)
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***MOTION SUBMITTED TO CHAMBERS of Judge Forester for review: #30 MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum, #34 MOTION for Protective Order by Hamdan Bin Rashid Al Maktoum, #39 MOTION for Leave to File by Washington Legal Foundation (MWZ)
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NOTICE OF DOCKET MODIFICATION TO Joseph Finnerty re #47 Notice of Filing; Error: Attachments were insufficiently described as "Exhibit A," "Exhibit B."; Entry by Attorney; Correction: Clerk has renamed the attachements. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct); No further action required by counsel. cc: COR (RJD)
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Filing 48
REPLY BRIEF to #34 MOTION for Protective Order (with Certificate of Service) filed by Hamdan Bin Rashid Al Maktoum. (Finnerty, Joseph)
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Filing 47
NOTICE OF FILING by Hamdan Bin Rashid Al Maktoum re #30 MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum (with Certificate of Service) (Attachments: #1 REPLY DECLARATION OF BRIGADIER NASSER AL MENHALIE IN SUPPORT OF THE MOTION TO DISMISS THE COMPLAINT, #2 Exhibit 1)(Finnerty, Joseph)
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Filing 46
REPLY BRIEF to #30 MOTION to Dismiss (with Certificate of Service) filed by Hamdan Bin Rashid Al Maktoum. (Finnerty, Joseph) (Additional attachment(s) added on 7/22/2008: #1 Affidavit, #2 Supplement, #3 Exhibit) (RJD).
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Filing 45
INCORRECTLY FILED; REPLY BRIEF to #30 MOTION to Dismiss filed by Hamdan Bin Rashid Al Maktoum. (Finnerty, Joseph) Modified on 7/22/2008 (RJD). SEE DOCKET ENTRY #46 FOR CORRECT ENTRY.
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***MOTION SUBMITTED TO CHAMBERS of Judge Forester for review: #39 MOTION for Leave to File by Washington Legal Foundation (MWZ)
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Filing 44
NOTICE OF FILING by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) re #43 Response in Opposition to Motion,,,,, Affidavit of Michael Hall in Support of Plaintiffs' Response to Defendant's Motion to Dismiss (Attachments: #1 Affidavit Affidavit of Michael Hall, #2 Exhibit Exhibit A - Shadwell Boosts Presence, #3 Exhibit Exhibit B - Shadwell Business Records, #4 Exhibit Exhibit C - Maktoum Family Holdings, #5 Exhibit Exhibit D - Shadwell D&B Report, #6 Exhibit Exhibit E - Shadwell Official Website, #7 Exhibit Exhibit F - Lahudood Sets Record, #8 Exhibit Exhibit G - Sheikh Warning re Jeune, #9 Exhibit Exhibit H - Shadwell Builds on Success, #10 Exhibit Exhibit I - Keeneland Trainer Bio, #11 Exhibit Exhibit J - Stallion Entry for Invasor, #12 Exhibit Exhibit K - Field of 3 yo at Derby, #13 Exhibit Exhibit L - Jazil Belmont Win, #14 Exhibit Exhibit M - State records for Shadwell, #15 Exhibit Exhibit N - Keeneland Our Sponsors, #16 Exhibit Exhibit O - Maktoums shop for thoroughbreds, #17 Exhibit Exhibit P - Keeneland Sales Results, #18 Exhibit Exhibit Q - Fasig-Tipton Sales Results, #19 Exhibit Exhibit R - Sheikhing Up the Bluegrass, #20 Exhibit Exhibit S - Sheikh Receives Honor, #21 Exhibit Exhibit T - Airport Returns Tips, #22 Exhibit Exhibit U - Shadwell Sets Fees, #23 Exhibit Exhibit V - UK Memo, #24 Exhibit Exhibit W - Welcome to Al-Maktoum Foundation, #25 Exhibit Exhibit X - Mirza Al Sayegh Interview, #26 Exhibit Exhibit Y - Muslims Embrace Mosque, #27 Exhibit Exhibit Z - Sheikh Hamdan in the News, #28 Exhibit Exhibit AA - CAIR Website, #29 Exhibit Exhibit BB - CAIR Deed of Trust)(Eubanks, John)
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Filing 43
RESPONSE in Opposition re #30 MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum Plaintiffs' Memorandum in Opposition to Defendant Sheikh Hamdan's Motion to Dismiss the Complaint filed by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually). (Attachments: #1 Proposed Order Proposed Order)(Eubanks, John) See DE #44 for Affidavit of Michael Hall and Exhibits A-Z, AA & BB Modified text w/ language in bold on 6/23/2008 (CBD).
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Filing 42
RESPONSE in Opposition re #34 MOTION for Protective Order by Hamdan Bin Rashid Al Maktoum Plaintiffs' Memorandum in Opposition to Defendant Sheikh Hamdan's Motion for a Protective Order Striking Plaintiffs' Jurisdictional Discovery filed by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Moes 1-500, Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually). (Attachments: #1 Proposed Order Proposed Order)(Eubanks, John)
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Filing 41
STIPULATED ORDER: IT IS ORDERED as follows: 1. The #21 Stipulated Order entered on 4/15/08 & amended #38 on 5/27/08 is further modified to inc. that pla shall serve any opposition to dft's #34 MOTION for Protective Order Striking Plaintiff's Discovery Requests & #30 MOTION to Dismiss the Complaint on/before 6/20/08; 2. The dft in accordance w/ the #21 Stipulated Order entered on 4/15/08 & amended #38 on 5/27/08 & this #41 Stipulation shall file any reply to the Plaintiff's opposition to the #34 MOTION for Protective Order Striking Plaintiff's Discovery Requests & #30 MOTION to Dismiss the Complaint on/before 7/21/08. Signed by Judge Karl S. Forester on 6/11/08.(MWZ)cc: COR
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Filing 40
Proposed Agreed Order/Stipulation Stipulated Order entered on 4/15/08 and amended on 5/27/08 is further modified by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Hamdan Bin Rashid Al Maktoum, Moes 1-500, Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually). (Scott, Phillip)
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***FILE SUBMITTED TO CHAMBERS of Judge Forester for review: #40 Proposed Agreed Order/Stipulation (CBD)
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Filing 39
MOTION for Leave to File Amicus Curiae Brief in support of Sheikh Hamdean's Motion to Dismiss the Complaint by Washington Legal Foundation (Attachments: #1 Memorandum in Support of Motion for Leave, #2 Proposed Order, #3 Amicus Curiae Brief)(Deener, Elizabeth) Modified text w/ language in italics on 6/10/2008 (CBD).
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Filing 38
STIPULATED ORDER (1) The Stipulated Order entered on 4/15/08 is modified to include that Plfs shall serve any opposition to Dft Sheikh Hamdan's Motion for Protective Order Striking Plfs' Discovery requests and Staying Discovery, and Motion to Dismiss the Complaint on or before 6/10/08; (2) Dft, Sheikh Hamdan, in accordance with the Stipulated Order entered on 4/15/08 and this Stipulation shall file any reply to the Plfs' opposition to the Motion for Protective Order and Motion to Dismiss the Complaint on or before 7/11/08; and (3) all parties respectfully request that the Court so order this stipulation. Signed by Judge Karl S. Forester on 5/27/08.(JMW)cc: COR Modified on 5/27/2008 to add "stipulated" (JMW).
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***FILE SUBMITTED TO CHAMBERS of Judge Forester for review: #37 Proposed Agreed Order/Stipulation (JMW)
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Filing 37
Proposed Agreed Order/Stipulation Plaintiffs' Responses to Motion for Protective Order and Motion to Dismiss Complaint due on June 10, 2008 by Mother Doe I(Individually), Hamdan Bin Rashid Al Maktoum. (Scott, Phillip)
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Filing 36
ORDER re Plfs' #29 Motion to Withdraw Counsel (1) the Court GRANTS Plfs' motion and directs the Clerk to withdraw Mr. Justin B. Kaplan, of the law firm Motley Rice LLC as counsel of record in this matter. Signed by Judge Karl S. Forester on 5/14/08.(JMW)cc: COR
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Attorney Update. Attorney Justin B. Kaplan terminated. (JMW)
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***MOTION SUBMITTED TO CHAMBERS of Judge Forester for review: #34 MOTION for Protective Order by Hamdan Bin Rashid Al Maktoum (JMW)
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NOTICE OF DEFICIENCY TO Joseph Finnerty re #30 MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum, #31 Notice of Filing, #32 Notice of Filing, #33 Notice of Filing, #34 MOTION for Protective Order by Hamdan Bin Rashid Al Maktoum, #35 Notice of Filing; The main document of each pleading was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action is required by counsel. cc: COR (JMW)
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Filing 35
NOTICE OF FILING Declaration of Phillip D. Scott in Support of Motion for Protective Order by Hamdan Bin Rashid Al Maktoum re #34 MOTION for Protective Order by Hamdan Bin Rashid Al Maktoum (Attachments: #1 Declaration of Phillip D. Scott, #2 Exhibit 1. Plaintiff's First Set of Jurisdictional, #3 Exhibit 2. Defendant Sheikh Hamdan's Response, #4 Exhibit 3. Plaintiff's First Request for Production, #5 Exhibit 4. Defendant Sheikh Hamdan's Response...)(Finnerty, Joseph) Modified text on 5/12/2008 to further describe entry (JMW).
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Filing 34
MOTION for Protective Order by Hamdan Bin Rashid Al Maktoum (Attachments: #1 Certificate of Service, #2 Proposed Order, #3 Memorandum in Support)(Finnerty, Joseph)
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Filing 33
NOTICE OF FILING Declaration of Mohammed Abdullah Al Gargawi in Support of the Motion to Dismiss the Complaint by Hamdan Bin Rashid Al Maktoum re #30 MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum (Attachments: #1 Declaration of Mohammed Abdullah Al Gargawi, #2 Exhibit 1. Diplomatic Note, #3 Exhibit 2. U.S. State Dept. Background Notes)(Finnerty, Joseph) Modified text on 5/12/2008 to further describe entry (JMW).
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Filing 32
NOTICE OF FILING the Declaration of Mirza Al Sayegh in Support of the Motion to Dismiss the Complaint by Hamdan Bin Rashid Al Maktoum re #30 MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum (Attachments: #1 Declaration of Mirza Al Sayegh)(Finnerty, Joseph) Modified text on 5/12/2008 to further describe entry (JMW).
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Filing 31
NOTICE OF FILING The Declaration of Brigadier Nasser Al Menhalie in Support of The Motion to Dismiss the Complaint by Hamdan Bin Rashid Al Maktoum re #30 MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum (Attachments: #1 Declaration of Brigadar Nasser Al Menhalie In Support of the Motion to Dismiss the Complaint, #2 Exhibit 1.UNICEF Report Starting Over, #3 Exhibit 2.MOI Ministerial Resolution No. 41 of 2005, #4 Exhibit 3.MOI Ministerial Resolution No. 252 of 2005, #5 Exhibit 4.UAE-UNICEF Agreement, May 8, 2005, #6 Exhibit 5.Federal Law No. 15 of 2005, #7 Exhibit 6.Federal Law No. 51 of 2006, #8 Exhibit 7.UNICEF Press release, Sept. 19, 2006, #9 Exhibit 8.Cabinet Resolution No. 312/2, December 11, 2006 (approving Phase II), #10 Exhibit 9.UAE-UNICEF Extension Agreement, April 23, 2007, #11 Exhibit 10.Abu Dhabi Declaration, April 24, 2007, #12 Exhibit 11.UAE-Pakistan MOU, April 25, 2007, #13 Exhibit 12.UAE-Bangladesh MOU, April 25, 2007, #14 Exhibit 13.UAE-Sudan MOU, April 25, 2007, #15 Exhibit 14.UAE-Mauritania MOU, April 25, 2007, #16 Exhibit 15.Partial Attendees List, April 23-25 conference, #17 Exhibit 16.Conference Agenda, Abu Dhabi, April 23-24, #18 Exhibit 17.UNICEF, UAE Phase II Draft Action Plan, #19 Exhibit 18.UNICEF, Pakistan Phase II Draft Action Plan, #20 Exhibit 19.UNICEF, Bangladesh Phase II Draft Action Plan, #21 Exhibit 20.UNICEF, Sudan Phase II Draft Action Plan, #22 Exhibit 21.UNICEF, Mauritania Phase II Draft Action Plan, #23 Exhibit 22.MOI Ministerial Resolution No. 364 of 2007, #24 Exhibit 23.December 16-17, 2007 Claims Facility Workshop: Agenda, #25 Exhibit 24.December 16-17 2007 Claims Facility Workshop: Minutes, #26 Exhibit 25.Punjab Destitute and Neglected Children Act of 2004 (creating Child Protection & Welfare Bureau), #27 Exhibit 26.Pakistan Presentation regarding Claims Facility Implementation (12.2007), #28 Exhibit 27.Bangladesh Presentation regarding Claims Facility Implementation (12.2007), #29 Exhibit 28.Claims Facility Implementing Protocols)(Finnerty, Joseph) Modified text on 5/12/2008 to further describe entry (JMW).
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Filing 30
MOTION to Dismiss by Hamdan Bin Rashid Al Maktoum (Attachments: #1 Certificate of Service, #2 Proposed Order, #3 Memorandum in Support)(Finnerty, Joseph)
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***MOTION SUBMITTED TO CHAMBERS of Judge Forester for review: #29 Motion to Withdraw as Attorney (JMW)
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Filing 29
MOTION to Withdraw as Attorney by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) Plaintiffs' Motion to Withdraw Justin B. Kaplan as Counsel (Attachments: #1 Proposed Order Proposed Order on Motion to Withdraw Justin B. Kaplan as Counsel)(Eubanks, John)
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Filing 28
ORDER: 1) Dft's #24 , #25 , #26 Motion to Appear Pro Hac Vice of Michael R. Hepworth, Anthony P. Coles, and Joseph G. Finnerty, III, is GRANTED; 2) attorneys shall be admitted to appear PHV as co-counsel for dfts; 3) attorneys shall be subject to the jurisdiction and rules of the KY Supreme Court. Signed by Judge Karl S. Forester on 4/23/2008. (SCD)cc: COR w/copy of Mandatory ECF General Order & ECF Registration form to attorneys. Modified to add attorneys and text on 4/24/2008 (SCD).
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***MOTION SUBMITTED TO CHAMBERS of Judge Forester for review: #25 MOTION for Anthony P. Coles to Appear Pro Hac Vice by Hamdan Bin Rashid Al Maktoum ( Filing fee $65; receipt number 1190128), #26 MOTION for Joseph G. Finnerty III to Appear Pro Hac Vice by Hamdan Bin Rashid Al Maktoum ( Filing fee $65; receipt number 1190141), #24 MOTION for Michael R. Hepworth to Appear Pro Hac Vice by Hamdan Bin Rashid Al Maktoum ( Filing fee $65; receipt number 1190112) (JMW)
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Filing 27
NOTICE by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) Notice of Change of Firm Name (Seif, Elizabeth)
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Filing 26
MOTION for Joseph G. Finnerty III to Appear Pro Hac Vice by Hamdan Bin Rashid Al Maktoum ( Filing fee $65; receipt number 1190141) (Attachments: #1 Affidavit of Joseph G. Finnerty III, #2 Proposed Order)(Scott, Phillip)
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Filing 25
MOTION for Anthony P. Coles to Appear Pro Hac Vice by Hamdan Bin Rashid Al Maktoum ( Filing fee $65; receipt number 1190128) (Attachments: #1 Affidavit of Anthony P. Coles, #2 Proposed Order)(Scott, Phillip)
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Filing 24
MOTION for Michael R. Hepworth to Appear Pro Hac Vice by Hamdan Bin Rashid Al Maktoum ( Filing fee $65; receipt number 1190112) (Attachments: #1 Affidavit of Michael R. Hepworth, #2 Proposed Order)(Scott, Phillip)
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Filing 23
CERTIFIED MAIL RECEIPT to Elizabeth R. Seif regarding the Letter Rogatory mailed to the attorney per Clerk's Note entered 4/10/08. (JMW)
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Filing 22
NOTICE OF MANDATORY ECF DIRECTED TO JOHN M. EUBANKS, JUSTIN B. KAPLAN, JOHN ANDRES THORNTON, non-registered attorneys re #21 Stipulated Order, which had to be MAILED TO non-registered attorneys, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge. cc: COR (JMW)
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Filing 21
STIPULATED ORDER (1) Dft "Sheikh Hamdan" accepts service of the summons and complaint. The acceptance of service is effective as of the date of this stipulation, and is made without waiving any defense to the complaint and the claims asserted therein and expressly reserving all such defenses, including but not limited to the defense of lack of personal jurisdiction; (2) Sheikh Hamdan shall serve his response to the complaint, which he intends to be a motion to dismiss, on or before 5/9/08; (3) Plfs shall serve any opposition to the Motion to Dismiss on or before 6/10/08; (4) Sheikh Hamdan shall serve his reply to Plfs' opposition to the Motion to Dismiss on or before 7/11/08; (5) the briefing schedule set forth herein is subject to Court approval and is without prejudice to any party's right to seek a further enlargement of time for good cause; (6) all parties recognize and agree that the issues to be presented in connection with Dft's motion to dismiss are complex and may require expanded briefing. Accordingly, the parties jointly agree that Dft's memorandum in support of the motion to dismiss shall not exceed 45 pages; Plf's memorandum in opposition to the motion to dismiss shall not exceed 45 pages, and Dft's reply memorandum shall not exceed 30 pages; and (7) all parties respectfully request that the Court so order this stipulation. Signed by Judge Karl S. Forester on 4/15/08.(JMW)cc: COR
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***FILE SUBMITTED TO CHAMBERS of Judge Forester for review: #20 Proposed Agreed Order/Stipulation (JMW)
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Attorney Update. Attorney Phillip D. Scott for Hamdan Bin Rashid Al Maktoum, Theodore Roberts Martin for Hamdan Bin Rashid Al Maktoum added. (JMW)
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Filing 20
Proposed Agreed Order/Stipulation Re: Service of the Summons and Complaint by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Hamdan Bin Rashid Al Maktoum, Moes 1-500, Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually). (Scott, Phillip)
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Clerk's Note: Clerk has received the sealed letter rogatory from the Administrative Office of U.S. Courts. Per the Order dated March 11, 2008, the Clerk is forwarding the letter rogatory to plaintiff's counsel Elizabeth R. Seif (via certified mail) for further processing in accordance with the procedures set out by the U.S. Department of State and the American Embassy for the UAE. (JMW)
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Filing 19
AFFIDAVIT of Service for Complaint served on Sheikh Hamdan Bin Rashid Al Maktoum on 2/10/2008, filed by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually). (Attachments: #1 DHL shipping labels to the UAE, #2 Exhibit B: DHL tracking confirmation receipt for package to Abu Dhabi, #3 Exhibit C: DHL tracking confirmation receipt for package to Dubai)(Seif, Elizabeth)
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Filing 18
CERTIFIED MAIL RECEIPT to John L. Chastain re #17 Order (JMW)
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Filing 17
ORDER (1) Plf's request for international judicial assistance #16 is GRANTED and a letter rogatory will be FILED contemporaneously with this Order; (2) the Clerk's Office shall forward the signed and certified letter rogatory to the Administrative Office of U.S. Courts for a seal; and (3) the Administrative Office of the U.S. Courts shall then return the letter rogatory to the plfs' counsel for further processing in accordance with the procedures set out by the U.S. Dept. of State and the American Embassy for the UAE. Signed by Judge Karl S. Forester on 3/11/08. (Attachments: #1 Request for International Judicial Assistance)(JMW)cc: COR
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Clerk's Note: Clerk has mailed (via certified mail) the original signed and certified letter rogatory with a copy of the #17 Order to the Administrative Office of U.S. Courts at the following address: John L. Chastain, Office of the General Counsel, 7-290 Thurgood Marshall Federal Judiciary Bldg., One Columbus Circle, N.E., Washington, DC. (JMW)
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Filing 16
MOTION for Issuance of Letters Rogatory by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) Plaintiff's Request for International Judicial Assistance (Letter Rogatory) (Attachments: #1 Exhibit A - Complaint in English, #2 Exhibit B - Complaint in Arabic, #3 Exhibit C - Summons in English, #4 Exhibit D - Summons in Arabic, #5 Exhibit E - Proposed form of Letters Rogatory in English, #6 Exhibit F - Proposed form of Letters Rogatory in Arabic)(Seif, Elizabeth)
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Filing 15
ORDER re #13 Motion for Extension of Time to Effect Service of Process (1) said motion is GRANTED and Plfs shall have an add'l 120 days to effect service of process until May 8, 2008. Signed by Judge Karl S. Forester on 1/14/08. (JMW)cc: COR
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***MOTION SUBMITTED TO CHAMBERS of Judge Forester for review: #13 Motion for Extension of Time to Effect Service of Process (JMW)
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Filing 14
NOTICE of Appearance by Elizabeth R. Seif on behalf of Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) Notice of Appearance of John Eubanks (Seif, Elizabeth)
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Filing 13
MOTION for Extension of Time by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) (Attachments: #1 Exhibit A (drcnewswire.com news article), #2 Exhibit B (Hague Service Convention parties), #3 Exhibit C (State Department circular on Letters Rogatory), #4 Proposed Order granting motion for extension of time to effect service of process)(Seif, Elizabeth)
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Filing 12
Summons Issued as to Hamdan Bin Rashid Al Maktoum per #11 Order; issued summons returned to counsel via U.S. Mail for service by DHL Global Delivery. (JMW)
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Filing 11
ORDER re #8 MOTION Requesting Foreign Mailing (1) the Plfs' motion is GRANTED. The Clerk shall prepare the appropriate materials for mailing and return them to counsel to perform the actual mailing and to pay the certified shipping expenses. Signed by Judge Karl S. Forester on 1/8/08.(JMW)cc: COR
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Filing 10
ORDER re #4 MOTION for John Andres Thornton to Appear Pro Hac Vice by Mother Doe I, #5 MOTION for John Eubanks to Appear Pro Hac Vice by Mother Doe I, #6 MOTION for Justin Kaplan to Appear Pro Hac Vice by Mother Doe I (1) the motions for admission pro hac vice of said attorneys are GRANTED; (2) the admission fees having been paid, the attorneys shall be admitted to appear pro hac vice as co-counsel for plfs herein; and (3) said attorneys shall be subject to the jurisdiction and rules of the Kentucky Supreme Court governing professional conduct. Signed by Judge Karl S. Forester on 1/7/08. (JMW)cc: COR w/ copy of Mandatory ECF General Order & ECF Registration form to attorneys John Andres Thornton, John Eubanks and Justin Kaplan
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Attorney Update. Attorney John Andres Thornton for Father Doe II, Mother Doe III, Father Doe III, Mother Doe IV, Father Doe IV, Mother Doe V, Mother Doe I, Mother Doe V, Mother Doe X, Father Doe X, Mother Doe I, Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000, Father Roes 1-1000, Mother Doe II and Father Doe II, John M. Eubanks for Father Doe II, Mother Doe III, Father Doe III, Mother Doe IV, Father Doe IV, Mother Doe V, Mother Doe I, Mother Doe V, Mother Doe X, Father Doe X, Mother Doe I, Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000, Father Roes 1-1000, Mother Doe II and Father Doe II, Justin B. Kaplan for Father Doe II, Mother Doe III, Father Doe III, Mother Doe IV, Father Doe IV, Mother Doe V, Mother Doe I, Mother Doe V, Mother Doe X, Father Doe X, Mother Doe I, Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000, Father Roes 1-1000, Mother Doe II and Father Doe II added. (LKM)
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Filing 9
NOTICE OF FILING by Mother Doe I(Individually) re #8 MOTION for Order by Mother Doe I(Individually) Plaintiffs' Request for Foreign Mailing Pursuant to Federal Rule of Civil Procedure 4(f) MOTION for Order by Mother Doe I(Individually) Plaintiffs' Request for Foreign Mailing Pursuant to Federal Rule of Civil Procedure 4(f) (Attachments: #1 Proposed Order granting plaintiffs' request for foreign mailing)(Seif, Elizabeth)
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NOTICE OF DEFICIENCY & NOTICE OF DOCKET MODIFICATION TO Elizabeth Seif re #8 MOTION for Order by Mother Doe I(Individually) Plaintiffs' Request for Foreign Mailing Pursuant to Federal Rule of Civil Procedure 4(f): Error 1: attorney failed to submit a proposed order as an electronic attachment to the motion; attorney shall prepare a pleading entitled "Notice of Filing" (with a certificate of service), file the Notice using the event "Notice of Filing," attach the proposed order, and create a link to the related docket entry. Error 2: attachments insufficiently described as "Exhibit 1 to Plaintiff's Request for Foreign Mailing," "Exhibit 2 to Plaintiff's Request for Foreign Mailing." Entry by attorney; Correction: Clerk has renamed the attachments. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel as to Error 2. cc: COR (STB)
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Filing 8
MOTION for Order by Mother Doe I(Individually) Plaintiffs' Request for Foreign Mailing Pursuant to Federal Rule of Civil Procedure 4(f) (Attachments: #1 Exhibit 1 to Plaintiffs' Request for Foreign Mailing, #2 Exhibit 2 to Plaintiffs' Request for Foreign Mailing, #3 Exhibit 3 to Plaintiffs' Request for Foreign Mailing)(Seif, Elizabeth) (Additional attachment(s) added on 1/7/2008: #5 Proposed Order) (JMW).
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Filing 7
NOTICE OF FILING by Mother Doe I(Individually) re #5 MOTION for John Eubanks to Appear Pro Hac Vice by Mother Doe I(Individually) ( Filing fee $65; receipt number 1097958), #4 MOTION for John Andres Thornton to Appear Pro Hac Vice by Mother Doe I(Individually) ( Filing fee $65; receipt number 1097943), #6 MOTION for Justin Kaplan to Appear Pro Hac Vice by Mother Doe I(Individually) ( Filing fee $65; receipt number 1097969) Notice of Filing (Attachments: #1 Proposed Order permitting John Eubanks to appear pro hav vice, #2 Proposed Order permitting Justin Kaplan to appear pro hac vice, #3 Proposed Order permitting John Thornton to appear pro hac vice)(Seif, Elizabeth)
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***MOTION SUBMITTED TO CHAMBERS of Karl S. Forester for review: #5 MOTION for John Eubanks to Appear Pro Hac Vice by Mother Doe I(Individually), #6 MOTION for Justin Kaplan to Appear Pro Hac Vice by Mother Doe I(Individually), #4 MOTION for John Andres Thornton to Appear Pro Hac Vice by Mother Doe I(Individually) (PROPOSED ORDERS NOT ATTACHED - NOTICE SENT TO SUBMIT PROPOSED ORDERS W/I 3 BUSINESS DAYS). (LKM)
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NOTICE OF DEFICIENCY TO E. Sief re #5 MOTION for John Eubanks to Appear Pro Hac Vice by Mother Doe I(Individually) #6 MOTION for Justin Kaplan Eubanks to Appear Pro Hac Vice by Mother Doe I(Individually) #4 MOTION for John Andres Thornton to Appear Pro Hac Vice by Mother Doe I(Individually) ; attorney has failed to submit proposed orders as electronic attachments to the motions; Attorney shall prepare a pleading entitled "Notice of Filing" (with a certificate of service), file the Notice using the event "Notice of Filing", attach each proposed order as a separate attachment, and create a link to the related docket entries within 3 business days. cc: COR (LKM)
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Filing 6
MOTION for Justin Kaplan to Appear Pro Hac Vice by Mother Doe I(Individually) ( Filing fee $65; receipt number 1097969) (Attachments: #1 Affidavit Affidavit of Justin Kaplan)(Seif, Elizabeth) (Additional attachment(s) added on 1/4/2008: #2 Proposed Order) (STB).
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Filing 5
MOTION for John Eubanks to Appear Pro Hac Vice by Mother Doe I(Individually) ( Filing fee $65; receipt number 1097958) (Attachments: #1 Affidavit Affidavit of John Eubanks)(Seif, Elizabeth) (Additional attachment(s) added on 1/4/2008: #2 Proposed Order) (STB).
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Filing 4
MOTION for John Andres Thornton to Appear Pro Hac Vice by Mother Doe I(Individually) ( Filing fee $65; receipt number 1097943) (Attachments: #1 Affidavit Affidavit of John Thornton)(Seif, Elizabeth) (Additional attachment(s) added on 1/4/2008: #2 Proposed Order) (STB).
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***MOTION SUBMITTED TO CHAMBERS of Judge Forester for review: #3 MOTION for Protective Order by plaintiffs (JMW)
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Filing 3
MOTION for Protective Order by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Moes 1-500, Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually) (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Motion for Protective Order to Proceed Pseudonymously#2 Proposed Order Protective Order)(Seif, Elizabeth)
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Filing 2
Summons Issued as to Hamdan Bin Rashid Al Maktoum; issued summons returned to counsel via pick up at Lexington Office (JMW)
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Filing 1
CLASS ACTION COMPLAINT ( Filing fee $350; receipt number 1028601), filed by Father Doe II(as Parent and Guardian for Minor R.M.), Mother Doe III(Individually), Mother Doe III(as Parent and Guardian for Minor M.R.), Father Doe III(Individually), Father Doe III(as Parent and Guardian for Minor M.R.), Mother Doe IV(Individually), Mother Doe IV(as Parent and Guardian for Minor A.M.), Father Doe IV(Individually), Father Doe IV(as Parent and Guardian for Minor A.M.), Mother Doe V(Individually), Mother Doe I(Individually), Mother Doe V(as Parent and Guardian for Minor S.M.), Mother Doe X(Individually), Mother Doe X(as the Personal Representative), Father Doe X(Individually), Father Doe X(as the Personal Representative), Mother Doe I(as Parent and Guardian for Minor O.G.), Minors John Does 1-10,000, Mother Does 1-10,000, Father Does 1-10,000, Mother Roes 1-1000(Individually), Mother Roes 1-1000(as Survivors of Deceased Children), Father Roes 1-1000(Individually), Father Roes 1-1000(as Survivors of Deceased Children), Mother Doe II(Individually), Mother Doe II(as Parent and Guardian for Minor R.M.), Father Doe II(Individually). (Attachments: #1 Summons#2 Case Assignment)(JMW)
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Conflict Check run. (JMW)
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