Penny Realty Inc et al v. Hakim
| Penny Realty Inc, Joseph Herman Hakim and Nouri Edward Hakim |
| Jack Ralph Hakim |
| Luv N Care Ltd and North American Land Development Corp |
| 3:2024cv01417 |
| October 16, 2024 |
| U.S. District Court for the Western District of Louisiana |
| Terry A Doughty |
| Kayla D McClusky |
| Contract: Other |
| 28 U.S.C. § 1441 Petition For Removal--Other Contract |
| None |
Docket Report
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This docket was last retrieved on December 13, 2024. A more recent docket listing may be available from PACER.
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| Filing 27 NOTICE of Suggestion of Mootness by Jack Ralph Hakim (aty,Nickelson, John) |
| Filing 26 NOTICE of Availability of Magistrate Judges By Consent. If you wish to proceed before the magistrate judge, please complete and return the appropriate form located on this court's website by clicking #here. Executed consent forms must be emailed to lawdml_consents@lawd.uscourts.gov. DO NOT return the form to the judges. (crt,Crawford, A) |
Filing 25
CIVIL CASE MANAGEMENT ORDER for cases assigned to Judge Terry A Doughty sent to counsel of record. Rule 26 Conference between parties to take place before 1/2/2025. Signed by Judge Terry A Doughty on 12/12/2024. (crt,Crawford, A)
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Filing 24
ELECTRONIC ORDER mooting #20 Motion to Intervene in light of Judge Doughty's order 23 . Signed by Magistrate Judge Kayla D McClusky on 12/10/2024. (jud,McClusky, Kayla)
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Filing 23
ELECTRONIC ORDER denying #14 Motion to Vacate #14 First MOTION to Vacate State Court Order Movant not entitled to relief.The order challenged was issued in a state court proceeding prior to removal.This court will not review the challenged order issued prior to removal to federal court. This court takes rulings in state proceedings as it finds them and will not act as an appellate court for a prior judge's discretionary,interlocutory order.. Signed by Judge Terry A Doughty on 12/3/2024. (jud,Doughty, Terry)
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| Filing 22 PROPOSED ORDER/JUDGMENT by North American Land Development Corporation, Luv n' care, Ltd. re #20 Motion to Intervene,. (aty,Patton, L) |
| Filing 21 REPLY to Response to Motion re #14 First MOTION to Vacate State Court Order filed by Penny Realty Inc, Nouri Edward Hakim, Joseph Herman Hakim. (aty,Patton, L) Modified docket text to more accurately describe document filed on 11/22/2024 (Bunting, M). Modified on 11/22/2024 to add filers per request of counsel (Miletello, A). |
| Filing 20 MOTION to Intervene with consent sought but not yet obtained by North American Land Development Corporation, Luv n' care, Ltd.. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 11/22/2024. (Attorney L Scott Patton added to party North American Land Development Corporation(pty:intv), Attorney L Scott Patton added to party Luv n' care, Ltd.(pty:selreq))(aty,Patton, L) See #22 Proposed Order. |
| Filing 19 MEMORANDUM IN SUPPORT re #20 MOTION to Intervene filed by Penny Realty Inc, Nouri Edward Hakim, Joseph Herman Hakim. (aty,Patton, L) Modified docket text and docket entry relationship on 11/22/2024 (Bunting, M). |
| Filing 18 RESPONSE to Motion re #14 First MOTION to Vacate State Court Order filed by Jack Ralph Hakim. (Attachments: #1 Exhibit A - alleged contract)(aty,Nickelson, John) |
| Filing 17 RESPONSE TO REMOVAL ORDER by Jack Ralph Hakim . (aty,Nickelson, John) |
| Filing 16 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by Jack Ralph Hakim. (aty,Nickelson, John) |
| Filing 15 NOTICE of Motion Setting regarding: #14 First MOTION to Vacate State Court Order. Motions referred to Judge Terry A Doughty. Responses due by 11/18/2024.(crt,Thomas, T) |
| Filing 14 First MOTION to Vacate State Court Order by All Plaintiffs. Motions referred to Kayla D McClusky. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Exhibit, #4 Exhibit)(aty,Patton, L) |
| Filing 13 CORRECTED DIVERSITY JURISDICTION DISCLOSURE STATEMENT by Nouri Edward Hakim, Joseph Herman Hakim and Penny Realty Inc. (aty,Patton, L) Modified filers and docket text on 10/23/2024 (Bunting, M). |
| Filing 12 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by Nouri Edward Hakim, Joseph Herman Hakim. (aty,Patton, L) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Penny Realty Inc. (aty,Patton, L) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT by Penny Realty Inc, Nouri Edward Hakim, Joseph Herman Hakim. (aty,Patton, L) |
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Filing 9
ORDER granting #8 Motion to Enroll as Counsel. Added as co-counsel Robert Martin Chiaviello, Jr for Joseph Herman Hakim, Nouri Edward Hakim, Penny Realty Inc. Signed by Magistrate Judge Kayla D McClusky on 10/23/2024. (crt,Leday, A)
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| Filing 8 MOTION for Robert M Chiaviello, Jr to Enroll as Counsel by All Plaintiffs. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/22/2024. (Attachments: #1 Proposed order)(aty,Patton, L) Modified on 10/22/2024 to capture more accurate motion event (Miletello, A). |
| Filing 7 NOTICE of Deficiency to Robert Martin Chiaviello, Jr on behalf of Penny Realty Inc, Nouri Edward Hakim, Joseph Herman Hakim regarding #6 Notice of Appearance. Reason: This party is already represented by other counsel. (crt,Miletello, A) |
| Filing 6 DEFICIENT. NOTICE of Appearance by Robert Martin Chiaviello, Jr on behalf of Penny Realty Inc, Nouri Edward Hakim, Joseph Herman Hakim (Attorney Robert Martin Chiaviello, Jr added to party Penny Realty Inc(pty:pla), Attorney Robert Martin Chiaviello, Jr added to party Nouri Edward Hakim(pty:pla), Attorney Robert Martin Chiaviello, Jr added to party Joseph Herman Hakim(pty:pla)) (aty,Chiaviello, Robert) Modified on 10/21/2024 to reflect as deficient (Miletello, A). Modified on 10/22/2024 to indicate #8 Motion to Enroll submitted (Miletello, A). |
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Filing 5
REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Kayla D McClusky on 10/17/2024. (crt,Leday, A)
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| Filing 4 NOTICE of filing of supplement to state court record by Jack Ralph Hakim re #1 Notice of Removal, (Attachments: #1 Ex. A - order denying ex parte petition)(aty,Nickelson, John) |
| Filing 3 PROPOSED REMOVAL ORDER Referred to Magistrate Judge Kayla D McClusky. Motion Ripe Deadline set for 10/16/2024. (crt,Bunting, M) |
| Filing 2 NOTICE of Diversity Jurisdiction Disclosure Statement Requirement re: #1 Notice of Removal sent to John C Nickelson on behalf of Jack Ralph Hakim AND L Scott Patton on behalf of Penny Realty Inc, Nouri Edward Hakim and Joseph Herman Hakim. Diversity Jurisdiction Disclosure Statement due by 10/30/2024. (crt,Bunting, M) |
| Filing 1 NOTICE of Removal from 4th JDC, Ouachita Parish, Case Number C-2024-3733 (Filing fee $405, receipt number ALAWDC-6086246) filed by Jack Ralph Hakim. (Attachments: #1 State court citation Ex. A - state court citation, #2 State court notice of filing Ex. B - noticed of filing of notice of removal, #3 Civil cover sheet civil cover sheet)(Attorney John C Nickelson added to party Jack Ralph Hakim(pty:dft))(aty,Nickelson, John) |
| CASE Assigned to Judge Terry A Doughty and Magistrate Judge Kayla D McClusky. (crt,Bunting, M) |
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