Al-Habashneh et al v. DAI Global, LLC
Plaintiff: Khitam Al-Utaibi and Dr Ziad Mahmoud Al-Habashneh
Defendant: DAI Global, LLC f/k/a Development Alternatives, Inc., DAI Global, LLC and Development Alternatives, Inc.
Case Number: 8:2021cv01020
Filed: April 26, 2021
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2021 Filing 13 MOTION to Dismiss for Failure to State a Claim by DAI Global, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Beizer, Richard)
May 21, 2021 Opinion or Order Filing 12 PAPERLESS ORDER GRANTING #8 Motion for Extension of Time. Defendant's Answer or otherwise Response to the Complaint is extended to June 21, 2021. Signed by Judge Paula Xinis on 5/21/2020. (tb2s, Chambers)
May 19, 2021 Filing 11 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice on behalf of Andy Liu. Directing attorney Andy Liu to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 5/19/2021. (dm4s, Deputy Clerk)
May 19, 2021 Filing 10 MOTION to Appear Pro Hac Vice for Andy Liu (Filing fee $100, receipt number 0416-9284327.) by DAI Global, LLC(Beizer, Richard)
May 19, 2021 Filing 9 Local Rule 103.3 Disclosure Statement by DAI Global, LLC (Beizer, Richard)
May 19, 2021 Filing 8 MOTION for Extension of Time by DAI Global, LLC(Beizer, Richard)
May 4, 2021 Filing 7 SUMMONS Returned Executed by Khitam Al-Utaibi, Ziad Mahmoud Al-Habashneh. DAI Global, LLC served on 4/30/2021, answer due 5/21/2021.(Smith, Joseph)
May 4, 2021 Filing 6 QC NOTICE: #5 Affidavit of Service filed by Khitam Al-Utaibi, Ziad Mahmoud Al-Habashneh was filed incorrectly. **Incorrect event used. It has been noted as FILED IN ERROR, and the document link has been disabled. Please refile using the event "Summons Returned Executed" (ybs, Deputy Clerk)
May 3, 2021 Filing 5 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint served on DAI Global. LLC on 04/30/2021, filed by Ziad Mahmoud Al-Habashneh, Khitam Al-Utaibi.(Smith, Joseph) Modified on 5/4/2021 (ybs, Deputy Clerk).
April 28, 2021 Filing 4 Summons Issued 21 days as to DAI Global, LLC.(ybs, Deputy Clerk)
April 27, 2021 Filing 3 NOTICE by Ziad Mahmoud Al-Habashneh, Khitam Al-Utaibi of SUMMONS (Smith, Joseph)
April 27, 2021 Filing 2 QC NOTICE: #1 Complaint filed by Khitam Al-Utaibi, Ziad Mahmoud Al-Habashneh was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 . (ybs, Deputy Clerk)
April 26, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0416-9243602.), filed by Khitam Al-Utaibi, Ziad Mahmoud Al-Habashneh. (Attachments: #1 Civil Cover Sheet)(Smith, Joseph)

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Defendant: DAI Global, LLC f/k/a Development Alternatives, Inc.
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Defendant: DAI Global, LLC
Represented By: Richard Lawrence Beizer
Represented By: Andy Liu
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Defendant: Development Alternatives, Inc.
Represented By: Richard Lawrence Beizer
Represented By: Andy Liu
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Plaintiff: Khitam Al-Utaibi
Represented By: Joseph Andrew Smith
Represented By: Eric Nathan Heyer
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Plaintiff: Dr Ziad Mahmoud Al-Habashneh
Represented By: Joseph Andrew Smith
Represented By: Eric Nathan Heyer
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