Vila, et al v. Iraq Middle Market Development Foundation (IMMDF), et al
| Jorge Vila and Dolavon GB LTD |
| Iraq Middle Market Development Foundation (IMMDF), Dennis Flannery, Abhishek Bhasin, Myrta K. Sale (Chris Sale), Global Communities and Carrie Hessler Radelet |
| 8:2025cv01021 |
| March 28, 2025 |
| U.S. District Court for the District of Maryland |
| Paula Xinis |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2026. A more recent docket listing may be available from PACER.
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Filing 34
REPLY to Response to Motion re #31 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Global Communities, Carrie Hessler Radelet.(Westover, Gail)
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Filing 33
RESPONSE in Opposition re #31 MOTION to Dismiss by Defs Global Comm & Hessler filed by Dolavon GB LTD, Jorge Vila. (Attachments: #1 Exhibit Request for leave, #2 Exhibit Amended Complaint redline, #3 Text of Proposed Order Order Denying)(Hartnett, F)
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Filing 32
Memorandum re #31 MOTION to Dismiss filed by Global Communities, Carrie Hessler Radelet.(Hays, John)
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Filing 31
MOTION to Dismiss by Global Communities, Carrie Hessler Radelet (Attachments: #1 Text of Proposed Order Proposed Order)(Hays, John)
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Filing 30
REPLY to Response to Motion re #22 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Abhishek Bhasin, Dennis Flannery, Iraq Middle Market Development Foundation (IMMDF), Myrta K. Sale (Chris Sale).(Hays, John)
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Filing 29
RESPONSE in Opposition re #22 MOTION to Dismiss Plaintiffs' First Amended Complaint and Second Amended Complaint filed by Jorge Vila. (Attachments: #1 Attachment Second Amended Complaint, #2 Attachment Redline - Second Amended Complaint)(Hartnett, F)
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Filing 28
WAIVER OF SERVICE Returned Executed by Jorge Vila. Carrie Hessler Radelet waiver sent on 5/29/2025, answer due 7/28/2025.(Hartnett, F)
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Filing 27
WAIVER OF SERVICE Returned Executed by Jorge Vila. Global Communities waiver sent on 5/29/2025, answer due 7/28/2025.(Hartnett, F)
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Filing 26
QC NOTICE: #24 and #25 Acknowledgments of Service filed by Jorge Vila, were filed incorrectly. It has been noted as FILED IN ERROR, and the document link has been disabled. Incorrect event used, please refile using the event Waiver of Service Executed. (heps, Deputy Clerk)
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Filing 25
(FILED IN ERROR) ACKNOWLEDGEMENT OF SERVICE Executed as to #19 Summons Issued, #18 Amended Complaint Acknowledgement filed by Jorge Vila.(Hartnett, F) Modified on 6/20/2025 (heps).
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Filing 24
(FILED IN ERROR) ACKNOWLEDGEMENT OF SERVICE Executed as to #19 Summons Issued, #18 Amended Complaint Acknowledgement filed by Jorge Vila.(Hartnett, F) Modified on 6/20/2025 (heps).
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Filing 23
Memorandum re #22 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Abhishek Bhasin, Dennis Flannery, Iraq Middle Market Development Foundation (IMMDF), Myrta K. Sale (Chris Sale). (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hays, John)
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Filing 22
MOTION to Dismiss Plaintiffs' First Amended Complaint by Abhishek Bhasin, Dennis Flannery, Iraq Middle Market Development Foundation (IMMDF), Myrta K. Sale (Chris Sale) (Attachments: #1 Text of Proposed Order Proposed Order)(Hays, John)
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Filing 21
PAPERLESS ORDER GRANTING #20 Motion for Extension of Time. Defendants' Answer or otherwise response to #18 Amended Complaint is EXTENDED to June 6, 2025. Signed by Judge Paula Xinis on 5/30/2025. (tb2s, Chambers)
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Filing 20
MOTION for Extension of Time to Respond to Plaintiffs' First Amended Complaint for Damages by Abhishek Bhasin, Dennis Flannery, Iraq Middle Market Development Foundation (IMMDF), Myrta K. Sale (Chris Sale) (Attachments: #1 Text of Proposed Order Proposed Order)(Hays, John)
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Filing 19
Summons Issued 21 days as to Global Communities, Carrie Hessler Radelet.(heps, Deputy Clerk)
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Filing 18
AMENDED COMPLAINT against All Defendants, filed by Jorge Vila. (Attachments: #1 Attachment Redline of original Complaint, #2 Summons Global Communities, #3 Summons Hessler-Radelet)(Hartnett, F)
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Filing 17
QC NOTICE: #16 Amended Complaint filed by Jorge Vila needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Redline copy has not been filed. Please re-file the clean version of the amended complaint as the main document and the redline version as an attachment to the amended complaint. (heps, Deputy Clerk)
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Filing 16
(FILED IN ERROR) AMENDED COMPLAINT against All Defendants, filed by Jorge Vila. (Attachments: #1 Summons Global Communities, #2 Summons Carrie Hessler-Radelet)(Hartnett, F) Modified on 5/13/2025 (heps).
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Filing 15
PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice on behalf of John T. Hays. Directing attorney John T. Hays to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 5/5/2025. (mh4s, Deputy Clerk)
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Filing 14
MOTION to Appear Pro Hac Vice for John T. Hays (Filing fee $100, receipt number AMDDC-11953478.) by Abhishek Bhasin, Dennis Flannery, Iraq Middle Market Development Foundation (IMMDF), Myrta K. Sale (Chris Sale)(Westover, Gail)
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Filing 13
Local Rule 103.3 Disclosure Statement by Iraq Middle Market Development Foundation (IMMDF) (Westover, Gail)
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Filing 12
PAPERLESS ORDER GRANTING #11 Motion for Extension of Time. Plaintiff's Response to #8 MOTION to Dismiss is EXTENDED to May 9, 2025. Signed by Judge Paula Xinis on 4/21/2025. (tb2s, Chambers)
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Filing 11
Consent MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss Plaintiff's Complaint by Jorge Vila.(Hartnett, F)
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Filing 10
(FILED IN ERROR WRONG EVENT SELECTED) RESPONSE to Motion re #8 MOTION to Dismiss Plaintiff's Complaint , RESPONSE in Opposition re #8 MOTION to Dismiss Plaintiff's Complaint filed by Jorge Vila.(Hartnett, F) Modified on 4/18/2025 (heps).
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Filing 9
Memorandum re #8 MOTION to Dismiss Plaintiff's Complaint filed by Abhishek Bhasin, Dennis Flannery, Iraq Middle Market Development Foundation (IMMDF), Myrta K. Sale (Chris Sale). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Westover, Gail)
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Filing 8
MOTION to Dismiss Plaintiff's Complaint by Abhishek Bhasin, Dennis Flannery, Iraq Middle Market Development Foundation (IMMDF), Myrta K. Sale (Chris Sale) (Attachments: #1 Text of Proposed Order)(Westover, Gail)
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Filing 7
Transfer Notification Letter to Defendants' Counsel (c/m 03/28/2025 - bw5s, Deputy Clerk)
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Filing 6
Case transferred in from District of District of Columbia; Case Number 1:24-cv-03595. Original file copy of transfer order and docket sheet received.
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MINUTE ORDER. The #5 Unopposed Motion to Transfer is GRANTED. The Clerk of the Court is directed to transfer this case to the United States District Court for the District of Maryland, Southern Division. So ORDERED by Judge Carl J. Nichols on March 17, 2025. (lccjn2)
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RESOLVED.....NOTICE of Provisional/Government Not Certified Status re #5 Unopposed MOTION to Transfer Case Venue by IRAQ MIDDLE MARKET DEVELOPMENT FOUNDATION (IMMDF), DENNIS FLANNERY, ABIHISEK BHASIN, MYRTA K. SALE (Chris Sale). (Attachments: # 1 Text of Proposed Order)(Lomas, John).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 3/17/2025. (zhcn) Modified on 3/12/2025 (zhcn).
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Filing 5
Unopposed MOTION to Transfer Case Venue by IRAQ MIDDLE MARKET DEVELOPMENT FOUNDATION (IMMDF), DENNIS FLANNERY, ABIHISEK BHASIN, MYRTA K. SALE (Chris Sale). (Attachments: #1 Text of Proposed Order)(Lomas, John)
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Filing 4
WAIVER OF SERVICE. All Defendants. (Attachments: #1 Flannery waiver, #2 Bhasin waiver, #3 Sale Waiver)(Hartnett, F.)
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Filing 3
STANDING ORDER. Signed by Judge Carl J. Nichols on January 3, 2025. (lccjn2)
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Filing 2
SUMMONS (4) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zmtm)
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Case Assigned to Judge Carl J. Nichols. (zmtm)
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Filing 1
COMPLAINT for Conspiracy, Wrongful Discharge Breach of Contract, breach of Duty against All Defendants with Jury Demand (Yes) ( Filing fee $ 405 receipt number ADCDC-11375780) filed by JORGE VILA. (Attachments: #1 Civil Cover Sheet, #2 Summons Def IMMDF, #3 Summons Def Sale, #4 Summons Def Flannery, #5 Summons Def Bhasin)(Hartnett, F.)
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