Sakab Saudi Holding Company v. Aljabri et al
| Sakab Saudi Holding Company |
| New East (US) Inc., Khalid Saad Khalid Aljabri, New East Back Bay LLC, New East 804 805 LLC and Mohammed Saad Kh Aljabri |
| Saad Khalid S Aljabri |
| UNITED STATES OF AMERICA |
| 1:2021cv10529 |
| March 29, 2021 |
| US District Court for the District of Massachusetts |
| Nathaniel M Gorton |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal |
| Defendant |
Docket Report
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| Filing 84 MANDATE of USCA as to #79 Notice of Appeal, filed by Sakab Saudi Holding Company. Appeal #79 Terminated (Paine, Matthew) |
| Filing 83 USCA Judgment as to #79 Notice of Appeal, filed by Sakab Saudi Holding Company. AFFIRMED... (Paine, Matthew) |
| Filing 82 OPINION of USCA as to #79 Notice of Appeal filed by Sakab Saudi Holding Company. (Paine, Matthew) |
| Filing 81 USCA Case Number 22-1052 for #79 Notice of Appeal filed by Sakab Saudi Holding Company. (Warnock, Douglas) |
| Filing 80 Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re #79 Notice of Appeal (Warnock, Douglas) |
| Filing 79 NOTICE OF APPEAL as to #78 Order Dismissing Case, #77 Memorandum & ORDER,,,,,, Terminate Motions,,,,, by Sakab Saudi Holding Company Filing fee: $ 505, receipt number AMADC-9139765 Fee Status: Not Exempt. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at #http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 2/3/2022. (King, Denis) |
| Filing 78 Judge Nathaniel M. Gorton: ORDER entered. ORDER DISMISSING CASE (Warnock, Douglas) |
| Filing 77 Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the foregoing reasings, 1) plaintiff's motion for leave to file a memorandum of law re lis pendens (Docket No. #72 ), treated as a motion to record a lis pendens, is DENIED; 2) plaintiff's claims for breach of fiduciary duty (Count I), fraud (Count II), fraudulent misrepresentation (Count III), fraud by omission (Count IV), conversion (Count V), conspiracy (Count VI), aiding and abetting (Count VII), unjust enrichment (Count VIII), fraudulent transfer (Count IX) and alter ego/piercing corporate veil (Count X) are DISMISSED; 3) defendant's counterclaim for declaratory judgment under 28 U.S.C. 2201 that the Massachusetts properties were lawfully obtained (Count I) is DISMISSED; 4) defendant's counterclaims for declaratory judgment under 28 U.S.C. 2201 that certain injunctive relief awarded to plaintiff in the action pending in the Ontario (Canada) Superior Court of Justice cannot be enforced in Massachusetts (Count II) and for abuse of civil process (Count III) are DISMISSED without prejudice; and 5) the government's motion for a protective order (Docket No. #47 ) is DENIED as moot. So ordered. (Warnock, Douglas) |
| Filing 76 NOTICE of Appearance by Joshua M. Kolsky on behalf of UNITED STATES OF AMERICA (Kolsky, Joshua) |
| Filing 73 RESPONSE to Motion re #72 MOTION for Leave to File Supplemental Memorandum of Law re Lis Pendens Remedy filed by Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, Saad Khalid S Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Ford, Scott) |
| Filing 75 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Coppola, Katelyn) |
| Filing 74 Transcript of Status Conference held on November 22, 2021, before Judge Nathaniel M. Gorton. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Kristin Kelley at kmob929@gmail.com. Redaction Request due 12/15/2021. Redacted Transcript Deadline set for 12/27/2021. Release of Transcript Restriction set for 2/22/2022. (Coppola, Katelyn) |
| Filing 72 MOTION for Leave to File Supplemental Memorandum of Law re Lis Pendens Remedy by Sakab Saudi Holding Company. (Attachments: #1 Exhibit A)(King, Denis) |
| Filing 71 Electronic Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Status Conference held on 11/22/2021. Court informs the parties that it will hear the issues raised in the Plaintiff's show cause briefing as well as brief arguments on the standard for dismissal of the action. There will be no mention of any state secrets. Court hears from the parties and takes the matter under advisement. (Court Reporter: Kristin Kelley at kmob929@gmail.com.)(Attorneys present: Laufman, King, Gragg, Harrison, Pressman, Martin, Powers) (Lima, Christine) |
| Filing 70 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered ALLOWING #69 Motion for Leave to Appear Pro Hac Vice Added David H. Laufman. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Warnock, Douglas) |
| Filing 69 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of David H. Laufman Filing fee: $ 100, receipt number AMADC-9063523 by Sakab Saudi Holding Company. (Attachments: #1 Exhibit 1)(King, Denis) |
| Filing 68 NOTICE by UNITED STATES OF AMERICA of Lodging Classified Submission for Ex Parte, In Camera Review (Powers, James) |
| Filing 67 NOTICE by UNITED STATES OF AMERICA re #47 MOTION for Protective Order to Exclude Information Pursuant to the State Secrets and Related Statutory Privileges (Attachments: #1 Exhibit A)(Powers, James) |
| Filing 66 Notice of correction to docket made by Court staff. Correction: Docket Entry 65 corrected to reflect that the hearing will be in person only with NO remote access provided. (Lima, Christine) |
| Filing 65 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 11/22/2021 02:00 PM in Courtroom 4 (In person only) before Judge Nathaniel M. Gorton. (Lima, Christine) Modified on 11/10/2021 (Lima, Christine). |
| Filing 64 MEMORANDUM OF LAW by Sakab Saudi Holding Company. (Attachments: #1 Declaration in Support of Plaintiff's Memorandum to Show Cause, #2 Exhibit A)(Salyer, Samuel) |
| Filing 63 Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the foregoing reasons, 1) government's motion to intervene and motion for stay of briefing on the motion to remand (Docket No. #40 ) is, with respect to the motion to intervene, ALLOWED, but with respect to the motion for stay of briefing, DENIED as moot; 2) government's motion for a protective order (Docket No. #47 ) is HELD UNDER ADVISEMENT pending consideration of plaintiff's show cause pleading, after which the motion will be decided forthwith; 3) plaintiff's motion to remand (Docket No. #17 ) is DENIED; and 4) plaintiff's motion for a procedural order (Docket No. #59 ) is DENIED without prejudice Plaintiff is directed to file, on or before Tuesday, November 9, 2021, a memorandum not to exceed ten pages to show cause why this case should not be dismissed. The court will hold a status conference on Friday, November 12 2021, at 11:00 a.m. (in camera, if necessary) to consider whether further briefing on the issue is required. So ordered. (Status Conference set for 11/12/2021 11:00 AM in Courtroom 4 (In person with remote access provided - will be held in camera, if necessary before Judge Nathaniel M. Gorton.) (Warnock, Douglas) |
| Filing 62 SUR-REPLY to Motion re #47 MOTION for Protective Order to Exclude Information Pursuant to the State Secrets and Related Statutory Privileges filed by Saad Khalid S Aljabri. (Ford, Scott) |
| Filing 61 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting #58 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lima, Christine) |
| Filing 60 MEMORANDUM in Opposition re #59 MOTION for Procedural Order filed by Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, Saad Khalid S Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Ford, Scott) |
| Filing 59 MOTION for Procedural Order by Sakab Saudi Holding Company. (Attachments: #1 Exhibit [Proposed] Procedural Order)(Salyer, Samuel) |
| Filing 58 MOTION for Leave to File A Sur-Reply Regarding The United States' Motion for a Protective Order by Saad Khalid S Aljabri. (Attachments: #1 Exhibit 1 (Proposed) Sur-Reply)(Ford, Scott) |
| Filing 57 REPLY to Response to #47 MOTION for Protective Order to Exclude Information Pursuant to the State Secrets and Related Statutory Privileges filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A)(Powers, James) |
| Filing 56 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting #55 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lima, Christine) |
| Filing 55 Consent MOTION for Leave to File Reply in Support of Motion for Protective Order by UNITED STATES OF AMERICA.(Powers, James) |
| Filing 54 NOTICE by Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC re #51 Response to Motion for a Protective Order (Joinder) (Santos, Jaime) |
| Filing 53 RESPONSE to Motion re #47 MOTION for Protective Order to Exclude Information Pursuant to the State Secrets and Related Statutory Privileges filed by Sakab Saudi Holding Company. (Salyer, Samuel) |
| Filing 52 NOTICE of Appearance by Kevin P. Martin on behalf of Mohammed Saad Kh Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC (Martin, Kevin) |
| Filing 51 RESPONSE to Motion re #47 MOTION for Protective Order to Exclude Information Pursuant to the State Secrets and Related Statutory Privileges filed by Saad Khalid S Aljabri. (Ford, Scott) |
| Filing 50 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered ALLOWING #49 Joint MOTION for Extension of Time to Sept. 17, 2021 to Respond to #47 MOTION for Protective Order to Exclude Information Pursuant to the State Secrets and Related Statutory Privileges Responses due by 9/17/2021 (Warnock, Douglas) |
| Filing 49 Joint MOTION for Extension of Time to Sept. 17, 2021 to Respond to Motion for Protective Order by Intervenor United States by Sakab Saudi Holding Company.(Salyer, Samuel) Modified event type on 9/10/2021 (Warnock, Douglas). |
| Filing 48 NOTICE by UNITED STATES OF AMERICA of Lodging of Classified Submissions for Ex Parte, In Camera Review re ECF No. 47 (Powers, James) |
| Filing 47 MOTION for Protective Order to Exclude Information Pursuant to the State Secrets and Related Statutory Privileges by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Powers, James) |
| Filing 46 NOTICE of Withdrawal of Appearance by Jaime A. Santos for Anthony S. Fiotto (Santos, Jaime) |
| Filing 45 Opposition re #40 MOTION to Intervene MOTION to Stay Briefing on Motion to Remand filed by Sakab Saudi Holding Company. (Attachments: #1 Salyer Declaration, #2 Exhibits to Declaration)(Salyer, Samuel) |
| Filing 44 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered ALLOWING #41 Assented to MOTION to Extend Deadlines for Briefing on Remand Motion (Warnock, Douglas) |
| Filing 43 RESPONSE to Motion re #40 MOTION to Intervene MOTION to Stay Briefing on Motion to Remand filed by Saad Khalid S Aljabri. (Ford, Scott) |
| Filing 42 ANSWER to Complaint with Jury Demand , COUNTERCLAIM with Jury Demand against Sakab Saudi Holding Company by Saad Khalid S Aljabri.(Ford, Scott) |
| Filing 41 Assented to MOTION to Extend Deadlines for Briefing on Remand Motion by Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, Saad Khalid S Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC.(Ford, Scott) |
| Filing 40 MOTION to Intervene , MOTION to Stay Briefing on Motion to Remand ( Responses due by 8/17/2021) by UNITED STATES OF AMERICA.(Powers, James) |
| Filing 39 STIPULATION Stipulation and Agreement Relating to Certain Real Property by Sakab Saudi Holding Company. (Salyer, Samuel) |
| Filing 38 Set/Reset Deadlines as to #17 MOTION to Remand . Responses due by 8/10/2021; Replies due by 8/24/2021. (Lima, Christine) |
| Filing 37 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting #34 Motion to Extend Deadlines for Briefing on Remand Motion (Lima, Christine) |
| Filing 36 RESPONSE to Motion re #34 MOTION to Extend Deadlines for Briefing on Remand Motion filed by Sakab Saudi Holding Company. (Rosner, Douglas) |
| Filing 35 NOTICE by Sakab Saudi Holding Company of Intent to File Opposition to Motion to Extend Deadlines for Briefing on Remand Motion (King, Denis) |
| Filing 34 MOTION to Extend Deadlines for Briefing on Remand Motion by Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, Saad Khalid S Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Attachments: #1 Text of Proposed Order)(Ford, Scott) |
| Filing 33 NOTICE by UNITED STATES OF AMERICA (Statement of Interest) (Powers, James) |
| Filing 31 Judge Nathaniel M. Gorton: ORDER entered ALLOWING #29 MOTION to Extend Deadlines for Briefing on Remand Motion. Please see attached Order. (Vieira, Leonardo) |
| Filing 30 Judge Nathaniel M. Gorton: ORDER entered: re #27 Notice (Other) filed by UNITED STATES OF AMERICA. The motion is DENIED without prejudice. Please see attached Order. (Vieira, Leonardo) |
| Filing 29 MOTION to Extend Deadlines for Briefing on Remand Motion by Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, Saad Khalid S Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Attachments: #1 Text of Proposed Order)(Ford, Scott) |
| Filing 28 NOTICE of Appearance by James R. Powers on behalf of UNITED STATES OF AMERICA (Powers, James) |
| Filing 27 NOTICE by UNITED STATES OF AMERICA of Potential Participation and Request for Extension of Time (Powers, James) |
| Filing 26 STATE COURT Record. (Ford, Scott) |
| Filing 25 Summons Issued as to Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, Saad Khalid S Aljabri. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Vieira, Leonardo) |
| Filing 24 Letter/request (non-motion) from Plaintiff's Counsel Requesting Issuance of Summonses. (Rosner, Douglas) |
| Filing 23 Judge Nathaniel M. Gorton: ORDER entered: The joint motion regarding briefing on remand motion (Docket No. #22 ) is ALLOWED, in part, and DENIED, in part. Please see attached Order. (Vieira, Leonardo) |
| Filing 22 Joint MOTION for Extension of Time to May 3, 2021 for the Opposition to Plaintiff's Remand Motion , Joint MOTION for Leave to File Excess Pages and Consolidated Memorandum of Law, Joint MOTION for Leave to File Reply in Support of Plaintiff's Motion for Remand by Khalid Saad Khalid Aljabri, Mohammed Saad Kh Aljabri, Saad Khalid S Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Attachments: #1 Text of Proposed Order)(Gay, Faith) |
| Filing 21 Judge Nathaniel M. Gorton: ORDER entered. Joint STIPULATION AND ORDER. (Vieira, Leonardo) |
| Filing 20 STIPULATION AND PROPOSED ORDER by Mohammed Saad Kh Aljabri, New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Gay, Faith) |
| Filing 32 NOTICE re #26 State Court Record. Original state court filings received by the Court on 4/9/21. (Lima, Christine) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT by Sakab Saudi Holding Company identifying Corporate Parent Tahakom Investments Company for Sakab Saudi Holding Company.. (Rosner, Douglas) |
| Filing 18 MEMORANDUM in Support re #17 MOTION to Remand filed by Sakab Saudi Holding Company. (Attachments: #1 Appendix A)(Rosner, Douglas) |
| Filing 17 MOTION to Remand by Sakab Saudi Holding Company.(Rosner, Douglas) |
| Filing 16 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered ALLOWING #15 Motion for Leave to Appear Pro Hac Vice Added Meaghan Gragg, Neil J. Oxford, Samuel W. Salyer and William R. Stein. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) |
| Filing 15 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Meaghan Gragg, Neil J. Oxford, Samuel W. Salyer, William R. Stein Filing fee: $ 400, receipt number 0101-8710312 by Sakab Saudi Holding Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(King, Denis) |
| Filing 14 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #11 Motion for Leave to Appear Pro Hac Vice Added Joshua Margolin Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. ; ALLOWING #12 Motion for Leave to Appear Pro Hac Vice Added Caitlin Halligan. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. ; ALLOWING #13 Motion for Leave to Appear Pro Hac Vice Added Faith Gay. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice for admission of Faith Gay Filing fee: $ 100, receipt number 0101-8706449 by New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Attachments: #1 Exhibit A)(Fiotto, Anthony) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice for admission of Caitlin Halligan Filing fee: $ 100, receipt number 0101-8706416 by New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Attachments: #1 Exhibit A)(Fiotto, Anthony) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice for admission of Joshua Margolin Filing fee: $ 100, receipt number 0101-8706394 by New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC. (Attachments: #1 Exhibit A)(Fiotto, Anthony) |
| Filing 10 NOTICE of Appearance by Denis M. King on behalf of Sakab Saudi Holding Company (King, Denis) |
| Filing 9 NOTICE of Appearance by Jaime A. Santos on behalf of New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC (Santos, Jaime) |
| Filing 8 NOTICE of Appearance by Anthony S. Fiotto on behalf of New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC (Fiotto, Anthony) |
| Filing 7 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #6 Motion for Leave to Appear Pro Hac Vice Added Lindsay C. Harrison. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) |
| Filing 6 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Lindsay C. Harrison Filing fee: $ 100, receipt number 0101-8701647 by Khalid Saad Khalid Aljabri, Saad Khalid S Aljabri. (Attachments: #1 Declaration of Lindsay C. Harrison)(Ford, Scott) |
| Filing 5 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (McDonagh, Christina) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary) |
| Filing 3 NOTICE of Appearance by R. Robert Popeo on behalf of Khalid Saad Khalid Aljabri, Saad Khalid S Aljabri (Popeo, R.) |
| Filing 2 NOTICE of Appearance by Scott C. Ford on behalf of Khalid Saad Khalid Aljabri, Saad Khalid S Aljabri (Ford, Scott) |
| Filing 1 NOTICE OF REMOVAL by Khalid Saad Khalid Aljabri, Saad Khalid S Aljabri ( Filing fee: $ 402, receipt number 0101-8701233 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Civil Cover Sheet, #21 Category Form)(Ford, Scott) |
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