Kassab et al v. Hop et al
| Damian Kassab and Arturo Davila |
| Daniel Araf Hop and Armar Capital USA, LLC |
| 4:2022cv12454 |
| October 13, 2022 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Jonathan JC Grey |
| Shalina D Kumar |
| Jonathan JC Grey - MJ |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 TRANSCRIPT of DEFENDANT'S 12(B)(2), 12(B)(3), & 12(B)(6) Motion to Dismiss held on 7/26/2023. (Court Reporter/Transcriber: Andrea Wabeke) (Number of Pages: 10) (Appeal Purposes) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 11/30/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 2/7/2024. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Wabeke, A) |
| Filing 35 NOTICE by Arturo Davila, Damian Kassab of Filing Request For Order of Transcript Of The 7-26-23 Motion Hearing (McKenney, Stephen) |
| Filing 34 Certificate of Service re #33 Notice of Appeal. (DJen) |
| Filing 33 NOTICE OF APPEAL by Arturo Davila, Damian Kassab re #32 Order on Motion to Dismiss. Receipt No: AMIEDC-9506789 - Fee: $ 505 - Fee Status: Fee Paid. (McKenney, Stephen) |
Filing 32
OPINION AND ORDER granting #14 Motion to Dismiss. Signed by District Judge Shalina D. Kumar. (THal)
|
| Text-Only Order of reassignment from Magistrate Judge Jonathan J.C. Grey to Magistrate Judge David R. Grand pursuant to Administrative Order 23-AO-009. (SSch) |
| Filing 31 ATTORNEY APPEARANCE: Harry S. Ellman appearing on behalf of Damian Kassab (Ellman, Harry) |
| Filing 30 [DOCUMENT IS A PROOF OF SERVICE] ATTORNEY APPEARANCE: Harry S. Ellman appearing on behalf of Damian Kassab (Ellman, Harry) Modified on 7/28/2023 (DAll). |
| Minute Entry for virtual proceedings before District Judge Shalina D. Kumar: Motion Hearing held on 7/26/2023 re #14 Amended MOTION to Dismiss filed by Armar Capital USA, LLC, Daniel Araf Hop. Disposition: Motion taken under advisement (Court Reporter: Andrea Wabeke) (THal) |
| TEXT-ONLY NOTICE: Telephonic Status Conference on 7/12/23 is Cancelled (THal) |
| Filing 29 ATTORNEY APPEARANCE: Tami R. Salzbrenner appearing on behalf of All Defendants (Limited Appearance as described within) (Salzbrenner, Tami) |
| Filing 28 ATTORNEY APPEARANCE: Jerome D. Frank appearing on behalf of Armar Capital USA, LLC, Daniel Araf Hop (Limited Appearance as described within) (Frank, Jerome) |
|
Filing 27
ORDER granting #24 Motion to Withdraw as Attorney. Signed by District Judge Shalina D. Kumar. (THal)
|
| Filing 26 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 7/12/2023 12:00 PM before District Judge Shalina D. Kumar (THal) |
| Minute Entry for virtual proceedings before District Judge Shalina D. Kumar: Motion Hearing held on 6/13/2023 re #24 MOTION for Withdrawal of Attorney Philip R. Stein, Jake M. Greenberg, and Elizabeth L. Parker filed by Armar Capital USA, LLC, Daniel Araf Hop Disposition: Motion granted. Defendants have 30 days to hire new counsel. Proposed order to be submitted by withdrawing attorneys. A ZOOM status conference will be set for July 12, 2023 at 12:00 p.m. (Court Reporter: Andrea Wabeke) (THal) |
| Filing 25 NOTICE OF VIDEO CONFERENCE HEARING on #24 MOTION for Withdrawal of Attorney Philip R. Stein, Jake M. Greenberg, and Elizabeth L. Parker. Motion Hearing set for 6/13/2023 11:00 AM before District Judge Shalina D. Kumar |Zoom Webinar Information: https://www.zoomgov.com/j/1604841704?pwd=Q3l2ckQwNkpWRmRabWplMnNXSHlQQT09 Passcode: 863321 Or One tap mobile : +16692545252,,1604841704# US (San Jose) +16468287666,,1604841704# US (New York)| (THal) |
| Filing 24 MOTION for Withdrawal of Attorney Philip R. Stein, Jake M. Greenberg, and Elizabeth L. Parker by All Defendants. (Parker, Elizabeth) |
| Filing 23 NOTICE OF VIDEO CONFERENCE HEARING on #14 Amended MOTION to Dismiss . Motion Hearing set for 7/26/2023 12:00 PM before District Judge Shalina D. Kumar |Zoom Webinar Information: https://www.zoomgov.com/j/1617691903?pwd=dVVvbGRtWlh4dW5Xc214ZlNaMG1EUT09 Passcode: 950783 Or One tap mobile : +16692545252,,1617691903# US (San Jose) +16469641167,,1617691903# US (US Spanish Line)| (THal) |
|
TEXT-ONLY ORDER GRANTING #21 Ex Parte MOTION for Leave to File Excess Pages for Defendants' reply brief in support of summary judgment motion filed by Armar Capital USA, LLC, Daniel Araf Hop. Signed by District Judge Shalina D. Kumar. (THal)
|
| Filing 22 REPLY to Response re #14 Amended MOTION to Dismiss filed by All Defendants. (Parker, Elizabeth) |
| Filing 21 Ex Parte MOTION for Leave to File Excess Pages for Defendants' reply brief in support of summary judgment motion by All Defendants. (Parker, Elizabeth) |
|
Filing 20
ORDER granting #17 Motion for Leave to File Excess Pages. Signed by District Judge Shalina D. Kumar. (THal)
|
| Filing 19 CERTIFICATE OF SERVICE re #18 Response to Motion, by Arturo Davila, Damian Kassab (Neuman, Kenneth) |
| Filing 18 RESPONSE to #14 Amended MOTION to Dismiss filed by Arturo Davila, Damian Kassab. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Damian Kassab, #3 Exhibit 2 - Postal Verification, #4 Exhibit 3 - Delaware Certificate of Good Standing, #5 Exhibit 4 - Florida Entity Details) (Neuman, Kenneth) |
| Filing 17 Ex Parte MOTION for Leave to File Excess Pages in Response Brief to Motion To Dismiss by Arturo Davila, Damian Kassab. (Attachments: #1 Exhibit 1 - Order Granting Pls' Ex Parte Motion) (McKenney, Stephen) |
|
Filing 16
STIPULATION AND ORDER for Extension of Time for Plaintiffs to Respond to #14 Defendant's Motion to Dismiss. ( Response due by 3/17/2023). Signed by District Judge Shalina D. Kumar. (THal)
|
| Filing 15 NOTICE by All Defendants of withdrawal of #13 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(2), (b)(3) and (b)(6) . (Parker, Elizabeth) |
| Filing 14 Amended MOTION to Dismiss by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Parker, Elizabeth) |
| Filing 13 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(2), (b)(3) and (b)(6) by All Defendants. (Attachments: #1 Index of Exhibits index of exhibits, #2 Exhibit 1- Affidavit of Daniel Araf Hop, #3 Exhibit 2- Contract, #4 Exhibit 3 - Contract, #5 Exhibit 4 - Emails) (Parker, Elizabeth) |
| Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (Parker, Elizabeth) |
|
Filing 11
Stipulated ORDER Extending Defendants' Time to Respond to Complaint re #7 Stipulation filed by Damian Kassab, Arturo Davila. Answer due by 2/17/2023. Signed by District Judge Shalina D. Kumar. (THal)
|
| Filing 10 NOTICE of Appearance by Jake M Greenberg on behalf of All Defendants. (Greenberg, Jake) |
| Filing 9 NOTICE of Appearance by Philip R Stein on behalf of All Defendants. (Stein, Philip) |
| Filing 8 ATTORNEY APPEARANCE: Elizabeth Parker appearing on behalf of All Defendants (Parker, Elizabeth) |
| Filing 7 STIPULATION re #1 Complaint,, For Extension of Time to Respond to Complaint by All Plaintiffs (McKenney, Stephen) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Daniel Araf Hop waiver sent on 11/15/2022, answer due 1/17/2023. (McKenney, Stephen) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Armar Capital USA, LLC served on 10/24/2022, answer due 11/14/2022. (McKenney, Stephen) |
| Filing 4 SUMMONS Issued for *Daniel Araf Hop* (LGra) |
| Filing 3 SUMMONS Issued for *Armar Capital USA, LLC* (LGra) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra) |
| Filing 2 NOTICE of Appearance by Stephen T. McKenney on behalf of All Plaintiffs. (McKenney, Stephen) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9089699 - Fee: $ 402. County of 1st Plaintiff: Oakland - County Where Action Arose: Wayne - County of 1st Defendant: Miami-Dade County, FL. [Previously dismissed case: No] [Possible companion case(s): None] (Neuman, Kenneth) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
