Butler v. Tamimi
| Butler and Scott Franklin Butler |
| Tamimi and Essam Al Tamimi |
| 0:2015cv00087 |
| January 14, 2015 |
| US District Court for the District of Minnesota |
| DMN Office |
| XX US, Outside State |
| Joan N Ericksen |
| Janie S Mayeron |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 12, 2015. A more recent docket listing may be available from PACER.
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| Filing 67 TEXT ONLY NOTICE of Cancellation of Hearing: The motion hearing set for 8/13/2015 at 3:00 PM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen is CANCELLED. |
| Filing 66 NOTICE of Voluntary Dismissal by Scott Franklin Butler (Hedlund, Daniel) |
| Filing 65 LETTER TO DISTRICT JUDGE by Essam Al Tamimi . (Mulder, Jeffrey) |
| Filing 64 AFFIDAVIT of Essam Al Tamimi re #61 Memorandum on Subject Matter Jurisdiction by Essam Al Tamimi. (Attachments: #1 Exhibit(s) 1-6)(Mulder, Jeffrey) |
| Filing 63 LETTER TO DISTRICT JUDGE by Essam Al Tamimi . (Mulder, Jeffrey) |
| Filing 62 AFFIDAVIT of Essam Al Tamimi re #61 Memorandum on Subject Matter Jurisdiction by Essam Al Tamimi. (Attachments: #1 Exhibit(s) 1-6)(Mulder, Jeffrey) |
| Filing 61 MEMORANDUM by Essam Al Tamimi on Subject Matter Jurisdiction filed by Essam Al Tamimi. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Mulder, Jeffrey) |
| Filing 60 Reply to Response to Motion re #44 MOTION to Dismiss/General Second Amended Complaint filed by Essam Al Tamimi. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Mulder, Jeffrey) |
| Filing 59 AFFIDAVIT in Support re #57 Memorandum, Affidavit of Scott Franklin Butler. (Hedlund, Daniel) |
| Filing 58 Declaration of Gonzalo S. Zeballos in Support of #57 Memorandum, filed by Scott Franklin Butler. (Attachments: #1 Exhibit(s) A-F)(Hedlund, Daniel) |
| Filing 57 MEMORANDUM by Scott Franklin Butler re #56 Order Plaintiff's Memorandum of Law Regarding Subject-Matter Jurisdiction filed by Scott Franklin Butler. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hedlund, Daniel) |
Filing 56
ORDER re subject matter jurisdiction. (Written Opinion) Signed by Judge Joan N. Ericksen on July 15, 2015. (CBC)
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| Filing 55 Declaration of Gayle E. Hanlon in Support of #54 Response in Opposition to Motion, filed by Scott Franklin Butler. (Hedlund, Daniel) |
| Filing 54 RESPONSE in Opposition re #44 MOTION to Dismiss/General Second Amended Complaint Plaintiff's Memorandum of Law In Opposition to Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint filed by Scott Franklin Butler. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hedlund, Daniel) |
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Filing 53
TEXT ONLY ENTRY: ORDER granting #52 Motion for Admission Pro Hac Vice of Attorney George Klidonas for Scott Franklin Butler. Approved by Magistrate Judge Janie S. Mayeron on 7/15/2015. (JLW)
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| Filing 52 MOTION for Admission Pro Hac Vice for Attorney George Klidonas. Filing fee $ 100, receipt number 0864-4491121 by Scott Franklin Butler. (Hedlund, Daniel) |
| Filing 51 EXHIBIT re #43 Stipulation Corrected Exh. 1 by Essam Al Tamimi filed by Essam Al Tamimi. (Mulder, Jeffrey) |
| Filing 50 TRANSCRIPT of Motions Hearing held on 6/2/2015 before Magistrate Judge Janie S. Mayeron. (33 pages). Transcriber: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov / Telephone: 612-664-5105). Redaction Request due 7/28/2015. Redacted Transcript Deadline set for 8/7/2015. Release of Transcript Restriction set for 10/5/2015. For information on redaction procedures, please review #Local Rule 5.5. (SAH) |
| Filing 49 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (SAH) |
| Filing 48 AMENDED NOTICE of Hearing on Motion: #44 MOTION to Dismiss/General Second Amended Complaint : Motion Hearing set for 8/13/2015 03:00 PM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (Mulder, Jeffrey) Modified text on 6/30/2015 (JDF). |
| Filing 47 MEET and CONFER STATEMENT re #44 Motion to Dismiss/General filed by Essam Al Tamimi. (Mulder, Jeffrey) |
| Filing 46 MEMORANDUM in Support re #44 MOTION to Dismiss/General Second Amended Complaint filed by Essam Al Tamimi. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Mulder, Jeffrey) |
| Filing 45 NOTICE OF HEARING ON MOTION #44 MOTION to Dismiss/General Second Amended Complaint : at date and time to be determined. (Mulder, Jeffrey) |
| Filing 44 MOTION to Dismiss/General Second Amended Complaint by Essam Al Tamimi. (Mulder, Jeffrey) |
| Filing 43 STIPULATION Relating to Translations by Essam Al Tamimi. Jointly Signed by Scott Franklin Butler. (Attachments: #1 Exhibit(s) 1-5)(Mulder, Jeffrey) |
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Filing 42
ORDER FOR EXTENSION OF TIME TO RESPOND TO SECOND AMENDED COMPLAINT - Essam Al Tamimi answer due 6/24/2015. Signed by Magistrate Judge Janie S. Mayeron on 6/18/2015. (KNK)
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| Filing 41 STIPULATION for Extension of Time to Respond to Second Amended Complaint by Essam Al Tamimi. Jointly Signed by Scott Franklin Butler. (Mulder, Jeffrey) |
| Filing 40 AMENDED COMPLAINT Second Amended Complaint against Essam Al Tamimi. Filed by Scott Franklin Butler. No summons requested. (Hedlund, Daniel) |
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Filing 39
ORDER granting #29 Motion to Alter/Amend/Supplement Pleadings. Signed by Magistrate Judge Janie S. Mayeron on 6/3/15. (LPH)
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| Filing 38 CORRECTED Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Motion Hearing held on 6/2/2015: Plaintiff's Motion for Leave to File Second Amended Complaint [Docket No. #29 ] is GRANTED. Order to be issued. (KNK) Modified text on 6/3/2015 (lmb). |
| Filing 37 Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Motion Hearing held on 6/2/2015: Plaintiffs Motion for Leave to File Second Amended Complaint [Docket No. 29] is GRANTED filed by Scott Franklin Butler. Order to be issued. (KNK) |
| Filing 36 REPLY re #29 MOTION to Alter/Amend/Supplement Pleadings #22 Amended Complaint Plaintiff's Motion for Leave to File a Second Amended Complaint filed by Scott Franklin Butler. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hedlund, Daniel) |
| Filing 35 MEMORANDUM in Opposition re #29 MOTION to Alter/Amend/Supplement Pleadings #22 Amended Complaint Plaintiff's Motion for Leave to File a Second Amended Complaint filed by Essam Al Tamimi. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Mulder, Jeffrey) |
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Filing 34
ORDER: (1) Defendant's Motion to Dismiss the Original Complaint [ECF No. #11 ] is DENIED AS MOOT. (2) Defendant's Motion to Dismiss the First Amended Complaint [ECF No. #24 ] is DENIED WITHOUT PREJUDICE. (3) The hearing on the Defendant's Motion to Dismiss the Amended Complaint scheduled for 3:00 p.m. on June 18, 2015 is CANCELLED. Signed by Judge Joan N. Ericksen on May 22, 2015. (CBC)
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| Filing 33 MEET and CONFER STATEMENT re #29 Motion to File a Second Amended Complaint filed by Scott Franklin Butler. (Hedlund, Daniel) Modified text on 5/19/2015 (JDF). |
| Filing 32 Declaration of Gonzalo S. Zeballos in Support of #29 MOTION for Leave to File a Second Amended Complaint #22 Amended Complaint filed by Scott Franklin Butler. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H)(Hedlund, Daniel) Modified text on 5/19/2015 (JDF). |
| Filing 31 MEMORANDUM in Support re #29 MOTION to Alter/Amend/Supplement Pleadings #22 Amended Complaint Plaintiff's Motion for Leave to File a Second Amended Complaint filed by Scott Franklin Butler. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hedlund, Daniel) |
| Filing 30 NOTICE OF HEARING ON MOTION #29 MOTIONfor Leave to File Second Amended Complaint #22 Amended Complaint : Motion Hearing set for 6/2/2015 02:00 PM in Courtroom 9E (MPLS) before Magistrate Judge Janie S. Mayeron. (Hedlund, Daniel) Modified text on 5/19/2015 (JDF). |
| Filing 29 MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT re #22 Amended Complaint by Scott Franklin Butler. (Hedlund, Daniel) Modified text on 5/19/2015 (JDF). |
| Filing 28 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Essam Al Tamimi re #24 MOTION to Dismiss for Lack of Jurisdiction (Mulder, Jeffrey) |
| Filing 27 MEMORANDUM in Support re #24 MOTION to Dismiss for Lack of Jurisdiction filed by Essam Al Tamimi. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Mulder, Jeffrey) |
| Filing 26 MEET and CONFER STATEMENT re #24 Motion to Dismiss/Lack of Jurisdiction filed by Essam Al Tamimi. (Mulder, Jeffrey) |
| Filing 25 NOTICE OF HEARING ON MOTION #24 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 6/18/2015 03:00 PM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (Mulder, Jeffrey) |
| Filing 24 MOTION to Dismiss for Lack of Jurisdiction by Essam Al Tamimi. (Mulder, Jeffrey) |
| Filing 23 TEXT-ONLY NOTICE of Cancellation of Hearing: The hearing re the #11 MOTION to Dismiss for Lack of Jurisdiction set for 5/15/2015 at 01:30 PM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen is CANCELLED. (CBC) |
| Filing 22 AMENDED COMPLAINT (First Amended) against Essam Al Tamimi. Filed by Scott Franklin Butler. No summons requested. (Hedlund, Daniel) |
| Filing 21 LETTER TO DISTRICT JUDGE by Essam Al Tamimi . (Mulder, Jeffrey) |
| Filing 20 TEXT-ONLY NOTICE re #19 Letter to District Judge: Letter request dated April 12, 2015 to extend deadline for filing amended complaint is GRANTED. (CBC) |
| Filing 19 LETTER TO DISTRICT JUDGE by Scott Franklin Butler Request for Extension to File Amended Complaint. (Hedlund, Daniel) |
| Filing 18 AFFIDAVIT of Essam Al Tamimi in SUPPORT OF #11 MOTION to Dismiss for Lack of Jurisdiction filed by Essam Al Tamimi. (Attachments: #1 Exhibit 1)(Mulder, Jeffrey) Modified on 4/3/2015 (kt). |
| Filing 17 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Essam Al Tamimi re #11 MOTION to Dismiss for Lack of Jurisdiction (Mulder, Jeffrey) |
| Filing 16 AFFIDAVIT of Essam Al Tamimi in SUPPORT OF #11 MOTION to Dismiss for Lack of Jurisdiction filed by Essam Al Tamimi. (Attachments: #1 Placeholder for Exhibit 1)(Mulder, Jeffrey) |
| Filing 15 MEMORANDUM in Support re #11 MOTION to Dismiss for Lack of Jurisdiction filed by Essam Al Tamimi. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Mulder, Jeffrey) |
| Filing 14 AFFIDAVIT of Max A. Zalewski in SUPPORT OF #11 MOTION to Dismiss for Lack of Jurisdiction filed by Essam Al Tamimi. (Attachments: #1 Exhibit(s) 1 - 4)(Mulder, Jeffrey) |
| Filing 13 MEET and CONFER STATEMENT re #11 Motion to Dismiss/Lack of Jurisdiction filed by Essam Al Tamimi. (Mulder, Jeffrey) |
| Filing 12 NOTICE OF HEARING ON MOTION #11 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 5/15/2015 01:30 PM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (Mulder, Jeffrey) |
| Filing 11 MOTION to Dismiss for Lack of Jurisdiction by Essam Al Tamimi. (Mulder, Jeffrey) |
| Filing 10 SUMMONS Returned Executed by Scott Franklin Butler. Essam Al Tamimi served on 2/28/2015, answer due 3/23/2015. (Attachments: #1 Affidavit of Service of Process Server Amy Burch, #2 Exhibit(s))(Hedlund, Daniel) |
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Filing 9
TEXT ONLY ENTRY: ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Gonzalo Zeballos,for Scott Franklin Butler; granting #6 Motion for Admission Pro Hac Vice of Attorney Oren Warshavsky for Scott Franklin Butler; granting #7 Motion for Admission Pro Hac Vice of Attorney Marc Skapof for Scott Franklin Butler; granting #8 Motion for Admission Pro Hac Vice of Attorney Yulia Fradkin for Scott Franklin Butler. Approved by Magistrate Judge Janie S. Mayeron on 1/20/15. (AKL)
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| Filing 8 MOTION for Admission Pro Hac Vice for Attorney Yulia Fradkin. Filing fee $ 100, receipt number 0864-4265278 by Scott Franklin Butler. (Hedlund, Daniel) |
| Filing 7 MOTION for Admission Pro Hac Vice for Attorney Marc Skapof. Filing fee $ 100, receipt number 0864-4265267 by Scott Franklin Butler. (Hedlund, Daniel) |
| Filing 6 MOTION for Admission Pro Hac Vice for Attorney Oren Warshavsky. Filing fee $ 100, receipt number 0864-4265254 by Scott Franklin Butler. (Hedlund, Daniel) |
| Filing 5 MOTION for Admission Pro Hac Vice for Attorney Gonzalo Zeballos. Filing fee $ 100, receipt number 0864-4265220 by Scott Franklin Butler. (Hedlund, Daniel) |
| Filing 4 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Oren Warshavsky, Gonzalo Zeballos, Marc Skapof, Yulia Fradkin as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (lmb) |
| Filing 3 Summons Issued as to Essam Al Tamimi. (lmb) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Joan N. Ericksen per Master List referred to Magistrate Judge Janie S. Mayeron. Please use case number 15-cv-87 (JNE/JSM). (lmb) |
| Filing 1 COMPLAINT against Essam Al Tamimi. ( Filing fee $ 400 receipt number 0864-4262217.) Filed by Scott Franklin Butler. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Hedlund, Daniel) |
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