MoneyGram Payment Systems, Inc. v. Aseel Hi & Bye, Inc. et al
MoneyGram Payment Systems, Inc. |
Abdelkader A. Awad and Aseel Hi & Bye, Inc. |
0:2020cv00663 |
March 4, 2020 |
US District Court for the District of Minnesota |
Donovan W Frank |
Elizabeth Cowan Wright |
Contract: Other |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 17 ORDER FOR DISMISSAL WITHOUT PREJUDICE. Signed by Judge Donovan W. Frank on 4/27/2020.(las) |
Filing 16 NOTICE of Voluntary Dismissal by MoneyGram Payment Systems, Inc. (Dillon, Brian) |
Filing 15 TEXT ONLY ENTRY: ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Michael Christian Whitticar for Aseel Hi & Bye, Inc. and for Abdelkader A. Awad. Ordered by Magistrate Judge Elizabeth Cowan Wright on 4/7/2020. (NAH) |
Filing 14 MOTION for Admission Pro Hac Vice for Attorney Michael C. Whitticar,. Filing fee $ 100, receipt number AMNDC-7618625 filed by Aseel Hi & Bye, Inc., Abdelkader A. Awad. (Kuhn, Clarence) |
Filing 13 PROPOSED ORDER TO JUDGE re #7 MOTION to Dismiss/General or Transfer for Lack of Personal Jurisdiction and Improper or Inconvenient Venue filed by Aseel Hi & Bye, Inc., Abdelkader A. Awad.(Kuhn, Clarence) |
Filing 12 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Aseel Hi & Bye, Inc., Abdelkader A. Awad. (Kuhn, Clarence) |
Filing 11 MEET and CONFER STATEMENT re #7 Motion to Dismiss/General filed by Aseel Hi & Bye, Inc., Abdelkader A. Awad.(Kuhn, Clarence) |
Filing 10 Declaration of Abdelkader "Feda" Awad in Support of #7 MOTION to Dismiss/General or Transfer for Lack of Personal Jurisdiction and Improper or Inconvenient Venue filed by Aseel Hi & Bye, Inc., Abdelkader A. Awad.(Kuhn, Clarence) |
Filing 9 MEMORANDUM in Support re #7 MOTION to Dismiss/General or Transfer for Lack of Personal Jurisdiction and Improper or Inconvenient Venue filed by Aseel Hi & Bye, Inc., Abdelkader A. Awad. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kuhn, Clarence) |
Filing 8 NOTICE OF HEARING ON MOTION #7 MOTION to Dismiss/General or Transfer for Lack of Personal Jurisdiction and Improper or Inconvenient Venue : Motion Hearing set for 6/5/2020 at 10:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Kuhn, Clarence) |
Filing 7 MOTION to Dismiss/General or Transfer for Lack of Personal Jurisdiction and Improper or Inconvenient Venue filed by Aseel Hi & Bye, Inc., Abdelkader A. Awad. (Kuhn, Clarence) |
Filing 6 NOTICE of Appearance by Clarence J Kuhn on behalf of All Defendants. (Kuhn, Clarence) |
(Text-Only) NOTICE - Judge Donovan W. Frank's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these practice pointers, in addition to the District of Minnesota's Local Rules and Federal Rules of Civil Procedure. (las) |
Filing 5 NOTICE of Appearance by Olivia Garber on behalf of MoneyGram Payment Systems, Inc.. (Garber, Olivia) |
Filing 4 Summons Issued as to Aseel Hi & Bye, Inc., Abdelkader A. Awad. (CLK) |
Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 20-cv-663 DWF/ECW. (CLK) |
Filing 2 RULE 7.1 DISCLOSURE STATEMENT. MoneyGram is a wholly-owned subsidiary of MoneyGram Payment Systems Worldwide, Inc. (Worldwide), which is organized under the laws of the state of Delaware.(Dillon, Brian) Modified text on 3/6/2020 (MMG). |
Filing 1 COMPLAINT against Aseel Hi & Bye, Inc., Abdelkader A. Awad (filing fee $ 400, receipt number AMNDC-7536722) filed by MoneyGram Payment Systems, Inc.. Filer requests summons issued. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Civil Cover Sheet) (Dillon, Brian) |
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