Gill v. Arab Bank PLC
| Mati Gill |
| Arab Bank PLC |
| 1:2011cv03706 |
| August 1, 2011 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Jack B. Weinstein |
| Andrew L. Carter |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
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Filing
186
MEMORANDUM AND ORDER: Motions in limine as to the admissibility of expert reports and testimony were heard on October 3, 2012. With the limitations described, and those provided in oral instructions on the record to counsel, the parties motions in limine to exclude expert and lay testimony are granted in part and denied in part. In the event summary judgment is not granted, argument on additional in limine motions will be heard November 15, 2012. Ordered by Judge Jack B. Weinstein, on 10/19/2012. (Barrett, C)
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Filing
182
AMENDED MEMORANDUM AND ORDER granting in part 21 Motion to Dismiss: The Bank's motion to dismiss the amended complaint is granted in part by dismissing plaintiff's first claim for relief, and is denied in all other parts. The accompany ing defense motion to strike portions of the amended complaint has no merit and is denied. See, e.g., Salcer v. Envicon Equities Corp., 744 F.2d 935, 939 (2d Cir. 1984), vacated on other grounds, 478 U.S. 1015 (1986). The litigation shall proceed p romptly as directed in the court's August 22, 2012 scheduling order. No amendment of the pleadings will be permitted, since the full theory of the case for the plaintiff has been adequately presented in the amended complaint. Ordered by Judge Jack B. Weinstein, on 10/15/2012. (Barrett, C)
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Filing
75
MEMORANDUM AND ORDER granting in part and denying in part 21 Motion to Dismiss: The Bank's motion to dismiss the amended complaint is granted in part by dismissing plaintiff's first claim for relief, and is denied in all other parts. The accompanying defense motion to strike portions of the amended complaint has no merit and is denied. The litigation shall proceed promptly as directed in the court's August 22, 2012 scheduling order. No amendment of the pleadings will be permitted, since the full theory of the case for the plaintiff has been adequately presented in the amended complaint. Ordered by Judge Jack B. Weinstein, on 9/12/2012. (Barrett, C)
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Filing
57
REPORT AND RECOMMENDATION in response to Order 48 seeking recommendations regarding unsealing of documents in this action in view of a protective order entered in Linde v. Arab Bank plc, 04 cv 2799, and related cases. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/23/2012. (Pohorelsky, Viktor)
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| Defendant: Arab Bank PLC | |
| Represented By: | Douglas Walter Mateyaschuk |
| Represented By: | Kevin Walsh |
| Represented By: | Steven J. Young |
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| Plaintiff: Mati Gill | |
| Represented By: | Joshua D. Glatter |
| Represented By: | Gary M. Osen |
| Represented By: | Aaron Schlanger |
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