Suedrohrbau Saudi Co., Ltd. et al v. Bazzi et al
| SUEDROHRBAU SAUDI CO. LTD, NACAP PIPELINE & ENERGY BETEILIGUNGS GmbH (NPLE) and Suedrohrbau Saudi Co., Ltd. |
| Dana Bazzi, Maha Bazzi, SOUAD Bazzi, Lama Bazzi and Riad Bazzi |
| 1:2019cv05130 |
| September 9, 2019 |
| US District Court for the Eastern District of New York |
| Steven M Gold |
| Roslynn R Mauskopf |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
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| Filing 14 RESPONSE to Motion re #12 MOTION for pre motion conference , #13 MOTION for pre motion conference filed by All Plaintiffs. (Ford, Adam) |
By October 31, 2019, plaintiffs shall file a letter with the Court, not to exceed three pages, setting forth the legal and factual bases on which plaintiffs intend to rely to oppose defendants' proposed motions to dismiss, ( #12 , #13 ). Upon receipt of this filing, the Court will further advise the parties as to whether a pre-motion conference is required. Defendants' time to answer is extended until 21 days after this Court's order on the proposed motions to dismiss, or until further order of the Court. Ordered by Judge Roslynn R. Mauskopf on 10/24/2019.(Salvaggio, Kathryn)
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| Filing 13 MOTION for pre motion conference by Souad Bazzi. (Cheng, Katherine) |
| Filing 12 MOTION for pre motion conference by Riad Bazzi. (Bodansky, Jonathan) |
| Filing 11 NOTICE of Appearance by Jonathan Leavitt Bodansky on behalf of Riad Bazzi, Souad Bazzi (aty to be noticed) (Bodansky, Jonathan) |
| Filing 10 NOTICE of Appearance by Katherine Cheng on behalf of Riad Bazzi, Souad Bazzi (aty to be noticed) (Cheng, Katherine) |
| Filing 9 NOTICE of Appearance by Paul Matthew Krieger on behalf of Riad Bazzi, Souad Bazzi (aty to be noticed) (Krieger, Paul) |
| Filing 8 SUMMONS Returned Executed by Suedrohrbau Saudi Co., Ltd., Nacap Pipeline & Energy Beteiligungs GmbH (NPLE). Souad Bazzi served on 10/3/2019, answer due 10/24/2019. (Ford, Adam) |
| Filing 7 SUMMONS Returned Executed by Suedrohrbau Saudi Co., Ltd., Nacap Pipeline & Energy Beteiligungs GmbH (NPLE). Riad Bazzi served on 10/2/2019, answer due 10/23/2019. (Ford, Adam) |
| Filing 6 Summons Issued as to Riad Bazzi. (Bowens, Priscilla) |
| Filing 5 Proposed Summons. by Nacap Pipeline & Energy Beteiligungs GmbH (NPLE), Suedrohrbau Saudi Co., Ltd. (Ford, Adam) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Nacap Pipeline & Energy Beteiligungs GmbH (NPLE), Suedrohrbau Saudi Co., Ltd. (Ford, Adam) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet (MISSING SECOND PAGE FORM - please answer all questions). Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Case assigned to Judge Roslynn R. Mauskopf and Magistrate Judge Steven M. Gold. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Dana Bazzi, Lama Bazzi, Maha Bazzi, Riad Bazzi, SOUAD Bazzi filing fee $ 400, receipt number ANYEDC-11830421, filed by SUEDROHRBAU SAUDI CO. LTD, NACAP PIPELINE & ENERGY BETEILIGUNGS GmbH (NPLE). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (Ford, Adam) |
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