Servaas Incorporated v. Republic of Iraq et al
Plaintiff: Servaas Incorporated
Defendant: Republic of Iraq and Ministry of Industry of the Republic of Iraq
Case Number: 1:2009cv01862
Filed: February 27, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Richard M. Berman
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1332 oc Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 24, 2014 Opinion or Order Filing 141 OPINION AND ORDER: The Court hereby finds that Defendants Republic of Iraq and the Ministry of Industry of the Republic of Iraq and their counsel, Timothy B. Mills, James Maggs, and Tennant D. Magee, and their firm, Maggs & McDermott, LLC, and Stephe n Albright, a solo practitioner, are in contempt of Court for failure to comply with the Discovery Order, dated August 29, 2012 as set forth herein. Plaintiff is directed to submit to the Court its total fees and expenses associated with Plaintiffs pursuit of post-judgment discovery, with supporting time records, on or before January 31, 2014. (Signed by Judge Richard M. Berman on 1/23/2014) (mro)
November 4, 2013 Opinion or Order Filing 128 OPINION AND ORDER: Defendants' motion to stay post-judgment discovery is denied. (Judge Ellis' Order at 9.) Further delay in discovery is unfair and prejudicial to Plaintiff. Plaintiffs Objections to Magistrate Judge Ellis' Order Denyi ng Plaintiffs Defendants' Motion for Certification of Facts Supporting Civil Contempt and Sanctions are sustained. The Court will conduct a conference in Courtroom 12D of the United States Courthouse, 500 Pearl Street, New York, New York on Nove mber 14, at 11:30 a.m. to, among other things, schedule a contempt/sanctions hearing. (Scheduling Conference set for 11/14/2013 at 11:30 AM in Courtroom 12D of the United States Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 11/4/2013) (ft)
June 19, 2013 Opinion or Order Filing 114 MEMORANDUM OPINION AND ORDER: For the foregoing reasons, SerVaas's motion to certify the facts in support of a finding of contempt and sanctions is DENIED, and Iraq's motion to stay post-judgment discovery is DENIED. Iraq is HEREBY ORDERED to produce the requested interrogatories and documents as it relates to the Republic of Iraq and the Ministry of Industry for the Republic of Iraq by July 2, 2013. (Signed by Magistrate Judge Ronald L. Ellis on 7/2/2013) (js)
February 19, 2010 Opinion or Order Filing 28 DECISION AND ORDER: For the reasons stated herein, Defendants' motion to dismiss [#10] and motion to strike [#23] are denied. The parties (with settlement authority) are directed to appear before the Court for a status and settlement conference on Wednesday, March 3, 2010, at 9:30 a.m., in Courtroom 21B of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The parties are directed to engage in good faith settlement negotiations prior to the conference. (Signed by Judge Richard M. Berman on 2/19/2010) (jpo)
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Plaintiff: Servaas Incorporated
Represented By: John Anthony Piskora
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Defendant: Republic of Iraq
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Defendant: Ministry of Industry of the Republic of Iraq
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