Alghanim v. Alghanim et al Featured Case
Plaintiff: Bassam Y. Alghanim
Defendant: Kutayba Y. Alghanim and Omar K. Alghanim
Case Number: 1:2009cv08098
Filed: September 22, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on July 14, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2012 Filing 62 ENDORSED LETTER addressed to Judge Andrew L. Carter, Jr from Richard F. Schwed dated 3/12/2012 re: Counsel writes to submit a joint status report pursuant to the Curt's 2/8/12 Order. ENDORSEMENT: The next joint status report is due on 7/31/12. (Signed by Judge Andrew L. Carter, Jr on 4/16/2012) (jfe)
February 8, 2012 Opinion or Order Filing 61 STATUS REPORT ORDER: The parties are directed to file a joint status report on or before March 12, 2012 informing the Court of the status of the case. Please submit the status report as a letter and email it to Chambers (ALCarterNYSDChambers@nysd.uscourts.gov). (Signed by Judge Andrew L. Carter, Jr on 2/8/2012) (jfe)
January 12, 2012 Filing 60 NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Naomi Reice Buchwald is no longer assigned to the case. (pgu)
December 20, 2011 Opinion or Order Filing 59 STIPULATION AND ORDER: The Corporate Defendants' time to answer, move or otherwise respond to the Amended Complaint is adjourned pending Plaintiff's counsel's notification to counsel for the Corporate Defendants of Plaintiff's decision as to whether he will consent to a stay of this action with respect to the Corporate Defendants under the terms applicable to defendants Omar K. Alghanim and Waleed Moubarak pursuant to the November 28, 2011 Order. If Plaintiff decides he will not consent to such a stay, the Corporate Defendants shall have 45 days to answer, move or otherwise respond to the Amended Complaint, commencing from the date that counsel for Plaintiff notifies counsel for the Corporate Defendants of that decision in writing. (Signed by Judge Naomi Reice Buchwald on 12/20/2011) (ab)
November 29, 2011 Opinion or Order Filing 58 MEMORANDUM AND ORDER: For the reasons discussed within, defendants' motion to stay is granted, and this act is stayed as to the moving defendants pending arbitration. (Signed by Judge Naomi Reice Buchwald on 11/28/2011) Copies Mailed By Chambers. (ab)
March 30, 2011 Filing 57 JOINT RESPONSE re: 49 Notice (Other), Notice (Other), Notice (Other) Defendants' Joint Response to Palintiff's Second Supplemental Memorandum of Law. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim, Waleed Moubarak. (Attachments: # 1 Certificate of Service)(Schwed, Richard)
March 30, 2011 Filing 56 FILING ERROR - DEFICIENT DOCKET ENTRY - JOINT RESPONSE re: 49 Notice (Other), Notice (Other), Notice (Other) Defendants' Joint Response to Plaintiff's Second Supplemental Memorandum of Law. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim, Waleed Moubarak. (Attachments: # 1 Certificate of Service)(Schwed, Richard) Modified on 3/31/2011 (gp).
March 25, 2011 CASHIERS OFFICE REMARK on 51 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 03/15/2011, Receipt Number 931923. (jd)
March 23, 2011 Filing 55 DECLARATION of Reema I. Ali in Opposition re: 49 Notice (Other), Notice (Other), Notice (Other). Document filed by Bassam Y. Alghanim. (Gardiner, John)
March 23, 2011 Filing 54 DECLARATION of Meshari Al Osaimi in Opposition re: 49 Notice (Other), Notice (Other), Notice (Other). Document filed by Bassam Y. Alghanim. (Gardiner, John)
March 23, 2011 Filing 53 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 49 Notice (Other), Notice (Other), Notice (Other). Document filed by Bassam Y. Alghanim. (Gardiner, John)
March 21, 2011 Opinion or Order Filing 52 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN NOTICE granting 51 Motion for Michael Zweiback to Appear Pro Hac Vice for plaintiff. (Signed by Judge Naomi Reice Buchwald on 3/21/11) (cd)
March 15, 2011 Filing 51 MOTION for Michael Zweiback to Appear Pro Hac Vice. Document filed by Bassam Y. Alghanim.(mro)
March 9, 2011 Filing 50 DECLARATION of Omar Al-Essa in Support re: 49 Notice (Other), Notice (Other), Notice (Other). Document filed by Kutayba Y. Alghanim, Omar K. Alghanim, Waleed Moubarak. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schwed, Richard)
March 9, 2011 Filing 49 NOTICE of Renewed Motion re: 33 Declaration in Support of Motion, 35 Declaration in Support of Motion, 44 Declaration in Support of Motion, 37 Declaration in Support of Motion, 15 Declaration in Support of Motion, 14 Declaration in Support of Motion, 12 Memorandum of Law in Support of Motion, 32 Reply Memorandum of Law in Support of Motion, 19 Declaration in Support of Motion, 43 Reply Memorandum of Law in Support of Motion, 46 Declaration in Support of Motion, 13 Declaration in Support of Motion, 45 Declaration in Support of Motion, 11 MOTION to Dismiss., 34 Declaration in Support of Motion,. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim, Waleed Moubarak. (Schwed, Richard)
July 16, 2010 Filing 48 TRANSCRIPT of proceedings held on July 1, 2010 10:45 a.m. before Judge Naomi Reice Buchwald. (ajc)
July 1, 2010 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 7/1/2010. (mro)
July 1, 2010 Opinion or Order Filing 47 ORDER: For the reasons set forth on the record during the July 1, 2010 oral argument, defendants' motions to dismiss the amended complaint, or, in the alternative, to stay this action pending arbitration (Dkt. Nos. 11, 18), are DENIED without prejudice to their renewal following a decision by the Court of Cassation in Kuwait. The stay of discovery in this action remains in effect. The parties are directed to inform the Court by letter as to the outcome of the pending appeal in Kuwait, at which time a conference may be set to establish a further schedule in the action.. (Signed by Judge Naomi Reice Buchwald on 7/1/2010) Copies Mailed By Chambers.(jpo)
June 25, 2010 Filing 46 DECLARATION of Omar Al-Essa in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Certificate of Service)(Weisburg, Henry)
June 25, 2010 Filing 45 DECLARATION of Dr. Ahmad Al-Samdan in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit R, # 2 Exhibit S, # 3 Exhibit T)(Weisburg, Henry)
June 25, 2010 Filing 44 DECLARATION of Dr. Nasser Ghunaim Al Zaid in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit 19, # 2 Exhibit 20, # 3 Exhibit 21, # 4 Exhibit 22)(Weisburg, Henry)
June 25, 2010 Filing 43 REPLY MEMORANDUM OF LAW in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Certificate of Service)(Weisburg, Henry)
June 11, 2010 Filing 42 DECLARATION of Meshari Al Osaimi [Supplemental] in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Attachments: # 1 Exhibits A - D)(Gardiner, John)
June 11, 2010 Filing 41 DECLARATION of Ahmed Sadek El-Kosheri [Second] in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Gardiner, John)
June 11, 2010 Filing 40 DECLARATION of Reema I. Ali [Second] in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Attachments: # 1 Exhibits 1 - 4)(Gardiner, John)
June 11, 2010 Filing 39 DECLARATION of John L. Gardiner [Supplemental] in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Gardiner, John)
June 11, 2010 Filing 38 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Gardiner, John)
May 28, 2010 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 5/28/2010. (mro)
April 9, 2010 Filing 37 DECLARATION of Omar Al-Essa in Support re: 11 MOTION to Dismiss.. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weisburg, Henry)
January 12, 2010 Opinion or Order Filing 36 STIPULATION AND ORDER: The Corporate Defendants shall answer, move or otherwise respond to the Amended Complaint no later than 21 days after entry of the Court's decision on the motions filed by Defendants Kutayba Y. Alghanim, Omar K. Alghanim and Waleed Moubarak, dated November 23, 2009 (Dkt. nos. 11 and 18) or such other time as is agreed by the parties to this stipulation or ordered by the Court. (Signed by Judge Naomi Reice Buchwald on 1/11/2010) (jpo)
January 8, 2010 Filing 35 DECLARATION of Dr. Nasser Ghunaim Al Zaid in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit 16, # 2 Exhibit 17, # 3 Exhibit 18)(Weisburg, Henry)
January 8, 2010 Filing 34 DECLARATION of Omar Al-Essa in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit 1)(Weisburg, Henry)
January 8, 2010 Filing 33 DECLARATION of Dr. Ahmad Al-Samdam in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit O, # 2 Exhibit P, # 3 Exhibit Q)(Weisburg, Henry)
January 8, 2010 Filing 32 JOINT REPLY MEMORANDUM OF LAW in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (Weisburg, Henry)
December 18, 2009 Filing 31 DECLARATION of Meshari Al Osaimi in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Gardiner, John)
December 18, 2009 Filing 30 DECLARATION of Bassam Y. Alghanim in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Gardiner, John)
December 18, 2009 Filing 29 DECLARATION of Ahmed Sadek El-Kosheri in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Gardiner, John)
December 18, 2009 Filing 28 DECLARATION of Reema I. Ali in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Gardiner, John)
December 18, 2009 Filing 27 MEMORANDUM OF LAW in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Gardiner, John)
December 18, 2009 Filing 26 DECLARATION of John L. Gardiner in Opposition re: 18 MOTION to Dismiss Plaintiff's Amended Complaint., 11 MOTION to Dismiss.. Document filed by Bassam Y. Alghanim. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Gardiner, John)
December 14, 2009 Filing 25 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from John L. Gardiner dated 12/14/2009 re: Plaintiff requests leave to file a single opposition brief not to exceed 35 pages. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 12/14/2009) (jfe)
December 10, 2009 Filing 24 NOTICE OF CHANGE OF ADDRESS by Barry Huntington Junker on behalf of Waleed Moubarak. New Address: Park & Jensen, 630 Third Avenue, New York, NY, USA 10017, (646) 200-6315. (Junker, Barry)
December 10, 2009 Filing 23 NOTICE OF CHANGE OF ADDRESS by Tai Hyun Park on behalf of Waleed Moubarak. New Address: Park & Jensen LLP, 630 Third Avenue, New York, NY, USA 10017, (646) 200-6310. (Park, Tai)
December 8, 2009 Filing 22 SEALED DOCUMENT placed in vault.(jri)
December 7, 2009 Filing 21 MEMO ENDORSEMENT on re: 16 Motion to Seal. ENDORSEMENT: Application granted on consent. See Letter of December 1, 2009. So Ordered. (Signed by Judge Naomi Reice Buchwald on 12/4/2009) (jfe)
December 7, 2009 Transmission to Sealed Records Clerk. Transmitted re: 21 Order on Motion to Seal, to the Sealed Records Clerk for the sealing or unsealing of document or case. (jfe)
November 24, 2009 Opinion or Order Filing 20 STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that in accordance with the Court's instructions at the hearing on October 5, 2009, the Individual Defendants shall file any motions to dismiss the Amended Complaint, and/or stay the above captioned matter, in favor of arbitration no later than November 23, 2009. The plaintiff shall serve his opposition to such motions no later than December 18, 2009. The Individual Defendants shall serve any replies no later than January 8, 2010. (Signed by Judge Naomi Reice Buchwald on 11/23/2009) (jpo)
November 23, 2009 Filing 19 DECLARATION of Tai H. Park in Support re: 18 MOTION to Dismiss Plaintiff's Amended Complaint.. Document filed by Waleed Moubarak. (Park, Tai)
November 23, 2009 Filing 18 MOTION to Dismiss Plaintiff's Amended Complaint. Document filed by Waleed Moubarak.(Park, Tai)
November 23, 2009 Filing 17 MEMORANDUM OF LAW in Support re: 16 MOTION to Seal.. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim. (Weisburg, Henry)
November 23, 2009 Filing 16 MOTION to Seal. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim.(Weisburg, Henry)
November 23, 2009 Filing 15 DECLARATION of Dr. Ahmad Al-Samdan in Support re: 11 MOTION to Dismiss.. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Weisburg, Henry)
November 23, 2009 Filing 14 DECLARATION of Dr. Nasser Ghunaim Al Zaid in Support re: 11 MOTION to Dismiss.. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Weisburg, Henry)
November 23, 2009 Filing 13 DECLARATION of Omar Al-Essa in Support re: 11 MOTION to Dismiss.. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Weisburg, Henry)
November 23, 2009 Filing 12 MEMORANDUM OF LAW in Support re: 11 MOTION to Dismiss.. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim. (Weisburg, Henry)
November 23, 2009 Filing 11 MOTION to Dismiss. Document filed by Kutayba Y. Alghanim, Omar K. Alghanim.(Weisburg, Henry)
November 19, 2009 Filing 10 NOTICE OF APPEARANCE by Barry Huntington Junker on behalf of Waleed Moubarak (Junker, Barry)
November 19, 2009 Filing 9 NOTICE OF APPEARANCE by Tai Hyun Park on behalf of Waleed Moubarak (Park, Tai)
October 23, 2009 Filing 7 FIRST AMENDED COMPLAINT amending 1 Complaint against Alghanim Industries Company W.L.L., Yusuf Ahmed Alghanim and Sons W.L.L., Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim.Document filed by Bassam Y. Alghanim. Related document: 1 Complaint filed by Bassam Y. Alghanim. (Attachments: # 1 Exhibit)(mro) (Additional attachment(s) added on 11/20/2009: # 1 Exhibit) (rdz).
October 23, 2009 FIRST AMENDED SUMMONS ISSUED as to Alghanim Industries Company W.L.L., Yusuf Ahmed Alghanim and Sons W.L.L., Waleed Moubarak, Kutayba Y. Alghanim, Omar K. Alghanim. (mro)
October 16, 2009 Filing 8 TRANSCRIPT of proceedings held on 10/5/09 before Judge Naomi Reice Buchwald. (ldi)
October 8, 2009 Filing 6 STIPULATION EXTENDING TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The time for defendants to answer, move or otherwise respond to Plaintiff's complaint shall be extended until Friday, October 23, 2009. (Signed by Judge Naomi Reice Buchwald on 10/8/2009) (jpo)
October 8, 2009 Filing 5 NOTICE OF APPEARANCE by Matthew Joel Sava on behalf of Bassam Y. Alghanim (Sava, Matthew)
October 5, 2009 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 10/5/2009. (mro)
September 25, 2009 Opinion or Order Filing 4 SO ORDERED STIPULATION AND ORDER REGARDING ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER, the injunctive relief provided for in the last full paragraph on page six of the Order to Show Cause, dated 9/22/09, shall remain in effect until the hearing and determination of Plaintiff's Motion, or until further Order of the Court, and as further set forth in this document. (Signed by Judge Naomi Reice Buchwald on 9/25/09) (cd)
September 24, 2009 Filing 3 AFFIDAVIT OF SERVICE of Summons and Complaint. Kutayba Y. Alghanim served on 9/22/2009, answer due 10/13/2009. Service was accepted by Omar Kutayba Alghanim. Document filed by Bassam Y. Alghanim., AFFIDAVIT OF SERVICE of Order to Show Cause and Temporary Restraining Order; Plaintiff's Memorandum of Law in Support of His Motion for an Order (1) for Preservation of Documents, (2) for Permission to Image Certain Computer Equipment and (3) for Leave to Serve Subpoenas on Cerain Non-Parties; Declaration of John L. Gardiner together with Exhibits A-C; Summons in a Civil Action; Complaint together with Exhibits A-C and Civil Case Cover Sheet, ECF Rules of Court and Judge's Rules served on Kutayba Y. Alghanim on 9/22/09. Service was accepted by Omar Kutayba Alghanim. Document filed by Bassam Y. Alghanim. (Gardiner, John)
September 24, 2009 Filing 2 AFFIDAVIT OF SERVICE. Omar K. Alghanim served on 9/22/2009, answer due 10/13/2009. Service was accepted by Omar Kutayba Alghanim. Document filed by Bassam Y. Alghanim., AFFIDAVIT OF SERVICE of Order to Show Cause and Temporary Restraining Order; Plaintiff's Memorandum of Law in Support of His Motion for an Order (1) for Preservation of Documents, (2) for Permission to Image Certain Computer Equipment and (3) for Leave to Serve Subpoenas on Certain Non-Parties;Declaration of John L. Gardiner together with Exhibits A-C; Summons in a Civil Action; Complaint together with Exhibits A-C and Civil Case Cover Sheet, ECF Rules of Court and Judge's Rules served on Omar Kutayba Alghanim on 9/22/09. Service was accepted by Omar Kutayba Alghanim. Document filed by Bassam Y. Alghanim. (Gardiner, John)
September 22, 2009 Filing 1 COMPLAINT against Kutayba Y. Alghanim, Omar K. Alghanim. (Filing Fee $ 350.00, Receipt Number 700476)Document filed by Bassam Y. Alghanim.(rdz) (Additional attachment(s) added on 9/24/2009: # 1 Main Document) (rdz).
September 22, 2009 SUMMONS ISSUED as to Kutayba Y. Alghanim, Omar K. Alghanim. (rdz)
September 22, 2009 Case Designated ECF. (rdz)
September 22, 2009 Magistrate Judge Andrew J. Peck is so designated. (rdz)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Alghanim v. Alghanim et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bassam Y. Alghanim
Represented By: John L. Gardiner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kutayba Y. Alghanim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Omar K. Alghanim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?