Mastafa et al v. Chevron Corp. et al
| Saadya Mastafa, Kafia Ismail, Batul Nur, Afaf Rasool and Zahra Rasool |
| Chevron Corp. and Banque Nationale de Paris Paribas |
| 1:2010cv05646 |
| July 26, 2010 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Jed S. Rakoff |
| Other Statutory Actions |
| 28 U.S.C. § 1346 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2010. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 NOTICE OF APPEAL from 33 Order on Motion to Dismiss, 34 Clerk's Judgment. Document filed by Kafia Ismail, Saadya Mastafa, Batul Nur, Afaf Rasool, Zahra Rasool. Filing fee $ 455.00, receipt number E 924679. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 35 Notice of Appeal. (tp) |
| Transmission of Notice of Appeal to the District Judge re: 35 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 27 Memorandum of Law in Opposition to Motion filed by Saadya Mastafa, 33 Order on Motion to Dismiss, 11 Waiver of Service Executed filed by Saadya Mastafa, 20 MOTION for Gregory K. Katsas to Appear Pro Hac Vice. filed by Chevron Corp., 5 Notice of Appearance filed by Banque Nationale de Paris Paribas, 35 Notice of Appeal filed by Kafia Ismail, Batul Nur, Zahra Rasool, Afaf Rasool, Saadya Mastafa, 17 MOTION to Dismiss. filed by Chevron Corp., 16 Notice of Appearance filed by Chevron Corp., 8 Order on Motion to Appear Pro Hac Vice, 14 MOTION to Dismiss Plaintiffs' Complaint. filed by Banque Nationale de Paris Paribas, 3 Waiver of Service Executed filed by Saadya Mastafa, 32 Order on Motion to Appear Pro Hac Vice, 19 Memorandum of Law in Support of Motion filed by Chevron Corp., 13 Order Admitting Attorney Pro Hac Vice, 4 Notice of Appearance filed by Banque Nationale de Paris Paribas, 22 MOTION for Ellen S. Kennedy to Appear Pro Hac Vice. filed by Banque Nationale de Paris Paribas, 26 Memorandum of Law in Opposition to Motion filed by Saadya Mastafa, 18 Declaration in Support of Motion filed by Chevron Corp., 12 Order Admitting Attorney Pro Hac Vice, 25 MOTION for Dennis E. Murray, Sr. to Appear Pro Hac Vice. filed by Kafia Ismail, Batul Nur, Zahra Rasool, Afaf Rasool, Saadya Mastafa, 2 Order for Initial Pretrial Conference, 34 Clerk's Judgment, 23 Notice of Appearance filed by Chevron Corp., 29 Reply Memorandum of Law in Support of Motion filed by Banque Nationale de Paris Paribas, 10 Order Admitting Attorney Pro Hac Vice, 28 Order on Motion to Appear Pro Hac Vice, 9 Rule 7.1 Corporate Disclosure Statement filed by Chevron Corp., 31 Order on Motion to Appear Pro Hac Vice, 30 Reply Memorandum of Law in Support of Motion filed by Chevron Corp., 21 MOTION for Michael A. Carvin to Appear Pro Hac Vice. filed by Chevron Corp., 6 Rule 7.1 Corporate Disclosure Statement filed by Banque Nationale de Paris Paribas, 1 Complaint filed by Kafia Ismail, Batul Nur, Zahra Rasool, Afaf Rasool, Saadya Mastafa, 7 MOTION for Jennifer L. Spaziano to Appear Pro Hac Vice. filed by Banque Nationale de Paris Paribas, 24 MOTION for Leslie O. Murray to Appear Pro Hac Vice. filed by Kafia Ismail, Batul Nur, Zahra Rasool, Afaf Rasool, Saadya Mastafa, 15 Memorandum of Law in Support of Motion filed by Banque Nationale de Paris Paribas were transmitted to the U.S. Court of Appeals. (tp) |
| Filing 34 CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated November 29, 2010, defendants motion to dismiss is granted and the complaint is dismissed with prejudice; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 11/30/2010) (Attachments: # 1 Notice of Right to Appeal)(bco) |
Filing 33
ORDER granting 17 Motion to Dismiss. The Court grants the defendants' motions to dismiss. The Clerk of the Court is hereby directed to enter final judgment dismissing the complaint with prejudice, and to close the case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 11/29/2010) (jmi)
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| Transmission to Judgments and Orders Clerk. Transmitted re: 33 Order on Motion to Dismiss, to the Judgments and Orders Clerk. (jmi) |
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Filing 32
ORDER for Admission Pro Hac Vice on Written Motion, granting 25 Motion for Dennis E. Murray, Sr. to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/27/2010) (lnl)
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Filing 31
ORDER for Admission Pro Hac Vice on Writeen Motion, granting 24 Motion for Leslie O. Murray to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/27/2010) (lnl)
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 10/27/2010. (mro) |
| Filing 30 REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss. Plaintiffs' Complaint. Document filed by Chevron Corp.. (Attachments: # 1 Declaration of Service)(Lynch, Thomas) |
| Filing 29 REPLY MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Banque Nationale de Paris Paribas. (Spaziano, Jennifer) |
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Filing 28
ORDER granting 22 Motion for Ellen S. Kennedy to Appear Pro Hac Vice for Banque Nationale de Paris Paribas. (Signed by Judge Jed S. Rakoff on 10/14/2010) (jmi)
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| Filing 27 MEMORANDUM OF LAW in Opposition re: 14 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Saadya Mastafa. (Murray, John) |
| Filing 26 MEMORANDUM OF LAW in Opposition re: 17 MOTION to Dismiss.. Document filed by Saadya Mastafa. (Murray, John) |
| CASHIERS OFFICE REMARK on 25 Motion to Appear Pro Hac Vice, 24 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 10/05/2010, Receipt Number 916662. (jd) |
| CASHIERS OFFICE REMARK on 20 Motion to Appear Pro Hac Vice, 21 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 09/24/2010, Receipt Number 915767. (jd) |
| Filing 25 MOTION for Dennis E. Murray, Sr. to Appear Pro Hac Vice. Document filed by Kafia Ismail, Saadya Mastafa, Batul Nur, Afaf Rasool, Zahra Rasool.(mro) |
| Filing 24 MOTION for Leslie O. Murray to Appear Pro Hac Vice. Document filed by Kafia Ismail, Saadya Mastafa, Batul Nur, Afaf Rasool, Zahra Rasool.(mro) |
| Filing 23 NOTICE OF APPEARANCE by Meir Feder on behalf of Chevron Corp. (Feder, Meir) |
| Filing 19 MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss.. Document filed by Chevron Corp.. (Lynch, Thomas) |
| Filing 18 DECLARATION of Thomas E. Lynch in Support re: 17 MOTION to Dismiss.. Document filed by Chevron Corp.. (Attachments: # 1 Exhibit A)(Lynch, Thomas) |
| Filing 17 MOTION to Dismiss. Document filed by Chevron Corp.. Responses due by 10/14/2010 Return Date set for 10/27/2010 at 04:00 PM.(Lynch, Thomas) |
| Filing 16 NOTICE OF APPEARANCE by Thomas E. Lynch on behalf of Chevron Corp. (Lynch, Thomas) |
| Filing 15 MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Banque Nationale de Paris Paribas. (Attachments: # 1 Certificate of Service)(Spaziano, Jennifer) |
| Filing 14 MOTION to Dismiss Plaintiffs' Complaint. Document filed by Banque Nationale de Paris Paribas. Responses due by 10/14/2010 Return Date set for 10/27/2010 at 04:00 PM. (Attachments: # 1 Certificate of Service)(Spaziano, Jennifer) |
| CASHIERS OFFICE REMARK on 7 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 09/16/2010, Receipt Number 915367. (jd) |
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE. Attorney Gregory K. Katsas for Chevron Corp. admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/25/10) (rjm)
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE. Attorney Michael A. Carvin for Chevron Corp. admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/25/10) (rjm)
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| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Chevron Corp. waiver sent on 9/17/2010, answer due 11/16/2010. Document filed by Saadya Mastafa. (Murray, John) |
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Filing 10
ORDER. IT IS HEREBY ORDERED THAT Jennifer L. Spaziano is admitted to practice pro hac vice as counsel for BNP Paribas in the above-captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Jed S. Rakoff on 9/25/10) (rjm)
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| Filing 21 MOTION for Michael A. Carvin to Appear Pro Hac Vice. Document filed by Chevron Corp.(mbe) |
| Filing 20 MOTION for Gregory K. Katsas to Appear Pro Hac Vice. Document filed by Chevron Corp..(mbe) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Chevron Corp..(Lynch, Thomas) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Case Management Conference held on 9/23/2010. Argument set for Oct. 27, 2010 at 4pm. Discovery stayed pending Court's decision on the pending motions. (mro) |
| Filing 22 MOTION for Ellen S. Kennedy to Appear Pro Hac Vice. Document filed by Banque Nationale de Paris Paribas.(mbe) |
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Filing 8
ORDER: granting 7 Motion for Jennifer L. Spaziano to Appear Pro Hac Vice. So Ordered. (Signed by Judge Jed S. Rakoff on 9/17/2010) (js)
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| Filing 7 MOTION for Jennifer L. Spaziano to Appear Pro Hac Vice. Document filed by Banque Nationale de Paris Paribas.(mro) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banque Nationale de Paris Paribas.(O'Brien, William) |
| Filing 5 NOTICE OF APPEARANCE by Robert Stephen Bennett on behalf of Banque Nationale de Paris Paribas (Bennett, Robert) |
| Filing 4 NOTICE OF APPEARANCE by William John O'Brien, III on behalf of Banque Nationale de Paris Paribas (O'Brien, William) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney John Timothy Murray to RE-FILE Document 1 Complaint. (pdf damage cannot be opened please re-scan document) (ama) |
| Filing 3 WAIVER OF SERVICE RETURNED EXECUTED. Banque Nationale de Paris Paribas waiver sent on 8/11/2010, answer due 10/12/2010. Document filed by Saadya Mastafa. (Murray, Leslie) |
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Filing 2
ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/23/2010 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 8/12/2010) (laq)
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| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney ohn Timothy Murray for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 1 Complaint to: case_openings@nysd.uscourts.gov. (rdz) |
| Filing 1 COMPLAINT against Banque Nationale de Paris Paribas, Chevron Corp. (Filing Fee $ 350.00, Receipt Number 910451)Document filed by Saadya Mastafa, Kafia Ismail, Batul Nur, Zahra Rasool, Afaf Rasool.(ama) (ama). |
| SUMMONS ISSUED as to Banque Nationale de Paris Paribas, Chevron Corp. (ama) |
| Case Designated ECF. (ama) |
| Magistrate Judge Debra C. Freeman is so designated. (ama) |
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