Cessna Finance Corporation v. Gulf Jet L.L.C. et al
| Cessna Finance Corporation |
| Khalid Mohammad Saeed Al Mulla, Hussein Mohamed Salem Al Meeza and Gulf Jet L.L.C. |
| 1:2014cv02149 |
| March 26, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Andrew L Carter |
| Other Statutory Actions |
| 09 U.S.C. § 201 |
| None |
Docket Report
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CERTIFICATION OF JUDGMENT issued on August 1, 2019, against Respondents and in favor of CFC for $9,644,659.05 together with post-Award interest at the rate of 1.5% per month from the date of the Final Award to the date of the Final Judgment in the amount of $1,156,867.01, plus a daily rate of $2,910.96 thereafter from February 3, 2015 until the Judgment is entered, plus post-judgment interest pursuant 8 U.S.C. 1961 from the date of this Judgment until complete payment is made. Certification of judgment to be picked up by party. (km)
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Filing 27
PROPOSED CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT. Filing fee $ 11.00, receipt number ANYSDC-17350136. Clerk's Certification of a Judgment to be Registered in Another District to be Picked up by Party. Document filed by Cessna Finance Corporation. Document Number of Related Judgment: #26 . (Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
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Filing 26
FINAL JUDGMENT: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Respondents pay to CFC $9,644,659.05 together with post-Award interest at the rate of 1.5% per month from the date of the Final Award to the date of this Final Judgment in the amount of $1,156,867.01, plus a daily rate of $2,910.96 thereafter from February 3, 2015 until the Judgment is entered, plus post-judgment interest pursuant 8 U.S.C. 1961 from the date of this Judgment until complete payment is made. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. The Clerk is ordered to enter this Final Judgment forthwith and without further notice. (Signed by Judge Andrew L. Carter, Jr on 2/2/2015) (kgo)
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Filing 25
OPINION AND ORDER #105197: For the reasons described above, CFC's Motion for Summary Judgment (ECF No. 19) is GRANTED. The Award is confirmed, and the Clerk of Court will enter judgment in favor of CFC and against Respondents, joint and severally, for the amount of $9,644,659.05, plus post-Award interest and statutory post-Judgment interest. Petitioners are directed to submit a proposed judgment consistent with this Order to the Clerk of Court on or before February 2, 2015. re: #19 MOTION for Summary Judgment . filed by Cessna Finance Corporation. (Signed by Judge Andrew L. Carter, Jr on 1/26/2014) (js) Modified on 1/26/2015 (js). Modified on 2/5/2015 (soh).
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Filing 24
LETTER addressed to Judge Andrew L. Carter, Jr. from Robert L. Weigel dated August 14, 2014 re: case status and proposed judgment. Document filed by Cessna Finance Corporation. (Attachments: #1 Proposed Judgment)(Weigel, Robert)
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Filing 23
CERTIFICATE OF SERVICE of Cessna Finance Corporation's Notice of Motion for Summary Judgment, Memorandum of Law in Support of the Motion for Summary Judgment, Declaration of Anne M. Coyle in Support and Statement of Material Facts pursuant to Rule 56.1 served on Respondents on 07/07/2014. Service was made by Electronic Mail. Document filed by Cessna Finance Corporation. (Weigel, Robert)
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Filing 22
DECLARATION of ANNE M. COYLE in Support re: #19 MOTION for Summary Judgment .. Document filed by Cessna Finance Corporation. (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, Part 1, #9 Exhibit 8, Part 2, #10 Exhibit 8, Part 3, #11 Exhibit 8, Part 4, #12 Exhibit 8, Part 5, #13 Exhibit 8, Part 6, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12)(Weigel, Robert)
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Filing 21
RULE 56.1 STATEMENT. Document filed by Cessna Finance Corporation. (Weigel, Robert)
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Filing 20
MEMORANDUM OF LAW in Support re: #19 MOTION for Summary Judgment . . Document filed by Cessna Finance Corporation. (Weigel, Robert)
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Filing 19
MOTION for Summary Judgment . Document filed by Cessna Finance Corporation.(Weigel, Robert)
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Filing 18
CERTIFICATE OF SERVICE of Court Order of Judge Andrew L. Carter dated June 23, 2014 served on Respondents on 06/23/2014. Service was made by Electronic Mail. Document filed by Cessna Finance Corporation. (Attachments: #1 Exhibit A)(Coyle, Anne)
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference held on 6/23/2014. Anne Coyle for Petitioner(s). Respondent(s) fails to appear. See Docket No. 17 for complete details. Court Reporter: Carol Ganley. (tdh)
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Filing 17
ORDER: Accordingly, the Court hereby grants Petitioner leave to file an unopposed motion for summary judgment. See D.H Blair & Co., Inc. v. Gottdiener. 462 F.3d 95, 110-11 (2d Cir. 2006). Petitioner's motion, with email service on Respondents, shall be due on or before July 7, 2014. Any opposition from Respondents shall be due on or before August 6, 2014. Petitioner may submit any reply on or before August 20, 2014. The Court also orders Petitioner to serve a copy of this order on Respondents via email and to file a proof of service with this Court within five (5) days of the entry of this order. SO ORDERED.( Motions due by 7/7/2014., Responses due by 8/6/2014, Replies due by 8/20/2014.) (Signed by Judge Andrew L. Carter, Jr on 6/23/2014) (ama)
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Filing 16
CERTIFICATE OF SERVICE of Court's Order of June 17, 2014 served on Defendants on June 17, 2014. Service was made by Electronic Mail. Document filed by Cessna Finance Corporation. (Attachments: #1 Exhibit A)(Weigel, Robert)
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Filing 15
ORDER SETTING STATUS CONFERENCE: The parties are directed to attend a status conference before the undersigned on June 23, 2014 at 12:00 p.m. Counsel should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Plaintiff is directed to serve a copy of this order on Defendants via email and to file a proof of service with this Court within three (3) days of entry of this order. SO ORDERED. ( Status Conference set for 6/23/2014 at 12:00 PM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 6/13/2014) (ama)
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Filing 14
CLERK'S CERTIFICATE OF DEFAULT as to Gulf Jet LLC, Khalid Mohammad Saeed Al Mulla and Hussein Mohamed Salem Al Meeza. (km)
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Filing 13
CERTIFICATE OF SERVICE of Summonses addressed to Gulf Jet LLC, Khalid Mohammad Saeed Al Mulla and Hussein Mohamed Salem Al Meeza, Notice of Petition to Confirm Arbitral Award, Petition to Confirm Arbitral Award, Declaration of Anne M. Coyle in Support of the Petition to Confirm Arbitral Award with Exhibits, Proposed Order, Civil Cover Sheet and Order Authorizing Alternate Service signed by Judge Carter served on Defendants on 05/05/2014. Service was made by electronic mail. Document filed by Cessna Finance Corporation. (Coyle, Anne)
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Filing 12
ORDER granting #9 Motion. GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED, pursuant to Federal Rule of Civil Procedure 4(f)(3) that service on Respondents in the above-captioned action be made by delivery of the Summons and Petition as follows: As set forth herein. SO ORDERED.(Signed by Judge Andrew L. Carter, Jr on 5/01/2014) (ama)
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Filing 11
DECLARATION of ANNE M. COYLE in Support re: #9 MOTION for alternate service of the Summons and Petition upon Respondents .. Document filed by Cessna Finance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Weigel, Robert)
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Filing 10
MEMORANDUM OF LAW in Support re: #9 MOTION for alternate service of the Summons and Petition upon Respondents . . Document filed by Cessna Finance Corporation. (Weigel, Robert)
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Filing 9
MOTION for alternate service of the Summons and Petition upon Respondents . Document filed by Cessna Finance Corporation. (Attachments: #1 Text of Proposed Order)(Weigel, Robert)
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Filing 8
CLERK CERTIFICATE OF MAILING of one copy of the PETITION, NOTICE OF PETITION, DECLARATION OF ANNE M COYLE WITH EXHIBITS 1-7, PROPOSED ORDER, CIVIL COVER SHEET, SUMMONS. mailed to HUSSEIN MOHAMED SALEM AL MEEZA, P.O. BOX 10492, DUBAI, UNITED ARAB EMIRATES on 4/21/2014 by Federal Express tracking # 8987 8606 4430, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs)
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CLERK CERTIFICATE OF MAILING UNEXECUTED for PETITION; NOTICE OF PETITION; DECLARATION OF ANNE M. COYLE WITH EXHIBITS 1-7; PROPOSED ORDER; CIVIL COVER SHEET; SUMMONS mailed to HUSSEIN MOHAMED SALEM AL MEEZA, P.O. BOX 10492, DUBAI, UNITED ARAB EMIRATES on 4/21/2014 by Federal Express tracking # 8987 8606 4430, as per #8 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. (Kaliakina, Tatiana)
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CLERK CERTIFICATE OF MAILING RECEIVED for SUMMONS; PETITION; NOTICE OF PETITITON; DECLARATION OF ANNE M. COYLE WITH EXHIBITS 1-7; PROPOSED ORDER mailed to KHALID MOHAMMAD SAEED AL MULLA, P.O. BOX 271, DUBAI, UNITED ARAB EMIRATES on 3/31/2014 by Federal Express tracking # 8020 5840 7750, as per #6 Clerk Certificate of Mailing, RECEIVED ON: 4/2/2014. (Kaliakina, Tatiana)
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CLERK CERTIFICATE OF MAILING UNEXECUTED for SUMMONS; PETITION; NOTICE OF PETITION; DECLARATION OF ANNE M. COYLE WITH EXHIBITS 1-7; PROPOSED ORDER mailed to HUSSEIN MOHAMED SALEM AL MEEZA, P.O. BOX 157, DUBAI, UNITED ARAB EMIRATES on 3/31/2014 by Federal Express tracking # 8020 5840 7760, as per #5 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. (Kaliakina, Tatiana)
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CLERK CERTIFICATE OF MAILING RECEIVED for SUMMONS; PETITION; NOTICE OF PETITION; DECLARATION OF ANNE M. COYLE WITH EXHIBITS 1-7; PRPOSED ORDER mailed to GULF JET LLC AT AL YASMEEN BUILDING, SUITE 406, SALAH UDIN ROAD, HOR AL ANZ, DIERA, P.O. BOX 184237, DUBAI, UNITED ARAB EMIRATES on 3/31/2014 by Federal Express tracking # 8020 5840 7738, as per #7 Clerk Certificate of Mailing, RECEIVED ON: 4/2/2014. (Kaliakina, Tatiana)
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Filing 7
CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS, PETITION, NOTICE OF PETITION, DECLARATION OF ANNE M. COYLE WITH EXHIBITS 1-7, PROPOSED ORDER mailed to GULF JET LLC AT AL YASEEM BUILDING, SUITE 406, SALAH UDDIN ROAD, HOR AL ANZ, DIERA, P.O. BOX 184237, DUBAI, UNITED ARAB EMIRATES on 3/31/2014 by Federal Express tracking # 8020 5840 7738, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs)
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Filing 6
CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS, PETITION, NOTICE OF PETITION, DECLARATION OF ANNE M. COYLE WITH EXHIBITS 1-7, PROPOSED ORDER mailed to KHALID MOHAMMAD SAEED AL MULLA, P.O. BOX 271, DUBAI, UNITED ARAB EMIRATES on 3/31/2014 by Federal Express tracking # 8020 5840 7750, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs)
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Filing 5
CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS, PETITION, NOTICE OF PETITION, DECLARATION OF ANNE M. COYLE WITH EXHIBITS 1-7, PROPOSED ORDER mailed to HUSSEIN MOHAMED SALEM AL MEEZA, P.O. BOX 157, DUBAI, UNITED ARAB EMIRATES on 3/31/2014 by Federal Express tracking # 8020 5840 7760, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs)
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Filing 4
CIVIL COVER SHEET filed. (laq)
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Filing 3
DECLARATION of Anne M. Coyle. Document filed by Cessna Finance Corporation. (Attachments: #1 exh 1, #2 exh 2, #3 exh 3, #4 exh 4, #5 exh 5, #6 exh 6)(laq)
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Filing 2
NOTICE of re: #1 Petition to Confirm Arbitration. Document filed by Cessna Finance Corporation. (laq)
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Filing 1
PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 350.00, Receipt Number 1090942).Document filed by Cessna Finance Corporation.(laq)
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Case Designated ECF. (laq)
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Magistrate Judge Henry B. Pitman is so designated. (laq)
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