Abu Nahl, et al v. Abou Jaoude et al
| Ghazi Abu Nahl and Nest Investments Holding Lebanon SAL |
| Georges Zard Abou Jaoude, Mohamed Hamdoun, Ahmad Safa, Oussama Salhab, Cybamar Swiss GMBH, LLC, Ayman Saied Joumaa, Mahmoud Hassan Ayash, Hassan Ayash Exchange Company and Ellissa Holding Company |
| 1:2015cv09755 |
| December 14, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Lorna G. Schofield |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
135
ORDER re: 133 USCA Order - Other. It is hereby ORDERED that Plaintiffs' motion to amend the complaint accordingly is DENIED as futile. The Clerk of Court is respectfully requested to close the case. (Signed by Judge Lorna G. Schofield on 8/21/2020) (kv)
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Filing
101
OPINION AND ORDER: For the foregoing reasons, Plaintiffs motion for leave to amend is GRANTED with respect to the ATS claim, except that the Proposed Complaint shall not name Defendants Salhab, Joumaa and Ayash. Plaintiffs motion for leave to amend is DENIED as to the common law claims. Plaintiffs shall file the Second Amended Complaint, as provided in this Opinion, by December 20, 2018. The Clerk of Court is requested to close the motion at Dkt. 95 . (Signed by Judge Lorna G. Schofield on 12/12/2018) (jcs)
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Filing
94
OPINION AND ORDER re: 84 LETTER MOTION for Leave to File sur-reply in connection with defendants' motion to dismiss the First Amended Complaint addressed to Judge Lorna G. Schofield from Dennis Auerbach dated February 16, 2018 . filed by Nest Investments Holding Lebanon SAL, Ghazi Abu Nahl, 82 LETTER MOTION for Oral Argument addressed to Judge Lorna G. Schofield from Dennis Auerbach dated February 12, 2018. filed by Nest Investments Holding Lebanon SAL, Ghazi Abu Nahl, 63 MOTION to Dismiss . filed by Georges Zard Abou Jaoude, Ahmad Safa, Mohamed Hamdoun. For the foregoing reasons, Defendants' motion to dismiss for failure to state a claim is GRANTED. Plaintiffs' motions to file a sur-reply and for oral argument are DENIED as moot. If Plaintiffs wish to replead, by July 3, 2018, they shall file (i) a motion, (ii) a memorandum of law, not to exceed ten pages, explaining how the proposed amendments cure the deficienc ies identified in this Opinion, and (iii) a proposed Second Amended Complaint, blacklined to show changes from the Amended Complaint (Dkt. 59). In response to any such submission, by July 20, 2018, Defendants shall file an opposing memorandum of la w, not to exceed ten pages, and limited to addressing the sufficiency of the ATS claim as discussed in this Opinion. Plaintiff shall not file a reply unless requested. The Clerk of Court is respectfully directed to close the motion at Docket Nos. 63, 82 and 84. Motions due by 7/3/2018. Responses due by 7/20/2018. (Signed by Judge Lorna G. Schofield on 6/14/2018) (kgo) Modified on 6/14/2018 (kgo).
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