Qatar Investment and Projects Development Holding Company, W.L.L. v. L'Etoile Royale, Inc. et al
| Qatar Investment and Projects Development Holding Co., W.L.L. and Qatar Investment and Projects Development Holding Company, W.L.L. |
| L'Etoile Royale, Inc., L'Etoile Royale, LLC and Garbis Dogramaciyan |
| 1:2020cv09413 |
| November 10, 2020 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 14 FIRST AMENDED COMPLAINT amending #1 Complaint,, against Garbis Dogramaciyan, L'Etoile Royale, Inc., L'Etoile Royale, LLC with JURY DEMAND.Document filed by Qatar Investment and Projects Development Holding Company, W.L.L.. Related document: #1 Complaint,,. (Attachments: #1 Exhibit A - Invoice, #2 Exhibit B - Downer Report, #3 Exhibit C - Sancroft-Baker Report, #4 Exhibit D - Travis Report, #5 Exhibit E - Ogden Report, #6 Exhibit F - May 14, 2019 Letter, #7 Exhibit G - August 6, 2019 Letter).(Hirschhorn, Philip) |
| Filing 13 AFFIDAVIT OF SERVICE of Plaintiff's First Interrogatory to Defendant L'Etoile Royale, LLC served on L'Etoile Royale, LLC on 12/4/2020. Service was accepted by Sue Zouskey, an authorized agent at the office of the Secretary of State, of the State of New York. Document filed by Qatar Investment and Projects Development Holding Company, W.L.L...(Hirschhorn, Philip) |
| Filing 12 AFFIDAVIT OF SERVICE. L'Etoile Royale, LLC served on 11/16/2020, answer due 12/7/2020. Service was accepted by Colleen Banahan, an authorized agent at the office of the Secretary of State, of the State of New York. Document filed by Qatar Investment and Projects Development Holding Company, W.L.L...(Hirschhorn, Philip) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint with exhibits served on L'Etoile Royale, Inc. on 11/16/2020. Service was accepted by Colleen Banahan, an authorized agent at the office of the Secretary of State, of the State of New York. Document filed by Qatar Investment and Projects Development Holding Company, W.L.L...(Hirschhorn, Philip) |
Filing 10
ORDER: Within 21 days of this Order, QIP may serve upon L'Etoile Royale, LLC an interrogatory limited to identifying the citizenship of all natural persons who are its members, and, if any corporation is a member, the jurisdiction under whose laws it is incorporated and the principal place of business. QIP also may serve upon defendant Garbis Dogramaciyan an interrogatory limited to identifying his citizenship. Defendants shall have 14 days to respond to their respective interrogatories. Within 45 days of this Order, QIP shall amend its complaint to allege its own citizenship, as well as the citizenship of each member of the defendant limited liability company and of Garbis Dogramaciyan, or the action will be dismissed for lack of subject matter jurisdiction. (Signed by Judge P. Kevin Castel on 11/16/2020) (jwh)
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| Filing 9 ELECTRONIC SUMMONS ISSUED as to L'Etoile Royale, LLC..(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to L'Etoile Royale, Inc...(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Garbis Dogramaciyan..(jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Philip Laurence Hirschhorn. The party information for the following party/parties has been modified: Qatar Investment and Projects Development Holding Co., W.L.L.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Garbis Dogramaciyan, re: #1 Complaint,,. Document filed by Qatar Investment and Projects Development Holding Co., W.L.L...(Hirschhorn, Philip) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Qatar Investment and Projects Development Holding Co., W.L.L...(Hirschhorn, Philip) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to L'Etoile Royale, LLC, re: #1 Complaint,,. Document filed by Qatar Investment and Projects Development Holding Co., W.L.L...(Hirschhorn, Philip) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to L'Etoile Royale Inc., re: #1 Complaint,,. Document filed by Qatar Investment and Projects Development Holding Co., W.L.L...(Hirschhorn, Philip) |
| Filing 2 CIVIL COVER SHEET filed..(Hirschhorn, Philip) |
| Filing 1 COMPLAINT against Garbis Dogramaciyan, L'Etoile Royale, Inc., L'Etoile Royale, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-22518989)Document filed by Qatar Investment and Projects Development Holding Co., W.L.L.. (Attachments: #1 Exhibit A - Invoice, #2 Exhibit B - Downer Report, #3 Exhibit C - Sancroft-Baker Report, #4 Exhibit D - Travis Report, #5 Exhibit E - Ogden Report, #6 Exhibit F - May 14, 2019 Letter, #7 Errata G - August 6, 2019 Letter).(Hirschhorn, Philip) |
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