Elghossain et al v. Bank Audi S.A.L. et al
| Mona C. Elghossain and George S. Elghossain |
| John Does 1-10, Bank Audi S.A.L. and Banque du Liban |
| 1:2021cv02162 |
| March 11, 2021 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Barbara C Moses |
| Banks and Banking |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
MEMO ENDORSEMENT re: #17 Letter filed by George S. Elghossain. ENDORSEMENT: Application DENIED. Dkt. No. 15 is not a motion and cannot be withdrawn. If plaintiffs do not wish to rely on the affirmation of service dated April 21, 2021, they may re-serve defendants in accordance with this Court's Order extending time for service, dated April 21, 2021 (Dkt. No. 16). SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 5/3/2021) (nb)
|
| Filing 17 LETTER addressed to Magistrate Judge Barbara C. Moses from G. Elghossain, dated 4/27/21 re: I request the withdrawl of the Affidavit of Service entered on 4/21/21(Doc. number 15). Document filed by George S. Elghossain.(sc) |
|
Filing 16
ORDER granting #14 Letter Motion for Extension of Time. Application GRANTED to the extent that plaintiffs' deadline to serve Bank Audi, SAL and Banque Du Liban is EXTENDED to October 11, 2021. Service due by 10/11/2021.. (Signed by Magistrate Judge Barbara C. Moses on 4/21/2021) (nb)
|
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. Bank Audi S.A.L. served on 4/8/2021, answer due 4/29/2021. Service was made by FedEx Express tracking #7733462972220 to Dany Issa, Sr. Legal Counsel(received and signed for on 4/8/21). Document filed by George S. Elghossain. (sc) |
| Filing 14 MOTION FOR EXTENSION OF TIME TO COMPLETE SERVICE PROCESS, re: against Bank Audi,SAL and Banque Du Liban. Document filed by George S. Elghossain.(sc) |
| Filing 13 NOTICE OF MOTION, re: for Extension of Time to complete the Service Process upon the two international defendants, headquartered in Lebanon. Document filed by George S. Elghossain.(sc) |
| Filing 12 LETTER addressed to Judge Paul G. Gardephe from George Elghossain, dated 4/2/20 re: Please accept this letter as a motion to correct an error in the court record which was a result of a technical and/or a software glitch etc. Plaintiffs are asking the Court to sanction the Clerk of Court to correct the record to reflect the facts as designated by the Civil Cover Sheet entered on the record as Document #4. Specifically, the Court record must reflect that the Nature of Suit is # "470 - Racketeer Influenced & Corrupt Organizations" and the Cause is "18: 1964 Civil Remedies: Racketeerng(RICO) Act." Document filed by George S. Elghossain. (Attachments: #1 Exhibit)(sc) |
|
Filing 11
ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). If you are aware of any party or attorney who should receive notice in this action, other than those currently listed on the docket sheet, please notify Courtroom Deputy Kevin Snell at (212) 805-0228 immediately. (As further set forth in this Order.) All court conferences and hearings will be conducted by teleconference. Please treat the teleconference as you would treat a public court appearance. If a conference or hearing in another matter is ongoing, please be silent (mute your line) until your case is called. The Clerk of Court is respectfully directed to mail a copy of this Order to the plaintiffs. (Signed by Magistrate Judge Barbara C. Moses on 3/29/2021) (cf) Transmission to Docket Assistant Clerk for processing. Modified on 4/1/2021 (cf).
|
|
Filing 10
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. (Signed by Judge Paul G. Gardephe on 3/26/2021) (nb)
|
| Filing 9 SUMMONS ISSUED as to Bank Audi S.A.L. (aan) |
| Filing 8 SUMMONS ISSUED as to Banque du Liban. (aan) |
| Mailed a copy of #9 Summons Issued, #8 Summons Issued to George S. Elghossain 2203 Henniker Street Apex, NC 27523-9514. (aan) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Bank Audi, S.A.L., re: #1 Complaint. Document filed by Bank Audi S.A.L.(sc) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Banque Du Liban, re: #1 Complaint. Document filed by George S. Elghossain. (sc) |
| Transmission to Pro Se Assistants. Transmitted re: #6 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc) |
| Transmission to Pro Se Assistants. Transmitted re: #5 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc) |
| Filing 4 CIVIL COVER SHEET filed. (sc) |
| Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 3/18/2021, Receipt Number 465401276089. (sw) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case..(bcu) |
| Magistrate Judge Barbara C. Moses 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. (bcu) |
| Filing 3 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: George S. Elghossain consents to receive electronic service via the ECF system. Document filed by George S. Elghossain. (sac) |
| Filing 2 NOTICE OF APPEARANCE PRO SE by George S. Elghossain. (sac) |
| Filing 1 COMPLAINT against Bank Audi S.A.L., Banque du Liban, John Does 1-10. Document filed by George S. Elghossain, Mona C. Elghossain. (sac) |
| Case Designated ECF. (sac) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
