Olive Group North America LLC et al v. Afghanistan International Bank
| Olive Group North America LLC, American K-9 Detection Services, LLC and Constellis Integrated Risk Management Services, Inc. |
| Afghanistan International Bank |
| 1:2021cv10836 |
| December 17, 2021 |
| US District Court for the Southern District of New York |
| Robert W Lehrburger |
| Alison J Nathan |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer re #13 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, [Second Request] addressed to Magistrate Judge Robert W. Lehrburger from Christopher W. Healy dated February 8, 2022. SO ORDERED. Afghanistan International Bank answer due 3/4/2022. (Signed by Magistrate Judge Robert W. Lehrburger on 2/8/2022) (js)
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Filing 13
CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, [Second Request] addressed to Magistrate Judge Robert W. Lehrburger from Christopher W. Healy dated February 8, 2022. Document filed by Afghanistan International Bank..(Healy, Christopher)
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Filing 12
CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, [Second Request] addressed to Judge Alison J. Nathan from Christopher W. Healy dated February 4, 2022. Document filed by Afghanistan International Bank..(Healy, Christopher)
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Filing 11
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 Robert W. Lehrburger. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/14/2022) (vfr)
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Filing 10
ORDER granting #8 Motion for David L. Amos to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (kwi)
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Filing 9
ORDER granting #7 Motion for Enayat Qasimi to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (kwi)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Enayat Qasimi to Appear Pro Hac Vice (Motion for Admission Pro Hac Vice). Filing fee $ 200.00, receipt number ANYSDC-25554165. Motion and supporting papers to be reviewed by Clerk's Office staff.>/FON. The document has been reviewed and there are no deficiencies. (aea)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for David L. Amos to Appear Pro Hac Vice Motion for Admission Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-25554240. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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Filing 8
MOTION for David L. Amos to Appear Pro Hac Vice Motion for Admission Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-25554240. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American K-9 Detection Services, LLC, Constellis Integrated Risk Management Services, Inc., Olive Group North America LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Faraci, Stephen)
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Filing 7
MOTION for Enayat Qasimi to Appear Pro Hac Vice (Motion for Admission Pro Hac Vice). Filing fee $ 200.00, receipt number ANYSDC-25554165. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American K-9 Detection Services, LLC, Constellis Integrated Risk Management Services, Inc., Olive Group North America LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Faraci, Stephen)
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Filing 6
ORDER granting #5 Letter Motion for Extension of Time to Answer re #5 CONSENT LETTER MOTION for Extension of Time to File Answer Consent Letter Motion for Extension of Time to Respond to Complaint addressed to Judge Alison J. Nathan from Stephen M. Faraci, Sr. dated 12/29/2021. So Ordered. Afghanistan International Bank answer due 2/11/2022. (Signed by Judge Alison J. Nathan on 1/4/2022) (js)
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Filing 5
CONSENT LETTER MOTION for Extension of Time to File Answer Consent Letter Motion for Extension of Time to Respond to Complaint addressed to Judge Alison J. Nathan from Stephen M. Faraci, Sr. dated 12/29/2021. Document filed by American K-9 Detection Services, LLC, Constellis Integrated Risk Management Services, Inc., Olive Group North America LLC. (Attachments: #1 Exhibit).(Faraci, Stephen)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Afghanistan International Bank..(gp)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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..(gp)
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Magistrate Judge Robert W. Lehrburger 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. (gp)
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Case Designated ECF. (gp)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Afghanistan International Bank, re: #1 Complaint,. Document filed by American K-9 Detection Services, LLC, Constellis Integrated Risk Management Services, Inc., Olive Group North America LLC..(Faraci, Stephen)
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Filing 2
CIVIL COVER SHEET filed..(Faraci, Stephen)
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Filing 1
COMPLAINT against Olive Group North America LLC, Constellis Integrated Risk Management Services, Inc., American K-9 Detection Services, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25485194)Document filed by Olive Group North America LLC, Constellis Integrated Risk Management Services, Inc., American K-9 Detection Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Faraci, Stephen)
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