Elia v. Garland
| Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia, Mr. Nadim Toufic Zakharia, Imad Tabry, Mr. Nazem D. Chaar, Dr. Samir Hafza, Mr. Rabih Nachabe, Joseph Maroun Sr, Samar Hafza Lazkani, Dr., Dr. Antoine Adem, Overseas Investment Group LTD, Carmen Maroun, Dr. Randa Garrana and Bilal Kattan |
| Merrick B. Garland |
| 1:2024cv00382 |
| January 18, 2024 |
| US District Court for the Southern District of New York |
| Laura Taylor Swain |
| Banks and Banking |
| 28 U.S.C. ยง 1331 vc Fed. Question: Violation of Constitutional Rights |
| None |
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This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 3
AMENDED CASE OPENING ADMINISTRATIVE CLOSING ORDER: New civil actions filed electronically that contain the following deficiencies may be administratively closed without prejudice and summonses may not be issued unless the deficiency is corrected within five (5) days of electronic transmission by the Clerk of a Notice of Deficient Filing: The case initiating document contains the wrong document - an illegible or unreadable document or no document.. Where a new civil action is administratively closed for a reason listed above and the party cures the deficiency within 60 days of the case closing, the party should seek to reopen the case by electronically filing a Notice of Application to Reopen Case through the ECF system. Such Notice shall describe the efforts to cure the deficiency and seek to reopen the case. The Clerk shall review such Notice and, if the deficiency is satisfactorily cured, reopen and randomly reassign the case. Applications to reopen such administratively closed cases filed after 60 days of closing must proceed by motion. Administrative Reopening due by 4/1/2024. (Signed by Judge Laura Taylor Swain on 1/14/2021) (pc)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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..(pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Barry E. Janay to RE-FILE re: Document No. #2 Amended Petition,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; all of the parties listed on the pleading were not entered on CM ECF;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Petition Other found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 1/29/2024. (pc) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Barry E. Janay. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry E. Janay. The party information for the following party/parties has been modified: Souheil Elia, NADIM TOUFIC ZAKHARIA, IMAD TABRY, Nazem CHAAR, SAMIR HAFZA, Rabih Nachabe, JOSEPH MAROUN, SAMAR HAFZA LAZKANI, ANTOINE ADEM, OVERSEAS INVESTMENT GROUP LTD, CARMEN MAROUN, RANDA GARRANA, BILAL KATTAN. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; alias party name was omitted;. (pc) |
| Filing 2 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST AMENDED PETITION amending #1 Petition (Other), against Merrick B. Garland.Document filed by Souheil Elia, NADIM TOUFIC ZAKHARIA, IMAD TABRY, Nazem CHAAR, SAMIR HAFZA, Rabih Nachabe, JOSEPH MAROUN, SAMAR HAFZA LAZKANI, ANTOINE ADEM, OVERSEAS INVESTMENT GROUP LTD, CARMEN MAROUN, RANDA GARRANA, BILAL KATTAN. Related document: #1 Petition (Other),..(Janay, Barry) Modified on 1/23/2024 (pc). |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Barry E. Janay. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Barry E. Janay to RE-FILE Document No. #1 Petition (Other). The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Caption title uses "et al" for the list of plaintiffs. Each party involved in the case must be listed on the caption title. Re-file the pleading using the event type Petition Other found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 1/24/2024. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Barry E. Janay re: Document No. #1 Petition (Other),. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - PETITION TO EXPAND TITLE 18 U.S.C. 981. (Filing Fee $ 405.00, Receipt Number ANYSDC-28826237).Document filed by Souheil Elia..(Janay, Barry) Modified on 1/19/2024 (pc). |
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