Al-Bahar v. Lockhart
| NOUF AL-BAHAR |
| ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping |
| 1:2024cv00682 |
| January 30, 2024 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER denying as moot #18 Motion to Dismiss. Accordingly, Berklay's motion to dismiss is now moot. The oral argument that had been scheduled for that motion on Friday, April 5 will not take place. The Clerk is respectfully directed to close document number 18 and to note on the docket that Berklay was terminated as a defendant as of March 22, 2024. SO ORDERED.. (Signed by Judge Jed S. Rakoff on 3/26/2024) (ks)
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| Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint. Andrew Lockhart served on 3/18/2024, answer due 4/8/2024. Service was accepted by Andrew Lockhart. Document filed by Nouf Al-Bahar..(Sofer, Gregg) |
| ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #22 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
| Filing 22 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Nouf Al-Bahar pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Nouf Al-Bahar. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Sofer, Gregg) |
| Filing 21 MEMORANDUM OF LAW in Opposition re: #18 MOTION to Dismiss the Complaint. . Document filed by Nouf Al-Bahar..(Sofer, Gregg) |
| Filing 20 DECLARATION of Jonathan D. Lupkin in Support re: #18 MOTION to Dismiss the Complaint.. Document filed by Berklay Air Services Corporation. (Attachments: #1 Exhibit Exhibit A - Plaintiff's Original Complaint).(Lupkin, Jonathan) |
| Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss the Complaint. . Document filed by Berklay Air Services Corporation..(Lupkin, Jonathan) |
| Filing 18 MOTION to Dismiss the Complaint. Document filed by Berklay Air Services Corporation. Responses due by 3/22/2024 Return Date set for 4/5/2024 at 09:00 AM..(Lupkin, Jonathan) |
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Filing 17
SCHEDULING ORDER: This case is to be tried to a jury. Amended Pleadings due by 5/3/2024. Joinder of Parties due by 5/3/2024. Motions due by 6/28/2024. Responses due by 7/19/2024 Replies due by 7/26/2024. Deposition due by 7/26/2024. Discovery due by 7/26/2024. Oral Argument set for 8/5/2024 at 04:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 8/5/2024 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 8/4/2024. Oral Argument set for 4/5/2024 at 09:00 AM before Judge Jed S. Rakoff. Motion to dismiss: Moving- 3/8; Answering-3/22; Reply-3/29; Oral Arg.-4/5-9am. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/4/2024) (ks)
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephonic Initial Pretrial Conference held on 3/4/2024. (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Telephonic Conference set for 3/4/2024 at 11:45 AM before Judge Jed S. Rakoff.The public may access this proceeding by dialing :USA toll free 888-363-4735, international caller paid 215-446-3657, Access code 1086415). (Kotowski, Linda) |
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Filing 16
MEMO ENDORSEMENT on re: #15 Proposed Consent to Jurisdiction by US Magistrate Judge filed by Nouf Al-Bahar ENDORSEMENT: IT IS ORDERED this case is NOT referred to a United States magistrate judge to conduct all proceedings and order the entry of a final judgment in accordance with 28 U.S.C. 636(c) and Fed. R. Civ. P. 73. THIS CASE WILL REMAIN WITH JUDGE RAKOFF FOR ALL PURPOSES. (Signed by Judge Jed S. Rakoff on 2/24/2024) (ks)
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| Filing 15 PROPOSED CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE by Nouf Al-Bahar. Document filed by Nouf Al-Bahar..(Sofer, Gregg) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Berklay Air Services Corporation waiver sent on 2/20/2024, answer due 4/22/2024. Document filed by Nouf Al-Bahar..(Sofer, Gregg) |
| Filing 13 NOTICE of a Lawsuit and Request to Waive Service of Summons. Document filed by Nouf Al-Bahar..(Sofer, Gregg) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Berklay Air Services Corporation..(Lupkin, Jonathan) |
| Filing 11 NOTICE OF APPEARANCE by Jonathan Daniel Lupkin on behalf of Berklay Air Services Corporation..(Lupkin, Jonathan) |
| Filing 10 NOTICE OF APPEARANCE by Georges Gilbert Lederman on behalf of Nouf Al-Bahar..(Lederman, Georges) |
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Filing 9
NOTICE OF COURT CONFERENCE: Initial Conference set for 3/4/2024 at 11:30 AM before Judge Jed S. Rakoff. ON A TELECONFERENCE LINE. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. SO ORDERED. (Signed by Judge Jed S. Rakoff on 2/15/2024) (ks)
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| Filing 8 CIVIL COVER SHEET filed..(Sofer, Gregg) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Berklay Air Services Corporation..(gp) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Andrew Lockhart..(gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gregg N. Sofer to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): The Citizenship of Principle Parties section on the PDF has multiple selections for the Defendant. Place an X in Citizenship of Principle Parties box for the Defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregg N. Sofer. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps and alias party name was omitted. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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) |
| Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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) |
| Case Designated ECF. (gp) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Berklay Air Services Corporation, d/b/a Berklay Shipping, re: #1 Complaint. Document filed by NOUF AL-BAHAR..(Sofer, Gregg) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Lockhart, re: #1 Complaint. Document filed by NOUF AL-BAHAR..(Sofer, Gregg) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by NOUF AL-BAHAR..(Sofer, Gregg) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Sofer, Gregg) Modified on 1/31/2024 (gp). |
| Filing 1 COMPLAINT against BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING, ANDREW LOCKHART. (Filing Fee $ 405.00, Receipt Number ANYSDC-28880833)Document filed by NOUF AL-BAHAR..(Sofer, Gregg) |
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