Zula Corp., a New York Corporation et al v. United States of America
Plaintiff: Zula Corp. and Ahmed Saleh
Defendant: United States of America
Case Number: 1:2021cv00804
Filed: July 14, 2021
Court: US District Court for the Western District of New York
Presiding Judge: John L Sinatra
Nature of Suit: Other Statutory Actions
Cause of Action: 07 U.S.C. ยง 2023
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Filing 9 TEXT ORDER: The #8 Stipulation of Settlement is approved in accordance with its terms and conditions. The Clerk of Court shall take all steps necessary to close the case. SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 8/25/2021. (KLH)-CLERK TO FOLLOW UP-
August 25, 2021 Filing 8 STIPULATION OF SETTLEMENT by United States of America. (KLH)
August 5, 2021 Filing 7 NOTICE of Appearance by Mary Pat Fleming on behalf of United States of America (Fleming, Mary)
July 21, 2021 E-Filing Notification: re #5 docket text modified to show as Notice of Withdrawal (CGJ)
July 20, 2021 Filing 6 Corporate Disclosure Statement by Ahmed Saleh, Zula Corp.. (Tapp, Andrew)
July 20, 2021 Filing 5 NOTICE OF WITHDRAWAL of #3 MOTION for Preliminary Injunction by Ahmed Saleh, Zula Corp..(Tapp, Andrew) Modified on 7/21/2021 (CGJ).
July 19, 2021 ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed. R. Civ. P.7.1(b) are to be filed within seven (7) days of this notice. (KM)
July 14, 2021 Filing 4 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General. (TMK)
July 14, 2021 Filing 3 MOTION for Preliminary Injunction by Ahmed Saleh, Zula Corp., a New York Corporation. (Attachments: #1 Memorandum in Support of Plaintiffs' Motion for Preliminary Injunction, #2 Exhibit Exhibit A - USDA Charge Letter, #3 Exhibit Exhibit B - USDA Final Agency Decision, #4 Exhibit Exhibit C - Affidavit of Mr. Ahmed Saleh, #5 Exhibit Exhibit A to Exhibit C - 2020 Profit and Loss, #6 Exhibit Exhibit D - 2020 Profit and Loss)(Towey, Brian)
July 14, 2021 Filing 2 MOTION to appear pro hac vice ( Filing fee $ 200 receipt number 0209-4301829.) by Ahmed Saleh, Zula Corp., a New York Corporation. (Attachments: #1 Motion for Admission Pro Hac Vice of Andrew Z. Tapp, Esq., #2 Petition for Admission Pro Hac Vice, #3 Exhibit Exhibit A - Proof of Good Standing, #4 Affidavit Sponsoring Affidavit, #5 Attorney's Oath, #6 Civility Principles and Guidelines Oath, #7 Database and Filing Registration Form, #8 Certificate of Service)(Towey, Brian)
July 14, 2021 Filing 1 COMPLAINT against United States of America $ 402 receipt number 0209-4301805, filed by Zula Corp., a New York Corporation, Ahmed Saleh. (Attachments: #1 Civil Cover Sheet, #2 Request for Summons - US Attorney General, #3 Request for Summons - WDNY US Attorney, #4 Request for Summons -USDA)(Towey, Brian)
July 14, 2021 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
July 14, 2021 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
July 14, 2021 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)

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Plaintiff: Zula Corp.
Represented By: Brian Kevin Towey
Represented By: Andrew Z. Tapp
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Plaintiff: Ahmed Saleh
Represented By: Brian Kevin Towey
Represented By: Andrew Z. Tapp
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Defendant: United States of America
Represented By: Mary Pat Fleming
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