United States of America v. Oudeh et al
| UNITED STATES OF AMERICA |
| Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust, FUMYXS, LLC, 4642 Jones Trust and 421 Grovemont Trust |
| 5:2022cv00140 |
| April 11, 2022 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Real Property: Other |
| 28 U.S.C. § 3001 Federal Debt Collection Act |
| Defendant |
Docket Report
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| Document Text |
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| Motion Submitted to District Judge James C. Dever III regarding #24 First MOTION to Dismiss. (Sellers, N.) |
| Filing 26 Memorandum in Opposition regarding #25 Memorandum in Support, #24 First MOTION to Dismiss filed by United States of America. (Fowler, Neal) |
| Filing 25 Memorandum in Support of Motion to Dismiss filed by Ibrahim N. Oudeh. (Adams, Brenton) |
| Filing 24 First MOTION to Dismiss filed by Ibrahim N. Oudeh. (Adams, Brenton) |
| Filing 23 REPLY to Response to Motion regarding #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, The Naim Trust. (Poe, Caitlin) |
| Motion Submitted to District Judge James C. Dever III regarding #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Sellers, N.) |
| Filing 22 Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, The Naim Trust. (Attachments: #1 Text of Proposed Order Granting Motion) (Poe, Caitlin) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #22 Consent MOTION for Extension of Time to File Reply as to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Sellers, N.) |
| TEXT ORDER granting the Consent Motion for Extension of Time #22 filed by Defendants Hanan Kharoufeh, The Naim Trust, FUMYXS, LLC, 4642 Jones Trust, and421 Grovemont Trust. For good cause shown, it is ordered that these defendants have up to and including August 10, 2022, within which to file their reply in support of the Motion to Dismiss #17 . Signed by Peter A. Moore, Jr., Clerk of Court on 7/29/2022. (Hockaday, A.) |
| Filing 21 RESPONSE in Opposition regarding #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by United States of America. (Fowler, Neal) |
| Filing 20 ANSWER to #14 Answer to Complaint, Counterclaim by United States of America. (Fowler, Neal) |
| TEXT ORDER granting Plaintiff's Motion for Extension of Time #19 . For good cause shown, it is ordered that Plaintiff has up to and including July 25, 2022, within which to respond to the Motion to Dismiss #17 . Signed by Peter A. Moore, Jr., Clerk of Court on 7/13/2022. (Hockaday, A.) |
| Filing 19 MOTION for Extension of Time to File Response/Reply as to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by United States of America. (Attachments: #1 Text of Proposed Order) (Fowler, Neal) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 MOTION for Extension of Time to File Response as to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Sellers, N.) |
| Filing 18 Memorandum in Support regarding #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, The Naim Trust. (Attachments: #1 Exhibit 1 - FUMYXS, LLC Articles of Organization, #2 Exhibit 2 - FUMYXS, LLC Change of Registered Agent) (Poe, Caitlin) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, The Naim Trust. (Poe, Caitlin) |
| Filing 16 Financial Disclosure Statement by Ibrahim N. Oudeh (Adams, Brenton) |
| Filing 15 Notice of Appearance filed by Brenton D. Adams on behalf of Ibrahim N. Oudeh. (Adams, Brenton) |
| Filing 14 ANSWER to #1 Complaint, with Jury Demand , First COUNTERCLAIM against United States of America by Ibrahim N. Oudeh. (Adams, Brenton) |
| Filing 13 SUMMONS Returned Executed by United States of America. Ibrahim N. Oudeh served on 5/11/2022, answer due 6/1/2022. (Fowler, Neal) |
| Filing 12 Notice of Appearance filed by Lauren E. Fussell on behalf of 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, The Naim Trust. (Fussell, Lauren) |
| Filing 11 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, The Naim Trust. (Attachments: #1 Text of Proposed Order Granting Motion) (Poe, Caitlin) |
| Filing 10 Financial Disclosure Statement by 421 Grovemont Trust (Poe, Caitlin) |
| Filing 9 Financial Disclosure Statement by 4642 Jones Trust (Poe, Caitlin) |
| Filing 8 Financial Disclosure Statement by FUMYXS, LLC (Poe, Caitlin) |
| Filing 7 Financial Disclosure Statement by The Naim Trust (Poe, Caitlin) |
| Filing 6 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, The Naim Trust. (Poe, Caitlin) |
| TEXT ORDER granting the Consent Motion for Extension of Time #11 filed by Defendants Hanan Kharoufeh, The Naim Trust, FUMYXS, LLC, 4642 Jones Trust, and 421 Grovemont Trust. For good cause shown, it is ordered that these defendants have up to and including June 20, 2022, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 5/12/2022. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #11 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 5 SUMMONS Returned Executed by United States of America. All Defendants. (Fowler, Neal) |
| Filing 4 Summons Issued as to 421 Grovemont Trust, 4642 Jones Trust, FUMYXS, LLC, Hanan Kharoufeh, Ibrahim N. Oudeh, The Naim Trust. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Notice to Counsel regarding: [1-1] Civil Cover Sheet, [1-2] Proposed Summons, [1-3] Proposed Summons, [1-4] Proposed Summons, [1-5] Proposed Summons, [1-6] Proposed Summons, [1-7] Proposed Summons. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the civil cover sheet and the proposed summonses) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.) |
| Filing 3 Notice of Related Case filed by UNITED STATES OF AMERICA . (Fowler, Neal) |
| Filing 2 Notice of Appearance filed by Neal Fowler on behalf of UNITED STATES OF AMERICA. (Fowler, Neal) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons) (Fowler, Neal) (Attachments 1, 2, 3, 4, 5, 6 and 7 flattened and replaced on 4/15/2022) (Edwards, S.). |
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