AHMAD v. BURR et al
Plaintiff: SHOMIAL AHMAD
Defendant: RICHARD M. BURR, JAMES M. INHOFE and KELLY LOEFFLER
Case Number: 1:2020cv00815
Filed: September 4, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOI ELIZABETH PEAKE
Referring Judge: THOMAS D SCHROEDER
2 Judge: N C TILLEY
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2020 Opinion or Order Filing 47 ORDER signed by JUDGE N. C. TILLEY, JR. on 10/6/2020. This case is stayed for 90 days until January 4, 2021 for the reasons set forth in the Joint Motion to Stay (Doc, #45 ). If the Senate Ethics Committee review is not completed by the expiration of the 90-day period, the parties will file a status update with the Court within seven (7) days. (Daniel, J)
October 6, 2020 Motions Submitted: #45 JOINT MOTIONTo Stay to JUDGE N. C. TILLEY, JR. (Winchester, Robin)
October 5, 2020 Case Reassigned to JUDGE N. C. TILLEY, JR. CHIEF JUDGE THOMAS D. SCHROEDER no longer assigned to the case. (Powell, Gloria)
October 5, 2020 Motion No Longer Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: #45 JOINT MOTIONTo Stay. (Engle, Anita)
October 2, 2020 Filing 46 MEMORANDUM filed by Defendant RICHARD M. BURR re #45 JOINT MOTIONTo Stay filed by RICHARD M. BURR. (SU, JONATHAN)
October 2, 2020 Filing 45 JOINT MOTIONTo Stay by RICHARD M. BURR. (Attachments: #1 Text of Proposed Order)(SU, JONATHAN)
October 2, 2020 Filing 44 NOTICE by RICHARD M. BURR Regarding Appearance of Defendant Richard M. Burr's Counsel (SU, JONATHAN)
October 2, 2020 Filing 43 NOTICE of Special Appearance by attorney JONATHAN C. SU on behalf of Defendant RICHARD M. BURR ( Filing fee $ 25 receipt number 0418-2904564.) (SU, JONATHAN)
October 2, 2020 Filing 42 NOTICE of Special Appearance by attorney ALICE S. FISHER on behalf of Defendant RICHARD M. BURR ( Filing fee $ 25 receipt number 0418-2904560.) (FISHER, ALICE)
October 2, 2020 Motion Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: #45 JOINT MOTION To Stay. (Engle, Anita)
October 1, 2020 Filing 41 NOTICE of Attorney Appearance by attorney JOHN WALTER BRYANT on behalf of Defendant RICHARD M. BURR (BRYANT, JOHN)
September 8, 2020 Filing 40 ECF 30 Day Notice as to Attorney MURTAZA WAQAS KHWAJA. ECF 30 Day Notice due by 10/8/2020. (Attachments: #1 30 Day Notice - Omer Waqas Khwaja, #2 30 Day Notice - Alice S. Fisher, #3 30 Day Notice - Allison Kelly Hugi, #4 30 Day Notice - Jonathan Su, #5 30 Day Notice - Daniel Patrick Griffin) (Sheets, Jamie) Modified on 9/8/2020 to delete Notices to attorneys representing terminated parties. (Sheets, Jamie)
September 4, 2020 Filing 39 Case transferred in from District of Georgia Northern; Case Number 1:20-cv-01332. Original file certified copy of transfer order and docket sheet received.
September 4, 2020 Opinion or Order Filing 38 ORDER granting #37 Motion to Change Venue. Therefore, it is hereby ORDERED that this case is TRANSFERRED to the United States District Court for the Middle District of North Carolina. Signed by Judge William M. Ray, II on 9/4/2020. (ah) [Transferred from Georgia Northern on 9/4/2020.]
September 4, 2020 Civil Case Terminated. (ah) [Transferred from Georgia Northern on 9/4/2020.]
September 4, 2020 Case ASSIGNED to CHIEF JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)
September 3, 2020 Filing 37 Joint MOTION to Change Venue with Brief In Support by Richard M. Burr. (Su, Jonathan) [Transferred from Georgia Northern on 9/4/2020.]
September 2, 2020 Opinion or Order Filing 36 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (dgs) (ADI) [Transferred from Georgia Northern on 9/4/2020.]
August 17, 2020 Opinion or Order Filing 35 ORDER granting in part #33 Motion to Stay. This case is hereby stayed, with the exception of the briefing directed by the Court via its Order dated August 13, 2020. Signed by Judge William M. Ray, II on 8/17/2020. (ah) [Transferred from Georgia Northern on 9/4/2020.]
August 13, 2020 Opinion or Order Filing 34 ORDER: Each party is hereby ORDERED to file within twenty-one (21) days of the date of this Order a brief as to the issue of where venue properly lies now that Defendant Kelly Loeffler has been dismissed from this action. The Clerk of Court is directed to submit this matter to the Court at the end of the twenty-one (21) day period for determination. Signed by Judge William M. Ray, II on 8/13/2020. (ah) [Transferred from Georgia Northern on 9/4/2020.]
August 13, 2020 Filing 33 Joint MOTION to Stay by Richard M. Burr. (Attachments: #1 Text of Proposed Order)(Su, Jonathan) [Transferred from Georgia Northern on 9/4/2020.]
August 4, 2020 Opinion or Order Filing 32 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (jpa) (ADI) [Transferred from Georgia Northern on 9/4/2020.]
July 30, 2020 Opinion or Order Filing 31 ORDER granting Petitioner Omer Waqas Khwaja's #30 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 07/30/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ah) [Transferred from Georgia Northern on 9/4/2020.]
July 30, 2020 APPROVAL by Clerks Office re: #30 APPLICATION for Admission of Omer Waqas Khwaja Pro Hac Vice.. Attorney Omer Waqas Khwaja added appearing on behalf of Shomial Ahmad (nmb) [Transferred from Georgia Northern on 9/4/2020.]
July 29, 2020 Filing 30 APPLICATION for Admission of Omer Waqas Khwaja Pro Hac Vice.by Shomial Ahmad. (Khwaja, Murtaza) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/4/2020.]
July 27, 2020 RETURN of #29 APPLICATION for Admission of Omer Waqas Khwaja Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9947503). to attorney for correction regarding local counsel's address. (nmb) [Transferred from Georgia Northern on 9/4/2020.]
July 23, 2020 Filing 29 APPLICATION for Admission of Omer Waqas Khwaja Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9947503).by Shomial Ahmad. (Khwaja, Murtaza) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/4/2020.]
July 13, 2020 Opinion or Order Filing 28 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (ddm) (ADI) [Transferred from Georgia Northern on 9/4/2020.]
July 2, 2020 Opinion or Order Filing 27 ORDER granting #23 Application for Admission of Allison Kelly Hugi Pro Hac Vice. Signed by Judge William M. Ray, II on 7/2/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tcc) [Transferred from Georgia Northern on 9/4/2020.]
July 2, 2020 Opinion or Order Filing 26 ORDER granting #22 Application for Admission of Alice S. Fisher Pro Hac Vice. Signed by Judge William M. Ray, II on 7/2/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tcc) [Transferred from Georgia Northern on 9/4/2020.]
July 2, 2020 Opinion or Order Filing 25 ORDER granting #21 Application for Admission of Jonathan C. Su Pro Hac Vice. Signed by Judge William M. Ray, II on 7/2/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tcc) [Transferred from Georgia Northern on 9/4/2020.]
July 2, 2020 Opinion or Order Filing 24 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (dgs) (ADI) [Transferred from Georgia Northern on 9/4/2020.]
July 2, 2020 APPROVAL by Clerks Office re: #23 APPLICATION for Admission of Allison Kelly Hugi Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9855337).. Attorney Allison Kelly Hugi added appearing on behalf of Richard M. Burr (nmb) [Transferred from Georgia Northern on 9/4/2020.]
July 2, 2020 APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Alice S. Fisher Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9855302).. Attorney Alice S. Fisher added appearing on behalf of Richard M. Burr (nmb) [Transferred from Georgia Northern on 9/4/2020.]
July 2, 2020 APPROVAL by Clerks Office re: #21 APPLICATION for Admission of Jonathan C. Su Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9855279).. Attorney Jonathan Su added appearing on behalf of Richard M. Burr (nmb) [Transferred from Georgia Northern on 9/4/2020.]
June 30, 2020 Filing 23 APPLICATION for Admission of Allison Kelly Hugi Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9855337).by Richard M. Burr. (Griffin, Daniel) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/4/2020.]
June 30, 2020 Filing 22 APPLICATION for Admission of Alice S. Fisher Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9855302).by Richard M. Burr. (Griffin, Daniel) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/4/2020.]
June 30, 2020 Filing 21 APPLICATION for Admission of Jonathan C. Su Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9855279).by Richard M. Burr. (Griffin, Daniel) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/4/2020.]
June 22, 2020 Filing 20 WAIVER OF SERVICE Returned Executed by Shomial Ahmad. Richard M. Burr waiver mailed on 6/19/2020, answer due 8/18/2020. (Khwaja, Murtaza) [Transferred from Georgia Northern on 9/4/2020.]
May 28, 2020 Clerk's Entry of Dismissal APPROVING #19 Notice of Voluntary Dismissal as to Kelly Loeffler pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (ah) [Transferred from Georgia Northern on 9/4/2020.]
May 27, 2020 Filing 19 NOTICE of Voluntary Dismissal of Defendant Kelly Loeffler without prejudice filed by Shomial Ahmad (Khwaja, Murtaza) [Transferred from Georgia Northern on 9/4/2020.]
May 27, 2020 Opinion or Order Filing 18 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (adg) (ADI) [Transferred from Georgia Northern on 9/4/2020.]
May 22, 2020 Filing 17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kelly Loeffler. (Attachments: #1 Brief In Support of Motion to Dismiss and for Sanctions, #2 Exhibit #1, #3 Exhibit #2)(Muhlendorf, Kevin) [Transferred from Georgia Northern on 9/4/2020.]
May 15, 2020 Opinion or Order Filing 16 ORDER granting #11 Application for Admission Pro Hac Vice for Petitioner Enbar Toledano. Signed by Judge William M. Ray, II on 5/15/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rjs) [Transferred from Georgia Northern on 9/4/2020.]
May 15, 2020 Opinion or Order Filing 15 ORDER granting #12 Application for Admission Pro Hac Vice for Petitioner Kevin Muhlendorf. Signed by Judge William M. Ray, II on 5/15/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rjs) [Transferred from Georgia Northern on 9/4/2020.]
May 15, 2020 APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Kevin Muhlendorf Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690383).. Attorney Kevin Muhlendorf added appearing on behalf of Kelly Loeffler (cdg) [Transferred from Georgia Northern on 9/4/2020.]
May 15, 2020 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Enbar Toledano Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690341).. Attorney Enbar Toledano added appearing on behalf of Kelly Loeffler (cdg) [Transferred from Georgia Northern on 9/4/2020.]
May 15, 2020 Clerk's Certificate of Mailing to Kevin Muhlendorf re #15 Order on Application for Admission PHV. (rjs) [Transferred from Georgia Northern on 9/4/2020.]
May 15, 2020 Clerk's Certificate of Mailing to Enbar Toledano re #16 Order on Application for Admission PHV. (rjs) [Transferred from Georgia Northern on 9/4/2020.]
May 14, 2020 Filing 14 First AMENDED COMPLAINT OF VOLUNTARY DISMISSAL WITH PREJUDICE OF DEFENDANT JAMES M. INHOFE against Richard M. Burr, Kelly Loefflerwith Jury Demand filed by Shomial Ahmad. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(Khwaja, Murtaza) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 9/4/2020.]
May 14, 2020 Filing 13 NOTICE of Appearance by Samuel Scott Olens on behalf of Kelly Loeffler (Olens, Samuel) [Transferred from Georgia Northern on 9/4/2020.]
May 12, 2020 Filing 12 APPLICATION for Admission of Kevin Muhlendorf Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690383).by Kelly Loeffler. (Zachman, Jeffrey) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/4/2020.]
May 12, 2020 Filing 11 APPLICATION for Admission of Enbar Toledano Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690341).by Kelly Loeffler. (Zachman, Jeffrey) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/4/2020.]
May 12, 2020 Filing 10 NOTICE of Appearance by Jeffrey Allen Zachman on behalf of Kelly Loeffler (Zachman, Jeffrey) [Transferred from Georgia Northern on 9/4/2020.]
May 11, 2020 Clerk's Entry of Dismissal APPROVING #9 Notice of Voluntary Dismissal as to James M. Inhofe pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (jed) [Transferred from Georgia Northern on 9/4/2020.]
May 8, 2020 Filing 9 Voluntary Dismissal as to Defendant, James M. Inhofe, pursuant to FRCP 41.a.1.i by Shomial Ahmad. ( #8 Redocketed Correctly). (jed) [Transferred from Georgia Northern on 9/4/2020.]
May 8, 2020 Filing 8 ---FILED IN ERROR--- Refiled at #9 --- NOTICE by Shomial Ahmad OF VOLUNTARY DISMISSAL WITH PREJUDICE OF DEFENDANT JAMES M. INHOFE (Khwaja, Murtaza) Modified on 5/11/2020 to add red text (jed). [Transferred from Georgia Northern on 9/4/2020.]
May 4, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by Shomial Ahmad. Kelly Loeffler waiver mailed on 4/6/2020, answer due 6/5/2020. (Khwaja, Murtaza) [Transferred from Georgia Northern on 9/4/2020.]
May 4, 2020 Opinion or Order Filing 6 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (dgs) (ADI) [Transferred from Georgia Northern on 9/4/2020.]
April 6, 2020 Opinion or Order Filing 5 Standing Order Regarding Civil Litigation. Signed by Judge William M. Ray, II on 4/6/2020. (ah) [Transferred from Georgia Northern on 9/4/2020.]
April 3, 2020 Opinion or Order Filing 4 ORDER REASSIGNING CASE. Case reassigned to Judge William M. Ray, II for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-01332-WMR. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 4/3/2020. (tcc) [Transferred from Georgia Northern on 9/4/2020.]
April 1, 2020 Opinion or Order Filing 3 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (dgs) (ADI) [Transferred from Georgia Northern on 9/4/2020.]
March 30, 2020 Opinion or Order Filing 2 General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (adg) [Transferred from Georgia Northern on 9/4/2020.]
March 27, 2020 Filing 1 COMPLAINT with Jury Demand filed by Shomial Ahmad. (Filing fee $400, receipt number AGANDC-9528388) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 9/4/2020.]

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Plaintiff: SHOMIAL AHMAD
Represented By: OMER WAQAS KHWAJA
Represented By: MURTAZA WAQAS KHWAJA
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Defendant: RICHARD M. BURR
Represented By: JONATHAN SU
Represented By: ALLISON KELLY HUGI
Represented By: ALICE S. FISHER
Represented By: DANIEL PATRICK GRIFFIN
Represented By: JONATHAN C. SU
Represented By: JOHN WALTER BRYANT
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Defendant: JAMES M. INHOFE
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Defendant: KELLY LOEFFLER
Represented By: KEVIN MUHLENDORF
Represented By: SAMUEL SCOTT OLENS
Represented By: ENBAR TOLEDANO
Represented By: JEFFREY ALLEN ZACHMAN
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