Beeh v. SCB Global Ltd et al
| William Maxwell Beeh |
| Saif Ahmed, Mohammed Shams Khan, SCB Global Ltd, SCB Global Ltd LLC and Musleh Rahman |
| SCB Global Ltd, Saif Ahmed, Musleh Rahman and Mohammed Shams Khan |
| William Maxwell Beeh |
| 3:2026cv00447 |
| March 6, 2026 |
| U.S. District Court for the District of Oregon |
| Jolie A Russo |
| Contract: Other Contract Actions |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on July 27, 2026. A more recent docket listing may be available from PACER.
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Filing 36
ORDER: The LLC's renewed motion to dismiss under Rule 12(b)(6) #20 is Granted insofar as the operative complaint does not currently contain well-pleaded allegations as to the LLC. Additionally, plaintiff's request for limited discovery is Granted. Plaintiff may request from defendants the limited information and documentation he requires to determine the correct employer or employers as pertinent to this lawsuit. The deadline for this limited discovery will be 45 days from the date of this Order. The parties are to file a status report with the Court at that time. Signed on 7/27/26 by Magistrate Judge Jolie A. Russo. (gm)
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Filing 35
Reply Defendant SBC Global LTD LLC's Reply in Support of Renewed Motion to Dismiss for Failure to State a Claim to Motion to Dismiss for Failure to State a Claim - Renewed #20 . Filed by SCB Global Ltd LLC. (Watnick, David)
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Filing 34
Notice of Firm Name Change Effective June 26, 2026 Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Watnick, David)
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Filing 33
Reply to Defendants' Counterclaims.(Related document(s): Answer to Complaint,, Counterclaim, #23 .) Filed by William Maxwell Beeh. (Peddie, Kelsey)
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Filing 32
ORDER issued by Magistrate Judge Jolie A. Russo: Granting the parties' Stipulated Motion for Extension of Time #30 as follows and as modified: File all pleadings and join all claims, remedies and parties, and conferral as to ADR to be completed by 9/8/2026. Discovery is to be completed by 9/8/2026. Dispositive Motions are due by 9/8/2026. Joint Alternate Dispute Resolution Report is due by 10/5/2026. Pretrial Order is due by 10/5/2026 or 30 days after this Court's final ruling on dispositive motions, whichever date is later. (gm)
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Filing 31
Declaration of Kelsey M. Peddie . Filed by William Maxwell Beeh. (Related document(s): Motion for Extension of Discovery & PTO Deadlines #30 .) (Peddie, Kelsey)
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Filing 30
Stipulated Motion for Extension of Discovery & PTO Deadlines . Filed by William Maxwell Beeh. (Peddie, Kelsey)
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Filing 29
Declaration of Kelsey M. Peddie . Filed by William Maxwell Beeh. (Related document(s): Response in Opposition to Motion #28 .) (Peddie, Kelsey)
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Filing 28
Response in Opposition to Motion to Dismiss for Failure to State a Claim - Renewed #20 . Filed by William Maxwell Beeh. (Peddie, Kelsey)
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Filing 27
ORDER issued by Magistrate Judge Jolie A. Russo: Granting Plaintiff's Unopposed Second Motion for Extension of Time #26 as follows: Response to Motion to Dismiss #20 due by 7/2/2026. Reply to response to Motion to Dismiss #20 due by 7/16/2026. (gm)
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Filing 26
Second Motion for Extension of Time to File a Response/Reply (Unopposed) to Motion to Dismiss for Failure to State a Claim - Renewed #20 . Filed by William Maxwell Beeh. (Peddie, Kelsey)
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Filing 25
ORDER issued by Magistrate Judge Jolie A. Russo: Granting Plaintiff's Unopposed Motion for Extension of Time #24 as follows: Response to Motion to Dismiss #20 due by 7/1/2026. Reply to response to Motion to Dismiss #20 due by 7/15/2026. (gm)
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Filing 24
Unopposed Motion for Extension of Time to File a Response/Reply to Motion to Dismiss for Failure to State a Claim - Renewed #20 . Filed by William Maxwell Beeh. (Peddie, Kelsey)
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Filing 23
Answer to Complaint with Jury Demand. Filer is subject to the requirements of Fed. R. Civ. P. 7.1 DEFENDANTS' ANSWER TO FIRST AMENDED COMPLAINT, AFFIRMATIVE DEFENSES AND COUNTERCLAIMS (Corporate Disclosure Previously Filed), Counterclaim William Maxwell Beeh. Filed by SCB Global Ltd, Saif Ahmed, Musleh Rahman, Mohammed Shams Khan. (Watnick, David)
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Filing 22
ORDER issued by Magistrate Judge Jolie A. Russo: Setting Defendant SCB Global Ltd LLC's Renewed Rule 12(b)(6) Motion to Dismiss #20 on the under advisement calendar of 7/20/2026. (gm) Modified on 6/23/2026 to correct text. NEF regenerated to the parties. (gm)
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Filing 21
Declaration of David Watnick in Support of Defendant SCB Global LTD LLC's Renewed Motion to Dismiss for Failure to State a Claim. Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Related document(s): Motion to Dismiss for Failure to State a Claim #20 .) (Attachments: #1 Exhibit 1) (Watnick, David)
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Filing 20
Motion to Dismiss for Failure to State a Claim - Renewed. Filed by Mohammed Shams Khan, Saif Ahmed, Musleh Rahman, SCB Global Ltd LLC, SCB Global Ltd. (Watnick, David)
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Filing 19
ORDER issued by Magistrate Judge Jolie A. Russo: Granting the parties' Stipulated Motion for Extension of Time #18 as follows: Answer deadline reset to 6/23/2026 for all defendants. (gm)
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Filing 18
Stipulated Motion for Extension of Time to Extend Defendants' Deadline to File Responsive Pleading to Complaint. Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Watnick, David)
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Filing 17
OPINION & ORDER: Defendants' Motion to Dismiss #4 is Denied as to Rule 12(b)(2) and conditionally Denied as to Rule 12(b)(6). Signed on 5/26/26 by Magistrate Judge Jolie A. Russo. (gm)
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Filing 16
Declaration of Saif Ahmed in Support of Defendants' Reply in Support of Motion to Dismiss. Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Related document(s): Reply to Motion, #14 .) (Watnick, David)
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Filing 15
Declaration of David Watnick in Support of Defendants' Reply in Support of Motion to Dismiss. Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Related document(s): Reply to Motion, #14 .) (Attachments: #1 Exhibit 1) (Watnick, David)
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Filing 14
Reply in Support of to Motion to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim #4 Oral Argument requested. Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Watnick, David)
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Filing 13
Full Consent by all Parties to Jurisdiction by U.S. Magistrate Judge. Pursuant to Standing Order 2025-2, the 30 days for any party wishing to decline the jurisdiction of the Magistrate Judge to file a declination of consent has passed and no declinations have been filed. The record confirms the consent of the parties and the case will remain assigned to the Magistrate Judge until conclusion. (gm)
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Filing 12
ORDER issued by Magistrate Judge Jolie A. Russo: Granting the parties' Stipulated Motion for Extension of Time #11 as follows: Reply to response to motion to dismiss due by 5/1/2026. Order: Resetting Defendants' Rule 12 Motion to Dismiss #4 from 4/27/2026 to the under advisement calendar of 5/4/2026. (gm)
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Filing 11
Stipulated Motion for Extension of Time to File a Response/Reply to Motion to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim #4 . Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Watnick, David)
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Filing 10
Response to Motion to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim #4 Oral Argument requested. Filed by William Maxwell Beeh. (Attachments: #1 Attachment Declaration of William Maxwell Beeh (April 10, 2026)) (Peddie, Kelsey)
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Filing 9
ORDER issued by Magistrate Judge Jolie A. Russo: Granting the parties' Stipulated Motion for Extension of Time #8 as follows: Response to motion to dismiss due by 4/10/2026. Reply to response to motion to dismiss due by 4/24/2026. Order: Resetting Defendants' Rule 12 Motion to Dismiss #4 from 4/20/2026 to the under advisement calendar of 4/27/2026. (gm)
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Filing 8
Stipulated Motion for Extension of Time to File a Response/Reply Response to Motion to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim #4 . Filed by William Maxwell Beeh. (Peddie, Kelsey)
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Filing 7
Notice of Implied Consent to Jurisdiction by a Magistrate Judge and Declination of Consent Form. Parties who do not return the form by the deadline will be deemed to have knowingly and voluntarily consented to proceed before a U.S. Magistrate Judge. Declination of Consent to Jurisdiction by a Magistrate Judge, if any, is to be filed by 4/15/2026. (gm)
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Filing 6
ORDER issued by Magistrate Judge Jolie A. Russo: Setting Defendants' Rule 12 Motion to Dismiss #4 on the under advisement calendar of 4/20/2026. The request for oral argument will be considered in due course. Should the Court deem the motion appropriate for disposition with oral argument upon review of the briefings, the motion will be scheduled accordingly. (gm)
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Filing 5
Declaration of Saif Ahmed in Support of Motion to Dismiss. Filed by Saif Ahmed, Mohammed Shams Khan, Musleh Rahman, SCB Global Ltd, SCB Global Ltd LLC. (Related document(s): Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss for Failure to State a Claim #4 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Watnick, David)
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Filing 4
Motion to Dismiss for Lack of Jurisdiction , Motion to Dismiss for Failure to State a Claim . Oral Argument requested. Filed by SCB Global Ltd, Musleh Rahman, Mohammed Shams Khan, SCB Global Ltd LLC, Saif Ahmed. (Watnick, David)
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Filing 3
Corporate Disclosure Statement . Filed by SCB Global Ltd, SCB Global Ltd LLC. (Watnick, David)
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Filing 2
Notice of Case Assignment to Magistrate Judge Jolie A. Russo and Discovery and Pretrial Scheduling Order. Discovery is to be completed by 7/7/2026. Joint Alternate Dispute Resolution Report is due by 8/6/2026. Pretrial Order is due by 8/6/2026. Ordered by Magistrate Judge Jolie A. Russo. (dino)
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Filing 1
Notice of Removal of Case Number 25CV64647 from Oregon State Circuit Court; County of Multnomah. Filing Fee in amount of $405 collected. Agency Tracking ID: AORDC-10187841 issued.. Filed by Saif Ahmed, Mohammed Shams Khan, Musley Rahman (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet). (Watnick, David)
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