CHESTNUT STREET CONSOLIDATED, LLC v. DAWARA et al
Plaintiff: CHESTNUT STREET CONSOLIDATED, LLC
Defendant: FATAN DAWARA, HITHAM ALBAROUKI, BAHAA DAWARA, IMAD DAWARA, FATEN DAWARA, MAISAA DAWARA, MIRVAT DAWARA, ABEER NAIM, HAITHAM ALBAROUKI, DOE INDIVIDUALS (1-10) and DOE ENTITIES (1-10)
Case Number: 2:2021cv03046
Filed: July 8, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDUARDO C ROBRENO
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2021 COPY OF DOC. NO. 34 HAS BEEN MAILED TO UNREP. PARTIES. (bw, )
September 1, 2021 Opinion or Order Filing 34 ORDER THAT A HEARING ON DEFENDANTS' PENDING MOTION TO DISMISS AND PLAINTIFF'S REQUEST FOR PRELIMINARY INJUNCTION IS SCHEDULED FOR 10/19/21 AT 10:00 AM IN COURTROOM 15A. IT IS FURTHER ORDERED THAT THE TEMPORARY RESTRAINING ORDER SHALL BE EXTENDED FOR GOOD CAUSE UNTIL 10/19/21. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/1/21. 9/1/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(mbh, )
August 17, 2021 Opinion or Order Filing 33 ORDER THAT THE TEMPORARY RESTRAINIG ORDER ENTERED ON 7/19/21 SHALL BE EXTENDED FOR GOOD CAUSE AND TO MAINTAIN THE STATUS QUO FOR 30 DAYS UNTIL 9/15/21. IT IS FURTHER ORDERED THAT PLAINTIFF'S MOTION TO COMPEL IS GRANTED IN PART AND DENIED IN PART.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/16/21.8/17/21 ENTERED AND COPIES E-MAILED.(mbh, )
August 16, 2021 Filing 32 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO on 8/16/21. Court Reporter: ESR. (mbh, )
August 12, 2021 Filing 31 Memorandum re #29 MOTION to Compel Plaintiff's Discovery Responses In Response filed by CHESTNUT STREET CONSOLIDATED, LLC. (SEITZ, GARY)
August 12, 2021 Filing 30 Memorandum re #20 MOTION to Dismiss for Lack of Jurisdiction filed by BAHAA DAWARA, IMAD DAWARA. (Attachments: #1 Exhibit Exhibit A)(KENNY, THOMAS)
August 9, 2021 Filing 29 MOTION to Compel Plaintiff's Discovery Responses filed by BAHAA DAWARA, IMAD DAWARA.Certification of Counsel and Certificate of Service. (Attachments: #1 Exhibit)(KENNY, THOMAS)
August 9, 2021 Filing 28 RESPONSE in Opposition re #20 MOTION to Dismiss for Lack of Jurisdiction Plaintiff CSC's Memorandum of Law in Response to the Dawara Arsonists' Motion to Dismiss filed by CHESTNUT STREET CONSOLIDATED, LLC. (Attachments: #1 Declaration, #2 Certificate of Service)(SEITZ, GARY)
August 6, 2021 Filing 27 Transcript for Ex Parte Hearing on Motion for Preliminary Injunction before Honorable Eduardo C. Robreno. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber: Lawrence Court Transcription and Video, LLC. before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2021. Redacted Transcript Deadline set for 9/7/2021. Release of Transcript Restriction set for 11/4/2021. (mbh, )
August 6, 2021 Opinion or Order Filing 26 ORDER THAT THE TRANSCRIPT OF THE HEARING HELD ON 7/19/21 IN THIS ACTION SHALL BE UNSEALED AND DOCKETED. IT IS FURTHER ORDERED THAT THE REMAINING DOCKETED ENTRIES IN THIS ACTION SHALL BE UNSEALED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/4/21. 8/6/21 ENTERED AND COPIES E-MAILED.(mbh, )
August 4, 2021 Opinion or Order Filing 25 ORDER THAT THE TRANSCRIPT OF THE HEARING HELD ON 7/16/21 IN THIS ACTION SHALL BE UNSEALED AND DOCKETED. IT IS FURTHER ORDERED THAT THE REMAINING DOCKETED ENTRIES IN THIS ACTION SHALL BE UNSEALED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/4/21. 8/5/21 ENTERED AND COPIES E-MAILED.(mbh, )
August 4, 2021 Filing 24 MOTION to Unseal Document #4 Motion Hearing, and Document 3 Ex Parte Motion filed by BAHAA DAWARA, IMAD DAWARA.Certificate of Service. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(KENNY, THOMAS)
August 3, 2021 PLEADING #22, #23 MAILED TO UNREPS (JL )
August 2, 2021 Filing 23 FIRST SCHEDULING ORDER: DEFENDANTS SHALL BE PERMITTED TO TAKE LIMITED DISCOVERY ON THIS COURT'S SUBJECT MATTER JURISDICTION UNTIL 8/6/21. DEFENDANTS SHALL FILE A RESPONSE BY 8/12/21. A HEARING ON PLAINTIFF'S REQUEST FOR A PRELIMINARY INJUNCTION SHALL TAKE PLACE ON 8/16/21 AT 2:00 PM IN COURTROOM 15A. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/2/21. 8/2/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(mbh, )
August 2, 2021 Filing 21 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO Show Cause Hearing held on 8/2/21. (mbh, )
August 2, 2021 Filing 20 MOTION to Dismiss for Lack of Jurisdiction filed by BAHAA DAWARA, IMAD DAWARA.Memorandum, Certificate of Service. (Attachments: #1 Memorandum Memorandum of Law, #2 Text of Proposed Order Proposed Order, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D)(KENNY, THOMAS)
August 2, 2021 Filing 19 NOTICE of Appearance by THOMAS D. KENNY on behalf of BAHAA DAWARA, IMAD DAWARA (Attachments: #1 Certificate of Service Certificate of Service)(KENNY, THOMAS)
August 2, 2021 Filing 18 NOTICE of Appearance by EILEEN T. BURNS on behalf of BAHAA DAWARA, IMAD DAWARA with Certificate of Service (Attachments: #1 Certificate of Service Certificate of Service)(BURNS, EILEEN)
July 29, 2021 Filing 17 Memorandum in Support re 3 Ex Parte MOTION for Preliminary Injunction - Ex Parte Motion for a Temporary Freezing Injunction filed by CHESTNUT STREET CONSOLIDATED, LLC. (Attachments: #1 Exhibit F, #2 Exhibit G, #3 Text of Proposed Order, #4 Certificate of Service)(SEITZ, GARY)
July 29, 2021 Filing 16 AFFIDAVIT of Service re: served Summons, Complaint, Ex Parte Motion for Freezing Injunction and Temporary Order upon Bahaa Dawara, Imad Dawara by Priority USPS to Federal Correctional Institution - Fort Dix on July 22, 2021 (SEITZ, GARY)
July 27, 2021 Filing 15 SUMMONS Returned Executed by CHESTNUT STREET CONSOLIDATED, LLC re: Kevin J. O'Rourke served Summons and Complaint upon FATAN DAWARA by Service Upon Co-Tenant. FATAN DAWARA served on 7/26/2021, answer due 8/16/2021. (SEITZ, GARY)
July 27, 2021 Filing 14 SUMMONS Returned Executed by CHESTNUT STREET CONSOLIDATED, LLC re: Kevin J. O'Rourke served Summons and Complaint upon HITHAM ALBAROUKI by Personal Service. HITHAM ALBAROUKI served on 7/26/2021, answer due 8/16/2021. (SEITZ, GARY)
July 27, 2021 Filing 13 SUMMONS Returned Executed by CHESTNUT STREET CONSOLIDATED, LLC re: Kevin J. O'Rourke served Summons and Complaint upon ABEER NAIM by Personal Service. ABEER NAIM served on 7/26/2021, answer due 8/16/2021. (SEITZ, GARY)
July 27, 2021 Filing 12 CERTIFICATE OF SERVICE by CHESTNUT STREET CONSOLIDATED, LLC re #1 Complaint (Attorney), 5 Applicable Party,, Order,, Set Hearings, Summons Issued, 3 Ex Parte MOTION for Preliminary Injunction - Ex Parte Motion for a Temporary Freezing Injunction with respect to Imad Dawara and Bahaa Dawara (SEITZ, GARY)
July 27, 2021 Filing 11 NOTICE by CHESTNUT STREET CONSOLIDATED, LLC re #7 Notice (Other), Affidavit of Service Regarding Service of Notice of Show Cause Hearing to All Defendants (SEITZ, GARY)
July 27, 2021 Filing 10 NOTICE by CHESTNUT STREET CONSOLIDATED, LLC re #7 Notice (Other), #1 Complaint (Attorney), 5 Applicable Party,, Order,, Set Hearings, 3 Ex Parte MOTION for Preliminary Injunction - Ex Parte Motion for a Temporary Freezing Injunction Certificate of Service Regarding Service for Known State Court Defense Counsel for Imad and Bahaa Dawara (SEITZ, GARY)
July 26, 2021 Filing 9 SUMMONS Returned Executed by CHESTNUT STREET CONSOLIDATED, LLC re: Kevin J. O'Rourke served Summons and Complaint upon MIRVAT DAWARA by Personal Service. MIRVAT DAWARA served on 7/21/2021, answer due 8/11/2021. (SEITZ, GARY)
July 26, 2021 Filing 8 SUMMONS Returned Executed by CHESTNUT STREET CONSOLIDATED, LLC re: Kevin J. O'Rourke served Summons and Complaint upon MAISAA DAWARA by Personal Service. MAISAA DAWARA served on 7/21/2021, answer due 8/11/2021. (SEITZ, GARY)
July 21, 2021 Filing 7 NOTICE to All Counsel: The Show Cause Hearing scheduled for August 2, 2021 at 9:30am will be held in Courtroom 15B of the United States Courthouse, 601 Market Street, Philadelphia, PA. Plaintiff's counsel shall serve of copy of this Notice upon Defendant(s) as soon as possible, etc.(rv)
July 20, 2021 Filing 6 Bond in Support of Temporary Restraining Order filed by CHESTNUT STREET CONSOLIDATED, LLC..(SEITZ, GARY) Modified on 7/21/2021 (fb).
July 19, 2021 Filing 4 (EX PARTE) Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO Motion Hearing held on 7/19/21 re 3 Ex Parte MOTION for Preliminary Injunction - Ex Parte Motion for a Temporary Freezing Injunction filed by CHESTNUT STREET CONSOLIDATED, LLC Court Reporter: ESR. (FILED UNDER SEAL). (fb) (fb, ).
July 16, 2021 Opinion or Order Filing 2 ORDERED THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE ELIZABETH T. HEY. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 7/16/21. 7/16/21 ENTERED AND COPIES E-MAILED.(jaa, )
July 15, 2021 Summons Issued as to HITHAM ALBAROUKI, BAHAA DAWARA, FATAN DAWARA, IMAD DAWARA, MAISAA DAWARA, MIRVAT DAWARA, DOE ENTITIES (1-10), ABEER NAIM. E-MAILED To: COUNSEL on 7/15/21 (bw, )
July 8, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-15241596.), filed by CHESTNUT STREET CONSOLIDATED, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit 1, #4 Exhibit 2A, #5 Exhibit 2B, #6 Exhibit 3A, #7 Exhibit 3B, #8 Exhibit 3C, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12)(SEITZ, GARY)

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Search for this case: CHESTNUT STREET CONSOLIDATED, LLC v. DAWARA et al
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Defendant: FATAN DAWARA
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Defendant: HITHAM ALBAROUKI
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Defendant: BAHAA DAWARA
Represented By: EILEEN T. BURNS
Represented By: THOMAS D. KENNY
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Defendant: IMAD DAWARA
Represented By: EILEEN T. BURNS
Represented By: THOMAS D. KENNY
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Defendant: FATEN DAWARA
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Defendant: MAISAA DAWARA
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Defendant: MIRVAT DAWARA
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Defendant: ABEER NAIM
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Defendant: HAITHAM ALBAROUKI
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Defendant: DOE INDIVIDUALS (1-10)
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Defendant: DOE ENTITIES (1-10)
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Plaintiff: CHESTNUT STREET CONSOLIDATED, LLC
Represented By: GARY FRANCIS SEITZ
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