Abdoulaye Bah v. William R Simpson II et al
Plaintiff: Abdoulaye Bah
Defendant: William R. Simpson III, Public Storage, Simpson Galleries and William R. Simpson II
Case Number: 4:2017cv03792
Filed: December 18, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: XX US, Outside State
Presiding Judge: Ewing Werlein
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2019 Opinion or Order Filing 104 ORDER OF DISMISSAL ON SETTLEMENT ANNOUCEMENT. Case terminated on 04/08/2019. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
April 4, 2019 Filing 103 NOTICE of Settlement by Abdoulaye Bah, filed. (Fogel, Illyssa)
March 27, 2019 Opinion or Order Filing 102 ORDER GRANTING #98 Defendant William Simpson II, William Simpson III, and Simpson Galleries' Motion to Sever. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
March 25, 2019 Filing 101 Unopposed PROPOSED ORDER for Severance Under Rule 21 re: #98 Unopposed MOTION to Sever Judgment on Plaintiff's Claims Against, filed.(Doyle, James)
March 22, 2019 Opinion or Order Filing 100 ORDER GRANTING #97 Defendant William R. Simpson II, William R. Simpson III and Simpson Galleries' Unopposed Motion for Voluntary Dismissal of Counterclaims. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
March 20, 2019 Filing 99 AMENDED #96 MOTION( Motion Docket Date 4/10/2019.), MOTION for Attorney Fees by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit, #4 Exhibit)(Doyle, James)
March 20, 2019 Filing 98 Unopposed MOTION to Sever Judgment on Plaintiff's Claims Against by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. Motion Docket Date 4/10/2019. (Attachments: #1 Proposed Order, #2 Exhibit)(Doyle, James)
March 20, 2019 Filing 97 Unopposed MOTION to Dismiss Counterclaim by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. Motion Docket Date 4/10/2019. (Attachments: #1 Proposed Order, #2 Exhibit)(Doyle, James)
March 20, 2019 Filing 96 MOTION for Attorney Fees by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. Motion Docket Date 4/10/2019. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit, #4 Exhibit)(Doyle, James)
March 6, 2019 Opinion or Order Filing 95 MEMORANDUM AND ORDER GRANTING #66 Defendants William R. Simpson II, William R. Simpson III and Simpson Galleries' Rule 56 MOTION for Partial Summary Judgment and Plaintiff's claims against Defendants William R. Simpson II, William R. Simpson III and Simpson Galleries are DISMISSED on the merits with prejudice. ORDERED that Defendants William R. Simpson II, William R. Simpson III and Simpson Galleries within 2 weeks after the date of this Order shall file their amended verified proof of reasonable and necessary attorney's fees incurred in successfully defending Plaintiff's claim under the Texas Theft Liability Act. Plaintiff's claims against Defendant Public Storage and all Defendants' counterclaims against Plaintiff remain for trial. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
March 3, 2019 Filing 94 Proposed Pretrial Order by Abdoulaye Bah(an individual)(Fogel, Illyssa)
February 28, 2019 Filing 93 Proposed Pretrial Order by Public Storage (Attachments: #1 Exhibit EXHIBIT Jury Instructions, #2 Exhibit EXHIBIT Voir Dire Questions, #3 Exhibit EXHIBIT Voir Dire Questions)(Klasing, Murphy)
January 22, 2019 Opinion or Order Filing 92 ORDER AND AMENDED DOCKET CONTROL ORDER Denying #84 Plaintiff's MOTION to Require Mediation; Granting #88 Emergency/Ex Parte MOTION for Continuance of Joint Pre-Trial Order Submission Deadline & Trial. Joint Pretrial Order due by 2/28/2019. Docket Call is RESET to 4/5/2019 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
January 22, 2019 Opinion or Order Filing 91 ORDER Granting #67 Defendant Simpson II, Simpson III and Simpson Galleries' Motion for Leave to Supplement Rule 56 Motion for Partial Summary Judgment and Memorandum of Law. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
January 15, 2019 Filing 90 Joint PROPOSED ORDER PRETRIAL, filed. (Attachments: #1 Exhibit A, #2 Exhibit JURY INSTRUCTIONS, #3 Exhibit TRIAL EXHIBIT LIST, #4 Exhibit TRIAL EXHIBIT LIST, #5 Exhibit MEMO, #6 Exhibit MEMO, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E, #12 Exhibit F, #13 Exhibit G, #14 Exhibit H-I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit P, #21 Exhibit Q, #22 Appendix, #23 Exhibit CASE LAW, #24 Exhibit CASE LAW)(Doyle, James)
January 15, 2019 Filing 89 PROPOSED ORDER re: #88 Ex Parte MOTION for Continuance of Joint Pre-Trial Order Submission Deadline & Trial, filed.(Fogel, Illyssa)
January 14, 2019 Filing 88 Ex Parte MOTION for Continuance of Joint Pre-Trial Order Submission Deadline & Trial by Abdoulaye Bah, filed. Motion Docket Date 2/4/2019. (Fogel, Illyssa)
December 21, 2018 Filing 87 RESPONSE in Opposition to #84 MOTION to Modify Docket Control Order of April 20, 2018. as to #63 Scheduling Order, MOTION for Referral to ADR, filed by Simpson Galleries, William R. Simpson II, William R. Simpson III. (Attachments: #1 Proposed Order)(Doyle, James)
December 20, 2018 Opinion or Order Filing 86 ORDER granting Defendant Public Storage's #74 MOTION for Leave to Compel Production from a Third Party. Optimum Online, by and through its registered agent CSC Holdings, LLC c/o Corporation Service Company, shall produce the listed records to counsel for Defendant Public Storage no later than January 18, 2019.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(dmorales, 5)
December 19, 2018 Filing 85 RESPONSE to #84 MOTION to Modify Docket Control Order of April 20, 2018. as to #63 Scheduling Order, MOTION for Referral to ADR filed by Public Storage. (Klasing, Murphy)
December 18, 2018 Filing 84 MOTION to Modify Docket Control Order of April 20, 2018. as to #63 Scheduling Order,, MOTION for Referral to ADR( Motion Docket Date 1/8/2019.) by Abdoulaye Bah, filed. (Fogel, Illyssa)
December 11, 2018 Filing 83 Amended REPLY in Support of #74 MOTION to Compel Production from a Third Party, filed by Public Storage. (Attachments: #1 Proposed Order Amended Proposed Order)(Klasing, Murphy)
December 3, 2018 Filing 82 REPLY TO ABDOULAYE BAH'S "CORRECTED" OPPOSITION TO MOTION TO LEAVE AND TO COMPEL, filed by Public Storage. (Klasing, Murphy)
December 3, 2018 Filing 81 PROPOSED ORDER re: #66 MOTION for Partial Summary Judgment and Memorandum of Law, filed.(Doyle, James)
December 3, 2018 Filing 80 RESPONSE to #72 Objections , filed by Simpson Galleries, William R. Simpson II, William R. Simpson III. (Attachments: #1 Exhibit Q)(Doyle, James)
December 3, 2018 Filing 79 REPLY in Support of #66 MOTION for Partial Summary Judgment and Memorandum of Law, filed by Simpson Galleries, William R. Simpson II, William R. Simpson III. (Attachments: #1 Exhibit O, #2 Exhibit P, #3 Exhibit Q)(Doyle, James)
November 27, 2018 Filing 78 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #74 MOTION to Compel Production from a Third Party, filed. (marflores, 4)
November 26, 2018 Filing 77 Corrected RESPONSE in Opposition to #74 MOTION to Compel Production from a Third Party, filed by Abdoulaye Bah. (Fogel, Illyssa)
November 26, 2018 Filing 76 RESPONSE in Opposition to #74 MOTION to Compel Production from a Third Party, filed by Abdoulaye Bah. (Fogel, Illyssa)
November 26, 2018 Filing 75 SUPPLEMENT to #71 Response in Opposition to Motion by Abdoulaye Bah, filed.(Fogel, Illyssa)
November 26, 2018 Filing 74 MOTION to Compel Production from a Third Party by Public Storage, filed. Motion Docket Date 12/17/2018. (Attachments: #1 Exhibit Exh 1 to Motion to Leave and to Compel, #2 Exhibit Exh 2 to Motion to Leave and to Compel, #3 Exhibit Exh 3 to Motion to Leave and to Compel, #4 Proposed Order Proposed Order on Motion to Leave and to Compel)(Klasing, Murphy)
November 26, 2018 Filing 73 RESPONSE to #66 MOTION for Partial Summary Judgment and Memorandum of Law filed by Abdoulaye Bah. (Fogel, Illyssa)
November 26, 2018 Filing 72 OBJECTIONS to #71 Response in Opposition to Motion for Summary Judgment Filed by Simpson Defendants (Evidentiary Objections in Support of Plaintiff Bah's Opposition), filed by Abdoulaye Bah. (Fogel, Illyssa)
November 26, 2018 Filing 71 RESPONSE in Opposition to #66 MOTION for Partial Summary Judgment and Memorandum of Law, filed by Abdoulaye Bah. (Fogel, Illyssa)
October 30, 2018 Filing 70 PROPOSED ORDER Granting re: #66 MOTION for Partial Summary Judgment and Memorandum of Law, filed.(Doyle, James)
October 25, 2018 Filing 69 CERTIFICATE of Conference re: #67 MOTION for Leave to File Supplement to Rule 56 Motion for Partial Summary Judgment and Memorandum of Law by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed.(Doyle, James)
October 25, 2018 Filing 68 SUPPLEMENT to #66 MOTION for Partial Summary Judgment and Memorandum of Law by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. (Attachments: #1 Exhibit M, #2 Exhibit N)(Doyle, James)
October 25, 2018 Filing 67 MOTION for Leave to File Supplement to Rule 56 Motion for Partial Summary Judgment and Memorandum of Law by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. Motion Docket Date 11/15/2018. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Doyle, James)
October 15, 2018 Filing 66 MOTION for Partial Summary Judgment and Memorandum of Law by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. Motion Docket Date 11/5/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Appendix)(Doyle, James)
September 5, 2018 Opinion or Order Filing 65 ORDER Granting #64 Parties' Request to Extend Defendant's Deadline to Designate Expert(s) and Period to Complete Discovery. Deft Expert Designation due by 9/30/2018. Discovery due by 10/31/2018. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
August 31, 2018 Filing 64 MOTION for Extension of Time Deadline to Designate Expert(s) and Period to Complete Discovery by Public Storage, Simpson Galleries, William R. Simpson II, William R. Simpson III, filed. Motion Docket Date 9/21/2018. (Attachments: #1 Proposed Order)(Doyle, James)
April 20, 2018 Opinion or Order Filing 63 DOCKET CONTROL ORDER. Joinder of Parties due by 6/1/2018. Pltf Expert Witness List due by 8/1/2018. Deft Expert Witness List due by 9/1/2018. Discovery due by 10/1/2018. Dispositive Motion Filing due by 10/15/2018. Non-Dispositive Motion Filing due by 10/15/2018. Joint Pretrial Order due by 1/15/2019. Docket Call set for 2/1/2019 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
April 20, 2018 Filing 62 Minute Entry for proceedings held before Judge Ewing Werlein, Jr. RULE 16 SCHEDULING CONFERENCE held on 4/20/2018. Docket Control Order entered. The parties will inform the Court at such time that they think mediation would be helpful to the resolution of the case and will advise the Court of the identity of an agreed mediator to whom the case can be referred for mediation. The parties will consult and file a joint motion to substitute the correct name of the public storage defendant. Appearances: Illyssa Iona Fogel (by phone) by Pltf; Murphy Scott Klasing, James Eloi Doyle and Andrea L Barr for Deft. Law Clerk: K. O'Herin, filed. (marflores, 4)
April 16, 2018 Filing 61 NOTICE of Request of Plaintff's Counsel for Authority to Appear Telephonically at Status Conference re: #41 Order for Initial Conference - FORM, by Abdoulaye Bah, filed. (Fogel, Illyssa)
April 11, 2018 Filing 60 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Public Storage, Simpson Galleries, William R. Simpson II, filed.(Klasing, Murphy)
February 22, 2018 Filing 59 ANSWER to #44 Answer to Complaint, Counterclaim with Jury Demand by Abdoulaye Bah(an individual), filed.(Fogel, Illyssa)
February 22, 2018 Filing 58 ANSWER to #42 Answer to Complaint, Counterclaim with Jury Demand by Abdoulaye Bah(an individual), filed.(Fogel, Illyssa)
January 25, 2018 Opinion or Order Filing 57 ORDER granting #54 MOTION for Illyssa I. Fogel to Appear Pro Hac Vice for Abdoulaye Bah.(Signed by Judge Ewing Werlein, Jr) Parties notified.(sanderson, 4)
January 24, 2018 Opinion or Order Filing 56 ORDER granting #53 Motion to Substitute Attorney Attorney Hayden M. Schottlaender; Bo W Kim and Charles H Samel terminated, Murphy S. Klasing is designated lead counsel for Public Storage..(Signed by Judge Ewing Werlein, Jr) Parties notified.(jdav, 4)
January 24, 2018 Filing 55 DECLARATION of Illyssa I Fogel re: #54 MOTION for Illyssa I. Fogel to Appear Pro Hac Vice, filed.(gkelner, 4)
January 24, 2018 Filing 54 MOTION for Illyssa I. Fogel to Appear Pro Hac Vice by Abdoulaye Bah, filed. Motion Docket Date 2/14/2018. (ShoshanaArnow, 4)
January 22, 2018 Filing 53 Unopposed MOTION to Substitute Attorney Murphy S. Klasing in place of Hayden M. Schottlaender by Public Storage, filed. Motion Docket Date 2/12/2018. (Attachments: #1 Proposed Order)(Klasing, Murphy)
January 8, 2018 Filing 52 Mail Returned Undeliverable as to attorney Illyssa Iona Fogel as to Abdoulaye Bah re: #41 Order for Initial Conference - FORM,, filed. (agarcia, 7)
January 3, 2018 Opinion or Order Filing 51 ORDER granting #48 Motion for Charles H. Samel to Appear Pro Hac Vice. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gclair, 4)
January 3, 2018 Opinion or Order Filing 50 ORDER granting #47 Motion for Bo W. Kim to Appear Pro Hac Vice. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gclair, 4)
January 2, 2018 Filing 49 CERTIFICATE OF SERVICE of #47 MOTION for Bo W. Kim to Appear Pro Hac Vice, #48 MOTION for Charles H. Samel to Appear Pro Hac Vice by Public Storage, filed.(Schottlaender, Hayden)
January 2, 2018 Filing 48 MOTION for Charles H. Samel to Appear Pro Hac Vice by Public Storage, filed. Motion Docket Date 1/23/2018. (Schottlaender, Hayden)
January 2, 2018 Filing 47 MOTION for Bo W. Kim to Appear Pro Hac Vice by Public Storage, filed. Motion Docket Date 1/23/2018. (Schottlaender, Hayden)
January 2, 2018 Filing 46 CERTIFICATE OF INTERESTED PARTIES by Public Storage, filed.(Schottlaender, Hayden)
December 28, 2017 Filing 45 Supplemental CERTIFICATE OF SERVICE of #44 Answer to Complaint, Counterclaim by Public Storage, filed.(Schottlaender, Hayden)
December 28, 2017 Filing 44 ANSWER to #1 Complaint, COUNTERCLAIM against Abdoulaye Bah by Public Storage, filed. (Attachments: #1 Exhibit A)(Schottlaender, Hayden)
December 28, 2017 Filing 43 CERTIFICATE OF INTERESTED PARTIES by Simpson Galleries, William R. Simpson II, William R. Simpson III, filed.(Doyle, James)
December 28, 2017 Filing 42 ANSWER to #1 Complaint with Jury Demand, COUNTERCLAIM against Abdoulaye Bah by Simpson Galleries, William R. Simpson III, William R. Simpson II, filed.(Doyle, James)
December 18, 2017 Opinion or Order Filing 41 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/20/2018 at 02:00 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(smurdock, 4)
December 18, 2017 Filing 40 Case transferred in from California Central. Case Number 2:17-cv-05550; certified copy of transfer order, certified docket sheet, and transfer letter received
December 14, 2017 Opinion or Order Filing 39 ORDER Denying Defendant Public Storage's Motion to Dismiss (Doc. No. 23) and Granting Simpson Defendants' Motion to Transfer Venue (Doc. No. 25) by Judge Virginia A. Phillips: For the foregoing reasons, the Court DENIES Defendant Public Storage's Motion to Dismiss for Lack of Subject Matter Jurisdiction. The Court GRANTS Defendants William R. Simpson, II, William R. Simpson, III, and Simpson Galleries LLC's Motion to Transfer Venue to the Southern District of Texas. As the Court grants the Simpson Defendants Motion to Transfer Venue, the Court declines to address the Simpson Defendants alternative argument to dismiss for lack of personal jurisdiction under Rule 12(b)(2). The Clerk is directed to initiate the transfer to the Southern District of Texas. (MD JS-6. Case Terminated) (bm)
December 4, 2017 Filing 38 MINUTES OF MOTION BY DEFENDANT PUBLIC STORAGE TO DISMISS; [DOC. NO. 23] MOTION BY DEFENDANTS WILLIAM R. SIMPSON, II,WILLIAM R. SIMPSON, III, AND SIMPSON GALLERIES TO DISMISS FOR LACK OF PERSONAL JURISDICTION, OR IN THE ALTERNATIVE MOTION TO TRANSFER VENUE; [DOC. NO. 25] held before Judge Virginia A. Phillips: Matter called. Counsel make their appearance. Court issues hard copy of the tentative ruling, and hears oral argument. Matter is taken under submission. Court Reporter: Maria Bustillos. (bm)
December 4, 2017 Filing 37 NOTICE of Appearance filed by attorney James E Doyle on behalf of Defendants Simpson Galleries, William R. Simpson II, William R. Simpson III (Doyle, James)
December 4, 2017 Filing 36 NOTICE of Appearance filed by attorney Charles H Samel on behalf of Defendant Public Storage (Attorney Charles H Samel added to party Public Storage(pty:dft))(Samel, Charles)
November 20, 2017 Filing 35 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Complaint for Lack of Personal Jurisdiction, Venue, and Subject Matter Jurisdiction, or in the Alternative, Motion to Transfer Venue #25 filed by Defendants Simpson Galleries, William R. Simpson II, William R. Simpson III. (Attachments: #1 Proposed Order)(Doyle, James)
November 2, 2017 Opinion or Order Filing 34 ORDER GRANTING DEFENDANTS WILLIAM R. SIMPSON, II, WILLIAM R. SIMPSON, III, AND SIMPSON GALLERIES' STIPULATION RESETTING HEARING ON MOTION TO DISMISS COMPLAINT FOR LACK OF PERSONAL JURISDICTION, VENUE, AND SUBJECT MATTER JURISDICTION, OR IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE #32 by Judge Virginia A. Phillips. IT IS HEREBY ORDERED that the hearing on Defendants Motion to Dismiss Plaintiffs Complaint is reset for December 4, 2017, at 2:00 p.m. The deadline for the Simpson Defendants reply is due Monday, November 20, 2017. IT IS FURTHER ORDERED that the hearing on Defendant Public Storages Motion to Dismiss Plaintiffs Complaint is also reset for December 4, 2017, at 2:00 p.m. IT IS SO ORDERED. (ab)
October 30, 2017 Filing 33 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case #23 filed by Defendant Public Storage. (Kim, Bo)
October 27, 2017 Filing 32 STIPULATION for Hearing re NOTICE OF MOTION AND MOTION to Dismiss Complaint for Lack of Personal Jurisdiction, Venue, and Subject Matter Jurisdiction, or in the Alternative, Motion to Transfer Venue #25 filed by Defendants William R. Simpson, II, William R. Simpson, III, and Simpson Galleries Simpson Galleries, William R. Simpson II, William R. Simpson III. (Attachments: #1 Proposed Order)(Doyle, James)
October 23, 2017 Opinion or Order Filing 31 ORDER by Judge Virginia A. Phillips: granting #27 Non-Resident Attorney Andrea L Barr APPLICATION to Appear Pro Hac Vice on behalf of Defendants William R. Simpson III, William R. Simpson II, and Simpson Galleries, designating Thomas I Graham as local counsel. (bm)
October 23, 2017 Filing 30 DECLARATION of Abdoulaye Bah, Plaintiff, in Support of Opposition to NOTICE OF MOTION AND MOTION to Dismiss Complaint for Lack of Personal Jurisdiction, Venue, and Subject Matter Jurisdiction, or in the Alternative, Motion to Transfer Venue #25 filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
October 23, 2017 Filing 29 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Complaint for Lack of Personal Jurisdiction, Venue, and Subject Matter Jurisdiction, or in the Alternative, Motion to Transfer Venue #25 filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
October 23, 2017 Filing 28 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #23 filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
October 19, 2017 Filing 27 APPLICATION of Non-Resident Attorney Andrea L. Barr to Appear Pro Hac Vice on behalf of Defendants Simpson Galleries, William R. Simpson II, William R. Simpson III (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20690732) filed by Defendants William R. Simpson, II, William R. Simpson, III, and Simpson Galleries Simpson Galleries, William R. Simpson II, William R. Simpson III. (Attachments: #1 Proposed Order) (Doyle, James)
October 2, 2017 Filing 26 CERTIFICATE of Interested Parties filed by Defendants William R. Simpson, II, William R. Simpson, III, and Simpson Galleries Simpson Galleries, William R. Simpson II, William R. Simpson III, (Doyle, James)
October 2, 2017 Filing 25 NOTICE OF MOTION AND MOTION to Dismiss Complaint for Lack of Personal Jurisdiction, Venue, and Subject Matter Jurisdiction, or in the Alternative, Motion to Transfer Venue filed by Defendants William R. Simpson, II, William R. Simpson, III, and Simpson Galleries Simpson Galleries, William R. Simpson II, William R. Simpson III. Motion set for hearing on 11/13/2017 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Defendants Memorandum in Support of Motion to Dismiss, #2 Affidavits, #3 Proposed Order) (Doyle, James)
September 25, 2017 Filing 24 CERTIFICATE of Interested Parties filed by Defendant Public Storage, (Kim, Bo)
September 25, 2017 Filing 23 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Public Storage. Motion set for hearing on 11/13/2017 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Attorney Bo W Kim added to party Public Storage(pty:dft)) (Kim, Bo)
September 22, 2017 Filing 22 Joint STIPULATION Extending Time to Answer the complaint as to Simpson Galleries answer now due 10/2/2017; William R. Simpson III answer now due 10/2/2017; William R. Simpson II answer now due 10/2/2017, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants William R. Simpson, II, William R. Simpson, III, and Simpson Galleries Simpson Galleries; William R. Simpson III; William R. Simpson II.(Doyle, James)
September 22, 2017 Filing 21 NOTICE of Appearance filed by attorney James E Doyle on behalf of Defendants Simpson Galleries, William R. Simpson II, William R. Simpson III (Doyle, James)
September 22, 2017 Filing 20 NOTICE of Appearance filed by attorney James E Doyle on behalf of Defendants Simpson Galleries, William R. Simpson II, William R. Simpson III (Attorney James E Doyle added to party Simpson Galleries(pty:dft), Attorney James E Doyle added to party William R. Simpson II(pty:dft))(Doyle, James)
September 15, 2017 Opinion or Order Filing 19 ORDER by Judge Virginia A. Phillips: granting #17 Non-Resident Attorney James E Doyle APPLICATION to Appear Pro Hac Vice on behalf of Defendant William R. Simpson III, designating Thomas I. Graham as local counsel. (bm)
September 15, 2017 Opinion or Order Filing 18 ORDER by Judge Virginia A. Phillips: denying #15 Non-Resident Attorney Ja,es E Doyle APPLICATION to Appear Pro Hac Vice on behalf of Defendant does not maintain office District. (bm)
September 12, 2017 Filing 17 APPLICATION of Non-Resident Attorney James E. Doyle to Appear Pro Hac Vice on behalf of Defendant William R. Simpson III (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20491311) filed by defendant William R. Simpson III. (Attachments: #1 Proposed Order) (Attorney Thomas Ian Graham added to party William R. Simpson III(pty:dft)) (Graham, Thomas)
September 8, 2017 Filing 16 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney James E. Doyle to Appear Pro Hac Vice on behalf of Defendant William R. Simpson III (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20468219) #15 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (lt)
September 7, 2017 Filing 15 APPLICATION of Non-Resident Attorney James E. Doyle to Appear Pro Hac Vice on behalf of Defendant William R. Simpson III (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20468219) filed by Defendant William R. Simpson III. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear Pro Hac Vice) (Attorney Kevin F Quinn added to party William R. Simpson III(pty:dft)) (Quinn, Kevin)
September 5, 2017 Filing 14 WAIVER OF SERVICE Returned Executed filed by Defendant William R. Simpson II. upon William R. Simpson II waiver sent by Plaintiff on 7/27/2017, answer due 9/25/2017. Waiver of Service signed by James E. Doyle. (Quinn, Kevin)
September 5, 2017 Filing 13 WAIVER OF SERVICE Returned Executed filed by Defendant William R. Simpson III. upon William R. Simpson III waiver sent by Plaintiff on 7/27/2017, answer due 9/25/2017. Waiver of Service signed by James E. Doyle. (Quinn, Kevin)
September 5, 2017 Filing 12 WAIVER OF SERVICE Returned Executed filed by Defendant Simpson Galleries. upon Simpson Galleries waiver sent by Plaintiff on 7/27/2017, answer due 9/25/2017. Waiver of Service signed by James E. Doyle. (Quinn, Kevin)
August 5, 2017 Filing 11 CERTIFICATE OF SERVICE filed by Plaintiff Abdoulaye Bah, re Initial Order upon Filing of Complaint - form only #10 served on July 29, 2017. (Fogel, Illyssa)
July 28, 2017 Opinion or Order Filing 10 STANDING ORDER ISSUED upon filing of the complaint by Judge Virginia A. Phillips. (bh)
July 28, 2017 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (mrgo)
July 28, 2017 Filing 8 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Michael R. Wilner. (mrgo)
July 27, 2017 Filing 7 NOTICE of Lawsuit / Request for Waiver of Service of Summons (Public Storage) filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
July 27, 2017 Filing 6 NOTICE of Lawsuit / Request for Waiver of Service of Summons (Simpson Galleries) filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
July 27, 2017 Filing 5 NOTICE of Lawsuit / Request for Waiver of Service of Summons (Simpson III) filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
July 27, 2017 Filing 4 NOTICE of Lawsuit / Request for Waiver of Service of Summons (Simpson II) filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
July 27, 2017 Filing 3 Certification and Notice of Interested Parties filed by Plaintiff Abdoulaye Bah re: Complaint (Attorney Civil Case Opening) #1 (Fogel, Illyssa)
July 27, 2017 Filing 2 CIVIL COVER SHEET filed by Plaintiff Abdoulaye Bah. (Fogel, Illyssa)
July 27, 2017 Filing 1 COMPLAINT Receipt No: 0973-20249196 - Fee: $400, filed by Plaintiff Abdoulaye Bah. (Attorney Illyssa Iona Fogel added to party Abdoulaye Bah(pty:pla))(Fogel, Illyssa)

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Search for this case: Abdoulaye Bah v. William R Simpson II et al
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Defendant: William R. Simpson III
Represented By: Kevin F Quinn
Represented By: Andrea L Barr
Represented By: James E Doyle
Represented By: James Eloi Doyle
Represented By: Thomas Ian Graham
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Defendant: Public Storage
Represented By: Charles H Samel
Represented By: Bo W Kim
Represented By: Murphy Scott Klasing
Represented By: Hayden M. Schottlaender
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Defendant: Simpson Galleries
Represented By: Andrea L Barr
Represented By: James E Doyle
Represented By: James Eloi Doyle
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Defendant: William R. Simpson II
Represented By: Andrea L Barr
Represented By: James E Doyle
Represented By: James Eloi Doyle
Represented By: Thomas Ian Graham
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Plaintiff: Abdoulaye Bah
Represented By: Illyssa Iona Fogel
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