Kawam v. Overseas Development Corporation (USA) et al
| Mustapha Darwich Kawam |
| Bahaa R.B. Al Hariri, Overseas Development Corporation (USA), Globe Express Services, LTD and Globe Real Estate Co. |
| 4:2019cv02479 |
| July 9, 2019 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
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| Filing 16 STIPULATION re: EXTENDING DEADLINES FOR RESPONSES TO, AND REPLIES IN SUPPORT OF, DEFENDANTS OVERSEAS DEVELOPMENT CORPORATION (USA), GLOBE EXPRESS SERVICES, LTD, AND GLOBE REAL ESTATE CO.S MOTION TO DISMISS PETITION [D.E. 10], AND PLAINTIFF, MUSTAPHA DARWICH KAWAMS MOTION TO REMAND by Globe Express Services, LTD, Globe Real Estate Co., Overseas Development Corporation (USA), filed.(Odell, Christopher) |
| Filing 15 STIPULATION re: Defendant's Motion to Dismiss Petition [D.E. 10], and Plaintiff Mustapha Darwich Kawam's Motion to Remand by Globe Express Services, LTD, Globe Real Estate Co., Overseas Development Corporation (USA), filed.(Odell, Christopher) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Mustapha Darwich Kawam, filed.(Sherry, Laura) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT by Globe Express Services, LTD, Globe Real Estate Co., Overseas Development Corporation (USA), filed.(Odell, Christopher) |
| Filing 12 NOTICE OF REMOVAL from 11th Judicial District Court of Harris County, Texas, case number 2019-32005 (Filing fee $ 400 receipt number 0541-22864610) filed by Globe Real Estate Co., Globe Express Services, LTD, Overseas Development Corporation (USA). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Odell, Christopher) |
| Filing 11 STIPULATION re: Extending Submission Date for Defendant's Motion to Dismiss Petition by Globe Express Services, LTD, Globe Real Estate Co., Overseas Development Corporation (USA), filed.(Odell, Christopher) |
| Filing 10 MOTION to Dismiss Petition and Supporting Memorandum of Law by Globe Express Services, LTD, Globe Real Estate Co., Overseas Development Corporation (USA), filed. Motion Docket Date 8/6/2019. (Attachments: #1 Exhibit Exhibit 01 - Declaration of Maye Ismail, #2 Exhibit Exhibit 02 - Declaration of Christopher M. Odell, #3 Exhibit Exhibit 03 - Valentine, #4 Exhibit Exhibit 04 - Richards v Lloyds of London, #5 Exhibit Exhibit 05 - Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates, #6 Exhibit Exhibit 06 - Law 2 of 2015 New Commercial Company Law Article 22, #7 Exhibit Exhibit 07 - Huertas v Kingdom of Spain, #8 Exhibit Exhibit 08 - Abert Trading Inc v Kipling Belgium NVSA, #9 Exhibit Exhibit 09 - BBC Chartering And Logistic GmbH And Co KG v Siemens Wind Power AS, #10 Exhibit Exhibit 10 - Rosenbrock v Deutsche Lufthansa AG Inc, #11 Exhibit Exhibit 11 - Avila v JPMorgan Chase Bank NA, #12 Exhibit Exhibit 12 - Tex. Civ. Prac. & Rem. Code 16.004, #13 Exhibit Exhibit 13 - Verde Minerals LLC v Burlington Resources Oil And Gas Co LP)(Odell, Christopher) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by Overseas Development Corporation (USA) identifying Globe Express Services (Luxembourg) as Corporate Parent, filed.(Odell, Christopher) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by Globe Real Estate Co. identifying Overseas Development Company (USA) as Corporate Parent, filed.(Odell, Christopher) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Globe Express Services, LTD identifying Overseas Development Company (USA) as Corporate Parent, filed.(Odell, Christopher) |
Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/1/2019 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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Filing 5
ORDER granting #3 Motion for John Christopher Massaro to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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Filing 4
ORDER granting #2 Motion for Jennifer Wieboldt to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified.(aboyd, 4)
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| Filing 3 MOTION for John Massaro to Appear Pro Hac Vice by Globe Express Services, LTD, Globe Real Estate Co., Overseas Development Corporation (USA), filed. Motion Docket Date 7/31/2019. (Odell, Christopher) |
| Filing 2 MOTION for Jennifer Wieboldt to Appear Pro Hac Vice by Globe Express Services, LTD, Globe Real Estate Co., Overseas Development Corporation (USA), filed. Motion Docket Date 7/31/2019. (Odell, Christopher) |
| Filing 1 NOTICE OF REMOVAL from 11th Judicial District Court, Harris County, TX, case number 2019-32005 (Filing fee $ 400 receipt number 0541-22754993) filed by Globe Real Estate Co., Globe Express Services, LTD, Overseas Development Corporation (USA). (Attachments: #1 Exhibit Exhibit 1- Overseas Development Citation and Petition, #2 Exhibit Exhibit 2- Globe Express Services Citation and Petition, #3 Exhibit Exhibit 3- Globe Express Real Estate Citation and Petition, #4 Exhibit Exhibit 4 - Index of Matters Being Filed, #5 Exhibit Exhibit 5 - List of Counsel, #6 Exhibit Exhibit 6 - Docket Sheet and Petition, #7 Exhibit Exhibit 7 - Declaration of Bahaa R. B. Al Hariri, #8 Civil Cover Sheet Civil Cover Sheet)(Odell, Christopher) |
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