Al Shimari v. Dugan et al Featured Case

Plaintiff Suhail Najim Abdullah Al Shimari alleged that Defendants Timothy Dugan, CACI International, Inc., CACI Premier Technology, Inc. and L-3 Services, Inc. tortured and conspired with others to torture him during his imprisonment at Abu Ghraib.

Plaintiff: Suhail Najim Abdullah Al Shimari
Defendant: Timothy Dugan, CACI International, Inc, CACI Premier Technology, Inc and L-3 Services, Inc
Case Number: 1:2008cv00827
Filed: August 8, 2008
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of State
Presiding Judge: John F. Anderson
Presiding Judge: Gerald Bruce Lee
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2010 Filing 121 USCA Mandate re 115 Notice of Cross Appeal. The judgment of this court, entered 2/13/10, takes effect today. This constitutes the formal mandate of this court issued pursuant to rule 41(a) of the FRAP. (nmck, )
February 23, 2010 Filing 120 USCA JUDGMENT as to 115 Notice of Cross Appeal filed by Salah Hasan Nusaif Jasim Al-Ejaili, Taha Yaseen Arraq Rashid, Suhail Najim Abdullah Al Shimari, Sa'ad Hamza Hantoosh Al-Zuba'e. In accordance with the decision of this court, this appeal is dismissed. This judgment shall take effect upon issuance of this court's mandate in accordance with FRAP. 41. (nmck, )
February 23, 2010 Opinion or Order Filing 119 ORDER of USCA as to 115 Notice of Cross Appeal filed by Salah Hasan Nusaif Jasim Al-Ejaili, Taha Yaseen Arraq Rashid, Suhail Najim Abdullah Al Shimari, Sa'ad Hamza Hantoosh Al-Zuba'e. In appeal No. 09-2324, the original defts in the district court have filed a motion to dismiss the original pltf's cross-appeal because the notice of cross-appeal was not timely filed. The court grants the the motion to dismiss the cross-appeal. (nmck, )
December 2, 2009 Opinion or Order Filing 118 ORDER of USCA as to 96 Notice of Appeal filed by CACI Premier Technology, Inc, CACI International, Inc, 115 Notice of Cross Appeal filed by Salah Hasan Nusaif Jasim Al-Ejaili, Taha Yaseen Arraq Rashid, Suhail Najim Abdullah Al Shimari, Sa'ad Hamza Hantoosh Al-Zuba'e. The court consolidates Case No. 09-1335 and Case No. 09-2324. The appellant in Case No. 09-1335 shall be considered the appellant for purposes of the consolidated appeals and shall proceed first at briefing and at oral argument. Entry of appearance forms and disclosure statements filed by counsel and parties to the lead case are deemed filed in the secondary case. (nmck, )
December 2, 2009 USCA Case Number 09-2324 4th Circuit, case manager Ashley Brownlee for 115 Notice of Cross Appeal filed by Salah Hasan Nusaif Jasim Al-Ejaili, Taha Yaseen Arraq Rashid, Suhail Najim Abdullah Al Shimari, Sa'ad Hamza Hantoosh Al-Zuba'e. (nmck, )
December 1, 2009 Filing 117 Transmission of Notice of Cross Appeal and Docket Sheet to US Court of Appeals re 115 Notice of Cross Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (nmck, )
December 1, 2009 Filing 116 USCA Appeal Fees received $ 455 receipt number 14683010112 re 115 Notice of Cross Appeal filed by Salah Hasan Nusaif Jasim Al-Ejaili, Taha Yaseen Arraq Rashid, Suhail Najim Abdullah Al Shimari, Sa'ad Hamza Hantoosh Al-Zuba'e (nmck, )
November 30, 2009 Filing 115 NOTICE OF CROSS APPEAL as to 94 Order on Motion to Dismiss, by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan)
April 10, 2009 Filing 114 TRANSCRIPT of proceedings for dates of 10/24/08 - Motions Hearing - before Judge Gerald Bruce Lee re: 96 Notice of Appeal. Court Reporter/Transcriber: Renecia A. Smith-Wilson, Telephone number (703) 501-1580. The transcript is a paper document which may be viewed at the Clerk's Office. (pmil)
April 9, 2009 Filing 113 NOTICE by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari Susan Burke change of address (Burke, Susan)
April 3, 2009 Opinion or Order Filing 112 ORDER granting motion for Pro hac vice of William Thomas O'Neil Filing fee $ 50, receipt number 14683004927.. Signed by District Judge Gerald Bruce Lee on 4/3/09. (Attachments: # 1 Receipt)(nmck, )
April 2, 2009 Opinion or Order Filing 111 ORDER denying 101 Motion to Vacate. Signed by Magistrate Judge John F. Anderson on 4/2/2009. (rban, )
April 2, 2009 Filing 110 Response to 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File filed by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan)
April 2, 2009 Per GBL chambers motion set for 4/3/09 an order is to be issued (clar, )
April 2, 2009 Per JFA chambers motion set for 4/3/09 on papers (clar, )
April 1, 2009 Filing 108 ANSWER to Amended Complaint with Jury Demand by CACI International, Inc.(Koegel, Joseph) Modified on 4/1/2009 to add text (pmil).
April 1, 2009 Filing 107 ANSWER to Amended Complaint with Jury Demand by CACI Premier Technology, Inc.(Koegel, Joseph) Modified on 4/1/2009 to add text (pmil).
April 1, 2009 Filing 106 Declaration re 105 Response in Opposition to Motion, 104 Response in Opposition to Motion of John F. O'Connor by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Koegel, Joseph)
April 1, 2009 Filing 105 RESPONSE in Opposition re 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
April 1, 2009 Filing 104 RESPONSE in Opposition re 99 MOTION to Strike 96 Notice of Appeal filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
March 31, 2009 Opinion or Order Filing 109 ORDER that Pltfs' 99 Motion to Strike CACI's Notice of Appeal is DENIED (see Order for details). Signed by District Judge Gerald Bruce Lee on 03/31/09. (pmil)
March 31, 2009 Notice of Correction: re: 103 MOTION to Strike 99 MOTION to Strike 96 Notice of Appeal Memorandum in Support. The filing user selected the wrong event. MOTION TO STRIKE was selected, and MEMORANDUM IN SUPPORT should have been selected. The docket has been corrected; Also, the filing user has been notified to file future documents with the correct signature block as to the Certificate of Service. (pmil)
March 30, 2009 Set Deadlines as to 99 MOTION to Strike 96 Notice of Appeal. Motion Hearing set for 4/3/2009 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
March 30, 2009 Set Deadlines as to 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File. Motion Hearing set for 4/3/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
March 30, 2009 MOTIONS REFERRED to Magistrate Judge: Anderson. 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File (clar, )
March 27, 2009 Filing 103 MEMORANDUM IN SUPPORT of 99 MOTION to Strike 96 Notice of Appeal by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) Modified on 3/31/2009 to edit text to reflect correct title of document filed (pmil).
March 27, 2009 Filing 102 Notice of Hearing Date set for APril 3, 2009 re 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File (Burke, Susan)
March 27, 2009 Filing 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Proposed Order)(Burke, Susan)
March 27, 2009 Filing 100 Notice of Hearing Date set for April 3, 2009 re 99 MOTION to Strike 96 Notice of Appeal (Burke, Susan)
March 27, 2009 Filing 99 MOTION to Strike 96 Notice of Appeal by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Proposed Order)(Burke, Susan)
March 26, 2009 USCA Case Number 09-1335 4th Circuit, case manager Ashley Brownlee for 96 Notice of Appeal filed by CACI Premier Technology, Inc, CACI International, Inc. (nmck, )
March 25, 2009 Filing 98 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 96 Notice of Appeal (nmck, )
March 24, 2009 Filing 97 USCA Appeal Fees received $ 455 receipt number 14683004769 re 96 Notice of Appeal filed by CACI Premier Technology, Inc, CACI International, Inc (Attachments: # 1 letter)(nmck, )
March 23, 2009 Filing 96 NOTICE OF APPEAL as to 94 Order on Motion to Dismiss, by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
March 20, 2009 Opinion or Order Filing 95 ORDER that the Court hereby GRANTS the CACI Defts' 89 Motion for Leave to File, and CACI may file its proposed memorandum regarding supplemental authority. Signed by District Judge Gerald Bruce Lee on 03/20/09. (pmil)
March 18, 2009 Opinion or Order Filing 94 MEMORANDUM ORDER that Defts' 34 Motion to Dismiss Pltfs' Amended Complaint is GRANTED IN PART AND DENIED IN PART. Defts' Motion to Dismiss is GRANTED only to the extent that Pltfs' claims rely on ATS jurisdiction (see Order for details). Signed by District Judge Gerald Bruce Lee on 03/18/09. (pmil)
March 18, 2009 Notice of Correction re 93 Response to Motion. The filing user selected the wrong event. Response to Motion was selected, and Certificate of service should have been selected. The docket has been corrected. (rban, )
March 17, 2009 Filing 93 Certificate of Service re 92 Reply filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) Modified on 3/18/2009 to edit the docket text (rban, ).
March 17, 2009 Filing 92 Reply to Motion re 89 Consent MOTION for Leave to File Memorandum Regarding Supplemental Authority filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan)
March 17, 2009 Filing 91 Response to 88 Response by CACI Objecting To Supplemental Authority filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan)
March 16, 2009 Set Deadlines as to 89 Consent MOTION for Leave to File Memorandum Regarding Supplemental Authority. Motion Hearing set for 3/20/2009 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
March 13, 2009 Filing 90 Notice of Hearing Date set for March 20, 2009 re 89 Consent MOTION for Leave to File Memorandum Regarding Supplemental Authority (Koegel, Joseph)
March 13, 2009 Filing 89 Consent MOTION for Leave to File Memorandum Regarding Supplemental Authority by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit 1 (Proposed Supplemental Memo), # 2 Exhibit 2 (Wyeth v. Levine), # 3 Exhibit 3 (Proposed Order))(Koegel, Joseph)
March 12, 2009 Filing 88 Response to 87 NOTICE of Additional Authority filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
March 11, 2009 Filing 87 NOTICE by Suhail Najim Abdullah Al Shimari re 53 Memorandum in Opposition, (Attachments: # 1 Supplement Decision from the District of Maryland)(Burke, Susan)
January 24, 2009 Filing 86 Memorandum Rebutting CACI's Factual Misrepresentations During Oral Argument to 85 Order on Motion for Leave to File filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan)
January 21, 2009 Opinion or Order Filing 85 ORDER that Pltfs' 66 Motion for Leave to Rebut CACI's Factual Misrepresentations Made During Oral Argument is GRANTED. (see Order for details) Signed by District Judge Gerald Bruce Lee on 1/21/09. (pmil)
January 14, 2009 Opinion or Order Filing 84 ORDER that the 77 Motion for Leave to File Supplemental Memorandum in Support if Their Motion to Dismiss Pltfs' Amended Complaint is GRANTED (see Order for details). Signed by District Judge Gerald Bruce Lee on 01/14/09. (pmil)
January 8, 2009 Filing 83 REPLY to Response to Motion re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
January 8, 2009 Per GBL Chambers motion set for 1/9/2009 is on papers. (stas)
January 6, 2009 Filing 82 CERTIFICATE OF SERVICE re: 81 Reply to Motion filed by Suhail Najim Abdullah Al Shimari. (Burke, Susan) Modified on 1/7/2009 to edit text to reflect correct document title (pmil).
January 6, 2009 Notice of Correction: re: 82 Response. The filing user selected the wrong event. RESPONSE was selected and CERTIFICATE OF SERVICE should have been selected. The filing user has also been notified, for future reference, to include the header, caption, case number, etc. when filing a separate Certificate of Service. The docket has been corrected. (pmil)
January 5, 2009 Notice of Correction: re: 81 Reply to Motion. The filing user has been notified to file a separate Certificate of Service. (pmil)
January 2, 2009 Filing 81 Reply to Motion re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint filed by Suhail Najim Abdullah Al Shimari. (Burke, Susan)
December 22, 2008 Notice of Correction re 79 Declaration. The filing user has been notified that the attachment (exhibits) was erroneously combined with the main document. (clar, )
December 22, 2008 Set Deadlines as to 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint. Motion Hearing set for 1/9/2009 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
December 19, 2008 Filing 80 Notice of Hearing Date set for January 9, 2009 re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint (Koegel, Joseph)
December 19, 2008 Filing 79 Declaration re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
December 19, 2008 Filing 78 Memorandum in Support re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
December 19, 2008 Filing 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit 1)(Koegel, Joseph)
November 25, 2008 Opinion or Order Filing 76 MEMORANDUM ORDER that Defts CACI International, Inc. and CACI Premier Technology, Inc.'s 44 Motion for Partial Summary Judgment Based on the Statute of Limitations is DENIED (see Order for details). Signed by District Judge Gerald Bruce Lee on 11/25/08. (pmil) Modified on 11/28/2008 to add text(pmil).
November 20, 2008 Per GBL chambers motion set for 11/21/08 on papers(clar, )
November 12, 2008 Opinion or Order Filing 75 Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that pursuant to Fed. R. Civ. P. 16(b), an initial pretrial conference was held in this matter on November 12, 2008. Upon consideration of the representations made by the parties in their Proposed Discovery Plans (Docket no. 50) and for the reasons discussed during the pretrial conference, the court makes the following rulings: 1. The date by which all discovery shall be concluded will be set in any order entered lifting the current stay on discover. SEE ORDER FOR MORE SPECIFIC DETAILS. Signed by Magistrate Judge John F. Anderson on 11/12/2008. (nbla, )
November 12, 2008 Filing 74 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Initial Pretrial Conference held on 11/12/2008. Appearances; of counsel. ORDER TO ISSUE. (nbla, )
November 4, 2008 Notice of Correction re 72 Notice of Hearing Date. The filing user has been notified to file an Amended Notice of Hearing Date, as the Notice of Hearing Date set an untimely hearing. (clar, )
November 4, 2008 Set Deadlines as to 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations. Motion Hearing set for 11/7/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (atty to re-notice filed untimely) (clar, )
November 4, 2008 Reset Deadlines as to 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations. Motion Hearing set for 11/21/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
November 3, 2008 Filing 73 REPLY to Response to Motion re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan)
November 3, 2008 Filing 72 Notice of Hearing Date set for November 7, 2008 re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations (Burke, Susan)
October 30, 2008 Hrg. before Judge Lee off - to be decided on papers, per chambers. (tbul, )
October 30, 2008 Opinion or Order Filing 71 ORDER DENYING the Application/Motion for Pro hac vice as to Rosemary Healy because the Applicant is not admitted to practice in any Federal Court; Filing fee $ 50.00, receipt number 14683001715. Signed by District Judge Gerald Bruce Lee on 10/30/08. (Attachments: # 1 Receipt)(pmil)
October 29, 2008 Filing 70 Memorandum in Opposition re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 28, 2008 Filing 69 NOTICE by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari re 53 Memorandum in Opposition, Notice of Bench Submission (Attachments: # 1 Affidavit of Susan L. Burke)(Burke, Susan)
October 28, 2008 Filing 68 Notice of Hearing Date Re- set for NOVEMBER 21 re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations (Burke, Susan)
October 28, 2008 Reset Deadlines as to 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations. Motion Hearing set for 10/30/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
October 28, 2008 Reset Deadlines as to 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations. Motion Hearing set for 11/21/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
October 27, 2008 Filing 67 Notice of Hearing Date set for October 30, 2008 re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations (Burke, Susan)
October 27, 2008 Filing 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Supplement Memorandum Rebutting CACI's Factual Misrepresentations)(Burke, Susan)
October 27, 2008 Filing 62 REPLY to Response to Motion re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 24, 2008 Filing 65 Minute Entry for proceedings held before District Judge Gerald Bruce Lee: Motion Hearing held on 10/24/2008 re: 34 MOTION to Dismiss Amended Complaint filed by CACI Premier Technology, Inc, CACI International, Inc. Appearances: Susan Burke, Katherine Gallagher and William O'Neil for Pltffs; Bill Koegel and John O'Connor for Deft. Heard, findings stated, and T.U.A. (Court Reporter R. Wilson.) (tbul, )
October 24, 2008 Opinion or Order Filing 64 ORDER granting 29 Motion to Stay Discovery; granting 54 Motion for Leave to File Additional Material in Support of Motion to Stay Discovery. SEE ORDER FOR MORE SPECIFIC DETAILS. Signed by Magistrate Judge John F. Anderson on 10/24/2008. (nbla, )
October 24, 2008 Filing 63 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Motion Hearing held on 10/24/2008 re 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery filed by CACI Premier Technology, Inc, CACI International, Inc, 29 MOTION to Stay Discovery filed by CACI Premier Technology, Inc, CACI International, Inc. Appearances; of counsel. the motions are ARGUED and GRANTED. ORDER TO FOLLOW. (Tape #ftr.) (nbla, )
October 22, 2008 Filing 61 Declaration re 60 Reply to Response to Motion (Supplemental Declaration) by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Koegel, Joseph)
October 22, 2008 Filing 60 REPLY to Response to Motion re 34 MOTION to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 21, 2008 Filing 59 RESPONSE in Opposition re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations filed by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili. (Burke, Susan)
October 20, 2008 Set Deadlines as to 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery. Motion Hearing set for 10/24/2008 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
October 20, 2008 MOTIONS REFERRED to Magistrate Judge: Anderson. 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery (clar, )
October 17, 2008 Filing 58 Notice of Hearing Date set for October 24, 2008 re 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery (Koegel, Joseph)
October 17, 2008 Opinion or Order Filing 57 ORDER for Pro hac vice of Katherine Marie Gallagher; Filing fee $ 50.00, receipt number 14683001454. Signed by District Judge Gerald Bruce Lee on 10/17/08. (Attachments: # 1 Receipt)(pmil)
October 17, 2008 Filing 55 Memorandum in Support re 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery filed by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit A)(Koegel, Joseph)
October 17, 2008 Filing 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph)
October 17, 2008 Reset Deadlines as to 44 MOTION for Partial Summary Judgment Based on Statute of Limitations. Motion Hearing set for 10/30/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
October 16, 2008 Opinion or Order Filing 56 ORDER that the Initial Pretrial Conference in this matter, previously scheduled for 10/22/08 at 10:00 a.m., is CONTINUED to 10/30/08 at 11:30 a.m. Signed by Magistrate Judge John F. Anderson on 10/16/08. (pmil)
October 16, 2008 Reset Hearing: Initial Pretrial Conference set for 10/30/2008 at 11:30 AM before Magistrate Judge John F. Anderson. (pmil)
October 16, 2008 Filing 53 Memorandum in Opposition re 34 MOTION to Dismiss Amended Complaint filed by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Exhibit A)(Burke, Susan)
October 16, 2008 Filing 52 CERTIFICATE of Service re 46 Statement of Undisputed Facts, 45 Memorandum in Support, 44 MOTION for Partial Summary Judgment Based on Statute of Limitations, 47 Declaration of John F. O'Connor (Amended) by Joseph William Koegel, Jr on behalf of CACI International, Inc, CACI Premier Technology, Inc (Koegel, Joseph)
October 16, 2008 Filing 51 Notice of Hearing Date (Amended) set for October 30, 2008 re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations (Koegel, Joseph)
October 15, 2008 Filing 50 Discovery Plan by CACI International, Inc, CACI Premier Technology, Inc.(Koegel, Joseph)
October 14, 2008 Filing 49 Reply in Support of CACI Defendants' Motion to Stay Discovery filed by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Declaration of John F. O'Connor)(Koegel, Joseph)
October 14, 2008 ATTORNEY Joesph Koegel noticed via telephone to re-notice motion for partial summary judgment. (krob)
October 14, 2008 Set Deadlines as to 44 MOTION for Partial Summary Judgment Based on Statute of Limitations. Motion Hearing set for 10/31/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (krob)
October 10, 2008 Filing 48 Notice of Hearing Date set for October 31, 2008 re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations (Koegel, Joseph)
October 10, 2008 Filing 47 Declaration re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations of John F. O'Connor by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 10, 2008 Filing 46 Statement of Undisputed Facts by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 10, 2008 Filing 45 Memorandum in Support re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 10, 2008 Filing 44 MOTION for Partial Summary Judgment Based on Statute of Limitations by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph)
October 9, 2008 Filing 43 NOTICE by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari re 41 Memorandum in Opposition (Burke, Susan)
October 9, 2008 Notice of Correction: re: 43 NOTICE. The filing user has been notified that the attachment, Exhibit A, was erroneously combined with the main document. (pmil)
October 8, 2008 Notice of Correction: re: 41 Memorandum in Opposition. The filing user has been notified to file future documents with the correct signature block as to the document and certificate of service. Also, the filing user has been notified to re-file Exhibit A, right side up, by filing a Notice of Submission and attaching the corrected Exhibit. (pmil)
October 7, 2008 Opinion or Order Filing 42 ORDER GRANTING Pltf's 39 Unopposed Motion to Extend Time to Respond to Deft CACI's Motion to Dismiss and Pltfs will respond to Deft CACI's Motion on or before 10/16/08. Signed by Magistrate Judge John F. Anderson on 10/07/08. (pmil)
October 7, 2008 Per JFA chambers motions set for 10/10/08 an order is to be issued (clar, )
October 6, 2008 Filing 41 Memorandum in Opposition re 29 MOTION to Stay Discovery filed by Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Exhibit Exhibit A - Rules of Engagement, # 2 Exhibit Exhbit B - CACI Press Statement)(Burke, Susan)
October 6, 2008 MOTIONS REFERRED to Magistrate Judge: Anderson. 39 Consent MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss Amended Complaint (clar, )
October 6, 2008 Set Deadlines as to 39 Consent MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss Amended Complaint. Motion Hearing set for 10/10/2008 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
October 3, 2008 Filing 40 Notice of Hearing Date re 39 Consent MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss Amended Complaint (Burke, Susan)
October 3, 2008 Filing 39 Consent MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss Amended Complaint by Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Proposed Order)(Burke, Susan)
October 3, 2008 Set Deadlines as to 34 MOTION to Dismiss Amended Complaint. Motion Hearing set for 10/24/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
October 2, 2008 Filing 37 Notice of Hearing Date set for October 24, 2008 re 34 MOTION to Dismiss Amended Complaint (Koegel, Joseph)
October 2, 2008 Filing 36 Declaration re 34 MOTION to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 2, 2008 Filing 35 Memorandum in Support re 34 MOTION to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
October 2, 2008 Filing 34 MOTION to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph)
October 1, 2008 Opinion or Order Filing 38 SCHEDULING ORDER: Initial Pretrial Conference set for 10/22/2008 at 10:00 AM before Magistrate Judge John F. Anderson. Discovery due by 1/9/2009. Final Pretrial Conference set for 1/15/2009 at 10:00 AM before District Judge Gerald Bruce Lee. Signed by District Judge Gerald Bruce Lee on 10/1/2008. (Attachments: # 1 Pretrial Notice, # 2 Magistrate Judge Consent Form)(stas)
September 29, 2008 Set Deadlines as to 29 MOTION to Stay Discovery. Motion Hearing set for 10/24/2008 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
September 26, 2008 Filing 33 Notice of Hearing Date (Amended) set for October 24, 2008 re 29 MOTION to Stay Discovery (Koegel, Joseph)
September 25, 2008 Notice of Correction re 32 Notice of Hearing Date. Attorney was notified that the Court is not hearing motions on October 3, 2008 due to the EDVA Judges Conference and to Please re-notice the motions that were set for 10/3/08. (clar, )
September 25, 2008 Set Deadlines as to 29 MOTION to Stay Discovery. Motion Hearing set for 10/3/2008 at 10:00 AM before Magistrate Judge John F. Anderson. (atty to re-notice due to the EDVA Judges Conference) (clar, ) Modified text on 9/25/2008 (clar, ).
September 24, 2008 Filing 32 Notice of Hearing Date set for October 3, 2008 re 29 MOTION to Stay Discovery (Koegel, Joseph)
September 24, 2008 Filing 31 Declaration re 29 MOTION to Stay Discovery of John F. O'Connor by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
September 24, 2008 Filing 30 Memorandum in Support re 29 MOTION to Stay Discovery filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
September 24, 2008 Filing 29 MOTION to Stay Discovery by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph)
September 15, 2008 Filing 28 AMENDED COMPLAINT against all defendants, filed by Suhail Najim Abdullah Al Shimari.(Burke, Susan)
September 12, 2008 Opinion or Order Filing 27 ORDER that the Deft Timothy Dugan is hereby DISMISSED WITHOUT PREJUDICE pursuant to FRCP 41(a)(1)(i). Signed by District Judge Gerald Bruce Lee on 09/12/08. (pmil)
September 10, 2008 Filing 26 NOTICE of Voluntary Dismissal of Timothy Dugan by Suhail Najim Abdullah Al Shimari (Attachments: # 1 Proposed Order)(Burke, Susan)
September 9, 2008 Opinion or Order Filing 25 ORDER granting the CACI Defts' 22 Motion for Leave to File Excess Pages, and they may file a single memorandum in support of their motion to dismiss that is no longer than 37 pages. /s/ by District Judge Gerald Bruce Lee on 9/9/08. (tbul, )
September 2, 2008 Set Deadlines as to 22 MOTION for Leave to File Excess Pages. Motion Hearing set for 9/12/2008 at 10:00 AM before District Judge Gerald Bruce Lee. (clar, )
August 29, 2008 Filing 24 Notice of Hearing Date set for September 12, 2008 re 22 MOTION for Leave to File Excess Pages (Koegel, Joseph)
August 29, 2008 Filing 23 Memorandum in Support re 22 MOTION for Leave to File Excess Pages filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph)
August 29, 2008 Filing 22 MOTION for Leave to File Excess Pages by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph)
August 20, 2008 Opinion or Order Filing 21 ORDER that pltf's claims against Deft L-3 are hereby DISMISSED WITHOUT PREJUDICE pursuant to FRCP 41(a)(1)(i) (re: 18 Notice of Voluntary Dismissal filed by Suhail Najim Abdullah Al Shimari). Signed by District Judge Gerald Bruce Lee on 08/20/08. (pmil)
August 19, 2008 Opinion or Order Filing 20 ORDER for Pro hac vice of John Frederick O'Connor; Filing fee $ 50.00, receipt number 14683000293. Signed by District Judge Gerald Bruce Lee on 08/19/08. (Attachments: # 1 Receipt)(pmil)
August 19, 2008 Filing 19 Notice of Correction: re: 18 Notice of Voluntary Dismissal. CLERK'S ERROR - Proposed Order not attached to original docket entry (pmil)
August 19, 2008 Notice of Correction: re: 18 Notice of Voluntary Dismissal. This document was filed on paper by the attorney and scanned by the clerks office. The attorney has been notified of this error. (COUNSEL NOTIFIED TO REGISTER FOR ECF) (pmil)
August 18, 2008 Filing 18 NOTICE of Voluntary Dismissal pursuant to FRCP 41(a)(1)(i) dismissing claims against L-3 by Suhail Najim Abdullah Al Shimari (pmil) (Additional attachment(s) added on 8/19/2008: # 1 Proposed Order) (pmil, ).
August 8, 2008 Filing 17 Case transferred in from District of Ohio Southern; Case Number 2:08-cv-00637. Original file with documents numbered 1 - 16, certified copy of transfer order and docket sheet received.
August 7, 2008 Opinion or Order Filing 16 ORDER granting 15 Motion to Change Venue. This action shall be transferred to the United States District Court for the Eastern District of Virginia, Alexandria Division. Signed by Gregory L Frost on 8/7/08. (ksh, ) [Transferred from Ohio Southern on 8/8/2008.]
August 7, 2008 Case transferred to Eastern District of Virginia, Alexandria Division. Original file, certified copy of transfer order, and docket sheet sent. (pes) [Transferred from Ohio Southern on 8/8/2008.]
August 6, 2008 Filing 15 Unopposed MOTION to Change Venue [Transfer Venue] by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Text of Proposed Order Order, # 2 Supplement Declaration of John F. O'Connor, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9) (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.]
July 28, 2008 Opinion or Order Filing 14 ORDER signed by Terence P Kemp on 7/24/2008 granting # 13 . Defendants CACI International Inc, CACI Premier Technology, Inc., Timothy Dugan, and L-3 Services, Inc. answer due by 9/26/2008. (pes) [Transferred from Ohio Southern on 8/8/2008.]
July 28, 2008 Reset Deadlines: Timothy Dugan answer due 9/26/2008; CACI International, Inc answer due 9/26/2008; CACI Premier Technology, Inc answer due 9/26/2008; L-3 Services, Inc answer due 9/26/2008. (pes) [Transferred from Ohio Southern on 8/8/2008.]
July 23, 2008 Filing 13 Unopposed MOTION for Extension of Time New date requested 9/26/2008. to Respond to Plaintiff's Complaint by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.]
July 22, 2008 Opinion or Order Filing 12 ORDER signed by Terence P Kemp on 7/22/2008 granting # 10 Motion for Leave to Appear Pro Hac Vice of J. William Koegel Jr.; granting # 11 Motion for Leave to Appear Pro Hac Vice of John F. O'Connor. (pes) [Transferred from Ohio Southern on 8/8/2008.]
July 16, 2008 Filing 11 MOTION for Leave to Appear Pro Hac Vice of John F. O'Connor, Esq. (Filing fee $ 200) by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit Mr. John O'Connor's Certificate of Good Standing) (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.]
July 16, 2008 Filing 10 MOTION for Leave to Appear Pro Hac Vice of J. William Koegel, Jr. Esq. (Filing fee $ 200) by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit Mr. Koegel's Certificate of Good Standing) (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.]
July 16, 2008 Filing 9 Corporate Disclosure Statement by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.]
July 16, 2008 Filing 8 NOTICE of Appearance by Stephen C Gray Defendants CACI International, Inc, CACI Premier Technology, Inc (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.]
July 14, 2008 Opinion or Order Filing 7 ORDER signed by Terence P Kemp on 7/14/2008 granting 5 Motion for Leave to Appear Pro Hac Vice of Ari S. Zymelman ; granting 6 Motion for Leave to Appear Pro Hac Vice of Frank G. Bowman (pes1) [Transferred from Ohio Southern on 8/8/2008.]
July 10, 2008 Filing 6 MOTION for Leave to Appear Pro Hac Vice of Frank G. Bowman (Filing fee $ 200) by Defendant L-3 Services, Inc. (Attachments: # 1 Exhibit Certificate of Good Standing) (Fornshell, Matthew) [Transferred from Ohio Southern on 8/8/2008.]
July 10, 2008 Filing 5 MOTION for Leave to Appear Pro Hac Vice of Ari S. Zymelman (Filing fee $ 200) by Defendant L-3 Services, Inc. (Attachments: # 1 Exhibit Certificate of Good Standing) (Fornshell, Matthew) [Transferred from Ohio Southern on 8/8/2008.]
July 10, 2008 Filing 4 NOTICE of Appearance by Matthew L Fornshell Defendant L-3 Services, Inc (Fornshell, Matthew) [Transferred from Ohio Southern on 8/8/2008.]
July 2, 2008 Filing 3 Summons Issued as to Timothy Dugan, CACI Premier Technology, Inc, L-3 Services, Inc. (mg1, ) [Transferred from Ohio Southern on 8/8/2008.]
June 30, 2008 Filing 2 COMPLAINT with JURY DEMAND filed by Suhail Najim Abdullah Al Shimari against Timothy Dugan, CACI International, Inc, CACI Premier Technology, Inc & L-3 Services, Inc. (er1 ) [Transferred from Ohio Southern on 8/8/2008.]
June 30, 2008 Filing 1 Civil cover sheet. (er1 ) [Transferred from Ohio Southern on 8/8/2008.]
June 30, 2008 Filing fee for cv action: $ 350, receipt number 200 COL 3574. (er1 ) [Transferred from Ohio Southern on 8/8/2008.]

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Search for this case: Al Shimari v. Dugan et al
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Plaintiff: Suhail Najim Abdullah Al Shimari
Represented By: Jennifer M Kinsley
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Defendant: Timothy Dugan
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Defendant: CACI International, Inc
Represented By: J William Koegel, Jr.
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Defendant: CACI Premier Technology, Inc
Represented By: J William Koegel, Jr.
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Defendant: L-3 Services, Inc
Represented By: Ari S. Zymelman
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