Gunvor SA v. Kayablian et al
| Gunvor SA |
| Lawrence Kayablian, Arman Kayablian and Amira Group Company, LLC |
| 1:2018cv00934 |
| July 27, 2018 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Out of Country |
| Leonie M Brinkema |
| Michael S Nachmanoff |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Set Deadlines as to #21 MOTION to Compel Arbitration, #20 MOTION to Dismiss . Motion Hearing set for 10/19/2018 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (klau, ) |
| Filing 24 Notice of Hearing Date set for October 19, 2018 at 10:00 a.m. re #20 MOTION to Dismiss , #21 MOTION to Compel Arbitration (Lomas, John) |
| Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #20 MOTION to Dismiss , #21 MOTION to Compel Arbitration (lcre, ) |
| Filing 23 NOTICE by Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian re #20 MOTION to Dismiss , #21 MOTION to Compel Arbitration / Notice of Issues of Foreign Law pursuant to Fed. R. Civ. P. 44.1 (Lomas, John) |
| Filing 22 Memorandum in Support re #20 MOTION to Dismiss , #21 MOTION to Compel Arbitration filed by Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian. (Attachments: #1 Exhibit A - Declaration of Lawrence Kayablian, #2 Exhibit 1 to Kayablian Declaration, #3 Exhibit 2 to Kayablian Declaration, #4 Exhibit 3 to Kayablian Declaration, #5 Exhibit 4 to Kayablian Declaration, #6 Exhibit 5 to Kayablian Declaration, #7 Exhibit 6 to Kayablian Declaration)(Lomas, John) |
| Filing 21 MOTION to Compel Arbitration by Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian. (Lomas, John) |
| Filing 20 MOTION to Dismiss by Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian. (Lomas, John) |
Filing 19
ORDER granting re #14 Consent MOTION for Extension of Time to File Answer re #1 Complaint. Defendants Arman Kayablian, Lawrence Kayablian, and Amira Group Company, LLC shall respond to Plaintiff's Complaint on or before September 14, 2018. Amira Group Company, LLC answer due 9/14/2018; Arman Kayablian answer due 9/14/2018; Lawrence Kayablian answer due 9/14/2018.Signed by District Judge Leonie M. Brinkema on 8/20/2018. (lcre, )
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Filing 18
ORDER granting #16 Motion for Pro hac vice of Daniel Gilbert Morris. Signed by District Judge Leonie M. Brinkema on 8/20/2018. (lcre, )
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Filing 17
ORDER granting #15 Motion for Pro hac vice of William Thomas O'Brien. Signed by District Judge Leonie M. Brinkema on 8/20/2018. (lcre, )
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| Filing 16 Motion to appear Pro Hac Vice by Daniel G. Morris and Certification of Local Counsel John W. Lomas, Jr. Filing fee $ 75, receipt number 0422-6233820. by Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian. (Lomas, John) |
| Filing 15 Motion to appear Pro Hac Vice by William T. O'Brien and Certification of Local Counsel John W. Lomas, Jr. Filing fee $ 75, receipt number 0422-6233776. by Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian. (Lomas, John) |
| Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian. (Attachments: #1 Proposed Order)(Lomas, John) |
| Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by Amira Group Company, LLC. (Lomas, John) |
| Filing 12 NOTICE of Appearance by John William Lomas, Jr on behalf of Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian (Lomas, John) |
| Filing 11 SUMMONS Returned Executed by Gunvor SA Arman Kayablian served on 8/3/2018, answer due 8/24/2018 (lcre, ) |
| Filing 10 SUMMONS Returned Executed by Gunvor SA Amira Group Company, LLC served on 8/3/2018, answer due 8/24/2018 (lcre, ) |
| Filing 9 SUMMONS Returned Executed by Gunvor SA Lawrence Kayablian served on 8/2/2018, answer due 8/23/2018 (lcre, ) |
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Filing 8
ORDER granting #3 Motion for Pro hac vice of Lauren Brooke Wilgus. Signed by District Judge Leonie M. Brinkema on 8/2/2018. (lcre, )
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Filing 7
ORDER granting #4 Motion for Pro hac vice of William Robert Bennett, III. Signed by District Judge Leonie M. Brinkema on 8/1/2018. (lcre, )
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| Electronic Fee Payment - Pro Hac Vice as to #3 Motion to appear Pro Hac Vice by Lauren Brooke Wilgus and Certification of Local Counsel Kierstan L. Carlson by Gunvor SA. Filing fee $ 75, receipt number 0422-6206036.. (Carlson, Kierstan) |
| Electronic Fee Payment - Pro Hac Vice as to #4 Motion to appear Pro Hac Vice by William Robert Bennett, III and Certification of Local Counsel Kierstan L. Carlson, #3 Motion to appear Pro Hac Vice by Lauren Brooke Wilgus and Certification of Local Counsel Kierstan L. Carlson by Gunvor SA. Filing fee $ 75, receipt number 0422-6202903.. (Carlson, Kierstan) |
| Filing 6 Summons Issued as to Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian. NOTICE TO ATTORNEY: Print out two Electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(jlan) |
| Filing 5 NOTICE of Appearance by Kierstan Lee Carlson on behalf of Gunvor SA (jlan) |
| Filing 4 Motion to appear Pro Hac Vice by William Robert Bennett, III and Certification of Local Counsel Kierstan L. Carlson by Gunvor SA. (jlan) |
| Filing 3 Motion to appear Pro Hac Vice by Lauren Brooke Wilgus and Certification of Local Counsel Kierstan L. Carlson by Gunvor SA. (jlan) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Gunvor SA. (jlan) |
| Filing 1 COMPLAINT against Amira Group Company, LLC, Arman Kayablian, Lawrence Kayablian (Filing fee $ 400, receipt number 0422-6201541) filed by Gunvor SA. (Attachments: #1 Exhibit Part 1 of 2, #2 Exhibit Part 2 of 2, #3 Civil Cover Sheet)(jlan) |
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