Shamsi v. Laith & Amr, Inc. et al
Plaintiff: Iskandari Shamsi
Defendant: Taleb Alfaouri, Laith & Amr, Inc. and Kader Alfaouri
Case Number: 1:2020cv00617
Filed: June 2, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Theresa Carroll Buchanan
Referring Judge: Claude M Hilton
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. ยง 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2020 Intradistrict Transfer to Richmond Division per So-Ordered Stipulation of Transfer on 7/7/20 (Richmond Case No. 3:20cv526). (jtho, )
July 7, 2020 Opinion or Order Filing 9 So Ordered re: #8 Stipulation of Transfer filed by Iskandari Shamsi transferring this case from the Alexandria Division to the Richmond Division of the Eastern District of Virginia. Signed by District Judge Claude M. Hilton on 07/07/20. (pmil, )
July 6, 2020 Filing 8 STIPULATION of Transfer by Iskandari Shamsi. (Hennessy, Thomas)
June 29, 2020 Filing 7 ANSWER to Complaint by Kader Alfaouri, Taleb Alfaouri, Laith & Amr, Inc..(Baldwin, William)
June 29, 2020 Notice of Correction re: #4 MOTION to Transfer Case to Richmond Division. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (pmil, )
June 28, 2020 Filing 6 Financial Interest Disclosure Statement (Local Rule 7.1) by Kader Alfaouri, Taleb Alfaouri, Laith & Amr, Inc.. (Baldwin, William)
June 28, 2020 Filing 5 Memorandum in Support re #4 MOTION to Transfer Case to Richmond Division filed by Kader Alfaouri, Taleb Alfaouri, Laith & Amr, Inc.. (Baldwin, William)
June 28, 2020 Filing 4 MOTION to Transfer Case to Richmond Division by Kader Alfaouri, Taleb Alfaouri, Laith & Amr, Inc.. (Baldwin, William)
June 12, 2020 Filing 3 SUMMONS Returned Executed as to Taleb Alfaouri; served on 6/8/2020, answer due 6/29/2020 (pmil, )
June 3, 2020 Filing 2 Summons Issued as to Kader Alfaouri, Taleb Alfaouri, Laith & Amr, Inc. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachment for each defendant to be served with the complaint. (Attachments: #1 Notice)(pmil, )
June 2, 2020 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Theresa Carroll Buchanan. (pmil, )
June 2, 2020 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-7229052.), filed by Iskandari Shamsi. (Attachments: #1 Civil Cover Sheet, #2 Supplement Proposed Summons, #3 Supplement Proposed Summons, #4 Supplement Proposed Summons)(Hennessy, Thomas)

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Plaintiff: Iskandari Shamsi
Represented By: Thomas Francis Hennessy
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Defendant: Taleb Alfaouri
Represented By: William Ray Baldwin, III
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Defendant: Laith & Amr, Inc.
Represented By: William Ray Baldwin, III
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Defendant: Kader Alfaouri
Represented By: William Ray Baldwin, III
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