DGCI Corporation v. Triple Arrow Company for General Trading Co. Ltd.
| DGCI Corporation |
| Triple Arrow Company for General Trading Co. Ltd. |
| 1:2021cv01174 |
| October 19, 2021 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| Anthony J Trenga |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 39
ORDERED that Defendant Triple Arrow, its agents, servants, employees and attorneys, and those other persons who are in active concert or participation with those persons be, and hereby are, preliminary RESTRAINED and ENJOINED, pending further order of this Court, from proceeding with any lawsuits or other legal proceedings against DGCI in Iraq or any other jurisdiction other than this Court; and it is further ORDERED that a copy of this preliminary injunction be served on the Defendant in accordance with the method of service of process authorized by Order dated November 16, 2021 (35). Signed by District Judge Anthony J. Trenga on 11/19/2021. (dzir)
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| Filing 38 AFFIDAVIT of Service for Summons, Complaint, Pleadings, Motions, Exhibits, Notices of Hearing, and Temporary Restraining Order served on Ghalib Bradosti on November 9, 2021, filed by DGCI Corporation. (Frost, Joseph) |
| Filing 37 CERTIFICATE OF SERVICE by DGCI Corporation re #7 Summons Issued,, #1 Complaint, #35 Order on Motion for Miscellaneous Relief (Attachments: #1 Exhibit)(Frost, Joseph) |
| Filing 36 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 11/17/2021 re #5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by DGCI Corporation, #13 MOTION for Preliminary Injunction filed by DGCI Corporation. Counsel appeared for Plaintiff. Defendant not present. Motions granted. Order to follow. (Court Reporter R. Montgomery)(dzir) |
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Filing 35
ORDER granting #33 MOTION Permission to Serve Defendant Through Alternative Means Pursuant to FRCP 4(f)(3) & (h)(2) (See Order for Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 11/16/2021. (lber)
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| Filed in error. |
| Filing 34 Memorandum in Support re #33 MOTION Permission to Serve Defendant Through Alternative Means Pursuant to FRCP 4(f)(3) & (h)(2) filed by DGCI Corporation. (Frost, Joseph) |
| Filing 33 MOTION Permission to Serve Defendant Through Alternative Means Pursuant to FRCP 4(f)(3) & (h)(2) by DGCI Corporation. (Attachments: #1 Proposed Order)(Frost, Joseph) |
| Filing 32 NOTICE of Appearance by Michael Zisa on behalf of DGCI Corporation (Zisa, Michael) |
| Filing 31 Declaration re #34 Memorandum in Support, #33 MOTION for Preliminary Injunction by DGCI Corporation. (Attachments: #1 Exhibit)(Frost, Joseph) Modified on 11/16/2021 (lber). |
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Filing 30
ORDER granting #27 MOTION for Extension of Temporary Restraining Order; and it is further ORDERED that a copy of the Extension of the Temporary Restraining Order be served on the Defendant, or its representative, personally or by e-mail; and it is further ORDERED that this Temporary Restraining Order shall expire on Wednesday, November 24, 2021; and it is further ORDERED that the Court will hold a hearing on Plaintiff's Motion for a Preliminary Injunction [Doc. Nos. 5 & 13] on Wednesday, November 17, 2021 at 10:00 a.m. in Court (See Order for Details). Signed by District Judge Anthony J. Trenga on 11/10/2021. (lber)
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| Reset Hearing as to #5 and #13 MOTION for Preliminary Injunction. Motion Hearing's set for 11/17/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. (lber) |
| Filing 29 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 11/10/2021 re #27 MOTION for Extension of Temporary Restraining Order filed by DGCI Corporation. Counsel appeared for Plaintiff. Defendant not present. Motion granted. Order to follow. (Court Reporter R. Montgomery)(dzir) |
| Filing 28 Declaration re #27 MOTION for Extension of Temporary Restraining Order, #26 Notice of Hearing Date by DGCI Corporation. (Attachments: #1 Exhibit)(Frost, Joseph) |
| Set Deadlines as to #27 MOTION for Extension of Temporary Restraining Order. Motion Hearing set for 11/10/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 27 MOTION for Extension of Temporary Restraining Order by DGCI Corporation. (Attachments: #1 Proposed Order)(Frost, Joseph) |
| Case Reassigned to Magistrate Judge Theresa Carroll Buchanan. Magistrate Judge Michael S. (MJ)Nachmanoff no longer assigned to the case. (jlan) |
| Filing 26 Notice of Hearing Date set for November 10, 2021 at 10:00 a.m. re #27 MOTION for Extension of Temporary Restraining Order by DGCI Corporation. (Frost, Joseph) Modified text on 11/9/2021 (clar, ). |
| Filing 25 SECURITY BOND in the amount of $1,000.00 posted by DGCI Corporation (Attachments: #1 Letter) (dest) |
| Filing 24 TRANSCRIPT of proceedings held on 10/27/21 ( #11 Motion for Temporary Restraining Order), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov . Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 11/29/2021. Redacted Transcript Deadline set for 12/28/2021. Release of Transcript Restriction set for 1/26/2022.(Montgomery, Rhonda) |
| Set/Reset Deadlines as to #5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, and #13 MOTION for Preliminary Injunction. Motion Hearing set for 11/17/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga (per Order (22) entered on 10/27/2021). (dzir) |
| Filing 23 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 10/27/2021 re #11 MOTION for Temporary Restraining Order filed by DGCI Corporation. Counsel appeared for Plaintiff. Defendant not present. Motion argued and granted. Order entered. (Court Reporter R. Montgomery)(dzir) |
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Filing 22
Temporary Restraining Order - ORDERED that Defendant Triple Arrow, its agents, servants, employees and attorneys, and those other persons who are in active concert or participation with those persons, be and hereby are RESTRAINED and ENJOINED from proceeding with any lawsuits or other legal proceedings against DGCI in a Iraq or any other jurisdiction other than this court; and it is further ORDERED that Plaintiff immediately post a security bond of $1,000, which may be posted by cash or check; and it is further ORDERED that a copy of this Temporary Restraining Order be served on the Defendant, or its representative, personally or by e-mail; and it is further ORDERED that, unless extended by subsequent order of this Court, this Temporary Restraining Order shall expire fourteen (14) days after this entry; and it is further ORDERED that the Court will hold a hearing on Plaintiff's Motion for a Preliminary Injunctions (5)(13) on November 17, 2021 at 10:00 a.m. in Court. Signed by District Judge Anthony J. Trenga on 10/27/2021. (dzir)
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| Filing 21 Declaration re #11 MOTION for Temporary Restraining Order by DGCI Corporation. (Attachments: #1 Exhibit)(Frost, Joseph) |
| Set Deadlines as to #13 MOTION for Preliminary Injunction , #11 MOTION for Temporary Restraining Order . Motion Hearing set for 10/27/2021 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (Per AJT chambers - MM) (clar, ) |
| Filing 20 Notice of Hearing Date set for 10/27/2021 at 2:00 p.m. re #14 Memorandum in Support, #12 Affidavit in Support of Motion, #15 Declaration, #11 MOTION for Temporary Restraining Order (Frost, Joseph) |
| Filing 19 Notice of Hearing Date set for 11/17/2021 re #14 Memorandum in Support, #15 Declaration, #13 MOTION for Preliminary Injunction (Frost, Joseph) |
| Filing 18 Notice of Hearing Date on Wednesday, October 27, 2021, at 2:00 p.m. re #14 Memorandum in Support, #12 Affidavit in Support of Motion, #15 Declaration, #11 MOTION for Temporary Restraining Order (Frost, Joseph) |
| Filing 17 NOTICE of Appearance by Joseph Nelson Frost on behalf of DGCI Corporation (Frost, Joseph) |
| Filing 16 Corporate Disclosure Statement by DGCI Corporation. (Frost, Joseph) |
| Filing 15 Declaration re #14 Memorandum in Support, #11 MOTION for Temporary Restraining Order , #13 MOTION for Preliminary Injunction by DGCI Corporation. (Frost, Joseph) |
| Filing 14 Memorandum in Support re #11 MOTION for Temporary Restraining Order , #13 MOTION for Preliminary Injunction filed by DGCI Corporation. (Frost, Joseph) |
| Filing 13 MOTION for Preliminary Injunction by DGCI Corporation. (Attachments: #1 Proposed Order)(Frost, Joseph) |
| Filing 12 AFFIDAVIT in Support re #11 MOTION for Temporary Restraining Order filed by DGCI Corporation. (Frost, Joseph) |
| Filing 11 MOTION for Temporary Restraining Order by DGCI Corporation. (Attachments: #1 Proposed Order)(Frost, Joseph) |
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Filing 10
ORDER granting #4 Motion for Pro hac vice Appointed Thomas Jerome Curran for DGCI Corporation. Signed by District Judge Anthony J Trenga on 10/20/2021. (kgall)
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Filing 9
ORDER granting #3 Motion for Pro hac vice Appointed Robert Harrison Bell for DGCI Corporation. Signed by District Judge Anthony J Trenga on 10/20/2021. (kgall)
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Filing 8
ORDER granting #2 Motion for Pro hac vice Appointed Doris Diana Short for DGCI Corporation. Signed by District Judge Anthony J Trenga on 10/20/2021. (kgall)
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| Filing 7 Summons Issued as to Triple Arrow Company for General Trading Co. Ltd., NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney)(dest, ) |
| Notice of Correction re #5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction . Unfortunately this filing contains more than one pleading and motion for this relief. Please file the memorandum opinion again as a separate pleading. (dest) |
| Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Michael S. Nachmanoff. (dest) |
| Filing 6 Proposed Summons re #1 Complaint by DGCI Corporation. (Frost, Joseph) |
| Filing 5 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by DGCI Corporation. (Attachments: #1 Memorandum of Law, #2 Declaration with Exhibits, #3 Affidavit FRCP Rule 65(b)(1) Certification, #4 Proposed Order)(Frost, Joseph) |
| Filing 4 Motion to appear Pro Hac Vice by Thomas J. Curran and Certification of Local Counsel Joseph N. Frost Filing fee $ 75, receipt number AVAEDC-8056669. by DGCI Corporation. (Frost, Joseph) |
| Filing 3 Motion to appear Pro Hac Vice by Robert H. Bell and Certification of Local Counsel Joseph N. Frost Filing fee $ 75, receipt number AVAEDC-8056668. by DGCI Corporation. (Frost, Joseph) |
| Filing 2 Motion to appear Pro Hac Vice by Doris D. Short and Certification of Local Counsel Joseph N. Frost Filing fee $ 75, receipt number AVAEDC-8056657. by DGCI Corporation. (Frost, Joseph) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8056645.), filed by DGCI Corporation. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Frost, Joseph) |
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