Ministry of Defence of the State of Kuwait v. Naffa et al
| Ministry of Defence of the State of Kuwait and Ministry of Health of the State of Kuwait |
| Joseph Mohammad Naffa and Naffa & Associates, LLP |
| 1:2022cv01270 |
| November 10, 2022 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| Michael S Nachmanoff |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 30, 2022. A more recent docket listing may be available from PACER.
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| Filing 26 Financial Interest Disclosure Statement (Local Rule 7.1) by Ministry of Health of the State of Kuwait. (Smith, Evan) |
| Filing 25 NOTICE of Appearance by Evan Ronald Smith on behalf of Ministry of Health of the State of Kuwait (Smith, Evan) |
| Filing 24 CERTIFICATE of Service re #23 Amended Complaint by Evan Ronald Smith on behalf of All Plaintiffs (Smith, Evan) |
| Filing 23 AMENDED COMPLAINT of the Ministry of Defence of the State of Kuwait and the Ministry of Health of the State of Kuwait against All Defendants, filed by Ministry of Defence of the State of Kuwait.(Smith, Evan) |
Filing 22
ORDER granting #20 First Motion to Amend/Correct. ORDERED that plaintiff shall immediately file the proposed amended (Docket 20-1) as a separate docket entry. It is further ORDERED that the hearing on defendants' motion to dismiss scheduled for Friday, January 6, 2023 at 10:00 a.m. before District Judge Michael S. Nachmanoff is cancelled. Signed by Magistrate Judge John F. Anderson on 12/30/2022. (swil)
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| Filing 21 RESPONSE to Motion re #20 First MOTION to Amend/Correct #1 Complaint, and add Second Plaintiff filed by Joseph Mohammad Naffa, Naffa & Associates, LLP. (Connolly, Thomas) |
| Notice of Correction re #20 First MOTION to Amend/Correct #1 Complaint, and add Second Plaintiff. The filing user has been notified to file a Notice of Hearing or Waiver of Oral Argument. (swil) |
| Filing 20 First MOTION to Amend/Correct #1 Complaint, and add Second Plaintiff by Ministry of Defence of the State of Kuwait. (Attachments: #1 Exhibit I - Proposed First Amended Complaint, #2 Exhibit II - Alternative First Amended Complaint)(Smith, Evan) |
| Filing 19 REPLY to Response to Motion re #11 MOTION to Dismiss filed by Joseph Mohammad Naffa, Naffa & Associates, LLP. (Connolly, Thomas) |
| Filing 18 NOTICE of Appearance by Thomas Gerard Connolly on behalf of Naffa & Associates, LLP (Connolly, Thomas) |
| Filing 17 RESPONSE in Opposition re #11 MOTION to Dismiss by Defendants filed by Ministry of Defence of the State of Kuwait. (Smith, Evan) |
| Set Deadline as to #11 MOTION to Dismiss . Motion Hearing set for 1/6/2023 at 10:00 AM in Alexandria Courtroom 400 before District Judge Michael S Nachmanoff. (wgar, ) |
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Filing 16
ORDER granting #9 Motion for Pro hac vice Appointed Thomas Brent Mason for Joseph Mohammad Naffa. Signed by District Judge Michael S Nachmanoff on 12/6/2022. (nneb)
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Filing 15
ORDER granting #10 Motion for Pro hac vice Appointed Timothy Joseph Simeone for Joseph Mohammad Naffa. Signed by District Judge Michael S Nachmanoff on 12/6/2022. (nneb)
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| Filing 14 NOTICE by Joseph Mohammad Naffa, Naffa & Associates, LLP Disclosure of Citizenship (Connolly, Thomas) |
| Filing 13 Notice of Hearing Date re #11 MOTION to Dismiss (Connolly, Thomas) |
| Filing 12 Memorandum in Support re #11 MOTION to Dismiss filed by Joseph Mohammad Naffa, Naffa & Associates, LLP. (Attachments: #1 Exhibit A - UPL Committee Letter)(Connolly, Thomas) |
| Filing 11 MOTION to Dismiss by Joseph Mohammad Naffa, Naffa & Associates, LLP. (Connolly, Thomas) |
| Filing 10 Motion to appear Pro Hac Vice by Timothy J. Simeone and Certification of Local Counsel Thomas G. Connolly Filing fee $ 75, receipt number AVAEDC-8695038. by Joseph Mohammad Naffa. (Connolly, Thomas) |
| Filing 9 Motion to appear Pro Hac Vice by Thomas B. Mason and Certification of Local Counsel Thomas G. Connolly Filing fee $ 75, receipt number BVAEDC-8694962. by Joseph Mohammad Naffa. (Connolly, Thomas) |
| Notice of Correction re #8 Certificate of Service, #7 Certificate of Service. Unfortunately, the documents were filed using the wrong docket event. The "Summons Returned Executed" event was incorrectly filed as "Certificate of Service." The clerk's office staff corrected this error. No further action is required at this time. (Dest) |
| Filing 8 SUMMONS Returned Executed Naffa & Associates, LLP served on 11/15/2022, answer due 12/6/2022 by Ministry of Defence of the State of Kuwait (Smith, Evan). Modified to correct filing event on 11/17/2022 (Dest). |
| Filing 7 SUMMONS Returned Executed Joseph Mohammad Naffa served on 11/15/2022, answer due 12/6/2022 by Ministry of Defence of the State of Kuwait (Smith, Evan). Modified to correct filing event on 11/17/2022 (Dest). |
| Filing 6 Summons Issued as to Joseph Mohammad Naffa, Naffa & Associates, LLP, 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, ) |
| Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge John F. Anderson. (Dest) |
| Filing 5 NOTICE of Appearance by Evan Ronald Smith on behalf of Ministry of Defence of the State of Kuwait (Smith, Evan) (Main Document 5 replaced to correct pdf fillable form on 11/15/2022) (Dest). |
| Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by Ministry of Defence of the State of Kuwait. (Smith, Evan) (Main Document 4 replaced to correct pdf fillable form on 11/15/2022) (Dest). |
| Filing 3 Proposed Summons to Naffa & Associates, LLP by Ministry of Defence of the State of Kuwait. (Smith, Evan) (Main Document 3 replaced to correct pdf fillable form on 11/15/2022) (Dest). |
| Filing 2 Proposed Summons to Joseph M. Naffa by Ministry of Defence of the State of Kuwait. (Smith, Evan) (Main Document 2 replaced to correct pdf fillable form on 11/15/2022) (Dest). |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8656381.), filed by Ministry of Defence of the State of Kuwait. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Smith, Evan) (Attachment 1 replaced to correct pdf fillable form on 11/15/2022) (Dest). |
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