Lee et al v. Abdel-Haq et al
Plaintiff: Robert E Lee and R.E. Lee International LLC
Defendant: Mohammed F A Abdel-Haq, Bana M Abdel-Haq, Fortune Nest Corporation and Fortune Nest LTD
Case Number: 2:2011cv02021
Filed: December 6, 2011
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Robert S Lasnik
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 4, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2014 Filing 127 NOTICE of Voluntary Dismissal as to party(s) Robert E Lee (an individual), filed by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Galloway, Stephen)
November 18, 2013 Filing 126 JUDGMENT BY COURT in favor of pltfs (RS)
November 15, 2013 Opinion or Order Filing 125 ORDER granting pltfs' #113 Motion for Default Judgment by Judge Robert S. Lasnik.(RS)
November 15, 2013 ***Civil Case Terminated. (RS)
November 6, 2013 Opinion or Order Filing 124 AMENDED ORDER SETTING TRIAL DATE AND RELATED DATES; Jury Trial is set for 3/3/2014 before Judge Robert S. Lasnik. Pretrial Order due by 2/19/2014, Trial briefs to be submitted by 2/26/2014, Proposed voir dire/jury instructions due by 2/26/2014, by Judge Robert S. Lasnik. (RS)
October 31, 2013 Filing 123 NOTICE of Voluntary Dismissal as to party(s) Fortune Nest Corporation (an inactive Nevada Corporation), filed by Plaintiff Robert E Lee. (Galloway, Stephen)
October 25, 2013 Opinion or Order Filing 122 ORDER denying pltf's #108 Motion for Default against Fortune Nest Corporation; action is stayed as to that dft by Judge Robert S. Lasnik.(RS)
October 25, 2013 Opinion or Order Filing 121 STIPULATION and ORDER TO CONTINUE TRIAL DATE by parties. (Galloway, Stephen)
October 25, 2013 Filing 120 Second DECLARATION of Robert E. Lee filed by Plaintiff Robert E Lee re #113 MOTION for Judgment by Default (Galloway, Stephen)
October 25, 2013 Filing 119 REPLY, filed by Plaintiff Robert E Lee, TO RESPONSE to #113 MOTION for Judgment by Default (Galloway, Stephen)
October 25, 2013 Filing 118 (DISREGARD, FILED IN ERROR) RESPONSE, by Plaintiff Robert E Lee, to #113 MOTION for Judgment by Default. (Galloway, Stephen) Modified on 10/25/2013 (RS).
October 25, 2013 NOTICE of Docket Text Modification re #118 Response to Motion : Disregard this filing, plaintiff will be reposting using the correct event (RS)
October 21, 2013 Filing 117 DECLARATION of Timothy J. Abeska filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest LTD re #113 MOTION for Judgment by Default (Abeska, Tim)
October 21, 2013 Filing 116 RESPONSE, by Defendants Mohammed F A Abdel-Haq, Fortune Nest LTD, to #113 MOTION for Judgment by Default. (Abeska, Tim)
October 10, 2013 Filing 115 DECLARATION of Stephen H. Galloway filed by Plaintiff R.E. Lee International LLC re #113 MOTION for Judgment by Default (Galloway, Stephen)
October 10, 2013 Filing 114 DECLARATION of Robert E. Lee filed by Plaintiff R.E. Lee International LLC re #113 MOTION for Judgment by Default (Galloway, Stephen)
October 10, 2013 Filing 113 MOTION for Judgment by Default by Plaintiff R.E. Lee International LLC. (Attachments: #1 Proposed Order) Noting Date 10/25/2013, (Galloway, Stephen)
September 5, 2013 Filing 112 RESPONSE, by Defendant Fortune Nest Corporation, to #108 MOTION for Default Against Defendant Fortune Nest Corporation. (Abeska, Tim)
September 4, 2013 Filing 111 DECLARATION of Timothy J. Abeska filed by Defendant Fortune Nest Corporation re #108 MOTION for Default Against Defendant Fortune Nest Corporation (Abeska, Tim)
September 4, 2013 Filing 110 RESPONSE, by Defendant Fortune Nest Corporation, to #108 MOTION for Default Against Defendant Fortune Nest Corporation. (Abeska, Tim)
September 4, 2013 Filing 109 DECLARATION of Stephen H. Galloway filed by Plaintiffs Robert E Lee, R.E. Lee International LLC re #108 MOTION for Default Against Defendant Fortune Nest Corporation (Galloway, Stephen)
September 4, 2013 Filing 108 MOTION for Default Against Defendant Fortune Nest Corporation by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Attachments: #1 Proposed Order) Noting Date 9/4/2013, (Galloway, Stephen)
July 5, 2013 Opinion or Order Filing 107 ORDER OF DEFAULT Granting Plaintiffs' #104 Motion for Default as to Defendants Muhammad F.A. Abdel-Haq and Fortune Nest, Ltd., by Clerk William M McCool. (KERR)
July 3, 2013 Filing 106 PROPOSED ORDER (Unsigned) re #104 MOTION for Default Against Defendants Mohammad F. A. Abdel-Haq and Fortune Nest, Ltd. (Galloway, Stephen)
July 3, 2013 Filing 105 DECLARATION of Stephen H. Galloway filed by Plaintiffs Robert E Lee, R.E. Lee International LLC re #104 MOTION for Default Against Defendants Mohammad F. A. Abdel-Haq and Fortune Nest, Ltd. (Galloway, Stephen)
July 3, 2013 Filing 104 MOTION for Default Against Defendants Mohammad F. A. Abdel-Haq and Fortune Nest, Ltd. by Plaintiffs Robert E Lee, R.E. Lee International LLC. Noting Date 7/3/2013, (Galloway, Stephen)
June 18, 2013 Opinion or Order Filing 103 ORDER OF DEFAULT Granting Plaintiffs' #101 Motion for Default as to Defendants Bana M. Abdel-Haq and Fortune Nest Corporation, a Nevada Corporation by Clerk William M McCool. (KERR)
June 13, 2013 Filing 102 DECLARATION of Stephen H. Galloway filed by Plaintiffs Robert E Lee, R.E. Lee International LLC re #101 MOTION for Default Against Defendants Bana M. Abdel-Haq and Fortune Nest Corpration, A Nevada Corporation (Galloway, Stephen)
June 13, 2013 Filing 101 MOTION for Default Against Defendants Bana M. Abdel-Haq and Fortune Nest Corpration, A Nevada Corporation by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Attachments: #1 Proposed Order)(Galloway, Stephen)
May 22, 2013 Filing 100 Second AMENDED COMPLAINT against defendant(s) Mohammed F A Abdel-Haq with JURY DEMAND, filed by Robert E Lee.(Galloway, Stephen)
May 21, 2013 Opinion or Order Filing 99 ORDER granting pltfs' #87 Motion for Leave to File Amended Complaint; granting pltfs' #88 Motion for Reconsideration by Judge Robert S. Lasnik.(RS)
March 15, 2013 Filing 98 REPLY, filed by Plaintiff Robert E Lee, TO RESPONSE to #87 MOTION for Leave to File Second Amended Complaint (Galloway, Stephen)
March 15, 2013 Filing 97 REPLY, filed by Plaintiff Robert E Lee, TO RESPONSE to #88 MOTION for Reconsideration of Order Granting in Part Defendants' Motion to Dismiss (Galloway, Stephen)
March 11, 2013 Filing 96 RESPONSE, by Defendants Mohammed F A Abdel-Haq, Fortune Nest LTD, to #87 MOTION for Leave to File Second Amended Complaint. (Abeska, Tim)
March 11, 2013 Filing 95 DECLARATION of Timothy J. Abeska filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest LTD re #88 MOTION for Reconsideration of Order Granting in Part Defendants' Motion to Dismiss, #87 MOTION for Leave to File Second Amended Complaint (Abeska, Tim)
March 11, 2013 Filing 94 DECLARATION of James Noble filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest LTD re #88 MOTION for Reconsideration of Order Granting in Part Defendants' Motion to Dismiss (Abeska, Tim)
March 11, 2013 Filing 93 RESPONSE, by Defendants Mohammed F A Abdel-Haq, Fortune Nest LTD, to #88 MOTION for Reconsideration of Order Granting in Part Defendants' Motion to Dismiss. (Abeska, Tim)
March 7, 2013 Opinion or Order Filing 92 ORDER GRANTING DEFENDANTS' #85 MOTION FOR EXTENSION OF TIME TO FILE ANSWER by Judge Robert S. Lasnik.(TF)
March 1, 2013 Opinion or Order Filing 91 ORDER FOR FURTHER BRIEFING; RE-NOTING pltfs' #88 MOTION for Reconsideration of Order Granting in Part Defendants' Motion to Dismiss ; Noting Date 3/15/2013, by Judge Robert S. Lasnik. (RS)
March 1, 2013 Filing 90 REPLY, filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD, TO RESPONSE to #85 MOTION for Extension of Time to File Answer (Abeska, Tim)
February 28, 2013 Filing 89 DECLARATION of Stephen H. Galloway filed by Plaintiff Robert E Lee re #88 MOTION for Reconsideration of Order Granting in Part Defendants' Motion to Dismiss (Galloway, Stephen)
February 28, 2013 Filing 88 MOTION for Reconsideration of Order Granting in Part Defendants' Motion to Dismiss by Plaintiff Robert E Lee. (Attachments: #1 Proposed Order)(Galloway, Stephen)
February 28, 2013 Filing 87 MOTION for Leave to File Second Amended Complaint by Plaintiff Robert E Lee. (Attachments: #1 Proposed Order)(Galloway, Stephen)
February 27, 2013 Opinion or Order Filing 86 ORDER Denying Plaintiffs' #78 Motion for Default as to Defendant Fortune Nest Corporation, by Clerk William M McCool. (KERR)
February 19, 2013 Filing 85 MOTION for Extension of Time to File Answer by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. (Attachments: #1 Exhibit Winding Up Order, #2 Exhibit Joint Liquidators letter, #3 Exhibit Letter to Joint Liquidators) Noting Date 3/1/2013, (Abeska, Tim)
February 14, 2013 Opinion or Order Filing 84 ORDER granting in part and denying in part dfts' #59 Motion to Dismiss by Judge Robert S. Lasnik.(RS)
November 13, 2012 Filing 83 SURREPLY filed by Plaintiff Robert E Lee re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Galloway, Stephen)
November 13, 2012 Filing 82 NOTICE of Intent to File Surreply to Defenants' Motion to Dismiss ; filed by Plaintiff Robert E Lee. (Galloway, Stephen)
November 8, 2012 Filing 81 Supplemental DECLARATION of Mohammad F.A. Abdel-Haq (Supplemental) filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Abeska, Tim)
November 8, 2012 Filing 80 REPLY, filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD, TO RESPONSE to #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Attachments: #1 Exhibit Dissenting Opinion)(Abeska, Tim)
November 8, 2012 Filing 79 DECLARATION of Stephen H. Galloway filed by Plaintiff Robert E Lee re #78 MOTION for Default Against Defendant Fortune Nest Corporation, an Inactive Nevada Corporation (Galloway, Stephen)
November 8, 2012 Filing 78 MOTION for Default Against Defendant Fortune Nest Corporation, an Inactive Nevada Corporation by Plaintiff Robert E Lee. (Galloway, Stephen)
October 30, 2012 Filing 77 DECLARATION of Mike McComb filed by Plaintiff Robert E Lee re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Galloway, Stephen)
October 30, 2012 Filing 76 DECLARATION of Khaled Abukeshek filed by Plaintiff Robert E Lee re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Galloway, Stephen)
October 30, 2012 Filing 75 DECLARATION of Betty Pora filed by Plaintiff Robert E Lee re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Galloway, Stephen)
October 30, 2012 Filing 74 DECLARATION of Bruce Wotherspoon filed by Plaintiff Robert E Lee re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Galloway, Stephen)
October 30, 2012 Filing 73 DECLARATION of Robert E. Lee filed by Plaintiff Robert E Lee re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Galloway, Stephen)
October 30, 2012 Filing 72 DECLARATION of Stephen H. Galloway filed by Plaintiff Robert E Lee re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Galloway, Stephen)
October 30, 2012 Filing 71 RESPONSE, by Plaintiff Robert E Lee, to #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support. (Galloway, Stephen)
October 29, 2012 Opinion or Order Filing 70 ORDER granting dfts' #66 Motion for Protective Order to Stay Discovery by Judge Robert S. Lasnik.(RS)
October 26, 2012 Filing 69 REPLY, filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD, TO RESPONSE to #66 MOTION for Protective Order to Stay Discovery Pending Ruling on Motion to Dismiss for Lack of Personal Jurisdiction (Abeska, Tim)
October 22, 2012 Filing 68 SERVICE OF SUMMONS and Complaint returned executed upon defendant Fortune Nest Corporation(an inactive Nevada Corporation) on 10/17/2012 (Galloway, Stephen)
October 11, 2012 Filing 67 DECLARATION of Timothy J. Abeska filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD re #66 MOTION for Protective Order to Stay Discovery Pending Ruling on Motion to Dismiss for Lack of Personal Jurisdiction (Abeska, Tim)
October 11, 2012 Filing 66 MOTION for Protective Order to Stay Discovery Pending Ruling on Motion to Dismiss for Lack of Personal Jurisdiction by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD. Noting Date 10/26/2012, (Abeska, Tim)
October 9, 2012 Filing 65 NOTICE of Reliance on Law of Foreign Country re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support ; filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD. (Abeska, Tim)
October 9, 2012 Filing 64 DECLARATION of James Noble filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Abeska, Tim)
October 9, 2012 Filing 63 DECLARATION of Judith F. Shroyer filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Abeska, Tim)
October 9, 2012 Filing 62 DECLARATION of Bana M. Abdel-Haq filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Abeska, Tim)
October 9, 2012 Filing 61 DECLARATION of Sandra Ostergard filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Abeska, Tim)
October 9, 2012 Filing 60 DECLARATION of Mohammad F.A. Abdel-Haq filed by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD re #59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support (Abeska, Tim)
October 9, 2012 Filing 59 MOTION to Dismiss First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Memorandum in Support by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD. (Attachments: #1 Exhibit WSBA Record) Noting Date 11/9/2012, (Abeska, Tim)
October 9, 2012 ***Motion terminated per direction of chambers: #35 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) and Supporting Memorandum filed by Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. (RS)
September 27, 2012 Filing 58 NOTICE of Appearance by attorney David L Young on behalf of Defendants Bana M Abdel-Haq, Fortune Nest Corporation. (Young, David)
September 27, 2012 Filing 57 Amended STATUS REPORT by Defendants Bana M Abdel-Haq, Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest Corporation, Fortune Nest LTD. (Abeska, Tim)
September 26, 2012 Clerk re-issued amended summons for dft Fortune Nest Corp and mailed to pltf for service (RS)
September 20, 2012 Filing 56 NOTICE of Appearance by attorney Erin M. Wilson on behalf of Defendants Bana M Abdel-Haq, Fortune Nest Corporation. (Wilson, Erin)
September 20, 2012 Filing 55 STIPULATION AND PROPOSED ORDER Regarding Deadline for Responding to First Amended Complaint by parties re #40 Amended Complaint. (Abeska, Tim)
September 20, 2012 Filing 54 ACCEPTANCE OF SERVICE of summons and complaint by counsel (First Amended Complaint) on behalf of Defendants Bana M Abdel-Haq, Fortune Nest Corporation on September 20, 2012. (Abeska, Tim)
September 20, 2012 Filing 53 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Defendant Fortune Nest Corporation. (Abeska, Tim)
September 20, 2012 Filing 52 NOTICE of Appearance by attorney Tim Abeska on behalf of Defendants Bana M Abdel-Haq, Fortune Nest Corporation. (Abeska, Tim)
September 20, 2012 Clerk issued amended summonses and mailed to counsel for service (RS)
September 19, 2012 Filing 51 PRAECIPE TO ISSUE SUMMONS Amended Summons of Bana M. Abdel-Haq by Plaintiff Robert E Lee. (Galloway, Stephen)
September 19, 2012 Filing 50 PRAECIPE TO ISSUE SUMMONS Amended Summons Fortune Nest Corporation by Plaintiff Robert E Lee. (Galloway, Stephen)
September 17, 2012 Filing 49 MINUTE ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: 12 days. Jury Trial is set for 11/4/2013 at 9:00 AM in Courtroom 15106 before Judge Robert S. Lasnik. Joinder of Parties due by 10/15/2012, Amended Pleadings due by 5/8/2013, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 5/8/2013, Discovery completed by 7/7/2013, Dispositive motions due by 8/6/2013, Settlement conference to be held by 9/5/2013, 39.1 mediation to be completed by 10/5/2013, Motions in Limine due by 10/7/2013, Pretrial Order due by 10/23/2013, Trial briefs to be submitted by 10/30/2013, Proposed voir dire/jury instructions due by 10/30/2013 (KERR)
September 12, 2012 Filing 48 PRAECIPE TO ISSUE SUMMONS re #40 Amended Complaint Amended Summons to Fortune Nest Corporation c/o Rite, Inc. by Plaintiff Robert E Lee. (Galloway, Stephen) (Sms issued and mailed to atty)
September 12, 2012 Filing 47 PRAECIPE TO ISSUE SUMMONS re #40 Amended Complaint Amended Summons to Fortune Nest Corporation c/o Resident Agents of Nevada, Inc. by Plaintiff Robert E Lee. (Galloway, Stephen) (Sms issued and mailed to atty)
September 12, 2012 Filing 46 PRAECIPE TO ISSUE SUMMONS re #40 Amended Complaint Amended Summons to Bana M. Abdel-Haq by Plaintiff Robert E Lee. (Galloway, Stephen) (Sms issued and mailed to atty)
September 12, 2012 Filing 45 JOINT STATUS REPORT signed by all parties estimated Trial Days: 12. Filed by Defendant Mohammed F A Abdel-Haq.(Abeska, Tim)
September 10, 2012 Filing 44 PRAECIPE TO ISSUE SUMMONS re #40 Amended Complaint Summons to Fortune Nest Corporation c/o Resident Agent by Plaintiff Robert E Lee. (Galloway, Stephen)
September 10, 2012 Filing 43 PRAECIPE TO ISSUE SUMMONS re #40 Amended Complaint Summons to Fortune Nest Corporation c/o Rite, Inc. by Plaintiff Robert E Lee. (Galloway, Stephen)
September 10, 2012 Filing 42 PRAECIPE TO ISSUE SUMMONS re #40 Amended Complaint Summons to Bana M. Abdel-Haq by Plaintiff Robert E Lee. (Galloway, Stephen)
September 7, 2012 Opinion or Order Filing 41 STIPULATED ORDER by Judge Robert S. Lasnik. Pltfs' ddl to file their first amended complaint set for 9/7/2012, initial disclosures ddl 9/7/2012. (CL)
September 7, 2012 Filing 40 AMENDED COMPLAINT against defendant(s) Mohammed F A Abdel-Haq with JURY DEMAND, filed by Robert E Lee.(Galloway, Stephen)
August 31, 2012 Filing 39 STIPULATION Order Regarding Pleading and Initial Disclosure Deadlines by parties. (Galloway, Stephen)
August 17, 2012 Filing 38 NOTICE of Reliance on Law of Foreign Country re #35 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) and Supporting Memorandum ; filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. (Abeska, Tim)
August 17, 2012 Filing 37 DECLARATION of James Noble filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD re #35 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) and Supporting Memorandum (Abeska, Tim)
August 17, 2012 Filing 36 DECLARATION of Mohammad Abdel-Haq filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD re #35 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) and Supporting Memorandum (Abeska, Tim)
August 17, 2012 Filing 35 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) and Supporting Memorandum by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. Noting Date 9/28/2012, (Abeska, Tim)
August 1, 2012 Opinion or Order Filing 34 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 9/12/2012, by Judge Robert S. Lasnik. (KERR)
July 24, 2012 Opinion or Order Filing 33 ORDER re #31 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Tim Abeska for Mohammed F A Abdel-Haq, Fortune Nest Corporation, and for Fortune Nest LTD, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
July 24, 2012 Opinion or Order Filing 32 ORDER re #29 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Stephen H. Galloway for Robert E Lee, and for R.E. Lee International LLC, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
July 24, 2012 Filing 31 APPLICATION OF ATTORNEY Timothy J. Abeska FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD (Fee Paid) Receipt No. 0981-2889623. (Wilson, Erin)
July 24, 2012 Filing 30 NOTICE of Appearance by attorney Erin M. Wilson on behalf of Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. (Wilson, Erin)
July 23, 2012 Filing 29 APPLICATION OF ATTORNEY Stephen H. Galloway FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Robert E Lee, R.E. Lee International LLC (Fee Paid) Receipt No. 0981-2889075. (Bowman, Jill)
July 23, 2012 Filing 28 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney John E Glowney for Plaintiffs Robert E Lee, R.E. Lee International LLC. (Glowney, John)
July 23, 2012 Filing 27 NOTICE of Appearance by attorney Jill Diane Bowman on behalf of Plaintiffs Robert E Lee, R.E. Lee International LLC. (Bowman, Jill)
July 23, 2012 Filing 26 NOTICE of Change of Address of Attorney David L Young. Filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. (Young, David) Modified Address on 7/23/2012 (DS).
July 13, 2012 Opinion or Order Filing 25 STIPULATION AND ORDER re deadline for responding to complaint; deadline set for 8/17/12 by Judge Robert S. Lasnik. (RS)
July 12, 2012 Filing 24 STIPULATION AND PROPOSED ORDER Regarding Deadline for Responding to Complaint by parties re #1 Complaint. (Young, David)
July 9, 2012 Filing 23 ACCEPTANCE OF SERVICE of summons and complaint by counsel David L. Young of Barnes & Thornburg, LLP on behalf of Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD on 7/9/2012. (Young, David)
July 9, 2012 Filing 22 NOTICE that neither entity has a parent corporation and that no publicly traded company owns 10% or more of their respective stock ; filed by Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. (Young, David)
July 9, 2012 Filing 21 NOTICE of Appearance by attorney David L Young on behalf of Defendants Mohammed F A Abdel-Haq, Fortune Nest Corporation, Fortune Nest LTD. (Young, David)
July 6, 2012 Opinion or Order Filing 20 ORDER Granting #14 Motion for Alternative Service of Process by Judge Robert S. Lasnik.(TF)
June 13, 2012 Filing 19 DECLARATION of Nancy Lee Dysland filed by Plaintiffs Robert E Lee, R.E. Lee International LLC re #14 MOTION Alternative Service of Process or Order Providing that Service Has Been Perfected (Glowney, John)
June 13, 2012 Filing 18 DECLARATION of Stephen H. Galloway filed by Plaintiffs Robert E Lee, R.E. Lee International LLC re #14 MOTION Alternative Service of Process or Order Providing that Service Has Been Perfected (Glowney, John)
June 13, 2012 Filing 17 DECLARATION of Janet F. Jacobs filed by Plaintiffs Robert E Lee, R.E. Lee International LLC re #14 MOTION Alternative Service of Process or Order Providing that Service Has Been Perfected (Glowney, John)
June 13, 2012 Filing 16 DECLARATION of David L. Benson filed by Plaintiffs Robert E Lee, R.E. Lee International LLC re #14 MOTION Alternative Service of Process or Order Providing that Service Has Been Perfected (Glowney, John)
June 13, 2012 Filing 15 MEMORANDUM re #14 MOTION Alternative Service of Process or Order Providing that Service Has Been Perfected by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Glowney, John)
June 13, 2012 Filing 14 MOTION Alternative Service of Process or Order Providing that Service Has Been Perfected by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Attachments: #1 Proposed Order) Noting Date 6/29/2012, (Glowney, John)
April 17, 2012 Filing 13 SERVICE OF SUMMONS and Complaint returned executed upon defendant Fortune Nest Corporation on 04/03/2012 (Attachments: #1 Exhibit Certificate of Exhibit AA-1)(Glowney, John)
April 17, 2012 Filing 12 (INCORRECT FILING/DISREGARD) SERVICE OF SUMMONS and Complaint returned executed upon defendant Robert E Lee on 4/17/2012; R.E. Lee International LLC on 4/17/2012 on Def. Fortune Nest, Ltd. (Attachments: #1 Exhibit Certificate of Exhibit RR-1)(Glowney, John) Modified on 4/17/2012 (RS).
April 17, 2012 NOTICE of Docket Text Modification re #12 Summons Returned Executed, : (INCORRECT FILING/PLEASE DISREGARD) (RS)
April 9, 2012 Filing 11 Summons Issued as to defendant(s) Mohammed F A Abdel-Haq. (RS)
April 6, 2012 Filing 10 PRAECIPE TO ISSUE SUMMONS re #1 Complaint on Def. Mohammad Abdel-Haq by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Attachments: #1 Summons)(Glowney, John)
April 6, 2012 Filing 9 AFFIDAVIT of Service of Summons and Complaint on Fortune Nest Ltd on 4/4/2012, filed by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Attachments: #1 Certificate of Service)(Glowney, John)
March 30, 2012 Filing 8 Summons Issued as to defendant(s) Fortune Nest Corporation, Fortune Nest LTD. (Attachments: #1 Summons)(RS)
March 29, 2012 Filing 7 PRAECIPE TO ISSUE SUMMONS re #1 Complaint to Fortune Nest Corporation by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Attachments: #1 Summons)(Glowney, John)
March 29, 2012 Filing 6 PRAECIPE TO ISSUE SUMMONS re #1 Complaint to Fortune Nest Ltd by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Attachments: #1 Summons)(Glowney, John)
March 6, 2012 Filing 5 PRAECIPE TO ISSUE SUMMONS by Plaintiff; clerk iss'd all requested summonses (RS)
March 5, 2012 Filing 4 PRAECIPE TO ISSUE SUMMONS re #1 Complaint Fortune Nest Corporation by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Glowney, John)
March 5, 2012 Filing 3 PRAECIPE TO ISSUE SUMMONS re #1 Complaint Mohammad F. Abdel-Haq by Plaintiffs Robert E Lee, R.E. Lee International LLC. (Glowney, John)
December 12, 2011 Filing 2 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1.. (Glowney, John)
December 7, 2011 Judge Robert S. Lasnik added. (RE)
December 7, 2011 NOTICE Pursuant to Fed.R.Civ.P 7.1 Plaintiff(s) R.E. Lee International LLC must file a Corporate Disclosure Statement by 12/14/2011. (RE)
December 6, 2011 Filing 1 COMPLAINT against defendant(s) All Defendants (Receipt # 0981-2643946), filed by Robert E. Lee, R.E. Lee International LLC. (Attachments: #1 Civil Cover Sheet)(Glowney, John)

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Plaintiff: Robert E Lee
Represented By: Stephen H. Galloway
Represented By: Lois Omenn Rosenbaum
Represented By: Jill Diane Bowman
Represented By: John E Glowney
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Plaintiff: R.E. Lee International LLC
Represented By: Stephen H. Galloway
Represented By: Lois Omenn Rosenbaum
Represented By: Jill Diane Bowman
Represented By: John E Glowney
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Defendant: Mohammed F A Abdel-Haq
Represented By: David L Young
Represented By: E Wilson
Represented By: Tim Abeska
Represented By: Larry Steven Gangnes
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Defendant: Bana M Abdel-Haq
Represented By: David L Young
Represented By: Tim Abeska
Represented By: E Wilson
Represented By: Larry Steven Gangnes
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Defendant: Fortune Nest Corporation
Represented By: David L Young
Represented By: E Wilson
Represented By: Tim Abeska
Represented By: Larry Steven Gangnes
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Defendant: Fortune Nest LTD
Represented By: David L Young
Represented By: E Wilson
Represented By: Tim Abeska
Represented By: Larry Steven Gangnes
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